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Posts in violence and oppression
Inside War. Understanding the Evolution of Organised Violence in the Global Era

By Fabio Armao.

The post-Cold War era was characterised by both the recurrence of state wars and the spread of forms of organised violence other than wars. Asymmetric warfare between alliances led by the USA and groups of insurgents, such as those witnessed in Afghanistan and Iraq, coexist alongside domestic conflicts, such as that of former Yugoslavia and, more recently, Libya and Syria; and still other conflicts involving gangs, mafias or narco-traffickers. The massive military-industrial complexes conceived in the context of the threat of nuclear Armageddon are still there of course, but they now coexist with irregular armies of insurgents carrying out massacres through the use of light weapons and improvised explosives devices. This book oppose the idea that this situation prefigures the return to an anarchical, pre-political condition, by assuming that new wars are rather the product of the blurring of the public-private divide, induced by the end of the Cold War, together with globalisation. As a consequence, also the internal and external factors are blurred; and ever more permeable and elusive is becoming even the border between war and crime. Inside War goes beyond a state-centered analysis and adopts an interdisciplinary and multilayered approach, and is intended to foster the dialogue among researchers from different fields. It places war at the core of analysis, assuming that the reality of war is what we make of it; and that the only insurmountable limit to our comprehension of war is our way of knowing and representing it. Fabio Armao teaches courses in Politics and Globalisation Processes, and Criminal Systems. He has been Visiting Professor at Cornell University, and co-convenor of the Standing Group on Organized Crime, European Consortium for Political Research. Founding member of T.wai (Torino World Affair Institute), he is also member of the Editorial Board of ‘Global Crime’. His research interests and publications focus on international wars and geopolitics, on violent non-state actors and transnational organised crime, and on urban security.

Warsaw, Poland: deGruyter, 2015. 224p.

Money and Violence: financial self-help groups in a South African township

By E.. Bähre.

From the eighties onward, when apartheid was crumbling, more and more Africans migrated to Cape Town, South Africa. They did not leave their homes in the Eastern Cape because they liked the city like the many tourists who, not unlike the Dutch East India Company of the colonial past, enjoy its revitalising qualities. To the Xhosa migrants Cape Town was, and still is, a hostile city. People fear murder, rape, and theft. They do not know their neighbours and friends are scarce. They have no family there, either living or dead, and racist attitudes are ever present. The Xhosa migrants have only one motivation for plunging themselves into the unknown and hostile squatter camps of Cape Town and that is money. This ethnography concerns the way in which Xhosa migrants in the townships of Cape Town collectively manage their money in financial self-help groups, also known as financial mutuals.1 The migrants organise a myriad of groups in which the participants collectively save, borrow, lend, or use their hard-earned money to form insurances. Some mutuals consisted of only a few neighbours who met each month at a member’s home, with each giving about R200 to the host member until all members had had a turn. Other mutuals were complex arrangements where members saved money together, mostly for Christmas, but also issued loans to each other. There were also many insurance arrangements involving up to a couple of hundred members that made sure that money was available to attend the funeral of a relative back home, or to prevent a burial in Cape Town itself. One could join a group voluntarily and the social constraint of fellow members would make sure that not all the money would be spent but would be used for the contribution to the financial mutual.

Leiden/Boston: Brill Academic Publisher, 2007. 205p.

Hidden Histories of the Dead

By Elizabeth T. Hurren.

In this discipline-redefining book, Elizabeth T. Hurren maps the post-mortem journeys of bodies, body parts, organs and brains, inside the secretive culture of modern British medical research after WWII as the bodies of the deceased were harvested as bio-commons. Often the human stories behind these bodies were dissected, discarded or destroyed in death. Hidden Histories of the Dead recovers human faces and supply-lines in the archives that medical science neglected to acknowledge. It investigates the medical ethics of organ donation, the legal ambiguities of a lack of fully informed consent and the shifting boundaries of life and re-defining of medical death in a biotechnological era. Hurren reveals the implicit, explicit and missed body disputes that took second place to the economics of the national and international com modification of human material in global medical sciences of the Genome era. This title is also available as open access.

Cambridge University Press. (2021) 350 pages.

Fraudulent Advertising Online: Emerging Risks and Consumer Fraud

By The American Apparel & Footwear Association (AAFA).

Fraudulent advertising is rapidly emerging as a new risk to consumers shopping online, where millions of consumers are exposed to thousands of fraudulent advertisements taking them to thousands of illegitimate e-commerce websites that defraud and/or sell counterfeit products and deceitful services. This report from TRACIT and the American Apparel and Footwear Association investigates and points out that Internet-based platforms for social networking and shopping from home have inherent systemic weaknesses that are exploited by criminals to sell any variety of counterfeit or illegal product with little risk of apprehension. The lack of sufficient policies and procedures to verify an advertiser’s true identity and limited vetting during the onboarding process are identified as the main vulnerabilities that enable fraudulent advertising online.

NY: TRACIT(July 2020) 66p.

Illicit Trade and Sovereign Credit Ratings

By Transnational Alliance to Combat Illicit Trade (TRACIT),

In light of the strong and widespread impacts of illicit trade on countries’ economic output and performance, a new report from the Transnational Alliance to Combat Illicit Trade (TRACIT) investigates whether a correlation can be established between individual countries’ creditworthiness and their vulnerability to illicit trade. The report compares the credit ratings attributed by S&P Global, Fitch Group and Moody's and the scores attributed by the Global Illicit Trade Environment Index, and finds that countries that are poorly equipped to tackle illicit trade also suffer from poor credit worthiness. Illicit trade has a direct negative impact on the very economic, social, and institutional risk factors that credit rating agencies evaluate to determine countries’ ability to honor their debt. The corruption, crime, human trafficking, money laundering, and environmental degradation connected with illicit trade all combine to weaken a country’s economic, financial and institutional stability that underpin its credit ratings. Correcting the regulatory environment and economic circumstances that enable illicit trade can improve the environment upon which a country’s credit ratings are based. Governments should prioritize and increase efforts to combat illicit trade, and the underlying conditions that facilitate it, because of the severe repercussions it has on society, the economy, and development, and because it is in their own financial interest to do so.

NY: TRACIT 2021. 18p.

Combating Fiscal Fraud and Empowering Regulators

Bringing Tax Money Back into the COFFERS. Edited by Brigitte Unger, Lucia Rossel, And Joras Ferwerda. “This book brings to bear the insights from various researchers, from various disciplines, from various institutions, and from various countries to ‘analyse the impact of the new international regulations on the scope of tax evasion, tax avoidance, and money laundering’, as stated in the Introduction. The chapters in this book represent the fruits of the EU Horizon Project, ‘Combating Fiscal Fraud and Empowering Regulators’ (COFFERS), led by Brigitte Unger...” Oxford University Press (2021) 369p.