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Horizontal Evaluation of the National Strategy to Combat Human Trafficking : Evaluation Report

By Public Safety Canada

The National Strategy to Combat Human Trafficking (National Strategy) is a five-year (2019-2024) strategy aiming to strengthen Canada’s response to human trafficking. It follows from the National Action Plan to Combat Human Trafficking which expired in 2016. The National Strategy is a whole of government endeavour that aligns efforts with the internationally recognized pillars of prevention, protection, prosecution and partnership. Canada has added a fifth pillar, empowerment, to enhance support and services to victims and survivors of human trafficking. The activities under the pillars are the responsibility of many partner departments and agencies. Several partner departments and agencies received funding for activities specific to the National Strategy. These include, Public Safety Canada (PS), the Canada Border Services Agency (CBSA), the Financial Transactions and Reports Analysis Centre (FINTRAC), Women and Gender Equality (WAGE) Canada, Immigration, Refugees and Citizenship Canada (IRCC), and Public Services and Procurement Canada (PSPC). Other departments and agencies supported efforts under the National Strategy with pre-established funding. These partners are the Royal Canadian Mounted Police (RCMP), Global Affairs Canada (GAC), Justice Canada (JUS), and Employment and Social Development Canada (ESDC). Additionally, Statistics Canada (StatsCan) receives funding from PS for activities that support the National Strategy, including data collection and research projects.

The purpose of the evaluation was to assess the relevance, effectiveness and efficiency of the National Strategy. The evaluation covered the period from fiscal year 2019-2020 to 2022-2023 and was conducted in accordance with the Treasury Board Policy on Results and the Directive on Results.    

Ottawa: Public Safety Canada 2024. 50p

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Estimating the Cost of Pure Cybercrime to Australian Individuals.

By Coen Teunissen, Isabella Voce and Russell G Smith

This report estimates the cost of pure cybercrime to individuals in Australia in 2019. A survey was administered to a sample of 11,840 adults drawn from two online panels—one using probability sampling and the other non-probability sampling—with the resulting data weighted to better reflect the distribution of the wider Australian population.

Thirty-four percent of respondents had experienced some form of pure cybercrime, with 14 percent being victimised in the last 12 months. This is equivalent to nearly 6.7 million Australian adults having ever been the victim of pure cybercrime, and 2.8 million Australians being victimised in the past year.

Drawing on these population estimates, the total economic impact of pure cybercrime in 2019 was approximately $3.5b. This encompasses $1.9b in money directly lost by victims, $597m spent dealing with the consequences of victimisation, and $1.4b spent on prevention costs. Victims recovered $389m.

Statistical Bulletin no. 34.

Canberra: Australian Institute of Criminology, 2021. 15p.

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Revisiting the sexual recidivism drop in Canada and the United States: A meta-analysis of 468 empirical studies involving 388,994 individuals

By Patrick Lussier and Evan McCuish

Objectives

There is empirical evidence that sexual recidivism rates have been dropping for several decades, but it remains unclear whether this drop is an artifact of changing research methodologies over the years. The current study, therefore, examines whether the sexual recidivism drop is robust while accounting for various methodological factors.

Method

The study is based on a systematic review and a quantitative meta-analysis of 468 empirical studies published between 1940 and 2019 that reported sexual recidivism rates. A total of 626 estimations (n = 388,994) of sexual recidivism were retrieved for the study period and of those, 238 were independent observations (n = 196,651). A series of sensitivity analyses were conducted using a meta-regression approach.

Results

A series of meta-regression analyses show that, even after accounting for various methodological factors (e.g., study settings, follow-up length, recidivism criteria), there has been a sexual recidivism rate drop of about 45–60% since the 1970s.

Conclusions

The study findings confirm the presence of a sexual recidivism drop while recognizing that sexual recidivism rates are sensitive to methodological details.

Journal of Criminal Justice

Volume 92, May–June 2024, 102188, p. 16

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Femicides in 2023: Global Estimates of Intimate Partner/Family Member Femicides

By United Nations Office on Drugs and Crime, UN Women

In this publication, the term “femicide” is used to refer to all types of gender-related killings of women and girls as described in the “Statistical framework for measuring the gender-related killing of women and girls (also referred to as “femicide/feminicide”)”.

Globally, approximately 51,100 women and girls were killed by their intimate partners or other family members during 2023. Higher than the 2022 estimate of 48,800 victims, this change is not indicative of an actual increase as it is largely due to differences in data availability at the country level. The 2023 figure means that 60 per cent of the almost 85,000 women and girls killed intentionally during the year were murdered by their intimate partners or other family members. In other words, an average of 140 women and girls worldwide lost their lives every day at the hands of their partner or a close relative...

P.18 When considering possible risk factors, it should be noted that fewer victims (11 per cent) and perpetrators (20 per cent) of femicides are under the influence of alcohol than in the case of male homicides (25 and 30 per cent respectively). Some studies point to the drug intoxication of victims as a homicidal risk factor,13 but in the case of femicides in France, this does not seem to be the case, with 3 per cent of victims and 5 per cent of perpetrators of femicide being under the influence of drugs at the time of the crime.

Vienna: UNODC, 2024. 36p.

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Knives, Offensive Weapons and Serious Violence

By William Downs

The Labour government has committed to halving knife crime in a decade.

This briefing provides an overview of legislation concerning knives and offensive weapons, and the approaches taken by the police and other agencies to prevent serious violence in England and Wales.

What are knife crime offences? It is a criminal offence to possess any knife or other bladed article in a public place, under section 139 of the Criminal Justice Act 1988. It is also a criminal offence to have an “offensive weapon” in any public place, under section 1 of the Prevention of Crime Act 1953. Both offences carry maximum penalties of up to four years’ imprisonment. It is a defence for someone to prove they have possessed a knife, bladed article or offensive weapon with “good reason or lawful authority”, though the legislation does not provide examples of what this means in practice. A court determines whether the explanation provided by a defendant amounts to lawful authority or reasonable excuse based on the specific circumstances of a case. It is also a criminal offence to possess any prohibited weapon under section 141 of the Criminal Justice Act 1988 (as amended by the Offensive Weapons Act 2019). Prohibited weapons cannot be possessed anywhere, even in private, and are also illegal to hire, lend or manufacture. Like other possession offences, the maximum penalty is four years’ imprisonment. There are currently 20 prohibited weapons listed in secondary legislation under the Criminal Justice Act 1988 (Offensive Weapons) Order 1988, including a range of knives, bladed articles and other weapons. Under section 141(2) of the 1988 act, the government can introduce secondary legislation to add further weapons to this list. In 2024, the government added a new definition of “zombie-style” knives and machetes to the list, and launched a consultation on adding “ninja swords” to the list. Sentencing statistics from the Ministry of Justice shows that in the year ending March 2023, there were almost 18,500 cautions and convictions made for possession of a knife or offensive weapon. Juveniles (aged 10-17) were the offenders in around 17.3% of cases. Further data for England and Wales related to knife-related offences can be found in the Library briefing: Knife Crime Statistics: England and Wales.

London: House of Commons Library, 2025. 41p.

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Are frequent offenders more difficult to find and less willing to participate? An analysis of unit non-response in an online survey among offenders

By Wim Bernasco*, Marre Lammers, Barbara Menting, Stijn Ruiter

The interpretation of research findings based on self-reported delinquency requires knowledge of how response rates depend on the attributes of potential respondents, including their prior offending. The purpose of the present study was to quantify the extent to which, in a sample of offenders, the two main determinants of non-response – non-contact and refusal – depend on prior offending frequency. We used binomial and multinomial regression models to assess whether frequent offenders are more difficult to contact and less willing to participate in online surveys. These hypotheses are tested on a sample of offenders who were invited by regular mail to participate in the Online Activity Space Inventory Survey (OASIS), an online survey on mobility and safety. Controlling for gender and age as potential confounders, our findings do not confirm that frequent offenders are less likely to be successfully contacted, but they do confirm that, if contacted, they are less likely to participate. Response rates in offender-based research are selective and thus potentially biased towards infrequent offenders. They generally favour conservative estimates and conclusions, implying that any associations found between crime and its predictors are likely stronger in reality.

European Journal of Criminology, Volume 19, Issue 6, November 2022, Pages 1403-1420

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Visiting Frequency on Crime Location Choice: Findings from an Online Self-Report Survey

By Barbara Menting, Marre Lammers, Stijn Ruiter*, Wim Bernasco

Crime pattern theory predicts that offenders commit offences in their activity spaces. We also propose that they most likely offend in the more frequently visited parts. Previous studies used offenders' residential areas or other activity space proxy measures but lacked data on other routinely visited places (e.g., work, school, and leisure activities). A major contribution of this study is the use of an online survey in which 78 offenders reported on their own activity spaces and committed offences (n = 140). Results show that offending is much more likely in offenders' activity spaces than elsewhere, and effects increase with visiting frequency. Although residential area is a good predictor, offenders' more extensive self-reported activity spaces predict much better where they commit offences.

The British Journal of Criminology, Volume 60, Issue 2, March 2020, Pages 303–322,

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Detecting wildlife poaching: a rigorous method for comparing patrol strategies using an experimental design

By Nick Van Doormaal, A.M. Lemieux, Stijn Ruiter, Paul M.R.R. Allin, Craig R. Spencer

Many studies of wildlife poaching acknowledge the challenges of detecting poaching activities, but few address the issue. Data on poaching may be an inaccurate reflection of the true spatial distribution of events because of low detection rates. The deployment of conservation and law enforcement resources based on biased data could be ineffective or lead to unintended outcomes. Here, we present a rigorous method for estimating the probabilities of detecting poaching and for evaluating different patrol strategies. We illustrate the method with a case study in which imitation snares were set in a private nature reserve in South Africa. By using an experimental design with a known spatial distribution of imitation snares, we estimated the detection probability of the current patrol strategy used in the reserve and compared it to three alternative patrol strategies: spatially focused patrols, patrols with independent observers, and systematic search patterns. Although detection probabilities were generally low, the highest proportion of imitation snares was detected with systematic search strategies. Our study provides baseline data on the probability of detecting snares used for poaching, and presents a method that can be modified for use in other regions and for other types of wildlife poaching.

Oryx , Volume 56 , Issue 4 , July 2022 , pp. 572 - 580

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Detecting Money Laundering Through Trade Flow Analysis: An Empirical Case Study on Money Laundering in the Belgium Cocaine Trade

By Bendik Brunvoll and Bjørn Øvstedal

Europe has seen an increase in cocaine seizures in recent years. As the criminal landscape in South America has seen noticeable changes, there has been a shift in how cocaine enters Europe. Belgium has become the primary gateway for cocaine trafficking to Europe. With increased cocaine imports, organized criminal gangs have more money to be laundered. This thesis analyzes Belgium's trade data to investigate whether increased cocaine trafficking impacts a country's international trade flow. We propose

a method of detecting money laundering by analyzing trade flows of goods related to money laundering. This is done by introducing the synthetic difference-in-differences method in a case study. We analyze trade flows from 2000 to 2019 between Belgium, tax havens, and cocaine trafficking countries. The thesis finds that as Belgium experiences an increase in cocaine seizures, there is a significant increase in the import of diamonds, arts, and antiquities from cocainetrafficking countries. However, there is no conclusive evidence of increased money laundering activities between Belgium and tax havens. The method cannot conclude the causes of increased imports. However, it can be a tool to narrow down different countries and products to identify trade flows that raise suspicion regarding money laundering activities. Further work should analyze the trade flows identified by the proposed method to detect money laundering.

Norwegian School of Economics Bergen, Spring 2022 48p.

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Drug Overdose Deaths in the United States, 2003–2023

By Matthew F. Garnett and Arialdi M. Miniño

Drug overdoses are one of the leading causes of injury death in adults and have risen over the past several decades in the United States (1–3). Overdoses involving synthetic opioids (fentanyl, for example) and stimulants (cocaine and methamphetamine, for example) have also risen in the past few years (1). This report presents rates of drug overdose deaths from the National Vital Statistics System over a 20-year period by demographic group and by the type of drugs involved, specifically, opioids and stimulants, with a focus on changes from 2022 to 2023. Key findings Data from the National Vital Statistics System ● The age-adjusted rate of drug overdose deaths increased from 8.9deaths per 100,000 standard population in 2003 to 32.6 in 2022; however, the rate decreased to 31.3 in 2023. ● Rates decreased between 2022 and 2023 for people ages 15–54 and increased for adults age 55 and older. ● From 2022 to 2023, rates decreased for White non-Hispanic people, while rates for other race and Hispanic-origin groups generally stayed the same or increased. ● Between 2022 and 2023, rates declined for deaths involving synthetic opioids other than methadone, heroin, and natural and semisynthetic opioids, while the rate for methadone remained the same. ● From 2022 to 2023, rates increased for deaths involving cocaine by 4.9% (from 8.2 to 8.6) and psychostimulants with abuse potential by 1.9% (10.4 to 10.6)

NCHS Data Brief No. 522, December 2024. 12p.
Hyattsville, MD: National Center for Health Statistics. 2024. DOI: https://dx.doi.org/10.15620/cdc/170565.

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Exploring the Intersections between Cognitive Impairment and Exploitation in England: Insights from a Descriptive Analysis of National and Regional Trends

By Aisha Abubakar, Rowland Seymour, Alison Gardner, Nicola Wright, Rachel Fyson, Imogen Lambert, and Rachael Clawsona

People with an illness, disability or other health conditions are more likely to experience various forms of exploitation in comparison to other groups, particularly if their health condition necessitates assistance with daily functioning such as personal care, financial management, or socialising. For the purpose of this study, we consider a wide range of cognitive impairments and differences that affect processing, understanding, and memory, and therefore may cause additional challenges in everyday life. People with ‘hidden’ disabilities such as mental health conditions, cognitive decline, intellectual disabilities, autism, and ADHD are more vulnerable to exploitation than people with other types of disability. For example, they may be vulnerable due to trauma from adverse experiences leading to dissociation, or addiction means they can be exploited to fulfil their needs. They may struggle to recognise when they are being exploited and may be unable to effectively communicate or report abuse. Adults with cognitive impairment living alone may be vulnerable, while those having difficulty understanding financial matters may be more vulnerable to financial exploitation. The aforementioned factors not only increase vulnerability to exploitation but also amplify the severity of harm when exploitation occurs, making the relationship between cognitive impairment and exploitation a complex and multidimensional phenomenon. Hence, implementing strategies that pay attention to these factors is imperative in preventing exploitation and mitigating the severity of harm. Yet, there is a lack of public and official statistics to quantify the intersections between exploitation and disability/cognitive impairment to inform appropriate strategies for mitigation. Adults with cognitive impairments may be classed as a vulnerable group of individuals at increased risk of being exploited because of their reduced capacity to identify and report abuse or exploitation. Hence the prevalence of exploitation in this population is

not well understood, it is thought to be under-reported due to the challenges faced by these individuals in communicating their experiences . Section 42 (S42) of the Care Act 2014 requires local authorities in England to conduct investigations when they have reasonable grounds to suspect that an adult with care and support needs is experiencing, or is at risk of experiencing, abuse, neglect, or exploitation. Social workers, health professionals, the police, and other relevant stakeholders are all involved in S42 investigations, with the aim of ensuring the safety and well-being of adults with care and support needs, as well as preventing and responding to incidences of maltreatment. Hence, these enquiries are intended to garner information about the adult and their circumstances, assess the risks to their safety, and determine the best way to protect them. Estimates from the Crime Survey for England and Wales (CSEW) show that between 2014 and 2020, people with cognitive impairment aged between 16 and 59 were more likely to be victims of different forms of domestic abuse and sexual assaults than people with other forms of impairment, particularly women. However, it is not possible to extrapolate what incidents reported by individuals with lived experience constitute exploitation in the CSEW. Hence this paper is an exploratory study aimed at quantitatively understanding the intersections between cognitive impairment and exploitation. Given that there is currently very little intersecting data, quantitative statements about how people with cognitive impairment are at risk of, or are being exploited, need to be extrapolated. To extrapolate the relationship between cognitive impairment and exploitation, this

study provides a descriptive account of disability prevalence, exploitation prevalence and S42 enquiries in English LAs using data from the Family Resources Survey (FRS), the National Referral Mechanism (NRM), and the Safeguarding Adults Collection (SAC), with the aim of addressing the following important questions: • Are there trends in disability prevalence and exploitation by types of impairment, and if so, what types of cognitive impairment and exploitation are more prominent? • Are there trends in S42 enquiries, and if so, what are they? • What proportion of S42 enquiries involved people with cognitive impairment? • How frequently did exploitation appear as a factor of S42 enquiries? The remainder of the paper is structured as follows. Section 2 explains what data is currently available to quantify the relationship between cognitive impairment and exploitation. The results and discussion in Section 3 then provides a contextual and descriptive account of the prevalence of disability and exploitation in England, including findings from the analysis of S42 enquiries. The final section offers concluding remarks, limitations, and emerging recommendations.

Working Paper 2023 50p.

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Exploitation of Adults with Cognitive Impairment in England. An investigation into evidence, responses, and policy implications

By Alison Gardner, Aisha Abubakar, Imogen Lambert, David Charnock, Rachael Clawson, Rachel Fyson, Nicola Wright , Rowland Seymour

In recent years there has been increasing attention to ‘modern slavery’, human trafficking and wider forms of exploitation both in the UK and internationally. There has also been growing awareness that people can be placed at risk of exploitation by a wide range of personal, social and economic circumstances, including physical and mental health issues. News stories have highlighted examples of people with different forms of cognitive impairment experiencing control and exploitation by those seeking to profit from their labour or property, sometimes over long periods of time. However, statistics on this issue remain elusive. This project aimed to provide the first robust description of the intersection between cognitive impairment and the exploitation of adults in England. We were interested mainly in cognitive impairment as a risk factor prior-to exploitation, rather than impairment caused by experiences of exploitation. Whilst we recognise that there is a wide spread of IQ and cognitive ability across populations, we define cognitive impairment broadly to include both developmental and acquired impairments including intellectual disability, dementia, brain injury, autistic spectrum disorders, ADHD, functional mental health disorders and substance misuse. We also examined a diverse spectrum of exploitation looking at a range of situations where one person, either opportunistically or premeditatedly, unfairly manipulates another person for profit or personal gain. Research methods Our multi—method study included the following methods of data collection and analysis. ■ A wide-ranging scoping review of existing literature. ■ Analysis of statistical information, including data on exploitation and support needs within the Safeguarding Adults Collection (SAC) from NHS England Digital between 2017 and 2022, as well as wider contextual data. ■ Quantitative and qualitative analysis of evidence extracted from Safeguarding Adults Reviews (SARs) featuring exploitation during the same period (2017-2022). SARs (formerly known as serious case reviews) are initiated in cases where an adult with care and support needs has suffered serious harm or death, and abuse or exploitation is suspected. From our initial search of a national library of SARs we identified and analysed 58 narrative SARs featuring exploitation involving 71 people. ■ An open online survey of practitioners who were working in roles relevant to safeguarding people with cognitive impairment, which gained 95 responses. ■ Semi-structured interviews with 24 practitioners and 26 people who had lived experience of cognitive impairments and exploitation. ■ Qualitative comparative analysis (QCA) to inform our understanding of how factors combine to increase risks for exploitation.

Key findings 1 Previous studies suggest that cognitive impairments can increase vulnerability to exploitation Academic literature looking at cognitive impairment and exploitation is sparse, but our scoping review found 20 studies published in English that related to the topic. These covered three types of exploitation (sexual, financial and criminal) with intellectual disability and mental health the most frequently discussed types of impairments. The literature indicated that cognitive impairment was a factor increasing vulnerability to exploitation, but the limited number of studies meant that it was difficult to disentangle complexities in the relationship between cognitive impairment and exploitation without further research. 2 Existing datasets and surveys miss important opportunities to publish intersecting data on cognitive impairment and exploitation. Building on the literature review, we went on to examine the data that was available in England relating to cognitive impairment and exploitation. A review of statistical information found that existing English surveys and datasets currently describe the prevalence of disability and exploitation separately. With minor adjustments these could collate and publish intersecting data on cognitive impairment and exploitation, but at present these opportunities are being missed. Safeguarding Adults Collection (SAC) Data from NHS England includes statistics on support needs (including cognitive impairments) and various forms of abuse and exploitation, but has some limitations. In particular, it does not yet publish data showing the intersections between different types of support needs and forms of abuse. There were also significant regional variations in recorded safeguarding investigations, as well as potential for conflation between abuse and exploitation, which could create data inconsistencies. The SAC data did show increased safeguarding investigations for people who were not previously in contact with services, indicating that more adults with support needs may not be known to services until a crisis occurs. There were also a small but increasing number of reports of modern slavery. 3 Cognitive impairments are present within 96% of individuals in Safeguarding Adults Reviews that include exploitation Analysis of Safeguarding Adult Reviews (SARs) on exploitation showed clearer connection between cognitive impairment and exploitation. Approximately 96% of individuals in reviews that included exploitation between 2017 and 2022 focussed on adults who had some form of cognitive impairment. 4 People are often exploited in multiple ways, and alongside other abuses The relationship between cognitive impairment and exploitation is complex, with multiple forms of exploitation and abuse often co-existing and overlapping, alongside diverse risk factors. Both data from SARs and our survey suggests that financial exploitation and ‘mate crime’ (being exploited by someone posing as a friend) were the most commonly-experienced forms of exploitation. However, these more frequently observed forms often co-occur alongside others, such as sexual, labour or criminal exploitation. People with experience of living with cognitive impairment also identified ‘everyday exploitation’ as part of their regular experience, including issues like being targeted for phone and online scams. 5 Risks for exploitation arise not just from cognitive conditions, but their social impacts. The presence of a coercive and controlling relationship is a key factor. Factors identified as contributing to vulnerability included substance misuse, intellectual disabilities, mental health and dementia or cognitive decline, though in many cases there were multiple diagnoses. Complex and developmental trauma in earlier life was frequently evident. A lack of diagnosis was also a frequent challenge for practitioners seeking to support individuals at risk of exploitation. Beyond clinical factors, a range of social drivers impacted on vulnerability to exploitation, including limited or absent family support, harmful social networks, trauma and isolation. People with lived experience also described the impact of discrimination and hate-crime, and social precarity, sometimes driven through factors such as irregular immigration status or unemployment. Factors such as a history of abuse and/ or other adverse experiences such as bullying could also be present. Coercive and controlling relationships were also a significant factor predicting exploitation alongside the existence of social networks used to target a potential victim.

Nottingham, UK: University of Nottingham, Rights Lab, 2024. 58p.

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Confronting the Threat of Illicit Trade: Spotlight on the Dominican Republic

By The Transnational Alliance to Combat Illicit Trade (TRACIT)


The report, Confronting the Threat of Illicit Trade: Spotlight on the Dominican Republic, assesses the nature and extent of illicit trade in the Dominican Republic. It examines the impact of illicit trade on the economy and society, analyzes the government's ongoing efforts to address the issue, and presents practical recommendations for effective solutions. This report aims to empower stakeholders in their fight against illicit trade, ultimately contributing to a more secure and prosperous Dominican Republic

New York: Transnational Alliance to Combat Illicit Trade (TRACIT), 2024. 12p.

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Illicit Trade in Food and Food Fraud

By The World Trade Organization

International trade in food has helped to reduce global poverty and hunger. However, illicit trade in food and food fraud undermine the global food system and endanger public health. This publication looks into the challenges of combating illicit practices, such as smuggling and counterfeiting, and the role the WTO could play

The publication draws on the expertise of the WTO Secretariat, the Food and Agriculture Organization of the United Nations, the International Seed Federation, SSAFE — a non-profit organization for food safety, the Transnational Alliance to Combat Illicit Trade and the United Nations Interregional Crime and Justice Research Institute.

Contributors examine the topic from their particular area of expertise, discussing how best to address illegal food trade and how the WTO agreements could contribute to tackling illegal practices.

  International trade has helped to reduce global hunger, but food fraud is a growing problem Access to healthy, affordable food is a prerequisite for improving the lives of the poorest. International trade has helped to reduce both global poverty and hunger. However, the resulting complexity of food supply chains makes combating illicit trade in food and food fraud much harder. Increased interconnectivity of supply chains and greater distances between where food is grown and where it is consumed provide more opportunities for illegal activities. Illicit trade in food and food fraud inflict considerable damage to international trade and public health The illicit trade in food and food fraud includes the buying and selling of products to be eaten, drunk or grown that are not what they are claimed to be, that fail to comply with health and other regulations (e.g. on quality) and that are smuggled or otherwise produced or traded outside the legitimate market framework. Illicit trade in food and food fraud inflict considerable damage to international trade and public health. Illicit trade in food undermines international trade by distorting markets, eroding consumer confidence and triggering the imposition of trade barriers due to safety concerns. Simultaneously, it poses significant public health risks through the distribution of counterfeit or substandard products, contributing to the spread of diseases and creating challenges for regulatory enforcement on a global scale. The consumption of contaminated, counterfeited or adulterated food products can result in malnutrition and even death. Illicit trade in food undermines global food security and agri-food value chains Illicit trade in food disrupts legitimate supply chains and limits access to foods by reducing availability and increasing prices. It undermines fair markets and reduces income for legitimate producers, with the most vulnerable communities affected the greatest. The impact of illicit trade in seeds and seed fraud can be significant for farmers, the agri-food value chain and hence global food security. Illegal seed practices also discourage innovation. The integrity of the seed sector can be strengthened through the protection of intellectual property rights and enhancing enforcement to ensure that farmers have access to reliable, high-quality seeds. The WTO rulebook brings a legal framework to international trade in food, helping to combat illicit trade The WTO agreements can be used in the fight against illicit trade in food and food fraud, in particular the Agreement on the Application of Sanitary and Phytosanitary Measures and the Agreement on Technical Barriers to Trade. The WTO rulebook brings a legal framework to the international trade in food, helping to combat illicit trade. The WTO has a unique role in promoting open and legal trade. WTO rules enable members to exercise control over their borders and enforce their trade laws, leaving less room for illegal trade.  

Geneva, SWIT: World Trade Organization 2024. 92p.

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Trends in and Characteristics of Cybercrime in NSW.

By Ilya Klauzner, Amy Pisani

  AIM To examine the trends in, major characteristics of, and the police response to cybercrime in NSW. METHOD We extracted data from the ReportCyber Application Platform (RCAP), a national cybercrime reporting system operated by the Australian Cyber Security Centre. Data was analysed over a three-year period from 1 July 2019 to 30 June 2022 and was restricted to incidents where the victim resided in NSW. We separate cybercrime into five offence categories: cyber-enabled fraud, identity theft, cyber-enabled abuse, online image abuse (OIA), and device. We conducted a descriptive analysis on the victim, suspected perpetrator, and report characteristics to report on trends and characteristics of reported cybercrime. We estimated an ordinary least squares regression model to identify factors correlated with a referral to police of reported cybercrime. RESULTS Over the three years to June 2022, there were 39,494 reports of cybercrime where the victim resided in NSW, and more than $404 million reported lost. Cybercrime reports increased by 42%, with all cyber offence categories increasing except cyber abuse. Increases in cyber enabled fraud and identity crime, spurred a corresponding increase in reported cyber crime related financial losses by individuals. Most victims were individuals (89%), male (53%) and over 25 years of age (87%); however, differences in victim type were observed within offence categories. While a high proportion of victims have evidence about the incident (94%), the majority did not know their perpetrator and therefore few reports included suspect details (28%). The majority (71%) of reports were closed by police in RCAP with no further investigation undertaken. Reports were however more likely to be referred to police when the incident involved a victim aged 17 years or younger, the suspect was known to the victim, money was lost, or an OIA offence was indicated. CONCLUSION Our results show that cybercrime in NSW largely follows the same increasing trend that has been observed in national cybercrime studies. However, the statistics we report here only offer a partial view of reported cybercrime in NSW as we do not capture data reported directly to police or other national reporting systems. There are clear benefits in ongoing public reporting of cybercrime trends both at the national level and separately for individual states and territories, which could be enabled by integrating reporting systems and enhancing police data

Bureau Brief no. 165. 

Sydney:  NSW Bureau of Crime Statistics and Research. , 2023. 18p.

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Estimating the Costs of Serious and Organised Crime in Australia, 2022–23

By Russell G. Smith

This report estimates the cost of serious and organised crime in Australia in 2022–23 to be between $30.4b and $68.7b. This is the fourth in a series of reports undertaken for the Australian Criminal Intelligence Commission estimating the cost of serious and organised crime. It updates and improves on the methodology used in the previous report, which estimated the cost of serious and organised crime in 2020–21 to be between $24.8b and $60.1b. As with the previous research, this report considers the direct and consequential costs of serious and organised crime in Australia, as well as the costs to government entities, businesses and individuals associated with preventing and responding to serious and organised crime. The current estimate includes the cost of some additional crime types, not previously included, but even accounting for these additions it is clear that serious and organised crime continues to impose a substantial burden on the Australian economy.

  

Statistical Report no. 50. 

Canberra: Australian Institute of Criminology. 2024. 87p.

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The Promise and Perils of the Sharing Economy: The impact of Airbnb Lettings on Crime

By Charles C. Lanfear, David S. Kirk

Private short-term letting via Airbnb has exploded in the last decade, yet little is known about how this affects neighborhood crime rates. We estimate the association between Airbnb short-term letting activity and six types of police-reported crime in London, as well as an intervening mechanism, collective efficacy. We estimate these associations with maximum likelihood dynamic panel models with fixed effects (ML-SEM) using data on Airbnb lettings in 4,835 London neighborhoods observed for 13 calendar quarters. We explore mechanisms for the observed effects using multiple lag specifications and by disaggregating lettings into entire properties and spare rooms. We find that Airbnb activity is positively related to robbery, burglary, theft, and violence. These associations are attributable to lettings for entire properties rather than for rooms. Furthermore, associations are contemporaneous, as is consistent with an opportunity mechanism, rather than delayed, as would be consistent with a social control mechanism. Similarly, we find that the association between Airbnb activity and crime is not mediated by collective efficacy. Overall, these results suggest short-term letting contributes to neighborhood crime and these effects are more likely to be attributable to changes in criminal opportunity than erosion of neighborhood social control.

Criminology, Volume 62, Issue 4, 2024, pages 769-798

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How Much Does Crime Spike Over the Holidays? The Relationship Between Public Holidays and Assault

By Nicholas Chan and Alana Cook

It is well recognised that both domestic and non-domestic violence vary over the course of the year often rising in summer and spiking during holiday periods and with other key events. This paper shows the daily number of domestic violence (DV) and non-DV assaults recorded by the NSW Police Force on each date of the year to observe the extent to which violence increases on public holidays and other significant dates1 . Figure 1 shows the median daily number of criminal incidents of assault recorded by police from the years 2010 to 2023. To minimise the impact of abnormal crime patterns during the COVID pandemic, the chart excludes the years 2020 and 2021. The chart shows that across the year, there are clear peaks on several dates. The largest spike for both DV assault and non-DV assault occurs on New Year’s Day (1 January). Obvious spikes in assault also occur on Australia Day (January 26), ANZAC Day (April 25), New Year’s Eve (31 December), Christmas Day (December 25) and Boxing Day (December 26).

Sydney: NSW Bureau of Crime Statistics and Research. 2024. 4p.

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Not Just a Joke: Understanding & Preventing Gender- & Sexuality Based Bigotry

By Lydia Bates, et al.

Why this guide? A wide variety of forms of misogyny and genderbased bigotry have spiked in recent years.1 This includes a documented rise in forms of male supremacist violence that are now recognized as part of the spectrum of domestic violent extremism, including threats, plots and attacks from misogynist incels. 2 3 Everyday forms of misogyny and hostile sexism, especially online, have also increased, with one study showing that misogynistic tweets positively predict domestic and family violence in the United States.4 Further, anti-feminist sentiments have been rising among Generation Z boys and young men.5 This rise in gender-based bigotry includes a surge of anti-LGBTQ+ ideas and beliefs, evidenced through the hundreds of discriminatory bills introduced across the United States in 2024.6 At the intersection of anti-Black racism, anti-LGBTQ+ hate and misogyny, Black women, girls and transgender women experience an outsized amount of harm and violence. On the community level, these harms manifest from harassment at Pride month events and attacks on LGBTQ+ friendly businesses to unequal reproductive health care access and deadly transmisogynist violence. These surges are partially explained by the sheer breadth of online spaces where gender-based hate is fostered and thrives, such as video game chats, comment trolls on mainstream social media sites, and dedicated Reddit pages focused on ways to manipulate and denigrate women. Because hateful comments, memes and short-form videos are often infused with irony, satire or other forms of humor, gender-based hate online is sometimes disguised as “just a joke” or hidden behind the excuse of having two different meanings. Hate and policing individuals’ gender have also been legitimized and normalized by politicians, elected officials, and online influencers who peddle supposed success stories of wealth and status that rely on the exploitation and domination of women. And extremist groups who embrace racism and political violence, like the Proud Boys, have joined the fray by directly targeting bookstores that host Drag Story Hours and demonstrations advocating for abortion rights. Falsely linking drag performances and LGBTQ+ people with sexual predation, sometimes called “grooming,” they have sought new ways to build sympathy among mainstream conservatives.7 Collaboration & Scope A collaborative team of experts from the Southern Poverty Law Center (SPLC) and the Polarization & Extremism Research & Innovation Lab (PERIL) drafted this guide. It is part of a broader public health approach for the prevention of violence and harm stemming from extremism, manipulative disinformation and dehumanizing rhetoric. Our organizations root our development of this approach in communities’ needs and by centering support for targeted individuals and survivors. And our approach is necessarily noncarceral, so that we can emphasize education and prevention over monitoring, surveillance and other security-based approaches. This guide is a resource for caregivers who surround and support young people – parents and relatives, teachers and educators, counselors and therapists, coaches and youth mentors, and more. It includes an overview and introduction to the concepts, trends and risks related to gender-based bigotry alongside the tools to build resilience and awareness, as well as ways to intervene. It also provides strategies and resources to support survivors and targeted individuals and communities. While this guide cannot cover every harm that young people will encounter related to gender-based bigotry, we aim for as wide a breadth as possible.

Montgomery, AL: Southern Poverty Law Center, 2024.

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