By Marcus Ward and Holly Rodger

The purpose of the Independent Inquiry into Child Sexual Abuse (IICSA or ‘the Inquiry’) is to investigate whether public bodies and other non-state institutions have taken seriously their responsibility to protect children from sexual abuse in England and Wales, and to make meaningful recommendations for change, to help ensure that children now, and in the future, are better protected from sexual abuse. The Inquiry has launched 13 investigations into a broad range of institutions. The Residential Schools Investigation will investigate the nature and extent of, and institutional responses to, child sexual abuse in residential schools, including schools in the state and independent sectors and schools for children with disabilities and/or special educational needs. This literature review summarises the research literature on child sexual abuse (including child sexual exploitation) in residential schools. The aim is to provide an overview of what is already known, specifically in relation to child sexual abuse that occurs within residential schools, their role in safeguarding children from sexual abuse and the role they play in protecting children from sexual abuse in general. The review also draws on literature relating to non-residential schools from all sectors (see the methodology section for an overview of the types of schools this covers).

London: Independent Inquiry into Child Sexual Abuse, 2018. 54p.

By Sue Jago, with Lorena Arocha, Isabelle Brodie, Margaret Melrose, Jenny Pearce and Camille Warrington

This research project has explored the extent and nature of the response of LSCBs to the 2009 government guidance on safeguarding children and young people from sexual exploitation. Where the guidance is followed, there are examples of developing and innovative practice to protect and support young people and their families and to investigate and prosecute their abusers. However, the research has found that the delivery of that dual approach to child sexual exploitation is far from the norm. There are three areas that cause particular concern: • only a quarter of LSCBs in England are implementing the guidance • young people, their families and carers receive awareness raising in less than half of the country • the prosecution of abusers is rare and, where criminal proceedings take place, young people’s experience of court is intolerable These and related findings are set out below together with recommendations on how to ensure that action is taken, locally and nationally, to address this form of child abuse.

Bedfordshire, UK: University of Bedfordshire, 2011.140p.

By Office of the Children’s Commissioner

This report, coming at the end of the first year of this Inquiry into the sexual exploitation of children in gangs and groups, has uncovered for the first time the extent to which children in England are being sexually exploited. We publish the number of known victims over a set period of time but can say with certainty that our figures are an undercounting of the true scale of this form of abuse. We know that because, although many agencies and organisations responded to our request for information and data, there were some notable gaps, with a few local authorities failing to do so. Furthermore, we know that children are sexually exploited in contexts other than in gangs and groups, including by lone perpetrators. Evidence about those children is not included in this report. During the course of this Inquiry we have heard from young people who have been raped in the most unbearable ways. These have included children who have been abducted, trafficked, beaten and threatened after being drawn into a web of sexual violence by promises of love and others who have suffered in silence for years as they are casually and routinely raped by the boys in their neighbourhoods – as they come out of school, as they walk to the shops, as they play in their local park. The vast majority of the perpetrators of this terrible crime are male. They range in age from as young as fourteen to old men. They come from all ethnic groups and so do their victims – contrary to what some may wish to believe. The failure of agencies to recognise this means that too many child victims are not getting the protection and support they so desperately need.

London: The Office, 2012. 138p.

By Maximo Q. Mejia Jr., Pierre Cariou, François-Charles Wolff

Piracy in its various forms has posed a threat to trade and shipping for millennia. In the 1970s, a steady rise in the number of attacks ushered in the present phenomenon of modern piracy and not many parts of the world's seas are free from piracy in one form or another today. This paper reviews the historical and geographical developments of piracy in shipping, with a discussion on contentious issues involved in defining piracy. Using data available on piracy acts collected from the IMB related to 3,957 attacks that took place between 1996 and 2008, we shed light on recent changes in geography and modi operandi of acts of piracy and investigate how poverty and political instability may be seen as the root causes of piracy.

Malmo, Sweden: World Maritime University, 2010. 35p.

By Diana Lopez-Avila

This paper aims at shedding light on the relationship between women's empowerment and domestic violence. For this, we explore different ways to measure women's empowerment and domestic violence, and analyze whether the relation depends on the definitions used. We take advantage of a rich data set collected in rural Colombia, including several measures of self-esteem, disagreement towards domestic violence, participation in household decisions and social capital; and analyze the relationship with both aggressive and controlling ways of domestic violence. The results indicate that the different measures of women's empowerment help explain much better the aggressive ways of domestic violence than the controlling ones. Our results show a positive correlation between women's empowerment and domestic violence. This goes in line with the theories that argue that men use violence as a way to leverage their power within the household. Among the different latent measures of women's empowerment we used, we found that social capital and self-esteem are significantly correlated with aggressive domestic violence. We do not find that more common proxies, such as women's participation in household decisions, are significantly correlated to domestic violence.

Paris: Paris School of Economics, 2015. 42p.

By Aurélien Dasre , Angela Greulich, Inan Ceren

This paper identifies motors and barriers for combatting domestic violence against women in Turkey – a country where modernism and conservatism are in constant interplay. We combine information from the Demographic Health Surveys and the Turkish Domestic Violence Survey and distinguish between controlling behavior, physical and sexual violence. Our empirical analysis tests how far a woman's intra-household decision making power (as measured by her education, her activity status, her income etc.) bears the potential to reduce her risk of experiencing domestic violence in Turkey. The analysis takes into account contextual factors as well as partner and household characteristics. We find that women's participation in the labor market does not, on its' own, reduce women's risk of experiencing intimate partner violence, but an egalitarian share of economic resources between spouses in likely to protect women against domestic violence. This finding has two important implications: First, higher education enabling women to access formal wage employment allows women not only to gain economic independence, but also to freely choose their partner. Second, unstable economic conditions that harm earning opportunities for men are an important risk factor for couples to experience conflits that can result in domestic violence against women. Against the background of the recent economic crisis that comes hand in hand with a backlash of gender and family norms in Turkey, our results highlight the need of policy action in this field.

Paris: University of Paris, Maison des Sciences Économiques, 2017. 37p.

By Eric Przyswa

The combat against counterfeiting started during the 1980s and, at that time, was limited to sectors where it was frequently the consumer who asked for the product, and was even party to the purchase. Above all, it is only since the start of the 2000s that the situation expanded substantially particularly with the liberalisation of the World Trade Organization, technological developments, containerisation and the significance of China as the world's factory. On the other hand, it was only later that counterfeiting seemed to affect the pharmaceutical sector, at least from the industrial point of view. Studies and reports have covered the involvement of organised crime in 'traditional' counterfeiting, particularly in creative industries (luxury goods, audiovisual). Nevertheless, even if there are more and more discussions on the topics of 'counterfeit medicines' and 'organised crime', very few researchers have analysed the relationship between the two phenomena. Consequently, it appeared that such a report should be written and a dual objective was decided: - To take as objective and as rigorous a view as possible on the reality of the "counterfeiting - criminal organisations" combination in the area of medicines. - From a criminology and strategic standpoint, to give some consideration to what could be done to guide current actions. What about the reality of this phenomenon? How can criminal organisations be characterised in our area of study? Are these organisations transnational? Is the Internet a genuine Eldorado for criminal organisations dealing in medicines? The questions relating to our problems proved to be varied and complex. One of the interests in this research is to offer new food for thought on a potentially real, but still opaque threat for which an interpretation can only be made through a documented, pragmatic and also imaginative approach. In the first part, the framework of our new conceptual study will be explained. It is important to define the counterfeiting and falsification of medicines in a clear field of analysis, presenting the specific features of the Internet in particular. In the second part, we will analyse the reality of the relationship between counterfeit medicines and criminal organisations both in the physical world and on the Internet. Theoretical considerations will also supplement our own thoughts. Thirdly, we will go into detail on the criminological issues raised by our problems. Finally, we will analyse to what extent knowledge of the phenomenon can be improved and therefore eliminated with new forms of expertise.

IRCAM, 2013. 130p.

By Lavinia Piemontese

This paper proposes a new approach for quantifying the economic cost of hidden economies. I specifically apply the method to the case of mafia racketeering in Northern Italy, and in so doing, provide the first explicit estimate of the economic cost of mafia spread in this area. I show both theoretically and empirically that acts of extortion imposed on certain firms are linked to resource misallocation. I quantify the share of output that the mafia extorts from firms, which ranges between 0.5 and 5 percent of firm-level output for the taxed firms. I then consider what these estimates imply and find that between 2000 and 2012, the Northern Italian economy suffered an aggregate loss of approximately 2.5 billion Euros. Quite remarkably, only one-fourth of this cost consists of the aggregate transfer to the mafia. The remaining three-fourths corresponds to the contraction of production due to misallocation.

Lyon, France: University of Lyon, 2021. 56p.

By Jo Hastie

The International Fund for Animal Welfare (IFAW) has been researching the threat that online wildlife trade poses to endangered species since 2004. During that time, our research in over 25 countries around the globe has revealed the vast scale of trade in wildlife and their parts and products on the world’s largest marketplace, the Internet - a market that is open for business 24 hours a day, 365 days a year. Whilst legal trade exists in respect of many species of wildlife, online platforms can provide easy opportunities for criminal activities. Trade over the Internet is often largely unregulated and anonymous, often with little to no monitoring or enforcement action being taken against wildlife cybercriminals. In addition, cyber-related criminal investigations are complicated by jurisdictional issues, with perpetrators in different geographical locations and laws differing from country to country. This poses a serious threat to the survival of some of the world’s most iconic species and the welfare of individual animals. This report outlines the results of new IFAW research in seven different countries in Africa, exploring the availability of wild animals and their products in an area of the world with a rapid growth in access to the Internet.

Washington, DC: International fund for Animal Welfare - IFAW, 2017. 32p.

By Amy Woolloff, Sone Nkoke, Louisa Musing, Magdalena S. Svensson

A TRAFFIC survey of seventy-two online platforms found a staggering 1,267 CITES*-listed species for sale in Central African countries and Nigeria between March 2018 and January 2021. In delivering these findings to the governments of the countries involved, TRAFFIC seeks to bolster national legislation to regulate these online sales when these do not comply with CITES regulations, which might be jeopardising populations of already threatened species. Threatened African species are facing an increasing peril from an unregulated and illegal cyber-enabled wildlife trade in Cameroon, Chad, the Democratic Republic of the Congo (DRC), Gabon, and Nigeria. These countries have a higher rate of growth in internet users than the global average, so it is likely that the volumes of online trade in CITES-listed species will increase as internet penetration rates continue to rise.

Cambridge, UK: TRAFFIC, 2022. 54p.

By Julie Ayling

This article contributes to the growing literature on organised crime prevention by examining the approaches of two countries, Australia and the Netherlands. In many respects these countries are similar. They also have many organised crime problems in common. But their responses to those problems have been quite distinct. The Dutch administrative approach has been hailed as both unique and successful, while the Australian approach, primarily a reactive criminal law-based response, has encountered a storm of criticism. The article compares the two approaches and addresses the questions of whether and what Australia should learn from the Dutch approach.

Canberra: RegNet School of Regulation and Global Governance, Australian National University; European University Institute Dept of Law, 2013. 54p.

By Julie Ayling

Demand reduction has now been recognised as crucial to prevention of wildlife crime, but ideas for effectively decreasing demand are still in short supply. Two demand reduction strategies currently predominate, consumer education campaigns and legal prohibitions on consumption. But further strategies need to be found urgently, as Earth is losing wildlife at frightening rates. This paper argues for greater regulatory pluralism and a more systematic approach to addressing demand. The complex and multi-layered concept of demand is unpacked and current demand reduction activities by states and non-state actors are discussed. The paper identifies third parties (non-state non-offending actors) in prime positions to intervene to reduce demand and sets out diverse ways in which their capacities could be harnessed as part of a whole-of-society demand reduction response.

Canberra: RegNet School of Regulation and Global Governance, Australian National University; European University Institute Dept of Law, 2015. 23p.

By Vanda Felbab-Brown

Southeast Asia, with its linkages into the larger Asian market that includes China, Indonesia, and India, is one of the world’s biodiversity hotspots as well as one of the world’s hotspots for the illegal trade in wildlife and wildlife parts. Although demand markets for wildlife, including illegally traded wildlife are present throughout the world, China ranks as the world’s largest market for illegal trade in wildlife, and wildlife products, followed by the United States. Globally, the volume and diversity of traded and consumed species have increased to phenomenal and unprecedented levels, contributing to very intense species loss. In Southeast Asia alone, where the illegal trade in wildlife is estimated to be worth $8-10 billion per year, wildlife is harvested at many times the sustainable level, decimating ecosystems and driving species to extinction.

Washington, DC: Brookings Institute, 2011. 43p.

By Julie Ayling

The problem of illegal trading in wildlife is a long-standing one. Humans have always regarded other sentient and non-sentient species as resources and tradeable commodities, frequently resulting in negative effects for biodiversity. However, the illegal trade in wildlife is increasingly meeting with resistance from states and the international community in the form of law enforcement and regulatory initiatives. So why does it persist? What makes the criminal networks involved in it resilient? In this paper we consider the networks involved in the illegal trade in rhinoceros horn that is currently posing an existential threat to most rhino species. The paper considers possible sources of these networks’ resilience, both internal and external, and the implications for how the trade could be tackled.

Canberra: Transnational Environmental Crime Project, Department of International Relations, Australian National University, 2012. 22p.

By Tanya Wyatt

Wildlife trafficking is a major black market, and is thought to be the second most profitable illicit market after drug trafficking. It has significant negative impacts on species, ecosystems, and biodiversity. After habitat loss, wildlife trafficking is the leading cause of extinction. It is also a threat to food industries and human health with its connection to disease transmission. The patterns of wildlife trafficking vary throughout the world and nations approach the prevention of it differently. The differences that exist raise the question as to why the levels differ between nations that appear to be similar. This is the case with the United Kingdom, Australia, and New Zealand, which are demographically similar with a significant shared cultural history. Yet New Zealand has high levels of wildlife trafficking, Australia low levels, and the UK somewhere in between. This research uses the trade database from the Convention on the International Trade in Endangered Species of Wild Fauna and Flora (CITES) to explore all the illegal trade incidents of these three countries reported to CITES from its creation in 1973. Combined with a review of the literature, the paper investigates the differences and similarities in the wildlife that is traded and the legislation that is implemented. It appears that more regulation in this instance may be connected to decreased levels of wildlife trafficking.

Canberra: Transnational Environmental Crime Project, Department of International Relations, Australian National University, 2013. 25p.

By Matthew Marshall

This paper summarises, analyses, and assesses four working papers published by the Transnational Environmental Crime (TEC) Project and written by two employees of the Australian Government’s Department of the Environment (DoE) who served as Visiting Fellows to the TEC Project. This working paper also forms part of the TEC Project. It synthesises the data and concludes the overall contribution made by DoE, emphasising future areas of consideration. Part of this involves enunciating research findings in such a way that they can be better utilised by DoE to subsequently develop policy in the area of TEC regulation, which is also one of the aims of the TEC Project generally: that the course of academic research provide assistance in the development of government policy on the matter of TEC with subsequent operational benefits.

Canberra: Transnational Environmental Crime Project, Department of International Relations, Australian National University, 2014. 24p.,

By Jiang Nan

The illegal ivory trade fuels illegal elephant poaching in both Africa and Asia. The illegal ivory trade in China is considered a key threat to the survival of the elephant species: since 2009, China has become the largest illegal ivory market in the world. Although China has uncovered a great number of cases of illegal ivory trade with the seizure of illegal ivory in the past decade, this trade is still growing. A deeper understanding of the nature and patterns of illegal ivory trade through an analysis of ivory seizure data should improve the efficiency of efforts to prevent the illegal ivory trade in China. This paper analyses data on 106 seizures of illegal ivory that was collected from Chinese news reports between 1999 and 2014, with a particular focus on its frequency and illegal trade ‘hotspot’ locations in China. The analysis found three illegal ivory trade cycles (2001–2005, 2006–2010, and 2011–2014) and four hotspots. Preventing the illegal ivory trade will require more international cooperation and coordination between China and other countries,

Canberra: Transnational Environmental Crime Project, Department of International Relations, Australian National University, 2015. 17p.

By Environmental Investigation Agency, UK

This is a tragic true story of high culture, peerless art forms, and a rich historical identity being warped by greed and obsession, which consumes its very foundations to extinction and sparks a violent crime wave across Asian forests. This report details the findings of EIA’s investigations into the Siamese rosewood trade in recent years, including in the year since the CITES listing. It reveals how crime, corruption, and ill-conceived government policies from Thailand to China, via Laos and Vietnam, are likely to result in the demise of Siamese rosewood in the coming years, unless significant and rapid reforms are made.

London: Environmental Investigation Agency, 2014. 28p.

By Alexander Fedorov, Alexei Babko, Alexander Sukharenko, Valentin Emelin

Transnational organized environmental crime is a rapidly growing threat to the environment, to revenues from natural resources, to state security and to sustainable development. It robs developing countries of an estimated US$ 70 billion to US$ 213 billion annually or the equivalent of 1 to 2 times global Official Development Assistance. It also threatens state security by increasing corruption and extending into other areas of crime, such as arms and drug smuggling, and human trafficking. Russia possesses enormous forest resources (over 83 billion m³), representing a quarter of the world’s timber reserves. However, illegal logging and forest crime result in enormous monetary losses from the state budget According to data from the Russian Federal Forestry Agency (Rosleshoz), in 2014 alone there were 18,400 cases of the illegal logging of forest plantations—a total volume of 1,308,400 m³—with an estimated value of 10.8 billion rubles. However other estimates vary from 10-20% (Prime Minister’s office) to 50% (Prosecutor General’s office) of total timber harvest. While there has been a reduction in the amount of illegal logging in some regions of the Russian Federation, illegal logging has increased in other regions. Presently, no effective methods have been adopted for assessing the amount of illegal logging in the Russian Federation. The damage caused to forests is not only economic, but also ecological. The report reveals the scale of illegal logging in Russia based on the best available, most up-to-date, expert data. It is hoped that governments will take note and take action.

Arendal, Norway: GRID-Arendal, 2017, 38p.

By William Spelman

There is nothing uglier than a catfish. With its scaleless, eel-like body, flat, semicircular head, and cartilaginous whiskers, it looks almost entirely unlike a cat. The toothless, sluggish beasts can be found on the bottom of warm streams and lakes, living on scum and detritus. Such a diet is healthier than it sounds: divers in the Ohio River regularly report sighting catfish the size of small whales, and cats in the Mekong River in Southeast Asia often weigh nearly 700 pounds. Ugly or not, the catfish is good to eat. Deep-fried catfish is a Southern staple; more ambitious recipes add Parmesan cheese, bacon drippings and paprika, or Amontillado. Catfish is also good for you. One pound of channel catfish provides nearly all the protein but only half the calories and fat of 1 pound of solid white albacore tuna. Catfish is a particularly good source of alphatocopherol and B vitamins. Because they are both nutritious and tasty, cats are America's biggest aquaculture product. Incapacitation is the channel catfish of crime policy. In a world in which we value elegant solutions to thorny problems, mere imprisonment stands out as illbred and underdressed. And when incapacitation is combined with prediction, even the heartiest eaters scan the menu for an alternative. Some observers have made a cottage industry out of identifying the internal inconsistencies, potential injustices, and sheer gaucherie of selective activities. Predictive scales are of "low validity" and bring with them "unjustified risks of abuse." .

New York: Plenum Press, 1994. 341p.