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Path of Federal Criminality: Mobility and Criminal History

By Tracey Kyckelhahn, Tiffany Choi

This study expands on prior Commission research by examining the geographic mobility of federal offenders. For this report, mobility is defined as having convictions in multiple states, including the location of the conviction for the instant offense. This report adds to the existing literature on offender criminal history in two important ways. First, the report provides information on how mobile federal offenders are, as measured by the number of offenders with convictions in multiple states. Second, the report provides information on the proportion of offenders with convictions in states other than the state in which the offender was convicted for the instant offense. The report also examines the degree to which out-of-state convictions in offenders’ criminal histories contributed to their criminal history score and their Criminal History Category.

Washington, DC: United States Sentencing Commission, 2020.  24p.

Illicitly Manufactured Fentanyl Entering the United States 

By Joseph Pergolizzi , Peter Magnusson , Jo Ann K. LeQuang , Frank Breve

The 'third wave' of the ongoing opioid overdose crisis in the United States (US) is driven in large measure by illicitly manufactured fentanyl (IMF), a highly potent synthetic opioid or an analog developed in clandestine laboratories primarily in China and Mexico. It is smuggled into this country either as IMF or as precursors. The southern border of the US is a frequent point of entry for smuggled IMF and the amounts are increasing year over year. IMF is also sometimes mixed in with other substances to produce counterfeit drugs and dealers as well as end-users may not be aware of IMF in their products. IMF is inexpensive to produce and when mixed with filler materials can be used to cut heroin, vastly expanding profitability. It is an attractive product for smuggling as very tiny amounts can be extremely potent and highly profitable. Drug trafficking over the border also involves the tandem epidemic of money laundering as drugs enter the country and cash payments exit. While drug smuggling in and out of the US (and other nations) has been going on for decades, the patterns are changing. Highly potent and potentially lethal IMF is a dangerous new addition to the illicit drug landscape and one with disastrous consequences. 

Cureus  Open Access Review Article 2021. 11p

The Future of Fentanyl and Other Synthetic Opioids

By Bryce Pardo, Jirka Taylor, Jonathan P. Caulkins, Beau Kilmer, Peter Reuter, Bradley D. Stein 

  The U.S. opioid crisis worsened dramatically with the arrival of synthetic opioids, such as fentanyl, which are now responsible for tens of thousands of deaths annually. This crisis is far-reaching and even with prompt, targeted responses, many of the problems will persist for decades to come. RAND Corporation researchers have completed numerous opioid-related projects and have more underway for such clients and grantors as the Agency for Healthcare Research and Quality, the Assistant Secretary of Health and Human Services for Planning and Evaluation, the National Institute on Drug Abuse, the White House Office of National Drug Control Policy, and Pew Charitable Trusts. Researchers have advanced an understanding of the dimensions of the problem, some of the causes and consequences, and the effectiveness of different responses. However, no one has yet addressed the full scope of the problems associated with opioid use disorder and overdose deaths. Beginning in late 2018, the RAND Corporation initiated a comprehensive effort to understand the problem and responses to help reverse the tide of the opioid crisis. The project involves dozens of RAND experts in a variety of areas, including drug policy, substance use treatment, health care, public health, criminal justice, child welfare and other social services, education, and employment. In this work, we intend to describe the entire opioid ecosystem, identifying the components of the system and how they interact; establish concepts of success and metrics to gauge progress; and construct a simulation model of large parts of the ecosystem to permit an evaluation of the full effects  of policy responses. We dedicated project resources and communications expertise to ensure that our products and dissemination activities are optimized for reaching our primary intended audiences: policymakers and other critical decision-makers and influencers, including those in the public, private, and nonprofit sectors. The project is ambitious in scope and will not be the last word on the subject, but by tackling the crisis in a comprehensive fashion, it promises to offer a unique and broad perspective in terms of the way the nation understands and responds to this urgent national problem. Ten years ago, few would have predicted that illicitly manufactured synthetic opioids from overseas would sweep through parts of Appalachia, New England, and the Midwest. As drug markets are flooded by fentanyl and other synthetic opioids, policymakers, researchers, and the public are trying to understand what to make of it and how to respond. The synthesis of heroin in the late 19th century displaced morphine and forever changed the opiate landscape, and we might again be standing at the precipice of a new era. Cheap, accessible, and mass-produced synthetic opioids could very well displace heroin, generating important and hard-to-predict consequences. As part of RAND’s project to stem the tide of the opioid crisis, this mixed-methods report offers a systematic assessment of the past, present, and possible futures of fentanyl and other synthetic opioids found in illicit drug markets in the United States. This research is rooted in secondary data analysis, literature and document reviews, international case studies, and key informant interviews. Our goal is to provide local, state, and national decision-makers who are concerned about rising overdose trends with insights that might improve their understanding of and responses to this problem. We also hope to provide new information to other researchers, media sources, and the public, who are contributing to these critical policy discussions  

Santa Monica, CA: RAND, 2019. 265p.

Fentanyl and Fentanyl Analogues: Federal Trends and Trafficking Patterns

By Kristin M. Tennyson, Charles S. Ray,  Kevin T. Maass  

This report examines the relatively new and emerging problem of fentanyl and fentanyl analogue trafficking. It summarizes the Commission’s related policy work and discusses the continuing policy-making efforts of Congress and the Department of Justice in this area. Finally, the publication presents data about fentanyl and fentanyl analogue offenses since 2005 and provides an in-depth analysis of fiscal year 2019 fentanyl and fentanyl analogue offenses and offenders.

Washington, DC; United States Sentencing Commission, 2021. 60p.

Decrypting the cryptomarkets: Trends over a decade of the Dark Web drug trade

By Harjeev Kour Sudan, Andy Man Yeung Tai, Jane Kim, and Reinhard Michael Krausz

Introduction: The Dark Web is a subsection of the Internet only accessible through specific search engines, making it impossible to trace users. Due to extensive anonymity, the drug trade on the Dark Web makes regulation complicated. We sought to uncover the scope of the online drug trade on the Dark Web and the impact it may have on the dynamics of global drug trafficking.

Methods: We conducted a literature review to elucidate the availability and distribution of drugs on the Dark Web based on data reported in existing literature (n = 14) between September 2012 and June 2019. We simultaneously collected data about substances and listings from Dark Web cryptomarkets (n = 13) active between August 2022 and January 2023. Data from the literature review and the Dark Web scrape were combined to draw trends in the chronological availability and distribution of drugs between 2012 and 2023.

Results: The data collected from 13 cryptomarkets between late 2022 and early 2023 showed a relative change in substance distribution compared to 2012–2019, with a decrease in prescription drugs (from >20% to <5%) and a doubling of opioid listings (from 5.5% to 9.25%), while no major changes were observed on average during 2012–2019 according to literature.

Conclusions: The Dark Web warrants more attention in the analysis of the global drug trade. Understanding Dark Web drug markets can inform targeted interventions and strategies to reduce drug-related harms, while ongoing research is necessary to anticipate and respond to future changes in the landscape of the illicit drug trade.

Drug Science, Policy and Law Volume 9 January-December 2023

Network embeddedness in illegal online markets: endogenous sources of prices and profit in anonymous criminal drug trade

By Scott W. Duxbury and Dana L. Haynie

Although economic sociology emphasizes the role of social networks for shaping economic action, little research has examined how network governance structures affect prices in the unregulated and high-risk social context of online criminal trade. We consider how over-embeddedness—a state of excessive interconnectedness among market actors—arises from endogenous trade relations to shape prices in illegal online markets with aggregate consequences for short-term gross illegal revenue. Drawing on transaction-level data on 16 847 illegal drug transactions over 14months of trade in a ‘darknet’ drug market, we assess how repeated exchanges and closure in buyer– vendor trade networks nonlinearly influence prices and short-term gross revenue from illegal drug trade. Using a series of panel models, we find that increases in closure and repeated exchange raise prices until a threshold is reached upon which prices and gross monthly revenue begin to decline as networks become over-embedded. Findings provide insight into the network determinants of prices and gross monthly revenue in illegal online drug trade and illustrate how network structure shapes prices in criminal markets, even in anonymous trade environments.

Socio-Economic Review, 2023, Vol. 21, No. 1, 25–50

Economic Analysis of Darknet Drug Trade

By Ojasi Gopikrishna

What are the economics of the cyber drug trade that is rampant across the globe? What are the impacts that an illicit online drug trade can have on the economy? How does the economy take into consideration the unreported transactions on the dark side of the internet and what are the positive and negative implications of a widespread trade like this in these globalizing times? This research paper aims to analyze various data and information to find and conclude how the darknet drug trade has had significant economic impact on the international financial sector. This paper also elaborates on why the black market is highly prevalent in the current times and what are the ill-effects of Darknet, in particular, drug trade on the Darknet. The analysis of economic consequences of unreported dealings is also taken into consideration and elaborated on. The paper sheds light on the bleak and disturbing statistics of involvement of various countries in the online drug ring marketplace with countries like the United States, India and Turkey dealing heavily in the illegal Darknet drug markets. A statistical analysis to determine the economic calculations of the drug trade is depicted and conclusions about the economical structure of the dark net drug trade and markets and its impact through the times is elaborated upon. The ill-effects of the Darknet drug trade are highlighted and conclusions drawn in the paper depict the fluctuating condition of the online illegal drug trade market.

Unpublished paper, 2022.

Synthetic cannabinoid availability on darknet drug markets—changes during 2016–2017

By Andrew Scourfield, Catherine Flick, Jack Ross, David M. Wood, Natalie Thurtle, Darryl Stellmach & Paul I. Dargan

Changes in legislation have affected supply routes of new psychoactive substances such as synthetic cannabinoids with evidence of supply over the darknet. We identified darknet drug markets using an index database and Tor Browser to access markets. We identified SC in product listings using a custom-programmed script. We collected data at bimonthly intervals (August 2016–April 2017). Eleven darknet markets listed SC for sale, the largest number from China, UK, US, Netherlands, and Germany. Formulations available were high purity powder/crystal, smoking preparations and vape preparations. The top five listed compounds from China across the time points were FUB-AMB, ABD-FUBINACA, 5F-NPB-22, MAB-CHMINACA, and NM-2201. 5F-CUMYL4CN-PINACA was unavailable at early time points but emerged during the study. Cost of high purity formulations from China ranged from 1.3 to 3.1 Euro per gram for quantities 1000 g. Europe and North America accounted for 99% smoking preparations predominantly in small packages (<50 g). SC are widely available on the darknet with availability changing over time. High purity formulations are predominantly available from China in quantities up to kilograms with price per gram reducing with increased quantity. Small packages of ready-made smoking mixtures are available from Europe and North America.

Toxicology Communications, 3:1, 7-15, DOI: 10.1080/24734306.2018.1563739 To link to this article: https://doi.org/10.10 , 2019.

The potential for using web surveys to investigate drug sales through cryptomarkets on the darknet

By Alexandra Karden; Julian Strizek

Over the last decade, drug sales through cryptomarkets located on the so-called darknet have received increasing attention. This paper considers how web surveys might be used to provide insights concerning those people who purchase drugs on cryptomarkets. First, it analyses data from the European Web Survey on Drugs (EWSD), with a view to identifying differences between respondents who buy drugs on cryptomarkets and those who acquire drugs from other sources. The study shows that people using cryptomarkets as a usual source of supply were a small group of users in most participating countries, but that proportions differ significantly, and that buyers were more likely to be male and consume more substances on average. Second, the sampling of web survey respondents on the darknet is discussed based on a sampling strategy tested in Austria, highlighting the challenges and opportunities involved in undertaking survey recruitment on the darknet. The paper highlights the importance of building trust, establishing credibility and guaranteeing anonymity, since awareness of privacy issues is seemingly higher among darknet users than surface web users. By doing so, the authors show how people who buy drugs on cryptomarkets might be reached to improve their representation in future web surveys for drug data collection.

Lisbon: European Monitoring Centre for Drugs and Drug Addiction. 2022. 9p.

Self-defence groups as a response to crime and conflict in West Africa: Learning from international experiences

By Romain Le Cour Grandmaison, Flore Berger, Kingsley Madueke, Lucia Bird Ruiz Benitez de Lugo and Lyes Tagziria

Self-defence groups have proliferated across West Africa. While these groups are often considered key sources of resilience for local communities, they often pose major political and security concerns. Given their entrenchment in many contexts in the region, this report outlines what lessons can be learned from cross-continental experiences towards building a more effective framework to mitigate the risks and harness the benefits of self-defence groups.

Recommendations l ECOWAS should leverage its role as a regional normsetter by adopting and promoting a regional charter of principles for the regulation of armed self-defence groups. l States should prioritise diagnoses and dialogues to rebuild trust between state, communities and self-defence groups. l There are several key considerations that must be taken into account when states adopt a strategy of absorbing or legalising self-defence groups. l Impunity of self-defence group members must be effectively and publicly challenged, emphasising narratives around accountability, with clear mandates established. l Community and civil society oversight mechanisms for self-defence groups must be strengthened and engaged with by national policymakers. l Clearly defined demobilisation programmes and ‘exit strategies’ must be crafted to ensure long-term sustainable peace.

OCWAR-T::Organised Crime: West African Response to Trafficking. 2024. 28p.

The use of penalty notices for first time drink- and drug-driving offences in NSW

By Neil Donnelly and Sara Rahman

AIM To understand whether the introduction of penalty notices in New South Wales (NSW) for first time low, special and novice range drink-driving and drug-driving offences reduced the number of court appearances and increased the certainty of licence sanctions for these offences. METHOD Data was obtained from the NSW Police Force’s Computerised Operational Policing System (COPS) for all first time low, special and novice range exceed the prescribed concentration of alcohol (PCA) incidents and first time drug-driving incidents occurring between 5 December 2016 to 1 March 2020. We used a combination of interrupted time series analysis, and descriptive analysis respectively to determine the changes in CANs and dismissals post-reform. We used logistic regression to identify significant correlates of receiving a penalty notice among the first time PCA and drug-driving offenders in our sample. RESULTS The introduction of penalty notices significantly reduced the number of CANs issued for first time low, special and novice range PCA offences by 81.0%, or 4,779 fewer CANs than predicted. For first time drug-driving there was a significant, though smaller (29.8%) reduction in CANs (or 1,118 fewer CANs issued). These changes also translated into decreases in court dismissals and conditional discharges. Among first time low, special and novice range PCA offenders, the percentage receiving a court dismissal or conditional discharge decreased from 51.5% to 8.0% while among first time drug-driving offenders it decreased from 28.0% to 15.2%. Among both first time low, special and novice range PCA offenders and drug-driving offenders, having no concurrent offences and no prior proceedings to court in the previous 5 years predicted receipt of a penalty notice. The smaller reduction in court appearances for drug-driving was primarily due to those charged with this offence having more concurrent and prior offences. CONCLUSION The introduction of penalty notices significantly reduced the number of court appearances for first time low, special and novice range PCA offences and to a lesser extent, first time drug-driving offences, and decreased the percentage of offenders who received a court dismissal or conditional discharge for these offences.  
Crime and Justice Bulletin No. CJB262
Sydney: NSW Bureau of Crime Statistics and Research, 2023. 22p.

Evaluation of Family Drug and Alcohol Courts

By Kostas Papaioannou, Tien-Li Kuo, Sashka Dimova, Andi Fugard, Sarah Sharrock, Ellie Roberts, Felicity Kersting, Tina Haux, Terry Ng-Knight
Family Drug and Alcohol Courts (FDACs) offer an alternative to standard care proceedings involving parental drug or alcohol misuse, using a “problem-solving” approach to justice to support parents to reduce their misuse issues. The primary aim is to improve outcomes for children and families, ensuring that children can either live safely with parents at the end of care proceedings or, where reunification (defined as the legal order given for the child to return to live with the primary carer) is not possible, have the best chance for permanency and stability outside the family home. FDACs also aim to reduce the risk of families re-entering care proceedings at a later date. Previous research on the FDAC approach to care proceedings showed some promising results. Harwin et al.’s (2011) independent evaluation found that FDAC care proceedings are more likely than standard care proceedings to help parents stop misusing alcohol and substances and be reunified with their children. The follow-up evidence indicated that the achieved positive outcomes were sustained over time (Harwin et al., 2014; Harwin et al., 2016). There are, however, a number of limitations in the existing evidence on FDAC’s effectiveness. Most of the evidence comes from the Harwin et al.’s (2011, 2014, 2016) evaluation that ran from 2008 and 2012, prior to the introduction of the Children and Families Act 2014,1 which significantly altered how standard care proceedings operate (CJI, 2021). Their evaluation focused only on the London FDAC, the first to be set up. As FDAC has since been rolled out more widely to include 15 specialist FDAC teams, working in 22 courts and serving families in 36 local authorities, it is important to understand and assess whether the promising findings from London are observed in other areas of England. This evaluation was commissioned to assess and understand the impact of FDAC using a counterfactual group, and to assess how FDAC has been implemented to date in England. The evaluation was commissioned by WWCSC and was part of the Department for Education’s Supporting Families: Investing in Practice programme.

London: Foundations, 2023. 137p.

How police body-worn cameras can facilitate misidentification of domestic and family violence victims as offenders

By  Iliadis Mary, Harris Bridget, Vakhitova Zarina, Woodlock Delanie, Flynn Asher, Tyson Danielle

Police body-worn camera (BWC) technologies—affixed to a vest, sunglasses or cap—are deployed by all Australian police agencies, including in frontline responses to domestic and family violence (DFV). This paper presents the findings from the first Australian study focused on how women DFV victim-survivors view and experience BWCs in police call-outs and legal proceedings. Informed by a national survey of 119 victim-survivors, it explores two key concerns relating to the potential consequences of BWC footage: (1) it may facilitate misidentification of the primary aggressor, and (2) perpetrators may use the BWC to present (false) evidence of themselves as blameless. 

Australia, Australian Institute of Criminology. 2024, 15pg

Psychology, Not Circumstances: Understanding Crime as Entitlement

By Matt DeLisi, John Paul Wright, Rafael A. Mangual

Among many criminologists, advocates, and policymakers, it is an article of faith that the socioeconomic “root causes” of serious crime must be addressed in order to reduce lawbreaking. However, the enormous crime declines over the course of the late 1990s and early 2000s occurred without significant improvements in socioeconomic conditions. Even so, academics, policymakers, and criminal-justice advocates continue to insist that poverty drives offending rates and that it is thus essential for society to target poverty through increased social and capital investments. This paper explores a phenomenon that contradicts that claim—and, in fact, indicates that creating a system with enforced rules and consequences for lawbreaking is key to reducing crime. We call this: “crime as entitlement.” In the psychological literature, “entitlement” is a term that essentially refers to a frame of mind that prioritizes the whims, wants, and needs of the individual above the rights, desires, and needs of others. Entitlement thinking goes beyond normal selfishness because it elevates the belief that one is deserving of special treatment, unearned privileges, and respect—independent of effort. The consequences of entitlement thinking are devastating. Entitlement thinking divorces individuals from personal responsibility; it impedes recognition of the consequences that stem from the individual’s behavior; and it leads the individual to view wants and desires as rights whose pursuit is beyond reproach. The manifestation of entitlement in individual behavior is common—indeed, nearly universal— across humanity in early childhood. This is something to which anyone who has witnessed a toddler’s temper tantrum can attest. For most of us, entitlement is resolved early on in life, as the result of parenting, discipline, and the internalization of behavioral consequences. But for those whose self-absorption and self-centeredness remain unchecked, entitlement metastasizes, which can lead to imprudent and antisocial behavior. Over time, unchecked entitlement can breed arrogant self-indulgence and become foundational to conduct and personality disorders. The psychiatric and psychological science of entitlement is well established and far-reaching in its application. In the most recent edition of the Diagnostic and Statistical Manual of Mental Disorders, entitlement is defined as “unreasonable expectations of especially favorable treatment or automatic compliance with his or her expectations” and is one of the diagnostic criteria for narcissistic personality disorder—a condition involving pervasive grandiosity, need for admiration, and lack of empathy. Entitlement is an active ingredient in personality pathology where the exploitation and victimization of others are as essential to one’s daily needs as food and shelter. While entitlement does not always present itself in the form of criminal conduct, many criminal offenders—whose offending behavior ranges from disorderly conduct and confidence scheming to sexual predation and homicide—share commonalities in their mind-sets, their behavioral expectations, and their preferred responses to their own behavior. Those mind-sets and expectations, which are expounded on below, reveal entitlement as an important, yet underexplored, driver of a significant amount of criminal behavior. In his book Inside the Criminal Mind, Dr. Stanton Samenow argues: “Behavior is a product of thinking, and so it is incumbent upon anyone formulating policy or working with offenders to understand how criminals think.” To that end, we first explain the role of entitlement in criminal thinking patterns and, by extension, criminal behavior; and, second, we explore the policy implications of crime as entitlement.

New York: Manhattan Institute, 2022.  9p.

Balancing Privacy and Free Speech: Unwanted Attention in the Age of Social Media

By Mark Tunick

In an age of smartphones, Facebook and YouTube, privacy may seem to be a norm of the past. This book addresses ethical and legal questions that arise when media technologies are used to give individuals unwanted attention. Drawing from a broad range of cases within the US, UK, Australia, Europe, and elsewhere, Mark Tunick asks whether privacy interests can ever be weightier than society’s interest in free speech and access to information. Taking a comparative and interdisciplinary approach, and drawing on the work of political theorist Jeremy Waldron concerning toleration, the book argues that we can still have a legitimate interest in controlling the extent to which information about us is disseminated. The book begins by exploring why privacy and free speech are valuable, before developing a framework for weighing these conflicting values. By taking up key cases in the US and Europe, and the debate about a ‘right to be forgotten’, Tunick discusses the potential costs of limiting free speech, and points to legal remedies and other ways to develop new social attitudes to privacy in an age of instant information sharing. This book will be of great interest to students of privacy law, legal ethics, internet governance and media law in general.

Abington, Oxon, UK; New York: Routledge, 2015. 229p.

Safe Space? The past, present and future of violence reduction in Scotland

By Alistair Fraser, Keir Irwin-Rogers, Fern Gillon, Susan McVie, Tilman Schwarze

Violence is a critical issue around the world. In addition to the high financial costs, it takes a heavy toll on community wellbeing. Young people are most commonly affected by violence, with the World Health Organisation estimating that 43% of global homicides involve people aged 10-29 (WHO 2016). Over the last two decades, Scotland has witnessed a remarkable reduction in serious violence, including homicide, and has managed to sustain this while rates of violence in other parts of the UK have increased. This has led to an increasing consensus around Scotland’s ‘public health approach’ to violence reduction and heavy investment in specialist violence reduction units across England and Wales. Despite the perceived success of the Scottish approach, however, there has to date been a lack of evidence on the causes of violence reduction in Scotland. While it is clear that lessons can be learned, there is confusion over what public health approaches are, how they work, and the conditions under which such ideas can travel. This briefing paper aims to summarise the evidence-base on violence reduction in Scotland and highlight key lessons for other jurisdictions. It is based on a three-year research project, funded by the ESRC, involving detailed analysis of statistical data on violence, 190 interviews with senior stakeholders and community participants across the UK, reviews of Scottish Government policy, and case-studies with communities affected by violence. The briefing focuses on lessons that can be drawn from Scotland’s violence reduction journey, answering four basic questions: (1) What has changed? (2) Why did it change? (3) Where are we now and (4) Where do we go from here?

Glasgow: Scottish Centre for Crime and Justice Research, 2024. 32p.

Illicit Drugs and Correctional Institutions: A Case Study of Zenica Penitentiary in Bosnia-Herzegovina

By Amer Smailbegovic , Nedzad Korajlic, Marija Lucic-Catic, Muamer Kavazovic

ABSTRACT: The Penal-Correctional Institution of the Enclosed Type in Zenica (Kazneno-popravni zavod zatvorenog tipa Zenica), Bosnia-Herzegovina, has been in continuous operation for over 130 years and is currently the largest and most-diverse penal institution in the country. With 714 inmates serving lengthy sentences (up to 40 years) for the variety of serious offenses (including terrorism), the issue of narcotics use, traffic and trade has been encountered and countered, particularly in the last decade. The types of drugs encountered in the institution range from prescription drugs (i.e. buprenorphine, methadone), to “heavy” narcotics (i.e. heroin, morphine, speed. The type, quantity and frequency of drug use and seizure shows certain seasonal and temporal effects and is associated with the inmate-furlough periods, awarded for good behavior. Many inmates use this privilege to bring narcotics into the facility. Some of the encountered substances have been seized from the facility visitors and even from the prison staff, in the past five years, but the charges have been generally dismissed by the prosecutors for the lack of evidence. An average seizure is about ten grams per incident, and the number of seizures has been continuous, suggesting considerable financial interest and gain for the drugs to enter the institution. There are various measures proposed to counter the traffic and limit the purchases, however the inmate population is very apt in using the current legal regulations and EU-mandates to circumvent the proposed countermeasures. This study is presenting some of the findings, directions and recommendations for combating the drug-traffic within the correctional institution.

American Journal of Qualitative Research August 2020, Vol.4 No. 2, pp. 20-26

Drug Trafficking on Darkmarkets: How Cryptomarkets are Changing Drug Global Trade and the Role of Organized Crime

By Federico Bertola

Drug trafficking on darknet based marketplaces has become a highly concerning topic in law enforcement activities, recently. Even though Darkmarkets represent only a tiny fraction of the global drug trade, they are changing the drug markets social networks, introducing a new paradigm of the link between vendors and buyers of drugs. The aim of this study is to critically review the darkmarkets’ ecosystem and the previous literature regarding these new marketplaces, trying to investigate how the drug trade is changing with these new technologies, and the role of organised crime (OC) in these new illegal markets. And trying to understand how and whether is it involved OC on these cyber drug markets and the chain behind them. Despite opinions of part of the academy, the results show that there are no empirical evidences of direct involvement of OC as vendors in darkmarkets. However, there are evidences of an indirect role of OC in darknet drug trafficking, as supplier of illegal drugs to the online-vendors.

AM J QUALITATIVE RES, Volume 4, Issue 2 (Special Issue), pp. 27-34, 2020.

Homicide concentration and retaliatory homicide near repeats: An examination in a Latin American urban setting

By Spencer Chainey and Robert Muggah

Despite numerous attempts to decrease homicides in the Latin American region, high homicide levels have persisted. Examining four cities in Rio de Janeiro, the research reveals the intense geographic concentration of homicides in each city, but illustrates differences in the extent of homicide concentration when using a variety of crime concentration measures. Single events involving multiple homicides and a homicide near repeat pattern are observed, with almost all these incidents taking place in areas of homicide concentration. The findings suggest that programmes targeted to areas of homicide concentration, including interventions that suppress the likelihood of future incidents, could decrease homicides.

The Police Journal, 95(2), 255-275. 2022.

Uzbekistan: Corruption and anti-corruption

By Lasha Gogidze

Under the current government, Uzbekistan is undergoing reforms to shift from a Soviet-style governance system to an open-market economy. Despite progress, the country remains an authoritarian state, marked by pervasive corruption in sectors like healthcare and education. Key institutions, influenced by the executive branch, lack due process, enabling arrests of activists and journalists on questionable charges. The civic space is restricted, with human rights defenders and journalists facing persecution for exposing government corruption. While reforms are underway, challenges persist in establishing transparency and democracy in Uzbekistan's governance model.

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer, 2023. 22p.