By Erik Hornung, Eduardo Hidalgo, Pablo Selaya

We study how NAFTA changed the geography of violence in Mexico. We propose that open borders increased trafficking profits of Mexican cartels and resulted in violent competition among them. We test this hypothesis by comparing changes in drug-related homicides after NAFTA’s introduction in 1994 across municipalities with and without drug-trafficking routes. Routes are optimal paths connecting municipalities with a recent history of drug trafficking with U.S. ports of entry. On these routes, homicides increase by 27% relative to the pre-NAFTA mean. These results cannot be explained by changes in worker’s opportunity costs of using violence resulting from the trade shock.

CEPR Press Discussion Paper No. 17608. 2022. 46p.

By the United Nations Office on Drugs and Crime

In general, there was high level agreement reported by Member States on the need for alternatives to conviction or punishment in the responses to the NVs. Many countries already have legal provision for these to be applied to people with drug use disorder in contact with the criminal justice system and in some cases they have them at all stages in the criminal justice process (and even a range of different types of measures available at each stage).

Nevertheless, despite the high level of policy commitments, the realities of implementing alternative options are striking; some countries reported having no alternatives available, and others have legal provision for alternatives that are never or rarely used. This may be a reflection of wider issues around the overall availability of treatment for drug use disorders. According to the 2021 UNODC World Drug Report, 49 only 1 in 8 persons with a drug use disorder has access to treatment. This is a challenge that needs to be addressed jointly with developing the legal framework and the implementation of alternatives to conviction or punishment for people with drug use disorders in contact with the criminal justice system.

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  Alternatives can be challenging to establish as it is essential to have the infrastructure and trained human resources for evidence-based assessment, treatment, supervision, and other health and social support available and they should be evaluated to demonstrate their effectiveness and positive health, social and justice outcomes. Alternative measures also need to be designed so that those who should benefit from them are legally eligible – making the criteria for who can qualify overly complex and prescriptive can make alternatives difficult to be applied in practice. Also, both professionals and the public need to be supportive of the approach if it is to be successful so programmes need to be developed to ensure they have the information and knowledge and see the benefits of providing health services and other effective alternatives to conviction or punishment for people who use drugs in contact with the criminal justice system.

Vienna: UNODC, 2022. 64p.

By Peter Gastrow

Extortion is not likely to be uppermost in the minds of those South Africans, or the tens of thousands of international tourists, businesspersons and migrants who regularly flock to Cape Town to enjoy the beauty and prospects that the city has to offer. In the past, public discussion about extortion in South Africa was limited and media coverage sporadic. Reports focused mainly on isolated instances of extortion in the entertainment and nightclub areas of central Cape Town. Extortion-linked murders of foreign nationals running shops also received only occasional coverage. But the silence around extortion changed significantly during 2020. From about August and September 2020, the media began to increasingly report on a significant expansion of extortion rackets in central Cape Town.

The phenomenon, reportedly, was no longer confined to the night-time entertainment industry but increasingly affected small day-time businesses, including restaurants and coffee bars. This is likely to have been linked to the effect of the COVID-19 lockdown restrictions, which affected the night-time entertainment industry. More alarmingly, reports appeared of a surge in extortion incidents in township areas on the periphery of the city. In places such as Khayelitsha, Gugulethu and Philippi, South African residents were being targeted by extortion gangs.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 63p.

By Philip Zimbardo

Renowned social psychologist and creator of the Stanford Prison Experiment Philip Zimbardo explores the mechanisms that make good people do bad things, how moral people can be seduced into acting immorally, and what this says about the line separating good from evil.. The Lucifer Effect explains how—and the myriad reasons why—we are all susceptible to the lure of “the dark side.” Drawing on examples from history as well as his own trailblazing research, Zimbardo details how situational forces and group dynamics can work in concert to make monsters out of decent men and women.

Here, for the first time and in detail, Zimbardo tells the full story of the Stanford Prison Experiment, the landmark study in which a group of college-student volunteers was randomly divided into “guards” and “inmates” and then placed in a mock prison environment. Within a week the study was abandoned, as ordinary college students were transformed into either brutal, sadistic guards or emotionally broken prisoners.

By illuminating the psychological causes behind such disturbing metamorphoses, Zimbardo enables us to better understand a variety of harrowing phenomena, from corporate malfeasance to organized genocide to how once upstanding American soldiers came to abuse and torture Iraqi detainees in Abu Ghraib. He replaces the long-held notion of the “bad apple” with that of the “bad barrel”—the idea that the social setting and the system contaminate the individual, rather than the other way around.

New York: Random House, 2008. 576p.

By INTERPOL and Enact (Africa)

The ‘Mobile money and organized crime in Africa’ report presents an overview of the criminal exploitation of mobile money services, including fraud, money laundering, extortion, human trafficking and people smuggling, the illegal wildlife trade and terrorism.

The African continent is the “world leader” in the mobile money industry, accounting for nearly half of all registered mobile money accounts globally.

The prominent role that mobile money plays in African societies and economies, and the rapid pace at which its infrastructure has been developed, has enabled criminals to “exploit weaknesses in regulations and identification systems” and commit mobile money-enabled crimes.

Lyon, France, INTERPOL, 2020. 53p.

By ENACT

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. While the closure of borders may have restricted illicit flows within and across countries in the short term, over the course of the pandemic, it has become clear that organised crime has found ways to adapt and bypass controls throughout Africa, with illicit activities continuing, often more covertly than ever before. As states diverted their attention and resources to curbing viral spread, new opportunities emerged for criminal groups to exploit gaps in service delivery and communities’ economic vulnerability, enabling them to expand their activities unchecked. For example, with limits on in-person interactions, illicit activities have increasingly shifted online, while cases of counterfeit, substandard and illegally diverted pharmaceuticals have been on the rise, marketed as ‘cures’ for COVID-19.

ENACT (Africa), 2021. 160p.

By Romi Sigsworth

Women play a range of roles in the grey economy on the fringes of organised criminal activities in East Africa. Using studies of illegal coltan mining in the Democratic Republic of Congo, sand trafficking in Kenya and wildlife crime in Uganda, this paper sets out the conundrum they face – the roles that give them agency and economic empowerment are those that law enforcement and social development interventions seek to dismantle. Can current responses be adapted to improve their lives?

EMACT (Africa), 22p.

By ENACT

In the last two decades the percentage of imprisoned women offenders is growing globally, at a faster rate than imprisoned male offenders. Such global increase raises the question as to whether the same can be observed on the African continent . Information suggests that transnational organized crime (TOC) affects African women and girls differently than African men and boys. It is crucial to learn how and if men and women behave differently in TOC in Africa in order to uncover the main drivers of these differences and adapt policing methodology accordingly. While gendered data continues to be insufficiently reported upon by law enforcement authorities in Africa, the assessment suggests that African law enforcement authorities are possibly under -investigating and under -estimating the involvement of African women in TOC. African law enforcement authorities likely continue to perceive them as victims or accomplices only. They are possibly rarely seen as the criminals themselves and less so as being the organizers, leaders, traffickers or recruiters. This gap in police investigations is indeed known to be exploited to the benefit of organized crime as women are more likely to go under the radar. The assessment draws attention to the common features of African female offenders based on available data to share insights and encourage police forces to reconsider their approach.

ENACT (Africa), 2021. 32p.

By ENACT

Across the globe, the proliferation of new armed groups (including rebels, militias, criminal groups and gangs) has made conflict prevention and resolution even more complex. Armed groups are diversifying their revenues, which are increasingly based on organized crime activities. Organized Crime Groups (OCGs) often benefit from the turmoil of armed conflicts and violence. They can engage in violence to protect their illicit business, undermining national economic development and security. Furthermore, OCGs can team up with armed groups to access and control natural resources, competing with the state to provide public goods or even protection to their community. Different situations of violent conflict affect countries in the Eastern African region. Crime dynamics that emerge from instability in one country of the region can spill over into a neighbouring country, posing a threat to regional peace and security. The emergence of hybrid criminal groups engaged in transnational organized crime and in armed conflict most likely represents a relevant dimension of contemporary conflict in Eastern Africa. Yet, the knowledge on the multiple ways in which OCGs prey, or even amplify, local conflicts for their own benefit remains limited. Organized violence for profit continues to affect Eastern Africa. Kidnapping for ransom, looting, threats and sexual gender-based violence are among the most reported incidents in the region. The driving factors for those crimes are sometimes difficult to discern and involve a combination of reasons such as economic gain, firearms sourcing (notably for cases of looting security forces), intention to control a community or territory. Illicit financial flows, and particularly, illicit taxation, allow OCGs and armed groups to generate revenue through commodity taxes, by imposing taxes on the community to move through certain areas or to run their business.

Lyon, France: Interpol and ENACT, 2022. 32p.

By Deborah Puccio-Den

“The Mafia? What is the Mafia? Something you eat? Something you drink? I don’t know the Mafia. I’ve never seen it.” Mafiosi have often reacted this way to questions from journalists and law enforcement. Social scientists who study the Mafia usually try to pin down what it “really is,” thus fusing their work with their object. In Mafiacraft, Deborah Puccio-Den undertakes a new form of ethnographic inquiry that focuses not on answering “What is the Mafia?” but on the ontological, moral, and political effects of posing the question itself. Her starting point is that Mafia is not a readily nameable social fact but a problem of thought produced by the absence of words. Puccio-Den approaches covert activities using a model of “Mafiacraft,” which inverts the logic of witchcraft. If witchcraft revolves on the lethal power of speech, Mafiacraft depends on the deadly strength of silence. How do we write an ethnography of phenomena that cannot be named? Puccio-Den approaches this task with a fascinating anthropology of silence, breaking new ground for the study of the world’s most famous criminal organization.

Chicago: HAU Books, 2021. 295p.

By The United Nations Office of Drugs and Crime

The purpose of Digest of Organized Crime Cases is to illustrate good practices in dealing with organized crime cases and in doing so, to, promote the practical implementation of the Organized Crime Convention and its Protocols. The Digest presents a compilation of illustrative cases and related good practices in criminalization, investigations, prosecution and legal experiences in dealing with organized crime and its various forms and manifestations. By providing relevant policy-makers, criminal justice officials, and investigative police with practical perspectives and insights based on expert practitioners' experience, and associated good practices, it is hoped that the Digest could serve those involved in complicated investigations and prosecutions of organized crime cases on how best to address the many pitfalls and challenges in order to conduct an efficient investigation and prosecution. Moreover, the Digest will help contribute to identifying good practice and common standards related to the investigation and prosecution of organized crime cases, while improving judicial understanding and strengthening international cooperation in criminal matters. The target reader group will be policymakers, judicial officials, central authorities and judicial/investigative police. Three Meetings of experts have been held in the course of 2011-2012: the first meeting was held in Rome, Italy, from 23-26 May 2011, the second one took place in Cartagena, Colombia, from the 28 November to the 02 December 2011, and the last one was held in Palermo, Italy, from 11-14 June 2012. The meetings were held in English, French, and Spanish and gathered approximately 30-40 experts from different countries and regions (at least three per region) with expertise in different legal systems and in specific aspects related to transnational organized crime, to present and comment relevant organized crime cases.

Vienna: UNODC, 2012. 154p.

By The U.S. National Institute of Justice

The National Institute of Justice, as part of its effort to build an international research agenda that will help the United States better understand potential threats from transnational crime, supported this project to— ■ Determine high priority areas for research on Asian transnational organized crime. ■ Assess the impact of Asian transnational organized crime on the United States. ■ Identify relevant data and information sources in Asia. ■ Identify potential collaborative research partners and institutions in Asia. This report focuses on the first two project goals.

Washington, DC: U.S. Department of Justice, 2007. 40p.

By Virginia Comolli and Natasha Rose

China’s Belt and Road Initiative (BRI) is Beijing’s flagship programme for expanding its international trade opportunities and promoting infrastructure development. The New Silk Road, as it is often referred to, now encompasses 138 countries, and its unprecedented reach attracts the attention of policymakers and businesses worldwide – and criminals alike. BRI-related projects bring (or will do so once completed) investments, services, employment opportunities and prosperity to countries across Asia, Africa and beyond. However, like all development projects, they are also likely to have unintended consequences – including corruption, criminal exploitation and infiltration. Specifically, increases in licit trade prompted by the building or expansion of road and railway networks, ports and special economic zones provide openings for illicit trade, which ever-entrepreneurial criminal networks are quick to exploit. Indeed, the main pathways and means of illicit trade are usually also the main pathways of licit trade. Failing to acknowledge that development and trade create vulnerabilities in contexts where governance and regulatory capacity is weak, crime levels are high and illicit markets are well established opens up the risk of systematic criminal exploitation of the BRI, either through boosting existing illicit routes or facilitating the emergence of new ones. In other words, these risks call for the need to ‘crimeproof’ development initiatives. The regions at the core of this study – South East Asia and central and East Africa – present a number of vulnerabilities pertaining to the quality of governance, the socioeconomic landscape, the security sphere and the environment. As such, they are already the target of criminal enterprises and are home to some of the largest narcotics, human trafficking and illicit environmental markets in the world. From the perspective of criminal actors, increased connectivity brought about by the BRI equates to easier access to source regions and consumer markets. Larger trade volumes also provide more opportunities to conceal illicit goods among cargoes and to avoid detection at borders, ports and airports. Evidence suggests that the maritime sector in these regions is particularly susceptible to criminal activities as a result of BRI-linked ports and route expansions. Yet the BRI’s reach is much further still, with supply chains extending all the way into Europe and BRI-related projects reaching Latin America and the Caribbean, which may form the focus of a future study.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 75p.

By Bruce A. Jacobs and Richard Wright

Street Justice: Retaliation in the Criminal Underworld is the first systematic exploration of the phenomenon of modern-day retaliation to be written from the perspective of currently active criminals who have experienced it firsthand – as offenders, victims, or both. Retaliation lies at the heart of much of the violence that plagues inner-city neighborhoods across the United States. Street criminals, who live in a dangerous world, realistically cannot rely on the criminal justice system to protect them from attacks by fellow lawbreakers. They are on their own when it comes to dealing with crimes perpetrated against them, and they often use retaliation as a mechanism for deterring and responding to victimization. Against this background, Bruce Jacobs and Richard Wright draw extensively on their candid interviews with active street criminals to shine a penetrating spotlight on the structure, process, and forms of retaliation in the real-world setting of urban America – a way of life that up to now has been poorly understood.

Cambridge, UK: New York: Cambridge University Press, 2006. 154p.

By Thomas Grisaffi

Bolivia is a drug production and trafficking center and yet it exhibits far less violence than other countries that form part of cocaine’s commodity chain across Latin America. With reference to a case study from the Chapare, a coca-growing and drug processing zone in central Bolivia, this article considers why this is the case. Building from the literature on embedded economies and the ‘subsistence ethic’ of peasant communities, it shows how the drug trade is part of a local moral order that prioritizes kinship, reciprocal relations and community well-being and in doing so restricts the possibilities for violence. In addition, the agricultural unions act as a parallel form of governance, providing a framework for enforcing illicit contracts and the peaceful resolution of disputes. It is argued that illicit crop and drug production can be understood as a form of autonomous grassroots development. This article draws on more than three years of ethnographic fieldwork carried out between 2005 and 2019.

Paper presented at the Latin American Studies Association (LASA) annual congress (virtual congress). 28th May 2021. 23p.

By Lindsey Sank Davis

Despite significant progress towards equal protection under the law for women, LGBT individuals, and people of color in the United States, hate crime remains a pervasive problem, and rates appear to have increased in recent years. Bias-motivated homicide – arguably the most serious form of hate crime – is statistically rare but may have far-reaching consequences for marginalized communities. Data from the Uniform Crime Reports and the National Crime Victimization Survey have suggested that, on average, fewer than 10 bias-motivated homicides occur in the United States per year; however, data from open sources indicate that the rate of bias-motivated homicide is much higher when utilizing different criteria. In addition to this lack of clarity about prevalence, the dynamics of bias-motivated homicide remain understudied. The present study explores a non-random U.S. sample of 58 closed, adjudicated case files provided by the FBI’s Behavioral Analysis Unit for research purposes. The utility of the leading hate crime typology by McDevitt, Levin, and Bennett (2002) is examined by applying the typology to this sample of bias-motivated homicides, and interrater reliability of the typology is considered. To address weaknesses in the typology, this study explores observable expressive and instrumental crime scene behaviors and their relationship to victim identity group membership, provocation, and victim-offender relationship. Results provide preliminary support for a biasmotivated homicide typology based on victim identity and victim-offender interaction preceding the offense. Implications for prevention, offender rehabilitation, and law enforcement are discussed.

New York: City University of New York, 2018. 172p.

Edited by Gorazd Meško, Eszter Sárik, Anna-Maria Getoš Kalac

This timely and comprehensive collection of discussions on victimology, victims of crime and victim protection policies in the Balkans and beyond engages readers with the current state of the art of regional victimology in the Balkans and Central Europe. Original contributions from as many as ten countries of the region analyse the development of victimology, victim protection policies and practices, as well as major areas of victimological research. The main idea of the book at hand is to provide an insight into the complex nature of victimisation in contemporary societies and a deeper understanding of the nature of, and responses to, victimisation in the context of the criminal justice system and civil society. Chapters about the recent developments of victimology in Albania, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Hungary, Montenegro, Romania, Serbia, Slovenia, and Turkey reflect on cultural victimology and contextualisation of victimology and victimological thought from a broader societal perspective. More importantly, the chapters thus present, for the first time, a comparative and contextual account of regional contributions to present-day victimology. This publication is a milestone of victimological research calling for a follow-up and more comparative victimological studies in the future, improvement of practice in victim protection and more feasible victim protection policies.

Berlin: Duncker & Humblot, 2020. 596p.

Edited by Anna-Maria Getoš Kalac Hans-Jörg Albrecht Michael Kilchling

For the first time, this volume brings together experts in the fields of criminology, criminal law and criminal justice from across the Balkans, to discuss the state of the art of criminology and current crime trends in a region that has thus far largely been neglected by European criminological research. The first chapter analytically describes and defines the Balkan region, not only as a unique historical region, but also as a religious and legal territory, as well as a region of migration and violence and a criminological region sui generis. These facts are used to explore and promote the likely benefits of a coherent regional criminological research approach – with the long-term goal of creating a sustainable ›crimiological landscape‹. Contributions from all members of the Balkan Criminology Network provide an in-depth overview of facts and background information about criminological education and research and data about crime, general crime trends, and current crime and criminal justice challenges. The final chapter presents selected research projects from the actual research agenda of the Max Planck Partner Group for Balkan Criminology (MPPG). This selection makes the book an essential reader for anyone interested in the current criminological setting of the Balkans and an excellent starting point for regional or country specific crime research.

Berlin: Duncker & Humblot, 2014. 554p.

Soraya Giaccardi, Shawn Van Valkenburgh, Erica L. Rosenthal, Erica Watson-Currie.

On average, 110 people are killed by guns every day in the United States, with Black Americans disproportionately impacted. Young Black men are 20 times more likely to be killed by a gun than young white men, and between 2019 and 2020, deaths by guns increased by 39.5% among Black people. In 2021, for the first time, the director of the Centers for Disease Control and Prevention declared gun violence a “serious public threat.”

Firearms are the leading cause of death among children and teens, increasing by 29% from 2019 to 2020 alone. School shootings receive disproportionate media and policy attention and are a major source of fear, but 85% of child victims of gun homicide die in their homes, and over 80% of child gun suicides involve a gun owned by a family member. In addition, myths persist, such as the belief that gun violence is primarily caused by mental illness, or that a civilian “good guy” can intervene in an active shooting and save lives if they are allowed to carry a loaded gun.

New York: Everytown for Gun Safety, 2022.

By Violence Policy Center

This annual study examines black homicide victimization at the state level utilizing unpublished Supplementary Homicide Report data from the Federal Bureau of Investigation. The study ranks the states by their rates of black homicide victimization and offers additional information for the 10 states with the highest black homicide victimization rates.

Washington, DC: Violence Policy Center, 2022. 18p.