The first European Sourcebook project started in 1996. In that year the Council of Europe established a committee to prepare a compendium of crime and criminal justice data for its member states. Information was collected from 36 European countries covering the period 1990 to 1996. It included both statistical data and information on the statistical rules and the definitions behind these figures. The main publication that is produced in this way "European Sourcebook of Crime and Criminal Justice Statistics" was published first in 1999, and since then five editions were published. For the 4th edition that was published in 2010 and the 5th that was published in 2015, Asst. Prof. Galma Akdeniz (member of the Human Rights Law Research Center) collected crime and justice data for Turkey and thus contributed to the publication. More information about this project, databases that were formed as a part of the project, and its publications can be found on the European Sourcebook website.

Edited by Tuesday Reitano, Sasha Jesperson and Lucia Bird Ruiz-Benitez de Lugo

This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

Cham: Springer International Publishing, 2017. 353p

By The United Nations Office on Drugs and Crime, Human Trafficking and Migrant Smuggling Section

The present toolkit deals with trafficking in persons for the purpose of organ removal, as defined by the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, (Trafficking in Persons Protocol), supplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like ‘organ trafficking’, ‘illegal organ trade’, ‘transplant tourism’, ‘organ purchase’ and others are often used interchangeably with trafficking in persons for the purpose of organ removal, even where they would not refer to the same phenomenon. Any conduct described by such terms will only be within the scope of this toolkit, if it meets the definition provided by the Trafficking in Persons Protocol.

Vienna: United Nations Office on Drugs and Crime, 2015. 149p.

By Tani Marilena Adams

The phenomenon of “non-conventional armed violence, which refers to the hybrid forms of organised violence that emerge outside or alongside traditional armed conflict, is best understood through a more systemic understanding of violence. Many groups and individuals identified as part of the “nonconventional” phenomenon form part of a larger, self-reproducing system of chronic violence. These systems are driven by a complex combination of structural factors and behaviours, cultures, and practices that undermine human development in predictable ways.

Oslo: Norwegian Peacebuilding Resource Centre (NOREF), 2014. 11p.

By Gema Santamaria

This report analyzes the objectives, structures and impact of armed non-state actors in Mexico, focusing on drug-trafficking organizations, street gangs and self-defense forces. The author also examines the pitfalls and lessons learned from the country's past and present strategies to deal with these actors. Finally, she provides an alternative approach to tackling these groups, which suggests the Mexican state should 1) recognize the hybrid character of these groups and prioritize the fight against corruption; 2) focus on protecting affected communities and not on dismantling criminal organizations; 3) work at the local level and focus on the most affected areas; 4) prevent the forced recruitment of youth and immigrants by organized crime; and 5) promote a culture of legality in state institutions and communities.

Oslo: Norwegian Peacebuilding Resource Centre (NOREF), 2014. 9p.

By J. E. Logan, Tadesse Haileyesus, Allison Ertl, Whitney L Rostad, andJeffrey H Herbst

Since interpersonal violence was recognized as a public health problem in the 1970s, much attention has focused on preventing violence among young persons and intimate partners (1). Violence directed against older adults (≥60 years) has received less attention, despite the faster growth of this population than that of younger groups (2). Using data from the National Electronic Injury Surveillance System-All Injury Program (NEISS-AIP) and the National Vital Statistics System (NVSS), CDC analyzed rates of nonfatal assaults and homicides against older adults during 2002-2016. Across the 15-year period, the nonfatal assault rate increased 75.4% (from 77.7 to 136.3 per 100,000) among men, and from 2007 to 2016, increased 35.4% (from 43.8 to 59.3) among women. From 2010 to 2016, the homicide rate increased among men by 7.1%, and a 19.3% increase was observed from 2013 to 2016 among men aged 60-69 years. Growth in both the older adult population and the rates of violence against this group, especially among men, suggests an important need for violence prevention strategies (3). Focusing prevention efforts for this population will require improved understanding of magnitude and trends in violence against older adults.

MMWR Morb Mortal Wkly Rep. 2019 Apr 5;68(13):297-302.

By Marcel-Eugène LeBeuf

This report is the first complete assessment of the RCMP’s involvement in the Indian Residential School (IRS) system. As the police force of jurisdiction in many areas where Indian Residential Schools were located, the RCMP sought to gain a better understanding of its role during this era. Through researching and publishing this study, the RCMP wishes to document and demonstrate its dedication to the healing and reconciliation process. The contribution of knowledge from a law enforcement and sociological perspective shows the commitment of the RCMP to support the Truth and Reconciliation Commission (TRC), former Indian Residential School students, First Nation, Inuit and Métis communities, RCMP members, as well as all Canadians, Aboriginal and non-Aboriginal, in the healing process. This report helps prepare for the future as it permits assessment of past practices, actions and accomplishments, and provides an occasion for the RCMP to improve future ones. … This study does not intend to shed light on the systemic problems that occurred in Indian Residential Schools nor on what the police could have done with regards to the various forms of abuse suffered in the system. The focus, rather, is to explain how police officers were linked with the school system and what actions the police took, if any, if they were aware of abuse. For the study and this report, the word “abuse” refers to improper physical or sexual behavior and actions that contributed to the loss of cultural roots

Ottawa: Royal Canadian Mounted Police, 2011. 470p.

Edited by Richard Wortley and Lorraine Mazerolle

Environmental criminology is a generic label that covers a range of overlapping perspectives. At the core, the various strands of environmental criminology are bound by a common focus on the role that the immediate environment plays in the performance of crime, and a conviction that careful analyses of these environmental influences are the key to the effective investigation, control and prevention of crime. Environmental Crime and Crime Analysis brings together for the first time the key contributions to environmental criminology to comprehensively define the field and synthesize the concepts and ideas surrounding environmental criminology. The chapters are written by leading theorists and practitioners in the field. Each chapter will analyze one of the twelve major elements of environmental criminology and crime analysis.

Cullompton, UK: Willan Publishing, 2011. 320p.

Edited by Christiana Gregoriou

Crime and criminals are a pervasive theme in all areas of our culture, including media, journalism, film and literature. This book explores how crime is constructed and culturally represented through a range of areas including Spanish, English Language and Literature, Music, Criminology, Gender, Law, Cultural and Criminal Justice Studies.

Cham: Springer, 2012. 256p.

Edited by Philip C. Parnell and Stephanie C. Kane

The changes that are engulfing the world today - the fall of nation-states and dictatorships, migrations and border crossings, revolution, democratization, and the international spread of capital - call for new approaches to the subject of crime. Anthropologists engage a variety of methods to answer that call in Crime's Power . Their view of crime extends into the intimacies of everyday life as war transforms personal identities, the violence of a serial killer inhabits paintings, and as the feel of imprisonment reveals society's potentials. Moving beyond the fixities of law, this book explores the nature of crime as an expression of power across the spectrum of human differences.

New York: Palgrave Macmillan, 2003. 310p.

Edited by Ruth Peterson, Lauren Krivo and John Hagan

In this authoritative volume, race and ethnicity are themselves considered as central organizing principles in why, how, where and by whom crimes are committed and enforced. The contributors argue that dimensions of race and ethnicity condition the very laws that make certain behaviors criminal, the perception of crime and those who are criminalized, the determination of who becomes a victim of crime under which circumstances, the responses to laws and crime that make some more likely to be defined as criminal, and the ways that individuals and communities are positioned and empowered to respond to crime.

New York: New York University Press, 2006. 432p.

Edited by Jan van Dijk, Andromachi Tseloni and Graham Farrell

Drawing on studies from major European countries and Australia, this exciting new collection from a group of internationally-renowned scholars extends the ongoing debate on falling crime rates from the perspective of criminal opportunity or routine activity theory. Considering the trends and discourse of the international crime fall, this book analyses the effect of Post World War II crime booms which triggered a universal improvement in security across the Western world, such as the introduction of mandatory security in motor vehicles in Europe and the US. Preliminary evidence is also presented on the impact of collective improvements in home security, analyzing levels of household burglaries and their distribution amongst the population in The Netherlands, England and Wales.

Cham: Palgrave Macmillan, 2012. 333p.

By Stephen Farrell

The crime drop is one of the most important puzzles in contemporary criminology: since the early-1990s many countries appear to exhibit a pronounced decline in crime rates. While there have been many studies on the topic, this book argues that the current crime drop literature relies too heavily on a single methodological approach, and in turn, provides a new method for examining the falling rates of crime, based on ideas from political science and comparative historical social science. Farrall’s original new research forwards an understanding of trends in crime and responses to them by questioning the received theoretical assumptions. The book therefore encourages a ‘deepening’ in the nature of the sorts of studies which have been undertaken so far.

Cham: Palgrave Macmillan, 2017. 116p.

By Alfred Blumstein and Joel Wallman

Violent crime in America shot up sharply in the mid-1980s and continued to climb until 1991, after which something unprecedented occurred. The crime level declined to a level not seen since the 1960s. This revised edition of The Crime Drop in America focuses first on the dramatic drop in crime rates in America in the 1990s, and then, in a new epilogue, on the patterns since 2000. The separate chapters written by distinguished experts cover the many factors affecting crime rates: policing, incarceration, drug markets, gun control, economics, and demographics. Detailed analyses emphasize the mutual effects of changes in crack markets, a major focus of youth violence, and the drop in rates of violence following decline in demand for crack. The contrasts between the crime-drop period of the 1990s and the period since 2000 are explored in the new epilogue, which also reviews major new developments in thinking about the causes and control of crime.

Cambridge, UK; New York: Cambridge University Press, 2006. 375p.

By Johann van Loggerenberg

Warning. Smoking kills. It also corrupts law-enforcement officials and eviscerates state institutions. It devours politicians, professionals, business people and ordinary workers in the chase for big bucks and the battle for a slice of an ever-shrinking cigarette market. Join one of South Africa’s former tax sleuths Johann van Loggerenberg in a wild ride through the double-dealing world of tobacco’s colourful characters and ruthless corporates. Meet the femme fatales, mavericks, mercenaries and grandmasters, and learn how the crime-busting unit led by Van Loggerenberg at SARS and its ‘Project Honey Badger’ became a victim of a war between industry players and a high-stakes political game driven by state capture. This is the tale of a few good men and women who dared to try to hold to account a billion-dollar international industry rife with private spy networks, tax evasion, collusion and corruption – ultimately at great cost to themselves and South Africa.

Cape Town, South Africa: Tafelberg 2019. 272p.

By Clete Snell

The social acceptance of tobacco use obscures the fact that it is the single greatest preventable cause of death in the U.S., and approximately 80% of those who use tobacco products began using them before the age of 18. Indeed, tobacco companies in the past routinely targeted youth in their marketing and advertising, hoping to hook kids young and keep them with their original brand. Snell explores the tobacco industry's campaign to attract youth smokers and provides an overview of the FDA's investigation of the tobacco industry and how those investigations revealed the industry's deceptions and their specific intent to target youths….As a result of the Master Settlement with the tobacco industry, many states have developed comprehensive programs that have resulted in a substantial decline in youth tobacco use. While national efforts at tobacco regulation have largely failed, local tobacco control efforts have mostly been successful. Snell shows that the future of youth tobacco policy depends on the continued funding of tobacco prevention programs at the state and local level and illustrates that there is considerable evidence that the tobacco industry is shifting its marketing approach to minority populations and developing nations.

Westport, CT: Greenwood Press, 2005. 188p.

By E. LeGresley and E. Lindblom

Each year approximately 400 billion cigarettes, or one-third of all legally exported cigarettes, end up illegally smuggled across international borders. Cigarettes are the world’s most widely smuggled legal consumer product. Cigarette smuggling hurts the world’s nations by evading otherwise applicable duty fees and taxes. Even worse, it increases the number of smokers by providing a less-expensive supply of cigarettes, especially for the young and the poor. National efforts to restrict access to cigarettes by children can be undermined by the availability of cheap contraband cigarettes. In addition, cigarette smuggling that steals away public revenues leaves less funding available for public health efforts. At the same time, it reduces available revenues for health care and law enforcement. The major international cigarette companies say that the solution for the world’s governments is to reduce cigarette taxes and duty fees to reduce the incentives to smuggle. But an enormous, growing body of evidence shows that the major cigarette companies, themselves, have knowingly fostered and have consciously supported cigarette smuggling. In doing so, they have been able to penetrate otherwise closed markets, to increase the sales of their brands by making them available at lower prices, and to provide an argument against high or increased levels of cigarette taxes or import duties

Washington, DC: Campaign for Tobacco-Free Kids, 2002. 54p.

By The World Health Organization

The Protocol to Eliminate Illicit Trade in Tobacco Products is the first protocol to the WHO Framework Convention on Tobacco Control (WHO FCTC), and a new international treaty in its own right. It was adopted by consensus on 12 November 2012 at the fifth session of the Conference of the Parties (COP) to the WHO FCTC (Seoul, Republic of Korea, 12–17 November 2012). The Protocol builds upon and complements Article 15 of the WHO FCTC, which addresses means of countering illicit trade in tobacco products, a key aspect of a comprehensive tobacco control policy. The Protocol was developed in response to the growing international illicit trade in tobacco products, which poses a serious threat to public health. Illicit trade increases the accessibility and affordability of tobacco products, thus fuelling the tobacco epidemic and undermining tobacco control policies. It also causes substantial losses in government revenues, and at the same time contributes to the funding of transnational criminal activities. The objective of the Protocol is the elimination of all forms of illicit trade in tobacco products, in accordance with the terms of Article 15 of the WHO FCTC.

Geneva: WHO, 2013. 68p.

By Benoit Gomis

Since 2013, a number of countries and local jurisdictions around the world have legalised and regulated their cannabis supply chains for non-medical use. Lawmakers, regulators, researchers, and advocates continue to design, enact, implement and revise regulatory frameworks for medical and recreational cannabis. And yet lessons from regulating other psychoactive substances, including tobacco products, are not always fully considered. The experience of the illicit tobacco trade is particularly relevant for cannabis regulation. … The global tobacco market is heavily concentrated. China, Brazil, and India accounted for 63% of all tobacco leaf cultivation in 2019 as part of a global cigarette market dominated by a small number of companies.6 China National Tobacco Corporation (CNTC) accounted for 43.9% of global cigarette retail volume in 2019 – the large majority of it is destined for domestic consumption, though the company has been developing a global expansion strategy. Beyond CNTC, Philip Morris International (PMI) (13.4% of global retail volume in 2019), British American Tobacco (BAT) (12.7%), Japan Tobacco International (JTI) (9.1%) and Imperial Brands (4.2%) accounted for 70% of the rest of the world’s market share in 2019. In contrast, cannabis can be grown indoors and therefore almost anywhere across the world. The illicit cannabis market has been characterised by a high number of small-scale growers, including for personal consumption and local distribution.

International Drug Policy Consortium, 2021. 23p.

By ENACT

Weak medical regulations and the lack of regulatory autonomy poses challenges in efforts to address organised criminality in the sector. The COVID-19 global pandemic has had profound social, economic and geo-political impact across the globe. In East Africa, countries have attempted to face this issue in the context of resource challenged national healthcare systems. Organised crime groups (OCGs) however have sought to exploit the vulnerabilities in society, which have developed following fundamental changes in population behaviours as a result of fear and often misinformation concerning the pandemic. Challenges in regulatory authority autonomy combined with widespread adoption in East African of misinformation on COVID-19 create an ideal operating environment for OCGs. This has encouraged OCGs to move into the illicit medications market over other forms of crime. A COVID-19 related hysteria has maximised profits for organised crime in this field, whilst enabling relatively risk free activity for criminals. This activity has included increased importations of counterfeit and substandard medications from Asia as well as the acquisition of powerful painkillers to sell on the black market.

ENACT Africa, 2020. 25p.