By David Weisburd, Clair V. Uding, Kiseong Kuen, Beidi Dong

Criminologists have long known that crime is highly concentrated—in most cities, approximately 50% of crime happens on only 5% of streets. As a result, many cities have effectively reduced crime by concentrating police resources in extremely high-crime “hot-spots.” Despite calls for defunding the police, policing is necessary for public safety on hot-spot streets, and people who live on these streets recognize that. Indeed, in one survey in Phoenix, Arizona, the majority of residents of hot-spots streets said they wanted the amount of police on their block to be increased. But ultimately, the bedrock of social control of crime is not the police, but citizens who exercise informal social control. The practice of community policing—which emphasizes building relationships with members of the community and allowing them to have a voice in defining which problems police should focus on—attempts to leverage this fact to enhance public safety. However, it is often assumed that high-crime hot spots are simply so chaotic and disordered that the residents are incapable of playing a key role in crime prevention.

We examined this assumption through a multiyear study of more than 300 hot-spot streets in Baltimore, Maryland (all of which were in the top 3% in rates of violent or drug crime in the city), as well as almost 50 “cold” streets, which had little to no crime, and 100 “cool” streets, which fell in the middle. We found that common assumptions about hot spots—which we shared at the outset—are not accurate. Residents of hot-spot streets in Baltimore have strong social and network ties with their neighbors, and they exercise meaningful levels of informal social control. Even on the most crime ridden blocks, there is potential for collaboration between residents and police. Our findings suggest that it is time to think about how both informal and formal social control can work interactively to reduce crime. Hot-spots policing is an important first step, because the level of danger in these places can simply make it too dangerous for residents to exercise the type of informal social control that they would like. But residents of these streets, contrary to stereotypes of academics, policymakers, and practitioners, form an important resource for reducing crime on these streets through informal social control.

New York: The Manhattan Institute, 2024. 18p,

By Ramesh Subramanian, Eddan Katz

The Internet has been integral to the globalization of a range of goods and production, from intellectual property and scientific research to political discourse and cultural symbols. Yet the ease with which it allows information to flow at a global level presents enormous regulatory challenges. Understanding if, when, and how the law should regulate online, international flows of information requires a firm grasp of past, present, and future patterns of information flow, and their political, economic, social, and cultural consequences.

In The Global Flow of Information, specialists from law, economics, public policy, international studies, and other disciplines probe the issues that lie at the intersection of globalization, law, and technology, and pay particular attention to the wider contextual question of Internet regulation in a globalized world. While individual essays examine everything from the pharmaceutical industry to television to “information warfare” against suspected enemies of the state, all contributors address the fundamental question of whether or not the flow of information across national borders can be controlled, and what role the law should play in regulating global information flows.

New York: NYU Press, 2011.

 By The Idaho Statistical Analysis Center

In 2022, the overall crime rate in Idaho, as measured by offenses reported to the Idaho Incident-Based Reporting System (IIBRS), was at its lowest in years. The overall offense rate in 2022 was 55.2 offenses per 1,000 residents (compared to 97.4 in 2005, a 43% decrease and the lowest in that span). However, the rate of society crimes, which includes drug offenses, increased 47% in the same period. Additionally, drug offenses accounted for a quarter (25%) of all offenses reported in 2022, compared to 9% in 2005. This research brief takes a closer look at substance-related crime in Idaho between 2013 and 2022, the most recent 10-year period for which data is available. 10-year Offense Trend Drug and Alcohol Offense Rates Between 2013 and 2022, the total rate of drug and alcohol offenses increased by just 3.4% (from 17.6 offenses per 1,000 residents to 18.2), remaining relatively stable compared to the overall crime trends noted above. However, this stability is due to diverging trends in drug offenses (drug/narcotic violations, drug equipment violations) versus alcohol offenses (driving under the influence, or DUI1; drunkenness; liquor law violations). The drug offense rate increased 31% between 2013 and 2022 (from 10.3 to 13.5), while the alcohol offense rate decreased 36% (from 7.3 to 4.7). 

Meridian, ID: Idaho Statistical Analysis Center, 2024. 22p.

By Kara Miller,  Derek Still

In July 2020, the United States Supreme Court ruled in McGirt v. Oklahoma, 140 S.Ct. 2452, that the Muscogee (Creek) Nation’s reservation, contained within Oklahoma, was never disestablished by Congress and as a result, the State of Oklahoma lacked criminal jurisdiction on reservation land. As a result of this ruling, major crimes committed within this region with a tribal offender(s) or victim(s) could not be prosecuted in state court. These crimes must be investigated and processed through federal or tribal jurisdictions (law enforcement and court systems). While this decision initially only affected the Muscogee (Creek) Nation, it was later expanded to four other Nations (Cherokee, Chickasaw, Choctaw, and Seminole) through rulings from the Oklahoma Court of Criminal Appeals; together, these five Nations are known as the Five Civilized Tribes (Figure 1). This area encompasses approximately 40 of Oklahoma’s 77 counties (51.9%). The McGirt ruling, as well as those that followed which addressed other tribes, has impacted all aspects of the criminal justice system in Oklahoma including but not limited to local (city and county), state, tribal, and federal law enforcement agencies and court systems. In the aftermath of these rulings, law enforcement agencies are required to assess not only if the reported crime took place within Indian Country but also if either the offender and/or victim was native. This evaluation is essential to the process as it determines jurisdiction to investigate and, if needed, prosecute the crime. This ruling significantly impacted the number of resources needed by the various local, state, tribal, and federal law enforcement and court entities to effectively investigate and prosecute crimes in Oklahoma. Considering how this ruling impacts the resources of the criminal justice community in Oklahoma, the Statistical Analysis Center (SAC) identified an opportunity for further research. The SAC was interested in examining crimes reported in the geographic area of the Five Civilized Tribes as well as surveying the criminal justice community. The SAC analyzed reported crime to identify any changes in reporting practices whether it be the number of crimes or an increase/decrease in individuals reported as American Indian/Alaskan Native (AI/AN). When surveying law enforcement agencies and court systems, the SAC was interested in learning how these entities have responded to the McGirt decision, and how it impacted their agency.  

Oklahoma City: Oklahoma State Bureau of Investigation, Office of Criminal Justice Statistics 2023. 67p.

By Pinedo M  , Montero-Zamora P , Pasch KE , Schwartz SJ 

Background: The role of immigration policies as political determinants of health among US-born Latinos is signifi- cantly understudied. Immigration policies can produce immigration-related stressors that have ‘spill over’ effects on the health behaviors of US-born Latinos. However, less is known about how immigration-related stressors relate to substance misuse among US-born Latinos. Methods: 1,784 US-born Latinos were recruited via web-panels in September 2021 to complete an online ques- tionnaire. Inclusion criteria included: (1) self-identifying as Latino; (2) born in the US; and (3) being 18 years of age or older. Participants were asked 14-items related to immigration-related stressors and past-year substance use behaviors. Dependent variables included past-year: heavy drinking, high intensity drinking, illicit drug use, prescription drug misuse, cannabis use, cocaine use, methamphetamine use, prescription sedative misuse, and prescription opioid misuse. Two separate multivariable logistic regression models were conducted for each out- come to investigate associations between (1) specific immigration-related stressors and substance misuse; and (2) experiencing greater (vs. fewer) number of immigration-related stressors and substance misuse. Results: On average, US-born Latinos reported experiencing 3 immigration-related stressors. In multivariable analyses, being fearful or worried about being detained for immigration reasons was associated with increased odds of engaging in heavy drinking, high intensity drinking, and illicit drug use. Having ever feared or worried about being potentially deported for immigration reasons and having ever witnessed or experienced an immi- gration raid was associated with high intensity drinking. Parental detentions and deportations in childhood were independently associated with high intensity drinking, illicit drug use, and prescription drug misuse. Notably, greater number of immigration-related stressor experiences increased the odds of substance misuse. Conclusion: Punitive immigration and enforcement policies give rise to multiple stressors that may render US- born Latinos vulnerable to misusing substances as a way of coping. Policies and public health interventions aimed at preventing and treating substance misuse should consider how immigration policies impact the behaviors of US-born Latinos.

International Journal of Drug Policy, 106, 2022

May Contain Markup

By Eliza Earle Ferguson

Crimes of Passion: The book explores how crimes of passion,particularly those involving intimate violence, were understood and treated in fin-de-siècle Paris. These acts were often seen as love stories gone wrong and were frequently acquitted.

Gender Dynamics: It highlights the gendered nature of intimate violence, showing how men and women experienced and justified violence differently, often influenced by societal norms and economic conditions.

Community and Legal Interactions: The document discusses the role of community networks and the legal system in addressing intimate violence, revealing tensions between local knowledge and state power.

Historical Context: The book situates these issues within the broader social and cultural context of 19th-century Paris, providing a detailed analysis of how intimate violence intersected with gender, class, and urban life.

JHU Press, Mar 19, 2010, 268 pages

By Ghulam Hyder Sindhi

Historical Context: The document explores the historical and cultural roots of honour killings, highlighting how these practices have evolved over time and their deep-seated presence in various societies.

Status of Women: It discusses the status of women in Pakistan,emphasizing the social, economic, and political challenges they face,including limited access to education and economic opportunities.

Violence Against Women: The document provides an in-depth analysis of different forms of violence against women, including domestic violence, psychological violence, and honour killings.

Recommendations: It offers recommendations for improving the status of women, such as legal reforms, educational initiatives, and the need for a broader social movement to raise awareness and change societal attitudes.

National Institute of Pakistan Studies, 2007, 212 pages

By Economic and Social Commission for Asia and the Pacific United Nations Office on Drugs and Crime

References: This section lists numerous studies and reports related to adolescent substance use, risk factors, and protective measures. It includes works by Jessor, the National Institute on Drug Abuse (NIDA), the World Health Organization (WHO), and others.

Focus Areas: The references cover various topics such as community psychiatry, correctional boot camps, life skills approaches, and traditional therapies.

Research and Guidelines: Many references are linked to guidelines and evaluations from international organizations like WHO and the United Nations, focusing on treatment and prevention strategies for substance use disorders.

United Nations, 2003, 57

By Liam Michaud a b, Gillian Kolla c d, Katherine Rudzinski e, Adrian Guta 

The ongoing overdose and drug toxicity crisis in North America has contributed momentum to the emergence of safer supply prescribing and programs in Canada as a means of providing an alternative to the highly volatile unregulated drug supply. The implementation and scale-up of safer supply have been met with a vocal reaction on the part of news media commentators, conservative politicians, recovery industry representatives, and some prominent addiction medicine physicians. This reaction has largely converged around several narratives, based on unsubstantiated claims and anecdotal evidence, alleging that safer supply programs are generating a “new opioid epidemic”, reflecting an emerging alignment among key institutional and political actors. Employing situational analysis method, and drawing on the policy studies and social science scholarship on moral panics, this essay examines news media coverage from January to July 2023, bringing this into dialogue with other existing empirical sources on safer supply (e.g. Coroner's reports, program evaluations, debates among experts in medical journals). We employ eight previously established criteria delineating moral panics to critically appraise public dialogue regarding safer supply, diverted medication, and claims of increased youth initiation to drug use and youth overdose. In detailing the emergence of a moral panic regarding safer supply, we trace historic continuities with earlier drug scares in Canadian history mobilized as tools of racialized poverty governance, as well as previous backlashes towards healthcare interventions for people who use drugs (PWUD). The essay assesses the claims of moral entrepreneurs against the current landscape of opioid use, diversion, and overdose among youth, notes the key role played by medical expertise in this and previous moral panics, and identifies what the convergence of these narratives materialize for PWUD and healthcare access, as well as the broader policy responses such narratives activate.

International Journal of Drug Policy Volume 127, May 2024, 104423

By Romi Sigsworth 

Artificial intelligence (AI) offers innovative solutions for addressing a range of illegal activities that impact Africa’s environment. This report explores how AI is being used in Africa to provide intelligence on organised environmental crime, craft tools to assess its impact, and develop methods to detect and prevent environmental criminal activities. It discusses the challenges and opportunities AI poses for policing environmental crime in Africa, and proposes recommendations that would allow AI-powered policing to make a real difference on the continent. Recommendations • African governments and organisations should invest in gathering large, local data sets to allow AI models to produce appropriate and relevant solutions. • Investments in digital and communication infrastructure need to be made across Africa to improve and expand access to and affordability of AI solutions. • Police forces across Africa should include technology and AI skills capacity building into their basic and professional development training curricula. • Guardrails should be established through legislation to protect data, ensure privacy where necessary, and regulate the use of AI. • Public-private partnerships must be strengthened for law enforcement agencies across Africa to receive the technology and training they need to effectively embed AI tools into their methodologies to combat environmental (and other) organised crime

Enact Africa 2024. 28p.

By Arjun Punaji

India has risen as a global attraction, captivating audiences with its vibrant cinematic innovations, rich artistic heritage, and profound literary works. These very expressions, however, sometimes clash with the state's desire to follow expected moral codes. The government, wary of "immoral activities" within these creative mediums, prescribes certain norms and imposes penalties for non-compliance. One such contested area is "obscenity," a concept with criminal law repercussions. This paper delves into Section 292 of the Indian Penal Code (IPC) and the concept of obscenity. I will analyse the current legal tests and thresholds for obscenity in light of a rapidly changing world that demands more liberal legislation. Since "obscenity" often aligns with "socially immoral codes," I will examine obscene material through the lens of legal moralism. This paper's main focus is to examine the sanctity and clarity of ‘contemporary community standard’ and also examine that does morality and decency have static meanings or changes over time. Though the ‘Contemporary Community Standard’ is a good law at present, and invoked this standard repeatedly, courts were unable to define and clarify what the contemporary community standard constitutes. My argument is that this standard is problematic and unconvincing since the ‘Contemporary community standard’ itself is highly subjective because within the same community, both conservative and liberal ideas meet and one’s ugliness may become another’s creativity and freedom of expression. Also, morality does not uniformly apply in the same society. What I ‘like’ and approve of material or content may be ‘disgusting’ to others and the ‘contemporary community’ belongs to all sections of society such as rich and poor, readers and illiterates, old and adult, conservatives, and liberals. Therefore, I examine this standard through a ‘legal moralism’ perspective. This includes exploring the famous arguments of Lord Devlin in his "The Enforcement of Morals" lecture, along with the counter-arguments presented by H.L.A. Hart and Ronald Dworkin. Furthermore, we will investigate some of India's landmark (or controversial) obscenity cases. These cases often rely heavily on Western legal interpretations like the Hicklin Test, Miller Test, and the Contemporary Community Standard Test, without providing clear explanations for their application in the Indian context. This analysis aims to demonstrate why India needs to reevaluate its current legal tests in light of societal changes. Then I will propose the "harm principle" as a framework for regulating obscenity, advocating for a higher threshold for punishment. By taking a critical look at existing legal frameworks and advocating for a harm based approach, we can ensure that India's vibrant artistic expressions can flourish while upholding a sense of community decency.

National Law School of Indian University

By Jeanette Hussemann; Malore Dusenbery; Jeanette Hussemann; Malore Dusenbery; Jennifer Yahner; Robbie Dembo; Elena Navarro; Genevieve Citrin Ray; Joshua Fording

This document lays out the research goals, methods, and findings of a research study that sought to update knowledge about victim compensation programs by administering a survey to victim compensation program administrators in each state, and by partnering with four states to perform a deep-dive assessment of their programs to examine how different programs operate and distribute compensation. It also includes a bibliography of sources cited and five appendixes: Comparison of National Survey of Victim Compensation Administrators, 2003 and 2023; National Survey of Victim Compensation Administrators; Victim Compensation Claimant Survey; Interview Questionnaire for Victim Compensation Staff; and Interview Questionnaire for Community- and Legal System-Based Victim Assistance Providers. Chicago: NORC at the 

University of Chicago and Washington DC:: Urban Institute, 2024. 101p.

By Liam Michaud, Jenn McDermid, Aaron Bailey, Tyson Singh Kelsall 

The unregulated drug toxicity crisis in British Columbia (BC), Canada, has claimed over 14,000 lives since 2016. The crisis is shaped by prohibitionist policies that has led to the contamination of the unregulated drug supply, resulting in a surge of fatal and non-fatal overdose events. The criminalization of drug users exacerbates this situation, pushing individuals into carceral systems for the possession of and/or social practices related to drug use. This commentary examines the involvement of policing in the development, and throughout the first 15 months of its implementation, of BC's decriminalization framework. We highlight concerns regarding police discretion, the expansion of scope, and the interweaving of carceral logics into policies that purport to be public health-oriented.

International Journal of Drug Policy, Volume 129, July 2024, 104478

By Amanda T. Dinwiddie, MPH1; Stephanie Gupta, MPH1; Christine L. Mattson, PhD1; Julie O’Donnell, PhD1; Puja Seth, PhD1 

What is already known about this topic?: During 2022, nearly 108,000 persons died of drug overdose in the United States. Persons with substance use disorders and non–substance-related mental health disorders, which frequently co-occur, are at increased risk for overdose.

What is added by this report?: In 2022, 22% of persons who died of drug overdose had a non–substance-related mental health disorder. The most common disorders were depressive (13%) and anxiety (9%). Approximately one quarter of decedents with a non–substance-related mental health disorder had at least one recent potential opportunity for intervention (e.g., current treatment for substance use disorders or recent emergency department visit).

What are the implications for public health practice?: Implementing evidence-based screening for substance use and mental health disorders during potential intervention opportunities and expanding efforts to integrate care for these disorders could improve mental health and reduce overdoses.

Drug overdose deaths remain a public health crisis in the United States; nearly 107,000 and nearly 108,000 deaths occurred in 2021 and 2022, respectively. Persons with mental health conditions are at increased risk for overdose. In addition, substance use disorders and non–substance-related mental health disorders (MHDs) frequently co-occur. Using data from CDC’s State Unintentional Drug Overdose Reporting System, this report describes characteristics of persons in 43 states and the District of Columbia who died of unintentional or undetermined intent drug overdose and had any MHD. In 2022, 21.9% of persons who died of drug overdose had a reported MHD. Using the Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition criteria, the most frequently reported MHDs were depressive (12.9%), anxiety (9.4%), and bipolar (5.9%) disorders. Overall, approximately 80% of overdose deaths involved opioids, primarily illegally manufactured fentanyls. Higher proportions of deaths among decedents with an MHD involved antidepressants (9.7%) and benzodiazepines (15.3%) compared with those without an MHD (3.3% and 8.5%, respectively). Nearly one quarter of decedents with an MHD had at least one recent potential opportunity for intervention (e.g., approximately one in 10 decedents were undergoing substance use disorder treatment, and one in 10 visited an emergency department or urgent care facility within 1 month of death). Expanding efforts to identify and address co-occurring mental health and substance use disorders (e.g., integrated screening and treatment) and strengthen treatment retention and harm reduction services could save lives.

Morbidity and Mortality Weekly Report Weekly / August 29, 2024 / 73(34);747–753

By Karl Dodd, Paul M. Salmon, Colin Solomon, Scott McLea

Background: Sporting organisations and governing bodies are facing increased pressure to prevent child sexual abuse (CSA) in sport. This has led to an increase in investigative reports into CSA that include recommendations on how sporting organisations could improve child safeguarding. Current peer reviewed literature on the prevention of CSA in sport, indicates that the majority of research has been on interventions at the levels of the victim and perpetrator, rather than on broader components of the sports system. However, it is not clear whether this is the case in investigative reports. Objective:  The aim of this study was to analyse investigative reports into CSA in five Australian sports (Swimming, Cricket, Gymnastics, Football, and Tennis), to evaluate the extent to which a systems thinking approach was adopted to understand the broader systemic factors enabling CSA in sport.  Method: Factors enabling CSA detailed in the reports, as well as their accompanying recommendations, were mapped to a systems thinking-based framework. The identified enabling factors and recommendations were then evaluated to determine the extent to which a whole of systems focus had been adopted in the investigative reports. Results: In total, 30 enabling factors to CSA were identified, with the majority focused at the higher levels of the sports system (e.g., Governance, Policy, Reporting/Handling issues etc.). This contrasts with the peer reviewed literature. Conclusions: The findings indicate that the identified enabling factors to CSA align with a systems thinking approach, whereas the recommendations to safeguarding partially adhere to the tenets of system thinking.

By Jinmei Feng, Hong Ma, Mingzhi Xu, Wei You

This study estimates the causal impact of the massive installation of surveillance cameras on crime, using novel data from China between 2014 and 2019. Using the number of preexisting local camera producers as the instrument for the density of camera installation, we find that cities with denser surveillance networks experienced significantly faster declines in crime. The reduction is more pronounced for publicly visible crimes. Enhanced surveillance is associated with higher satisfaction with the government and a greater sense of security, leading to longer hours worked, especially for women. A back-of-envelope calculation shows preventing a crime costs approximately $5,922, which is highly cost-effective.

Unpublished paper, 2024 

By Scott Phillips ,  Justin F. Marceau,   Sam Kamin ,  Nicole King

In this essay, we update and expand David Baldus’s famous study of Georgia homicides in the 1970s to uncover the impact of the race and sex of homicide victims on whether a defendant was sentenced to death and ultimately executed. We show that the odds of a death sentence were sixteen times greater if the victim was a White woman than if the victim was a Black man, even when other factors that might explain the disparity were taken into account. Furthermore, we identified a clear hierarchy among victims with regard to whether a death sentence was ultimately carried out. Among the defendants who were sent to death row for killing a White woman, 30% were executed. But the share drops to 19% if the victim was a White man, 10% if the victim was a Black woman, and 0% if the victim was a Black man. We then use contemporary, nationwide Supplemental Homicide Report (SHR) data to show that the effect we identified in Georgia in the 1970s generalizes to the nation as a whole and to the present day. We argue that these disparities, which cannot be explained by factors extrinsic to the victim’s race and sex, are further evidence that the ultimate question of who lives and  dies in our criminal justice system remains unconstitutionally tainted by outdated notions of chivalry and White supremacy.   

114 J. CRIM. L. & CRIMINOLOGY 67 (2024).

By David Weisburd, Taryn Zastrow  , Kiseong Kuen  , Martin A. Andresen

Our paper reports on a systematic review of crime concentration studies over the last 35 years. We identify 47 papers that report on crime concentrations at a micro geographic unit of analysis. These papers produced 49 estimates of general crime concentration for crime incidents at streets segments for a specific cumulative proportion of crime. The median concentration for these estimates is 50 % of crime found at 4.5 % of streets, and 25 % of crime at 1.25 % of streets. The bandwidth for 50 % crime concentration is 9.3 % (1.7–11.0 %), and for 25 % crime concentration 3.0 % (0.4–3.4 %). Using the interquartile range to exclude outliers, we found a bandwidth of 2.5 % (3.2–5.7 %) for 50 % of crime, and 1.4 % (0.8–2.2 %) for 25 % of crime. Crime concentration was generally stronger for specific types of crime, and bandwidths of concentration were generally smaller. Using alternative measures of crime and different micro geographies produces similar conclusions regarding strong crime concentration at place with narrow bandwidths. Our review shows that a general framework of a law of crime concentration applies across a large number of cities across many regions around the world. 

Aggression and Violent Behavior Volume 78, September–October 2024, 101979

By Kaleb Byars

Despite recent Congressional hearings and public attention, the question of how to fairly and efficiently punish recidivist organizational offenders remains unresolved. Any discussion regarding the most optimal legal response to recidivist organizational crime is incomplete without a solution accounting for the use of organizational deferred prosecution agreements ("DPAs") and non-prosecution agreements ("NPAs"). These tools allow criminal defendants to resolve charges without sustaining convictions that attach to the defendants' criminal records, and they are used often in the organizational context. This Article is the first to recognize that the federal sentencing scheme fails to promote deterrence and fairness in the context of organizational sentencing and is the first to offer a practical solution to this problem. The federal sentencing scheme currently does not require an increase in an organizational defendant's sentence when the defendant previously executed DPAs or NPAs before its subsequent criminal conduct. Yet the federal sentencing guidelines do require an increase in an individual defendant's sentence if the individual previously executed a DPA. Meanwhile, the existence of prior DPAs and NPAs is a hallmark of organizational recidivism that demonstrates an organization is more culpable than other organizational defendants. Accordingly, this Article recommends that the Sentencing Commission amend the federal sentencing guidelines to require sentencing courts to increase organizations’ sentences based on prior DPAs and NPAs. This Article offers specific amendments for consideration. Finally, until the sentencing guidelines are amended, sentencing courts can use tools already in place to begin imposing more fair organizational sentences.

Unpublished paper, 2024.Byars, Kaleb, Recidivist Organizational Offenders and the Organizational Sentencing Guidelines (August 12, 2024).

By Nicole M. Smith, Kady Seguin, U. Mete Saka, Sebnem Duzgun, Ashley Smith-Roberts, David Soud, Jenna White

Illicit gold flows constitute a major development challenge for governments and a social responsibility challenge for many industries along gold supply chains, including gold refiners and jewelry retailers. This paper highlights aspects of gold supply chains that lack transparency and may indicate junctures where illicit activities are taking place, resulting in a loss of tax and customs revenues. Using Peru and Kenya as case study countries, we draw from United Nations Comtrade data and qualitative data from field research to examine the magnitude of the gold trade, the forms in which gold is traded, discrepancies in reported trade data, and key trade partners for each country. We suggest that certain portions of gold supply chains should be given more attention, some types of gold exports and imports present greater traceability challenges than others, and some countries play a much more significant role in the global gold trade. We propose areas where further investigations may be warranted to ensure more transparent and responsible gold supply chains.

Journal of Illicit Economies and Development, 6(1): pp. 42–59. 2024