By Sung Hwan Joo, Doyun Koo, Stephen J. Watts

With the notable recent population growth of the Asian population in the US, the need for scholarly attention to offending patterns of this population has correspondingly increased. Utilizing waves of 1 to 4 of the National Longitudinal Study of Adolescent to Adult Health (Add Health) (n=9412), the current study examines the offending trajectories among Asian populations in the US, with particular attention to the distinct experiences and offending patterns between US-born and non-USborn individuals. Employing group-based trajectory modeling (GBTM) and multivariate regression, the study reveals distinct patterns of offending between Asian and non-Asian populations, while highlighting significant variations in offending trajectories between US-born and non-US-born Asian populations. Results indicate that social control factors, such as social bonds and self-control, have varied influences across US-born and non-US-born Asian populations. Overall, the findings point to the importance of considering how distinct institutional adjustment processes and identity negotiations shape offending trajectories among Asian populations in the US. The discussion focuses on how the current study contributes to a deeper understanding of the complexities facing Asian populations in the US, suggesting future studies incorporate institutional adjustment processes to elucidate Asian offending trajectories further.

Journal of Developmental and Life-Course Criminology (2024) 10:501–524

By Amy Finkelstein, Sarah Miller, and Katherine Baicker

  Those involved with the criminal justice system have disproportionately high rates of mental illness and substance-use disorders, prompting speculation that health insurance, by improving treatment of these conditions, could reduce crime. Using the 2008 Oregon Health Insurance Experiment, which randomly made some low-income adults eligible to apply for Medicaid, we find no statistically significant impact of Medicaid coverage on criminal charges or convictions. These null effects persist for high-risk subgroups, such as those with prior criminal cases and convictions or mental health conditions. In the full sample, our confidence intervals can rule out most quasi-experimental estimates of Medicaid’s crime-reducing impact.  

WORKING PAPER · NO. 2024-158

Chicago: University of Chicago, The Becker Friedman Institute for Economics, 2024. 49p.

By Jens Ludwig and Kevin Schnepel

Do jobs and income-transfer programs affect crime? The answer depends on why one is asking the question, which shapes what one means by “crime.” Many studies focus on understanding why overall crime rates vary across people, places, and time; since 80% of all crimes are property offenses, that’s what this type of research typically explains. But if the goal is to understand what to do about the crime problem, the focus will instead be on serious violent crimes, which account for the majority of the social costs of crime. The best available evidence suggests that policies that reduce economic desperation reduce property crime (and hence overall crime rates) but have little systematic relationship to violent crime. The difference in impacts surely stems in large part from the fact that most violent crimes, including murder, are not crimes of profit but rather crimes of passion – including rage. Policies to alleviate material hardship, as important and useful as those are for improving people’s lives and well-being, are not by themselves sufficient to also substantially alleviate the burden of crime on society.

WORKING PAPER · NO. 2024-42

Chicago: University of Chicago, The Becker Friedman Institute for Economics, 2024. 29p.

By National Academies of Sciences, Engineering, and Medicine.

Cybercrime poses serious threats and financial costs to individuals and businesses in the United States and worldwide. Reports of data breaches and ransomware attacks on governments and businesses have become common, as have incidents against individuals (e.g., identity theft, online stalking, and harassment). Concern over cybercrime has increased as the internet has become a ubiquitous part of modern life. However, comprehensive, consistent, and reliable data and metrics on cybercrime still do not exist - a consequence of a shortage of vital information resulting from the decentralized nature of relevant data collection at the national level.

Cybercrime Classification and Measurement addresses the absence credible cybercrime data and metrics. This report provides a taxonomy for the Federal Bureau of Investigation for the purpose of measuring different types of cybercrime, including both cyber-enabled and cyber-dependent crimes faced by individuals and businesses, and considers the needs for its periodic revision. 

Washington DC: National Academies Press, 2025. 259p.

By Giorgia Cascone, Caterina Paternoster, Michele Riccardi , Viktoriia Poltoratskaya, Bence Tóth: Claudia Baez-Camargo, Jacopo Costa

• Corruption is a complex and multifaced phenomenon, often defined broadly as “the misuse of public office for private gain” [1]. Despite the absence of consensus on its definition [2,3], scholars, practitioners, and policymakers acknowledge corruption as a longstanding issue heavily affecting nations around the world [3]. Its negative impacts are extensive, undermining civil, political, economic, social, and cultural rights [4]. • The FALCON Project is a three-year Horizon Europe research project which will develop new data-driven indicators and tools to strengthen the global fight against corruption by following an evidence-based, multiactor and interdisciplinary approach. • Specifically, FALCON covers four corruption domains: Corruption and fraud in public procurement; Circumvention of sanctions by "kleptocrats" and oligarchs; Border corruption; Other high-level corruption cases • This Policy Brief summarizes the main results of the analysis carried out on these four corruption domains under Work Package 2 of the FALCON Project. The document is structured as follows

Policy Brief of Project FALCON.

Milan: Transcrime – Joint Research Centre on Innovation and Crime, 2025. 22p.

By William P. McClanahan, Daniel S. Nagin, Marco Otte, Peter Wozniak, Jean-Louis van Gelder

A central tenet of the criminal decision-making literature is that perceptions of the environment shape decisions. Yet the underlying mechanisms linking environmental features to perception remain mostly untested. Those that have been tested have relied on methods that are either correlational or have limited generalizability. We aimed to fill this gap by harnessing the power of virtual reality. Using burglary as a case study, incarcerated residential burglars with varying degrees of proficiency (N = 160) explored a virtual neighborhood with houses that differed in features related to the risks and rewards of burglary. In support of our preregistered hypotheses, offenders adjust their perceptions in response to environmental features related to risks and rewards. Moreover, proficiency modifies these perceptions, with more proficient offenders believing they are less likely to get caught and seen and, as a result, more likely to break into a house. We support our statistical findings with rich data from qualitative interviews.

Criminology, Volume 63, Issue 1, February 2025, Pages 155-182

By Robynn S Cox, Jamein P. Cunningham

We estimate the effectiveness of the Edward Byrne Memorial State and Local Law Enforcement Assistance Program, a grant program authorized under the 1988 Anti-Drug Abuse Act to combat illicit drug abuse and to improve the criminal justice system, on racial bias in policing. Funds for the Byrne Grant program could be used for a variety of purposes to combat drug crimes, as well as violent and other drug related crimes. The event-study analysis suggests that implementation of this grant resulted in an increase in police hiring and an increase in arrests for drug trafficking. Post-treatment effect implies a 107 percent increase in white arrests for drug sales compared to a 44 percent increase for blacks 6 years after the first grant is received. However, due to historical racial differences in drug arrests, the substantial increase in white drug arrest still results in large racial disparities in drug arrests. This is supported by weighted least squares regression estimates that show, for every $100 increase in Byrne Grant funding, arrests for drug trafficking increased by roughly 22 per 100,000 white residents and by 101 arrests per 100,000 black residents. The results provide strong evidence that federal involvement in narcotic control and trafficking lead to an increase in drug arrests; disproportionally affecting blacks

Journal of Policy Analysis and Management, Volume 40, Issue 1, Winter 2021, Pages 191-224

By Thomas Grisaffi, Linda Farthing, Kathryn Ledebur, Maritza Paredes, Alvaro Pastor

Between 2006-2019, Bolivia emerged as a world leader in formulating a participatory, non-violent model to gradually limit coca production in a safe and sustainable manner while simultaneously offering farmers realistic economic alternatives to coca. Our study finds that not only has this model reduced violence, but it has effectively expanded social and civil rights in hitherto marginal regions. In contrast, Peru has continued to conceptualize ‘drugs’ as a crime and security issue. This has led to U.S.-financed forced crop eradication, putting the burden onto impoverished farmers, generating violence and instability. At the request of farmers, the Peruvian government has made a tentative move towards implementing one aspect of Bolivia’s community control in Peru. Could it work? We address this question by focusing on participatory development with a special emphasis on the role of local organizations and the relationship between growers and the state. Drawing on long-term ethnographic fieldwork, interviews, focus group discussions and secondary research, we find that for community control to have any chance of success in Peru, grassroots organizations must be strengthened and grower trust in the state created. The study also demonstrates that successful participatory development in drug crop regions is contingent on land titling and robust state investment, which strengthens farmer resolve to participate so as to avoid a return to the repression of the past.

World Development, 2021, 14p.

By Sjoukje van Deuren

Although Dutch Outlaw Motorcycle Gangs (OMCGs) have been around since the late nineteen seventies, it was not until the turn of the century that Dutch OMCGs increasingly started to attract attention from both the authorities and the general public. In 1996, a report on Dutch organized crime provided a starting point for the government’s view that OMCGs in general and the Hells Angels in particular, are hotbeds for serious and organized crime that need to be addressed. In the report, members of the Amsterdam Hells Angels were accused of being involved in serious and organized crime, such as the trade, import, and transit of synthetic drugs (Bovenkerk & Fijnaut, 1996). In 2012, the presumption that members of at least some OMCGs were involved in organized crime, a growing fear of inter-club feuds, and the feeling that Dutch OMCGs were exhibiting themselves as untouchable and above the law, spurred the minister of Security and Justice to announce a multi-pronged, whole-of-government approach (Van Ruitenburg, 2020). This integrated approach was aimed at combating criminal OMCGs via all legal options available, including criminal, civil, and administrative means. Initially all OMCGs of the former Dutch Council of Eight – a consultative body established in 1996 by the Hells Angels and seven other motorcycle clubs to avoid turmoil and inter-club rivalry – were subjected to the integrated approach. In the context of the integrated approach, various actors, such as the police, local governments, and tax authorities closely work together to raise barriers against the OMCG subculture.1 The approach aims to hinder the criminal opportunities of OMCG members, reduce the popularity of the OMCG subculture, and target the untouchable image of OMCGs by addressing the OMCGs on the individual and on the club level. On the individual level, focal points of the approach are prioritizing the criminal prosecution of individual OMCG members, and reducing the number of OMCG members working for the private security sector or the government. Criminal prosecution is specifically targeted at OMCG board members in an effort to rid the clubs of their management. On the club level, club houses are closed down and OMCG-related events are prohibited. Clubhouses are believed to be important locations for the planning and execution of (organized) crime, while OMCGrelated events provide opportunity for the escalation of conflict. More recently, the Dutch Public Prosecution Office successfully filed petitions to the civil court to ban those Dutch OMCGs deemed to be most heavily involved in crime. Overall, the integrated approach is much more focused on the structural aspects of OMCGs as collectives, rather than on specific forms of (organized) crime committed by individual members. Importantly, when the integrated approach was implemented in 2012, there was scant knowledge on the crimes of the various Dutch OMCGs, and on whether and in which (continued)

Amsterdam: Free University of Amsterdam, 2023. 175p.

By Ashley Brown, Shane D. Johnson & Nilufer Tuptuk

Connected and Autonomous Vehicles (CAVs) integrate advanced communication and autonomous driving technologies, enabling them to operate independently or with minimal human intervention. Despite the anticipated benefits for transportation, CAVs could be vulnerable to a wide variety of crimes unless security and crime prevention measures are proactively integrated into the technologies enabling their operation. To understand the potential crime threats, an extensive scoping review was conducted, covering incidents reported in the news and media, along with academic articles from crime and cybersecurity research. A total of 70 news articles related to crime incidents were identified, along with 12 academic articles on crimes. In addition, the findings from 35 survey papers addressing security attacks against CAVs, along with 29 additional papers covering security attacks not addressed in those surveys were synthesised. A total of 22 crime threats were identified. A 2-day workshop with experts was then held to present the findings from the review, conduct a crime scenario development exercise to identify any crime threats that were not identified in the review, and to assess the identified crimes. During the workshop, experts generated 6 new crime scenarios, bringing the total to 28 crime threats. To identify and prioritise high-risk crimes for future work, the experts were then asked to rate the threats based on their anticipated harm, achievability, frequency, and defeat-ability. The crime threats with the highest risk ratings included illegal transportation, vehicle theft, vehicle part theft, ransom for financial gain, and vandalism. The implications of our findings for research, policy and practice are discussed. Crime Science, 2025. https://crimesciencejournal.biomedcentral.com/articles/10.1186/s40163-025-00245-x

Crime Science, 14, Article number: 2 (2025), 39p.

By Gustavo J. Bobonis and Anke Kessler

To what extent can anti-corruption measures serve to limit patronage and corrupt networks effectively and sustainably in clientelist societies with a prevailing norm of corruption? We develop a political agency model in which office holders are motivated to reduce rent seeking behavior through re-election incentives operating via elections and audits (formal institutions), but also through reputational or self-image concerns that are influenced by the prevailing norm on corruption in their peer group (informal institutions). We show that, while the formal institutions of audits and elections have the desired direct effect of reducing corruption, they also affect informal rules of conduct, which can have unintended effects. In particular, in clientelist societies with high levels of corruption, the social concerns work in opposition to formal incentives provided by anti-corruption efforts. Applying the theory to data from Puerto Rico’s anti-corruption municipal audits program, we find evidence consistent with the idea that anticorruption measures are less effective due to social spillovers.

CESifo Working Paper No. 11715, Munich: Munich Society for the Promotion of Economic Research - CESifo GmbH, 2025.

By Jonathan Lusthaus

Cybercrime is not a solely technical subject but one that involves human offenders who are susceptible to social scientific study. Yet, despite calls for cybercrime research to be mainstreamed, the topic remains a niche area within legal studies and the social sciences. Drawing on the most significant findings over recent years, this review aims to make the subject more accessible to a wide range of scholars by softening some of the perceived boundaries between conceptions of cybercrime and conventional crime. It examines these key themes in the literature: definitions and categories of cybercrime, cybercrime marketplaces, the governance of cybercrime, the importance of “place” within the world of cybercrime, cybercriminal networks, a discussion of what is new or old about cybercrime, and how we should define the concept going forward. The empirical literature on these themes suggests a simple definition is most appropriate: Cybercrime is crime that uses digital technology in a significant way.

Annual Review of Law and Social Science, Vol. 20 (2024), pp. 369–385

By Jack Katz and Nahuel Roldán

Criminology is haunted by state-structured biases. We discuss five. (a) With the spatial boundaries and the binary deontology they use to count crime, governments draw researchers into ecological fog and sometimes fallacy. (b) All legal systems encourage criminologists to promote untenable implications of socially stratified criminality. (c) To degrees that vary by time and place, the scope of criminological research is compromised by methodological nationalism. (d) State agencies use chronologies that repeatedly draw researchers away from examining the nonlinear temporalities that shape variations in criminal behavior. (e) State agencies produce data that facilitate explaining the why of crime, but scientific naturalism would first work out what is to be explained. We recommend a criminology that begins by describing causal contingencies in social life independent of governments’ labeling of crime.

Annual Review of Criminology, Vol. 8:53-73 , January 2025

By John Hagan

My interest in criminology grew as the Vietnam War escalated. I applied to two Canadian graduate schools and flipped a coin. The coin recommended the University of Toronto, but I chose the University of Alberta, which had a stronger criminology program. I wrote a dissertation about criminal sentencing, which led to an Assistant Professorship at the University of Toronto. Dean Robert Pritchard of Toronto’s Law School encouraged my work and later successfully nominated me for a Distinguished University Professorship. My interests continued to grow in international criminal law. A MacArthur Distinguished Professorship at Chicago’s Northwestern University and the American Bar Foundation facilitated my research at the Tribunal for the Former Yugoslavia. I followed this by studying the crime of genocide in Sudan and later the trial of Chicago’s Detective Jon Burge. Burge oversaw the torture of more than 100 Black men on Chicago’s South Side. US Attorney Patrick Fitzgerald prosecuted Burge when Illinois prosecutors would not. Despite many good things about Chicago, the periodic corruption of the government and police was not among them.

Annual Review of Criminology, Vol. 8:1-23 . January 2025

By Michael Rocque, Grant Duwe and Valerie Clark

Identity or self-concept has long been theorized to explain rule-violating behavior. Life-course criminology scholarship has incorporated identity as a core concept explaining desistance or disengagement from crime over time. Individuals who transform their identities from anti to prosocial or who are ready to move away from their past selves are more likely to desist from crime. However, the role of identity, particularly the forms of identity that have been theorized to influence desistance, has been understudied with respect to prison behavior. Understanding the ways in which identity relates to prison misconduct may help inform prison programming as well as theoretical perspectives drawing on the concept. The purpose of this study is to explore how various forms of identity are related to future prison misconduct, controlling for past misconduct and a host of other theoretical variables, in Minnesota prisons. The results indicate that two forms of identity, replacement self and cognitive transformation, are related to general misconduct but not violent misconduct in survival models. For general misconduct, both forms of identity are associated with a reduction in the risk of new convictions. Implications for theory and practice are discussed.

St. Paul: Minnesota Department of Corrections, 2023. 31p.