Open Access Publisher and Free Library
CRIME+CRIMINOLOGY.jpeg

CRIME

Violent-Non-Violent-Cyber-Global-Organized-Environmental-Policing-Crime Prevention-Victimization

Posts in violence and oppression
Resistances in the “Resilient City”: Rise and fall of a disputed concept in New Orleans and Medellin

By Patrick Naef

Medellin and New Orleans were regularly presented as resilience flagships of the Rockefeller's 100 Resilient Cities (100RC) program. In this article, I will demonstrate how 100RC was embedded or abandoned in both cities' policies. The two case studies provide an opportunity to understand how the 100RC approach to resilience offered – or failed to offer – an appropriate space for the multiple deployments of resilience. 100RC initially promoted an integrative definition of resilience, aiming to address natural as well as social stresses and shocks. I argue that this holistic approach paradoxically contributed to limiting the multiplicity of resilience in both cities. In Medellin, the project came to a halt after political changes. New Orleans eventually developed a more reductionist and technical approach than that initially formulated, focusing on the effectiveness of infrastructures rather than social changes. Considering the importance of contextualizing resilience to local concerns, this analysis will thus demonstrate some of the challenges implied in the institutionalization of a global model of resilience. Moreover, it will also highlight the importance of contextualizing neoliberalism and question the widespread vision of resilient cities as being merely neoliberal.

June 2022Political Geography 96(1):102603

The Criminal Governance of Tourism: Extortion and Intimacy in Medellin

By Patrick Naef

This article provides a picture of the political economy of tourism and violence in Medellín. It analyses the way criminal actors and tourism entrepreneurs share a territory, by shedding light on the extortion of tour guides, street performers and business owners in some of its barrios populares (poor neighbourhoods). The main objective is to demonstrate how intimate relationships – between and among kin, friends, long-term acquaintances – impact what is considered the criminal governance of tourism. This contribution shows that extortion in Medellín meets only limited resistance from tourism entrepreneurs. It also emphasises how criminals, tourism actors and tourists themselves contribute to the creation of fragile secured spaces in the developing tourist-scapes of Colombia's second city.

Journal of Latin American Studies (2023), 55, 323–348

Sustaining criminal governance with horror: The use of extra-lethal violence to regulate community life

By Reynell Badillo-Sarmiento, Luis Fernando Trejos-Rosero

This article investigates why organised criminal organisations opt for dismemberment, a costly and resource-intensive practice compared to targeted killings. We argue that dismemberment serves two functions for OCGs: first, it demonstrates OCGs' willingness to use gruesome violence against those who challenge their territorial hegemony, and second, it sustains criminal governance regimes by punishing individuals who violate OCGs' regulations. To demonstrate this argument, we analyse 25 cases of dismemberment in Colombia that we compiled during more than four years of fieldwork, review of press archives and databases provided by local authorities. This article contributes to extending the concept of extra-lethal violence to organised crime studies

Working Paper, 2023.

Human-Centered Approach to Technology to Combat Human Trafficking

By Julia Deeb-Swihart

Human trafficking is a serious crime that continues to plague the United States. With the rise of computing technologies, the internet has become one of the main mediums through which this crime is facilitated. Fortunately, these online activities leave traces which are invaluable to law enforcement agencies trying to stop human trafficking. However, identifying and intervening with these cases is still a challenging task. The sheer volume of online activity makes it difficult for law enforcement to efficiently identify any potential leads. To compound this issue, traffickers are constantly changing their techniques online to evade detection. Thus, there is a need for tools to efficiently sift through all this online data and narrow down the number of potential leads that a law enforcement agency can deal with. While some tools and prior research do exist for this purpose, none of these tools adequately address law enforcement user needs for information visualizations and spatiotemporal analysis. Thus to address these gaps, this thesis contributes an empirical study of technology and human trafficking. Through in-depth qualitative interviews, systemic literature analysis, and a user-centered design study, this research outlines the challenges and design considerations for developing sociotechnical tools for anti-trafficking efforts. This work further contributes to the greater understanding of the prosecution efforts within the anti-trafficking domain and concludes with the development of a visual analytics prototype that incorporates these design considerations.

Dissertation. Atlanta: Georgia Institute of Technology, 2022.

How ‘Outlaws’ React: a Case Study on the Reactions to the Dutch Approach to Outlaw Motorcycle Gangs

By Teun van Ruitenburg, Sjoukje van Deuren & Robby Roks

The impact of organized crime measures remains largely unknown. Moreover, for practical and ethical reasons, the perspectives of the individuals who are subjected to organized crime policies are often not included in research. Based on semi-structured interviews with 24 current members of the Dutch Hells Angels Motorcycle Club (HAMC), this study fills this knowledge gap by examining how HAMC members reacted to the multi-agency approach to outlaw motorcycle gangs (OMCGs) in the Netherlands. The results of this study illustrate that the reactions of HAMC members can be divided into four categories: (1) conforming, (2) adapting, (3) resisting, and (4) continuing. The analysis furthermore shows that a variety of different reactions to the OMCG approach coexist within the same club, charter, and even within the same individual member. These findings indicate that crime policies can spark different, sometimes contradicting reactions, within a group that from the outside appears to be a uniform and top-down coordinated organization. Future evaluation studies should take the multifaceted nature of reactions to crime policies into consideration.

Eur J Crim Policy Res (2024). https://doi.org/10.1007/s10610-023-09566-6

Revolution and Witchcraft: The Code of Ideology in Unsettled Times

By Gordon C. Chang

Ideas influence people. In particular, extremely well-developed sets of ideas shape individuals, groups, and societies in far-reaching ways. This book establishes these “idea systems” as an academic concept. Through three intense episodes of manipulation and mayhem connected to idea systems—Europe’s witch hunts, the Mao Zedong-era “revolutions,” and the early campaign of the U.S. War on Terror—this book charts the cognitive and informational matrices that seize control of people’s mentalities and behaviors across societies. Through these, the author reaches two conclusions. The first, that we are all vulnerable to the dominating influence of our own matrices of ideas and to those woven by others in the social system. The second, that even the most masterful manipulators of idea programs may lose control of the outcomes of programmatic manipulation. Amongst this analysis, sixty-plus central conceptual terminologies are provided for readers to analyze multiform idea systems that exist across space, time, and cultural contexts.

Cham: Springer Nature, 2023. 415p.

Realizing the Witch: Science, Cinema, and the Mastery of the Invisible

By Richard Baxstrom, Todd Meyers

Benjamin Christensen’s Häxan (The Witch, 1922) stands as a singular film within the history of cinema. Deftly weaving contemporary scientific analysis and powerfully staged historical scenes of satanic initiation, confession under torture, possession, and persecution, Häxan creatively blends spectacle and argument to provoke a humanist re-evaluation of witchcraft in European history as well as the contemporary treatment of female “hysterics” and the mentally ill. In Realizing the Witch, Baxstrom and Meyers show how Häxan opens a window onto wider debates in the 1920s regarding the relationship of film to scientific evidence, the evolving study of religion from historical and anthropological perspectives, and the complex relations between popular culture, artistic expression, and concepts in medicine and psychology. Häxan is a film that travels along the winding path of art and science rather than between the narrow division of “documentary” and “fiction.”

New York: Fordham University Press, 2015. 

Witchcraft, Gender and Society in Early Modern Germany

By Jonathan B. Durrant

Using the example of Eichstätt, this book challenges current witchcraft historiography by arguing that the gender of the witch-suspect was a product of the interrogation process and that the stable communities affected by persecution did not collude in its escalation. Readership: All those interested in the history of witch persecution, gender history, the history of the Catholic Reformation, and the history of early modern Germany.

Leiden; Boston: Brill,  2007.  317p.

Witchcraft narratives in Germany: Rothenburg, 1561-1652

By Alison Rowlands

Given the widespread belief in witchcraft and the existence of laws against such practices, why did witch-trials fail to gain momentum and escalate into 'witch-crazes' in certain parts of early modern Europe? This book answers this question by examining the rich legal records of the German city of Rothenburg ob der Tauber, a city which experienced a very restrained pattern of witch-trials and just one execution for witchcraft between 1561 and 1652. The author explores the factors that explain the absence of a 'witch-craze' in Rothenburg, placing particular emphasis on the interaction of elite and popular priorities in the pursuit (and non-pursuit) of alleged witches at law. By making the witchcraft narratives told by the peasants and townspeople of Rothenburg central to its analysis, the book also explores the social and psychological conflicts that lay behind the making of accusations and confessions of witchcraft. Furthermore, it challenges existing explanations for the gender-bias of witch-trials, and also offers insights into other areas of early modern life, such as experiences of and beliefs about communal conflict, magic, motherhood, childhood and illness. Written in a lively narrative style, this innovative study invites a wide readership to share in the compelling drama of early modern witch trials. It will be essential reading for researchers working in witchcraft studies, as well as those in the wider field of early modern European history.

Manchester, UK: Manchester University Press, 2003. 257p.

Envy, Poison, and Death: Women on Trial in Classical Athens

By Esther Eidinow 

At the heart of this book are some trials conducted in Athens in the fourth century BCE. In each case, the charges involved a combination of supernatural activities, including potion-brewing and cult activity; the defendants were all women. Because of the brevity of the ancient sources, and their lack of agreement, the precise charges are unclear; the reasons for taking these women to court, even condemning some of them to die, remain mysterious. This book takes the complexity and confusion of the evidence not as a riddle to be solved, but as revealing multiple social dynamics. It explores the changing factors—material, ideological, and psychological—that may have provoked these events. It focuses in particular on the dual role of envy (phthonos) and gossip as processes by which communities identified people and activities that were dangerous, and examines how and why those local, even individual, dynamics may have come to shape official civic decisions during a time of perceived hardship. At first sight so puzzling, these trials come to provide a vivid glimpse of the sociopolitical environment of Athens during the early to mid-fourth century BCE, including responses to changes in women’s status and behaviour, and attitudes to particular supernatural/religious activities within the city. This study reveals some of the characters, events, and local social processes that shaped an emergent concept of magic: it suggests that the legal boundary of acceptable behaviour was shifting, not only within the legal arena, but also with the active involvement of society beyond the courts.

Oxford, UK: Oxford University Press, 2015. 440p.

Older Offenders in the Federal System

By Kristin M. Tennyson, Lindsey Jeralds, Julie Zibulsky

Congress requires courts to consider several factors when determining the appropriate sentence to be imposed in federal cases, among them the “history and characteristics of the defendant.” The sentencing guidelines also specifically authorize judges to consider an offender’s age when determining whether to depart from the federal sentencing guidelines. In this report, the Commission presents information on a relatively small number of offenders who were aged 50 or older at the time they were sentenced in the federal system. In particular, the report examines older federal offenders who were sentenced in fiscal year 2021 and the crimes they committed, then assesses whether age was given a special consideration at sentencing. This report specifically focuses on three issues that could impact the sentencing of older offenders: age and infirmity, life expectancy, and the risk of recidivism.

Washington, DC: United States Sentencing Commission, 2022. 68p.

What Does Federal Economic Crime Really Look Like?

By Courtney Semisch

This publication provides data on the broad variety of economic crime sentenced under §2B1.1.  The Commission undertook a project to systematically identify and classify the myriad of economic crimes sentenced under §2B1.1 using offenders' statutes of conviction and offense conduct. The Commission used this two-step methodology to assign the 6,068 offenders sentenced under §2B1.1 in fiscal year 2017 to one of 29 specific types of economic crime. This publication provides, for the first time, data from this new project as well as a brief description of the study's methodology.

Washington, DC: United States Sentencing Commission, 2019. 87p.

The Criminal History of Federal Economic Crime Offenders

By Courtney Semisch

For the first time, this report provides in-depth criminal history information about federal economic crime offenders, combining the most recently available data from two United States Sentencing Commission projects. Key findings are that the application of guideline criminal history provisions differed among the different types of economic crime offenders. Also, The extent of prior convictions differed among the different types of economic crime offenders. Federal economic crime offenders did not “specialize” in economic crime. The severity of criminal history differed for offenders in the specific types of economic crime. Only about one-quarter of federal economic crime offenders with prior convictions were not assigned criminal history points under the guidelines.

Washington, DC: United States Sentencing Commission, 2020. 56p.

Path of Federal Criminality: Mobility and Criminal History

By Tracey Kyckelhahn, Tiffany Choi

This study expands on prior Commission research by examining the geographic mobility of federal offenders. For this report, mobility is defined as having convictions in multiple states, including the location of the conviction for the instant offense. This report adds to the existing literature on offender criminal history in two important ways. First, the report provides information on how mobile federal offenders are, as measured by the number of offenders with convictions in multiple states. Second, the report provides information on the proportion of offenders with convictions in states other than the state in which the offender was convicted for the instant offense. The report also examines the degree to which out-of-state convictions in offenders’ criminal histories contributed to their criminal history score and their Criminal History Category.

Washington, DC: United States Sentencing Commission, 2020.  24p.

Illicitly Manufactured Fentanyl Entering the United States 

By Joseph Pergolizzi , Peter Magnusson , Jo Ann K. LeQuang , Frank Breve

The 'third wave' of the ongoing opioid overdose crisis in the United States (US) is driven in large measure by illicitly manufactured fentanyl (IMF), a highly potent synthetic opioid or an analog developed in clandestine laboratories primarily in China and Mexico. It is smuggled into this country either as IMF or as precursors. The southern border of the US is a frequent point of entry for smuggled IMF and the amounts are increasing year over year. IMF is also sometimes mixed in with other substances to produce counterfeit drugs and dealers as well as end-users may not be aware of IMF in their products. IMF is inexpensive to produce and when mixed with filler materials can be used to cut heroin, vastly expanding profitability. It is an attractive product for smuggling as very tiny amounts can be extremely potent and highly profitable. Drug trafficking over the border also involves the tandem epidemic of money laundering as drugs enter the country and cash payments exit. While drug smuggling in and out of the US (and other nations) has been going on for decades, the patterns are changing. Highly potent and potentially lethal IMF is a dangerous new addition to the illicit drug landscape and one with disastrous consequences. 

Cureus  Open Access Review Article 2021. 11p

The Future of Fentanyl and Other Synthetic Opioids

By Bryce Pardo, Jirka Taylor, Jonathan P. Caulkins, Beau Kilmer, Peter Reuter, Bradley D. Stein 

  The U.S. opioid crisis worsened dramatically with the arrival of synthetic opioids, such as fentanyl, which are now responsible for tens of thousands of deaths annually. This crisis is far-reaching and even with prompt, targeted responses, many of the problems will persist for decades to come. RAND Corporation researchers have completed numerous opioid-related projects and have more underway for such clients and grantors as the Agency for Healthcare Research and Quality, the Assistant Secretary of Health and Human Services for Planning and Evaluation, the National Institute on Drug Abuse, the White House Office of National Drug Control Policy, and Pew Charitable Trusts. Researchers have advanced an understanding of the dimensions of the problem, some of the causes and consequences, and the effectiveness of different responses. However, no one has yet addressed the full scope of the problems associated with opioid use disorder and overdose deaths. Beginning in late 2018, the RAND Corporation initiated a comprehensive effort to understand the problem and responses to help reverse the tide of the opioid crisis. The project involves dozens of RAND experts in a variety of areas, including drug policy, substance use treatment, health care, public health, criminal justice, child welfare and other social services, education, and employment. In this work, we intend to describe the entire opioid ecosystem, identifying the components of the system and how they interact; establish concepts of success and metrics to gauge progress; and construct a simulation model of large parts of the ecosystem to permit an evaluation of the full effects  of policy responses. We dedicated project resources and communications expertise to ensure that our products and dissemination activities are optimized for reaching our primary intended audiences: policymakers and other critical decision-makers and influencers, including those in the public, private, and nonprofit sectors. The project is ambitious in scope and will not be the last word on the subject, but by tackling the crisis in a comprehensive fashion, it promises to offer a unique and broad perspective in terms of the way the nation understands and responds to this urgent national problem. Ten years ago, few would have predicted that illicitly manufactured synthetic opioids from overseas would sweep through parts of Appalachia, New England, and the Midwest. As drug markets are flooded by fentanyl and other synthetic opioids, policymakers, researchers, and the public are trying to understand what to make of it and how to respond. The synthesis of heroin in the late 19th century displaced morphine and forever changed the opiate landscape, and we might again be standing at the precipice of a new era. Cheap, accessible, and mass-produced synthetic opioids could very well displace heroin, generating important and hard-to-predict consequences. As part of RAND’s project to stem the tide of the opioid crisis, this mixed-methods report offers a systematic assessment of the past, present, and possible futures of fentanyl and other synthetic opioids found in illicit drug markets in the United States. This research is rooted in secondary data analysis, literature and document reviews, international case studies, and key informant interviews. Our goal is to provide local, state, and national decision-makers who are concerned about rising overdose trends with insights that might improve their understanding of and responses to this problem. We also hope to provide new information to other researchers, media sources, and the public, who are contributing to these critical policy discussions  

Santa Monica, CA: RAND, 2019. 265p.

Fentanyl and Fentanyl Analogues: Federal Trends and Trafficking Patterns

By Kristin M. Tennyson, Charles S. Ray,  Kevin T. Maass  

This report examines the relatively new and emerging problem of fentanyl and fentanyl analogue trafficking. It summarizes the Commission’s related policy work and discusses the continuing policy-making efforts of Congress and the Department of Justice in this area. Finally, the publication presents data about fentanyl and fentanyl analogue offenses since 2005 and provides an in-depth analysis of fiscal year 2019 fentanyl and fentanyl analogue offenses and offenders.

Washington, DC; United States Sentencing Commission, 2021. 60p.

Decrypting the cryptomarkets: Trends over a decade of the Dark Web drug trade

By Harjeev Kour Sudan, Andy Man Yeung Tai, Jane Kim, and Reinhard Michael Krausz

Introduction: The Dark Web is a subsection of the Internet only accessible through specific search engines, making it impossible to trace users. Due to extensive anonymity, the drug trade on the Dark Web makes regulation complicated. We sought to uncover the scope of the online drug trade on the Dark Web and the impact it may have on the dynamics of global drug trafficking.

Methods: We conducted a literature review to elucidate the availability and distribution of drugs on the Dark Web based on data reported in existing literature (n = 14) between September 2012 and June 2019. We simultaneously collected data about substances and listings from Dark Web cryptomarkets (n = 13) active between August 2022 and January 2023. Data from the literature review and the Dark Web scrape were combined to draw trends in the chronological availability and distribution of drugs between 2012 and 2023.

Results: The data collected from 13 cryptomarkets between late 2022 and early 2023 showed a relative change in substance distribution compared to 2012–2019, with a decrease in prescription drugs (from >20% to <5%) and a doubling of opioid listings (from 5.5% to 9.25%), while no major changes were observed on average during 2012–2019 according to literature.

Conclusions: The Dark Web warrants more attention in the analysis of the global drug trade. Understanding Dark Web drug markets can inform targeted interventions and strategies to reduce drug-related harms, while ongoing research is necessary to anticipate and respond to future changes in the landscape of the illicit drug trade.

Drug Science, Policy and Law Volume 9 January-December 2023

Network embeddedness in illegal online markets: endogenous sources of prices and profit in anonymous criminal drug trade

By Scott W. Duxbury and Dana L. Haynie

Although economic sociology emphasizes the role of social networks for shaping economic action, little research has examined how network governance structures affect prices in the unregulated and high-risk social context of online criminal trade. We consider how over-embeddedness—a state of excessive interconnectedness among market actors—arises from endogenous trade relations to shape prices in illegal online markets with aggregate consequences for short-term gross illegal revenue. Drawing on transaction-level data on 16 847 illegal drug transactions over 14months of trade in a ‘darknet’ drug market, we assess how repeated exchanges and closure in buyer– vendor trade networks nonlinearly influence prices and short-term gross revenue from illegal drug trade. Using a series of panel models, we find that increases in closure and repeated exchange raise prices until a threshold is reached upon which prices and gross monthly revenue begin to decline as networks become over-embedded. Findings provide insight into the network determinants of prices and gross monthly revenue in illegal online drug trade and illustrate how network structure shapes prices in criminal markets, even in anonymous trade environments.

Socio-Economic Review, 2023, Vol. 21, No. 1, 25–50

Economic Analysis of Darknet Drug Trade

By Ojasi Gopikrishna

What are the economics of the cyber drug trade that is rampant across the globe? What are the impacts that an illicit online drug trade can have on the economy? How does the economy take into consideration the unreported transactions on the dark side of the internet and what are the positive and negative implications of a widespread trade like this in these globalizing times? This research paper aims to analyze various data and information to find and conclude how the darknet drug trade has had significant economic impact on the international financial sector. This paper also elaborates on why the black market is highly prevalent in the current times and what are the ill-effects of Darknet, in particular, drug trade on the Darknet. The analysis of economic consequences of unreported dealings is also taken into consideration and elaborated on. The paper sheds light on the bleak and disturbing statistics of involvement of various countries in the online drug ring marketplace with countries like the United States, India and Turkey dealing heavily in the illegal Darknet drug markets. A statistical analysis to determine the economic calculations of the drug trade is depicted and conclusions about the economical structure of the dark net drug trade and markets and its impact through the times is elaborated upon. The ill-effects of the Darknet drug trade are highlighted and conclusions drawn in the paper depict the fluctuating condition of the online illegal drug trade market.

Unpublished paper, 2022.