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CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Certain other countries: homicide, gender, and national identity in late nineteenth-century England, Ireland, Scotland, and Wales

By Carolyn Conley.

Even though England, Ireland, Scotland, and Wales were under a common Parliament in the nineteenth century, cultural, economic, and historical differences led to very different values and assumptions about crime and punishment. For example, though the Scots were the most likely to convict accused killers, English, Welsh and Irish killers were two and a half times more likely to be executed for their crimes. In Certain Other Countries, Carolyn Conley explores how the concepts of national identity and criminal violence influenced each other in the Victorian-era United Kingdom. It also addresses the differences among the nations as well as the ways that homicide trials illuminate the issues of gender, ethnicity, family, privacy, property, and class. Homicides reflect assumptions about the proper balance of power in various relationships. For example, Englishmen were ten times more likely to kill women they were courting than were men in the Celtic nations.

By combining quantitative techniques in the analysis of over seven thousand cases as well as careful and detailed readings of individual cases, the book exposes trends and patterns that might not have been evident in works using only one method. For instance, by examining all homicide trials rather than concentrating exclusively on a few highly celebrated ones, it becomes clear that most female killers were not viewed with particular horror, but were treated much like their male counterparts.

The conclusions offer challenges and correctives to existing scholarship on gender, ethnicity, class, and violence. The book also demonstrates that the Welsh, Scots, and English remained quite distinct long after their melding as Britons was announced and celebrated. By blending a study of trends in violent behavior with ideas about national identity, Conley brings together rich and hotly debated fields of modern history. This book will be valuable both for scholars of crime and violence as well those studying British history.

Columbus, OH: Ohio State University Press, 2007. 255p.

Violence in the Balkans

By Anna-Maria Getoš Kalac.

First Findings from the Balkan Homicide Study.The first volume using original empirical data from the Balkan Homicide study. Performs analysis from 3000 case files from 6 Balkans countries. Addresses prosecution case files as well as judicial case files, enabling methodological and phenomenological investigation into the nature of (lethal) violence in the Balkans.

Cham: Springer, 2021. 124p.

Criminals and Crime

By Robert Anderson.

Some Facts and Suggestions,. “It is to the public therefore that this volume is addressed. For if the public became alive to the fact that all the principal offences against property are the work of small bands of professional criminals, and that the professional criminal is the creature of our punishment of crime system, we should soon have a popular outcry in favour of the reforms here advocated.” (from Preface)

London: James Nisbet & Co., 1907. 204p.

Murder in America: a history

By Roger Lane.

This book is a history of criminal homicide, or murder, in America. Murder is one of the two most common forms of intentional homicide, defined simply as the killing of one human being by another; the other is war. The third, capital punishment, is linked to both; death may be decreed either for failing to kill when a society demands it or for killing when a society forbids it. All three forms are linked in other, sometimes surprising ways. But while war has been a main—perhaps the main— subject of traditional history, historians have only newly turned their attention to criminal homicide.

Columbus, OH: Ohio State University, 1997. 399p.

Defining and Registering Criminal Offences and Measures Standards for a European Comparison

Edited by Jörg-Martin Jehle / Stefan Harrendorf.

The study presented in this book is a direct response to the needs for defining and registering criminal and judicial data on the European level. Based upon work done by the European Sourcebook experts group in creating the European Sourcebook of Crime and Criminal Justice Statistics (ESB), the project intended to improve and complement the standards developed so far for definitions and statistical registration in four fields, in order to contribute to the picture of criminal justice in Europe. It utilized questionnaires filled by an established European network.

Gottingen, GER: Universitätsverlag Göttingen 2010 302p.

Nordic Homicide in Deep Time

By Janne Kivivuori • Mona Rautelin Jeppe Büchert Netterstrøm • Dag Lindström Guðbjörg S. Bergsdóttir • Jónas O. Jónasson Martti Lehti • Sven Granath Mikkel M. Okholm • Petri Karonen.

Lethal Violence in the Early Modern Era and Present Times. Nordic Homicide in Deep Time draws a unique and detailed picture of developments in human interpersonal violence and presents new findings on rates, patterns, and long-term changes in lethal violence in the Nordics. Conducted by an interdisciplinary team of criminologists and historians, the book analyses homicide and lethal violence in northern Europe in two eras – the 17th century and early 21st century. Similar and continuous societal structures, cultural patterns, and legal cultures allow for long-term and comparative homicide research in the Nordic context. Reflecting human universals and stable motives, such as revenge, jealousy, honour, and material conflicts, homicide as a form of human behaviour enables long-duration comparison. By describing the rates and patterns of homicide during these two eras, the authors unveil continuity and change in human violence. Helsinki:

Helsinki University Press, 2022. 378p.

Global Report on Crime and Justice

Edited by Graeme R. Newman

This groundbreaking work reviews the global situation of crime and justice around the world. Volume 1 includes: 1. Data sources;. 2. Experience of crime and justice. 3. Bringing to Justice. 4. Punishment. 5. Resources in criminal justice. 6. Firearm abuse and regulation. 7. Drugs and drug control.

United Nations and Oxford. 1999.

Moral Economies Of Corruption

By Steven Pierce.

State Formation & Political Culture in Nigeria. “The messages are familiar to almost anyone with an e-mail account. During the early 2000s they became an international punch line. Often purporting to come from the relative of a Nigerian government official, they requested the recipient’s help to transfer vast sums of money out of the country. In return for this assistance, the recipient would receive a significant percentage of the funds being transferred. Usually unsaid was that the money had been acquired corruptly and that the sender needed help in avoiding the attention of law enforcement.”

Duke University Press (2016) 305p.

Femicide Across Europe

Edited by: Shalva Weil Consuelo Corradi Marceline Naudi.

Theory, research and prevention. “Femicide is the intentional killing of women and girls because of their gender. Femicides are usually perpetrated by intimate partners (for example, husbands or boyfriends) or family members (for example, fathers, brothers or cousins), who are usually familiar males; on rare occasions the perpetrators can be women, either lesbian partners or kin. A global study of homicides carried out by the United Nations Office on Drugs and Crime (UNODC) in 2012 showed that 79% of all homicide victims were male. The global average male homicide rate was, at 9.7 per 100,000, almost four times the global average female rate.”

Policy Press (2018) 201p.

The Concept And Measurement Of Violence Against Women And Men

By Sylvia Walby, Jude Towers, Susie Balderston, Consuelo Corradi, Brian Francis, Markku Heiskanen, Karin Helweg-Larsen, Lut Mergaert, Philippa Olive, Emma Palmer, Heidi Stöckl and Sofia Strid.

“Lethal violence is enormous. There are nearly half a million (437,000) intentional homicides globally each year. Lethal violence is gendered. Globally, 95% of perpetrators of intentional homicide are male. Every year, intimate partners or family members perpetrate nearly 64,000 intentional homicides; two thirds of victims are female. Half the intentional homicides of women are perpetrated by an intimate partner or other family members, compared to 6% of intentional homicides of men.“

Policy Press (2017) 193 pages.

White-Collar Crime in the Shadow Economy

By Petter Gottschalk and Lars Gunnesdal.

Lack of Detection, Investigation and Conviction Compared to Social Security Fraud . Examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals.

Palgrave Macmillan. (2018 ) 151p.

Refining Child Pornography Law

Edited by Carissa Byrne Hessick.

The legal definition of child pornography is, at best, unclear. In part because of this ambiguity and in part because of the nature of the crime itself, the prosecution and sentencing of perpetrators, the protection of and restitution for victims, and the means for preventing repeat offenses are deeply controversial. In Refining Child Pornography Law, experts in law, sociology, and social work examine child pornography law and its consequences in an effort to clarify the questions and begin to formulate answers. Focusing on the roles of language and crime definition, the contributors discuss the increasing visibility child pornography plays in the national conversation about child safety, and present a range of views regarding the punishment of those who produce, distribute, and possess materials that may be considered child pornography.

Michigan University Press. 2016. 200p.

The Wild East

Edited by Barbara Harriss-White and Lucia Michelutti.

Criminal Political Economies in South Asia. The Wild East bridges political economy and anthropology to examine a variety of il/legal economic sectors and businesses such as red sanders, coal, fire, oil, sand, air spectrum, land, water, real estate, procurement and industrial labour. The 11 case studies, based across India, Pakistan and Bangladesh, explore how state regulative law is often ignored and/or selectively manipulated. The emerging collective narrative shows the workings of regulated criminal economic systems where criminal formations, politicians, police, judges and bureaucrats are deeply intertwined.

London. UCL Press. 2019.

A Primer in the Psychology of Crime

By S.
 Giora
 Shoham and Mark
 Seis.

First published back in the 1980s, there's still nothing like this book anywhere. Provides a balanced, innovative account of the psychology of crime, drawing on current and past scientific research and philosophies. CONTENTS: 1. Perspectives, Defining Crime, and Theoretical Evaluation. 2. Psychoanalytic Theory. 3.Trait Perspectives. 4. Behavioral, Situational And Social Learning Perspectives. 5. Cognitive Learning Perspectives. 6. Existential and Phenomenological Perspectives. 7. References. RECOMMENDED: Excellent text for upper division undergraduate classes, or beginning graduate classes. Strongly recommended as a substitute for those expensive, superficial introductory textbooks! As we noted above, there is NO text that covers as carefully as this one does, the psychology of crime literature. It's as relevant today as it was a couple of decades ago.

NY. Harrow and Heston Publishers. 2012.

A Primer in the Sociology of Crime

By S. Giora Shoham and John Hoffman.

With depth, clarity and erudition, this primer covers all the classic theory and research on the sociology of crime. CONTENTS: 1. Criminology and Social Deviance. 2. Theoretical and Methodological Issues in Criminology. 3. Ecological Theories of Crime and Delinquency. 4. Anomie and Social Deviance: Strain Theories. 5. Differential Association and its Progeny. 6. Control Theories of Crime and Delinquency. 7. Social Reaction to Crime: Stigma and Interaction. 8. Conflict and Radical Perspectives on Crime. 9. Recent Developments in the Sociology of Crime. References. RECOMMENDED: Excellent text for upper division undergraduate classes, or beginning graduate classes. Strongly recommended as a substitute for those expensive, superficial introductory textbooks!

NY. Harrow and Heston Publishers. 2012.

Corporate Crime Corporate Violence, 3rd edition

By Michael J. Lynch.

A revised and extended edition of the popular Crimes Against Health and Safety, this classic dissects the popular myths promoted by traditional criminology, uncovers who the real criminals are, and the extent of their dreadful crimes. The authors have written a new Introduction specially for this Kindle edition. CONTENTS: 1.Quiet Violence. 2.Corporate Crime: Definition and History. 3.Calling a Crime a Crime. 4.Conventional Laws for Unconventional Crimes. 5.Regulating Health and Safety. 6.Green Criminology: Corporate Violence and the Environment. 7.Explaining Corporate Violence. 9.Restructuring Risk Decision-making.References.

RECOMMENDED: If you're fed up with white collar crime, corporate arrogance and greed, then this book is for you. Makes a provocative text for upper division undergraduate courses on the Nature of Crime and its Control. Never fails to stimulate animated discussion in graduate classes.

NY. Harrow and Heston Publishers. 2014. 212p.

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.

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.