By Alanna Fulk 

This thesis examines research from the disciplines of political science and criminal justice to develop a theory that explains geographic variation in violence related to organized crime. Large-scale organized crime violence exhibits characteristics of both ordinary crime violence and political violence, but these subjects are generally analyzed separately. However, as large-scale organized crime has become more prevalent and violent in recent years, most notably in Latin America, studies, including this one, have attempted to cross disciplinary boundaries in order to better explain trends in organized crime onset, termination and violence. This thesis argues that although the overall goal of organized crime groups is not to take control of a country, both organized crime groups and insurgent groups confront the state’s monopoly on violence, leading to evident similarities in the way they use violence to attain their goals. They both use violence to maintain control over resources, take control from other groups and retaliate against the government. Previous literature has demonstrated that control is directly linked to geographic variation in political violence and through case studies of organized crime violence in Honduras and Brazil, as well as negative binomial regression analysis of organized crime violence in Mexico, this thesis finds that control is also directly linked to geographic variation in organized crime violence.   

Orlando, FL: University of Central Florida, 2019. 111p.

By The Washington Office on Latin America, Latin America Working Group Education Fund, Due Process of Law Foundation, and Guatemala Human Rights Commission/USA

Guatemala’s justice system has been co-opted by a network of corrupt political, economic, and military elites seeking to advance their own interests and to ensure that their acts of corruption and grave human rights violations from the armed conflict remain in impunity, while silencing voices from civil society organizations and independent media. Honest judges and prosecutors have been criminalized, threatened, removed, or transferred from their posts by the very institutions supposed to be advancing the rule of law and justice. Twenty-five judges and prosecutors, including the nation’s lead anti-corruption prosecutor, have fled the country into exile. The impacts of the co-optation of Guatemala’s justice system will set the country back decades. 

This report, produced by Washington Office on Latin America, Latin America Working Group Education Fund, Due Process of Law Foundation, and Guatemala Human Rights Commission/USA, provides analysis on the steps taken to undermine Guatemala’s justice system from the stacking of its highest courts with corrupt judges to the co-opting and dismantling of the Attorney General’s Office and specialized prosecutors’ offices. It explains the longer-term implications of the ousting of honest judges and prosecutors and a broken justice system for the rule of law, transitional justice and protecting freedom of expression and the rights of marginalized communities in Guatemala.

Washington, DC: The Authors, 2022. 10p.

Edited by Mangai Natarajan

International crime and justice is an emerging field that covers crime and justice from a global perspective. 'This book introduces the nature of internationaland transnational crimes; theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure; globalization; migration; culture conflicts and the emerging legal frameworks for their prevention and control. tI presents the challenges involved in delivering justice and international cooperative efforts to deter, detect, and respond to international and transnational crimes, and the need for international research and data resources to go beyond anecdote and impres- sionistic accounts to testing and developing theories to build the discipline that bring tangible improvements to the peace, security, and well-being of the globalizing world. 'This books is a timely analysis of the complex subject ofinternational crime and justice for students, scholars, policy makers, and advocates who strive for the pursuit of justice for millions of victims.

Cambridge England and NY.. Cambridge University Press. 2019. 560p.

By Mark Freeman and Vanda Felbab-Brown

Negotiations with violent criminal groups – such as mafias, cartels, gangs and pirates – occur more often than imagined. This publication, grounded in more than three years of in-depth IFIT research and dozens of first-person interviews conducted with actual negotiators, offers key lessons drawn from the most diverse set of negotiations with violent criminal groups ever examined in one place. One of the prominent discoveries of this study – which centres on negotiations intended to reduce or end violence – is how the best of theory and practice regarding peace talks with militant groups (and associated areas such as transitional justice) appears largely absent from consideration or application in talks with violent criminal groups. The gap is striking and counterproductive, but also heralds an opportunity to achieve greater results in future. Another key discovery relates to the endgame of the negotiation. With militant groups, the point of negotiations is typically to end the use of organised political violence, by exchanging disarmament (and/or incorporation into the army) for some form of political empowerment and rehabilitation. With violent criminal groups, the endgame is harder to pin down, because their motivations are understood to be mainly pecuniary, leaving it unclear what they could transform into. However, the examined cases suggest that the challenge is surmountable – and under a surprising variety of conditions.

Barcelona, Spain: Institute for Integrated Transitions (IFIT), 2021. 34p.

By Jenny Pearce

While Latin America’s high levels of chronic violence are mostly carried out by poor young men and mostly cost the lives of poor young men, the conditions for its reproduction are generated by logics of elite power and wealth accumulation. Drawing on more than 70 interviews with oligarchic elites from Colombia and Mexico, the paper offers propositions for further empirical research into these logics. It discusses why it makes sense to use the term “oligarchic elites” to analyse both the failure to invest in the rule of law and also the elite preference for a fragmented security state whose permeability facilitates influence trafficking. It studies the direct and indirect relationships between elites and varied forms of violence, exploring how they have affected the nature of the state in Latin America, the diffusion of criminal violences, and the emergence of micro criminal orders in many parts of the region. Latin America’s history of social action against violences – not least disappearances, feminicide, forced displacement, and state torture – should extend to de-sanctioning violence as a phenomenon. This could open up spaces for social and political participation to create the conditions of social justice which reduce violence.   

London:  LSE Latin America and Caribbean Centre, 2018. 30p.

By Len Engel, Erin Farley, and John Tilley

The drug overdose epidemic that swept through the United States over the past decade commanded the attention of public health providers, researchers, criminal justice practitioners, and policymakers at the federal, state, and local levels. Because of its severity and associated mortality rates, the epidemic became a priority among leaders across multiple sectors. As collaboration across these sectors matured, researchers and practitioners began to develop evidence-informed strategies to slow the spread of the epidemic. But the progress that was underway appears to have abruptly stopped when the COVID-19 pandemic emerged and fundamentally altered many aspects of American life.

Washington, DC: Council on Criminal Justice, 2020. 11p.

By Christopher Blattman, et al.  

Since the COVID-19 outbreak, scholars and journalists have spread anecdotes of gangs and criminal organizations coming to the aid of citizens, governing in place of the state. They report gang activities that range from enforcing lockdowns to providing goods and services to the poor and hungry. This is especially true in Latin America where thousands of gangs exert authority over civilians in large swaths of territory. Some argue that organized crime is stepping in where states have failed, seizing the chance to consolidate its position. But just how widespread is the kind of gang involvement that captures headlines? Are these anecdotes typical of how gangs are responding to COVID-19? Only systematic data can answer these questions and help assess whether the pandemic will ultimately strengthen organized crime’s grip on Latin American cities. We have spent four years studying criminal groups in Medellín, Colombia, a city with one of the highest concentrations of organized criminals in the world. If gangs respond to COVID-19 anywhere, it should be Medellín. Almost every low- and middle-income neighborhood in the city has a local gang that resolves disputes, polices the community, and often taxes businesses. As soon as the pandemic broke out, anecdotes about gang responses surfaced in Medellin. We set out to collect systematic data on gang and state governance before and during the pandemic. Despite the headlines, gang involvement in pandemic response is exceptional and mostly idiosyncratic. Surveying every low- and middle-income neighborhood in…..

• More.....

  Medellin, we find: ● Most welfare support to civilians came from state authorities rather than the gangs. ● Overall, state authorities played by far the largest role in enforcing quarantine rules. ● A small number of gangs, however, were highly involved in providing welfare and enforcing quarantine rules in their territories. ● These rare gang pandemic responses were relatively idiosyncratic. Whereas normal pre-pandemic gang rule is associated with a range of neighborhood characteristics, pandemic gang rule is not. Moreover, gang enforcement of pandemic lockdown or provision of services is almost uncorrelated with pre-pandemic levels of gang rule. We speculate that personal choices of the gangs and their leaders may have dominated in the first weeks of  COVID-19.

Chicago: Innovations for Poverty Action – The University of Chicago – Universidad EAFIT, 2020. 19p.

By John Kleinig, Peter Mameli, Seumas Miller, Douglas Salane and Adina Schwartz

This study is principally concerned with the ethical dimensions of identity management technology – electronic surveillance, the mining of personal data, and profiling – in the context of transnational crime and global terrorism. The ethical challenge at the heart of this study is to establish an acceptable and sustainable equilibrium between two central moral values in contemporary liberal democracies, namely, security and privacy. Both values are essential to individual liberty, but they come into conflict in times when civil order is threatened, as has been the case from late in the twentieth century, with the advent of global terrorism and trans-national crime. We seek to articulate legally sustainable, politically possible, and technologically feasible, global ethical standards for identity management technology and policies in liberal democracies in the contemporary global security context. Although the standards in question are to be understood as global ethical standards potentially to be adopted not only by the United States, but also by the European Union, India, Australasia, and other contemporary liberal democratic states, we take as our primary focus the tensions that have arisen between the United States and the European Union.

Canberra: ANU Press, 2011. 304p.

Edited by Daniel Brombacher, Günther Maihold, Melanie Müller and Judith Vorrath

This anthology examines different dimensions of illicit commodity flows and asks how they can be understood through a geographical lens that looks from the Global South to Europe. By applying a supply chain perspective, it generates insights into how illegal, grey and legal markets merge at certain points in the production chain. This volume seeks to promote a holistic view through a ‘thick description’ of the specific flows and develops practical policy recommendations. It brings together contributions from authors from a wide range of backgrounds, including international scholars, journalists and specialists in both law enforcement and development cooperation 

Baden-Baden, Nomos Verlagsgesellschaft mbH & Co. KG,  2022.  412p.

Edited by Magdalena Bainczyk and Agnieszka Kubiak-Cyrul

Although more than 75 years have elapsed since the end of the Second World War, the magnitude of crimes and their long-term effects, caused also by lawyers e.g. in German special courts, make the subject of liability of the state in the context of the Second World War ever topical and valid. Historia magistra vitae est, and the process of learning from history should in this case cover not only the years 1933–1945, but also the entire post-war period. Justice was neither restored nor meted out. One of the reasons for the lack of administration of justice was West Germany's conscious policy of personal continuity after the Second World War. The latter was the topic of the Rosenburg Exhibition – the Federal Ministry of Justice of the Federal Republic of Germany in the Shadow of National Socialist Past. The texts grew out of the context of the exhibition and show the far-reaching consequences of War and Nazi crimes in international relations of a legal nature.

Stuttgart: Franz Steiner Verlag, 2021. 226p.

By Alan Doig

This book provides an introduction to state crime, with a particular focus on the UK. The use of crime by the UK to achieve its policy and political objectives is an underdeveloped aspect of academic study of individual and institutional criminality, the exercise of political power, public policy-making and political development. The book provides an overview of definitional issues before exploring possible examples of state crime in the UK and then considering why state crime occurs and how it is investigated and adjudicated. State Crime is split into six sections in order to address a number of key questions: what is state crime according to the literature? What is a crime? What is the state? What are the drivers for the State to commit a crime? What are the roles of the various institutions of the State in being involved in state crime and what, in terms of monitoring or investigating state crime or unethical conduct, are the roles of those institutions, from the police through to Parliament, responsible for holding governments and state institutions to account? Unusually for books on state crime, this book looks at a specific country as the context within which to explore these issues. Further, it not only looks at crime but also the structure of the modern state and thus provides a balanced and rigorous perspective with which to study the concept of state crime. Overall, this book seeks to provide an introduction to state crime for contemporary states which will facilitate the study of such issues as part of mainstream academic study across a number of disciplines.

Cullompton, Devon, UK: Willan, 2010. 270p.

By Salvador Astucia

After President John F. Kennedy was killed in 1963, America became deeply involved in the Vietnam War. Within a few short years, heroin addiction in America reached epidemic proportions. In the background, Israel expanded its borders by force and became a colonial empire ruling a nation of hostile Palestinian subjects. This book reveals how Israel exploited the Western powers’ long history of opium trafficking as a means of toppling the young American president.

Gaithersburg, MD: Ravening Wolf Publishing Company. 2003. 416p.

By Craig Unger

'A bombshell.' Daily Mail 'Damning, terrifying and enraging.' The Spectator House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump's inauguration as president of the United States. That moment was the culmination of Vladimir Putin's long mission to undermine Western democracy, a mission that he and his hand-selected group of oligarchs and associates had ensnared Trump in, starting more than twenty years ago with the massive bailout of a string of sensational Trump hotel and casino failures in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991--that it merely evolved, with Trump's apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump's sordid ascent from foundering real estate tycoon to leader of the free world. He traces Russia's phoenix-like rise from the ashes of the post-Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. 

New York: Dutton, 2018. 384p.

By Letizia Paoli , Victoria A. Greenfield , Peter Reuter

Heroin is universally considered the world's most harmful illegal drug. This is due not only to the damaging effects of the drug itself, but also to the spread of AIDS tied to its use. Burgeoning illegal mass consumption in the 1960s and 1970s has given rise to a global market for heroin and other opiates of nearly 16 million users. The production and trafficking of opiates have caused crime, disease, and social distress throughout the world, leading many nations to invest billions of dollars trying to suppress the industry. The failure of their efforts has become a central policy concern. Can the world heroin supply actually be cut, and with what consequences? The result of a five-year-long research project involving extensive fieldwork in six Asian countries, Colombia, and Turkey, this book is the first systematic analysis of the contemporary world heroin market, delving into its development and structure, its participants, and its socio-economic impact. It provides a sound and comprehensive empirical base for concluding that there is little opportunity to shrink the global supply of heroin in the long term, and explains why production is concentrated in a handful of countries--and is likely to remain that way. On the basis of these findings, the authors identify a key set of policy opportunities, largely local, and make suggestions for leveraging them. This book also offers new insights into market conditions in India, Tajikistan, and other countries that have been greatly harmed by the production and trafficking of illegal opiates. A deft integration of economics, sociology, history, and policy analysis, The World Heroin Market provides a rigorous and vital look into the complex--and resilient--global heroin trade.

New York: Oxford University Press, 2009. 388p.

By Lauren Greenwood and Kevin Fashola

The issue brief examines the evolution of China’s role in global illicit fentanyl trade. China placed all forms of fentanyl and its analogues on a regulatory schedule in 2019, but the U.S. Drug Enforcement Administration (DEA) assesses China remains the primary country of origin for illicit fentanyl and fentanyl-related substances trafficked in the United States. While Mexican drug cartels have always been a critical node for smuggling illicit fentanyl into the United States, this brief finds that the links between Chinese and Mexican actors in the fentanyl trade has grown in complexity, including the development of sophisticated money laundering operations. Finally, the brief concludes that while cooperation between the United States and China remains limited, there are opportunities for the United States to work with other countries on counter-narcotic enforcement.
 Washington, EC:  U.S.-China Economic and Security Review Commission,   

By United States and Rand Corporation

The Commission on Combating Synthetic Opioid Trafficking, established under Section 7221 of the National Defense Authorization Act for Fiscal Year 2020, was charged with examining aspects of the synthetic opioid threat to the United States—specifically, with developing a consensus on a strategic approach to combating the illegal flow of synthetic opioids into the United States. This final report describes items involving the illegal manufacturing and trafficking of synthetic opioids, as well as the deficiencies in countering their production and distribution, and includes action items directed to appropriate executive branch agencies and congressional committees and leadership. Get appendices to the report.

Rand, 2022. 148p.

By Bryce Pardo, Lois M. Davis, Melinda Moore

The opioid overdose crisis has continued to accelerate in recent years because of the arrival of potent synthetic opioids, such as fentanyl and related substances. Although several synthetic opioids have legitimate medical applications, the majority of overdoses are due to illicitly manufactured imports. Researchers from the Homeland Security Operational Analysis Center evaluated publicly available data to better understand the dimensions of the consumption and supply of these substances. They performed four tasks designed to gain insight into this new and quickly evolving phenomenon: (1) They evaluated trends in overdoses across regions and over time. Understanding where overdoses due to synthetic opioids occur provides a rough proxy for where law enforcement should prioritize screening efforts for packages that enter the country destined for such markets. (2) They evaluated the supply of fentanyl and related substances using public data from state and local forensic laboratories that report to national systems. The authors note a relationship between lab exhibits and fatal overdoses across regions and over time. (3) They examined the online markets for synthetic opioids. The team collected quantitative and qualitative data from online marketplaces and vendors to better understand what supply and concealment mechanisms vendors use when shipping product to the United States. (4) They evaluated the adulterants and other bulking agents used in retail distribution. There are limitations to each of these approaches, and the authors provide caveats to interpreting their findings.

Santa Monica, CA: Rand, 2019. 91p.

By Lauren Greenwood and Kevin Fashola

According to the U.S. Centers for Disease Control and Prevention (CDC), synthetic opioids—primarily illicit fentanyl—remain the largest cause of overdose deaths in the United States. 1 The CDC estimates that in the United States, there were more than 93,000 drug overdose deaths in 2020, of which an estimated 69,710 were opioid overdoses. This is a more than 30 percent increase from the 50,963 opioid overdoses in 2019. *2 Stay-home orders, disruption of normal routines, economic hardships, and other stressors related to the novel coronavirus (COVID19) pandemic contributed to the rise in abuse of illicit opioids in the United States in 2020,3 despite the increased price of street fentanyl.

Washington, DC: U.S.-China Economic and Security Review Commission, 2021. 15p.

By Laura Y. Calderón

Mexico had the most violent year in its history in 2019, reporting 29,406 intentional homicide cases, resulting in 34,588 individual victims.1 However, violence remains a highly focalized phenomenon in Mexico, with 23% of all intentional homicide cases concentrated in five municipalities and three major clusters of violence with homicide rates over 100 per 100,000 inhabitants. Following the national trend, the state of Guanajuato also had its most violent year in 2019, with one of its largest cities featured in the country’s top five most violent municipalities. This paper will analyze the surge in violence in Guanajuato in 2019, comparing the number of intentional homicide cases with the increasing problem of fuel theft in the state, and describing some of the state and federal government measures to address both issues.

San Diego: Justice in Mexico, University of San Diego, 2020. 28p.

By Karina Garcia

This paper provides first-hand data regarding the perpetrators’ perspectives about their engagement in practices of drug trafficking-related violence in Mexico such as murder, kidnapping and torture. Drawing on the life stories of thirty-three former participants in the Mexican drug trade—often self-described as “narcos”— collected in the North of Mexico between October 2014 and January 2015, this paper shows how violent practices serve different purposes, which indicates the need for different strategies to tackle them.

San Diego: Justice in Mexico, University of San Diego, 2019. 37p.