By Rachel Money-Howes.
Exploring the Politics of the Personal in the Age of Digital Media. This book examines the nature, use and scope of online spaces for anti-rape activism, offering a critical commentary on its limitations and potentials.
Emerald Publishing (2020) 185 pages.
By Cesare Lombroso.
From the Preface: “Just as giants pay a heavy ransom for their stature in sterility and relative muscular and mental weakness, so the giants of thought expiate their intellectual force in degeneration and psychoses. It is thus that the signs of degeneration are found more frequently in men of genius than even in the insane.”
NY. Harrow and Heston Classic Reprint. (1891) 403 pages.
Edited by Zeb Tortorici and Neil L. Whitehead.
Ethnopornography collects essays that both develop and critique the concept that gives the book its name. Ethnopornography, a term first coined by British anthropologist Walter Roth in the late nineteenth century, refers to the often eroticized observation—for supposedly scientific or academic purposes—of those deemed “other” by the observer. In Roth’s case, he was concerned that the descriptions and images he recorded of the bodily and sexual practices of the Aboriginal people he studied were inappropriate for lay readers who might find them vulgar—or worse, titillating. The editors of this collection focus on what it is that creates the slippage between the pornographic and the scientific. In particular, they attend to the importance of race within the colonially created and maintained worlds of both research—ethnography in particular—and pornography.
Durham and London: Duke University Press, 2020. 281p.
Edited by Sara Polak and Daniel Trottier
.History, Affect, and Effects of Online Vitriol. “Trolls for Trump', virtual rape, fake news - social media discourse, including forms of virtual and real violence, has become a formidable, yet elusive, political force. What characterizes online vitriol? How do we understand the narratives generated, and also address their real-world - even life-and-death - impact? How can hatred, bullying, and dehumanization on social media platforms be addressed and countered in a post-truth world? This book unpicks discourses, metaphors, media dynamics, and framing on social media, to begin to answer these questions. Written for and by cultural and media studies scholars, journalists, political philosophers, digital communication professionals, activists and advocates, this book makes the connections between theoretical approaches from cultural and media studies and practical challenges and experiences 'from the field', providing insight into a rough media landscape.”
Amsterdam: Amsterdam University Press, 2020. 267p.
By M. J. L. Hardy.
And the Payment of Blood Money in The Middle East. The classic text on feuding, violence and the rules of engagement. “…traces the history of a distinctive legal institution in Arab society, that of settling of blood feuds and the payment of blood money following cases of violent death of physical injury.”
Beirut (1963) 101p.
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.
By Gregg Barak.
Th author takes a broad-gauged cultural studies approach to understanding the "trial of the century." A ground-breaking work on the cultural study of news reporting, entertainment, and the administration of criminal justice. This book defined the field in the emerging area of news-making criminology.
NY. Harrow and Heston Publishers. 2012. 382p.
By Sarah Stoner and Jenny Feltham.
‘Wildlife trade on e-commerce sites in China, with a focus on mammoth ivory: A Rapid Assessment’, analysis of this research reveals that the majority of advertised wildlife products are legally permitted for sale. However, the prevalence of mammoth ivory found legally for sale raises concerns about perpetuating demand for elephant ivory products which is now illegal in China. Our research looked at e-commerce platforms like Alibaba and 1688, allowing us to conclude that measures taken by these platforms and by the Chinese government have helped curb online sales of illegal wildlife products. The research identified 4,297 advertisements of wildlife, parts and derivatives, in total, 637 (15%) advertisements were identified as referring to the sale of Protected species, while a minimum of 3,657 (85%) of the identified advertisements were classified as Not Protected and therefore are deemed to be legal. Items derived from mammoth ivory were the most common type of wildlife product for sale on these platforms.
The Hague: Wildlife Justice Commission, 2021. 35p.
By Cathy Haenlein.
This paper argues that large-scale illegal, unreported and unregulated (IUU) fishing takes place on an organised, systematic scale across multiple jurisdictions, and must therefore be recognised as transnational organised crime. Such IUU fishing endangers food security, threatens livelihoods, undermines the rule of law and deprives states of revenues. It also intersects with other crimes, further amplifying the threat to security. Illegal, unreported and unregulated (IUU) fishing is conventionally treated by governments worldwide as the result of technical regulatory infringements. As such, it is often deemed a matter for industry regulators and dismissed as a trivial issue insofar as it relates to national security. This diagnosis is flawed. Certainly, IUU fishing is often small in scale and conducted by artisanal fishers out of ignorance of laws, or opportunism. Yet there is also evidence that much of today’s IUU fishing activity takes place on an organised, systematic scale across multiple jurisdictions. Testament to this are the volumes involved. Although numerous difficulties affect such calculations, global losses to IUU fishing have been estimated at some $10–23.5 billion annually – equivalent to 11–26 million tonnes of fish per year. The result is the plunder of the world’s oceans, threatening not only marine ecosystems, but also the security of human populations. Large-scale IUU fishing endangers food security, threatens livelihoods, undermines the rule of law and deprives states of revenues. It also intersects with other crimes, further amplifying the threat to security. Yet research on these security dimensions is limited and fragmented; our understanding of their dynamics remains partial. Policy and practical responses, meanwhile, remain ill-suited, failing to keep pace with the complexity of the threat posed.
London: Royal United Services Institute (RUSI), 2019. 56p.
By Alexandria Reid and Cathy Haenlein.
The UK is a leading advocate of the need to ‘follow the money’ linked to illegal wildlife trade (IWT) on the international stage. Yet, to date, little focus has been placed on examining the UK’s domestic record in this area. This report is the first independent study to address the UK’s exposure and response to IWT-linked illicit finance, offering recommendations to bolster enforcement action. Based on an open-source literature review, analysis of government enforcement data, a focused ‘call for evidence’ and 40 semi-structured interviews, the report assesses the UK’s record in relation to the Financial Action Task Force’s (FATF) 2020 recommendation that countries assess their exposure to IWT-linked illicit finance; ensure legal powers exist to bring financial charges in relation to IWT offending; and undertake greater numbers of parallel financial investigations in IWT cases.
London: Royal United Services Institute (RUSI), 2022. 60p.
By Economist Intelligence Unit.
Behind most every major headline, every major story in the news, lies another potential headline and another story about some form of illicit trade. From the refugee crises in the Mediterranean and South-east Asia, where the chaos is providing cover for human traffickers, to North Korea, a criminal state that couldn’t survive if it didn’t trade in arms, illicit cigarettes and counterfeit currency. Even the investigation into Russian interference in the 2016 US presidential election has led to indictments on money laundering, which is both a product of illicit trade and a facilitator of it. To measure how nations are addressing these and other issues related to illicit trade, the Transnational Alliance to Combat Illicit Trade (TRACIT) has commissioned the Economist Intelligence Unit to produce the Global Illicit Trade Environment Index. The global index expands upon an Asia-specific version, originally created by The Economist Intelligence Unit in2016toscore17economiesinAsiaonthe extent to which they enabled or prevented illicit trade. This year’s updated and expanded version now includes 84 economies, providing a global perspective and new insights on the trade’s societal and economic impacts.During research for the construction of the index and in writing this report, The Economist Intelligence Unit interviewed executives and • experts from across the world. Their time and insights are greatly appreciated.
NY: TRACIT 2017. 44p.
By Transnational Alliance to Combat Illicit Trade (TRACIT).
Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. In almost all cases, illicit trade in alcohol results in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. This publication explores the situation in Costa Rica and highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit alcohol.
NY: TRACIT(September 2019) 14p.
By The Transnational Alliance to Combat Illicit Trade (TRACIT)
Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. In almost all cases, illicit trade in alcohol results in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. This publication explores the situation in India and the causes for the flourishing trade in illicit alcohol. The problem in India is exacerbated by the massive size of the country, the federal structure, diverse drinking patterns, the varied regulatory structure and regional nuances and traditions that characterize the alcohol market. Notably, the report highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit alcohol.
NY: The Transnational Alliance to Combat Illicit Trade (TRACIT) (September 2019) 16p.
By Transnational Alliance to Combat Illicit Trade (TRACIT)
South Africa is one of the largest and most diversified economies in Africa. The country has a well-established manufacturing base, is a major supplier of goods and services to the continent, has a large consumer base, serves as a regional transport hub, has a strong tourism and financial sector, as well as robust traditional sectors such as agriculture and mining. This diversification, however, means that South Africa also faces challenges from illicit trade on multiple fronts. This publication explores the situation in South Africa and highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit trade.
NY: TRACIT. October 2019. 11p.
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.
By A Joint Effort Between EU-ABC & TRACIT.
TRACIT has joined with the EU-ASEAN Business Council (EU-ABC) to issue a report that sheds light on the growing problem of illicit trade in the Association of South East Asian Nations (ASEAN). The report, titled, “Tackling Illicit Trade in ASEAN”, comes at a time when illicit trade is gaining momentum in ASEAN and as officials prepare for the upcoming 14th ASEAN Ministerial Meeting on Transnational Crime (AMMTC). The paper investigates various forms of illicit trade in the region, the affected industry sectors and provides critical insight on how government and industry leaders can work together to introduce regulatory changes to confront this pressing issue.
NY: TRACIT. Advocacy Paper, 2020. 35p.
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.
By The Transnational Alliance to Combat Illicit Trade (TRACIT).
The TRACIT report, "Examining the negative impacts of illicit trade on SDG 16", is part of TRACIT’s contribution to the partnership approach embodied in SDG 17 and a means by which business, the public sector and civil society can more effectively achieve the SDGs. The report updates key findings from the 2019 Mapping the Impact of Illicit Trade on the Sustainable Development Goals to focus on the criminal elements underpinning illicit trade and their relationship to SDG 16. Additionally, it incorporates observations during the COVID-19 pandemic, which show that criminal groups have swiftly exploited the situation and entrenched their positions in illicit trade.
TRACIT.ORG. 2021. 37p.
By Transnational Alliance to Combat Illicit Trade (TRACIT)
Among the worst crimes associated with illicit trade is the demand it creates for forced and child labor. The TRACIT report, The Human Cost of Illicit Trade: Exposing demand for forced labor in the dark corners of the economy, studies an overlooked corner of the global economy, namely the incidence of forced labor in illicit market activities. The report shows that women, children and men of all ages and race are forced to labor in illicit sectors, where they are abused by organized criminals in their pursuit of profits.
Occurrences of forced labor are examined in eight sectors where illicit practices are regularly reported. These activities include: (i) counterfeiting of apparel, footwear and luxury goods; (ii) counterfeiting of electronics machinery and equipment; (iii) substandard and falsified medical products; (iv) illegal mining; (v) illegal, unregulated and unreported fishing; (vi) illicit tobacco products; (vii) illegal pesticides; and (viii) illegal timber.
This report shows how organized criminals are using and abusing labor and demonstrates how forced labor intersects with multiple forms of illicit trade. The findings suggest that putting an end to these human rights abuses will only be possible by eradicating illicit trade and the demand for forced labor associated with it.
NY: Tract.Org. 2021. 52p.
By Jon Spencer, Rose Broad, Kauko Aromaa et. al.
This report was completed some time ago but for reasons beyond our control its publication has been delayed until now. The issue of the illegal movement of people retains its topicality and continues to be equally relevant as it was at the time of the project fieldwork. For example, recently, HEUNI has completed a further report on the FLEX project (Trafficking for Forced Labour and Labour Exploitation in Finland, Poland and Estonia, HEUNI Publication No. 68), and the report on trafficking for sexual exploitation published by The Swedish Council for Crime Prevention (Brå), accompanied by a Finnish country report published as HEUNI report No. 62 also indicate the importance of this area of research. The research reported on here was innovative as it included law enforcement practitioners and authority representatives in a constant dialogue with researchers. The aim was that this would allow for discussion of the data as it was gathered throughout the project. The intention was that data collection and interpretation formed a permanently iterative, self-correcting process and to some extent this was achieved. It was also an aim that the Expert Groups created for the project would continue once the research phase was completed in order to maximise the sharing of information and to sustain a dialogue between different professional groups. This aim proved to be over optimistic as there were too many problems caused by information sharing. It would seem that without external pressure and support, such formal cross-authority forms of co-operation do not survive spontaneously. The same could be observed in the context of the FLEX project. Our conclusion is that should such “horizontal” groups be created they will only continue if there is a budget and a responsible coordinating body established on a permanent basis. If not, the sustainability of such co-operative relationships is low.
Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2011. 110p.
