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CRIMINOLOGY

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Posts tagged criminology
Organized Violence 1989–2023, and the Prevalence of Organized Crime Groups

By Shawn Davies, Garoun Engström, Therése Pettersson, and Magnus Öberg

This article examines trends in organized violence based on new data from the Uppsala Conflict Data Program (UCDP). In 2023, fatalities from organized violence decreased for the first time since the rapid increase observed in 2020, dropping from 310,000 in 2022 to 154,000 in 2023. Despite this decline, these figures represent some of the highest fatality rates recorded since the Rwandan genocide in 1994, surpassed only by those of 2022 and 2021. The decrease was primarily attributed to the end of the conflict in Ethiopia’s Tigray region, which accounted for about 60% of battle-related deaths in both 2022 and 2021. Despite this positive development, the number of active state-based armed conflicts increased by three in 2023, reaching the highest level ever recorded by the UCDP, totaling 59. Non- state conflicts and one-sided violence decreased in 2023 when compared to 2022, evident in both the reduction of the active conflicts/actors and the decrease in fatalities attributed to these forms of violence. However, despite this overall decrease, fatalities resulting from non-state conflicts remained at historically high levels in 2023. Analysis of non-state conflict data spanning the past decade reveals that it comprises the ten most violent years on record. Organized crime groups have predominantly fueled this escalation. Unlike rebel groups, organized crime groups typically lack political goals and are primarily motivated by economic gain. Conflicts between these groups tend to intensify around drug smuggling routes and in urban areas, driven by shifts in alliances and leadership dynamics among the actors.

Journal of Peace Research, Vol. 61(4), 2024, 673­ –693 pages

Serious, Therefore Organised? A Critique of the Emerging “Cyber-Organised Crime” Rhetoric in the United Kingdom

By Anita Lavorgna, and Anna Sergi

This paper, based on discourse analysis of policy documents, departs from a critique of the juxtaposition of the terms “serious” and “organised” in policies against organised crime in the UK. The conceptualisation of organised crime as national security threat supports our hypothesis that a similar critique can be applied to the emerging narrative of cyber-organised crime in the country. We argue that, whereby organised crime has become essentially “serious” as consequence of its characterisation as a national security threat, cyber crime is becoming “organised” in the policy narrative because of its seriousness. The seriousness and organisation of cyber crime justifies its inclusion within the national security agenda, thus accessing the procedural benefits of criminal intelligence assigned to national security threats. The implications associated to the evolution of such narratives in policy-making need to be assessed while policies are still developing.

International Journal of Cyber Criminology, 2016, 18p.

Agent-Based Modeling in Criminology

By Daniel Birks, Elizabeth R. Groff, and Nick Malleson

An agent-based model is a form of complex systems model that is capable of simulating how the micro-level behavior of individual system entities contributes to macro-level system outcomes. Researchers draw on theory and evidence to identify the key elements of a given system and specify behaviors of agents that simulate the individual entities of that system—be they cells, animals, or people. The model is then used to run simulations in which agents interact with one another and the resulting outcomes are observed. These models enable researchers to explore proposed causal explanations of real-world outcomes, experiment with the impacts that potential interventions might have on system behavior, or generate counterfactual scenarios against which real-world events can be compared. In this review, we discuss the application of agent-based modeling within the field of criminology as well as key challenges and future directions for research.

Annual Review of Criminology, Vol. 8:75-95 January 2025)

Beyond the Seductions of the State: Toward Freeing Criminology from Governments’ Blinders

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

Prison Behavior and the Self: Exploring the Relationship Between Different Forms of Identity and Prison Misconduct

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.

Do cyber-birds flock together? Comparing deviance among social network members of cyber-dependent offenders and traditional offenders

By Marleen Weulen Kranenbarg*, Stijn Ruiter, Jean Louis Van Gelder

The distinct setting in which cyber-dependent crime takes place may reduce the similarity in the deviance of social network members. We test this assumption by analysing the deviance of the most important social contacts of cyber-dependent offenders and traditional offenders in the Netherlands (N = 344 offenders; N = 1131 social contacts). As expected, similarity in deviance is weaker for cyber-dependent crime. Because this is a strong predictor of traditional offending, this has important implications for criminological research and practice. Additionally, for both crime types the offending behaviour of a person is more strongly linked to the deviance of social ties if those ties are of the same gender and age, and if the offender has daily contact with them. Implications and future criminological research suggestions are discussed.

European Journal of Criminology Volume 18, Issue 3, May 2021, Pages 386-406

Mobilities, Social Change and Crime: Lessons from Poland

By Konrad Buczkowski and Paulina Wiktorska

This book presents a synthesis of selected trends in the dynamics and structure of crime in Poland over the past 30 years, in the context of ongoing social transformations in the wider region. The book explores the impact of the deep systemic transformation of the late 1980s and early 1990s on the phenomenon of crime, its structure and dynamics, and the policy of its control in the following decades. It also examines the impact of changes resulting from the dynamic development of Polish society in the 21st century in the context of global changes towards the emergence of a new form of collective life, a mobile information society based on modern technologies. The focus is primarily on those deviant behaviours that can most obviously be linked to social changes, primarily political, economic, legal, and technological. The work examines disclosed crime figures available in official statistics. It also looks to the future considering the global societal changes caused by the outbreak of the COVID-19 pandemic. Based on preliminary observations made in selected countries, the authors describe associated changes in criminal behaviour and identify some pivotal developments that may influence future trends. The book will be of interest to academics and researchers working in the areas of criminal law, criminology, sociology and criminal policy.

London; New York; Routledge, 2024. 122p.

The Ecology of Business Environments and Consequences for Crime

By John R. Hipp, Cheyenne Hodgen

Research has typically focused on how certain types of business establishments are associated with the location of crime on street blocks. Studies in this genre, however, often have not accounted for the general business context of the block on which a business is located. This study uses a large sample of blocks in Southern California to test whether the context of businesses matters. We assess whether a nonlinear relationship exists between the total businesses on a block and crime, whether differences exist based on broad categories of businesses—consumer-facing businesses, blue-collar businesses, and white-collar businesses—and whether the mixing of businesses on a block impacts crime. The study finds strong evidence that blocks with more business mixing have higher levels of crime. A 1 standard deviation increase in business mixing is associated with 35%–95% more crime. The relationship between business mixing and crime is moderated by the size of the population on the block. Evidence also shows differences in relationships with crime between consumer-facing and white- or blue-collar businesses. Only modest evidence shows that specific business types are related to crime levels after accounting for this general business context.

Criminology, Volume 62, Issue 4, 2024, pages 859-891

Get a Job: Labor Markets, Economic Opportunity, and Crime

By Robert D. Crutchfield 

Are the unemployed more likely to commit crimes? Does having a job make one less likely to commit a crime? Criminologists have found that individuals who are marginalized from the labor market are more likely to commit crimes, and communities with more members who are marginal to the labor market have higher rates of crime. Yet, as Robert Crutchfield explains, contrary to popular expectations, unemployment has been found to be an inconsistent predictor of either individual criminality or collective crime rates. In Get a Job, Crutchfield offers a carefully nuanced understanding of the links among work, unemployment, and crime.

Crutchfield explains how people’s positioning in the labor market affects their participation in all kinds of crimes, from violent acts to profit-motivated offenses such as theft and drug trafficking. Crutchfield also draws on his first-hand knowledge of growing up in a poor, black neighborhood in Pittsburgh and later working on the streets as a parole officer, enabling him to develop a more complete understanding of how work and crime are related and both contribute to, and are a result of, social inequalities and disadvantage. Well-researched and informative, Get a Job tells a powerful story of one of the most troubling side effects of economic disparities in America.

New York; London: NYU Press, 2014. 303p.

ON CRIMES AND PUNISHMENTS

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By CESARE BECCARIA. Translated, with an introduction, by HENRY PAOLUCCI

On Crimes and Punishments is a seminal treatise on legal reform written by the Italian philosopher and thinker Cesare Beccaria between 1763 and 1764. The essays proposed many reforms for the criminal justice system, including prompt administration of clearly prescribed and consistent punishments, well-publicized laws made by the legislature rather than individual courts or judges, the abolition of torture in prisons and the use of the penal system to deter would-be offenders, rather than simply punishing those convicted. It is also one of the earlier, and most famous, works against death penalty. The main reason put forward against that measure is that the State, by putting people to death, was committing a crime to punish another one.On Crimes and Punishments is widely considered one of the founding texts of Classical Criminology.

Rethinking Criminal Propensity and Character: Cohort Inequalities and the Power of Social Change

By Robert J. Sampson and L. Ash Smith

The social transformations of crime and punishment in the late twentieth and early twenty-first centuries challenge traditional conceptions of criminal propensity and character. A life-course framework on cohort differences in growing up during these times of social change highlights large-scale inequalities in life experiences. Entire cohorts of children have come of age in such different historical contexts that typical markers of a crime-prone character, such as being a chronic offender or having an arrest record, are as much a function of societal change as of an individual’s early life propensities or background characteristics, including classic risk factors emphasized in criminology. When we are thus matters as much as, and perhaps more than, who we are—despite law, practice, and theory privileging the latter. Because crime over the life course is shaped by changing socio-historical conditions, it must be studied as such. Multi-cohort studies provide a key strategy for doing so, inspiring a reconsideration of criminal propensity and policies premised on unchanging predictors of future criminality. Developmental and life-course criminology should elevate the study of cohort differences in social change and, ultimately, societal character.

Crime and Justice, Volume 50, 2021

Selective Bribery: When Do Citizens Engage in Corruption?

By  Aaron Erlich, Jordan Gans-Morse, and Simeon Nichter

  Corruption often persists not only because public officials take bribes, but also because many citizens are willing to pay them. Yet even in countries with endemic corruption, few people always pay bribes. Why do citizens bribe in some situations but not in others? Integrating insights from both principal-agent and collective action approaches to the study of corruption, the authors develop an analytical framework for understanding selective bribery. Their framework reveals how citizens’ motivations, costs, and risks influence their willingness to engage in corruption. A conjoint experiment conducted in Ukraine in 2020 provides substantial corroboration for 10 of 11 pre-registered predictions. By shedding light on conditions that dampen citizens’ readiness to pay bribes, the researchers’ findings offer insights into the types of institutional reforms that may reduce corruption. 

Evanston, IL: Northwestern University, Institute for Policy Research, Working Paper-22-28, 2022. 55p

Estimating Crime in Place: Moving Beyond Residence Location

By Alexandru Cernat, David Buil-Gil, Ian Brunton-Smith, Jose Pina-Sánchez and Marta Murrià-Sangenís

We assess if asking victims about the places where crimes happen leads to estimates of “crime in place” with better measurement properties. We analyze data from the Barcelona Victimization Survey (2015–2020) aggregated in 73 neighborhoods using longitudinal quasi-simplex models and criterion validity to estimate the quality of four types of survey-based measures of crime. The distribution of survey-based offense location estimates, as opposed to victim residence estimates, is highly similar to police-recorded crime statistics, and there is little trade off in terms of the reliability and validity of offense location and victim residence measures. Estimates of crimes reported to the police show a better validity, but their reliability is lower and capture fewer crimes.

Crime & DelinquencyVolume 68, Issue 11 Oct 2022 Pages 1923-2171

Criminal achievement, criminal self-efficacy, and the criminology of Carlo Morselli: suggestions for continuing and extending a fruitful line of inquiry

By Timothy Brezina & MariTere Molinet

The unique scholarship of Carlo Morselli fuelled interest in criminal networks, entrepreneurship, and achievement. In this paper, we summarise Morselli’s contributions to the scholarship on criminal achievement, with special attention to the subjective aspects of such achievement. We show how Morselli’s work ignited interest in the novel concept of criminal self-efficacy and we offer a number of suggestions for continuing and extending this important line of work. In particular, we (1) discuss reasons why the subjective aspects of criminal achievement have been largely neglected by others, but why they are important to explore; (2) review the possible sources of criminal self-efficacy; (3) discuss gender differ-ences in this area; and (4) highlight the overall balance between criminal and conventional self-efficacy as an important considera-tion. Further research in this area may help us better understand the attraction to crime, the limited effectiveness of punishment, and reasons for the persistence of criminal careers.

GLOBAL CRIME                                               2022, VOL. 23, NO. 1, 81–100 

Comparative Criminology

By Hermann Mannheim

From the preface: “It happened perhaps eleven years ago, not long before my retirement from the teaching of criminology in the University of London. One day, after I had just completedmy first lecture of the new session and distributed copies of my, notoriously rather lengthy, reading listfor the course, Iwas approached by ayoung girl student who, holding her copy ni her hand, said ni avoice which sounded polite butalsorather determined: Sir, I am quite willing to read a bookon criminology, but itm u s t be only one, in which I can find everything required. Can you recommend such a book?' After some hesitation and with a strong feeling of guilt I replied that I could not comply with her request as there was no such book and she would probably have to read several of the items on my list, whereupon she silently and rather despondently withdrew.”

Boston. Houghton Mifflin Co. 1965. 772p. CONTAINS MARK-UP.

Re-examining The Crime Drop

By Stephen Farrell

The crime drop is one of the most important puzzles in contemporary criminology: since the early-1990s many countries appear to exhibit a pronounced decline in crime rates. While there have been many studies on the topic, this book argues that the current crime drop literature relies too heavily on a single methodological approach, and in turn, provides a new method for examining the falling rates of crime, based on ideas from political science and comparative historical social science. Farrall’s original new research forwards an understanding of trends in crime and responses to them by questioning the received theoretical assumptions. The book therefore encourages a ‘deepening’ in the nature of the sorts of studies which have been undertaken so far.

Cham: Palgrave Macmillan, 2017. 116p.

The Crime Drop in America. Rev. ed.

By Alfred Blumstein and Joel Wallman

Violent crime in America shot up sharply in the mid-1980s and continued to climb until 1991, after which something unprecedented occurred. The crime level declined to a level not seen since the 1960s. This revised edition of The Crime Drop in America focuses first on the dramatic drop in crime rates in America in the 1990s, and then, in a new epilogue, on the patterns since 2000. The separate chapters written by distinguished experts cover the many factors affecting crime rates: policing, incarceration, drug markets, gun control, economics, and demographics. Detailed analyses emphasize the mutual effects of changes in crack markets, a major focus of youth violence, and the drop in rates of violence following decline in demand for crack. The contrasts between the crime-drop period of the 1990s and the period since 2000 are explored in the new epilogue, which also reviews major new developments in thinking about the causes and control of crime.

Cambridge, UK; New York: Cambridge University Press, 2006. 375p.

Violence: Situation, Speciality, Politics, and Storytelling

By David Wästerfors

This book considers how the concept of violence has been interpreted, used, defined, and explored by social researchers and thinkers. It does not provide a final answer to the question of what violence is or how it should be explained (or prevented), and instead offers a variety of useful ways of thinking about and theorising the phenomenon, mainly from a sociological standpoint. It outlines four ways of understanding violence: • Violence as situation: the tension that exists between category-driven and situational explanations. • Violence as speciality: the study of particularly violent actors, and how they may be understood by reference to childhood histories, technologies, institutions, culture, class, and gender. • Violence as politics: political violence and violent politics. • Violence as storytelling: representations of violence from a narrative perspective. Concluding with reflections on possible convergences between the four approaches and new directions for research, this book offers a unique and experimental approach to discussing and reconstructing the concept of violence.

London; New York: Routledge, 2023. 138p.

The Ecology of Football-related Crime and Disorder

By Justin Kurland

Numerous studies have been conducted on football ‘hooliganism’ with the majority of this work ignoring the immediate, environmental conditions that facilitate opportunities for crime in the football match day context. Consequently, the existing theoretical framework for explaining why crime emerges during football matches remains incomplete. This thesis aims to fill this gap for understanding modern football-related crime and disorder. The thesis uses a predominantly environmental criminology framework to explore whether crime opportunity theories can make sense of crime patterns observed around previously unexplored English domestic football stadia. It is crime event-oriented, focussing on how variation in the ecology of the area around stadia on match days and a set of counterfactual days when the stadium is not used facilitates different criminal opportunities. This is achieved primarily through the analysis of police-recorded crime data for three kilometre areas surrounding a sample of five stadia for the period 2005- 2010. The thesis focuses on three components of crime events - where they occur, when they occur, and why a disproportionate amount of it clusters in some neighbourhoods and not others. Despite the contrasting physical environment around the five stadia, the findings suggest very similar spatial and temporal crime patterns in the area surrounding stadia when they are used relative to when they are not and thus lend support to environmental theories of crime in the football context. The findings also help draw attention to where and when crime is elevated on football match days. The implications of the research for reducing the unintended and unwanted side-effect of football that is desired for the positive utilities it brings, in particular the practicality of employing situational crime prevention in the context of English domestic football are discussed.

London: University College London, 2014.

Support for Forensic Science Research: Improving the Scientific Role of the National Institute of Justice

By National Academies of Sciences, Engineering, and Medicine

Reliable and valid forensic science analytic techniques are critical to a credible, fair, and evidence-based criminal justice system. There is widespread agreement that the scientific foundation of some currently available forensic science methods needs strengthening and that additional, more efficient techniques are urgently needed. These needs can only be met through sustained research programs explicitly designed to ensure and improve the reliability and validity of current methods and to foster the development and use of new and better techniques. This task is challenging due to the broad nature of the field.

Concerns have been raised repeatedly about the ability of the criminal justice system to collect and analyze evidence efficiently and to be fair in its verdicts. Although significant progress has been made in some forensic science disciplines, the forensic science community still faces many challenges. Federal leadership, particularly in regard to research and the scientific validation of forensic science methods, is needed to help meet the pressing issues facing state and local jurisdictions.

This report reviews the progress made by the National Institute of Justice (NIJ) to advance forensic science research since the 2009 report, Strengthening Forensic Science in the United States: A Path Forward and the 2010 report, Strengthening the National Institute of Justice. Support for Forensic Science Research examines the ways in which NIJ develops its forensic science research priorities and communicates those priorities as well as its findings to the scientific and forensic practitioner communities in order to determine the impact of NIJ forensic science research programs and how that impact can be enhanced.

Washington, DC: The National Academies Press. 2015. 116p.