By Jason Beaman

This final research report describes a project that used various data sources to analyze the relationship between methamphetamine usage metrics, such as overdose deaths and related crimes, and violent crime such as rape and robbery, in order to inform law enforcement and other stakeholders of upstream prevention for crimes related to methamphetamine use. The project’s key objectives included developing a dashboard, analyzing methamphetamine-crime intersections, and assessing the influence of social determinants of health (SDOH) of methamphetamine use. Results demonstrated significant correlations between methamphetamine overdoses and violent crimes, especially economic-compulsive crimes. The report highlights distinct patterns and geographic variations among rural and American Indian communities. The report notes that results emphasize the complex interplay between methamphetamine use, violent crime, and socio-economic factors, and it advocates for targeted prevention strategies. It also offers the Oklahoma Methamphetamine Data Initiative (OKMDI) framework for addressing substance use and violence as a tool for policymakers and law enforcement.

Stillwater, OK: Oklahoma State University, 2024. 39p.

By Sintiki Tarfa Ugbe, et al.

This policy brief by the West African Epidemiology Network on Drug Use (WENDU) details regional drug use trends for 2023. Based on data from 11 countries, the brief reviews supply, consumption, treatment opportunities and counter-narcotics efforts. In a continuing trend, cannabis dominates the regional substance use data matrix, followed by medical opioids. However, alcohol use disorders are growing across multiple countries and, worryingly, more minors are getting caught in the toxic web of drug use. Recommendations • The increasing involvement of minors in drug use demands the urgent introduction of comprehensive substance abuse prevention programmes across all educational levels. • Given the rising prevalence of substance abuse among women and their limited access to treatment opportunities, women-focused rehabilitation centres are urgently needed. • There is a need for regionwide adoption of the Alternative to Incarceration programme introduced by ECOWAS. • ECOWAS and political leaders across West Africa need an evidence-based and context-appropriate stance on the region’s cannabis problem.  

Issue 32, WENDU policy brief 2 | September 2024 24p.

By Michael J. Zoorob,; Ju Nyeong Park,; Alex H. Kral,; et al

Importance: With the implementation of Measure 110 (M110) in 2021, Oregon became the first US state to decriminalize small amounts of any drug for personal use. To date, no analysis of the association of this law with overdose mortality has fully accounted for the introduction of fentanyl-a substance that is known to drive fatal overdose-to Oregon's unregulated drug market.

Objective: To evaluate whether the decriminalization of drug possession in Oregon was associated with changes in fatal drug overdose rates after accounting for the rapid spread of fentanyl in Oregon's unregulated drug market.

Design, setting, and participants: In this cohort study, the association between fatal overdose and enactment of M110 was analyzed using a matrix completion synthetic control method. The control group consisted of the 48 US states and Washington, DC, all of which did not decriminalize drugs. The rapid spread of fentanyl in unregulated drug markets was determined using the state-level percentage of all samples reported to the National Forensic Laboratory Information System that were identified as fentanyl or its analogues. Mortality data were obtained from the Centers for Disease Control and Prevention for January 1, 2008, to December 31, 2022. Data analysis was performed from fall 2023 through spring 2024.

Exposures: Measure 110 took effect in Oregon on February 1, 2021.

Main outcomes and measures: The primary outcome assessed was fatal drug overdose rates per half-year. A changepoint analysis also determined when each state experienced a rapid escalation of fentanyl in its unregulated drug market.

Results: In this analysis, rapid spread of fentanyl in Oregon's unregulated drug supply occurred in the first half of 2021, contemporaneous with enactment of M110. A positive crude association was found between drug decriminalization and fatal overdose rate per 100 000 per half year (estimate [SE], 1.83 [0.47]; P < .001). After adjusting for the spread of fentanyl as a confounder, the effect size changed signs (estimate [SE], -0.51 [0.61]; P = .41) and there was no longer an association between decriminalization and overdose mortality in Oregon. Sensitivity analyses were consistent with this result.

Conclusions and relevance: In this cohort study of fatal drug overdose and the spread of fentanyl through Oregon's unregulated drug market, no association between M110 and fatal overdose rates was observed. Future evaluations of the health effects of drug policies should account for changes in the composition of unregulated drug markets.  

JAMA Netw Open. 2024;7(9):e2431612. doi:10.1001/jamanetworkopen.2024.31612

By Drug Policy Alliance

In 2020, Oregon voters overwhelmingly approved Ballot Measure 110. This made Oregon the first state in the U.S. to decriminalize possession of small amounts of all drugs, while greatly expanding addiction services and social supports. But in 2024, state leaders recriminalized drug possession after a disinformation campaign led by drug war defenders and backed by corporate interests. Statewide criminal penalties for drug possession returned on September 1, 2024. Promised deflection programs were not ready, meaning people will be arrested and prosecuted because of their addictions. As before, drug use will be used as an excuse to arrest Black and Brown Oregonians at higher rates (they are statistically more likely to face incarceration and harsher sentencing due to targeted policing and enforcement). Oregon’s public defender shortage continues. People who are arrested will likely have their cases dismissed for lack of counsel. In a return to the failed war on drugs, people will cycle through the criminal legal system without connection to services. The successes of Measure 110 should neither be downplayed nor contributed to H.B. 4002. Measure 110 provided over $300 million for addiction services, including a program where police connect people to care without arrest. Policymakers must focus on implementing a thorough public health approach to drugs and real solutions to other pressing issues, not on the false promises of criminalizing drug possession.

New York: Drug Policy Alliance, 2024. 5p.

By Russ Scott

Australia has one of the highest rates in the world of the use of the crystalline form of methamphetamine, a highly addictive stimulant that is often associated with a chronic, relapsing dependency. Methamphetamine use is associated with both acquisitive and violent offending, which cause substantial personal and societal costs. Whilst the short-term euphoria and stimulation provide a positive reinforcement to methamphetamine use, the aversive states of withdrawing from methamphetamine and the associated craving, which may last up to five weeks into abstinence, underlie the negative reinforcement to continued methamphetamine use. Although many methamphetamine-dependent users experience high levels of psychological distress, it is likely that less than half engage with treatment or support services, and current intervention and treatment programmes have high discontinuation rates. Stigma and discrimination, even from paramedics and health clinicians, are prominent barriers to methamphetamine-dependent users accessing treatment in Australia

Psychiatry, Psychology and Law; Vol. 31, No. 4, 671–704,, 2024

By: The National Association of Sciences, Engineering, and Medicine

Following a series of natural disasters, including Hurricane Katrina, that revealed shortcomings in the nation's ability to effectively alert populations at risk, Congress passed the Warning, Alert, and Response Network (WARN) Act in 2006. Today, new technologies such as smart phones and social media platforms offer new ways to communicate with the public, and the information ecosystem is much broader, including additional official channels, such as government social media accounts, opt-in short message service (SMS)-based alerting systems, and reverse 911 systems; less official channels, such as main stream media outlets and weather applications on connected devices; and unofficial channels, such as first person reports via social media. Traditional media have also taken advantage of these new tools, including their own mobile applications to extend their reach of beyond broadcast radio, television, and cable. Furthermore, private companies have begun to take advantage of the large amounts of data about users they possess to detect events and provide alerts and warnings and other hazard-related information to their users.

More than 60 years of research on the public response to alerts and warnings has yielded many insights about how people respond to information that they are at risk and the circumstances under which they are most likely to take appropriate protective action. Some, but not all, of these results have been used to inform the design and operation of alert and warning systems, and new insights continue to emerge. Emergency Alert and Warning Systems reviews the results of past research, considers new possibilities for realizing more effective alert and warning systems, explores how a more effective national alert and warning system might be created and some of the gaps in our present knowledge, and sets forth a research agenda to advance the nation's alert and warning capabilities.

ISBN 978-0-309-46737-7 | DOI 10.17226/24935

By Shiying Zhang, Ao Huang

There have been numerous debates regarding the educational practice of grade retention and social promotion. This study analyzes the effect of an exogenous policy reform in China that abolishes grade retention during the compulsory education period. We exploit the staggered introduction of the reform across provinces and estimate a flexible difference-in-differences model that can capture the effect of exposure to the reform in different grades. The results indicate that abolishing grade retention significantly decreases the probability of junior high school completion, and most of these negative impacts are concentrated among students exposed to the reform in early grades. Moreover, rural children and boys are more likely to be negatively affected by the reform. Finally, we find that the reform increases the likelihood of later criminal behavior in early adulthood.

Unpublished paper, 2024.

By Fredrik Kärrholm, Peter Neyroud & John Smaaland

Research Question -  Which method for deriving a Crime Harm Index (Policing 10:171 183, 2016) for Sweden from criminal justice sources offers the best evidence for providing a sensitive indicator of differences in harm levels across offence categories? Data The number of days of imprisonment for each offence category associated with five different kinds of scales were extracted and compared: consensus by an expert panel of judges, the statutory maximum penalties, statutory minimum penalties, the average of maximum and minimum penalties and the average of actual sentences imposed in a recent time period for each crime type. Unlike the UK, for which the Cambridge Crime Harm Index draws on sentencing guidelines, Sweden has no such guidelines to offer. Methods - The data were compared for sensitivity defined as the difference in length of imprisonment days between high and low severity crimes, as well as other characteristics of the data sources. Findings - Given the available alternatives, the sentencing data average of actual sentences handed down by crime type provided the greatest reliability and sensitivity across the penalties for offences of high and low severity. Applying that method to both crime trends and crime mapping produces substantially different results from counting all crimes with equal weight and can be used by police and others to allocate resources with greater precision in relation to harm prevention. Conclusions - On both empirical and normative grounds, the average sentences in a recent time period for each crime category provides the most sensitive and democratic method for establishing an officially recognized Swedish Crime Harm Index.  

Cambridge Journal of Evidence-Based Policing 4(1): 15–33. 2021.  

By Jo‑Anne Kramer,  Arjan A. J. Blokland, ·Edward R. Kleemans, Melvin R. J. Soudijn

In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business like and even participate in professional money laundering networks. This study examines the extent to which financial facilitators in the Netherlands exhibit business-like charac teristics and the extent to which they organize themselves in money laundering networks. We further examine the relationship between business-like behavior and individual money launderers’ position in the social network. Using police intelligence data, we were able to analyze the contacts of 198 financial facilitators who were active in the Netherlands in the period 2016–2020, all having worked for drug criminals. Based on social network analysis, this research shows that financial facilitators in the Netherlands can be linked in extensive money laundering networks. Based on the facilitators’ area of expertise, roughly two main types of professional money laundering networks can be discerned. Some subnetworks operate in the real estate sector, while others primarily engage in underground banking. Furthermore, the application of regression models to predict business-like behavior using individual network measures shows that facilitators with more central positions in the net work and those who collaborate with financial facilitators from varying expertise groups tend to behave more business-like than other financial facilitators

Kramer JA, Blokland AAJ, Kleemans ER & Soudijn MRJ 2023. Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands. Trends in Organized Crime.

By Peter Gerbrands, Brigitte Unger, Michael Getzner & Joras Ferwerda 

Aim

There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear. This paper investigates whether anti-money laundering policies affect the behavior of money launderers and their networks.

Method

With an algorithm to match clusters over time, we build a unique dataset of multi-mode, undirected, binary, dynamic networks of natural and legal persons. The data includes ownership and employment relations and associated financial ties and is enriched with criminal records and police-related activities. The networks of money launderers, other criminals, and non-criminal individuals are analyzed and compared with temporal social network analysis techniques and panel data regressions on centrality measures, transitivity and assortativity indicators, and levels of constraint.

Findings

We find that after the announcement of the fourth EU anti-money laundering directive in 2015, money laundering networks show a significant increase in the use of foreigners and corporate structures. At the individual level, money launderers become more dominant in criminal clusters (increased closeness centrality). This paper shows that (the announcement of) anti-money laundering policies can affect criminal networks and how such effects can be tested.

EPJ Data Science, 11(1), [15]

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.