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CRIME PREVENTION

CRIME PREVENTION-POLICING-CRIME REDUCTION-POLITICS

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A "New" Dynamic in the Western Hemisphere Security Environment: The Mexican Zetas and Other Private Armies by Max G. Manwaring

By Max G. Manwaring.

This monograph is intended to help political, military, policy, opinion, and academic leaders think strategically about explanations, consequences, and responses that might apply to the volatile and dangerous new dynamic that has inserted itself into the already crowded Mexican and hemispheric security arena, that is, the privatized Zeta military organization. In Mexico, this new dynamic involves the migration of traditional hard-power national security and sovereignty threats from traditional state and nonstate adversaries to hard and soft power threats from professional private nonstate military organizations. This dynamic also involves a more powerful and ambiguous mix of terrorism, crime, and conventional war tactics, operations, and strategies than experienced in the past. Moreover, this violence and its perpetrators tend to create and consolidate semi-autonomous enclaves (criminal free-states) that develop in to quasi-states—and what the Mexican government calls “Zones of Impunity.” All together, these dynamics not only challenge Mexican security, stability, and sovereignty, but, if left improperly understood and improperly countered, also challenge the security and stability of the United States and Mexico’s other neighbors..

Carlisle, PA: U.S. Army War College Press, 2009. 53p.

Lessons for Preventing and Countering Violent Extremism: An Evidence-Based Approach

By Michael Jones, Claudia Wallner and Emily Winterbotham

This occasional paper is part of RUSI’s Prevention Project, a multi-year effort to collate, assess and strengthen the existing knowledge base for preventing and countering violent extremism (P/CVE) interventions across different thematic and geographic areas. The research for this project found that the evidence base for programme efficacy remains limited, with little information sharing, weak monitoring and evaluation regimes, a reliance on the same relatively small cluster of case studies, and a general lack of longitudinal analysis hampering collective understandings of P/CVE outcomes. As the conclusion to the Prevention Project series, the paper identifies cross-cutting findings and recommendations, highlighting key lessons and themes reflected in both the available literature and data collected from the research team’s fieldwork in Kenya and Lebanon

London: Royal United Services Institute for Defence and Security Studies, 2021. 32p.

Cyber Security Politics

Edited by Myriam Dunn Cavelty and Andreas Wenger.

Socio-Technological Transformations and Political Fragmentation. This book examines new and challenging political aspects of cyber security and presents it as an issue defined by socio-technological uncertainty and political fragmentation. Structured along two broad themes and providing empirical examples for how socio-technical changes and political responses interact, the first part of the book looks at the current use of cyber space in conflictual settings, while the second focuses on political responses by state and non-state actors in an environment defined by uncertainties. Within this, it highlights four key debates that encapsulate the complexities and paradoxes of cyber security politics from a Western perspective – how much political influence states can achieve via cyber operations and what context factors condition the (limited) strategic utility of such operations; the role of emerging digital technologies and how the dynamics of the tech innovation process reinforce the fragmentation of the governance space; how states attempt to uphold stability in cyberspace and, more generally, in their strategic relations; and how the shared responsibility of state, economy, and society for cyber security continues to be re-negotiated in an increasingly trans-sectoral and transnational governance space. This book will be of much interest to students of cyber security, global governance, technology studies, and international relations.

Abingdon, Oxon, UK; New York: Routledge, 2022. 2187p.

Surveillance, Privacy and Security: Citizen's Perspectives

Edited by Michael Friedewald, J. Peter Burgess, Johann Čas, Rocco Bellanova and Walter Peissl.

This volume examines the relationship between privacy, surveillance and security, and the alleged privacy–security trade-off, focusing on the citizen’s perspective. Recent revelations of mass surveillance programmes clearly demonstrate the ever-increasing capabilities of surveillance technologies. The lack of serious reactions to these activities shows that the political will to implement them appears to be an unbroken trend. The resulting move into a surveillance society is, however, contested for many reasons. Are the resulting infringements of privacy and other human rights compatible with democratic societies? Is security necessarily depending on surveillance? Are there alternative ways to frame security? Is it possible to gain in security by giving up civil liberties, or is it even necessary to do so, and do citizens adopt this trade-off? This volume contributes to a better and deeper understanding of the relation between privacy, surveillance and security, comprising in-depth investigations and studies of the common narrative that more security can only come at the expense of sacrifice of privacy. The book combines theoretical research with a wide range of empirical studies focusing on the citizen’s perspective. It presents empirical research exploring factors and criteria relevant for the assessment of surveillance technologies. The book also deals with the governance of surveillance technologies. New approaches and instruments for the regulation of security technologies and measures are presented, and recommendations for security policies in line with ethics and fundamental rights are discussed.

London; New York: Routledge, 2017. 310p.

Improving Governance and Tackling Crime in Free-Trade Zones

By Anton Moiseienko, Alexandria Reid and Isabella Chase

This paper identifies factors that render free-trade zones vulnerable to illicit trade and financial crime and proposes measures to detect and prevent it. Free-trade zones (FTZs) are designed to attract trade by suspending the collection of customs duties. These incentives are frequently coupled with advantages such as simplified customs inspection procedures, liberalised incorporation regimes and physical infrastructure superior to that available elsewhere in the same country. These features can be attractive to legitimate businesses and criminal groups alike. International organisations such as the OECD, the World Customs Organization, the Financial Action Task Force and the EU have all highlighted criminal risks related to FTZs. This paper identifies factors that render FTZs vulnerable to illicit trade and financial crime and proposes measures to detect and prevent it. To explore common challenges and responses that transcend countries’ individual circumstances, it examines four country case studies: Morocco, Panama, Singapore and the UAE. Based on 74 interviews, two research workshops and an analysis of publicly available literature, this paper identifies key challenges faced by the case study countries, which are also likely to apply to other countries that host FTZs:

London: Royal United Services Institute, 2020. 62p.

Taking the Profit Out of Intellectual Property Crime: Piracy and Organised Crime

By Ardi Janjeva, Alexandria Reid and Anton Moiseienko.

The distribution of copyright-infringing audio-visual content, also known as ‘piracy’, is a major profit-generating crime that offers significant opportunities for criminal gain. The idea that piracy is solely carried out by otherwise law-abiding, opportunistic individuals is no longer tenable. Piracy is an increasingly professionalised crime, yet the current response lacks the required urgency on numerous levels, from an incomplete understanding of pirate business models to the often low priority attached to tackling it by law enforcement agencies, regulators and online service providers and the limited awareness in the financial sector about intellectual property crime. This report explores how criminals make money from piracy and provides recommendations for how the UK government, law enforcement and private sector stakeholders can decrease the profitability of doing so. Its recommendations are addressed to UK audiences, but almost all of them are internationally applicable. This is particularly true of those aimed at rights holders, the financial sector and online service providers working across multiple geographies.

London: Royal United Services Institute, 2021. 84p.

Police Reorganization and Crime: Evidence from Police Station Closures

By Sebastian Blesse and André Diegmann.

Does the administrative organization of police affect crime? In answering this question, we focus on the reorganization of local police agencies. Specifically, we study the effects police force reallocation via station closures has on local crime. We do this by exploiting a quasi-experiment where a reform substantially reduced the number of police stations. Combining a matching strategy with an event-study design, we find no effects on total theft. Police station closures, however, open up tempting opportunities for criminals in car theft and burglary in residential properties. We can rule out that our effects arise from incapacitation, crime displacement, or changes in employment of local police forces. Our results suggest that criminals are less deterred after police station closures and use the opportunity to steal more costly goods.

Mannheim: ZEW - Leibniz Centre for European Economic Research, 2018. 55p.

Community Policing in Nigeria: Rationale, Principles, and Practice

Edited by: Emmanuel Onyeozili, Biko Agozino, Augustine Agu, and Patrick Ibe.

One result of the Black Lives Matter movement has been to focus attention on police brutality in all its forms around the globe. Nowhere is the situation more dire than in Nigeria where the now infamous SARS (Special Anti-Robbery Squads) have, for years, inflicted excessive abuses on Nigeria’s citizenry. In response, many young people have taken to the streets to demand an end to the brutality in the now historic #ENDSARS nationwide protest. Community Policing in Nigeria is a timely and much-needed intervention into the policing problems in Nigeria. Written collaboratively by four authors with deep knowledge of Nigerian policy and of criminal justice more broadly, the book examines models of community policing around the world and points out best practices and flawed practices that may serve as guides for Nigeria and the rest of Africa.

Blacksburg, VA: Virginia Tech Publishing, 2021. 182p.

Some facts regarding toleration, regulation, segregation and repression of commercialized vice

By the Committee of Sixteen.  The Committee of Sixteen in seeking sources for this report has studied the experience of various organizations m England and the United States formed for the suppression of vice, and has found them interestingly similar in aims and methods to its own We have found other organizations of private individuals, like ourselves, which have been formed because they desire, first, to get accurate information as to local conditions; second, to study experience elsewhere; and third, to make a continuous effort to deal with the vice problem.

Montreal: The Committee, 1919. 80p.

Report by W.L. Mackenzie King, C.M.G., deputy minister of labour, on the need for the suppression of the opium traffic in Canada

By Canada. Dept. of Labour.

Printed by order of Parliament. Sir,—In the report recently presented, of the settlement of the claims of the Chinese residents of the city of Vancouver, B.C., for losses occasioned by the anti- Asiatic riots of September last, I drew attention to a report of the evidence before the commission, disclosing the existence of opium manufacturing on a considerable scale in the province of British Columbia, and respectfully submitted that the operations of the opium industry should receive the immediate attention of parliament, and of the legislatures, with a view to the enactment of such measures as would effectually suppress the opium traffic in Canada, and wholly eradicate this evil and its baneful effects.

Ottawa: S.E. Dawson, 1908. 13p.

Protecting Children Online?

By Tijana Milosevic

Cyberbullying Policies of Social Media Companies. Foreword by Sonia Livingstone. This book investigates regulatory and social pressures that social media companies face in the aftermath of high profile cyberbullying incidents. The author’s research evaluates the policies companies develop to protect themselves and users. This includes interviews with NGO and social media company reps in the US and the EU. In an environment where e-safety is part of the corporate business model, this book unveils the process through which established social media companies receive less government scrutiny than start-ups.

MIT Press (2017) 297 pages.

Community-Based Urban Violence Prevention

Innovative Approaches in Africa, Latin America, Asia and the Arab Region (Edition 1). Edited by Silvia Matuk and Kosta Mathéy. Urban violence has become a major threat in big cities of the world. Where the orthodox protection through the police and individual target hardening remain inefficient, the population must organize itself. This book contains first-hand accounts on a selection of the most innovative experiences in Africa, Latin America, Asia and the Arab region and is of interest likewise for academics and urban practitioners, policy makers, international cooperation experts or travelers preparing a visit of one of the affected countries.

Bielefeld: transcript Verlag, 2014. 321p.

National Security Intelligence and Ethics

Edited by Seumas Miller, Mitt Regan, and Patrick F. Walsh. This volume examines the ethical issues that arise as a result of national security intelligence collection and analysis. Powerful new technologies enable the collection, communication, and analysis of national security data on an unprecedented scale. Data collection now plays a central role in intelligence practice, yet this development raises a host of ethical and national security problems, such as: privacy; autonomy; threats to national security and democracy by foreign states; and accountability for liberal democracies. This volume provides a comprehensive set of in-depth ethical analyses of these problems by combining contributions from both ethics scholars and intelligence practitioners. It provides the reader with a practical understanding of relevant operations, the issues that they raise, and analysis of how responses to these issues can be informed by a commitment to liberal democratic values. This combination of perspectives is crucial in providing an informed appreciation of ethical challenges that is also grounded in the realities of the practice of intelligence.

London; New York: Routledge, 2022. 317p.

The Popular Policeman and Other Cases: Psychological Perspectives on Legal Evidence.

By Willem Albert Wagenaar and Hans Crombag.

In this compelling title, two distinguished scholars share their experiences as expert witnesses in cases ranging from eyewitness testimony, person identification and recovered memories, to false confessions, collaborative storytelling and causal attribution, in the context of various interrogation techniques and their ability to deliver reliable results. Each chapter describes in lucid, entertaining prose a representative case in the context of scholarly literature to date, showing how psychological expertise has been (and can be) used in a legal setting. The cases include petty and serious crime, from illegal gambling, infringed trademarks and risqué courtship behaviour, to honour killing and death on the climbing wall. The authors' findings and recommendations apply to legal systems worldwide. There is no other English-language textbook covering a similarly wide range of offences, and this volume will fill a gap in the existing literature and demonstrate how psychological expertise can be used in a much larger area than is often realised.

Amsterdam: Amsterdam University Press, 2005. 288p.

Controlling Vice: Regulating Brothel Prostitution in St. Paul, 1865-1883,

by Joel Best. For eighteen years following the Civil War, the police in St. Paul, Minnesota, informally regulated brothel prostitution. Each month, the madams who ran the brothels were charged with keeping houses of ill fame and fined in the city’s municipal court. In effect, they were paying licensing fees in order to operate illegal enterprises. This arrangement was open; during this period, the city’s newspapers published hundreds of articles about vice and its regulation.

Joel Best claims that the sort of informal regulation in St. Paul was common in the late nineteenth century and was far more typical than the better known but brief experiment with legalization tried in St. Louis. With few exceptions, the usual approach to these issues of social control has been to treat informal regulation as a form of corruption, but Best’s view is that St. Paul’s arrangement exposes the assumption that the criminal justice system must seek to eradicate crime. He maintains that other policies are possible.

In a book that integrates history and sociology, the author has reconstructed the municipal court records for most of 1865–83, using newspaper articles, an arrest ledger kept by the St. Paul police, and municipal court dockets. He has been able to trace which madams operated brothels and the identities of many of the prostitutes who lived and worked in them.

Columbus, OH: Ohio State University Press, 2998. 184p

Cybersecurity: Public Sector Threats and Responses

Edited by Kim Andreasson.

The Internet has given rise to new opportunities for the public sector to improve efficiency and better serve constituents in the form of e-government. But with a rapidly growing user base globally and an increasing reliance on the Internet, digital tools are also exposing the public sector to new risks. An accessible primer, Cybersecurity: Public Sector Threats and Responses focuses on the convergence of globalization, connectivity, and the migration of public sector functions online. It identifies the challenges you need to be aware of and examines emerging trends and strategies from around the world. Offering practical guidance for addressing contemporary risks, the book is organized into three sections: Global Trends—considers international e-government trends, includes case studies of common cyber threats and presents efforts of the premier global institution in the field. National and Local Policy Approaches—examines the current policy environment in the United States and Europe and illustrates challenges at all levels of government. Practical Considerations—explains how to prepare for cyber attacks, including an overview of relevant U.S. Federal cyber incident response policies, an organizational framework for assessing risk, and emerging trends.

Boca Raton, FL: CRC Press, 2011. 391p.

Trusting the Police: Comparisons across Eastern and Western Europe

By Silvia Staubli.

The police can be seen as a governmental institution or as an organizational body, where especially the work – effectiveness, or fairness in encounters – is valued. Through the combination of these approaches and the inclusion of social trust and criminal victimization, Silvia Staubli offers an understanding beyond existing literature on institutional trust and procedural fairness. Moreover, due to analyses for Eastern and Western Europe, she addresses experts from sociology, political science, criminology, and social anthropology equally. Beyond, the study offers an insight to the public on how public opinions towards institutions are shaped Bielefeld, Transcript Verlag, 2017. 201p.

Community-Oriented Policing and Technological Innovations

Edited by Georgios Leventakis, M. R. Haberfeld.

Community policing started in the United States in the second half of the century when the rise of social disorder and crime rates was so high that LEAs had to rethink about the efficiency of their relationship with citizens and about the crimefighting model in place (Crime Stoppers International 2017). The need for a new police model involved also Comparisons across Eastern and Western Europe in Europe. Recognizing that police can rarely solve public safety problems on their own, community policing encourages interactive partnerships with relevant stakeholders. Its philosophy influences the way that departments are organized and managed (personnel and technologies), encouraging the application of modern management practices for efficiency and effectiveness. Cham: Springer, 2018. 151p.

Dealing with Uncertainties in Policing Serious Crime

By Gabriele Bammer.

Grappling with uncertainties is at the heart of investigating serious crime. At a time when such crime is becoming more complex and resources are increasingly stretched, this book draws together research and practice perspectives to review fruitful approaches to uncertainties and to chart the way forward. Scene setting chapters describe the consequences of globalisation and the spread of sophisticated information technologies (Sue Wilkinson), as well as advances in understanding and managing uncertainty (Michael Smithson). Ways of enhancing responses from statistics (Robyn Attewell), risk analysis (Richard Jarrett and Mark Westcott) and the psychology of decision making (Mark Kebbell, Damon Muller and Kirsty Martin) follow. These are complemented by insights from law (the Hon. Tim Carmody SC), politics (the Hon. Carmen Lawrence) and business (Neil Fargher), which all have significant intersections with policing. Synthesis is provided by the four final chapters which present the outlooks of the investigating officer and investigation manager (Peter Martin), the provider of policing higher education (Tracey Green and Greg Linsdell), the capacity-building consultant (Steve Longford), and the leader of a law enforcement agency (Alastair Milroy).

Canberra: Australian National University Press, 2010. 226p.

Planning for Crime Prevention: A Transatlantic Perspective, 1st ed.

By Ted Kitchen, Richard H Schneider.

Crime and the fear of crime are issues high in public concern and on political agendas in most developed countries. This book takes these issues and relates them to the contribution that urban planners and participative planning processes can make in response to these problems. Its focus is thus on the extent to which crime opportunities can be prevented or reduced through the design, planning and management of the built environment. The perspective of the book is transatlantic and comparative, not only because ideas and inspiration in this and many other fields increasingly move between countries but also because there is a great deal of relevant theoretical material and practice in both the USA and the UK which has not previously been pulled together in this systemic manner.

London ; New York : Routledge, 2002. 356p.