By Ralph Taylor

This book uses data on recent Baltimore (Maryland) crime-reduction efforts to attack the "broken windows" thesis, which is the currently popular notion that by reducing or eliminating superficial signs of disorder (dilapidated buildings, graffiti, uncivil behavior by teenagers, etc.), urban police departments can make significant and lasting reductions in crime.

The author examines three ways that "urban life" is eroded: through increasing neighborhood crime, through decreasing neighborhood quality, and by affecting residents' views about their neighborhood and their neighborhood safety. The statistical models that examine these outcomes draw on three broad areas of empirical and theoretical work: new urban sociology, human ecology, and views about neighborhood quality and safety. Specific chapters describe the work and theorizing in each of these areas in detail. The author argues that the measures for reducing urban crime touted in the "broken windows" thesis, while useful, are only a partial solution to neighborhood crime. The data from Baltimore's crime-reduction efforts support a materialist view, i.e., changes in levels of physical decay, superficial social disorder, and racial composition do not lead to more crime, but economic decline does increase crime rates. The book contends that the Baltimore example shows that in order to make real, long-term crime reductions, urban politicians, businesses, and community leaders must cooperate to improve the economic fortunes of those living in high-crime areas.

Boulder, CO: Westview Publishing, 2000. 407p.

By Clete Snell

Poor urban neighborhoods with high levels of disorder and fewer family and friendship networks have high levels of fear of crime. Finally, neighborhood disorder is a factor in explaining crime rates and fear of crime. These findings support Bursik and Grasmick’s Systemic Neighborhood Control Theory: that neighborhood differences in levels of crime and fear of crime result from variations in social control; neighborhood social control is a function of the quality and density of formal and informal networks.

El Paso, TX: LFB Scholarly Publishing, 2001. 168p.

By George Kikuchi

Thinking in spatial terms is essential in understanding crime and criminal behavior. By integrating newly developed statistical methods from interdisciplinary fields with social disorganization theory and routine activities theory, Kikuchi examines the spatial and temporal dynamics of crime at the neighborhood level. Statistical analyses consistently indicate that neighborhood characteristics are important predictors of the spatial distribution of crime, longitudinal trends of crime, and even criminal offenders target selection. Kikuchi endeavors to uncover the mechanism of how neighborhood characteristics produce crime-conducive environments. He advances the reader's understanding of dynamic interactions between neighborhood structures and crime based on the empirical analysis of the spatial and temporal aspects of crime.

El Paso, TX: LFB Scholarly Publishing, 2010. 215p.

By Ryan C. Berg

Brazil is witnessing a “tussle for the Amazon”—a new and deadly phase in the history of its organized crime groups and their operations. While the country is no stranger to violent criminal organizations, recent years have seen groups building increasingly sophisticated networks, both within and beyond Brazil’s borders. In the strategic state of Amazonas, these developments have sparked a power struggle between several of the country’s largest criminal organizations that has concerning implications for the stability of Brazil as a whole. This “tussle” is more than a mere clash between Brazil’s transnational organized crime groups. It is a threat to regional stability and imperils neighboring Latin American countries. Appreciating the Amazon region’s current role in the dynamics of Brazil’s criminal underworld is the first step toward deliberate, informed action by the United States and Brazil against a shifting criminal environment.

Miami: Florida International University, 2021. 26p.

By Calum Inverarity, Gareth Price, Courtney Rice and Christopher Sabatini

Travel restrictions and lockdowns have forced changes to the traditional means illicit groups have used to launder their ill-gotten profits. This paper explores whether COVID-19 may have affected these processes through three main channels: increased reliance on cryptocurrencies to move and launder funds tied to illicit activity; the expanded use of the internet through e-commerce sites to continue and expand trade mispricing practices to move illicit funds; and the use of FinTech and peer-to-peer payment services to transfer illicit funds.

Miami: Florida International University, 2021. 37p.

By Mark Ungar

Because of the increasingly organized and lethal nature of criminality in Latin America and Caribbean (LAC), OC policy may be the single most important safeguard for regional security. Nearly every current report, in fact, stresses OC’s increasingly threatening impact “on the economic and sociopolitical environment of the region” as it fuels manifestations of criminal violence such as “trafficking of persons, exploitation of natural resources, threats to protected areas, forced displacement, criminal governance, robbery, physical aggression, extortion and kidnapping,” according to UNDP. A recognition of the tandem growth of OC’s forms, though, does not mean a policy-relevant understanding of them. Such an understanding requires disentangling these crimes’ many overlapping sources, removing embedded layers of methodological obstruction, and attuning responses with OC practice. This multiple challenge, though, first requires stepping back to re-evaluate existing paradigms in at least three ways that this report discusses. First is to question existing OC data, since much of it is suspect, biased, or incomplete – reflecting the misalignment of institutional process and policy goals. Second is the ways in which OC draws its power from a multitude of local, national and regional links among non-state, economic, and state agencies that, like dark matter, are omnipresent but largely invisible. Third is a need to widen and re-examine physical and geographic space.

Miami: Florida International University, Jack D. Gordon Institute for Public Policy, 2021.

By The Global Initiative AGainst Transnational Organized Crime and InSight Crime

In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion, or the threat of it, has become a normalized facet of life – a form of violent, omnipresent, criminally enforced taxation – and its effects are far-reaching on a personal, economic and societal level. For the violent, armed street gangs that continually threaten and harass communities in the Northern Triangle countries (El Salvador, Guatemala and Honduras) – a region that is the main focus of this report – the extortion market is the main security threat to those countries and one of the principal sources of criminal income. These gangs have bred a criminal regional economy on such a scale that extortion forms a sizeable tranche of some Northern Triangle countries’ GDP. The revenue from extortion has provided some gangs in the region with a solid economic operating base, and at the same time allowed them to diversify into other criminal enterprises, including drug trafficking, and human smuggling and trafficking, which means that they have consolidated their influence over broader transnational organized-crime networks operating in the region. Meanwhile, extortion revenue is laundered through investments in formal businesses, extending the gangs’ economic stranglehold over the communities they target.

Geneva: Global Initiative Against Transnational Organized Crime, 2019. 70p.

By Lucia Dammer

Extortion is a phenomenon that can be understood from various disciplines, such as economics, criminology, the political sciences, and sociology. Each of these fields of knowledge emphasizes either the system or economic models under which extortionists and victims operate, the short- or long-term relationship sought by establishing simple or complex extortion mechanisms, the political relationship between extortionists and victims, or citizens’ perceptions of the institutional framework, which can serve as a gateway for criminal groups to create ties of protection through extortion. This report sheds light on the importance of extortive practices in Latin America. It is based on qualitative research since 2019. The report shows that extortive practices are a region-wide trend, albeit with national, specific characteristics. Although it is primarily a non-violent crime, an increasing tendency—specifically linked to practices against women—should make it a priority for the public security agenda.

Miami: Florida International University, Research Publications 47, 2021. 22p.

By Bundeskriminalamt (Federal Criminal Police Office)

The Police Crime Statistics of Germany (PCS) are compiled on the basis of the individual data sets at the “Länder” Criminal Police Offices (LKÄ) and at the Bundeskriminalamt (BKA, Federal Criminal Police Office). Some statistics prior to 2013 are also available. International crime statistics also available.

By Research And Training Institute Ministry Of Justice of Japan

Annual White Papers report statistics of criminal justice system, crime, prisons, offenses and various definitions and legislative statements concerning crime and criminal justice. Some White papers are in pdf form, but most are html on the web site.

Edited by Frank Bovenkerk and Michael Levi

In his social investigative writings on "the serious crime community" which describes the loose merger of corporate interests, organized crime and political crime, professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field. An international group of pupils and friends dedicate this book to him which contains original contributions on the troubled concept of organized crime, the social history of crime groups in the United States, corruption in the United Nations Oil-for-Food Program in Iraq, the struggle against identity fraud, the world of drugs and the adverse consequences of criminalization, the money-laundering control movement, International Tribunals against war crimes and a Jewish studies chapter on the role of bystanders during the Holocaust.

New York: Springer, 2007. 246p.

By ENACT Africa

As COVID-19 dominates the world’s stage, nearly every aspect of society has been affected by the deadly pandemic. While the impact of the contagion on countries’ economies, social cohesion, health and security has been widely reported on, less is known about its influence on criminal dynamics. The pandemic has not only become a central component of the everyday lives of Africans, but has also revealed the important role the continent plays in the global economy – both licit and illicit. COVID-19 measures have posed a double burden on African countries by heavily challenging people’s economic livelihood and restricting the freedom of movement of Africans, while also challenging governments in how they balance the need to address the health crisis with the provision of services and security amid declining economies. In this context, organised crime in Africa has evolved and taken advantage of the confusion and frustration wrought by the pandemic; it has filled in the gaps left by state institutions, by both adapting its illicit activities in order to circumvent COVID restrictions and providing new sources of livelihoods and parallel services. Institutional responses to stop the spread of the virus have had a profound impact on movement, trade and business, including in black markets and shadow economies. In Africa, COVID-19 was slower to take effect than in other parts of the world, and even though the continent has had experience in handling other major viral epidemics, the health, economic and security systems of many countries on the continent have found themselves ill-equipped to face the particular challenges posed by the COVID-19 pandemic. As legitimate businesses suffered extensive losses across the continent, people increasingly turned to the informal and illicit economies for alternative sources of livelihood. Meanwhile, those already vulnerable to exploitation become even more at risk due to the paucity of economic opportunities available to them and the isolating restrictions put in place in the interest of public health

ENACT (Africa), 2021. 160p.

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.