By: Hai Thanh Luong

After the Silk Road closure, many studies started focusing on the trend and patterns of darknet-related crimes in the 2010s. This frst study combined a systematic literature review and bibliometric analysis in the feld. This study clarifes 49 articles in criminology and penology among 1150 publications relating to the darknet on the Web of Science database to review and analyze the research evolutions of this topic in the last decade. The main fndings point out (1) almost all leading authors with their most infuential papers came from the Global South with predominant contributions; (2) unbalancing publications between regional scholars and their institutions and countries although the darknet-related criminals occurred and operated without border; and (3) some specialized themes have identifed to call further extensive research such as policing interventions in the darknet and fows of the cryptocurrency in cryptomarkets, among others.

Security Journal (2024) 37:535–574

By Cory Schnell

This study presents a new perspective on the influence of time and the reoccurrence of crime problems at micro-places. I examined 342,690 aggravated assault incidents reported to the Chicago Police Department from 2001 to 2020 using a longitudinal repeat and near-repeat research design combined with cumulative incidence graphs across different temporal windows. There are two distinct periods to observe the revictimization of violence at micro-places. There is immediate risk after an incident within a week followed by a longer period with lower risk across 2 to 4 years when crime often routinely circles back to the same locations. Future research should continue to refine understanding of cyclical patterns or the “life course” of crime at micro-places to enhance the efficacy of place-based crime prevention strategies.

Security Journal (2024) 37:1483–1508

By Georgina Ireland, Linda Wijlaars, Matthew A Jay, Claire Grant, Rachel Pearson, Johnny Downs and Ruth Gilbert

This study aimed to determine the risk of mothers being involved in public law family court care proceedings and their social and health characteristics by analysing linked administrative family court and healthcare records. Involvement in care proceedings reflects serious concerns for the care or safety of a child. Local Authority (LA) social care departments can bring care proceedings under Section 31 of the Children Act 1989 due to concerns about significant harm, or risk of significant harm to the child attributable to care given by the parents or the child being beyond parental control. Each year, around 10,000 mothers in England are involved in care proceedings. In 80% of these proceedings, the child is placed with friends or family, unrelated foster carers, in residential care or for adoption. One fifth remain with one or both birth parents, with or without a supervision order.

Recent developments in national and regional linkages of administrative health data to family court or social services data have contributed insights into maternal health needs in Wales, Sweden and Canada, but evidence is lacking for England (5-15). Similar linked data for England would contribute new insights due to the population size, the regional and ethnic variation in England, and variability in determinants of service access and outcomes across different population subgroups. From a policy and practice perspective, evidence from linked data on the health of parents involved in family court care proceedings could inform how and when healthcare and related services could intervene to improve parental health and support, and thereby prevent or mitigate child maltreatment, and in some cases, avoid care proceedings.

Aims and objectives

This study aimed to address the evidence gap in England on the health of mothers involved in care proceedings compared with their peers. We conducted two sub-studies:

1. In the first, we studied all first-time mothers between 2007-19 in the English NHS, including those involved in care proceedings, to:

• Create a database of first-time mothers using hospital admission data, linked to care proceedings in England and assess linkage accuracy.

• Estimate the 10-year risk of care proceedings for first-time mothers in England and describe differences in maternal social and health characteristics at a first birth.

• Compare the number of births within 10 years to first-time mothers involved and not involved in care proceedings.

• Assess maternal and birth characteristics associated with recurrent care proceedings.

• Estimate differences in mortality among mothers involved and not involved in care proceedings.

2. Second, we studied mothers involved in care proceedings and other women using mental health service records in four LAs in south London to:

• Create a research database that linked records of mothers involved in care proceedings in south London to mental health service data and assess linkage accuracy.

• Compare the characteristics of mental health service use among mothers involved in care proceedings and other women using mental health services.

• Compare the risk of death among mothers involved in care proceedings with other women using mental health services.

• Evaluate patterns of mental health service use before and after start of care proceedings.

London: Nuffield Foundation, 2024. 63p.

By Aliya Saied-Tessier

Every day, judges and magistrates make decisions in family courts that have substantial bearing on children’s lives, including where a child should live, who they should spend time with and who should have parental responsibility for them. The main consideration of every decision is the welfare of the child (s.1 Children Act 1989). Yet the family justice system has been described as ‘operating in the dark’ (Curtiss 2019, 25 June)1 without the necessary data to demonstrate that professionals, and the decisions they make, actually help children involved in proceedings.

This paper sets out the significance of data within the context of the family justice system, current limitations, and opportunities and recommendations for improvement. It covers all parts of the family justice system, from children’s social care involvement to family courts, including both public and private law proceedings.

Key points

• The family justice system has been described as ‘operating in the dark’, with fundamental data problems including a fragmented system of data owners and users, and significant data gaps.

• While professionals are working to improve data and its supporting infrastructure (and there are examples of positive innovations such as data linking e.g. Administrative Data Research (ADR) UK’s Data First family court dataset), it remains the case that the family justice system lags far behind other public services in terms of data availability and quality.

• A coherent plan involving all data owners and users in the system could seek to build on data improvement work, fill data gaps, publish more aggregate data, increase safe data linking, and raise standards of data literacy and use.

• The Ministry of Justice (MoJ) is best placed to oversee a data improvement plan and coordinate the rest of the system, building on the data mapping exercise undertaken by the National Centre for Social Research (NatCen).

London: Nuffield Family Justice Observatory. 2024. 25p.

By Terry Ng-Knight, Nandita Upadhyay and Kostas Papaioannou

The evaluation of the first three transparency pilot sites, undertaken by NatCen, was published in July. The report explores the availability and accessibility of data within the family justice system in England and Wales. The findings show there are data gaps, inconsistent data collection and limited accessibility with recommendations to develop a full data strategy for the Family Justice system.

London: The National Centre for Social Research (NatCan): 2024. 28p.

By Alina Bricman, Guenther Jikeli, Ada Baumkotter, Linus Kebba Pook, Grischa Stanjek, Karolina Placzynta, Yfat Barak-Cheney, Hannah Maman

Reflecting on the months since the recent October 7 attack, rarely has the theme of Holocaust Memorial Day 2024, ‘The Fragility of Freedom’, felt so poignant. Communities globally experienced the shattering of presumed security, and antisemitic incidents responsively spiked. Antisemitism rose across both mainstream and fringe social media platforms, and communities resultantly reported a rise in insecurity and fear. CCOA constituent countries have recorded significant rises in antisemitic incidents, including an immediate 240% increase in Germany, a three-fold rise in France, and a marked increase in Italy. The antisemitism landscape, including Holocaust denial and distortion, had shifted so drastically since October 7 that previous assumptions and understands now demand re-examination. In the run up to Holocaust Memorial Day 2024, this research compilation by members of the Coalition to Counter Online Antisemitism offers a vital contemporary examination of the current and emergent issues facing Holocaust denial and distortion online. As unique forms of antisemitism, denial and distortion are a tool of historical revisionism which specifically targets Jews, eroding Jewish experience and threatening democracy. Across different geographies and knowledge fields, this compilation unites experts around the central and sustained proliferation of Holocaust denial and distortion on social media.

Amman | Berlin | London | Paris | Washington DC: Institute for Strategic Dialogue,  2024. 34p.

By The  Economic Commission for Latin America and the Caribbean (ECLAC)

Gender-based violence against women and girls and its most extreme manifestation —femicides, feminicides, or gender-related killings of women and girls—1 are a dramatic illustration of the persistent structural challenges of gender inequality that affect women and girls in Latin America and the Caribbean. Bulletin No. 3 on feminicide violence presents the official statistics submitted by the region’s countries to the Gender Equality Observatory for Latin America and the Caribbean on cases of femicides, feminicides and gender-related killings of women reported in 2023. This bulletin is part of the UNiTE by 2030 to End Violence against Women campaign of the Secretary General of the United Nations, aimed at preventing and eliminating gender-based violence against women and girls worldwide. The campaign calls on governments, civil society organizations, women’s organizations, youth, the private sector, the media, and the entire United Nations system to join forces and tackle the global pandemic of violence against women and girls. The publication of this third bulletin coincides with the commemoration of two key milestones in the process of garnering commitments from States to guarantee the human rights of women and girls and the right to a life free of violence: the thirtieth anniversary of the Beijing Declaration and Platform for Action, adopted at the Fourth World Conference on Women in 1995, and the thirtieth anniversary of the Inter-American Convention on the Prevention, Punishment, and Eradication of Violence against Women (Convention of Belém do Pará), the first human rights treaty to establish the right of women to a life free of violence in both the public and private sphere, and to identify gender-based violence against women as a violation of human rights. The standards and commitments established in these instruments are also reflected in the Regional Gender Agenda, which consolidates agreements signed by governments at different sessions of the Regional Conference on Women in Latin America and the Caribbean since 1977 (see diagram 1). Another key instrument in the region is the Montevideo Consensus, adopted at the first meeting of the Regional Conference on Population and Development in Latin America and the Caribbean. The Consensus is a robust road map to promote the safeguarding of sexual and reproductive rights, gender equality and a rights-based approach (ECLAC, 2013).   

Bulletin No, 3 Santiago de Chile; Economic Commission for Latin America and the Caribbean (ECLAC) , 2024. 20p.

By Sarah Ramanauskas  

This report reviews the relationship between crime and problem gambling. It was carried out using thematic searches and existing systematic reviews and is predominantly based on academic literature, drawing on grey literature where relevant. Despite the vast number of people who gamble regularly in the jurisdictions covered by this literature review, and the millions affected directly or indirectly by gambling addiction, there appear to be fewer than 50 peer-reviewed papers in the last 25 years which specifically address the links between the problem gambling and crime (see, for example, Calado and Griffiths, 2016). Whilst the overall quantity of research is not huge, there is consistency in findings across all jurisdictions. A number of terms are used throughout this document to describe the issue of problem gambling. ‘Problem gambling’ is the most commonly used term to describe individuals who are unable to control their gambling behaviour which in turn disrupts personal, family, financial and employment relations. The term ‘pathological gambling’ is used to indicate where this behaviour is extreme and requires significant treatment interventions. Both problem and pathological gamblers are seen as suffering from a behavioural addiction to gambling, as defined by the American Psychiatric Association. The following summary outlines the key findings of this body of work: • There is a clear relationship between disordered gambling and crime, with high prevalence rates of crimes being committed by people to fund their gambling (Williams et al, 2005) • A wide variety of crimes are committed as a result of gambling addiction; not just ‘white collar’ crimes such as theft and fraud, but also crimes that occur in public spaces such as street robbery. There is significant evidence of domestic abuse and child neglect linked to problems and pathological gambling (Breen et al, 2013; Cuadrado and Lieberman, 2011) • There is a complex interplay of causes of crime linked with the causes of disordered gambling. Cross-addictions, mental disorders, impulse control disorders and difficult life events all may play an additional role in the causation of crime – and inhibit treatment (See for example: Lahn, 2005; Sundqvist and Rosendahl, 2019; Templer et al, 1993; Turner et al 2007) • Certain demographics are more likely to commit crimes, in addition to having increased vulnerability to gambling addiction (Perrone et al, 2013; Turner et al, 2017)  • The more complex, prolonged and persistent the gambling problem, the more likely that a crime will be committed and, indeed, that many crimes may result (Turner et al, 2009; Perrone et al, 2013) • There has been a growing understanding that gambling addiction is a behavioural disorder, however, little of this has been translated to sentencing; problem gambling is not considered to be a mitigating factor in sentencing in the way mental health problems or drug and alcohol addiction are (Folino and Abait, 2009) • Whilst not always imprisoned as a direct result of problem gambling, there are extremely high rates of gambling addiction amongst prisoners. The research suggests that prisons only offer limited treatment in any of the jurisdictions covered. Research suggests that the rate of problem gambling is higher among male and female prisoners in prison, compared to the general population. Problem gambling is markedly higher amongst women than in the general population (as reported in Finnish research by Lind and Kääriäinen, 2018 and Australian research by Perrone et al, 2013) • Research suggests that there is little treatment and support for problem gamblers in prison, however, there is evidence of resistance to undertaking treatment amongst prisoners (Lahn, 2005; Turner et al, 2017) • There is some evidence that treatment for gambling addiction may significantly reduce recidivism; however, this finding is caveated by the fact there is a paucity of treatment for prisoners and those on probation • Several of the studies reviewed agreed that custodial sentences, especially when no treatment is available for gambling addiction, was not a cost-effective way of avoiding further harm to the individual or society once the sentence is completed. (see for example Ledgerwood et al, 2007) • A small number of specialised gambling courts have been established in the USA, with the aim of ensuring that gambling addicts who have committed crimes receive appropriate treatment, however, there is limited data on the success or otherwise of these initiatives (Turner et al, 2017) • There needs to be research into the potential effect of gambling addiction treatment on the rate of recidivism, as well as more general research on how best to help vulnerable populations avoid the criminal justice system.  

London: Howard League for Penal Reform’s Commission on Crime and Problem Gambling. 2020. 44p.

By Dardan Kocani

Despite efforts to prevent illicit finance – such as the adoption of international frameworks, Financial Action Task Force (FATF) standards, and the EU’s anti-money laundering (AML) directives – financial institutions in the Western Balkans remain highly vulnerable to sophisticated criminals and the inherent risks in the formal financial system. Financial institutions such as banks, microfinance institutions, cryptocurrency services, and money transfer services are frequently exploited by criminals to move illicit money across borders. This report delves into the structural weaknesses and vulnerabilities that facilitate money laundering in the Western Balkans. One major insight is the impact of cryptocurrency, where regulatory shortcomings enable anonymous, cross-border transactions that are hard to trace. Financial technology, while promising innovation, also introduces fresh risks, especially where compliance and monitoring frameworks have yet to catch up. With no centralized registry for politically exposed persons (PEPs) or beneficial owners, financial institutions often lack critical information, inadvertently providing cover for criminal actors. The study identifies specific methods used to launder money, such as smurfing through bank accounts, taking out suspicious bank loans, engaging in real estate purchases, and employing frontmen. Notable cases in the region expose systemic vulnerabilities in banks, where criminal actors leverage insider support or regulatory gaps to move substantial amounts undetected. Furthermore, public-private partnerships in AML enforcement remain insufficient, creating weak links that are frequently exploited. This report provides strategic recommendations for governments, financial institutions, and non-state actors in the region to address these gaps, emphasizing the need for robust inter-agency collaboration, stronger regulatory frameworks, and consistent training for AML officers. The region needs a heightened, collaborative effort to prevent local financial institutions from becoming conduits for transnational organized crime and dirty money laundering.

Geneva: Global Initiative Against Transnational Organized Crime (GI-TOC)’s Observatory of Illicit Economies in South Eastern Europe.  2024. 40p.

By The Justice Policy Institute

The presence of law enforcement in schools has been a controversial issue for decades. Dual concerns about rising rates of violence among youth coupled with increased attention paid to school shootings were a catalyst for federal funding for more police, frequently referred to as “School Resource Officers” (SROs), in schools. In fact, rates of youth violence were plummeting independent of law enforcement interventions and the impact of SROs on school shootings has been dubious at best. Additionally, SROs have been linked with exacerbating racial disparities in justice involvement and youth being driven deeper into the juvenile and adult criminal justice systems. Rather than preventing crime, SROs have been linked with increased arrests for non-criminal, youthful behavior, commonly known as the school-to-prison pipeline.  

Washington, DC: Justice Policy Institute, 2020. 8p.

By Véronique Strimelle et Françoise Vanhamme

This volume commemorates the 40th anniversary of the University of Ottawa’s Department of Criminology, founded in 1968. It relates the history of the department from its origins to today, focusing on the theoretical debates that have influenced its critical and self-reflexive approach to criminology. The contributions to this volume continue in that vein by questioning the traditional perspective of criminology on a variety of topics including police studies, mental health, political violence, suicide, and crime prevention. Rights and Voices reveals the significant role that the University of Ottawa has played in redefining criminology to advocate activism, social justice, and compassion.

University of Ottawa Press / Les Presses de l’Université d’Ottawa, 2010. 284p.

By Dana Stripling; Rick Dierenfeldt; Grant Drawve; Christina Policastro; Gale Iles

An extensive body of literature has described the influence of neighborhood characteristics, including socio-economic deprivation, residential turnover, and racial/ethnic composition on gun crime. There have been limited efforts, however, to examine the extent to which these effects might vary based on the nature of gun crime—particularly in communities outside of major cities like Chicago or St. Louis. This study attempts to address this issue through the application of negative binomial regression and equality of coefficients tests to data obtained from the crime logs and American Community Survey data of a medium-sized city in the Southeastern U.S. Specifically, this study examines (in)equality in the structural covariates of gun crimes when these offenses are disaggregated by gang-involved gun crime versus non-gang involved gun crime. Results indicate that the relative influence of neighborhood structural characteristics varies by gun crime type, illustrating the need for disaggregated measures for developing effective policy and assessment.  

The University of Tennessee at Chattanooga Chattanooga, Tennessee , 2023. 56p.  

By Rick Dierenfeldt, Grant Drawve, Joshua May, Ellee Jackson

A growing body of literature has explored the ‘life course’ of crime guns, with a particular focus on the time between the initial point of sale of firearms and their eventual recovery by police following a crime. We contend that this examination is incomplete, with limited consideration given to the period between a firearm's first known use in a criminal offense and its recovery by police—which we refer to as time in crime. Increased understanding of this time frame is important given that crime guns are frequently recirculated among criminally involved groups and the recent finding that time in circulation following first known use in a crime is a significant predictor of multiple uses of crime guns. We add to the literature through the application of negative binomial regression to a sample of 310 crime guns used in offenses in a city in the Southeastern United States to examine how neighborhood context and initial incident characteristics influence the number of days that firearms remain in circulation after their first known use in a crime. We found that increased levels of concentrated disadvantage and gang involvement during the original incident correspond with significant increases in time in crime, while increased levels of residential stability and the ability of police to identify suspects are linked with more rapid recovery of crime guns. Notably, these findings hold even after the inclusion of popular time-to-crime covariates, including firearm quality, caliber, and status as a stolen gun. 

Journal of Criminal Justice Volume: 49 Dated: July 2024 Pages: 723-744

By Sarah A. Font and Reeve Kennedy

Despite sufficient evidence to conclude that maltreatment exposure affects the risk of crime and delinquency, the magnitude and specificity of effects of child maltreatment on crime and delinquency and the mechanisms through which those effects operate remain poorly identified. Key challenges include insufficient attention to the overlap of child maltreatment with various forms of family dysfunction and adversity and a lack of comprehensive measurement of the multiple, often comorbid, forms of child maltreatment. We then consider the potential impacts of the child welfare system on the maltreatment–crime link. Because the child welfare system typically provides voluntary, short-term services of unknown quality, it likely neither increases nor reduces risks of delinquency and crime for most children who are referred or investigated. For the comparatively small (although nominally large and important) subset of children experiencing foster care, impacts on delinquency and crime likely vary by the quality of environments within and after their time in care—issues that, to date, have received too little attention.

Annu. Rev. Criminol. 2022. 5:371–96

By Caylin Louis Moore, and Forrest Stuart

For nearly a century, gang scholarship has remained foundational to criminological theory and method. Twenty-first-century scholarship continues to refine and, in some cases, supplant long-held axioms about gang formation, organization, and behavior. Recent advances can be traced to shifts in the empirical social reality and conditions within which gangs exist and act. We draw out this relationship—between the ontological and epistemological—by identifying key macrostructural shifts that have transformed gang composition and behavior and, in turn, forced scholars to revise dominant theoretical frameworks and analytical approaches. These shifts include large-scale economic transformations, the expansion of punitive state interventions, the proliferation of the Internet and social media, intensified globalization, and the increasing presence of women and LGBTQ individuals in gangs and gang research. By introducing historically unprecedented conditions and actors, these developments provide novel opportunities to reconsider previous analyses of gang structure, violence, and other related objects of inquiry.

Annu. Rev. Criminol. 2022. 5:299–320  

By Mark T. Berg and Christopher J. Schreck

The criminological theory developed without an expectation of a victim-offender overlap. Among most crime theorists and policymakers, to solve crime it is necessary to solve the criminal offender. Modern choice theories took a different view by evolving from victim data, treating target vulnerability as essential to the criminal act and with full awareness of the overlap. Here, we discuss the emphasis on offenders in criminology as being inconsistent with the facts of the overlap. The evidence shows that the victim-offender overlap is consistently found, implying that offending and victimization arise for similar substantive reasons and that offenders act principally in response to targets. This conclusion has important implications. First, any theory of crime that cannot logically predict the overlap as a fact may be subject to falsification. Second, the choice perspective suggests a theory of precautionary behavior, which urges a policy agenda that encourages actions against crime by potential targets.

Annu. Rev. Criminol. 2022. 5:277–97  

By  J. R. Mailey   

Over the past decade, Iran has turned to criminal markets as a strategic tool to pursue its geopolitical goals. Isolated by international sanctions, Iran has forged extensive ties with criminal networks across the globe to fund armed groups, procure materials for its nuclear program, and evade sanctions. This report uncovers how Iran’s proxies, such as Hezbollah and militias in Iraq, Syria, Yemen, Lebanon and Palestine are critical to Tehran’s influence. Iran supplies these groups with weapons, training, and funds, while criminal networks help smuggle oil, launder money, and move illicit goods across borders. This strategy has enabled Iran to weaken its adversaries without engaging in direct military confrontation. One of the most striking findings of the report is how Iran’s use of criminal proxies allows it to maintain plausible deniability. Tehran’s regime has relied on these illicit actors to conduct operations ranging from assassinations and abductions of critics to sabotage and terror attacks—all while skirting direct accountability. The report also highlights how criminal networks have been key to helping Iran circumvent widespread sanctions. By collaborating with middlemen and transnational crime organizations, Iran has continued to smuggle its oil and accumulate foreign currency. These criminal partnerships have enabled Tehran to access global markets, finance proxy wars, and strengthen its military capabilities through illicit means. The study provides detailed case studies on Iran’s operations and offers a range of recommendations to counter Tehran’s criminal statecraft. By identifying pressure points and vulnerabilities within these illicit networks, the report outlines steps that can be taken to expose and disrupt Iran’s activities.

GENEVA:  GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME. 2024. 59P.

By Global Initiative Against Transnational Organized Crime 

The last decade and a half has seen an alarming surge in illegal wildlife trade (IWT) on the internet. However, a dearth of data regarding the scale of the market, its dynamics, operations and ramifications, especially on a global scale, is a significant hindrance to combating this crime. To address this, ECO-SOLVE is developing a Global Monitoring System (GMS) to systematically monitor global online IWT and gather data to feed into law enforcement activity and to inform policymaking. The GMS is a network of data hubs in countries whose domestic online markets are considered the largest or most consequential in their regions. The GMS’s national monitoring nodes are being set up in a staggered process and the size and scope of the network will grow with each edition of the Report. This Global Trend Report draws on data from two national data hubs: Brazil and South Africa. By identifying areas of high pressure on endangered species and ecosystems, monitoring may enable targeted interventions and inform law enforcement action to prosecute those responsible for wildlife crimes. Additionally, monitoring can help detect emerging trends and shifts in the trade, allowing for timely and effective responses to new threats and challenges. This is the second publication in a series of Global Trend Reports that aim to showcase and contextualize trends in online IWT. Reports will be published throughout the three years of the ECO-SOLVE project, with about two to four reports released per year. Drawing on findings generated by the GMS, each Global Trend Report will highlight the latest trends in statistical data, including the number of advertisements found, the species advertised as well as the platforms that host these adverts. Diving deeper into individual topics, the reports will offer regional breakdowns and include sections that contextualize and analyze findings, while also investigating changes in regulations and their effects on online IWT as well as trends in law enforcement. The reports will also discuss case studies of online IWT. Following the structure of the first Global Trend Report, the second issue begins with a trend analysis of online IWT drawing on data from regular monitoring carried out between May and July 2024 by GMS data hubs in Brazil and South Africa. The report then takes a closer look at the online and offline illegal trade in Pirarucu in Brazil, as well as the trade routes used and links to cocaine markets. The third section presents a case study of the illegal wildlife trade as linked to traditional medicines in South Africa, highlighting gaps around regulations and enforcement.   

Geneva:  Global Initiative Against Transnational Organized Crime, 2024. 33p.

By Juan José Palacios Vega, Manuel Martín Brañas, Sydney Silverstein, Ricardo Zárate Gómez, Nicholas Kawa, Margarita del Águila Villacorta

In recent decades, drug crop eradication and drug trafficking interdiction have pushed drug crop cultivation into new areas of the Amazonian rainforest. The presence of the drug industries in these regions—followed by alternative development programs that aim to substitute illicit drug crops with commodity crops like cacao—has transformed forest ecologies, risking loss to both biodiversity and cultural ecosystem services (CES) for surrounding communities. In the last ten years, forest loss linked to the increase in cultivation of commodity crops—both licit and illicit—has been monitored, generating extensive geospatial data. However, the spatiotemporal impacts on key plant species utilized by indigenous communities who have recently shifted to drug crop and commodity agricultural production remain poorly understood. In this paper, we use geospatial modeling to explore the potential impacts of drug crop cultivation and alternative development programs on the CES of Ticuna indigenous communities of the Peruvian Amazon. We analyze the spatiotemporal impact of drug and commodity crop cultivation on three culturally significant species of the genus Ischnosiphon, known locally as dexpe or huarumá, by generating a model of the potential distribution of the three species. The rate of increase of legal and illegal crops was also calculated and the spatiotemporal impact was measured and represented using spatial analysis techniques. Our analysis finds that, between 2010 and 2020, the increase in both illicit and licit commodity crop cultivation is correlated with changes in the distribution of huarumá species, which in turn affects the cultural ecosystem services of Ticuna communities.

Journal of Illicit Economies and Development, 6(1): pp. 93–111. 

By Thiago Canettieri

This paper presents an analysis of the relationship between peripheral urbanization, informal real estate markets, and criminal activities in Belo Horizonte, Brazil. The study, based on ethnographic research conducted in two different peripheral areas of the city, reveals a clear connection between crime and the land market in these areas. The paper highlights how criminal agents exploit land properties to promote their illicit economic activities in peripheral contexts of the city. The unique pattern of peripheral urbanization creates opportunities for illicit agents to manage, control, and commodify spaces of informality, thereby facilitating their illegal activities. The main findings of the study underscore the significant impact of criminal activities on land markets, particularly the role of violence, coercion, and social legitimacy in the actions of criminals in real estate markets. The study also sheds light on the impact of informal real estate markets on the lives of people living in peripheral areas. By revealing the connections between crime, land market dynamics, and urbanization processes, this study significantly contributes to a deeper understanding of the complexities at play in peripheral areas of Belo Horizonte.

Journal of Illicit Economies and Development, 6(1): pp. 129–144. DOI: