Edited by Lawrence M. Salinger

With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the <strong>Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.

London; Thousand Oaks, CA: SAGE, 2004p. 1016p.

Edited by John Minkes and Leonard Minkes

"This timely collection contains contemporary case studies and critical analyses by leading writers in the study of white collar corporate crime. It makes an invaluable contribution to the ′criminology of the corporation′."

London; Los Angeles, SAGE, 2008. 224p.

By Colin King and Nicholas Lord

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference – for both prosecutors and corporates – appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of ‘negotiated justice’ and ‘legitimacy’, the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.

Cham: Springer, 2018. 167p.

By Greg Barak

Why are crimes of the suite punished more leniently than crimes of the street? When police killings of citizens go unpunished, political torture is sanctioned by the state, and the financial frauds of Wall Street traders remain unprosecuted, nothing succeeds with such regularity as the active failures of national states to obstruct the crimes of the powerful.

Written from the perspective of global sustainability and as an unflinching and unforgiving exposé of the full range of the crimes of the powerful, Unchecked Corporate Power reveals how legalized authorities and political institutions charged with the duty of protecting citizens from law-breaking and injurious activities have increasingly become enablers and colluders with the very enterprises they are obliged to regulate. Here, Gregg Barak explains why the United States and other countries are duplicitous in their harsh reactions to street crimes in comparison to the significantly more harmful and far-reaching crimes of the powerful, and why the crimes of the powerful are treated as beyond incrimination.

London; New York: Routledge, 2017. 213p.

By Don Weatherburn, Jessie Holmes

This paper finds that the national decline in robbery and theft offences is partly due to a reduction in heroin use and partly due to improvements in the economy, but that other factors are likely to have also played a role.

This report aims to describe and discuss inter-jurisdictional trends in police-recorded robbery and theft offences. Rates of recorded robbery and theft per head of population are calculated for each Australian jurisdiction from 1994/1995 to 2012. Rates of recorded robbery are disaggregated into armed and unarmed robbery. Rates of recorded theft are disaggregated into burglary, motor vehicle theft and other theft.

Sydney: New South Wales Bureau of Crime Statistics and Research, 2013. 7p,

By Lance Smith, Erin Louis, Letitia Preston

The incidence of service station armed robbery has steadily increased over the past decade. This paper examines the incidence of armed robbery at service stations and profiles the offenders involved.

The incidence of service station armed robbery has steadily increased over the past decade. Using the Australian Institute of Criminology's National Armed Robbery Monitoring Program (NARMP) data, this paper examines the incidence of armed robbery at service stations and profiles the offenders involved. The NARMP data shows that about one in ten armed robberies in Australia were of service stations, and that these were more likely to be targeted at night by lone offenders using knives. The most common item stolen was cash, with an average value of $643. The relative youth of the offenders — on average 23 years old — and infrequent use of firearms suggests the armed robberies involved little if any planning. This opportunistic targeting of service stations has been attributed to their extended opening hours, their sale of cigarettes and other exchangeable goods, their high volume of cash transactions and their isolation from other businesses. Widespread adoption of crime prevention measures by service stations, such as transfer trays, could help reduce their risk of being robbed, but the paper cautions that displacement effects should be considered prior to the implementation of new countermeasures.

Canberra: Australian Institute of Criminology, 2009. 6p.

By Georgina Fuller

In this paper, four armed robbery profiles have been constructed, based on information contained in qualitative police narratives supplied as part of the AIC’s National Armed Robbery Monitoring Program.

In 2010, approximately 5,000 individuals and organisations reported being the victim of armed robbery. After assault and sexual assault, armed robbery is the third most common violent crime reported; a trend that has remained consistent over the last 10 years (AIC 2013). However, armed robbery is unique when compared with other types of violence due to its overlap with property crime. Specifically, while armed robbery involves the use or threat of force or violence, the primary purpose is to deprive the individual or organisation of their property (Pink 2011). A such, an incident of armed robbery can have both immediate and long-term psychological and economic ramifications for the victim. Therefore, the prevention of armed robbery remains a key focus of business groups,as well as law enforcement agencies.

Previous profiles of armed robbery have almost exclusively focused on the offender. Research conducted in Australia and overseas has examined the characteristics and motivations of offenders in order to explain the variations in robbery (see Gabor et al. 1987; Matthews 2002; Mouzos & Borzycki 2003; Nugent et al. 1989; Walsh 1986). However, while such an approach has merits as an investigative tool, it is limited in its presentation of armed robbery more generally. Specifically, these profiles fail to appropriately capture the influence of the environment and the victim on the offender. It would therefore be useful, when looking to prospectively prevent crime, to broaden this focus and incorporate not just the offender but also vulnerabilities associated with particular victims and/or locations.

Canberra: Australian Institute of Criminology, 2014. 8p.

By Jenny Mouzos, Carlos Carcach

This analysis of 16,235 records relating to armed robbery in Australia between 1996 and 1998 finds that there were no differences in the type of weapon used by an offender of armed robbery based on the type of victim selected, whether an individual or an organisation; generally, knives were used most often to commit armed robbery, although when the target was a bank, credit union or building society a firearm was more frequently used; and there were no differences in the type of weapon used according to gender and age of offenders.

Canberra: Australian Institute of Criminology, 2001. 54p.

By Stephen Nugent, Douglas Burns, Paul Wilson and Duncan Chappell

One hundred and ten convicted robbers, both male and female, were interviewed in New South Wales, Victoria and Queensland; additional perspectives were sought from robbery victims, police officers and bank security staff. Information collected from the robbers focussed on one particular robbery, and covered the following topics: . their modus operandi; . their assessment of security arrangements, including police activity; . the likelihood of crime being shifted to other areas if the banks become too tough a target; . their progression in crime; . their attitudes to staff, customers and hostages; and . their reaction to punishment and penalties.

Canberra: Australian Institute of Criminology, 1989. 150p.

Edited and translated by Gabriel Kuhn

In May of 1989, on a quiet street in Copenhagen, police discovered an apartment that had served for years as a hideaway for Denmark’s most notorious 20th-century bank robbers. The members, who belonged to a communist organization and lived modest lives in the Danish capital, had, over a period of almost two decades, sent millions in stolen dollars acquired in spectacular heists to Third World liberation movements, in particular the Popular Front for the Liberation of Palestine. One of the most puzzling and captivating chapters from the European anti-imperialist milieu of the 1970s and 1980s, Turning Money into Rebellion is the first-ever account of the story in English, covering the events from Middle Eastern capitals and African refugee camps to the group’s fateful last robbery that earned them a record haul and left a police officer dead. The book includes historical documents, illustrations, and an exclusive interview with Torkil Lauesen and Jan Weimann, two of the group’s longest-standing members. It is a compelling tale of turning radical theory into action and concerns analysis and strategy as much as morality and political practice.

Oakland, CA: Kersplebedeb and PM Press, 2014. 240p.

By Richard Wright and Scott H. Decker

This book describes and interprets urban, predominantly African American, street robbers, and their daily lives and crimes.

The book is based on interviews with active armed robbers to determine their motives and needs, and attempts to shed new light on the process of committing armed robbery. Unlike previous studies, which focused on the often distorted accounts of incarcerated offenders, this work presents the results of field research on the streets of St. Louis. By examining how active armed robbers interpret their circumstances and prospects in the situation of real stickups, the book attempts to determine: what makes a person put a gun next to the head of another human being and demand money; why persons decide to commit armed robberies; what it feels like to participate in an armed robbery; why armed robbers target certain victims; and how armed robbers get their victims to obey commands. The book suggests measures to prevent armed robbery, including job creation, deterrence and incapacitation, reducing victim vulnerability, and situational change

Boston: Northeastern University Press, 1997. 172p.

By Roger Matthews

Despite the significance of armed robbery in the criminal justice system, the media and in the public mind there has been little systematic research or writing on the subject beyond the popular accounts. In both the USA and the UK there remains a large gap in the literature on the subject, which this book aims to fill. It provides a comprehensive account of armed robbery, based on extensive research with 350 armed robbers in prison, and on work with two police armed response units Despite the significance of armed robbery in the criminal justice system, the media and in the public mind there has been little systematic research or writing on the subject beyond the popular accounts – from the Metropolitan and South Yorkshire Police.

London; New York: Routledge, 2013. 224p.(Reprint of Willan Publishing, 1996)

By Jamie Richard Yapp

This thesis has investigated the offence of robbery. Specifically, the semi-systematic review analysed commercial armed robbery, grouping offenders in terms of an apparent scale of professionalism to amateurism. Within armed robbery, target hardening strategies appear to have reduced opportunities for professionals, with a corresponding increase in amateur armed robbers fuelled by drug habits. The empirical study found that levels of interaction used by an offender with a victim increased with offender age. Interaction was lower for a robbery committed in an external location and for offenders with previous convictions for offences against the person and property. The violence facet could not be labelled as a specific discriminatory predictor. The findings from the research and semi-systematic review distinguished between two types of robbery offender; a career professional and an amateur antisocial robber. A career professional is older and more experienced, more likely to offend in a commercial location, commit the crime in a planned and controlled manner, use high levels of interaction and lower levels of violence. An amateur antisocial robber is more likely to commit an offence outside, have previous convictions for offences against the person and property and/or be under the influence of an illegal substance. The offence is likely to be opportunistic and chaotic, characterised by high levels of violence and low levels of interaction. The Inventory of Offender Risk, Needs and Strengths (IORNS) psychometric measure was analysed. It has the potential to provide an assessment of a robbery offender‟s ongoing treatment and risk management. However, it requires further validation and reliability analysis before it is deemed appropriate in doing so. The case study highlighted the impact of cannabis misuse on a robbery offender‟s behaviour pattern and mental illness. Implications for offender treatment needs, future therapeutic intervention and risk management are discussed along with the need for further validation of the proposed model.

Birmingham, UK: University of Birmingham, 2010. 215p.

Edited by Jeffrey Ian Ross

Anyone living or working in a city has feared or experienced street crime at one time or another; whether it be a mugging, purse snatching, or a more violent crime. In the U.S., street crime has recently hovered near historic lows; hence, the declaration of certain analysts that street life in America has never been safer. But is it really? Street crime has changed over past decades, especially with the advent of surveillance cameras in public places―the territory of the street criminal―but at the same time, criminals have found ways to adapt. This encyclopedic reference focuses primarily on urban lifestyle and its associated crimes, ranging from burglary to drug peddling to murder to new, more sophisticated forms of street crime and scams. This traditional A-to-Z reference has significant coverage of police and courts and other criminal justice sub-disciplines while also featuring thematic articles on the sociology of street crime.

Los Angeles: SAGE Publications, 2013. 576p.

By Simon Hallsworth

Street crime remains high on the public and political agenda, and is frequently the subject of media attention and concern. This book aims to provide a detailed and accessible account of the phenomenon, placing the subject in its theoretical, historical and political context. It addresses the question of how serious a problem street crime really is, and why it has become such a hot political issue. The book draws upon contemporary debates about the supposed presence of an emerging underclass, and in particular the 'criminalisation' and 'racialisation' of black communities with whom it has come to be particular associated in the public mind. The author then develops a framework of analysis which focuses upon the relationship of three key variables: the production of motivated offenders, the availability and suitability of victims, and a study of the limits inherent in current control strategies. Finally, the book concludes that a successful prevention strategy requires an agenda for revitalising the public sphere in inner city areas --rather than reliance policies of situational crime prevention, zero tolerance policing and increased punishment

Cullompton, UK: Willan, 2005. 202p.

By David W.M. Sorensen

During the 18-year period 1990 to 2007, the number of reported residential burglaries (indbrud i beboelse) was very stable. This changed in 2008 to 2010, when burglary increased by 30% (averaged over these three years) as compared to the previous 18-year average. Seen in its most extreme light, the number of reported burglaries in 2009 was 65.3% higher than in 2005. Little solid evidence exists as to why residential burglary increased so dramatically in 2008 and 2009. The current report examines this question using POLSAS data on 234,745 residential burglaries reported in Denmark during the six-year period 2005-2010, plus data on long term crime trends (1990-2010) and other social indicators. The report begins with a comparison of the rise in burglary to trends in overall Danish property crime. This reveals that the increase in burglary is far greater than that for any other major crime category. Burglary is therefore unique in this regard. Trends in Danish burglary are then compared to burglary trends in the EU and other Nordic countries to see if Denmark’s increase is part of a wider EU/Nordic phenomenon. The EU countries worst hit by the economic recession of 2008 experienced the sharpest increases in burglary. Denmark shares little in common with these countries, but shares much in common with Sweden, which also experienced a (far more modest) rise in burglary. In sum, domestic and international trend analyses reveal that the increase in Danish burglary probably has multiple causes emanating from both within and outside Denmark.

Copenhagen: Danish Crime Prevention Council, 2011. 64p.

By Amy Randall and Martin Gill

In a study commissioned by Churchill Home Insurance, Perpetuity Research interviewed 15 convicted burglars to help understand what factors motivate burglary. The report considers various aspects such as how targets are selected, the level of planning and the equipment used, the significance of security measures, and how stolen goods are sold on. It also covers how the interviewees perceived the legal change made in 2013 that clarified the rights of householders to use force to protect themselves or others in their homes. The report provides a fascinating insight in to the thought process of a small sample of those who have committed burglary

Tunbridge Wells, UK: Perpetuity Research and Consultancy International, 2014. 48p.

By Richard F. Culp, Phillip M. Kopp and Candace McCoy

Traditionally considered an offense committed against the property of another, burglary is nevertheless often regarded as a violent crime. For purposes of statistical description, both the Uniform Crime Reports (UCR) and the National Crime Victimization Survey (NCVS) list it as a property crime. But burglary is prosecuted as a violent crime under the federal Armed Career Criminal Act, is sentenced in accord with violent crimes under the United States Sentencing Guidelines, and is regarded as violent in state law depending on varied circumstances. The United States Supreme Court has treated burglary as either violent or non-violent in different cases. This study explored the circumstances of crimes of burglary and matched them to state and federal laws. Analyzing UCR, NCVS, and the National Incident Based Reporting System (NIBRS) data collections for the ten year period 1998-2007, it became clear that the majority of burglaries do not involve physical violence and scarcely even present the possibility of physical violence. Overall, the incidence of actual violence or threats of violence during burglary ranged from a low of .9% in rural areas based upon NIBRS data, to a high of 7.6% in highly urban areas based upon NCVS data. At most, 2.7% involved actual acts of violence. A comprehensive content analysis of the provisions of state burglary and habitual offender statutes showed that burglary is often treated as a violent crime instead of prosecuting and punishing it as a property crime while separately charging and punishing for any violent acts that occasionally co-occur with it. Legislative reform of current statutes that do not comport with empirical descriptions of the characteristics of burglaries is contemplated, primarily by requiring at the minimum that the burglary involved an occupied building if it is to be regarded as a serious crime, and preferably requiring that an actual act of violence or threatened violence occurred in order for a burglary to be prosecuted as a violent crime.

New York: John Jay College of Criminal Justice, 2015. 97p.

By Paul F. Cromwell, James N. Olson and Di Aunn W. Avary

Information from 30 active burglars in an urban Texas metropolitan area of 250,000 population formed the basis of an analysis of the extent to which residential burglars use rational processes to choose burglary targets and the environmental factors that affect their choices.

The analysis also focused on the role of drug use, marketing strategies for stolen property, and the deterrence provided by the criminal justice system. The burglars were recruited by three informants referred from local criminal justice agencies. A researcher drove with each burglar to residential sites previously burglarized, and the burglar discussed and evaluated each site. Findings showed that burglars are opportunistic and that burglaries can be reduced by increasing the difficulty of committing the burglary, reducing the potential gain, and providing the illusion that the residence is occupied.

Washington, DC: U.S. National Institute of Justice, 1990. 236p.

By Pat Mayhew

This analysis looks at residential burglary as measured in the United States, Canada, England, and Wales, drawing principally on 1980's data derived from the U.S. National Crime Survey, and the British Crime Survey (which covers both England and Wales).

Among other cross-cultural burglary comparisons, the report presents findings showing U.S. householders to be more vulnerable to burglary than householders in either Canada or England and Wales. In addition to these substantive comparisons, the study focused major attention on methodological procedures required for comparing data gathered by surveys whose designs are substantially different. To improve comparability, the author 'reanalyzed' survey data to take account of five differences in the ways the surveys dealt with burglary data (differences in hierarchical classification procedures, series counting, types of property covered, respondent eligibility for reporting household crimes, and treatment of no-force attempts). The reanalysis process required to adjust for each of these differences is described. The study also made 'softer' adjustments, based on methodological literature, to moderate the effects of seven remaining differences for which more precise corrections through reanalysis were not possible. Finally, levels of burglary offenses recorded by the police were compared with the adjusted survey results for each country to determine which index provided the better measure of crime for cross-cultural analyses. The study concluded that adjusted survey rates -- though not without limitation -- permitted more accurate cross-cultural comparisons, due to incomparabilities in crime reporting and recording practices affecting police rate comparisons among the three countries. Footnotes, tables, figures, references, and appendixes.

Washington, DC: U.S. Department of Justice, 1987. 63p.