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The Distinct Roles of Poverty and Higher Earnings in Motivating Crime

By Benjamin Ferri and Lia Yin

Does inequality lead to more crime? We develop a new model that articulates how Poverty (the lower tail of the earnings distribution) and Earnings (the upper tail) enter into equilibrium crime rates. In our model, individuals in Poverty have less to lose in the context of criminal punishment, so are less averse to committing crimes in general. The presence of high Earnings (therefore things worth stealing) heightens the expected gain to offenders per crime - but specifically in terms of financial gain, not emotional gain. We estimate our model on a comprehensive panel of U.S. Commuting Zones (1980-2016), deploying novel Shift-Share instruments to correct for reverse causality (of crime on the earnings distribution). Corroborating our hypothesis, we find that high Earnings plays a much larger role in driving crimes that yield financial gain to the offender (various forms of theft) than it does for crimes of emotional gain; while Poverty is a driving force equally across both types of crime. In each case, not accounting for reverse causality would underestimate both effects, often by more than double.

Unpublished paper, 2022. 50p.

San Francisco Domestic Violence Death Review Team (DVDRT) Pilot Report

By The San Francisco Domestic Violence Death Review Team

This Domestic Violence Death Review Team (DVDRT) Pilot was created under the provisions of the California Penal Code 11163.3, in order to fulfill a commitment to review domestic violence-related fatalities, strengthen system policies and procedures, and identify prevention strategies that will reduce future incidents of domestic violence-related injuries and deaths. The DVDRT fulfills a need in San Francisco, as the city lacks staffing for a dedicated Death Review Team. This DVDRT Pilot provides an overview of the DVDRT process and methodology for their investigation into a murder case from October 2014; it lays out details of the event as well as DVDRT’s analysis of evidence and case-related data, and notes the aspects of the event that the DVDRT focused on include: computer-aided dispatch (CAD) systems; real-time assistance for police officers in crime scene evaluation; broad interaction and information gathering; the ability of the police department to enforce physical separation when physical violence has occurred; custodial treatment of intoxicated individuals; real-time assistance for police from domestic violence advocates; providing closure and well-being assistance to 911 call-takers and dispatchers; availability and use of body-worn video (BWV) cameras; and in multiple responses to the victim’s address, the efficient and thorough transfer of information to later-responding officers.

San Francisco: The Review Team, 2023. 57p.

Police-reported violence among same-sex intimate partners in Canada, 2009 to 2017

By Dyna Ibrahim

Intimate partner violence is a serious issue which continues to negatively affect victims long after the abuse has ended (McGarryet al. 2017; Campbell et al. 2002). This complex issue, broadly, involves physical, sexual, emotional and financial abuse, between current and former partners (Northcott 2012; Coker et al. 2002). While, presently, there are no legislated offences in the Canadian Criminal Code specifically related to intimate partner violence, Criminal Code offences of general application, such as physical and sexual assault, criminalize intimate partner violence. There are Criminal Code provisions which consider the fact that an offender abused their intimate partner an aggravating factor for sentencing purposes (Heslop et al. 2016). Even with ample tools, programs and policies at the national, provincial and community levels dedicated to reducing and preventing intimate partner violence in Canada (McCormick and Irwin 2016; Gill and Fitch 2016; Hilton and Eke 2016; Beaupré 2015; Benoit et al. 2014; Northcott 2012), there remains much to be done in the area. In particular, while many studies (Simpson 2018; Calton et al. 2016; Parry and O’Neal 2015; Perreault 2015; Sinha 2013; Beauchamp 2004) have shown that people who identify as lesbian, gay or bisexual are at increased risk for victimization in general, there is little quantitative research on the extent and nature of violence which takes place within same-sex intimate relationships in Canada (Langenderfer-Magruder et al. 2016; Ristock 2011). Related studies suggest that individuals in same-sex partnerships who experience intimate partner violence may face special barriers when it comes to disclosing their experiences or seeking help. For example, the threat of exposing one’s sexual orientation to others and fears about other people’s misguided beliefs that abuse among same-sex partners is mutual have been identified as obstacles which are often unique to victims in same-sex relationships. Moreover, individuals who are in same-sex intimate partnerships are vulnerable to “minority stress”, the psychological pressure from being a member of a minority group that is stigmatized or marginalized. Additionally, previous negative experiences such as discrimination and harassment, and perceptions or anticipation of stigma and negative stereotypes—all of which are particularly prevalent among individuals in same-sex partnerships—may lead to beliefs that these experiences will occur in various other facets of life (Calton et al. 2016; Baker et al. 2015; Edwards et al. 2015; Parry and O’Neal 2015; Benoit et al. 2014; Overstreet and Quinn 2013; Brown 2008; Rostosky et al. 2007). All these factors can reduce the reporting of violence to police and help-seeking among this share of the population. This Juristat article aims to help shed light on the nature of violence which is experienced within same-sex intimate partnerships. Using data from the Incident-based Uniform Crime Reporting Survey, this article will examine, for the first time, the characteristics of police-reported violence among same-sex intimate partners in Canada. In order to increase the scope of analysis and allow for a more detailed examination of incident, victim and accused characteristics, data from 2009 to 2017 are pooled.1 In addition, data from the most recent (2014) General Social Survey on Canadians’ Safety (Victimization) is included in order to examine the self-reported experiences of various forms of intimate partner violence whether it was reported to the police or not. While the focus of this article is violence among individuals in same-sex relationships, information on gender-diverse individuals is not included. Research has shown that people who identify as transgender or non-gender conforming are especially vulnerable to violence in general, as well as violence within an intimate partner setting (Langenderfer-Magruder et al. 2016; Mitchell-Brody et al. 2010; Stotzer 2009). However, the data sources used in this article do not allow for the examination of the experiences of individuals belonging to this segment of the population.

Ottawa: Statistics Canada, 2019. 29p.

Continuing Coercive Control After Intimate Partner Femicide: The Role of Detection Avoidance and Concealment

By Claire Ferguson and Freya McLachlan

Links between IPF and homicide concealment have been observed but not explained. We theorize IPF perpetrators use concealment to continue coercively controlling investigators, children, courts and finances post-IPF. We compare abuse in the relationship and surrounding IPF in five diverse cases. Facilitated by concealment, offenders use versatile, subtle and overt tactics to extend control post-IPF. They capitalize on opportunities for concealment and regaining control, sometimes without other benefits. Tactics are akin to those employed previously, aligning with the power and control wheel. Concealment allows offenders to dominate the death narrative and assists with remaining unaccountable.

Feminist Criminology 2023, Vol. 0(0) 1–23

Using Machine Learning to Identify High Risk Domestic Violence Offenders in NYC. Final Summary Overview

By Jens Ludwig

The purpose of this project, a collaboration between the University of Chicago Crime Lab and the New York City Police Department, was to develop and test a novel machine-learning based statistical model to predict the risk of domestic-violence victimization to improve intervention in cases at high risk for violence. The field intervention with the NYPD was launched in July 2017. NYPD command maintains a list of high-priority individuals who are thought to be at risk for serious domestic assault. Individuals on this list receive regular home visits from one of the local NYPD’s Domestic Violence Officers (DVOs) to reduce the risk of future victimization. The researchers believe that upon the completion and dissemination of this work, the results will be relevant to researchers and policymakers who are assessing ways to reduce domestic violence.

Washington, U.S. Department of Justice, Office of Research and Evaluation, National Institute of Justice, 2022. 11p.

Domestic Violence in New Mexico: Criminal Case Processing and Outcomes

By Kristine Denman, Callie Dorsey, Joel Robinson, Jenna Dole and Ashleigh Maus

The New Mexico Statistical Analysis Center received funding from the Bureau of Justice Statistics to study the case processing of domestic and non-domestic aggravated and sexual assault cases. Two primary research questions guide the study. First, it explores whether there are criminal justice disparities among aggravated assault and sexual assault cases involving domestic violence relative to cases not involving domestic violence. Second, it examines whether female defendants are treated differently than male defendants. Overall, we find that case processing outcomes for domestic assault are either the same or less serious than case processing outcomes for non-domestic assault. These findings differ from those found in a national study conducted by BJS, but are similar to other findings in New Mexico and elsewhere. We also find that male defendants generally have more serious case processing outcomes than female defendants, but this is moderated somewhat by domestic violence involvement. This report describes these findings. A summary report can be found in the “Fast Facts” section of our website.

Albuquerque: New Mexico Statistical Analysis Center, 2020. 37p.

A thematic inspection of work undertaken, and progress made, by the Probation Service to reduce the incidence of domestic abuse and protect victims

By HM Inspectorate of Probation (UK)

The impact of domestic abuse is significant and far-reaching. An estimated 2.4 million adults were victims of domestic abuse across England and Wales last year, and one in seven children live with domestic abuse at some point in their childhood. Women are disproportionately affected by domestic abuse, with an estimated 1.7 million female victims last year. Those responsible for this abuse account for a very significant part of the Probation Service caseload, with approximately 30 percent of people on probation identified as current or previous perpetrators of domestic abuse. When we last inspected this topic in 2018, we reported that too many individuals were drifting through their sentences without being challenged or supported to change their abusive behaviours. Very concerningly, despite some positive developments in policy, little appears to have improved in practice, and in some respects, things have deteriorated. Only 28 per cent of the cases we inspected for this review had a sufficient assessment which analysed the risks of further domestic abuse, and only 23 per cent had been reviewed adequately to consider significant changes in the case. This is unacceptable and is leaving far too many potential victims at risk. People on probation can be offered a range of interventions aimed at helping them make positive changes in their lives and equipping them to have safe and healthy relationships. However, too few people gain access to these interventions; 45 percent of our case sample should have had access to an intervention but had not. In addition, there is insufficient monitoring of referral, take-up, and completion rates for interventions at a national level to understand the overall picture. It is unacceptable that requirements to undertake a domestic abuse perpetrator programme made as part of sentencing are not delivered, yet this happens in many cases. Staffing shortages in the Probation Service have led to reductions in expectations around minimum levels of contact with people on probation, partnership working, and the delivery of interventions. In domestic abuse cases, this has led to worrying deficits in the standard of sentence management. Probation staff demonstrate high levels of commitment to their work, often working well over their expected hours, but high caseloads often prohibit them from being able to complete meaningful work. In addition, recent changes in legislation through the Domestic Abuse Act 2021, such as the recognition of children affected by domestic abuse as victims in their own right, have not been incorporated into probation practice. More needs to be done to ensure that there is a shared understanding of roles and responsibilities among agencies working with domestic abuse, and that information is shared to safeguard victims

Manchester, UK: HM Inspectorate of Probation, 2023. 61p.

Examining differences between mass, multiple, and single-victim homicides to inform prevention: findings from the National Violent Death Reporting System

By Katherine A. Fowler, Rachel A. Leavitt, Carter J. Betz, Keming Yuan & Linda L. Dahlberg

Multi-victim homicides are a persistent public health problem confronting the United States. Previous research shows that homicide rates in the U.S. are approximately seven times higher than those of other high-income countries, driven by firearm homicide rates that are 25 times higher; 31% of public mass shootings in the world also occur in the U.S.. The purpose of this analysis is to examine the characteristics of mass, multiple, and single homicides to help identify prevention points that may lead to a reduction in different types of homicides.

We used all available years (2003–2017) and U.S. states/jurisdictions (35 states, the District of Columbia, and Puerto Rico) included in CDC’s National Violent Death Reporting System (NVDRS), a public health surveillance system which combines death certificate, coroner/medical examiner, and law enforcement reports into victim- and incident-level data on violent deaths. NVDRS includes up to 600 standard variables per incident; further information on types of mental illness among suspected perpetrators and incident resolution was qualitatively coded from case narratives. Data regarding number of persons nonfatally shot within incidents were cross-validated when possible with several other resources, including government reports and the Gun Violence Archive. Mass homicides (4+ victims), multiple homicides (2-3 victims) and single homicides were analyzed to assess group differences using Chi-square tests with Bonferroni-corrected post-hoc comparisons.

Results: Mass homicides more often had female, child, and non-Hispanic white victims than other homicide types. Compared with victims of other homicide types, victims of mass homicides were more often killed by strangers or someone else they did not know well, or by family members. More than a third were related to intimate partner violence. Approximately one-third of mass homicide perpetrators had suicidal thoughts/behaviors noted in the time leading up to the incident. Multi-victim homicides were more often perpetrated with semi-automatic firearms than single homicides. When accounting for non-fatally shot victims, over 4 times as many incidents could have resulted in mass homicide.

Conclusions: These findings underscore the important interconnections among multiple forms of violence. Primary prevention strategies addressing shared risk and protective factors are key to reducing these incidents.

Injury Epidemiology (2021) 8:49

Raising Moral Barriers: An empirical study on the Dutch approach to outlaw motorcycle gangs

By Teun van Ruitenburg

This book is about the concerns and unremitting attempts of Dutch state authorities to control and raise barriers against outlaw motorcycle gangs.It discusses why and how Dutch mayors go to great lengths to prevent the settlement of outlaw motorcycle gangs in clubhouses and bars in their cities; how private actors are urged to prevent members from wearing their vests during events; how state authorities look for ways to divert members away from civil service and private security companies; how the Dutch National Police attempt to frustrate the internal cohesiveness of outlaw motorcycle gangs through criminal investigations; and why the Dutch courts recently banned a number of clubs at the request of the Public Prosecution Service. In the attempt to describe, understand and explain this approach, this thesis builds on the work of several scholars who all in their own way characterized contemporary society by the efforts to prevent crime in the earliest stages possible,which attempts are inherently coupled with a focus on the ‘future’, ‘threats’, ‘dangers’, ‘indicators’, ‘barriers’ and ‘risks’. Today, there is indeed hardly an escape from crime control initiatives that are centred around risk prevention. Following up on the recommendations of the Financial Action Task Force (FATF), national governments are bound to take on a risk-based approach and to map the indicators and risk to prevent money laundering and terrorism financing. To do so, legal entities are monitored for suspicious patterns on the basis of predetermined risk profiles, which also includes a thorough background check of the director(s) of the company and his or her family members. The municipality of Amsterdam together with authorities such as the Financial Intelligence Unit (FIU) recently came up with what was called a ‘new barrier’ in the fight against criminal money in the hotel and catering industry. The municipality started to decline permits for restaurants and pubs in cases where the applicant was not able to prove a legal origin of his investment money. To give a different example, whether or not a mentally disordered detainee is allowed to go on parole also depends on the outcome of a recidivism risk assessment. Increasingly, researchers are powering this risk-based approach by researching and validating the potential indicators for organized crime, which is intended to help law enforcement agencies in preventing crime more effectively. Departing from this context, this study aims to understand the attempts of the Dutch government to control the risk(s) of outlaw motorcycle gangs. What is unique to this empirical study, however, is that aside from today’s approach to outlaw motorcycle gangs, it also digs into the Dutch approach to outlaw motorcycle gangs in the past, and subsequently how this past connects with the present. By conducting a social constructivist analysis through time, we will learn that the approach to outlaw motorcycle gangs has made a 180-degree turn, which in general terms involved a shift from inclusion in the 1970sto exclusion in present times. I will show that this development was indeed influenced by the continuous pursuit to free society from crime or risks by raising technical, cost-effective, and preventive barriers. However, my key argument is to suggest that the risk thesis only serves one part of the explanation. Today’s efforts to raise preventive barriers against outlaw motorcycle gangs must not be solely explained by the urge to prevent crime, but also as a way to mark the moral boundaries of society. Therefore, the barriers raised, as I suggest herein, are best described as ‘moral barriers’. This conclusion is fuelled by the finding that ‘the’ outlaw motorcycle gang is not only understood by law enforcement agencies as a risk factor for future criminal activities. Also the mere existence of the phenomenon in the present is deemed to have an undermining effect on the norms, rules, laws, and authorities of the democratic state. By providing this in-depth view of the Dutch approach to outlaw motorcycle gangs, I hope to spark the attention of any student eager to learn more about crime control in general, of the researcher involved in researching (the approach to) outlaw motorcycle gangs, and the law enforcement official directly involved in fighting the crimes committed by members of outlaw motorcycle gangs. In doing so, I above all hope to shed a new light on a much discussed and very interesting topic.

The Hague: Eleven International Publishing, 2020. 426p.

From Breakers to Bikers: The Evolution of the Dutch Crips 'Gang'

By Robert A. Roks & James A. Densley

Based on ethnographic fieldwork and a content analysis of secondary sources, the current study presents an in-depth case study of gang evolution. We chart the history and development of the Dutch Crips, from playgroup origins in the 1980s to criminal endeavors in the 1990s, to its rebirth as an Outlaw Motorcycle Gang in the 2000s. At each evolutionary stage, we examine the identity of the group, its organization, the nature of its criminal activities, and branding. We highlight how, over 30 years, the Crips constantly reinvented themselves to meet their members’ age-defined needs and to attract future generations to the group.

April 2020 Deviant Behavior 41(4):525–542

Criminal Gangs and Elections in Kenya

By Ken Opala

Despite the August 2022 elections proceeding relatively smoothly, there is still a clear nexus between politics and crime in the country.

Election violence remains a major problem in Kenya despite attempts by the state and other actors to tackle it. Ahead of the country’s fifth general election, held on 9 August 2022, state agencies, the media and civil society predicted the re-emergence of gangs and militias keen to influence its outcome. Although the elections went off relatively smoothly there is still a clear nexus between politics and crime.

ENACT-Africa, 2023. 24p.

On the Significance of Religion in Violence Against Women and Girls

By Elisabet le Roux, Sandra Iman Pertek

In this ground-breaking volume, the authors explore two sides of religion: the ways in which it contributes to violence against women and girls (VAWG) and the ways it counters it. Recognising the very real impact of religion on the lives of women and girls, it prioritises experiences and learnings from empirical research and of practitioners, and their activities at grassroots-level, to better understand the nature and root causes of VAWG. Drawing on research done in Christian and Muslim communities in various fragile settings with high religiosity, this book avoids simplistically assigning blame to any one religion, instead engaging with the commonalities of how religion and religious actors influence norms and behaviours that impact VAWG. If the sustainable development goal of ending all forms of VAWG is to be achieved, how should actors in the international development sector engage with religion and religious actors? This book unpacks the nature of religion and religious actors in relation to VAWG, with the aim of giving greater clarity on how to (and how not to) engage with this crucial issue.

Combining cutting-edge research with case studies and pragmatic recommendations for academics, policymakers and practitioners, this concise and easily accessible volume helps instigate discussion and engagement with the incredibly important relationships between religion and VAWG.

London; New York: Routledge, 2022. 194p.

Crimes Against Health and Safety

By Nancy Frank

FROM CHAPTER 1: “OVER THE LAST ten to fifteen years, a number of tragic episodes have elevated public consciousness of crimes against health and safety. The Love Canal disaster, in which an entire neighborhood had to be permanently evacuated because it had been built on an abandoned chemical dump, became only a prelude to a growing awareness of hazardous waste disposal problems. In the Pinto case the Ford Motor Company was indicted on charges of reckless homicide for selling the Pinto even though the company allegedly was aware that the car had a tendency to explode when involved in rear-end collisions. The accident at Three Mile Island, in which a nuclear reactor started to melt down before technicians were able to bring it under control, dramatically illustrated the risks that are created and managed by profit-seeking firms.”

NY. Harrow and Heston. 1985. 112p.

Teetering on the Brink: Japan’s online ivory trade

By R. Nishino and T. Kitade  

 TRAFFIC conducted online surveys to track changes after voluntary ivory bans were introduced from November 2019 on Yahoo Shopping and Yahoo Auction, Japan’s largest platforms for online ivory trade, following similar voluntary bans already implemented by Rakuten-Ichiba, Rakuma and Mercari. The trading practices of a major auction house, Mainchi Auction, and trends in illegal ivory exports were also examined to understand better the domestic ivory market in Japan. The COVID-19 pandemic has made it difficult to assess physical markets. RESULTS: Effective measures by companies The number of shops selling ivory on Yahoo Shopping and Rakuten-Ichiba as B2C (business to consumer) trade and the volume of ivory trade on Yahoo Auction, a mixture of B2C and C2C (consumer to consumer) trade, have reduced by almost 100% and more than 99%, respectively as a result of the platform-wide voluntary ivory ban. There was no observable shift in either B2C or C2C trade to other platforms after the introduction of the ivory ban on Yahoo’s platforms. Monitoring of ivory bans by companies such as Mercari and Rakuma was seen to have been effective 

TRAFFIC, Japan Office, Tokyo, Japan., 2020. 30p.

The Snowden Files: The Inside Story of the World's Most Wanted Man

USED BOOK. MAY CONTAIN MARK-UP

By Luke Harding

FROM THE FOREWORD: “Edward Snowden is one of the most extraordinary whistleblowers in history. Never before has anyone scooped up en masse the top-secret files of the world's most powerful intelligence organisations, in order to make them public. But that was what he did. His skills are unprecedented. Until the present generation of computer nerds came along, no one realised it was possible to make off with the electronic equivalent of whole libraries full of triple-locked filing cabinets and safes - thousands of documents and millions of words. His motives are remarkable. Snowden set out to expose the true behaviour of the US National Security Agency and its allies. On present evidence, he has no interest in money - although he could have sold his documents to foreign intelligence services for many, many millions….”

NY. Vingtage. 2014. 350p.

Developing and Implementing Collaborative Responses in Child Welfare and Juvenile Justice Settings to Support Children and Youth Who Have Experienced Commercial Sexual Exploitation

By Carly B. Dierkhising and Bo-Kyung E. Kim

The authors of this report examine a project aimed at conducting an evaluability assessment of specialized units in Los Angeles County that interact with children and youth who have experienced commercial sexual exploitation (CSE) and who are involved in the child welfare and juvenile justice systems. The authors seek to fill an information gap by documenting those multidisciplinary service delivery models to help determine whether they are the most effective services for children and youth who have been and/or are at risk of CSE. The three overarching research questions addressed by the study were: what are the program components of the specialized units; what are the associated short-term and long-term outcomes; and how can the programs be assessed for implementation fidelity. By answering those questions, the five specific objectives of the project were to: conduct a scoping review of the literature on programs and program evaluation for youth impacted by CSE in the U.S.; specify and describe the activities of specialized units in Los Angeles County for children and youth who have experienced CSE; develop logic models that include program components and hypothesized outcomes of the specialized units; identify and/or develop measurement tools and a plan to assess program fidelity; and evaluate the research capacity of the agencies. The authors report that they were able to operationalize the activities and outcomes of the project, and they provide examples of a how a unit could be assessed for fidelity. The authors’ assessment of the research capacity of the units indicates that there is potential for successful future evaluation activities, however additional data collection processes would need to be implemented in order to capture the broad range of activities and/or outcomes included in the logic model. The report includes appendixes with relevant documentation, surveys, and forms.

Los Angeles: School of Criminal Justice and Criminalistics, California State University, 2023. 87p.

Young People, Vulnerabilities and Prostitution/Sex for Compensation in the Nordic Countries: A Study of Knowledge, Social Initiatives and Legal Measures

By Charlotta Holmström (Editor), Jeanett Bjønness, Mie Birk Jensen, Minna Seikkula, Hildur Fjóla Antonsdóttir, May-Len Skilbrei, Tara Søderholm, Charlotta Holmström and Ylva Grönvall

What do we know about the extent of young people’s experiences of sex for compensation in the Nordic countries? Are such experiences addressed by social initiatives and how do legal measures affect them? This report is based on country studies focusing on knowledge about sex for compensation among young people in the Nordic countries. The five country studies show how research on the extent of, and the motivations and conditions for, young people selling sex in the Nordic countries is rather scarce and that there are few social initiatives that target young people specifically. The interviews with service providers and the literature reviewed point to individual vulnerabilities related to young people’s experiences of compensational sex. In order to develop preventive measures more knowledge on structural factors related to experiences of compensational sex is needed.

Copenhagen: Nordic Council of Ministers, 2019. 206p.

Falling Short: Demand-Side Sentencing for Online Sexual Exploitation of Children: Composite Case Review, Analysis, and Recommendations for the United Kingdom

By The International Justice Mission

The UK Government is among the world leaders in combatting various forms of OSEC both at home and abroad. Some of those significant contributions include: • Launching the WePROTECT Global Alliance; • Providing, through the National Crime Agency (NCA), equipment, training, case referrals, and other partnership to Philippine law enforcement as a founding member of the Philippine Internet Crimes Against Children Center (PICACC); • Investing £40 million in the Global Partnership to End Violence Against Children; • Safeguarding 8,329 children and arresting 7,212 perpetrators in relation to online child sexual abuse (during a 12-month period ending March 2020); and • Sponsoring the Independent Inquiry into Child Sexual Abuse and publishing the Online Harms White Paper.6 Through this report, IJM aims to provide OSEC and CSEM offender case studies, analyses, and recommendations relevant to the UK’s already robust efforts to end online child sexual abuse and exploitation, including through the NCA and local police units. IJM seeks to provide the perspective of an NGO with experience dating to 2011 working “in the trenches” with Philippine Government, international law enforcement, and NGO partners, to support investigations, prosecutions, and social service delivery to survivors of livestreamed child sexual abuse and exploitation in the Philippines. IJM’s Composite Case Review found a trend of low sentences for UK offenders who paid for, directed, and consumed live sexual abuse and exploitation of Filipino children. These are not image offenders—they are remote abusers and exploiters fuelling modern slavery. An offence’s gravity is often reflected in the maximum penalty a government prescribes through legislation. UK laws against OSEC offending are serious, holding maximum penalties of 10 to 14 years imprisonment. Yet, while most of the offenders in this Review were convicted of multiple counts of serious offences, they each received a sentence less than half the maximum sentence for one count.

International Justice Mission, 2020. 72p.

Behind the Screens: A Compilation of Case Studies and Learnings about the Online Sexual Exploitation of Children

By The International Justice Mission

Online sexual exploitation of children (OSEC) includes a range of in-person and online harms that were unimaginable before the digital age. In fact, the trafficking of children to create new child sexual exploitation material, including through livestreaming, is a form of modern slavery growing globally. And this crime is driven and fueled by demand-side sex offenders who pay for, direct, and view the abuse online.

International Justice Mission, 2020. 29p.

Report on Catholic Clergy Child Sex Abuse in Illinois

By The Office of the Illinois Attorney General

In the late summer of 2018, a Pennsylvania grand jury found that more than 300 Catholic clerics (ordained bishops, priests, and deacons) ministering in the Commonwealth sexually abused over 1,000 children during the prior 70 years. Soon after the grand jury released its report, Cardinal Blase J. Cupich of the Archdiocese of Chicago penned a letter describing the “anger, shock, grief, and shame” he felt upon “learning about the devastating revelations of sexual abuse—and the failures of bishops to safeguard the children entrusted to their care—published in the Pennsylvania grand jury report.” Bishop Daniel R. Conlon, then of the Diocese of Joliet, termed the Pennsylvania numbers “staggering.” He found it “alarming to realize the extent to which some of my brother bishops and priests have failed to uphold their obligations to care for the people.” Along those same lines, Bishop Edward K. Braxton, then of the Diocese of Belleville, thought the Pennsylvania grand jury’s findings “deeply disturbing,” causing “anger, frustration, disappointment, and bewilderment in the minds and hearts of Catholic laity and clergy.” Consistent with the reactions of these Illinois Catholic leaders, shock waves were felt across the nation as a result of the Pennsylvania report. Attorneys General from multiple states, including Illinois, announced investigations into child sex abuse by Catholic clerics.

Springfield: Office of the Illinois Attorney General, 2023. 696p.