By The Global Initiative Against Transnational Organized Crime

The Global Organized Crime Index is the first tool of its kind designed to assess levels of organized crime and resilience to organized criminal activity. It includes in its rankings all the UN member states – 193 countries. The results, which draw from a comprehensive dataset informed by experts worldwide, paint a worrying picture of the reach, scale and impact of organized crime. It is a sobering thought, for instance, that nearly 80% of the world’s population today live in countries with high levels of criminality. It is equally alarming to consider that the exploitation of people, in the form of human trafficking, has become the most pervasive criminal economy in the world – a development that serves as a dark reminder of the dehumanizing impact of organized crime. Meanwhile, the Index highlights how state involvement in criminality is a deeply embedded phenomenon around the world: state officials and clientelist networks who hold influence over state authorities are now the most dominant brokers of organized crime, and not cartel leaders or mafia bosses, as one might be forgiven for thinking. And these are but a few stand-out examples of the findings of this Index. This report introduces the Global Organized Crime Index and sets out the results and implications of the 2020 data, the year in which a new pandemic began to ravage the world. Of course, organized crime is not a new phenomenon, but it is now a more urgent issue than ever. Criminal networks and their impact have spread across the globe in the last two decades, driven by geopolitical, economic and technological forces. The analysis in this report conclusively demonstrates that organized crime is the most pernicious threat to human security, development and justice in the world today.

Geneva: The Global Initiative Against Transnational Organized Crime. 2021. 188p.

By Brent Fisse and John Braithwaite

This book explains why accountability for corporate crime is rarely imposed under the present law, and proposes solutions that would help to extend responsibility to a wide range of actors. The authors develop an Accountability Model under which the courts and corporations work together by having the law harness the internal disciplinary systems of organizations. In this way accountability would be achieved across a much broader front than would otherwise be possible.

New York: Cambridge University Press, 1993. 288p.

By Petter Gottschalk

This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively.

Cham: Springer, 2020. 147p

Edited by Diane Vaughan, Henry N. Pontell and Gilbert Geis

Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth.

The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide.

New York: Springer, 2007. 702p.

By Colin King and Nicholas Lord

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference – for both prosecutors and corporates – appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of ‘negotiated justice’ and ‘legitimacy’, the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.

Cham: Springer, 2018. 167p.

By Don Weatherburn, Jessie Holmes

This paper finds that the national decline in robbery and theft offences is partly due to a reduction in heroin use and partly due to improvements in the economy, but that other factors are likely to have also played a role.

This report aims to describe and discuss inter-jurisdictional trends in police-recorded robbery and theft offences. Rates of recorded robbery and theft per head of population are calculated for each Australian jurisdiction from 1994/1995 to 2012. Rates of recorded robbery are disaggregated into armed and unarmed robbery. Rates of recorded theft are disaggregated into burglary, motor vehicle theft and other theft.

Sydney: New South Wales Bureau of Crime Statistics and Research, 2013. 7p,

By Lance Smith, Erin Louis, Letitia Preston

The incidence of service station armed robbery has steadily increased over the past decade. This paper examines the incidence of armed robbery at service stations and profiles the offenders involved.

The incidence of service station armed robbery has steadily increased over the past decade. Using the Australian Institute of Criminology's National Armed Robbery Monitoring Program (NARMP) data, this paper examines the incidence of armed robbery at service stations and profiles the offenders involved. The NARMP data shows that about one in ten armed robberies in Australia were of service stations, and that these were more likely to be targeted at night by lone offenders using knives. The most common item stolen was cash, with an average value of $643. The relative youth of the offenders — on average 23 years old — and infrequent use of firearms suggests the armed robberies involved little if any planning. This opportunistic targeting of service stations has been attributed to their extended opening hours, their sale of cigarettes and other exchangeable goods, their high volume of cash transactions and their isolation from other businesses. Widespread adoption of crime prevention measures by service stations, such as transfer trays, could help reduce their risk of being robbed, but the paper cautions that displacement effects should be considered prior to the implementation of new countermeasures.

Canberra: Australian Institute of Criminology, 2009. 6p.

By Georgina Fuller

In this paper, four armed robbery profiles have been constructed, based on information contained in qualitative police narratives supplied as part of the AIC’s National Armed Robbery Monitoring Program.

In 2010, approximately 5,000 individuals and organisations reported being the victim of armed robbery. After assault and sexual assault, armed robbery is the third most common violent crime reported; a trend that has remained consistent over the last 10 years (AIC 2013). However, armed robbery is unique when compared with other types of violence due to its overlap with property crime. Specifically, while armed robbery involves the use or threat of force or violence, the primary purpose is to deprive the individual or organisation of their property (Pink 2011). A such, an incident of armed robbery can have both immediate and long-term psychological and economic ramifications for the victim. Therefore, the prevention of armed robbery remains a key focus of business groups,as well as law enforcement agencies.

Previous profiles of armed robbery have almost exclusively focused on the offender. Research conducted in Australia and overseas has examined the characteristics and motivations of offenders in order to explain the variations in robbery (see Gabor et al. 1987; Matthews 2002; Mouzos & Borzycki 2003; Nugent et al. 1989; Walsh 1986). However, while such an approach has merits as an investigative tool, it is limited in its presentation of armed robbery more generally. Specifically, these profiles fail to appropriately capture the influence of the environment and the victim on the offender. It would therefore be useful, when looking to prospectively prevent crime, to broaden this focus and incorporate not just the offender but also vulnerabilities associated with particular victims and/or locations.

Canberra: Australian Institute of Criminology, 2014. 8p.

By Jenny Mouzos, Carlos Carcach

This analysis of 16,235 records relating to armed robbery in Australia between 1996 and 1998 finds that there were no differences in the type of weapon used by an offender of armed robbery based on the type of victim selected, whether an individual or an organisation; generally, knives were used most often to commit armed robbery, although when the target was a bank, credit union or building society a firearm was more frequently used; and there were no differences in the type of weapon used according to gender and age of offenders.

Canberra: Australian Institute of Criminology, 2001. 54p.

By Stephen Nugent, Douglas Burns, Paul Wilson and Duncan Chappell

One hundred and ten convicted robbers, both male and female, were interviewed in New South Wales, Victoria and Queensland; additional perspectives were sought from robbery victims, police officers and bank security staff. Information collected from the robbers focussed on one particular robbery, and covered the following topics: . their modus operandi; . their assessment of security arrangements, including police activity; . the likelihood of crime being shifted to other areas if the banks become too tough a target; . their progression in crime; . their attitudes to staff, customers and hostages; and . their reaction to punishment and penalties.

Canberra: Australian Institute of Criminology, 1989. 150p.

Edited and translated by Gabriel Kuhn

In May of 1989, on a quiet street in Copenhagen, police discovered an apartment that had served for years as a hideaway for Denmark’s most notorious 20th-century bank robbers. The members, who belonged to a communist organization and lived modest lives in the Danish capital, had, over a period of almost two decades, sent millions in stolen dollars acquired in spectacular heists to Third World liberation movements, in particular the Popular Front for the Liberation of Palestine. One of the most puzzling and captivating chapters from the European anti-imperialist milieu of the 1970s and 1980s, Turning Money into Rebellion is the first-ever account of the story in English, covering the events from Middle Eastern capitals and African refugee camps to the group’s fateful last robbery that earned them a record haul and left a police officer dead. The book includes historical documents, illustrations, and an exclusive interview with Torkil Lauesen and Jan Weimann, two of the group’s longest-standing members. It is a compelling tale of turning radical theory into action and concerns analysis and strategy as much as morality and political practice.

Oakland, CA: Kersplebedeb and PM Press, 2014. 240p.

By Richard Wright and Scott H. Decker

This book describes and interprets urban, predominantly African American, street robbers, and their daily lives and crimes.

The book is based on interviews with active armed robbers to determine their motives and needs, and attempts to shed new light on the process of committing armed robbery. Unlike previous studies, which focused on the often distorted accounts of incarcerated offenders, this work presents the results of field research on the streets of St. Louis. By examining how active armed robbers interpret their circumstances and prospects in the situation of real stickups, the book attempts to determine: what makes a person put a gun next to the head of another human being and demand money; why persons decide to commit armed robberies; what it feels like to participate in an armed robbery; why armed robbers target certain victims; and how armed robbers get their victims to obey commands. The book suggests measures to prevent armed robbery, including job creation, deterrence and incapacitation, reducing victim vulnerability, and situational change

Boston: Northeastern University Press, 1997. 172p.

By Jamie Richard Yapp

This thesis has investigated the offence of robbery. Specifically, the semi-systematic review analysed commercial armed robbery, grouping offenders in terms of an apparent scale of professionalism to amateurism. Within armed robbery, target hardening strategies appear to have reduced opportunities for professionals, with a corresponding increase in amateur armed robbers fuelled by drug habits. The empirical study found that levels of interaction used by an offender with a victim increased with offender age. Interaction was lower for a robbery committed in an external location and for offenders with previous convictions for offences against the person and property. The violence facet could not be labelled as a specific discriminatory predictor. The findings from the research and semi-systematic review distinguished between two types of robbery offender; a career professional and an amateur antisocial robber. A career professional is older and more experienced, more likely to offend in a commercial location, commit the crime in a planned and controlled manner, use high levels of interaction and lower levels of violence. An amateur antisocial robber is more likely to commit an offence outside, have previous convictions for offences against the person and property and/or be under the influence of an illegal substance. The offence is likely to be opportunistic and chaotic, characterised by high levels of violence and low levels of interaction. The Inventory of Offender Risk, Needs and Strengths (IORNS) psychometric measure was analysed. It has the potential to provide an assessment of a robbery offender‟s ongoing treatment and risk management. However, it requires further validation and reliability analysis before it is deemed appropriate in doing so. The case study highlighted the impact of cannabis misuse on a robbery offender‟s behaviour pattern and mental illness. Implications for offender treatment needs, future therapeutic intervention and risk management are discussed along with the need for further validation of the proposed model.

Birmingham, UK: University of Birmingham, 2010. 215p.

By Simon Hallsworth

Street crime remains high on the public and political agenda, and is frequently the subject of media attention and concern. This book aims to provide a detailed and accessible account of the phenomenon, placing the subject in its theoretical, historical and political context. It addresses the question of how serious a problem street crime really is, and why it has become such a hot political issue. The book draws upon contemporary debates about the supposed presence of an emerging underclass, and in particular the 'criminalisation' and 'racialisation' of black communities with whom it has come to be particular associated in the public mind. The author then develops a framework of analysis which focuses upon the relationship of three key variables: the production of motivated offenders, the availability and suitability of victims, and a study of the limits inherent in current control strategies. Finally, the book concludes that a successful prevention strategy requires an agenda for revitalising the public sphere in inner city areas --rather than reliance policies of situational crime prevention, zero tolerance policing and increased punishment

Cullompton, UK: Willan, 2005. 202p.

By The European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

This report provides a technical review of the current body of knowledge regarding synthetic cannabinoids that are monitored by the EU Early Warning System. The aim of this report is to strengthen situational awareness of synthetic cannabinoids in Europe and to help stakeholders prepare for, and respond to, public health and social threats caused by such substances.

Lisbon: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), 2021. 70p.

By Claire Hamilton

This book considers the impact of post 9/11 counter-terrorism laws outside of the counter-terrorism context, a process described here as ‘contagion’. It does so via a detailed empirical examination of the impact of counter-terrorism measures on the criminal justice systems of three selected EU countries with varying histories and experience of terrorism, namely, the UK, France and Poland. In particular, the book explores the synergistic relationship between counter-terrorism measures and control measures aimed at ‘ordinary’ crimes and asks what the implications are for the direction of travel of the criminal law in general. It probes the hegemonic power of terrorism and the securitisation agenda more broadly and discusses the implications for criminology as a discipline – does it, for example, have a role in social contestation of contagion? This book will be suitable for academics and students interested in political violence, terrorism and counterterrorism as well as practitioners and experts working in the area.

Houndmills, Basingstoke, Hampshire, UK; New York:, Palgrave Macmillan, 2019. 172p.

By The Substance Abuse and Mental Health Services Administration

Treatment and recovery of individuals with opioid use disorder (OUD) can vary. These individuals may have co-occurring disorders, live in diverse parts of the country, and face a variety of socio-economic factors that help or hinder their treatment. All these factors bring complexities to evaluating the effectiveness of services, treatments, and supports. Despite variations, substantial evidence is available to understand the types of services, treatments, and supports that reduce substance use, lessen mental health symptoms, and improve individuals’ quality of life. Communities are eager to take advantage of what has been learned to help individuals in need. The Evidence-Based Resource Guide Series is a comprehensive and modular set of resources intended to support health care providers, health care system administrators, and community members to meet the needs of individuals at risk for, experiencing, or recovering from substance use and mental health disorders.

Rockville, MD: National Mental Health and Substance Use Policy Laboratory. Substance Abuse and Mental Health Services Administration, 2019. 76p.

By Topher L. McDougal

Illicit economies are notoriously difficult to detect and quantify for the simple reason that participants have incentives to keep their activities clandestine. This paper outlines and implements a method for estimating the markets for illicit small arms, sex, and drugs as constituent components of the total cash economy for the San Diego metropolitan area. The method has two parts: first it derives the total cash economy of San Diego; second it fits a model predicting that amount for each available year as a function of index variables for three distinct illicit markets (small arms, sex, and drugs) and the licit cash economy. It estimates that the market for cash-based purchases of small arms in San Diego in 2013 was $920 million – slightly larger than the illicit sex industry, and much smaller than both the market for illicit drugs and the licit cash economy. Limitations of the method are discussed, including the potential for better proxy variables to improve reliability.

San Diego: Small Arms Data Observatory, 2015. 13p.

By Peter Adamson, Giorgina Brown, John Micklewright, Sylke Schnepf and Anna Wright.

This report represents the first ever attempt to draw a comparative picture of the physical abuse of children in the 27 richest nations of the world. UNICEF research estimates that almost 3,500 children under the age of 15 die from physical abuse and neglect every year in the industrialized world. The greatest risk is among younger children. A small group of countries - Spain, Greece, Italy, Ireland and Norway - appear to have an exceptionally low incidence of child maltreatment deaths; Belgium, the Czech Republic, New Zealand, Hungary and France have levels that are four to six times higher. The United States, Mexico and Portugal have rates that are between 10 and 15 times higher than those at the top of the league table. The good news is that child deaths from maltreatment appear to be declining in the great majority of industrialized countries.

New York: United Nations Children’s Fund (UNICEF) (Italy), Innocenti Research Centre, 2003. 40p.

By Prachi Pundir,Ashrita Saran,Howard White,Ramya Subrahmanian andJill Adona

AbstractBackground:More than half of the children in the world experience some form of interpersonal violence every year. As compared with high‐income countries, policy responses in low‐and middle‐income countries (LMICs) are limited due to resource constraints and paucity of evidence for effective interventions to reduce violence against children in their own contexts, amongst other factors.Objectives:The aim of this evidence and gap map (EGM) is to provide an overview of the existing evidence available and to identify gaps in the evidence base on the effectiveness of interventions to reduce violence against children in LMICs. This report covers evidence published in English; a follow‐up study is under preparation focusing on evidence in five additional languages—Arabic, Chinese, French, Portu-guese and Spanish.Methods:The intervention‐outcome framework for this EGM is based on INSPIRE—Seven Strategies for Ending Violence against Children, published by WHO and other partners in 2016. The seven strategies include implementation and enforcement of laws; norms and values, safe environment; parent–child and caregiver support; in-come and economic strengthening; response and support services; education and life-skills. The search included both academic and grey literature available online. We included impact evaluations and systematic reviews that assessed the effectiveness of interventions to reduce interpersonal violence against children (0–18 years) inLMICs (World Bank, 2018b). Interventions targeting subpopulation of parents,teachers and caregivers of 0–18 years’age group were also included. A critical appraisal of all included studies was carried out using standardised tools.

Oslo, Norway: Campbell Collaborative, 2020. 37p.