By R.J. Mather

USAID Wildlife Asia aims to document and understand the current state of wildlife trafficking in Southeast Asia and China through the compilation of secondary information on enforcement actions. USAID Wildlife Asia regularly reviews available information on the trade in elephant, rhinoceros, pangolin and tiger parts and products in target countries, and develops various analyses and recommendations based on this information. This Counter Wildlife Trafficking (CWT) Digest: Southeast Asia and China covers the period January 2017 to December 2017. It is the first in what is expected to be an on-going series, updated every six months. The recommendations provided herein target the broader CWT community and focus on increased government commitment and political will, improved law enforcement, and legal and policy reform processes.

Bangkok: United States Agency for International Development (USAID), March 2018. 39p.

By USAID Wildlife Asia

The USAID Wildlife Asia Activity is a five-year, $24.5 million, regional counter wildlife trafficking initiative addressing the trafficking of pangolins, rhinos, elephants and tigers in Southeast Asia and China. USAID Wildlife Asia regularly updates documentation of the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. The Activity also provides an evidence base to support decision-making about priority interventions in policy, law enforcement and consumer-demand reduction. This Counter Wildlife Trafficking Digest: Southeast Asia and China, Issue II, covers the period January to December 2018 and is the second issue in the series. The report is based on a compilation of documentation, news articles and reports that are readily available and in the English language only. It is possible that data are missing as a result; therefore, USAID Wildlife Asia does not assume these figures provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment and political will and effective regional coordination.

Bangkok: USAID Wildlife Asia, 2019. 62p.

By USAID Wildlife Asia

USAID Wildlife Asia is a five-year, US$24.5 million, regional counter wildlife trafficking (CWT) initiative addressing the trafficking of pangolins, tigers, elephants and rhinos in Southeast Asia and China. The USAID Wildlife Asia Activity works to address wildlife trafficking as a transnational crime. The project aims to reduce consumer demand for wildlife parts and products, strengthen law enforcement, enhance legal and political commitment and support regional collaboration to reduce wildlife crime in Southeast Asia, particularly Cambodia, China, Lao People’s Democratic Republic (PDR), Thailand, and Vietnam. TRAFFIC is a leading non-governmental organization working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development. TRAFFIC collaborated with USAID and many non-governmental organizations (NGOs) when researching and writing this report. This report is the third in a series, which builds on the previous USAID digests, Counter Wildlife Trafficking Digest: Southeast Asia and China, 2017, and Counter Wildlife Trafficking Digest: Southeast Asia and China, 2018. This report covers the period January to December 2019 with a focus on pangolins, tigers, elephants, and rhinos, and highlights the key developments in legislation on conservation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and then explores the seizures made in 2019. USAID Wildlife Asia and TRAFFIC regularly collect and update documentation on the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. This information provides an evidence base to support decision-making about priority interventions in policy, law enforcement, and consumer demand reduction. SBCC covers the range of campaigns and the research that provides information on demand for illegal wildlife products, as well as reducing consumer demand for these goods. A wide range of remarkable SBCC projects have been implemented since the previous digest, with new collaborations between NGOs and the travel industry, and with government agencies taking an active role in reducing demand for wildlife products. This report highlights some of these SBCC campaigns along with the gaps remaining to be filled. As with previous issues, this third issue of the digest is based on a compilation of documentation, news articles, and reports that are readily available in the English language. Unlike previous digests, some information is also drawn from translated documents held in TRAFFIC’s Wildlife Trade Information System (WiTIS). Nevertheless, it is possible that some data are still missing; therefore, USAID Wildlife Asia does not assume the figures included provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment, political will, and effective regional coordination.

Bangkok: USAID Wildlife Asia, 69p.

By USAID Wildlife Asia

This report is the fourth in a series of USAID Counter Wildlife Trafficking Digests (2017- 2020). This issue covers the period from January 1 to December 31, 2020 and focuses on pangolins, tigers, elephants, and rhinos. It highlights major developments in conservation legislation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and explores enforcement efforts and seizures made in 2020. It is intended that this analysis will provide a helpful summary for individuals interested in recent developments in the illegal wildlife trade, and more importantly, catalyze further actions to counter the illegal and unsustainable wildlife trade. USAID regularly collects and updates documentation on the current state of wildlife trafficking through a compilation of direct observations, published material and secondary data sources. This data is then evaluated and publicized in order to keep stakeholders and the general public informed. This information also provides an evidence base to support policy reformation, enforcement actions, consumer behavior changes, and conservation interventions.

Bangkok: United States Agency for International Development (USAID), 2022. 80p.

By Jihane Ben Yahia

Summary The goldfinch is at risk of extinction in the Maghreb. 1 Years of unrestrained poaching and trafficking have almost decimated it in Tunisia and Algeria. Morocco, its last preserve in the North African subregion, is today the main hotspot for poaching and trafficking the species. The songbird, which fetches hundreds of euros in neighbouring countries (and in Europe), is prized for its glorious voice and is domesticated and trained for singing competitions. Despite increasing awareness of the threat and many efforts to protect it, Moroccan wildlife and law enforcement authorities are struggling to detect and prosecute poachers and traffickers and prevent the eradication of this ornithological treasure. Key points ∙ The goldfinch has almost disappeared from Tunisia and Algeria and in Morocco its numbers are declining. ∙ The reduction in the population is the result of environmental factors as well as of a high demand in the sub-region and in Europe, where the bird is domesticated and trained to sing in competitions. ∙ Criminal networks use Morocco as a hub for catching goldfinch and trafficking them to Algeria and Tunisia. ∙ Morocco has adopted legislation to protect the goldfinch and launches regular operations to combat the trafficking of protected species. ∙ Bringing goldfinch associations and federations into the regulatory ambit poses a challenge. ∙ There is no dedicated strategy to address the illicit capture and trafficking of the goldfinch in the Maghreb.

ENACT - Africa, 2020. 12p.

By Willis Okumu

Summary: Sandalwood trafficking in Kenya is a multi-million dollar trade that exploits local communities and leads to deforestation. The illegal trade in sandalwood has been sustained by a network of actors, from the community level to international markets. This has resulted in the devastation of community forests and has placed the sandalwood tree at risk of extinction. Meanwhile, middle- and upper-tier actors in this criminal network continue to enrich themselves. While the mandate to protect sandalwood in the wild belongs to the Kenya Forest Services, weaknesses in the Forest Conservation and Management Act No. 34 of 2016 has enabled the prosecution of sandalwood trafficking cases though the Wildlife Conservation and Management Act of 2013. The confusion that has emanated from lack of clarity on enforcement jurisdiction has emboldened sandalwood traffickers when presented in court. Further, lack of harmony in East African conservation laws has further facilitated the protection of Kenyan sandalwood smuggled into Uganda and Tanzania. Key findings ∙ Sandalwood trafficking is an environmental crime that leads to a loss of biodiversity, which has a negative impact on the ability of communities to produce enough food to ensure their livelihoods. ∙ Women seem to control the sandalwood trafficking network in Samburu County, first as harvesters at the community level and then as the traders coordinating linkages between local communities, police officers and other members of state agencies. ∙ Sandalwood trafficking in Kenya seems to rely on state officials who protect this organised crime network. ∙ A multi-agency approach to tackling sandalwood trafficking has had some success since 2020 and should be continued. ∙ Through the support of state and community agencies, sandalwood trees can be propagated in order to enable their sustainable harvesting and the commercialisation of the trade in northern Kenya.

ENACT - Africa, 2020. 20p.

By Jacqueline Cochrane and Ashwell Glasson

Summary Technology offers a critical avenue for nimble, innovative and proactive responses to wildlife crime. Harnessing these opportunities is essential, as wildlife crime is driving the rapid, unsustainable and increasingly irreversible depletion of animal and plant populations. Wildlife crime also poses risks to human security and undermines development and governance. Technology can either boost efforts to combat wildlife crime, or exacerbate and directly enable it. New approaches are needed to develop, procure and implement technology in the wildlife crime response. This policy brief offers a framework for a sustainable and strategic approach that prioritises the human element and maximises impact. Key findings ∙ The illegal wildlife trade is the fourth largest illegal trade globally, posing significant risks to human security, development and good governance. ∙ Unlike other illicit commodities, illegal wildlife products are derived from a finite and rapidly dwindling resource. ∙ Technology is not neutral: it can either exacerbate and drive wildlife crime, or significantly boost efforts to combat it. ∙ Decision making around technology must first take stock of corruption as a core enabler of wildlife crime and must adopt a ‘back-to-basics’ approach. ∙ To be sustainable and strategic, the development, procurement and implementation of technology in combating wildlife crime needs to be human-centred.

ENACT-Africa, 2022. 16p.

By Amanda J. Aubel, Angela Bruns, Xiaoya Zhang, Shani Buggs & Nicole Kravitz-Wirtz

Living near an incident of firearm violence can negatively impact youth, regardless of whether the violence is experienced firsthand. Inequities in household and neighborhood resources may affect the prevalence and consequences of exposure across racial/ethnic groups. Findings. Using data from the Future of Families and Child Wellbeing Study and the Gun Violence Archive, we estimate that approximately 1 in 4 adolescents in large US cities lived within 800 m (0.5 miles) of a past-year firearm homicide during 2014–17. Exposure risk decreased as household income and neighborhood collective efficacy increased, though stark racial/ethnic inequities remained. Across racial/ethnic groups, adolescents in poor households in moderate or high collective efficacy neighborhoods had a similar risk of past-year firearm homicide exposure as middle-to-high income adolescents in low collective efficacy neighborhoods. Conclusions. Empowering communities to build and leverage social ties may be as impactful for reducing firearm violence exposure as income supports. Comprehensive violence prevention efforts should include systems-level strategies that jointly strengthen family and community resources.

Injury Epidemiology volume 10, Article number: 24 (2023)

By John R. Hipp and Seth A. Williams

This review takes stock of recent advances, as well as enduring and emerging challenges, in the area of spatial criminology. Although the notions of place and space are fundamentally intertwined, spatial criminology is distinct in its attempt to measure and theorize explicitly spatial processes and relationships. This review highlights three key themes. First, the use of increasingly smaller geographic units in recent research creates an even greater need to account for spatial behavior of persons when studying the location of crime. Second, although the explosion of spatially precise data in recent years presents exciting possibilities, we argue that theory is falling behind in guiding us in analyzing these new forms of data, and explicitly inductive approaches should be considered to complement existing deductive strategies. Third, an important direction for spatial criminology in the next decade is considering the extent to which micro- and mesolevel processes operate invariantly across different macro contexts.

Annual Review of Criminology, 3(1), 2020.

By Marco De Nadai, Yanyan Xu, Emmanuel Letouzé, Marta C. González & Bruno Lepri

Nowadays, 23% of the world population lives in multi-million cities. In these metropolises, criminal activity is much higher and violent than in either small cities or rural areas. Thus, understanding what factors infuence urban crime in big cities is a pressing need. Seminal studies analyse crime records through historical panel data or analysis of historical patterns combined with ecological factor and exploratory mapping. More recently, machine learning methods have provided informed crime prediction over time. However, previous studies have focused on a single city at a time, considering only a limited number of factors (such as socio-economic characteristics) and often at large in a single city. Hence, our understanding of the factors influencing crime across cultures and cities is very limited. Here we propose a Bayesian model to explore how violent and property crimes are related not only to socio-economic factors but also to the built environment (e.g. land use) and mobility characteristics of neighbourhoods. To that end, we analyse crime at small areas and integrate multiple open data sources with mobile phone traces to compare how the different factors correlate with crime in diverse cities, namely Boston, Bogotá, Los Angeles and Chicago. We fnd that the combined use of socio-economic conditions, mobility information and physical characteristics of the neighbourhood effectively explain the emergence of crime, and improve the performance of the traditional approaches. However, we show that the socio-ecological factors of neighbourhoods relate to crime very differently from one city to another. Thus there is clearly no “one fits all” model.

Scientific Reports volume 10, Article number: 13871 (2020).

Police-reported crime data (hereafter “crime”) is routinely used as a psychosocial stressor in public health research, yet few studies have jointly examined (a) differences in crime exposure based on participant race and ethnicity, (b) differences in measures of crime exposure, and (c) considerations for how exposure to police is captured in police-recorded crime data. We estimate neighborhood exposure to crime and discuss the implications of structural differences in exposure to crime and police based on race and ethnicity. Methods. Using GPS coordinates from 1188 participants in the Newborn Epigenetics Study, we estimated gestational exposure to crime provided by the Durham, North Carolina, Police Department within (a) 800 m and (b) the Census block group of residence. We controlled for non-overlapping spatial boundaries in crime, Census, residential, and police data to report crime spatial (crime per km2) and population (crime per 1000 people per km2) density. Results. We demonstrate dramatic disparities in exposure to crime based on participant race and ethnicity and highlight variability in these disparities based on the type of crime and crime measurement method chosen. Conclusions Public health researchers should give thoughtful consideration when using police-reported crime data to measure and model exposure to crime in the United States, as police-reported data encompasses joint exposure to police and crime in the neighborhood setting.

BMC Public Health (2021) 21:1078

By Kathryn E. Schertz, James Saxon, Carlos Cardenas-Iniguez, Luís M. A. Bettencourt, Yi Ding, Henry Hoffmann & Marc G. Berman

Crime is a costly societal issue. While many factors influence urban crime, one less-studied but potentially important factor is neighborhood greenspace. Research has shown that greenspace is often negatively associated with crime. Measuring residents’ use of greenspace, as opposed to mere physical presence, is critical to understanding this association. Here, we used cell phone mobility data to quantify local street activity and park visits in Chicago and New York City. We found that both factors were negatively associated with crime, while controlling for socio-demographic factors. Each factor explained unique variance, suggesting multiple pathways for the influence of street activity and greenspace on crime. Physical tree canopy had a smaller association with crime, and was only a significant predictor in Chicago. These findings were further supported by exploratory directed acyclic graph modeling, which found separate direct paths for both park visits and street activity to crime.

Urban Sustainability (2021) 1-19.

By Salma Hamza , Imran Khan, Linlin Lu , Hua Liu , Farkhunda Burke , Syed Nawaz-ul-Huda, Muhammad Fahad Baqa and Aqil Tariq

The geographical concentration of criminal violence is closely associated with the social, demographic, and economic structural characteristics of neighborhoods. However, few studies have investigated homicide patterns and their relationships with neighborhoods in South Asian cities. In this study, the spatial and temporal patterns of homicide incidences in Karachi from 2009 to 2018 were analyzed using the local indicators of spatial association (LISA) method. Generalized linear modeling (GLM) and geographically weighted Poisson regression (GWPR) methods were implemented to examine the relationship between influential factors and the number of homicides during the 2009–2018 period. The results demonstrate that the homicide hotspot or clustered areas with high homicide counts expanded from 2009 to 2013 and decreased from 2013 to 2018. The number of homicides in the 2017–2018 period had a positive relationship with the percentage of the population speaking Balochi. The unplanned areas with low-density residential land use were associated with low homicide counts, and the areas patrolled by police forces had a significant negative relationship with the occurrence of homicide. The GWPR models effectively characterized the varying relationships between homicide and explanatory variables across the study area. The spatio-temporal analysis methods can be adapted to explore violent crime in other cities with a similar social context.

Sustainability 2021, 13, 5520. https://doi.org/10.3390/ su13105520

Julia P Schleimer , Shani A Buggs , Christopher D McCort , Veronica A Pear , Alaina De Biasi , Elizabeth Tomsich , Aaron B Shev , Hannah S Laqueur , Garen J Wintemute

Objectives. To describe associations between neighborhood racial and economic segregation and violence during the COVID-19 pandemic. Methods. For 13 US cities, we obtained zip code-level data on 5 violence outcomes from March through July 2018 through 2020. Using negative binomial regressions and marginal contrasts, we estimated differences between quintiles of racial, economic, and racialized economic segregation using the Index of Concentration at the Extremes as a measure of neighborhood privilege (1) in 2020 and (2) relative to 2018 through 2019 (difference-in-differences). Results. In 2020, violence was higher in less-privileged neighborhoods than in the most privileged. For example, if all zip codes were in the least privileged versus most privileged quintile of racialized economic segregation, we estimated 146.2 additional aggravated assaults (95% confidence interval = 112.4, 205.8) per zip code on average across cities. Differences over time in less-privileged zip codes were greater than differences over time in the most privileged for firearm violence, aggravated assault, and homicide. Conclusions. Marginalized communities endure endemically high levels of violence. The events of 2020 exacerbated disparities in several forms of violence. Public Health Implications. To reduce violence and related disparities, immediate and long-term investments in low-income neighborhoods of color are warranted.

(Am J Public Health. 2022;112(1):144-153. https://doi.org/10.2105/AJPH.2021.306540).

By Nicholas Pope

This thesis examines the emergence and sustainment of milícias (militias) in the 1990s in the West Zone ‘margins’ of the city of Rio de Janeiro. It considers the rise of milícias as they coincide with urbanisation, economic liberalisation, democratisation, decentralisation and the rise of violent drug trafficking organisations. This thesis sets out to answer the following overarching research question: ‘How and why did milícias emerge in Rio de Janeiro’s West Zone since the 1990s and how and why were they sustained? What is their relationship to the management of (dis)order?’ The analytical approach developed to answer this question draws on an historically situated political settlements framework to understand milícias as power relations within coalition formations and as facilitators of rent extraction and distribution. The framework introduces urban and political geography literatures on frontiers to advance a thesis that milícias in Rio de Janeiro are coercive brokers that mediate urban frontier zones. This study draws on ethnographic fieldnotes from direct and participant observation, in-depth interviews and oral histories, and extensive archival research of parliamentary documents. It argues that milícias emerged to provide temporary ‘solutions’ to address the violent inequalities, structural insecurities, and the threats and insecurities posed by drug trafficking organisations in the urban frontiers. They emerged through ‘bottom-up’ processes but were also seen as convenient to political and economic elites in the central state who were unable (or unwilling) to provide formal security in the West Zone. However, this thesis makes the case that there was a trade-off for the central state as paramilitaries, as accrued power in the urban frontier, they also attempted to reshape state institutions. Because of their roots in local communities, this thesis also recognises the dependency of milícias on legitimacy, ideas, beliefs and norms, and the power imbued in community relations. This study contributes to the literatures on milícias by accounting for their role as co-producers of (dis)order in the urban margins, the literature on political settlements by intertwining questions of violence and conflict with spatiality, and finally the Latin American literatures on local political order and governance by advancing a conceptualisation of armed groups straddling state and society and challenging conventional state/-non-state binaries.

London: Department of Development Studies SOAS, University of London , 2019. 307p.

By Cheyenne Pamela Hodgen

This thesis presents two individual research papers that examine the relationship between greenspaces and crime in Portland, Oregon. The two papers use an adapted street network buffer to better measure crime concentration around discrete locations. This methodological development allows for an improved measure of crime concentration around discrete locations. The first contribution, presented in Chapter 2, explores the relationship between different greenspace types and crime, breaking down different crime types into discrete categories. The results of this study suggest that overall, Portland greenspaces do not experience a concentration of crime, however, different patterns emerge as greenspace and crime types are disaggregated. Only one greenspace type, small parks, appear to be important local features—experiencing a high concentration of crime—while other types experienced a concentration of a few crime types, or none at all. Building off of these results, the second contribution—Chapter 3—examines the relationship between small parks and crime in more detail, looking at the level of crime concentration beyond the park, the presence of certain amenities, and the surrounding landuse zoning. A non-linear pattern in the level of crime concentration was found in the 3- block area around parks. Three park characteristics (statues/public art, water features/fountains, and plazas) were found to be associated with higher levels of crime at parks, while one characteristic (unpaved paths) and two activity generators (soccer fields and softball fields) were associated with lower levels of crime. The surrounding zoning also had an impact on crime at parks, with parks with exclusively or majority residential land use experiencing lower levels of crime.

Portland, OR: Portland State University 2023.

By Yiying Wang

This Paper Is Dedicated To The Completion Of A Visual Urban Report On Safety In Informal Settlements. This Research Explores The History Of Apartheid In South Africa And Investigates How Urban Development Processes Within Informal Settlements Contribute To The Development Of Unsafe Neighbourhoods. Cape Town And The Largest Of These Slums, Khayelitsha, Were Selected As Macro And Micro Cases. Also The Barrio Ciudad Project In Honduras Was Analysed In This Study As A Best Practice Case Study. This Provides Insight Into How Design And Non-Design Measures Can Be Used To Address Insecurity In Informal Settlements.

2022 5th International Conference on Economy Development and Social Sciences Research (EDSSR 2022) 7p.

By Zahid ul Arefin Choudhoury, Fahima Durrat, Maria Hussain, et al.

The study takes up the pertinent challenges in human rights work of consistent lacks, deficiencies and uncertainties in human rights work and human rights reporting. These challenges pose questions to the human rights community on how to provide reliable information on violence, torture and ill-treatment, which includes the detection and identification of both victims and perpetrators necessary to ensure individual justice and institutional accountability. The report demonstrates that it is possible to address sensitive political issues of governance and violence, even in a nervous political setting, and produce relevant and solid data on violent encounters, that describes the unfolding of these events and the effects on life and livelihood, including health and economy, of the individuals and families involved. The richness and depths of the data confirms the usefulness of the methodological approach, at least in Korail Basti in the centre of Dhaka. It indicates a potential for broader and hopefully general applicability in other similar areas of the city, the country or the region and perhaps even at a global level. Confirming this general applicability would entail the need to replicate, adapt and carry through the study in additional sites and places with other contextual social, political and economic conditions and configurations. The solidity of the survey’s findings is a promising result of the study and could be a possible departure point for further testing of the proposed methodology

Bangladesh, UK and Denmark: University of Dhaka Department of Peace and Conflict Studies, DIGNITY and University of Edinburgh Anthropology Department, 2016. 110p.

By Julia Yansura and Lakshmi Kumar

In this report, Global Financial Integrity (GFI) presents an analysis of narcotics-related illicit financial flows between the United States and the major narcotics production and transit countries of Mexico and Colombia. The report was commissioned by the Western Hemisphere Drug Policy Commission as part of its mandate to evaluate US drug policies and programs in Latin America and the Caribbean, assess current efforts to reduce the illicit drug supply and address the harms associated with trafficking and drug abuse. A variety of strategies can and have been used to address drug trafficking in the Western Hemisphere, from manual and aerial crop eradication, to interdiction, illicit crop substitution and other alternate development approaches. While existing strategies have resulted in temporary disruptions to narcotics cultivation and trafficking, they have not been successful in addressing these issues in a comprehensive, lasting manner. At the same time, history has shown that many of these policies have had unintended consequences and caused harm to people, their communities and the environment in very profound ways. Financial strategies from the anti-money laundering and counter financing of terrorism (AML/CFT) toolkit offer a different lens to view and address the problem of drug trafficking. In this report, GFI argues that AML/CFT is underutilized in current US and regional counter-narcotics efforts and needs to be reprioritized. Effectively responding to the challenges of drug trafficking and transnational organized crime will require a multi-pronged, multi-stakeholder and multi-disciplinary effort that includes AML/CFT, as well as a more comprehensive approach to drug policies that encompasses human rights, public health and development.

Washington, DC: Global Financial Integrity , 2020. 67p.

By PwC

What are the biggest external frauds on the rise, what should you be aware of and how can you mitigate against them? We are delighted to share the key results of PwC’s Global Economic Crime and Fraud Survey 2022. External threats are on the rise. Preventing fraud and other economic crimes is a complex challenge, complicated even further by today’s volatile risk landscape. As organisations act quickly to navigate change, bad actors look to exploit the potentially widening cracks in fraud defenses.

London: PwC, 2022. 15p.