Jörg-Martin Jehle / Stefan Harrendorf (eds.) .The study presented in this book is a direct response to the needs for defining and registering criminal and judicial data on the European level. Based upon work done by the European Sourcebook experts group in creating the European Sourcebook of Crime and Criminal Justice Statistics (ESB), the project intended to improve and complement the standards developed so far for definitions and statistical registration in four fields, in order to contribute to the picture of criminal justice in Europe. It utilized questionnaires filled by an established European network. Gottingen, GER: Universitätsverlag Göttingen 2010 302p.

By Deborah Azrael, Anthony A. Braga and Mallory O’Brien

This report presents the methodology and findings of an evaluation of the effectiveness of the Milwaukee Homicide Review Commission (MHRC), which was established in May 2004 with the mandate to address the city's persistent lethal violence.

A distinguishing feature of the MHRC is its inclusion of community agencies and leaders outside of the traditional criminal justice system. The evaluation examined MHRC's work from January 2005 through December 2007. Overall, the homicide review process found that homicide in the city's intervention districts were largely clustered in specific locations, such as in and around taverns, as well as in districts with concentrations of active offenders who had been involved in the criminal justice system. Homicides were often the outcome of persistent disputes between individuals and/or groups (usually gangs). Homicides were often committed to gain respect and status among peers who valued fearless displays of power and control over others, as well as to inflict retribution on those showing disrespect and confrontational interactions. Generally, the MHRC decision-making and actions produced a comprehensive set of actionable policy and practice recommendations whose implementation and effects were continuously monitored by the MHRC. MHRC actions were intended to better position criminal justice, social service, and community based organizations in addressing the violence-related factors in high-risk locations and high-risk individuals with a propensity for violence. The impact evaluation found that the implementation of the MHRC interventions was linked with a statistically significant 52-percent decrease in the monthly count of homicides in the treatment districts. In comparison, the control districts had a statistically insignificant 9.2- percent decrease in homicides, after controlling for the other covariates. Apparently, the MHRC's crafting of interventions designed to address underlying risks associated with homicides has had a significant impact in reducing incidents of lethal violence.

Boston, MA: Harvard School of Public Health, 2012. 95p.

By RESDAL

A complex index measuring the weight of three key factors for daily security: homicides, road traffic deaths, and robbery.

Latin American Security And Defence Network. Buenos Aires and Montevideo. 2001. 10P.

By Franklin Zimring

The forty-percent drop in crime that occurred across the U.S. from 1991 to 2000 remains largely an unsolved mystery. Even more puzzling is the eighty-percent drop over nineteen years in New York City. Twice as long and twice as large, it is the largest crime decline on record. In The City That Became Safe, Franklin E. Zimring seeks out the New York difference through a comprehensive investigation into the city's falling crime rates. The usual understanding is that aggressive police created a zero-tolerance law enforcement regime that drove crime rates down. Is this political sound bite true-are the official statistics generated by the police accurate? Though zero-tolerance policing and quality-of-life were never a consistent part of the NYPD's strategy, Zimring shows the numbers are correct and argues that some combination of more cops, new tactics, and new management can take some credit for the decline That the police can make a difference at all in preventing crime overturns decades of conventional wisdom from criminologists, but Zimring also points out what most experts have missed: the New York experience challenges the basic assumptions driving American crime- and drug-control policies. New York has shown that crime rates can be greatly reduced without increasing prison populations. New York teaches that targeted harm reduction strategies can drastically cut down on drug related violence even if illegal drug use remains high. And New York has proven that epidemic levels of violent crime are not hard-wired into the populations or cultures of urban America. This careful and penetrating analysis of how the nation's largest city became safe rewrites the playbook on crime and its control for all big cities.

Oxford, UK; New York: Oxford University Press, 2011. 272p.

By Garth Davies

Public housing projects, both in their structural design and sociodemographic make-up, constitute “neighborhoods.” Informal social control theory suggests that certain social factors differentially affect a neighborhood’s ability to regulate aspects of residential life, including crime. Public housing neighborhoods do not, however, exist in a vacuum; they are integral parts of their surrounding environments. Neighborhoods adjacent to public housing areas are likely to be affected by its proximity. At the same time, public housing is also reciprocally influenced by its immediate neighbors. Spatial autocorrelation analysis provides evidence of spatial patterning of crime in public housing and public housing neighborhoods. Generalized estimating equations reveal the presence of both outward and inward diffusion that is sometimes, but not always, mediated by socio-structural factors. The findings suggest that policies premised on deconcentration and decentralization would reduce crime in, and otherwise benefit, both public housing neighborhoods and surrounding communities.

El Paso, TX: LFB Scholarly Publishing, 2006. 200p.

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 Ruth Peterson and Lauren Krivo

More than half a century after the first Jim Crow laws were dismantled, the majority of urban neighborhoods in the United States remain segregated by race. The degree of social and economic advantage or disadvantage that each community experiences—particularly its crime rate—is most often a reflection of which group is in the majority. As Ruth Peterson and Lauren Krivo note in Divergent Social Worlds, “Race, place, and crime are still inextricably linked in the minds of the public.” This book broadens the scope of single-city, black/white studies by using national data to compare local crime patterns in five racially distinct types of neighborhoods. Peterson and Krivo meticulously demonstrate how residential segregation creates and maintains inequality in neighborhood crime rates.

New York: Russell Sage Foundation, 2010. 184p.

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 Steve Tombs and David Whyte

Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

Milton Park, Abingdon, Oxon; New York: Routledge, 2015. 226p.