By Jennifer Yahner, Jeanette Hussemann, and Erica Henderson

Over the past two decades, as the proportion of older Americans has increased, so too have instances of elder abuse, including physical, emotional, and sexual abuse; financial exploitation; and caregiver neglect (Ervin and Henderson 2020; NCEA 2021). The most recent national survey estimates show at least 1 in 10 community-residing older adults experience elder abuse each year (Acierno et al. 2010; Rosay and Mulford 2017), which translates to over 7 million Americans annually. Rates of abuse are magnified for older adults with the least financial and social resources, including those with low incomes, living in isolated rural communities, and facing structural barriers such as systemic racism (Jervis et al. 2016; Joseph and Gonzalez 2018). Emerging research on the COVID-19 pandemic prompts even greater concern for elder abuse: the virus has disproportionately affected older adults, resulting in increased social isolation, physical health impairment, and exposure to COVID-related fraud (Makaroun, Bachrach, and Rosland 2020). Recognizing the urgent need to develop and rigorously evaluate programs aimed at preventing elder abuse, the US Department of Justice’s National Institute of Justice funded a demonstration from 2017 to 2021 during which researchers from the Urban Institute and practitioners at the Phoenixbased Area Agency on Aging, Region One (“the Area Agency”) co-developed an elder abuse prevention program in Maricopa County, Arizona, which Urban’s team then evaluated through a randomized controlled pilot study. This multiphase demonstration included an initial planning phase (the activities of which are summarized in Hussemann and Yahner [2019]) and a subsequent pilot study, which is the focus of this report.

Washington, DC: Urban Institute, 2022. 21p.

By Beatriz Magaloni, Kerpel Sofía Marinkovic Dal Poggetto, Tommy E. Murphy, Florencia Pucci, Beatriz Serra Fernández

Cognitive behavioral therapy (CBT) has become a powerful and effective tool to deal with violence in many at-risk areas in the world. However, its use for gender-based violence (GBV) and dating violence, although promising, has been limited and used as a response service for survivors, rather than for prevention. To understand to what extent such interventions can help provide tools and skills to young people in their impressionable years to produce behavioral changes that prevent GBV, we carried out such an intervention among high school students in the municipality of Ecatepec in Mexico. We assessed the intervention with a randomized control trial. We introduce the novelty of collecting objective measures from automated neuropsychological tests to explore whether CBT might be functioning through the development of subjects' executive functions. Results from this intervention fail to show any clear change in self-reported violence. They do show, however, impacts on executive functions related to violence, such as emotional recognition and inhibitory control skills.

Washington, EC: Inter-American Development Bank Gender and Diversity Division May 2025 79p.

By Agustina Suaya, Karen Martínez, Monserrat Bustelo, Claudia Martínez

Violence against women (VAW) remains a pervasive and deeply entrenched issue, posing significant challenges to policymakers, researchers, and practitioners worldwide. This policy brief contributes to advancing the field by presenting new evidence on innovative approaches to VAW prevention and response. Despite increasing global attention, VAW prevention remains an evolving area of research, with critical gaps in understanding what interventions work, under what circumstances, and for whom (Araujo et al., 2024). The studies discussed in this document aim to address some of these gaps, focusing on key interventions in Latin America and the Caribbean (LAC). In LAC, VAW persists at alarming levels. Twenty-five percent of women aged 15–49 have experienced physical or sexual violence by an intimate partner at some point in their lives, a figure that mirrors the global average of 27%. Furthermore, 11% of women in the region have faced sexual violence by non-partners, nearly double the global average of 6% (WHO, 2021). Psychological violence is even more widespread, with 64% of women in Colombia and 57% in Ecuador reporting such experiences (Araujo et al., 2024; Pispira et al., 2022). The region also faces the devastating toll of femicidal violence—the most extreme form of VAW. In 2022 alone, 4,050 women were victims of femicide across 26 LAC countries, with intimate partners or family members perpetrating a significant proportion of these crimes (ECLAC, 2023). Younger women are particularly vulnerable, with over 70% of femicide victims aged 15 to 44. These figures underline the critical need for comprehensive, evidence-based strategies to address the multifaceted nature of VAW.

POLICY BRIEF No IDB-PB-418

Washington, DC: Inter-American Development Bank Gender and Diversity Division , 2025. 18p.

By Ernesto Schargrodsky and Lucía Freira

The purpose of this paper is to study the relationship between inequality and crime, with a focus on the Latin America and Caribbean region. We find a significant, positive, and robust association between these variables.

The results persist if one instruments for inequality with historical variables in crime regressions, suggesting that a causal interpretation of the estimated effect is reasonable. Moreover, inequality is the only variable showing this robust regularity. Education levels, economic activity, income per capita, and poverty show weaker and unstable relationships with crime. The analysis of the distribution of crime victimization indicates that men and youth suffer more crime than women and the elderly. By socio-economic strata, high-income groups suffer more victimization relative to poorer groups in LAC countries, but the poor suffer more homicides.

UNDP LAC Working Paper 13.

Panama City, Panama: United Nations Development Programme, Latin America and the Caribbean , 2021. 48p.

By Lizabeth Remrey

In 2023, there were an estimated 19,800 homicide victimizations in the United States, a rate of 5.9 homicides per 100,000 persons (figure 1). This was lower than the estimated 22,240 victimizations (6.7 per 100,000) in 2022 but higher than the 16,670 victimizations (5.0 per 100,000) in 2019. (See appendix table 1 for state estimates.) Homicide refers to the offenses of murder and nonnegligent manslaughter and is defined as “the willful (nonnegligent) killing of one human being by another.”1 Findings in this report are based on the Bureau of Justice Statistics’ and FBI’s National IncidentBased Reporting System (NIBRS) Estimation Program and the FBI’s Supplementary Homicide Reports (SHR).

Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics , 2025. 23p.

By Ronald V. Clarke and Phyllis A. Schultze

This guide, one of the Problem-Solving Tools Series, summarizes knowledge about information gathering and analysis techniques that might assist police at any of the four main stages of a problem-oriented project: scanning, analysis, response, and assessment. This tool takes the mystery out of conducting research on problems by helping the user to define their problem, use technology to conduct Internet searches, get advice from experts, visit libraries, and evaluate their primary sources of information. The guide offers helpful hints to understanding and identifying responses to problems based on the research gathered.

Problem-oriented policing focuses, one-by-one, on specific problems of crime and disorder with the intention of identifying and altering the particular factors giving rise to each problem. The problems addressed in problem-oriented policing tend not to be confined to just a few police jurisdictions, but are more widely experienced. It is therefore likely that some other agency has tried to solve the kind of problem that you are dealing with now. Or perhaps some researcher has studied a similar problem and learned things that might be useful to your work. You could save yourself a lot of time and effort by finding out what they did and why. In particular, you can learn which responses seemed to be effective and which were not. So long as they made available a written report of their work, this guide will help you discover what they did. Having found out what others have done, you cannot simply copy what they did. You will have to adapt any successful responses they used to your own situation. This guide does not tell you how to analyze and understand your own problem.† It will only help you to profit from the work of those who have dealt with a similar problem. It is designed to take you as quickly as possible to the information you need and to help you evaluate and make the best use of this information. In doing this, it assumes: • You are familiar with problem-oriented policing. The guide assumes that a problem-solving model, such as SARA (Scanning, Analysis, Response, Assessment), is guiding your project. The guide will assist you at the Analysis and Response stages by pointing you to the possible cause of the problem you are tackling and to the ways you might respond. • You are willing to consider new responses to the problem. Rarely does police enforcement alone solve a persisting problem. To bring a lasting improvement, it is almost always necessary to modify the conditions giving rise to the problem, such as a lack of security or surveillance. Whatever measures you adopt must be carefully matched to the nature of your problem. Many of the measures are likely to be outside your experience and, indeed, that of most police officers. So, you need to learn about the ones that have been successfully used before in dealing with the kind of problem you face. While it is not usually recommended that a police agency blindly adopt another agency's responses to a problem, neither is it a good idea to be blind to what others have done. The key is to understand whether lessons learned elsewhere would apply under the conditions that exist for your problem. • You have limited time. The guide assumes that you have limited time to research best practice and that you want results quickly. You are not writing an academic paper where you might be faulted for missing a particular article or book. You are simply trying to find information that will help you with the practical task of dealing with your problem. For this reason, the guide does not provide a comprehensive description of all information sources, whether on the Internet † or in libraries. † Comprehensive descriptions are provided by Benamati et al. (1998) and Nelson (1997). Rather, it is intended to help you find two main categories of information relevant to your task: (1) articles by researchers who have studied the problem you are facing and, (2) reports of police projects dealing with the problem. The first category of information will help you understand the factors giving rise to your problem; the second will help you find effective responses. Later in the project, you might wish • You have Internet access. Nowadays, it is very difficult to research a problem without having access to the Internet. The guide assumes that you have this access and that you are familiar with searching for information on the Internet. (Indeed, you might have found this guide on the Internet.) The computer you use will need † a copy of Adobe Reader, which allows you to read and download articles in portable document format (.pdf) that you find at websites on the Internet. Unless your computer has a high speed connection, this process of visiting websites and reading and downloading material can be slow and frustrating. Most computers in libraries have high speed connections and you can usually pay to obtain print copies of the material you have downloaded

Problem-Oriented Guides for Police Problem-Solving Tools Series No. 2

Washington, DC: U.S. Department of Justice Office of Community Oriented Policing Services, 2005. 72p.

By Lynn Langton, Christopher Krebs, Michael Planty, Marcus Berzofsky

This report describes efforts to compare estimates from the Bureau of Justice Statistics’ (BJS) National Crime Victimization Survey (NCVS) Supplemental Fraud Survey (SFS) to estimates and victimization patterns from other available sources of fraud data. There are numerous sources of data on the prevalence and nature of personal financial fraud. Each source uses different definitions of fraud, employs different methodologies, and suffers from a variety of limitations. BJS developed the SFS to address the major limitations and shortcomings of other existing fraud data collections. It was the first effort by BJS to estimate the prevalence and characteristics of fraud in the United States. The survey was administered to all NCVS respondents age 18 or older from October to December 2017. This paper examines initial SFS estimates of the prevalence and nature of personal financial fraud and explores the similarities and differences between the SFS and other sources of fraud data as one component of an effort to validate the SFS estimates.

Washington DC: U.S. Bureau of Justice Statistics, 2023. 95p.

By Corinne May-Chahal, Lancaster University; Professor Adam Crawford, Universities of Leeds and York; Dr Christine A Weirich, University of Leeds; Dr Larissa Engelmann

The aim of this two-year project was to take a place-based and problem-oriented approach to understand and improve offline responses to OCSEA.

The project commenced in May 2022 with a pilot study in one local authority area, using a mixed-methods approach involving a rapid appraisal, co-production, and a police case file analysis. A wide range of local stakeholders co-designed 11 priorities that have formed the basis of shared quality standards to improve responses to OCSEA locally.

Local action groups (representing local services and young people) were tasked with co-creating these standards. Implementation of shared priorities is complex and ongoing but the passion and interest of young people, parents and services to address OCSEA is loud and clear.

Community practitioners struggle to respond to online child sexual exploitation and abuse (OCSEA) victimisation due to its volume, complexity and the lack of relevant evidence-informed guidance and training.

Police reactions to peer-on-peer abuse can influence the extent to which enforcement, social care or educational approaches dominate local responses. Holistic and multi-agency informed practices are needed to combat the problem.

There needs to be meaningful engagement with children and parents when delivering community-based responses to OCSEA.

Empowering communities to tackle OCSEA requires collaboration to agree local priorities and co-produce quality response standards

University of Leeds, The Vulnerability & Policing Futures Research Centre , 2024. 4p.

By Diana Kriger

A masterful intersection of Bible studies, gender studies, and rabbinic law, Diane Kriger explores the laws pertaining to female slaves in Jewish law. Comparing biblical strictures with later rabbinic interpretations as well as contemporary Greco-Roman and Babylonian codes of law, Kriger establishes a framework whereby a woman’s sexual identity also indicates her legal status. With sensitivity to the nuances in both ancient laws and ancient languages, Kriger adds greatly to our understanding of gender, slave status, and the matrilineal principle of descent in the ancient Near East.

Newton, MA: Academic Studies Press, 2008, 425p.

Edited by Christelle Molima Bameka, Jastine C. Barrett, Mohamed Kamara, Karl Hanson, and Mark A. Drumbl

This multi- disciplinary volume provides an innovative approach to children and violence, looking beyond the existing literature that focuses on child soldiers in the ‘Global South.’ Harnessing expert contributions from over a dozen countries, the book examines the relationship between children and violence, with a focus on children ensnared in military conflict, embroiled in criminal gangs, and enmeshed in political activism. It analyses how children join fights, how they fight, and what happens to them after fighting officially ends. It addresses cutting- edge issues such as cyberwars, self-defence, intergenerational trauma, gender fluidity, racism and state surveillance. Throughout, the book underscores the need to respect the agency and dignity of children and youth, to build cultures of juvenile rights, and to think critically of the place of the child amid global power politics and decolonisation. Through accessible writing, and the provision of considerable new data, this book supports advocacy work and will enrich teaching and spark further academic research.

London; New York: Routledge, 2025. 271p,

By Lena Gunnarsson, Translated by B.J. Woodstein

How does sexual consent work? How do we know that another person really wants to have sex with us? Why do people sometimes give in to sex that they are not in the mood for? And how come it is sometimes difficult to draw a sharp line between sex and assault? Dynamics of Sexual Consent addresses these questions based on deeply personal interviews with 20 Swedish women and men of various ages and sexual orientations. In doing so, it contributes to understandings of sexual consent and sexual grey areas through its combination of conceptual rigour, analytical detail and empirical richness. While starting in the legal definition of consent as voluntary participation, the book broadens the discussion to a wider sociological and philosophical sphere where gendered power dynamics and relational dependencies challenge simplistic understandings of voluntariness. Contesting tendencies to see miscommunication as the key problem related to consent, it shows that emotional aspects are often the main factor standing in the way of genuinely consensual interactions. While the analysis is informed by a gender perspective emphasizing the gendered power asymmetries of heterosexuality, it also foregrounds men’s vulnerability and the power dynamics of samesex interactions. A key argument of the book is that, given the contextual and ambiguous nature of sexual interactions, it is impossible to delineate unequivocal and concretely applicable guidelines for what counts as consent. To compensate for the lack of universal, fail-safe rules, what is needed is an intensified collective reflection on consent and sexual grey areas, which can make individuals better equipped to identify and respect their own and others’ boundaries. An empirically rich and conceptually sophisticated contribution to understanding of sexual consent and sexual grey areas,

London; New York: Routledge, 2025. 284p.

By Melanie Burton, Savannah Minihan, Mariesa Nicholas, et al.

eSafety is the first government agency to implement a dedicated scheme responsible for facilitating the removal of non-consensual intimate images posted online via the establishment of an image-based abuse (IBA) reporting portal and a civil penalties scheme. This research examines the operation of eSafety’s IBA scheme from 2018 to 2023. The paper examines what was being reported under the scheme, including who was reporting and changes in report numbers over time.

The increasing number of reports over the first five years of the scheme highlights the importance of community awareness-raising and preventative education, as well as investment in initiatives that destigmatise and de-shame image-based abuse and encourage help-seeking.

The IBA scheme enables eSafety to engage directly with online service and platforms to get the intimate content removed. It finds that the scheme has increasingly helped remove harmful content and enabled Australian victims of image-based abuse to access expert assistance, regain control over their situation and to receive practical support to help them feel safer online.

Key findings

Reports to the IBA scheme increased by more than 960%, from 849 reports in 2018/19 to 9,060 reports in 2022/23.

The increase in reports was led by a 1,332% increase in reports for sexual extortion and a 2,206% increase in reports for child sexual exploitation.

eSafety sent 1,961 removal requests to online services and platforms and were successful in having all or some of the material removed for 89.9% of these requests.

Journal of Online Trust and Safety, April 2025, 37p.

By Malore Dusenbery, Jeanette Hussemann, Teresa Crowe

More than 11 million people in the United States are Deaf, deaf, hard of hearing, late-deafened, or Deaf-Blind. Research indicates deaf people report experiencing victimization at higher rates, but a lack of accessible resources and trauma-informed services for American Sign Language (ASL) speakers makes it difficult for deaf people to report crimes and access support. In response to these issues, the Manhattan District Attorney’s Office in 2017 began funding Barrier Free Living (BFL), a provider of services for survivors of domestic violence and their families, to increase access to direct services for deaf survivors and increase local stakeholders’ awareness of deaf survivors’ needs through its Deaf Services (DS) program.

In 2019, Urban, in collaboration with Gallaudet University and NORC at the University of Chicago, began a multimethod process evaluation of BFL’s DS program to document its implementation and assess to what extent it achieved its intended goals. Drawing on information gathered from BFL staff, deaf consumers of BFL’s services, and community partners, we identified the following key findings:

The DS program provided a range of services to meet the diverse needs of deaf survivors, including counseling and support groups, legal services, case management, housing support, employment support, occupational therapy, and child care. Consumers reported overall positive experiences with the services they received and communication accessibility at BFL.

The DS program helped increase BFL’s ability to communicate with deaf survivors by increasing routine use of interpreters, training hearing staff in ASL, and improving communications technology.

The DS program led to increased awareness and collaboration around services provided to deaf clients, but communication and staffing challenges remain.

The DS program partners with a range of external agencies to support referrals or coordinate service provision, provide education and training, and conduct outreach and advocacy.

Funding and staffing are the primary factors that impede the provision of enhanced services for deaf survivors, but a community-wide lack of accessible and available services and housing also hinders providers from meeting their clients’ needs.

Based on these findings, we provide recommendations for

how BFL and similar direct service programs can improve and adapt staffing, services, and outreach to strengthen their response to deaf survivors;

how policymakers, funders, and system-level stakeholders can address societal and policy-level barriers to meeting the needs of deaf survivors; and

how researchers and funders of research can fill critical gaps in research on deaf survivors and deaf-focused services by increasing and improving the research done with the deaf community.

Washington, DC: The Urban Institute, 2022. 83p.

By Mostafa Soliman

The purpose of this research is to explore the domestic and international markets for small arms. Firstly, the research begins by summarizing the factors contributing to the illicit market of small arms and light weapons, including their ammunition, since their inception after World War II. Secondly, it explains the social, economic, and political aspects that impact weapons trafficking. Finally, it analyzes the attitudes of countries' policies towards the international regime for regulating small arms transfers, by comparing their national laws for acquiring and dealing with small weapons, as well as the various initiatives undertaken by either countries or non-governmental organizations to curb the illicit market of small arms.

Unpublished paper, 2023. 46p.

Edited by Thiago Pierobom de Ávila, Aline Yamamoto, Cristina Elsner de Faria, Jude McCulloch, Kerry Carrington

This collection of articles is the fruit of a joint project implemented between Brazilian and Australian researchers and professionals committed to the work of gender and family violence prevention and response. With the support of the Australian Embassy in Brazil and the United Nations Entity for Gender Equality and the Empowerment of Women Brazil Country Office, an innovative project was designed to support research exchange and strenghten academic collaboration, as well as foster a collaborative network of experts and professsionals, with the aim to enhance debate on gender and family violence prevention and extract lessons from both countries’ policy experiences. The Brazil-Australia Partnership on Preventing Domestic and Gender-based Violence project included several institutions. Amongst those institutions, it is important to highlight the role played by the Gender Equality Cabinet of the Public Prosecutor’s Office of the Federal District (MPDFT), along with the Monash Gender and Family Violence Prevention Centre and the School of Justice of Queensland University of Technology in Australia, in the organization of international conferences and the coordination of this collection. This initiative also had the active participation of the São Paulo Public Prosecutor’s Office (MPSP), the Pontifical Catholic University of São Paulo (PUC-SP), the Research Group on Criminal Policies of the Law Faculty at the University Center of Brasilia (UniCEUB), the Superior School of the Public Prosecutor of the Union (ESMPU), the Institute for Applied Economic Research (IPEA), the Center for Studies and Research on Women at the University of Brasilia (UnB) and the Gender Observatory of the Brazilian Senate. From the Australian side, the project was financially supported by the Council on Australia Latin America Relations (COALAR), and additionally to the institutions previously mentioned, it also had the participation of Australia’s National Research Organisation for Women’s Safety (ANROWS) and RMIT University. In June 2019, as part of the Project’s planning, a delegation of Australian professionals from governmental institutions, non-governmental organizations, academic and justice sectors came to Brazil (Brasilia and São Paulo) to explore the Brazilian policy framework and analyse program cases. Following it, in December 2019, a delegation of Brazilian experts went to Australia (Brisbane and Melbourne) to participate in expert workshops and conferences, as well as visit Australian successful programs for violence prevention. As a result, the project allowed an in-depth policy dialogue and advanced debates related to measuring the costs of domestic violence, as well as its impact on the economic growth. It also created opportunties to share good practices in gender equality policies, particularly primary prevention approaches, and to promote an integrated approach across the justice, public security and public health systems. The aim is to establish collaborative arrangements between both countries, contributing to policy development on gender and family violence prevention in Brazil and Australia.

Brasilia 2021 Ministério Público do Distrito Federal e Territórios, Brazil. 2021. 203p.

By Lyla Latif

Illicit financial flows (IFFs) cost Africa around US$88.6 billion per year. They have hamstrung progress and created poverty, insecurity and financial challenges which today impede implementing the 2030 UN Agenda for Sustainable Development and the AU Agenda 2063: The Africa We Want. IFFs have also driven the African continent towards indebtedness, in addition to eroding funds that could be used for services such as education, health care and infrastructure.

This study focuses on one form of IFF, namely corruption and the resultant money laundering. It describes and analyzes the symbiotic relationship between corruption and money laundering and how they mutually reinforce an IFF ecosystem inclined towards draining resources needed for development. It further proposes measures to enhance the effectiveness of the fight against corruption and money laundering.

This study is produced by the Office of the Special Adviser on Africa (OSAA) within its mandate to support analytical work in improving coherence and coordination of the UN System support to Africa and to facilitate intergovernmental deliberations on Africa\

United Nations, 2022. 46p.

By Dan Ngabirano

illicit financial flows pose a critical challenge to African countries, as IFFs deny countries the opportunity to generate the revenues required for them to meet their expenditure needs and to fund long-term development plans. UNCTAD has put the magnitude of IFFs in Africa at an average of $88.6 billion per year, which represents about 3.7% of the continent’s total Gross Domestic Product. Curbing IFFs can reduce the region’s financing gap by 33%. IFFs drain foreign exchange reserves, affect asset prices, distort competition, and undermine the capacity of countries to maintain economic and financial stability. Consequently, African countries are constrained in meeting commitments made under various regional and international frameworks, including the 2030 Agenda for Sustainable Development and Agenda 2063.

This report is focused on IFFs linked to aggressive tax planning and other illegal commercial practices in the context of Africa. Commercial practices constitute the largest source of IFFs from Africa (65%), followed by crime (30%) and corruption (5%). The report provides a broad overview of the scale and distribution of IFFs in Africa; discusses different forms of IFFs that arise from tax and illegal commercial practices; and reviews current initiatives for combating tax and commercial-related IFFs in Africa. The report provides the conclusion and policy recommendations for combating tax and commercial IFFs in Africa.

United Nations, Office of the Special Adviser on Africa, 2022. 42p.

By Amazon Watch

This report, developed by Amazon Watch in collaboration with various Indigenous and human rights organizations, addresses the recent security crisis in Ecuador and the impacts of the repressive policies implemented by the government of Daniel Noboa. It highlights the increasing influence of organized crime and illegal mining in the Ecuadorian Amazon. This research exposes how criminal economies not only pose a threat to the livelihoods of Indigenous peoples, Afro-descendant communities, and traditional rural communities by endangering their territorial governance projects and the sustainability of their ways of life, but also severely compromises the ecological integrity of the Amazon. The conclusion contains a series of recommendations aimed at ensuring the rights of the civilian population in the context of the non-international armed conflict recently declared by the national government to address this crisis. It particularly emphasizes the need to provide protection guarantees and establish coordination mechanisms with the organizational structures of Indigenous peoples and nationalities, whose territorial governance projects are at risk. Additionally, it underscores the urgency of strengthening the government’s institutional capacity by developing coordinated actions to halt the advance of illegal economies, declaring the Amazon in a state of emergency, and taking immediate measures to prevent its destruction

Oakland, CA: Amazon Watch, 2024. 24p.

By Mercedes De Freitas , et al.

Organised crime and corruption in Venezuela have become a state problem that not only keeps Venezuelans in constant danger, but their effects are already impacting a number of Latin American countries, while the United States and several European nations have witnessed how illegal operations of power groups have infiltrated their financial and real estate systems with dirty money stolen from Venezuela’s coffers. A simple explanation for the complex humanitarian emergency facing Venezuela is that the country was subjected for several years to misguided public policies and decisions by authorities, which in most cases right out aimed to steal large amounts of money from the nation’s Treasury. It was a Grand Corruption scheme,1 with systematic measures that impinged on the entire population. This context was a breeding ground for organised crime, which became stronger with substantial firepower and economic resources, to the point of collaborating—in many cases—with agencies at all levels of authority, including senior officials in the administration. In view of this situation, at the end of this investigation we propose a set of initiatives to combat this evil, which will require forceful and unprecedented actions in Venezuela, such as resorting to the support of international organisations in the search for solutions that have been effective in other countries of the hemisphere, to punish the culprits. This work encompassed a nationwide vision—as opposed to the 2019 Organised Crime and Corruption study2 focused on border issues—which shows the map of criminal organisations, the types of crimes, the regional situation in various states, the role of the Bolivarian National Armed Forces (FANB), as well as an analysis of the situation of women regarding organised crime and corruption. The most important findings of this new study can be summarised as follows: 1. The existence of at least 9 major organised crime rings in Venezuela, involving more than 13,000 criminal organisations, some of which have ties to policy makers and public officials. 2. Crimes and acts of corruption boast total impunity. 3. The lack of robust public institutions, the dismantling of some of them, as well as the existence of incentives derived from some public policies such as price controls and fuel subsidies, are a breeding ground for misdeeds, crimes, human rights violations and the theft of public funds. 4. Venezuelan migrants are victims of illegal groups. 5. The implementation of a model called garrison state, “banana republic” style, whose main characteristics include institutionalised violence, colonisation of public administration and the incorporation of members of the Armed Forces into the economic leadership of the country. 6. The differentiating aspect of organised crime and corruption among Venezuelan women In this investigation, the effort was focused on determining the institutional, social and economic aspects of criminal activity in Venezuela and is developed in 6 chapters: 1. Anatomy of crime: the 9 major crime rings controlling Venezuela 2. Corruption and crime in the regions: lawless states. 3. Military power, crime and corruption. 4. Differential impact of corruption and organised crime on women in Venezuela. 5. Crime, security agencies and human rights. 6. A proposal to desmantled organized crime in Venezuela. The general objective has been to gather and organize relevant information, with the purpose of providing sufficient data and empirical analysis for political leadership, with power to lead the country, can design the strategies and public policies that will defeat and overcome corrupt practices, incentives to corruption and the action of organized crime that, to the detriment of governance and institutional integrity, have had devastating consequences for the lives of Venezuelans with violations to the human rights, destruction of the productive apparatus, of the public services, opportunities to overcome poverty, and that have generated a process of unprecedented degradation that led to the complex humanitarian emergency that they are suffering and still waiting for solutions. The statements, opinions, and ratings present in all chapters correspond experts, witnesses, victims and affected persons, some of whom have chosen not to disclose their identity

Caracas: Transparency Venezuela, 2020.....135p.

By Yehor Hrynyk, Andrii Biletskyi, and Amanda Cabrejo le Roux

This report offers a detailed deep dive into how corruption fuelled illegal logging in Ukraine during the period before the full-scale war. It explains how the Russian invasion has raised the risks of illegal logging, by increasing demand for wood and its relative value as a resource, and by reducing inspections and civil society oversight.

Building on pre-war case studies, selected interviews and a review process with various stakeholders, the report outlines the widespread corruption challenges in Ukraine's forestry sector and proposes relevant interventions in the war and reconstruction contexts.

The report identifies specific corruption patterns linked to three main types of illegal logging:

By private actors such as communities and criminal groups, who can evade justice by corrupting law enforcement officials.

By forest management officials, who sometimes obtain false paperwork to fell trees – thus easing their export abroad.

Following the illegal appropriation of forests through manipulation of land documents.

A significant proportion of wood illegally logged in Ukraine comes with (illegally obtained) permits, so can be "legally" exported to foreign markets in the European Union and elsewhere.

Both governments and the private sector in countries that import wood and/or support Ukraine's reconstruction efforts have a role to play in preventing the illegal destruction of Ukraine's forests.

Working Paper 43

Basil SWIT: Basel Institute on Governance, 2023. 62p.