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Local Determinants of Crime: Distinguishing Between Resident and Non-resident Offenders

By Thiess Büttner, and Hannes Spengler.

The paper revisits the local determinants of crime using a spatial model distinguishing between resident and non-resident offenders. Employing data for German municipalities, the model is estimated by means of a spatial GMM approach. Focusing on resident offenders legal earnings opportunities and the expected gain from offenses are found to be important determinants of crime. Also the socio-economic background in terms of unemployment, poverty, and inequality proves significant for both property and violent crime. Whereas local inequality only shows an effect on crime committed by resident offenders, crime committed by non-resident offenders is shown to be significantly related to the characteristics in adjacent municipalities such as unemployment and income.

Mannheim: ZEW – Leibniz Centre for European Economic Research, 2003. 30p.

Understanding the Effects of Violent Video Games on Violent Crime

By Benjamin Engelstätter, A. Scott Cunningham, and Michael R. Ward.

Most psychological studies report a positive relationship between violent video game play and aggression. In line with that researchers and policy makers alike understand playing violent video games as contributing factors to increased aggression in teenagers and young adults including, perhaps, high school shootings. However, laboratory studies are unable to account for either the possible selection of relatively violent people into playing violent video games or foregone aggressive effects of alternative activities video game playing may substitute for. Specifically, psychological laboratory experiments cannot address the time use effects of video games which tend to incapacitate gamers from violent activity, e. g. crimes, by drawing them into extended gameplay. Accordingly, laboratory studies may be poor predictors of the net effects of violent video games on society, thus potentially overstating the importance of video game induced aggression. We argue that as both a behavioral tendency toward aggression and incapacitation from aggression are consequences of playing violent video games, the policy relevance of violent video game regulation depends critically on the degree to which one outweighs the other. We empirically investigate how video games could affect crime using four years of weekly data from the US by matching four different data sources. The number of violent and nonviolent crime incidents each week we obtain from the National Incident Based Reporting System (NIBRS). Our measure for video game play is derived from VGChartz which report the unit sales of the top 50 video games across the US each week. To determine the violent content of each game, we collect information from the Entertainment Software Rating Board (ESRB). This nonprofit body rates the appropriateness of games and provides detailed content descriptions for each game including the degree of violence. To control for unobserved factors that might influence both crime rates and video game play like, e. g., bad weather such as rain or heavy snow, we focus only on changes in game sales associated with differences in game quality as measured by Gamespot, a professional video game rating board (instrumental variable approach). Our results indicate two opposing effects. They suggest the behavioral effects in line with the psychological studies. If not for the incapacitation effect, violent video games would be associated with more violent crimes. However, the results also support a voluntary incapacitation effect in which playing either violent or non-violent games decrease crimes. Sales of either violent or non-violent games are associated with decreased violent and non-violent crime. The incapacitation effect dominates the behavioral effect such that, overall, violent video games lead to decreases in violent crime.

Mannheim: ZEW – Leibniz Centre for European Economic Research, 2011. 47p.

The Internet Effects on Sex Crime and Murder – Evidence from the Broadband Internet

By André Nolte.

This paper studies the effects of the introduction of a new mass medium on criminal activity in Germany. The paper asks the question of whether highspeed internet leads to higher/lower sex crime offences and murder. I use unique German data on criminal offences and broadband internet measured at the municipality level to shed light on the question. In order to address endogeneity in broadband internet availability, I follow Falck et al. (2014) and exploit technical peculiarities at the regional level that determine the roll-out of high-speed internet. In contrast to findings for Norway (Bhuller et al., 2013), this paper documents a substitution effect of internet and child sex abuse and no effect on rape incidences. The effects on murder increase under the instrumental variable approach however remain insignificant. Overall, the estimated net effects might stem from indirect effects related to differences in reporting crime, a matching effect, and a direct effect of higher and more intensive exposure to extreme and violent media consumption. After investigating the potential channel, I do find some evidence in favor of a reporting effect suggesting that the direct consumption effect is even stronger. Further investigation of the development of illegal pornographic material suggests that the direct consumption channel does play a significant role in explaining the substitution effect.

Mannheim: ZEW - Leibniz Centre for European Economic Research, 2017. 60p.

Gone With the Wind: The Effect of Air Pollution on Crime – Evidence From Germany

By Yasemin Karamik And Kathrine von Graevenitz.

Recent evidence suggests a positive impact of air pollution on crime in large cities. We provide first evidence on the potential effect of air pollution on criminal activity using a broader set of geographical regions with lower air pollution levels. We use a unique combination of daily crime data with weather and emission records for the states of Baden-Wuerttemberg (BW) and Rhineland-Palatinate (RLP) in Germany from 2015 until 2017. We exploit the variation in air pollution which is attributable to changes in daily wind direction. We find that an increase of one standard deviation of PM10 leads to an increase in crime of 4.6%.

Mannheim, Germany: ZEW – Leibniz Centre for European Economic Research, 2002. 47p.

Development and Validation of Scientific Indicators of the Relationship Between Criminality, Social Cohesion and Economic Performance

By Horst Entorf and Hannes Spengler

According to the European Parliament, unemployment, social disintegration, the lack of an integrative policy, and the worsening of urban services and living conditions cause frustration and despair, especially among economically and socially disadvantaged groups, and constitute unfavourable conditions that might lead to delinquent behaviour. Furthermore increasing poverty and inequality are supposed to be crime-enhancing factors. Based on this view, the European Commission has put out to tender a research project titled "Development and validation of scientific indicators of the relationship between criminality, social cohesion and economic performance" which has been executed by ZEW during the period 1/12/1998 - 29/2/2000. The present publication provides the results obtained from this project. The study intends to contribute to a better understanding of the interactions between criminality, economic performance and social cohesion. We try to achieve this aim by evaluating the existing economic and criminological research (with a special focus on quantitative research) and by carrying out own empirical investigations on the basis of a panel consisting of national time series from the 15 EU member states, an international cross-section of nations and an unique set of regional panel data originating from eight EU member states. Our empirical results about causes of crime reveal the crime reducing potential of intact family values. A smaller number of divorces and earlier marriage significantly reduce delinquency. By the same token, less efficient child care as a consequence of lacking family cohesion might explain the crime enhancing effects found for increasing female labour force participation rates. Further evidence supporting the interdependence of crime and the labour market show up in significant parameter estimates for indicators of unemployment, fixed-term contracts and part-time working. Furthermore, we find that higher wealth is associated with higher property crime rates and more drug-related offences, and that in turn drug offences foster the incidence of property crime.

Mannheim: ZEW- Leibniz Centre for European Economic Research, 2000. 213p.

Adventurers and Risk-Takers: Finnish professional criminals and their organisations in the 1990s cross-border criminality

By Mika Junninen.

This study concentrates on Finnish professional criminals1 and their organisations in Finland and in cross-border crime operations. It is based on qualitative empirical material. The basic idea of this study was developed when working on the study “Crime across the Border - Finnish Professional Criminals and Estonian Crime Opportunities” (Junninen 1999). In the course of that study, it became clear that some Finnish professional criminals are working closely together and taking advantage of the national border, and have a good relationship with the Estonian underworld when committing crimes either in Finland or in Estonia. In the present study, I focus on 14 different Finnish groups active in the 1990s in smuggling (alcohol, tobacco and drugs), and/or procuring prostitutes, and/or handling stolen goods. The objective was to gather collective information about the world of the Finnish professional criminals by studying the personal characteristics of the group members, the crimes they commit, and the structures of the criminal groups. According to Finnish police sources, Finnish professional criminals have in recent years widened their scope of activity, become more violent and started to work more closely together (Häkämies 1999). In the overviews made by the Finnish National Bureau of Investigation, when EU standards for defining organised crime groups2 are applied, there were 27 organised crime groups active in Finland in 1999. The number of such groups has increased rapidly: in 1995, police identified only 10 active groups in Finland. (NBI 2000)3 . In addition, the criminal justice system operators of the European Union countries have paid attention to the growing organised crime problem and its impact on the work of the judges and prosecutors in member countries. In consequence, the EU created a European justice network in Amsterdam in 1997. In the network meetings, judges and prosecutors practise co-operation of authorities for solving cases where an organised crime group is operating in several EU countries. (Vallisaari 1997.) The global and national lack of information and studies concerning organised crime in general, and the internal and international relations of its participants made this research phenomenon more interesting and challenging.

Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2006. 202p.

The Sussex Hate Crime Project: final report

By Jennifer Paterson, Mark A Walters, Rupert Brown, and Harriet Fearn.

This report summarises the findings from a five year research project, the Sussex Hate Crime Project, funded by the Leverhulme Trust. The aim was to examine the indirect impacts of hate crimes – how hate attacks on members of a community affect the thoughts, emotions and behaviours of other members of that community. The project focused on hate crimes targeted against LGB&T and Muslim communities and used a variety of different research methods, including questionnaire surveys, individual interviews and social psychological experiments.

Sussex, UK: University of Sussex, 2018. 54p.

Human Trafficking And Organised Crime: Trafficking for sexual exploitation and organised procuring in Finland

By Minna Viuhko and Anniina Jokinen.

Research on human trafficking and organised crime is relatively rare in Finland. During the recent years human trafficking, procuring and prostitution have been studied i.a. in a legal perspective (Roth 2007a; 2007b; 2008), in relation to cross-border prostitution (Marttila 2004; 2005a; 2005b; 2006; 2008), and in the context of commercialisation of sex (Jyrkinen 2005). The problems of identifying the victims of human trafficking (Putkonen 2008) and trafficking in women and illegal immigration (Lehti and Aromaa 2003) have also been examined, as well as the effects of globalization on the sex industry in Finland (Penttinen 2004). In addition, Finnish sex-workers (Kontula 2008), prostitution in Northern Finland (Skaffari and Urponen 2004; Korhonen 2003), sex bars (Lähteenmaa and Näre 1994; Näre and Lähteenmaa 1995; Näre 1998), and sex buyers (Keeler & Jyrkinen 1999) have been the focus of recent research. Also organised pandering and prostitution in Finland was studied in the beginning of the 2000s (Leskinen 2003). Organised crime is scrutinised by Junninen (2006) and Bäckman (2006). However, the connection between human trafficking and organised crime has not been a central focus of any specific recent study in Finland. It also seems that prostitution and procuring markets have changed during the recent years and because of this, new studies on the issue are needed. Although human trafficking, prostitution and organised crime have been researched extensively in the global context, in this report we refer mainly to the earlier Finnish studies. The aim is to provide a comprehensive view of the Finnish prostitution-related human trafficking situation in the context of organised crime. We approach the topic from a sociological perspective and with qualitative methods. This study covers the first decade of the 21st century.

Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2009. 143p.

Geographical behaviour of stranger offenders in violent sexual crimes

By Harald Dern, Roland Frönd, Ursula Straub, Jens Vick and Rainer Witt.

“The perpetrator isn’t from here!” This claim is an understandable defensive response exhibited by local people following a sexual homicide,1 particularly in cases involving a child victim. The contention is grounded more in belief than in knowledge, however, as very few of the perpetrators who are later identified travelled a great distance to the crime scene. One occasionally encounters this notion in police circles as well, and it often makes the process of identifying the perpetrator even more difficult. When cases of this kind remain unsolved, the investigating unit in charge frequently requests the appropriate operational case analysis unit to perform a case analysis.2 As a rule, such cases analyses include the development of an offender profile containing, to the extent possible, statements about the unidentified perpetrator’s probable age, prior criminal record and place or region of residence. These criteria within the offender profile are of utmost importance to local investigative authorities. On the basis of a combination of these criteria, which can be researched in databases, analysts can, for example, identify a group of potential suspects and/or establish a scale of priorities within a known group of suspects (keyword “profiling”).

Wiesbaden: Bundeskriminalamt , 2005. 101p.

Cyber-OC – Scope and manifestations in selected EU member states

Edited by Gergana Bulanova-Hristova, Karsten Kasper, Geralda Odinot, Maite Verhoeven, Ronald Pool, Christianne de Poot, Yael Werner and Lars Korsell.

The threats arising from different types of cybercrime are real and constantly evolving, as the internet with its anonymity and borderless reach provides new opportunities for physical and virtual criminal activities. We can see complex cybercriminal networks connecting subgroups and also single individuals that are active on, through and against the internet. At the same time there are also ‘offline’ criminal organisations using the internet to facilitate their activities and to increase their profit. Even so-called ‘traditional’ organised crime groups are widening their criminal portfolios by committing cybercrime. By constantly evolving online opportunities, their acts of ‘traditional crimes’ become even more far-reaching and damaging, thus benefiting the criminal organisation. It is not only the involvement of organised crime in cybercrime that is dangerous, but also cybercrime committed in an organised manner. Cyber-OC represents the convergence of these two phenomena. Despite the huge threat arising from its cumulative character, Cyber-OC is frequently underestimated and differently defined even by law enforcement authorities.

Wiesbaden: Bundeskriminalamt Criminalistic Institute, 2016. 298p.

The victimization-offending relationship from a longitudinal perspective

By J.J. Rokven.

Why do offenders often become victims of crime themselves? And are victims of crime also more likely to become criminal offenders? While criminological research often treats victims and offenders as distinct groups, Von Hentig already in 1948 noted that these groups may overlap. In his textbook, The Criminal and His Victim, Von Hentig criticized the traditional offender=oriented nature of criminology and drew attention to the fact that victims and offenders both play important roles in criminal events and people may alternate between the role of victim and offender. Subsequently, numerous studies have examined the relationship between victimization and offending and virtually all documented a strong connection between the two: those who engage in criminal offending are often also the ones who suffer from it (Fagan, Piper, & Cheng, 1987; Jennings, Piquero, & Reingle, 2011; Jensen & Brownfield, 1986; Lauritsen & Laub, 2007; Lauritsen, Sampson, & Laub, 1991; Ousey, Wilcox, & Fisher, 2011; Sampson & Lauritsen, 1990; Singer, 1981; Smith & Ecob, 2007). Despite the strong empirical evidence for the victimization-offending relationship, the etiology of this relationship is still not well understood. The aim of this study is therefore to provide more insight in the underlying processes that explain this victim-offender overlap.

Nijmegen, Netherlands:Radboud University, 2016. 186p.

First find­ings of the 2017 Ger­man Vic­tim­i­sa­tion Sur­vey

By Dr. Christoph Birkel, Daniel Church, Dina Hummelsheim-Doss, Nathalie Leitgöb-Guzy, and Dietrich Oberwittler.

As megatrends, globalisation and digitisation are bringing about rapid changes, including in Germany. They are opening up a range of new opportunities, not only in the fields of economics, science and culture, but also in the way we access information, communicate with each other and participate in political and societal decision-making processes. But these new opportunities are being undermined by a highly uneven distribution of the benefits of globalisation and digitisation. This is a worrying development, since the resulting inequalities not only increase the risk of transnational conflicts, struggles over resource allocation and mass migration, but also threaten civil peace and social cohesion in the societies affected by these developments. The direct and indirect repercussions caused by such tensions are being felt across Germany as well, for instance in the form of an ongoing terrorist threat on our continent, an increasingly harsh political discourse, political radicalisation and forms of politically motivated crime, as well as through the ways in which organised crime and criminal clan structures are challenging the rule of law. These developments are fuelling a feeling of insecurity, which in the wake of digitisation is being amplified by the fact that, on the one hand, access to information is becoming easier, faster and more comprehensive, while, on the other hand, the authenticity of that very information is becoming increasingly difficult to validate. Free and unrestricted access to knowledge and information is a precious good, as it promotes informational participation for broad segments of society and increases transparency and democratic control. At the same time, however, it is also becoming easier to disseminate inaccurate information on a large scale, or even launch targeted disinformation campaigns or manipulate public opinion in a time in which the need for reliable sources is greater than ever. This is especially true for safety, where “fake news” can have a momentous impact in a very short space of time. Although representative studies and surveys have shown the current level of safety in Germany to be relatively high, various surveys have indicated that the German public often perceives the risks to be higher. This is why representative victimisation surveys and other tools are indispensable. They make visible the gap between perception and fear, on the one hand, and statistics and scientific findings, on the other. This knowledge can help us to design targeted information campaigns to dispel such perceived threats and feelings of insecurity. Representative victimisation surveys can also help us to identify actual increases in crime rates, introduce appropriate countermeasures and update official crime figures by shedding light on the dark figure of unreported or hidden crime. In addition, knowing the reasons why victims report, or choose not to report, an offence they have experienced will also allow us to improve criminal prosecution approaches in the future. Enriched by comprehensive insights into crime-relevant factors, victimisation surveys have the potential to deliver the crucial insights needed to successfully address the safety-related challenges of the present. Following up on the first German Victimisation Survey (Deutscher Viktimisierungssurvey, DVS) undertaken in 2012, the 2017 survey provides us with fresh sets of data to assess the development of crime and crime-related attitudes in Germany. Based on a nationwide, representative sample of the German population aged 16 and over, the 2017 survey not only yields insights regarding the current security situation and perceived safety across the population, it also allows us to draw conclusions by looking at the developments and changes since 2012.

Wiesbaden: Bundeskriminalamt - BKA, 2019. 127p.

Illegal Wildlife Trade in Uganda Tracking Progress on ‘Following the Money’

By Cathy Haenlein and Vincent Opyene.

Uganda occupies a critical position as a logistics hub for transnational flows of illegally sourced wildlife. As a source, consolidation and transit country, it acts as a nexus state – a ‘one-stop shop’ for criminals looking to illegally buy and sell wildlife, launder the proceeds, and tie this in with other illicit activity, from trafficking in timber to drugs. In this context, illegal wildlife trade (IWT) in Uganda is highly lucrative for criminals. Yet, little is known about the associated money flows, despite strong momentum to address the finances of IWT at a global level. In parallel, little research has assessed Uganda’s record in disrupting these flows. While the country has taken tangible steps to target the finances of IWT, the effectiveness of its actions has not yet been analysed. Based on 35 semi-structured interviews with key stakeholders, a rigorous review of open-source literature and analysis of confidential information, this paper assesses the relationship between IWT and illicit finance in Uganda and considers how effectively the country is responding to these threats. In doing so, the paper represents the most in-depth independent study of a single jurisdiction’s experience of and response to the finances of IWT to date.

London: Royal United Services Institute for Defence and Security Studies, 2021. 54p.

Experiences of crime across the world: Key findings of the 1989 international crime survey

By J.J.M. van Dijk, P. Mayhew, and M. Killias.

The international victimization survey reported here measured experience of crïme and a number of other crime-related issues in a large number of European and non-European countries. It used tightly standardized methods as regards the sampling procedure, method of interview, questions asked, and analysis of the data. By asking respondents directly about a range of offences that they had experienced over a given time period, the survey provides a measure of the level of crime in different countrïes that is independent of the conventional one of offences recorded by the police. The police measure has well-known limitations for comparative purposes as it is based only on those crimes which are reported to the police by victims, and which are recorded by the police. The value of the survey is that it: - enables individual countries to see how they are faring in comparison with others in relation to crime levels; - provîdes some rough picture of the extent to which survey-measured crime in different countries matches the picture from figures of offences recorded by the police; - provides some basis for explaining major differences in crime experience in terms, for instance, of socio-demographic variables; - allows some examination of the types of people most at risk of victimization for different types of crime, and whether these vaiy across the jurisdictions in the survey; and, finally, - provides information on responses to crime in different countries, such as opinions about the police, appropriate sentences, fear of crime, and the use of various crime prevention measures. These survey results should not be seen as giving a definitive picture of crime, and responses to it in different countries. The samples of respondents interviewed in each country were relatively small, only those with a telephone at home were interviewed, and response rates were not always high. The significance of these factors is taken up in more detail in the final chapter, but the fact remains that the comparable information provided by the international suivey is unique.

Deventer; Boston: Kluwer Law and Taxation Publishers 1990. 191p.

Criminal Victimisation in Eleven Industrialised Countries: Key findings from the 1996 International Crime Victims Survey

By P. Mayhew, and J.J.M. van Dijk.

The International Crime Victimisation Survey (ICVS) is the most far-reaching programme of fully standardised sample surveys looking at householders' experience of crime in different countries. The first ICVS took place in 1989, the second in 1992, and the third in 1996. Surveys have been carried out in over 50 countries since 1989, including a large number of city surveys in developing countries and countries in transition. This report deals with eleven industrialised countries which took part in the third sweep. The reason for setting up the ICVS was the inadequacy of other measures of crime across country. Figures of offences recorded by the police are problematic due to differences in the way the police define, record and count crime. And since most crimes the police know about are reported by victims, police figures can differ simply because of differences in reporting behaviour. It is also difficult to make comparisons of independently organised crime surveys, as these differ in design and coverage. For the countries covered in this report, interviews were mainly conducted by telephone (with samples selected through variants of random digit dialling). There is no reason to think results are biased because of the telephone mode. Response rates varied hut we show that there is no overriding evidence that this affects the count of victimisation. Samples were usually of 1,000 or 2,000 people which means there is a fairly wide sampling error on the ICVS estimates. The surveys cannot, then, give precise estimates of crime in different countries. But they are a unique source of information and give good comparative information. The results in this report relate mainly to respondents' experience of crime in 1995, the year prior to the 1996 survey. Those interviewed were asked about crimes they had experienced, whether or not reported to the police.

The Hague: WODC, 1997. 116p.

Criminal Victimisation in International Perspective: Key findings from the 2004-2005 ICVS and EU ICS

By Jan van Dijk John van Kesteren Paul Smit.

The International Crime Victims Survey became operational in 1989. The main object was to seek advancement in international comparative criminological research, beyond the constraints of officially recorded crime data. The next sweeps of the ICVS surveys took place in 1992, 1996 and 2000. With its fifth sweep in 2005 the initiative has developed into a truly unique global project. Over a time span of fifteen years more than 300,000 people were interviewed about their experiences with victimisation and related subjects in 78 different countries. This report describes the 2004 – 2005 sweep of surveys in 30 countries and 33 capital or main cities and compares results with those of earlier sweeps. A large portion of the latest data in this report comes from the European Survey on Crime and Safety (EU ICS), organised by a consortium lead by Gallup Europe, co-financed by the European Commission’s Directorate General for Research and Technology Development. The ICVS is the most comprehensive instrument developed yet to monitor and study volume crimes, perception of crime and attitudes towards the criminal justice system in a comparative, international perspective. The data are from surveys amongst the general public and therefore not influenced by political or ideological agendas of governments of individual countries. Standardisation of questionnaires used and other aspects of data collection assure that data can, within confidence margins, be reliably compared across countries. Independent reviews have attested to the comparability of ICVS results (e.g. Lynch, 2006). The ICVS started in 1989 in 14 industrialised countries. City surveys were also piloted in Warsaw, Poland and Surabaya, Indonesia. Already in the second sweep coverage was enlarged by including several countries in Eastern Central Europe. Fieldwork in some of these countries was funded by the Ministry for Development Aid of the Netherlands. For these countries the project played a part in the process of modernising criminal justice systems after Western European models. Many of those countries have now become part of the European Union. Where most industrialised countries have a long tradition of publishing statistics on police-recorded crime, in many developing countries crime data are either fragmented, of poor quality or not available to the public. Crime victim surveys in these countries, although restricted to the capital or main cities, is often the only available source of statistical information on crime and victimisation. Internationally comparable crime victim surveys not only serve policy purposes but make data available that can be used by researchers interested in crime in a comparative context, including in developing countries from different regions of the world.

The Hague: WODC; Boom Juridische uitgevers: 2007. 292p.

Outsourcing Cybercrime

By R. S. van Wegberg.

Many scientific studies and industry reports have observed the emergence of so-called cybercrime-as-a-service. The idea is that specialized suppliers in the underground economy cater to criminal entrepreneurs in need of certain capabilities – substituting specialized technical knowledge with “knowing what to buy”. The impact of this trend could be dramatic, as technical skill becomes an insignificant entry barrier for cybercrime. Forms of cybercrime motivated by financial gain, make use of a unique configuration of technical capabilities to be successful. Profit-driven cybercrimes, as they are called, range from carding to financial malware, and from extortion to cryptojacking. Given their reliance on technical capabilities, particularly these forms of cybercrime benefit from a changing crime paradigm: the commoditization of cybercrime. That is, standardized offerings of technical capabilities supplied through structured markets by specialized vendors that cybercriminals can contract to fulfill tools and techniques used in their business model. Commoditization enables outsourcing of components used in cybercrime - i.e., a botnet or cash-out solution. Thus lowering entry barriers for aspiring criminals, and potentially driving further growth in cybercrime. As many cybercriminal entrepreneurs lack the skills to provision certain parts of their business model, this incentivizes them to outsource these parts to specialized criminal vendors. With online anonymous markets - like Silk Road or AlphaBay - these entrepreneurs have found a new platform to contract vendors and acquire technical capabilities for a range of cybercriminal business models. A configuration of technical capabilities used in a business model reflects the value chain of resources. Here, not the criminal activities themselves, but the technical enablers for all these criminal activities are depicted. To create a comprehensive understanding of how businessmodels in profit-driven cybercrime are impacted by the commoditization of cybercrime, we investigate how outsourced components can fulfill technical capabilities needed in profit-driven cybercrime. This is where we use an economic lens to deliver an overview of criminal activities, resources and strategies in profit-driven cybercrime. In turn, knowing how outsourcing fulfils A study into the treatment of victims and its effects on their attitudes and behaviourparts of the value chain, can help law enforcement exploit ‘chokepoints’ – i.e., use the weakest link in the value chain where criminals appear to be vulnerable.

Delft University of Technology, 2020. 202p.

Women and Petty Violence in Cheltenham and Exeter, 1880-1909

By Grace E. A.Di Meo.

The historiography of female violence has largely centred on women’s experiences as victims or on their perpetration of lethal acts such as murder and infanticide. In the last decade, however, scholars have paid increasing attention to women’s perpetration of non-lethal violent crime. This thesis contributes to recent scholarship by examining female acts of assault in late Victorian and Edwardian England in an understudied region of the country: whilst most historians have focused on the North, South East or Midlands, this study draws attention to the South West of the country and situates women’s acts of minor violence within the context of wider national patterns. Focusing specifically on cases prosecuted at the Exeter and Cheltenham magistrates’ courts in the years 1880-1909, the thesis follows women through different stages of their offending trajectories: the perpetration of their acts; their treatment by magistrates; their portrayal in the media; and, finally, their experiences after facing prosecution.

Using evidence from court records, newspapers and census returns, the study employs both quantitative and qualitative analyses in order to examine patterns in the perpetration and outcome of female non-lethal violence. These examinations reveal that women’s ‘expected’ and ‘actual’ roles – especially those relating to motherhood, wifehood and the neighbourhood – impacted not only the ways in which their assaults were committed but also on their treatment by the justice system and the media. It is also demonstrated that women’s positions could contribute to their propensity to reoffend, an action which sometimes resulted in women’s marginalisation in post-offending life. By following the women’s experiences from the onset to aftermath of their violence, this thesis offers an original and comprehensive contribution to the historiography of female violence in late Victorian and Edwardian England.

Bristol, UK: University of Bristol 2020. 264p.

Poverty, gender and violence in the narratives of former narcos: accounting for drug trafficking violence in Mexico

By Karina Garcia.

Dominant scholarly approaches to drug trafficking violence (DTV) in Mexico generally explain its onset and escalation by focusing on one of four issues: a) the democratisation process in the 1990s and 2000s; b) the systemic corruption of the judicial and legislative institutions; c) a weak rule of law across the country; and d) the ‘war on drugs’ launched by former president Felipe Calderón (2006-2012). These approaches, however, fail to account for the discursive conditions that enable the perpetrators to engage in DTV. This thesis, therefore, proposes a new critical approach to our understanding of DTV by examining the life stories of thirty-three former narcos collected in Mexico between October 2014 and January 2015. Using a discourse analytical approach, I identify a set of meaning production regularities, uncovered through detailed interviews, which I conceptualise as narco discourse. In this discourse, informed by a neoliberal ethos, poverty is understood as a fixed condition, ‘poor people have no future’ and have ‘nothing to lose’. Under this logic, the ‘only’ way for them to enjoy life is to engage in illegal activities conceived as ‘la vida fácil’ [the easy life] which guarantee them ‘dinero fácil’ [easy money]. The narco discourse also produces the idea that ‘un hombre de verdad’ [a true man] embodies the normative characteristics of machismo. This masculinity, in turn, justifies male violence as ‘necessary’ in order to ‘survive’ in contexts of poverty. These three intertwined discourses of poverty, masculinity and violence enable the construction of DTV in instrumental terms, e.g. as ‘un negocio’ [a business’], as something ‘exciting’ and even as a source of empowerment. In this way, I demonstrate how DTV is discursively made possible by and for former narcos. This is a starting point for rethinking DTV not only as the result of corruption, or failed policies, but also as the product of the interplay between pre-existing social conditions and discourses produced and reproduced by perpetrators of DTV.

Bristol, UK: University of Bristol, 2018. 179p.

Criminal Careers and "Career Criminals," Volume II

National Research Council.

Volume II takes an in-depth look at the various aspects of criminal careers, including the relationship of alcohol and drug abuse to criminal careers, co-offending influences on criminal careers, issues in the measurement of criminal careers, accuracy of prediction models, and ethical issues in the use of criminal career information in making decisions about offenders.

Washington, DC: The National Academies Press. 1986. 416p.