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.

Jean-Paul Buffat, Project Manager.

The objective of the Secucities Crime Prevention Europe project was to compare the prevention policies instituted in seven European cities in order to bring out a common body. This objective constituted a real challenge for all the participants: how to compare what is done in one city with policies conducted in other European cities, which one imagines to be different in many regards? The work seminars, on-site visits and the research carried out rapidly brought to the fore common problems and solutions that were often similar. There remains the fact that it will be necessary in the future to return to the same places to compare their respective evolutions... Here we present the conclusions and recommendations that the comparison of policies studied allows us to bring out, both at the level of the implementation of a local crime prevention strategy as well as the role of the States of the European Union.

Paris: European Forum for Urban Safety, 2002. 51p.

By Willy Zapata Juan Carlos Moreno-Brid Stefanie Garry.

This paper reviews the current status of the international fight against money laundering and the financing of terrorism, highlighting the importance of its prevention for economic and financial stability in Latin America and the Caribbean. It synthesizes the recent history of international legislation and agreements with respect to the issues, and presents the framework of public and private sector actors engaged in combating these threats. It reviews Latin American and Caribbean countries’ compliance with the Financial Action Task Force (FATF) (40 + 9) Recommendations, and analyzes the region’s performance with respect to their third round Mutual Evaluation Reports. The evidence shows that while the region has made some significant progress in combating various typologies of money laundering and the financing of terrorism, important work remains to be done, particularly with respect to customer due diligence policies and the strengthening of national legal codes. A case study of Mexico’s progress provides specific insight into the country’s reforms and policies to combat these financial sector operational risks. Recent evidence suggests that if Mexico keeps strengthening its commitment to improve national regulatory, legal and judicial systems, it will be able to show full compliance with the FATF Recommendations in future evaluations. The paper provides reflections on new and emerging international threats, especially those related to technological innovations. The authors call for an enhanced system of risk management, technical support to countries, and the design of coordinated international responses to financial crimes and the financing of terrorism to ensure long-term financial sector integrity and macroeconomic stability.

Mexico City: United Nations, 2014. 53p.

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.

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.

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.

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.

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.

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

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.

By Hannah Doyle.

Terrorism, the use of military force in Afghanistan, Iraq and Syria, and the fatal police shootings of unarmed persons have all contributed to renewed interest in the ethics of police and military use of lethal force and its moral justification. In this book, philosopher Seumas Miller analyzes the various moral justifications and moral responsibilities involved in the use of lethal force by police and military combatants, relying on a distinctive normative teleological account of institutional roles. His conception constitutes a novel alternative to prevailing reductive individualist and collectivist accounts. As Miller argues, police and military uses of lethal force are morally justified in part by recourse to fundamental natural moral rights and obligations, especially the right to personal self-defense and the moral obligation to defend the lives of innocent others. Yet the moral justification for police and military use of lethal force is to some extent role-specific. Both police officers and military combatants evidently have an institutionally-based moral duty to put themselves in harm's way to protect others. Under some circumstances, however, police have an institutionally based moral duty to use lethal force to uphold the law; and military combatants have an institutionally based moral duty to use lethal force to win wars. Two key notions in play are joint action and the natural right to self-defense. Miller uses a relational individualist theory of joint actions to construct the notion of multi-layered structures of joint action in order to explicate organizational action. He also provides a novel theory of justifiable killing in self-defense. Over the course of his book, Miller covers a variety of urgent topics, such as police shootings of armed offenders, police shooting of suicide-bombers, targeted killing, autonomous weapons, humanitarian armed intervention, and civilian immunity. New York: Oxford University Press 2016, 312p.

By Deniz Kocak.

In 2014, United Nations Security Council resolutions on security sector reform (SSR) and on police operations as part of UN missions confirmed the stated aim to seek the sustained implementation of a “community-oriented approach” to policing in the respective mission countries.1 While promoting the implementation of community-oriented policing since for more than a decade,2 a clarification of what this approach should actually entail and how exactly the UN missions and operating UN agencies in as diverse country contexts such as Papua-New Guinea, Ukraine, or South-Sudan should pursue this approach is still missing. Community policing has often been promoted, particularly in liberal democratic societies, as the best approach to align police services with the principles of good security sector governance (SSG). The stated goal of the community policing approach is to reduce fear of crime within communities, and to overcome mutual distrust between the police and the communities they serve by promoting police citizen partnerships. This SSR Paper traces the historical origins of the concept of community policing in Victorian Great Britain and analyses the processes of transfer, implementation, and adaptation of approaches to community policing in Imperial and post-war Japan, Singapore, and Timor-Leste. The study identifies the factors that were conducive or constraining to the establishment of community policing in each case. It concludes that basic elements of police professionalism and local ownership are necessary preconditions for successfully implementing community policing according to the principles of good SSG. Moreover, external initiatives for community policing must be more closely aligned to the realities of the local context.

London: Ubiquity Press Ltd., 2018. 69p.

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.

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.

By Kutnjak Sanja Ivković, Jon Maskály, Ahmet Kule, Maria Maki Haberfeld.

This book explores the contours of the code of silence and provides policy recommendations geared toward creating an environment less conducive for police misconduct. It responds to the recent calls for police reform, in the wake of the perceived illegitimacy of police actions and the protection that the code of silence seems to provide to the police officers who violate the official rules. Using a case study of a medium-sized U.S. police agency, this book employs the lens of police integrity theory to provide empirically grounded explanations of the code of silence. It examines the potential effects of organizational factors and the attitudes of individual police officers on their willingness to adhere to the code of silence in cases of police corruption, the use of excessive force, interpersonal deviance, and organizational deviance. The book focuses on the following factors that could influence the police code of silence in the times of change: The impact of organizational rule dissemination, discipline, and disciplinary fairness on the scope of the code of silence The role organizational justice plays in shaping police officer willingness to report misconduct The effect that police officers’ self-legitimacy has on their decisions to adhere to the code The influence of peer culture on individual police officer amenability to maintain the code The relationship between officers’ views of themselves, the organization, and the community on their willingness to report misconduct.

Cham: Springer Nature, 2022. 129p.

Edited ByVania Ceccato, Mahesh K. Nalla.

No city environment reflects the meaning of urban life better than a public place. A public place, whatever its nature—a park, a mall, a train platform or a street corner—is where people pass by, meet each other and at times become a victim of crime. With this book, we submit that crime and safety in public places are not issues that can be easily dealt with within the boundaries of a single discipline. The book aims to illustrate the complexity of patterns of crime and fear in public places with examples of studies on these topics contextualized in different cities and countries around the world. This is achieved by tackling five cross-cutting themes: the nature of the city’s environment as a backdrop for crime and fear; the dynamics of individuals’ daily routines and their transit safety; the safety perceptions experienced by those who are most in fear in public places; the metrics of crime and fear; and, finally, examples of current practices in promoting safety. All these original chapters contribute to our quest for safer, more inclusive, resilient, equitable and sustainable cities and human settlements aligned to the Global 2030 Agenda for Sustainable Development.

London. Taylor and Francis. Imprint Routledge. 2020. 484p.

By Patrick Colquhoun.

Containing an Historical View of the Trade of the Port of London and Suggesting Means for Preventing the Depredations Thereon. “Excerpt from A Treatise on the Commerce and Police of the River Thames: Containing an Historical View of the Trade of the Port of London, and Suggesting Means for Preventing the Depredations Thereon, by a Legislative System of River Police. The Subject is in many respects new; while the Details which are given will be found interesting in no common degree; inasmuch as the renovation of the Morals of a numerous body of Individuals, and the protection of vast masses of Commercial Property against Fraud and Depredation, is the principal object in view. In discussing a great variety of topics, which will come under the review of the Reader in this Treatise, almost every rank of Society will find beneficial Information but particularly those Classes who are concerned in Navigation and Commerce, 'and who follow Nautical Pursuits.

London: J. Mawman, 1900. 676p

By R. G. Macbeth.

Being The Real Life Record Of The Famous Royal North-West Mounted Police . “…it is not the young constable himself that counts so mightily, though he is a likely looking fellow enough who could be cool anywhere and who could give ample evidence of possessing those muscles of steel which count in a hand-to-hand encounter. But you see he is one of that widely known body of men called the Royal North-West Mounted Police.

Hidden and Stoughton Ltd. (1921) 247 pages.

By Radha Kumar. Police Matters moves beyond the city to examine the intertwined nature of police and caste in the Tamil countryside. Radha Kumar argues that the colonial police acted as tools of the state in deploying rigid notions of caste, refashioning rural identities in a process that has cast long postcolonial shadows.

Cornell University Press (2021) 249 pages.

THE UNKNOWN STORY AND WHAT IT MEANS FOR CRIMINOLOGY.

ISBN: 978-1-78735-617-7 (PDF)
DOI: https://doi.org/10.14324/111.9781787356177

Jeremy Bentham’s ideas on punishment are famous. Every criminology student learns about Bentham, and every criminologist contends with him, as advocate or opponent. This discourse concerns his ideas about punishment, namely with respect to legislation and the panopticon. Yet, scholars and students are generally ignorant of Bentham’s ideas on police. Hitherto, these ideas have been largely unknowable. Now, thanks to UCL’s Bentham Project, these ideas are public. Jeremy Bentham on Police celebrates this achievement by exploring the story of Bentham’s writings on police and considering their relevance to the past, present and future of criminology