By Hannah Jeffe

  Victim-survivors of domestic abuse* and harmful practices** who are also in contact with the criminal justice system (hitherto known as ‘victim-survivors’) often either choose to withdraw their case or see their cases dropped by criminal justice agencies. It has been evidenced that Black and Minoritised victim-survivors may face even greater barriers to participating in the criminal justice process than their white counterparts, due to (i) the fear of, or actual reprisals from, community members should they report domestic abuse; (ii) having additional language needs; and (iii) issues with their immigration status. However, it has been recognised that specialist support from advocates can help mitigate these barriers for Black and Minoritised victim-survivors. This research project explored (i) the value of specialist advocacy for Black and Minoritised victim-survivors; (ii) how these advocacy services support Black and Minoritised victim-survivors; and (iii) the barriers they encounter in doing so. The Centre for Justice Innovation conducted a rapid evidence and policy review, along with nine interviews and a workshop with practitioners working in specialist domestic abuse and harmful practices advocacy about their experiences of supporting victim-survivors.

London: Centre for Justice Innovation, 2023. 4p.

by Sheena Webb, Carolyn Lipp, and Hannah Jeffery

Domestic abuse is one of the key drivers of child protection involvement in the UK. But there is a real lack of evidence around effective ways to with domestic abuse perpetrators. Recent research has highlighted the importance of substance misuse and the experience of trauma amongst perpetrators, and suggests that interventions which take these three issues together may be more effective than many of the current strategies. This project aims to contribute to our understanding of how to effectively work with perpetrators of domestic abuse by focussing on Family Drug and Alcohol Courts (FDACs), a non-adversarial, trauma-informed alternative to standard care proceedings which works with many domestic abuse perpetrators. Parents within FDAC proceedings receive therapeutic support from a multidisciplinary team and have regular review hearings with a dedicated judge. This report compares the lessons learned from a systematic review of the evidence around the links between abuse, trauma and perpetration of abuse with the way that these three issues are understood and responded to by FDAC teams and judges. 

London: Centre for Justice Innovation, 2023. 101p.

By  Danielle Davidson, Bridget Harris and Helena Menih

Young people experiencing homelessness and domestic and family violence have complex needs and encounter extensive barriers when seeking support and assistance. They may not recognise or may normalise abuse, thereby compounding the issue. Unfortunately, non-government and government sectors and agencies can be siloed, further complicating responses and hindering service provision. To overcome this problem, an innovative approach has been employed by some agencies; an embedded worker model. We have conducted in-depth qualitative interviews with agencies in Brisbane, Australia, who employ this model. As we discuss, the embedded worker aims to connect youth and domestic and family violence organisations, potentially addressing abuse better and bolstering youth safety and the capability and capacity of workers.

Canberra: QUT Centre for Justice, 2022. 4p

By United Nations Office on Drugs and Crime (UNODC)

  Some 47,000 women and girls worldwide were killed by their intimate partners or other family members in 2020. This means that, on average, a woman or girl is killed by someone in her own family every 11 minutes. Where trends can be calculated, they show that the magnitude of such gender-related killings remains largely unchanged, however, with only marginal increases and decreases over the past decade . However, according to WomenOnGuard an estimated 48,000 women and girls were killed by family members in 2022.

Vienna: UNODC, 2021. 34p.

By Kathleen Manion, et al.

  It is no longer possible to ignore the significant and widespread impact violence has on children. It influences children and young people in the short and long term, but also sometimes across generations. Violence against children and young people happens in schools, in homes, in their communities, and across various systems that touch the lives of children. In South East Europe, violence against children and young people is pervasive. This research project investigates the experiences of violence that children experience at school and enroute to and from school. This study particularly focuses on understanding the social and gender norms impacting school-related, gender based violence (SRGBV), and the role of children and young people in challenging these social norms. With Child Protection Hub South East Europe, Terre des hommes, and the Institute for International Child Rights and Development (IICRD), this study was conducted in eight countries in South East Europe, specifically in Albania, Bosnia-Herzegovina, Bulgaria, Croatia, Kosovo, Moldova, Romania, and Serbia. The purpose of the research was: to explore the social and gender norms impacting school related gender-based violence (SRGBV), and the potential role of children and young people in challenging these social norms. This qualitative research project collected data through participatory research activities and focus groups with young people and key supportive adults across two sites within each country.   

Child Protection Hub for SouthEast Europe, 2021. 145p.

By Allison B. Dymnicki, Beverly Kingston, Sabrina Arredondo Mattson, Elizabeth Spier, Susanne Argamaso Maher, Jody Witt

Researchers from the University of Colorado Boulder’s Center for the Study and Prevention of Violence (CSPV) partnered with educators in 46 middle schools to implement Safe Communities Safe Schools (SCSS). SCSS seeks to prevent and reduce behavioral incidents, address mental and behavioral health concerns, and increase prosocial behavior in the school setting through three core program components: developing a functioning multidisciplinary school team, building capacity around data use, and selecting and implementing evidence-based programs. The study explored research questions in three areas: readiness (whether schools met baseline criteria and experienced changes in readiness over time), implementation (whether the SCSS model was implemented as intended; whether it is feasible, acceptable, and effective when implemented schoolwide), and associated outcomes (effects on school climate, safety, related behavioral and mental health indicators, and academic outcomes). To explore questions in these three areas, CSPV and external evaluators from American Institutes for Research conducted a mixed-methods randomized control trial with a staggered implementation design using qualitative data (open-ended questions on implementation surveys, focus groups) and quantitative data (staff and student school climate data, attendance/truancy rates, suspension rates, and academic achievement data). The study found that (1) the participating schools met the pre-developed readiness criteria and reported some improvements in readiness constructs over time; (2) some components of the model were implemented as intended and were acceptable and effective (from the educators’ perspective), but increased knowledge, understanding, and skills were limited to school team members; and (3) there were mixed impacts on school climate, safety, behavioral and mental health indicators, and academic outcomes, with outcomes varying (to some extent) by implementation characteristics. This report discusses the study’s findings and their implications for criminal justice policy and practice.

Washington DC: American Institutes for Research. 26p

Edited by Maja Lundqvist, Angelica Simonsson and Kajsa Widegren

This book looks at what a Nordic perspective can teach us about sexual harassment. Bringing researchers, writers and policy makers into dialogue in an ambitious volume, the book moves beyond the juridical definitions of justice, coloniality, exploitation and work and offers knowledge that is implementable into policy making.

Bristol, UK: Policy Press, 2023. 259p.

By Jennifer Leigh Syvertsen  

The relationships between female sex workers and their noncommercial male partners are often assumed to be coercive and anchored in risk, dismissed as “pimp-prostitute” arrangements by researchers and the general public alike. Yet, these stereotypes unjustly erase the complexity of lives we imagine to be consumed by social suffering. Dangerous Love centers a framework of love to rethink sex workers’ intimate relationships as commitments to collective solidarity and survival in contexts of oppression. Combining epidemiological research and ethnographic fieldwork in Tijuana, Mexico, Jennifer Leigh Syvertsen examines how individuals try to find love and meaning in lives marked by structural violence, social marginalization, drug addiction, and HIV/AIDS. Linking the political economy of inequalities along the border with emotional lived experience, this book explores how intimate relationships become dangerous safe havens that fundamentally shape both partners’ well-being. Through these stories, we are urged to reimagine the socially transformative power of love to carve new pathways to health equity. “

Oakland, CA: University of California Press, 2022. 190p.

By Her Majesty's Inspectorate of Constabulary and Fire & Rescue Services (UK)

  Serious violence and drug abuse are major problems in England and Wales. In its Serious Violence Strategy, published in April 2018, the Government identified strong links between increases in violence and the exploitation of children and vulnerable adults by criminal drug dealers operating ‘county lines’. The strategy included a commitment that Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services would carry out an inspection. Policing county lines drug offending involves three main components as follows: • The 43 territorial police forces in England and Wales. Each is responsible for policing a local area (usually a county, several counties or a metropolitan area). • A network of police-led regional organised crime units. These provide specialist policing capabilities to help the forces in their region tackle organised crime. • The National Crime Agency. This operates on a national (and international) basis, providing further specialist capabilities to support regional organised crime units and individual forces. Also, the National Crime Agency hosts the national county lines co-ordination centre (also referred to in this report as ‘the centre’), which it operates jointly with the police. For this inspection, we analysed documents and data. We visited the national county lines co-ordination centre, three regional organised crime units and ten police forces. We visited British Transport Police (which polices the rail network across Great Britain) because rail travel is a common feature of county lines offending. We interviewed relevant staff in each location. We also consulted representatives from other bodies. 

London: HMICFRS, 2020. 38p.

By Laura M. Maruschak, Todd D. Minton, and Zhen Zeng

This report provides data on the screening and treatment practices of local jail jurisdictions for opioid use disorder. It presents the prevalence of screenings among jail admissions and rates of positive screenings. It describes the prevalence of jail admissions receiving medication for opioid withdrawal and of the confined population receiving medication-assisted treatment for opioid use disorder. The report also details differences by jail characteristics and state rates of opioid overdose deaths.

  Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2023. 25p.  

By Leonardo Castro-Gonzalez

The County Lines Model (CLM) is a relatively new illicit drugs distribution method found in Great Britain. The CLM has brought modern slavery and public health issues, while challenging the law-enforcement capacity to act, as coordination between different local police forces is necessary. Our objective is to understand the territorial logic behind the line operators when establishing a connection between two places. We use three different spatial models (gravity, radiation and retail models), as each one of them understands flow from place i to j in a different way. Using public data from the Metropolitan Police of London, we train and cross-validate the models to understand which of the different physical and socio-demographic variables are considered when establishing a connection. We analyse hospital admissions by drugs, disposable household income, police presence and knife crime events, in addition to the population of a particular place and the distance and travel times between two different locations. Our results show that knife crime events and hospital admissions by misuse of drugs are the most important variables. We also find that London operators distribute to the territory known as the ‘south’ of England, as negligible presence of them is observed outside of it.

R. Soc. Open Sci. 10: 221297

By Jason Eligh

The report provides an analytical summary of meth markets that is grounded in data collected in 10 countries across the region with details of specific retail price points, commentary on domestic meth distribution systems and structures, and discussion of common structural characteristics across the region that enable and sustain these markets. Furthermore, the data generated from research undertaken for this report is intended to contribute to the broader regional objective of constructing an open-source database of time-series, country-specific illicit commodity price data, where applicable and practicable.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 104p,

By Steven Dudley, Victoria Dittmar, Sara García, Jaime López-Aranda, Annie Pforzheimer, and Ben Westhoff 

 Precursors are transported to Mexico via cargo ships or air cargo, traveling direct or via circuitous routes. Cargo is often mislabeled, camouflaging the contents, purpose, or amount of their shipment. In Mexico, brokers and independent buyers facilitate this trade, filing paperwork, creating fictitious companies, or bribing officials. The chemicals then make their way to small producers. Often referred to as “cooks,” these producers synthesize the precursors into illicit synthetic drugs that are then sold to large buyers and transport specialists. Two large criminal networks buy and move synthetic drugs in bulk: the Sinaloa Cartel and Jalisco Cartel New Generation (Cartel de Jalisco Nueva Generación - CJNG). These networks are responsible for bringing this product across the most difficult part of its journey and thus charge a premium for their services. After they sell the drugs wholesale, they are largely absent, leaving the distribution and retail sales to other local criminal networks.

The precursor industry -- and the synthetic drug industry writ large -- is so challenging to disrupt precisely because it works across legal and illegal spheres, involves many layers and different criminal networks, and has many means to obtain its final objective: the sale of synthetic drugs to an increasing number of consumers. Those consumers are not just in the United States where synthetic drugs -- in particular fentanyl -- are responsible for tens of thousands of drug overdoses per year. Places like Mexico are experiencing a dramatic uptick in synthetic drug consumption, mostly methamphetamine but also fentanyl. The synthetic drug industry is also having ill effects on the environment in Mexico and is behind a surge in violence in the corridors where it is trafficked and sold on the local markets.

The problem requires governments to rethink their traditional strategies for fighting illicit drugs. In addition to developing regional and global coalitions to monitor and regulate the chemicals, governments must enlist private industry to play a much more active role in mitigating the trade and limiting the spread of these destructive substances.

Washington DC: InSight Crime, 2023. 147p.

Edited by Daniel Becker, Annalisa Fischer, Yola Schmitz

Forgeries are an omnipresent part of our culture and closely related to traditional ideas of authenticity, legality, authorship, creativity, and innovation. Based on the concept of mimesis, this volume illustrates how forgeries must be understood as autonomous aesthetic practices – creative acts in themselves – rather than as mere rip-offs of an original work of art. The proceedings bring together research from different scholarly fields. They focus on various mimetic practices such as pseudo-translations, imposters, identity theft, and hoaxes in different artistic and historic contexts. By opening up the scope of the aesthetic implications of fakes, this anthology aims to consolidate forging as an autonomous method of creation.

 Bielefeld: transcript Verlag, 2018. 248p.

By Eli Sagan

From the Introduction: “…This tragic tale, however, is only half the story. Throughout history, human beings demonstrate an equally extraordinary capacity to renounce aggression and to widen the definition of human to include more and more of the people in the world. Christianity puts an end to the barbarism of the Roman arena and proclaims that even a slave has a soul, Islam puts an end to female infanticide, slavery practically disappears from the world, the barbarisms of early industrial capitalism are renounced, democracy asserts the individual worth of all in society, the noncannibal head-hunter renounces the great aggressive pleasure of eating human flesh…”

NY. Harper and Row. 1974. 168p.

United States. White House Office

From the document: "In this first-ever U.S. National Plan to End Gender-Based Violence (the National Plan or Plan), the Federal Government advances an unprecedented and comprehensive approach to preventing and addressing sexual violence, intimate partner violence, stalking, and other forms of gender-based violence (referred to collectively as GBV). This initiative builds on the lessons learned and progress made as the result of tireless and courageous leadership by GBV survivors, advocates, researchers, and policymakers, as well as other dedicated professionals and community members who lead prevention and response efforts. Gender-based violence is a public safety and public health crisis, affecting urban, suburban, rural, and Tribal communities in the United States. It is experienced by individuals of all backgrounds and can occur across the life course. GBV happens in all spaces and spheres of human interaction, public and private--in homes, schools, and public venues; through social media and other online spaces; and in workplaces. In today's globalized world, it can transcend national boundaries, including through online exploitation and abuse, human trafficking, and individuals fleeing GBV. The risks of GBV are heightened in conditions of disaster, conflict, or crisis, including public health crises such as a pandemic. [...] The priorities in this National Plan to End GBV, as well as those reflected in the 2022 update to the U.S. Global GBV Strategy, reflect our nation's ongoing commitment to continue advancing and integrating efforts to prevent and address gender-based violence both at home and abroad. Ending gender-based violence is, quite simply, a matter of human rights and justice."

United States. White House Office .2023. 149p.

The first five volumes of the Correspondence of Jeremy Bentham contain over 1,300 letters written both to and from Bentham over a 50-year period, beginning in 1752 (aged three) with his earliest surviving letter to his grandmother, and ending in 1797 with correspondence concerning his attempts to set up a national scheme for the provision of poor relief. Against the background of the debates on the American Revolution of 1776 and the French Revolution of 1789, to which he made significant contributions, Bentham worked first on producing a complete penal code, which involved him in detailed explorations of fundamental legal ideas, and then on his panopticon prison scheme. Despite developing a host of original and ground-breaking ideas, contained in a mass of manuscripts, he published little during these years, and remained, at the close of this period, a relatively obscure individual. Nevertheless, these volumes reveal how the foundations were laid for the remarkable rise of Benthamite utilitarianism in the early nineteenth century.

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Volume 1 . 1752-76. Edited by Timothy  L.S. Spriggs
London: UCL Press, 2017. 432p.

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Volume 2:  1 7 7 7 – 8 0 Edited by Timothy L.S. Spriggs
London: UCL Press, 2017. 560p.

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Volume 3:  January 1781 to October 1788. Edited by Ian R. Christie.
London: UCL Press, 2017. 656p.

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Volume 4: October 1788 to December 1793. Edited by Alexander Taylor Milne
London: UCL Press, 2017. 554p.

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Volume 5:  January 1794 to December 1797 . Edited by  Alexander Taylor Milne 
London: UCL Press, 2017. 428p.

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By Anu Koskivirta

"This work explores the quantitative and qualitative development of homicide in eastern Finland in the second half of the eighteenth century and the early years of the nineteenth. The area studied comprised northern Savo and northern Karelia in eastern Finland. At that time, these were completely agricultural regions on the periphery of the kingdom of Sweden. Indeed the majority of the population still got their living from burn-beating agriculture. The analysis of homicide there reveals characteristics that were exceptional by Western European standards: the large proportion of premeditated homicides (murders) and those within the family is more reminiscent of modern cities in the West than of a pre-modern rural society. However, there also existed some archaic forms of Western crime there. Most of the homicides within the family were killings of brothers or brothers-in law, connected with the family structure (the extended family) that prevailed in the region. This study uses case analysis to explore the causes for the increase in both familial homicide and murder in the area. One of the explanatory factors that is dealt with is the interaction between the faltering penal practice that then existed and the increase in certain types of homicide."

Helsinki: Finnish Literature Society / SKS, 2003. 217p.

By Terry L. Leap

U.S. health care is a $2.5 trillion system that accounts for more than 17 percent of the nation’s GDP. It is also highly susceptible to fraud. Estimates vary, but some observers believe that as much as 10 percent of all medical billing involves some type of fraud. In 2009, New York’s Medicaid fraud office recovered $283 million and obtained 148 criminal convictions. In July 2010, the U.S. Justice Department charged nearly 100 patients, doctors, and health care executives in five states of bilking the Medicare system out of more than $251 million through false claims for services that were medically unnecessary or never provided. These cases only hint at the scope of the problem. In Phantom Billing, Fake Prescriptions, and the High Cost of Medicine, Terry L. Leap takes on medical fraud and its economic, psychological, and social costs. Illustrated throughout with dozens of specific and often fascinating cases, this book covers a wide variety of crimes: kickbacks, illicit referrals, overcharging and double billing, upcoding, unbundling, rent-a-patient and pill-mill schemes, insurance scams, short-pilling, off-label marketing of pharmaceuticals, and rebate fraud, as well as criminal acts that enable this fraud (mail and wire fraud, conspiracy, and money laundering). After assessing the effectiveness of the federal laws designed to fight health care fraud and abuse—the anti-kickback statute, the Stark Law, the False Claims Act, HIPAA, and the food and drug laws—Leap suggests a number of ways that health care providers, consumers, insurers, and federal and state officials can bring health care fraud and abuse under control, thereby reducing the overall cost of medical care in America.

Ithaca, NY: Cornell University Press, 2011. .

Edited by Roy Krøvel and Mona Thowsen  

"Each year local and national economies throughout the world lose billions of dollars through so-called illicit financial flows. Conservative estimates indicate that over a billion dollars are diverted illegitimately out of countries in the Southern Hemisphere every year. This diversion of revenue reinforces poverty while facilitating the concentration of authority in the hands a select few through corruption and abuse of power. The authors’ objective with this book is to increase transparency in finance and global financial transactions. Understanding the phenomenon of illicit financial flows requires input from several disciplines including law, finance and economics, and much of what is known about illicit financial flows is thanks to whistleblowers and investigative journalists. This anthology highlights journalism about illicit, global financial activity from an interdisciplinary perspective. In conveying the experiences of whistleblowers and investigative journalists who have been involved with the Panama Papers, Paradise Papers, Lux Leaks and Swiss Leaks, the contributing authors underscore the need for journalism students to also learn the basics of economics, finance and law if they are to be able to carry out investigative projects in an increasingly more globalized economy. In the first part of the book, investigative journalists describe their work to expose corruption and capital flight, and whistleblowers in some of the most significant cases tell their stories, while lawyers and accountants explain what needs to be done at the legislative level. In the second half of the book, analyses of revelations of corruption and illegitimate financial flows are presented. The authors explore themes including the value of investigative journalism, new journalistic methods, inadequate protections for whistleblowers and the education of investigative journalists. This book will be of interest to anyone concerned about illicit financial flows, but especially to journalists, journalism students and journalism instructors seeking an understanding of what it takes to reveal the mechanisms behind illicit, global flows of wealth."

Oslo:  Cappelen Damm Akademisk/NOASP. 2019. 323p.