This guide begins by describing the problem of child abuse and neglect in the home, and reviewing factors that increase its risks. It then identifies a series of questions to help you analyze your local child maltreatment problem. Finally, it reviews responses to the problem and what is known about them from evaluative research and police practice. Child abuse and neglect in the home is but one aspect of the larger set of problems related to child maltreatment that occurs in a variety of places and by people with varied relationships to the victim.
By ENACT (Enhancing Africa’s response to transnational organized crime)
Ports and airports across Africa continue to be targeted by organised crime groups to traffic illicit goods.
The objective of this report is to assess how organised crime exploits ports and airports in Africa. It aims at identifying and analysing the latest transportation trends and methods used on the continent by organised crime, to further their sphere of operations. This will include detailed explanation of the criminals involved, trafficking routes and specific modus operandi, and recommendations to identify and disrupt these organised crime groups.
The assessment may ultimately help law enforcement in the appropriate targeting and disruption of transnational organised crime groups, and elicit law enforcement cooperation between countries to effectively fight the trafficking of illicit goods via ports and airports in Africa.
Enact (Africa): Lyon, France: INTERPOL, 2020. 47p.
By Francesco Calderoni, Gian Maria Campedelli, Tommaso Comunale, Martina E Marchesi and Ernesto U Savona
This paper provides a narrative synthesis of the results of a systematic review of the social, psychological and economic factors leading to recruitment into organised crime.This is based on the analysis of evidence emerging from 47 qualitative, quantitative and mixed-method studies published in or before 2017.While the selected studies varied markedly in method and quality, several factors emerged as particularly important in understanding recruitment into organised criminal groups. These included the role of social relations (family, kinship, friendship and work-relations), criminal background and criminal skills.
Canberra: Australian Institute of Criminology, 2021. 28p.
By Lucia Bird and Lyes Tagziria
As the nature of armed conflict in West Africa is in flux – with the constellation of conflict actors multiplying, the intensity and geographic dispersion of violence growing, civilians increasingly targets of attacks, and conflicts more commonly spreading across borders – now is a key moment to consider the role played by illicit economies in creating the enabling environments for conflicts to develop, and in prolonging them.
Yet the intersection between illicit economies and instability is an often misunderstood and over-simplified subject of research and debate. The inherently clandestine nature of organized crime poses an obstacle to accurately understanding the dynamics of illicit economies and their relationship with conflict and instability. In West Africa, this is compounded by the paucity of comparable data in much of the region.
This report represents a step towards addressing this deficit. It presents the findings of a new initiative that maps the key geographic hubs of illicit economies across West Africa (Benin, Burkina Faso, Cabo Verde, Cameroon, Central African Republic, Chad, Côte d’Ivoire, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo)
Geneva, SWIT: Global Initiative Against Transnational Organized Crime. 2022. 88p.
By Devorah Margolin and Charlie Winter
This paper examines the Islamic State’s treatment of, and engagement with, women who lived under its control between 2014 and 2017. Focusing on both ‘in-group’ and ‘out-group’ women, this paper creates a framework for understanding the diverse day-to-day lives of women in the caliphate. This research explores the Islamic State’s implementation of an elaborate theological legislative gendered system of control in Iraq and Syria that sought to penetrate society, regulate social relationships, extract resources from local populations, and appropriate those resources for their own gain. This system of control was a product of the group’s efforts to address a dilemma faced by many ideologically-driven rebel governing actors like the Islamic State – a constant balancing act between the ideology that drives the group in question, and the pragmatic issues that govern the actual application of its ideology. Drawing on hundreds of Islamic State administrative documents, this paper shows the interplay between ideology and pragmatism in the group’s administrative approach, shaping its engagement with both in-group and out-group women to perpetuate its doctrine and entrench its rule.
Washington, DC: George Washington University, Program on Extremism, 2021. 54p.
By Michael Jensen, Elizabeth Yates and Sheehan Kane.
The Proud Boys were formed by Gavin McInnes, co-founder of Vice Media, in 2016 during the U.S. presidential election. Proud Boys consider themselves “Western chauvinists” who romanticize a traditional, male-dominated version of Western culture. While the Proud Boys vehemently deny adhering to a racist ideology, the organization is deeply rooted in white nationalism and misogyny. As of December 31, 2021, 83 Proud Boys members and sympathizers have allegedly carried out ideologically motivated crimes in the United States. This number includes 54 Proud Boys defendants who participated in the Capitol breach on January 6, 2021. Proud Boys defendants have come from 25 states and the District of Columbia, including 14 from Florida, 14 from New York, 7 from Washington, and 6 from Pennsylvania. Using auxiliary data from the Profiles of Individual Radicalization in the United States (PIRUS) project, these infographics provide information on the characteristics of U.S. Proud Boys defendants and their crimes.
College Park, MD: START, 2022. 3p.
By Richard T. Wright, Scott H. Decker and Gilbert Geis
Through extensive and candid interviews, the authors of this ground-breaking work have studied burglars' decision-making processes within the context of their streetlife culture. In this volume they present their findings in the areas of motivation, target selection, methods of entering and searching a residence, and methods of selling stolen goods, concluding with a discussion of the theoretical implications of their research.
Boston: Northeastern University Press, 1996. 248p.
By Rob Mawby
Burglary has all the credentials as the 'folk crime of the new millennium', and is regularly identified as one of the crimes most feared by the public. Victims are particularly affected by burglary, and burglary is generally at the centre of crime prevention and community safety strategies. This book provides an accessible, systematic account of burglary, focusing on the problem of crime in the first main part of the book, and on policy responses in the second. This book identifies the particular characteristics of burglary as a crime, drawing upon an extensive range of research in both the UK
Cullompton, Devon, UK: Willan, 2001. 224p.
By Sarah J. Hautzinger
Brazil's innovative all-female police stations, installed as part of the return to civilian rule in the 1980s, mark the country's first effort to police domestic violence against women. Sarah J. Hautzinger's vividly detailed, accessibly written study explores this phenomenon as a window onto the shifting relationship between violence and gendered power struggles in the city of Salvador da Bahia. Hautzinger brings together distinct voices--unexpectedly macho policewomen, the battered women they are charged with defending, indomitable Bahian women who disdain female victims, and men who grapple with changing pressures related to masculinity and honor. What emerges is a view of Brazil's policing experiment as a pioneering, and potentially radical, response to demands of the women's movement to build feminism into the state in a society fundamentally shaped by gender.
Berkeley: University of California Press, 2007. 366p.
By Katherine Hirschfeld
Gangsterism, extortion and racketeering are currently viewed as deviant, pathological behaviors that are disconnected from formal political and economic structures, and often excluded from analysis in the fields of political science and economics. A critical reconsideration of organized crime reveals that the evolution of racketeering in systems of exchange should be understood as a natural phenomenon that can be predicted with tools from behavioral ecology originally developed to model the dynamics of predator-prey relations. These models predict the conditions under which unregulated markets evolve into hierarchical criminal syndicates, and how established organized crime groups expand and intrude into formal systems of government, creating chimeric 'gangster-states'. This book outlines the parameters of this process, and uses archival research to explore case studies of organized crime and kleptocratic state formation. A final section proposes redefining state formation as part of a longitudinal cycle of political-economic evolution that includes phases of racketeering, instability, collapse and regeneration.
Basingstoke, Hampshire, UK; New York:: Palgrave Macmillan, 2015. 176p.
By EMS Foundation and Ban Animal Trading
The wild animals within the borders of South Africa are part of the heritage of every South African and we have the right to demand that our government protects wild animals against exploitation and to demand accountability from government as to what it does in this regard. Government is empowered by a cogent body of laws to perform this function and it is obliged to do so by international treaties. It is urgently necessary for government to comply with its responsibilities not only because of the ethical, moral and legal compunction to do so but also because the export of our wild animals for the financial gain of a few has become big business.
South Africa has become the largest exporter of live wild animals to Asia, where many wild animals are killed to extract potions from their carcases and are eaten as delicacies. Some are sent to languish in atrocious zoos. Some are inserted into the murky world of the illegal wildlife trade. The reality is that the South African government fails to apply its strong regulatory powers and by design or neglect allows strikingly large numbers of animals to be exported.
South Africa: EMS Foundation and Ban Animal Trading, 2020. 123p.
By Ban Animal Trading and EMS Foundation
The international trade in the majority of reptiles, amphibians and arachnids is mostly unregulated, often unlawful and a growing industry in South Africa. Data on the trade in these species is unreliable and insufficient, because most countries do not keep records or compile data unless the species is listed on the CITES Appendices. Even then the data is incomplete. One reason for this is that, unlike so-called charismatic species such as lions, elephants, tigers and primates―perceived to have higher intrinsic value―reptiles, including species such as snakes, lizards, turtles, tortoises, alligators and crocodiles are, in terms of public perception, and often because of the negative stereotypes attached to them, considered less desirable creatures, lack the charismatic appeal of anthropomorphic species and consequently they are afforded less attention.
South Africa: Ban Animal Trade and EMS Foundation, 2020. 94p.
By Richard Bennett and Simone Pfuderer
In this paper, we analyse the demand for and supply of donkey hides. Ejiao has a long tradition in Traditional Chinese Medicine but it used to be a product reserved for the elite in Chinese society. … The rapid economic development in China has not only led to an increase in demand for ejiao but also to a rapid decrease in the domestic supply of donkeys. …. We use the systems dynamics model to assess the potential of countries to sustainably supply donkey hides over the next decade. The model shows that trade can contribute to the supply of donkey hides but it will be not possible to meet the current demand. Thus prices are likely to continue to increase. We conclude that there is currently a shortfall in supply of donkey hides that cannot be met either within China or from other countries. For this reason, fake ejiao products and illegal activities are likely to continue to characterise the donkey hide and ejiao markets.
Discussion paper prepared for presentation at the 93th Annual Conference of the Agricultural Economics Society, University of Warwick, UK, 15 - 17 April 2019. 22p.
By EMS Foundation, and Ban Animal Trading
This Report examines and investigates substantial problems and endemic loopholes in the CITES permitting, enforcement and oversight system. It further demonstrates the failings of South Africa’s national policies and procedures, all of which translate into a convergence of the legal and illegal trade in wild animals.
Honeydew, South Africa: EMS Foundation, 2018. 122p.
By Sarah Heinrich, Talia A. Wittman, Joshua V. Ross, Chris R. Shepherd, Daniel W.S. Challender and Phillip Cassey
In this report, the illegal pangolin trade from 2010–2015 was investigated, focusing on the global trade routes used to traffic pangolins and their derivatives. A total of 1270 seizure incidents were collated, which included at least 20 749 kg and an additional 7154 individual pangolin body parts, 55 251 kg and an additional 5613 individual pangolin scales, and 44 475 kg and an additional 46 760 individual whole pangolins. This excluded a total of 7.6% of all incidents where no quantitative information was available. A subset of these data (excluding domestic trade) was used to study international trafficking routes. An average of 33 countries and territories were involved in international pangolin trafficking per year. Notably, an average of 27 new trade routes were identified each year, highlighting that wildlife trafficking occurs through a highly mobile trade network with constantly shifting trade routes. The seizure incidents involved 67 countries and territories across six continents; demonstrating the global nature of pangolin trafficking, which is not limited to Asian and African range countries.
Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2017. 49p.
By The Donkey Sanctuary
Global donkey populations are in crisis. Donkeys are being traded and stolen as the demand for their skins increases, driven by the production of ejiao, a traditional Chinese remedy believed by some to have medicinal properties. It is estimated that the ejiao industry currently requires approximately 4.8 million donkey skins annually. With China’s donkey herd reducing from 11 million in 1992 to just 2.6 million currently, the ejiao industry has had to source donkey skins from around the world, placing unprecedented pressure on donkey populations globally, and contributing to the collapse of some national donkey populations. For many of the world’s most vulnerable communities, and women in particular, donkeys are a pathway out of poverty and can be the difference between destitution and modest survival. They are used daily to collect water and provide transport for families to attend health clinics and children to attend school. The income generated by donkeys transporting goods to market enables owners to invest in savings schemes, contributing to building stronger economies within their communities. For these people the trade in donkey skins has had a catastrophic impact
Sidmouth, Devon, UK: The Donkey Sanctuary, 2019. 60p.
By The Donkey Sanctuary
The global donkey population is estimated at 44 million(1) and is largely associated with economically developing nations where donkeys are predominantly working animals. The donkey’s role socially, culturally and economically varies widely depending upon the communities in which it lives and works. Its traditional, domesticated roles have included packing, riding, ploughing and carting, with lesser roles in entertainment and food production. Whilst the role of the donkey as a production animal has been evident throughout history, with records of donkey meat and milk being prized by the ancient Egyptians(2), the consumption of products of donkey origin was limited in the 20th century, with a re-emergence noticed in the 21st century. During the last three years The Donkey Sanctuary has become aware of an emerging interest in the use of donkeys as production animals, with the most highly valued products being skins (often referred to as hides), meat and milk. Global demand for diverse products of donkey origin has escalated rapidly, with a particular interest in the premium products resulting from donkey skins.
Sidmouth, Devon, UK: The Donkey Sanctuary, 2017. 32p.
By The Donkey Sanctuary
The illegal wildlife trade is a serious transnational organised crime. It is also a significant financial crime. Worldwide, for every wildlife product trafficked illegally, money changes hands – from online marketplaces to cross-border wire transfers. At United for Wildlife, our mission is to bring together relevant and leading players from the public, private and not-for-profit sectors to combat this heinous crime and save protected species from extinction.
Sidmouth, Devon, UK: The Donkey Sanctuary, 2022. 54p.
By Liwalam Madikiza
In this paper, a review and assessment of the status of the fishery was done by looking at the abalone policy objectives for the Long Term Fishing Rights Allocation Process and examine the status of those specific policy objectives. In addition, a general assessment of the fishery focusing on important topical issues was conducted. Since the implementation of MLRA, a reasonable progress has been made towards legalizing and management of abalone fishing industry, but the major threat of escalating reports of illegal fishing or poaching has a detrimental effect to the resource. Most of the abalone (legal and illegal) is exported to the Far East. Political changes in South Africa i.e. the end of apartheid regime added both urgency and expectations of broadened access and might have prompted those that were disappointed by the outcome of the process of rights allocation to join illegal fishing. There are currently 303 authorized commercial abalone right holders as opposed to 5 right holders prior to the transformation process, with a further number of people directly depending on this fishery to meet the basic requirements for living.
United Nations University, Fisheries Training Program, Iceland. 2015. 44p.
By Jonny Steinberg
There are five species of abalone endemic to South Africa, but only one, Haliotis midae, is of any commercial value. Known in South Africa as perlemoen (from the Dutch Paarlemoer, meaning mother-of-pearl), it was endemic to several hundred kilometres of South African coastline stretching from Table Bay to the Eastern Cape before overexploitation threatened it with extinction.1 It is a large marine snail with a shell length of up to 230mm that lives in shallow water and takes seven to nine years to mature. It is believed to live for 30 years or longer.2 The story of its overexploitation is an extraordinary one. The meat of perlemoen has always been highly valued in East Asia, and South Africans were aware of its commercial value throughout the second half of the twentieth century. Unrestricted commercial harvesting began in South Africa in 1949. By the mid-1960s, about 2,800 tons of abalone were being taken from the sea annually. In a bid to stem overexploitation and protect the resource, seasonal quotas were introduced in 1970. The first annual quota (or Total Allowable Catch) was 700 tons, and decreased marginally and incrementally over the following two-and-a-half decades; by 1995, the annual quota was 615 tons.
Pretoria: Institute for Security Studies, 2005. 17p.