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CRIME

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Illegal Gold that Undermines Forests and Lives in the Amazon: an overview of irregular mining and its impacts on Indigenous populations

By Melina Risso, Julia Sekula, Lycia Brasil, Peter Schmidt and Maria Eduarda Pessoa de Assis

In the past 20 years, the price of gold has increased from US$400 to US$1861.50 per ounce, driven by rising demand in China and India. Gold is time and capital-intensive to produce, which is why this rise in demand has driven an attendant demand for illegal gold mining — an industry that is estimated to yield globally between US$12 and US$28 billion annually.2 The Brazilian Amazon is rife with illegal gold mining operations, with 321 identified points of illegal, active and inactive mines arranged in the 9 states that comprise the Brazilian Amazon Basin.3 This has had a direct impact on deforestation rates and health hazards of local indigenous populations. Deforestation across the Amazon grew 25% in the first half of 2020 according to INPE (Brazil’s National Institute for Space Research). The contribution of mining activity to deforestation rates as a whole has increased from 4% in 2017 to 23% in indigenous territories in data recorded up to June 10, 2020.4 Deforestation has been concentrated in indigenous territories where, between 2018 and 2019, environmental degradation by mining increased 107%. This devastation has a price — according to Brazil’s Federal Public Prosecutors Office, 1kg of gold represents roughly R$1.7m in environmental damages, culminating in an environmental cost roughly 10 times greater than the current price of gold.

Rio de Janeiro - RJ - Brasil, Igarapé Institute, 2021. 50p.

The Ecosystem of Environmental Crime in the Amazon: an analysis of illicit rainforest economies in Brazil

By Laura Trajber Waisbich, Melina Risso, Terine Husek and Lycia Brasil

Researchers analyzed data from 369 the Federal Police (PF) operations carried out between 2016 and 2021

Environmental crimes are rarely committed isolated from other offenses. Amazon deforestation is not only largely illegal but also driven by a diverse array of offenders through markets contaminated with crimes that despoil the environment, such as illegal logging, illegal mining (especially gold), land grabbing and unsustainable farming. There are a wide array of violations, from environmental, to tax evasion and interpersonal violence from assault to homicide.

The document provides an overview of this biome of Amazon crimes drawn from a detailed analysis of 369 Brazilian Federal Police operations carried out between 2016 and 2021. The police operations found that organized crime was behind half of environmental crimes they investigated, while illegal possession of firearms, ammunition and explosives turned up in almost one in five police operations

The analysis also highlights another strategic failing: lack of data, institutional weaknesses and insufficient political will. All are vital to holding violators accountable for their actions, most critically when the crimes include stealing public lands for illegal farming and ranching – an important driver of illegal deforestation.

Rio de Janeiro - RJ - Brasil, Igarapé Institute, 2022. 41p.

Connecting the Dots: Territories and Trajectories of Environmental Crime in the Brazilian Amazon and Beyond

By Laura Trajber Waisbich, Terine Husek and Vinicius Santos

The ecosystem of environmental crime in the Amazon is largely to blame for the current levels of deforestation and degradation of the biggest tropical forest on the planet. Several illegal economic activities, representing the main drivers of destruction in the river basin, take a heavy toll on the forest and its inhabitants. Based on an analysis of the spatial distribution of the Federal Police operations to fight environmental crime in the Legal Amazon between 2016 and 2021, this study highlights the hotspots for a range of illicit forest-based economic activities in the region, while also showing how other locations within and outside the Brazilian Amazon form part of a broader nexus of environmental crime. The study reviewed more than 300 Federal Police operations and identified 846 territories that make up the ecosystem of environmental crime in the Amazon. These territories are located in 262 municipalities, both in the Legal Amazon and beyond its borders. Of the cities mapped, 75% are located in the Legal Amazon, 22% are in other regions of Brazil and 3% are in neighboring countries. These territories are where environmental and associated crimes converge to fuel illegal deforestation, illegal logging, public land grabbing (known as grilagem, in Portuguese), agriculture and livestock rife with environmental illegalities and illegal mining.

Rio de Janeiro, Brazil: Igarape, 2022. 58p.

Exploring Drug Supply, Associated Violence and Exploitation of Vulnerable Groups in Denmark

By Thomas Friis Søgaard Marie Højlund Bræmer Michael Mulbjerg Pedersen

This report provides an analysis of current drug supply models and the related violence and exploitation of vulnerable groups in Denmark. Recent years have seen a growth in criminals’ exploitation of vulnerable groups for drug-related crimes. This development appears to be driven by several structural factors, including increased drug market competition and a proliferation of more labour-intensive supply models. Based on the findings of this study, we identify some priorities for future research to understand the impact of digital developments in retail-level drug distribution on vulnerable individuals and to inform responses to reduce criminal exploitation.

Lisbon: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), 2021. 55p.

European Drug Report 2022: Trends and Developments

By European Monitoring Centre on Drugs and Drug Addiction (EMCDDA)

Our overall assessment is that drug availability and use remain at high levels across the European Union, although considerable differences exist between countries. Approximately 83.4 million or 29 % of adults (aged 15–64) in the European Union are estimated to have ever used an illicit drug, with more males (50.5 million) than females (33.0 million) reporting use. Cannabis remains the most widely consumed substance, with over 22 million European adults reporting its use in the last year. Stimulants are the second most commonly reported category. It is estimated that in the last year 3.5 million adults consumed cocaine, 2.6 million MDMA and 2 million amphetamines.

Lisbon: EMCDDA: 2022. 60p.

A Shallow Flood: The Diffusion of Heroin in Eastern and Southern Africa

By Jason Eligh

The flow of heroin from Asian production points to the coastal shores of eastern and southern Africa is not new. Whereas the first heroin transit routes in the region in the 1970s relied heavily on maritime transport to enter the continent, a number of transport modes and urban centres of the interior have increasingly become important features in the current movement of heroin in this region. Interior transit hubs and networks have developed around air transport nodes that use regular regional and international connections to ship heroin. As regional air routes proliferated and became more efficient, their utility and value for the heroin trade increased as well. Heroin is also consolidated and shipped over a frequently shifting network of overland routes, moving it deeper into the African interior in a south-westerly direction across the continent.

Consequently, a shallow flood of heroin has gradually seeped across the region, and this has had a significant impact on the many secondary towns found along the continent’s transcontinental road networks. These places, in turn, have spawned their own small local heroin markets, and become waypoints in rendering sustainable the now chronic, metered progression of heroin’s resolute geographic diffusion across the region.

Geneva: Global Initiative Against Transnational Organized Crime, 2020. 100p.

From the Maskani to the Mayor: The political economy of heroin markets in East and Southern Africa

By Simone Haysom

The heroin economy has shaped the growth of coastal villages, border towns and megacities across East and Southern Africa.

The trafficking of heroin is a crucial component of urban politics and development in East and Southern Africa. The heroin economy has shaped the growth of small coastal villages, border towns and megacities along the Southern Route – a network moving Afghan drugs south across the Indian Ocean and onward through Tanzania, Kenya and Mozambique to South Africa. Rapid and dysfunctional urbanisation, the migration of low-skilled youth throughout the region, unemployment and the inability of local governments to cope with service delivery needs have contributed to the spread of the drug, building fortunes for a few ‘big fish’ and promoting corruption among police and politicians.

ENACT (Africa) 2020. 60p..

Hiding in Plain Sight: Heroin's Stealthy Takeover of South Africa

By Simone Haysom

The heroin route that crosses South Africa has created a regional heroin economy, with severe social and political repercussions. Heroin use has developed in both major cities and small towns – an important shift in local drug markets that is taking a toll on thousands of people. This policy brief sheds light on the domestic heroin economy, analyses its implications and proposes responses to its drivers and consequences. An effective response will need to consider political factors and must be regionally coordinated. Market dynamics and harm-reduction approaches should also be included. The most sustainable strategies address root causes, disrupt markets and tackle corruption.

ENACT (Africa) 2019. 12p.

The Heroin Coast: A political economy along the estern African seaboard

By Simone Haysom, Peter Gastrow and Mark Shaw

This report examines the characteristics of the heroin trade off the East African coast and highlights the criminal governance systems that facilitate drug trafficking along these routes.

In recent years, the volume of heroin shipped from Afghanistan along a network of maritime routes in East and southern Africa appears to have increased considerably. Most of this heroin is destined for Western markets, but there is a spin-off trade for local consumption. An integrated regional criminal market has developed, both shaping and shaped by political developments in the region. Africa is now experiencing the sharpest increase in heroin use worldwide and a spectrum of criminal networks and political elites in East and southern Africa are substantially enmeshed in the trade. This report focuses on the characteristics of the heroin trade in the region and how it has become embedded in the societies along this route. It also highlights the features of the criminal governance systems that facilitate drug trafficking along this coastal route.

ENACT (Africa), 2018. 54p.

Fending off Fentanyl and Hunting Down Heroin: Controlling opioid supply from Mexico

By Vanda Felbab-Brown

This paper explores policy options for responding to the supply of heroin and synthetic opioids from Mexico to the United States. Forced eradication of opium poppy has been the dominant response to illicit crop cultivation in Mexico for decades. Forced eradication appears to deliver fast results in suppressing poppy cultivation, but the suppression is not sustainable even in the short term. Farmers find a variety of ways to adapt and replant after eradication. Moreover, eradication undermines public safety and rule of law efforts in Mexico, both of high interest to the United States….Unless security and rule of law in Mexico significantly improve, the licensing of opium poppy in Mexico for medical purposes is unlikely to reduce the supply of heroin to the United States. Mexico faces multiple feasibility obstacles for getting international approval for licensing its poppy cultivation for medical purposes, including, currently, the inability to prevent opium diversion to illegal supply and lack of existing demand for its medical opioids. In seeking to establish such demand, Mexico should avoid setting off its own version of medical opioid addiction.

Washington, DC: The Brookings Institution,2020. 28p.

Fentanyl and Geopolitics: Controlling opioid supply from China

By Vanda Felbab-Brown

Since 2013, China has been the principal source of the fentanyl flooding the U.S. illicit drug market — or of the precursor agents from which fentanyl is produced, often in Mexico — fueling the deadliest drug epidemic in U.S. history.

This policy paper draws on lessons from several sets of regulatory domains in China to identify the conditions under which China enforces its regulations. The explored regulatory domains include illicit methamphetamine production in China and its anti-trafficking collaboration with Australia; wildlife trade and the enforcement of anti-wildlife trafficking regulations since the early 1990s, including in the wake of the Severe Acute Respiratory Syndrome (SARS) and COVID-19 epidemics; and the evolution of the tobacco industry.

Washington, DC: The Brookings Institution, 2020. 39p.

Read-Me.Org
The Opioid Crisis in America: Domestic and International Dimensions

By Vanda Felbab-Brown, Jonathan P. Caulkins, Carol Graham, Keith Humphreys, Rosalie Liccardo Pacula, Bryce Pardo, Peter Reuter, Bradley D. Stein, and Paul H. Wise

This Brookings opioid project, “The Opioid Crisis in America: Domestic and International Dimensions,” has analyzed policy options for reducing demand, providing treatment, designing regulatory frameworks, and implementing domestic law enforcement and international supply control measures. It has explored local impacts on communities as well as state and federal level responses and international actions. It has paid special attention to vulnerable communities, such as politically and economically disenfranchised Americans, women and children, and military veterans.

Washington DC: The Brookings Institution, 2020. 15p.

Neighborhood Crime and Travel Behavior: An Investigation of the Influence of Neighborhood Crime Rates on Mode Choice – Phase II

By Christopher E. Ferrell, Shishir Mathur, Justin Meek and Matthew Piven

There are considerable environmental and public health benefits if people choose to walk, bicycle, or ride transit, instead of drive. However, little work has been done on the effects of neighborhood crimes on mode choice. Instinctively, we understand that the threats posed by possible criminal activity in one’s neighborhood can play a major role in the decision to drive, take transit, walk or ride a bicycle, but so far little empirical evidence supports this notion, let alone guides public infrastructure investments, land use planning, or the allocation of police services. This report--describing Phase 2 of a research study conducted for the Mineta Transportation Institute on crime and travel behavior--finds that high crime neighborhoods tend to discourage residents from walking or riding a bicycle. When comparing a high crime to a lower crime neighborhood the odds of walking over choosing auto decrease by 17.25 percent for work trips and 61 percent for non-work trips. For transit access to work trips, the odds of choosing walk/bike to a transit station over auto decrease by 48.1 percent. Transit trips, on the other hand, are affected by neighborhood crime levels in a similar way to auto trips, wherein high crime neighborhoods appear to encourage transit mode choice.

San Jose, CA: Mineta Transportation Institute, 2012. 104p.

Knife crime England Wales

By Grahame Allen and Megan Harding

“Knife” crime, a crime involving an object with a blade or sharp instrument, is a persistent concern and disproportionately impacts the young and disadvantaged. Various remedies have been tried over the years. The Library Briefing Paper Knives and Offensive Weapons (SN00330) discusses the legislation which governs the carrying (possession) and sale of knives and other offensive weapons.

London: House of Commons Library, 2021. 37p.

Violence Against Women and Ethnicity: Commonalities and Differences Across Europe

Edited by Ravi K. Thiara, Stephanie A. Condon, and Monika Schröttle

This book draws together both: theory and practice on minority/migrant women and gendered violence. The interplay of gender, ethnicity, religion, class, generation and sexuality in shaping the lives, experiences and choices of minority/migrant women affected by violence has not always been adequately theorised within much of the existing writing on violence against women. Feminist theory, especially the insights provided by the concept of intersectionality, are central to the editors’ conceptual frameworks.

Leverkusen-Opladen: Verlag Barbara Budrich , 2011. 426p.

Violence: Situation, Speciality, Politics, and Storytelling

By David Wästerfors

This book considers how the concept of violence has been interpreted, used, defined, and explored by social researchers and thinkers. It does not provide a final answer to the question of what violence is or how it should be explained (or prevented), and instead offers a variety of useful ways of thinking about and theorising the phenomenon, mainly from a sociological standpoint. It outlines four ways of understanding violence: • Violence as situation: the tension that exists between category-driven and situational explanations. • Violence as speciality: the study of particularly violent actors, and how they may be understood by reference to childhood histories, technologies, institutions, culture, class, and gender. • Violence as politics: political violence and violent politics. • Violence as storytelling: representations of violence from a narrative perspective. Concluding with reflections on possible convergences between the four approaches and new directions for research, this book offers a unique and experimental approach to discussing and reconstructing the concept of violence.

London; New York: Routledge, 2023. 138p.

Mitigating Risk: A Delphi Study Identifying Competencies in Sport and Event Security Management

By Elizabeth Burke Voorhees

The purpose of this study was to identify core competencies for supervisory-level security management professionals working in the sports and entertainment industry. Qualified and trained sport and event security-management professionals are essential to support the U.S. homeland security objectives outlined in Presidential Policy Directive21. Providing effective safety and security for sports and entertainment events requires specialized knowledge and skill on the behalf of security-management practitioners who detect, deter, prevent, and respond to potential risks and threats. This qualitative research study employed a Delphi research design to elicit expertise from a purposefully selected panel of experts (N = 36). The expert panel suggested a list of competencies in Delphi round one and rated each competency statement based on level of importance and frequency using a 5-point Likert scale. The expert panel produced 136 core competencies in seven clusters: Risk Management, Emergency Planning, Problem Solving and Decision Making, Leadership, Communication, Building Collaborative Relationships, and Human Resource Management. Twenty-nine panelists successfully completed all three rounds of the Delphi study yielding a 93.5% response rate. Sport and event security management professionals and industry stakeholders can use the validated list of competencies to develop human capital and improve performance though the strategic application of human resource management,

Hattiesburg, MS: University of Southern Mississippi, 2010. 247p.

The Ecology of Football-related Crime and Disorder

By Justin Kurland

Numerous studies have been conducted on football ‘hooliganism’ with the majority of this work ignoring the immediate, environmental conditions that facilitate opportunities for crime in the football match day context. Consequently, the existing theoretical framework for explaining why crime emerges during football matches remains incomplete. This thesis aims to fill this gap for understanding modern football-related crime and disorder. The thesis uses a predominantly environmental criminology framework to explore whether crime opportunity theories can make sense of crime patterns observed around previously unexplored English domestic football stadia. It is crime event-oriented, focussing on how variation in the ecology of the area around stadia on match days and a set of counterfactual days when the stadium is not used facilitates different criminal opportunities. This is achieved primarily through the analysis of police-recorded crime data for three kilometre areas surrounding a sample of five stadia for the period 2005- 2010. The thesis focuses on three components of crime events - where they occur, when they occur, and why a disproportionate amount of it clusters in some neighbourhoods and not others. Despite the contrasting physical environment around the five stadia, the findings suggest very similar spatial and temporal crime patterns in the area surrounding stadia when they are used relative to when they are not and thus lend support to environmental theories of crime in the football context. The findings also help draw attention to where and when crime is elevated on football match days. The implications of the research for reducing the unintended and unwanted side-effect of football that is desired for the positive utilities it brings, in particular the practicality of employing situational crime prevention in the context of English domestic football are discussed.

London: University College London, 2014.

Sexual Abuse and Therapeutic Services for Children and Young People: The Gap Between Provision and Need

By Debra Allnock with Lisa Bunting, Avril Price, Natalie Morgan-Klein, Jane Ellis, Lorraine Radford and Anne Stafford

Worldwide it has been estimated that 160 million girls and 73 million boys under 18 years of age have experienced forced sexual intercourse or other forms of sexual violence involving physical contact (Pinheiro, 2006, p12). In the UK the true prevalence of sexual violence against children and young people is not known, but a recent review published in The Lancet estimated that between 5 and 10 per cent of girls and 5 per cent of boys have experienced penetrative sexual abuse and up to three times this number have been exposed to other forms of sexual violence (Gilbert et al, 2008). …This research, generously funded by the Private Equity Foundation and the Children’s Charity, aimed to address a gap in our knowledge by mapping the availability of therapeutic services to support children and young people who have experienced sexual abuse across the United Kingdom.

London: NSPCC, 2009. 171p.

Effectiveness of Services for Sexually Abused Children and Young People. Report 3: Perspectives of Service Users with Learning Difficulties or Experience of Care

By Anita Franklin, Louise Bradley and Geraldine Brady

This report sets out the findings from a study commissioned by the Centre of expertise on child sexual abuse (CSA Centre),as part of a suite of work to expand the evidence base on how best to assess the effectiveness of services responding to child sexual abuse (CSA). Research has shown that children and young people who are in care or leaving care, and those who have learning difficulties, are particularly vulnerable to sexual abuse. Establishing what works in terms of interventions for these groups is a research priority for the CSA Centre; accordingly, Coventry University was commissioned to undertake interviews with a sample of 10 young people with learning difficulties, and a further 10 young people with experience of being in care, who had accessed CSA support services. The sample of young people was identified and recruited by CSA services across England and Wales. Those who were in or had left care included those in foster care, kinship care, supported accommodation and residential care. The young people identified by CSA services as having learning difficulties included some with autism, Asperger’s or attention deficit hyperactivity disorder (ADHD); others who needed significant support at school; and some who had learning needs associated with their trauma.

Ilford, UK: Centre of Expertise on Child Sexual Abuse, 2019. 40p.