By Jonathan HL Rees The concept of fairness, often expressed as the requirement that athletes should be able to compete on a ‘level playing field’, is at the heart of elite professional sport. This requirement, in combination with athlete health, is cited as a rationale for the prohibition of doping, but what precisely constitutes doping is contested. The current World Anti-Doping Agency (WADA, the foundation directing global anti-doping efforts) prohibition-based system has been heavily criticised following many prominent regulatory failures, such as the Russian institutionalised doping scandal. This has left faith in antidoping at a particularly low ebb, with key stakeholders such as the athletes voicing concerns about WADA’s approach. Therefore, commentators have advanced suggestions for how the present system may be improved to make it better able to cope with the urgent demands placed upon it. This thesis builds upon such suggestions. In order to advance practical policy proposals, the thesis provides analysis of the concept of doping and how it should be defined and regulated in elite professional sport. It uses political-philosophical, bioethical, sports ethics and legal analysis to critically examine current regulatory structures and instruments. It argues that the existing policies are grounded in a contested ideological position – WADA’s ‘spirit of sport’ – which fails to account for the realities of elite professional sport, and furthermore that the regulations are inconsistent and incoherent on their own terms, leading to arbitrary policy determinations. Therefore, to advance a more appropriate ‘spirit of sport’ which can inform a system of morality and ethics for anti-doping regulation, this thesis draws upon the work of philosopher John Rawls to derive principles for sports governance. These principles are then used to inform practical policy proposals for more ethically and legally defensible anti-doping regulation which is appropriate for the demands of elite professional sport in the twenty-first century.

Bristol, UK: University of Bristol, 2021. 357p.

By Steven Dudley; Parker Asmann; Victoria Dittmar, Cecilia Farfán-Méndez, Michael Lettieri and Marcos Vizcarra 3

Marijuana legalization has expanded greatly across the United States, the primary destination for illicit drugs produced in Mexico. Today, two-thirds of the US population now has legal access to medicinal or recreational marijuana and the DEA says the majority of the marijuana its anti-drug officials seize is produced domestically. This has major implications for Mexico’s organized crime groups, who just 10 years ago were the main suppliers of marijuana to the United States. In the mountains of Sinaloa, long one of the country’s epicenters for marijuana production, a transformation is taking place. As prices have plummeted, small farmers are looking to other crops or leaving farming behind altogether and migrating to major urban centers. But the powerful organized crime groups operating in this region, most notably the Sinaloa Cartel, have adapted and turned to the mass production of synthetic drugs like methamphetamine and fentanyl. Not only that, but they’ve turned inward in an attempt to capitalize on Mexico’s growing -- and almost legal -- domestic market for marijuana.

Washington, DC: InSight Crime, 2022. 30p.

By Public Safety Canada

In the context of cannabis legalization, the Government of Canada introduced legislation to create new offences and provide additional tools to law enforcement to detect and deter drug-impaired driving (DID). Furthermore, to support the implementation of this new legislative framework, the Government invested $161M over five years initially to enhance training of frontline law enforcement officers in how to recognize the signs and symptoms of drug-impaired driving, build law enforcement capacity across the country, provide access to approved drug screening equipment (ADSE), develop policy, bolster research, and raise public awareness about the dangers of drug-impaired driving. An important part of this initiative is to inform Canadians on activities undertaken to address DID and their results. It is the purpose of this annual report. This is the third annual report on trends and patterns in DID. It is produced in cooperation with the provinces and territories, the RCMP, CBSA, and other partner agencies and stakeholders. Whenever possible, it updates data from the 2021 report. However, as in 2020, the COVID-19 pandemic resulted in a significant reduction in planned activities, in particular the training of law enforcement officers. Nevertheless, the report’s findings show that the federal initiative has continued to enhance law enforcement capacity to detect and deter DID. It has also continued to change Canadians’ attitudes towards driving after cannabis use. Furthermore, data from police and border-reported incidents as well as toxicological analyses among injured and fatally injured drivers indicates that the number of incidents involving drivers with drugs in their system, including cannabis, has been constantly increasing since 2008 as a proportion of all impaired driving incidents. Work to improve the completeness and comparability of data has continued in 2021. As a result, more data is now collected on the use and results of standardized field sobriety testing, more data on injured drivers is now available, and data from the use of approved drug screening equipment as well as coroners and medical examiners is also gradually improving.

Ottawa: Public Safety Canada, 2023. 59p.

By the Global Drug Policy Index

For decades, tracking how well - or badly - governments are doing in drug policy has been an elusive endeavour. In no small part, this is because data collection efforts by both governments and the UN have been driven by the outdated and harmful goal of achieving a ‘drug-free society’. The success of drug policies has not been measured against health, development and human rights outcomes, but instead has tended to prioritise indicators such as the numbers of people arrested or imprisoned for drug offences, the amount of drugs seized, or the number of hectares of drug crops eradicated. This wrong-headed focus of drug policy and, as a result, data collection has prevented a genuine analysis of whether drug policies have contributed to overarching policy goals such as achieving gender equality, reducing stigma and discrimination, protecting the rights of Indigenous peoples, or alleviating poverty. Marginalised communities who are disproportionately targeted by drug policies have remained largely invisible, while in many countries punitive drug control measures continue to operate unabated. The net result is that there is a severe dearth of accountability when it comes to the repressive approaches to drug control that most governments continue to employ. In this context, it is my absolute pleasure to welcome the first edition of the Global Drug Policy Index, a new tool which offers the first-ever data-driven global analysis of drug policies and their implementation in a systematic, comprehensive and transparent manner. The Index has been developed by civil society and community organisations, in partnership with academia. The 2 voice and experience of civil society and affected communities is critical for ensuring that policies respond to the needs and realities of people on the ground. In the worrying current context of shrinking civil society space, this civil societyled initiative is to be applauded. The power of the Global Drug Policy Index lies in its key objective: to score and rank how countries are faring in different areas of drug policy as identified in the UN report ‘What we have learned over the last ten years: A summary of knowledge acquired and produced by the UN system on drug-related matters’, 1 and derived from the landmark UN System Common Position on Drugs. 2 Using 75 indicators, the Index covers five dimensions ranging from criminal justice and extreme responses, to health and harm reduction, access to medicines, and development. Importantly, the Index seeks to capture drug policies in their implementation, rather than looking only at what is on paper. Throughout this report, you will hear stories from communities who have been directly affected by drug policies, often with serious and long-lasting effects on their lives and the lives of their loved ones. These powerful testimonies provide the Index with the nuance and real-life experiences that are generally lacking in exclusively data-driven research.

Global Drug Policy Index , 2022. 876p.

By Vera M. Kachnowski, Christine Kitchens, and Cassandra Syckes

The report entitled Weighing the Impact of Simple Possession of Marijuana: Trends and Sentencing in the Federal System updates a 2016 Commission study and examines sentences for simple possession of marijuana offenses in two respects. Part One of the report assesses trends in federal sentencings for simple possession of marijuana since fiscal year 2014. The report then describes the demographic characteristics, criminal history, and sentencing outcomes of federal offenders sentenced for marijuana possession in the last five fiscal years and compares them to federal offenders sentenced for possession of other drug types.

Part Two of the report examines how prior sentences for simple possession of marijuana (under both federal and state law) affect criminal history calculations under the federal sentencing guidelines for new federal offenses. The report identifies how many federal offenders sentenced in fiscal year 2021 — for any crime type — received criminal history points under Chapter Four of the Guidelines Manual for prior marijuana possession sentences. The report then assesses the impact of such points on those offenders’ criminal history category, one of the two components used to establish the sentencing guideline range.

Washington, DC: United States Sentencing Commission (USSC), 2023. 46p.

Edited by Graeme R. Newman

The assembled papers identify many serious shortcomings and failings of past comparative research on deviance and crime. In addition, they point to some crime correlates that appear to be found throughout the world, including broken homes, unemployment, urbanization, and industrialization. Individual papers examine the possibility of using international categories in international crime statistics, study cross-cultural perceptions of deviance, and note special problems that may arise for researchers studying crime in Marxist countries with particular emphasis on Cuba. Two approaches to comparative criminology are reviewed: the first consists of confirming universal data and constructs in different juridical, economical, and cultural systems; the second consists of using different cultures in a natural experimental design, or as quasi-clinical cases, in order to test general theories. Other papers explore the historical perspective concerning the role of subcultures in criminology, the informal social control of deviance, and some correlates of social deviance and their relationship to a recent theory of personality. In addition, aspects of comparative criminology involving such relatively recent phenomena as transnational terrorism and large-scale multinational economic crimes are considered. Tabular data, footnotes, and references are provided.

California. Sage. 1980. 385p.

By Ria Ivandić, Tom Kirchmaier and Neus Torres-Blas  

 We study the role of alcohol and emotions in explaining the dynamics in domestic abuse following major football games. We match confidential and uniquely detailed individual call data from Greater Manchester with the timing of football matches over a period of eight years to estimate the effect on domestic abuse. We first observe a 5% decrease in incidents during the 2-hour duration of the game suggesting a substitution effect of football and domestic abuse. However, following the initial decrease, after the game, domestic abuse starts increasing and peaks about ten hours after the game, leading to a positive cumulative effect. We find that all increases are driven by perpetrators that had consumed alcohol, and when games were played before 7pm. Unexpected game results are not found to have a significant effect.  

London: Centre for Economic Performance, London School of Economics, 2021. 66p.

By Andrés Ham, Darío Maldonado, Michael Weintraub, Andrés Felipe Camacho, Daniela Gualtero

This paper studies whether bartenders that adopt standardized practices can promote responsible alcohol consumption and subsequently reduce alcohol-attributable violence. We conducted a randomized experiment in four localities of Bogotá in cooperation with Colombia's largest brewery and Bogotá's Secretariat of Security, Coexistence, and Justice. Ourdesign allows estimating direct and spillover effects on reported incidents within and around bars. Results show that bartenders in treatment locations sell more water and food, thus contributing to more responsible alcohol consumption by patrons. We find no direct or spillover effects of these changes in consumption on brawls, but some improvement on other alcohol-related incidents.

Bogotá, Colombia: Universidad de los Andes, 2019. 61p.

By The International Alliance for Responsible Drinking (IARD)  

Alcohol production and trade exist both within and outside of government regulation; the relative size of each depends on the region of the world and social, cultural, and economic factors. Both segments are well established and people often – knowingly and unknowingly – interact fluidly with both of them. The regulated alcohol market is recorded in government statistics; unregulated alcohol, which is largely illegal, is more difficult to assess and falls into the “unrecorded” sphere (see Taxonomy of Unregulated and Unrecorded Alcohol). This segment is complex and diverse and includes everything from high-quality artisanal homebrew to illicit drinks that may contain methanol or other toxic ingredients. In 2014, the World Health Organization (WHO) issued its Global Status Report on Alcohol and Health and estimated, based on 2010 figures, that unrecorded alcohol made up an average 25% of all alcohol consumed worldwide [2]. Alcohol produced and sold illegally outside of government regulation is the most problematic part of unrecorded alcohol; it is untaxed, circumvents restrictions around availability, is of inconsistent quality, and, depending on the ingredients used to make it, is even potentially toxic. This report considers these wide-reaching implications and brings together recent data on the illicit market, compiled by the global market research firm Euromonitor International. While illicit alcohol is also widespread across Asia and parts of Europe, this report focuses on data from Africa and Latin America. Unregulated alcohol is more widespread in lower-income countries than in more affluent ones. Yet, whether in mature or emerging economies, it is largely consumed in some of the world’s poorest communities and, because it lacks quality and production standards, may contribute to an already significant problem of ill health. While home-produced artisanal alcohol may be part of cultural heritage and largely unproblematic, the illicit sector is not only large but also comes at a significant cost. HUMAN COST: The deaths in early 2018 of almost 150 people in Indonesia from poisoning by adulterated alcohol serve as a reminder that unregulated alcohol can cost lives   

Washington, DC: The International Alliance for Responsible Drinking (IARD),  2018. 16p.

By Louise Manning and Aleksandra Kowalska

Illicit (unrecorded) alcohol is a critical global public health issue because it is produced without regulatory and market oversight with increased risk of safety, quality and adulteration issues. Undertaking iterative research to draw together academic, contemporary and historic evidence, this paper reviews one specific toxicological issue, methanol, in order to identify the policy mitigation strategies of interest. A typology of illicit alcohol products, including legal products, illegal products and surrogate products, is created. A policy landscape matrix is produced that synthesizes the drivers of illicit alcohol production, distribution, sale and consumption, policy measures and activity related signals in order to inform policy development. The matrix illustrates the interaction between capabilities, motivations and opportunities and factors such as access, culture, community norms and behavior, economic drivers and knowledge and information and gives insight into mitigation strategies against illicit alcohol sale and consumption, which may prove of value for policymakers in various parts of the world.

Foods 10(7), 2021. 17p.

By Tracit

In pursuit of various social, religious, health, or economic objectives governments have imposed a long history of regulatory controls on the producers and consumers of alcoholic beverages. Minimum age purchase restrictions are probably the most renowned and common. Dry laws and other forms of supply restrictions are probably the most notorious. For the most part, the failure of America’s experiment with Prohibition has discouraged governments from imposing them. That is until the onset of the global COVID19 pandemic, when several countries opted for some form of dry law on alcoholic beverages as a tool to mitigate the impact of the virus. Whether or not dry laws were effective in addressing the pandemic itself is not the purpose of this report. The ambition here is to analyze the economic and social impacts of dry laws beyond public health objectives, specifically those consequences associated with illicit trade. The findings are intended to yield valuable lessons from the experience with COVID19 prohibitions, which can be applied to shaping future policymaking at the intersection of alcohol regulation, illicit trade and public welfare.   

New York: Transnational Alliance to Combat Illicit Trade (Tracit), 2021. 34p.

By Euromonitor International

Alcoholic beverages are deeply ingrained in most societies worldwide, with global consumption in 2017 generating US$1.6 trillion in legally registered sales of 222.8 million hectolitres of pure alcohol (“hectolitres of alcohol equivalent”, or hl lae). However, despite the efforts of policy-makers, law enforcement officials, and legitimate alcohol manufacturers, illicit alcoholic beverages still account for a significant share of the total volume of alcohol consumed in many countries. This white paper explores critical issues affecting the problem of illicit alcohol in today’s global alcohol industry. To this end, the paper analyses research conducted in 24 countries in Latin America, Africa, and Eastern Europe, and examines the major factors shaping their illicit alcohol markets. Illicit alcohol is prevalent in these countries: Of the 42.3 million hl lae of total alcohol consumed each year, approximately 25.8% is illicit. In other words, nearly 10.9 million hl lae of illicit alcohol is consumed annually in these 24 countries alone. This suggests they represent an effective sample for exploring this important topic. Illicit alcoholic beverages are defined as those not complying with the regulations and taxes in the countries where they are consumed, resulting in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. These products are responsible for hundreds of cases of death and illness due to accidental methanol intoxication, millions of dollars used to fund other criminal activities, and the fiscal loss of billions of dollars in unpaid taxes. Health risks affect the poorest and most vulnerable consumers by contributing to widening health inequalities. The most significant risks and costs for each country depend on the characteristics of the local market for illicit alcohol. The landscape of illicit alcohol is varied and complex, ranging from homemade artisanal beverages sold without the proper sanitary permits to legitimately branded bottles of alcohol smuggled illegally into a country. However, although market characteristics differ across countries, the problem of illicit alcohol exists in every region, in developed and developing countries, urban and rural areas, and higher-income and lower-income neighbourhoods alike.

New York: Transnational Alliance to Combat Illicit Trade (Tracit),     42p.

By The Asia Pacific International Spirits & Wines Alliance. et al.

Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. According to Euromonitor’s 2018 Global Study on Illicit Alcohol, 1 in 4 alcohol bottles are illicit, representing 25.8% of all global consumption.

In addition to the serious health risk for consumers, the illicit trade in alcohol results in substantial losses in tax and duty revenue for governments. According to the Euromonitor report, the fiscal loss to governments in these countries is as much US$ 3.6 billion every year. These findings correspond to a 2016 report by the EU Intellectual Property Office that estimated counterfeit spirits and wine drain €1.2 billion (US$1.4 billion) in government revenues in Europe, of which €739 million (US$843 million) are excise duties. For industry, the main impact relates to lost market shares, costs related to intellectual property theft, reputational damage and lost consumer trust.

New York: Transnational Alliance to Combat Illicit Trade, 27p

By World Economic Forum

From the Preface: "The 2023 edition of the 'Global Risks Report' highlights the multiple areas where the world is at a critical inflection point. It is a call to action, to collectively prepare for the next crisis the world may face and, in doing so, shape a pathway to a more stable, resilient world."

World Economic Forum: www.weforum.org/. 2023. 98p.

By Chicago Appleseed Center for Fair Courts & Chicago Council of Lawyers

  Police who lie, perjure themselves in court, and/or file false reports are pervasive throughout the United States. Perjury and false reporting prevents courts from operating as designed and poses enormous barriers to justice. While the issue of police perjury – or “testilying” – has been discussed as a broad phenomenon and in relation to specific cases, there have been few attempts to examine the issue within a single court system. For this report, Chicago Appleseed Center for Fair Courts and the Chicago Council of Lawyers interviewed attorneys, researchers, journalists, community organizers, and directly impacted people to identify how false reports and police perjury impact the Circuit Court of Cook County and the people it serves. We have reviewed secondary data in order to understand the  scope and impact of police perjury and false reporting on Cook County community members, while paying particular attention to issues relating directly to the Chicago Police Department. Through this research, we have identified several themes that indicate that systemic factors allow police to lie, submit false reports, and perjure themselves. We have also identified the roles of court actors – including law enforcement, prosecutors, and judges – in allowing or encouraging false reporting to exist and go unaddressed in the Circuit Court of Cook County. Based on our findings, we provide nine recommendations to limit opportunities and enforce consequences for lying, better monitor officers in the field, improve transparency, and create long-term cultural change in an attempt to limit the police perjury and false reporting that harms communities.  

Chicago: Chicago Appleseed, 2023. 45p.

By Matt Herbert and Max Gallien

This report offers a sizing and analysis of the developing trends around drugs in the Maghreb. It begins by detailing the production of narcotics in the Maghreb, including both cannabis and poppies. Next, it focuses on the trafficking of these products, exploring the types of drugs that transit the region, the routes they take and the groups involved in their movement.

The report then looks at drug consumption trends in the Maghreb, before detailing the impacts of narcotics on state capacity, security and public health and ending with brief recommendations.

Geneva: The Global Initiative Against Transnational Organized Crime. 2020. 65p

By Tien-Li Kuo  

  Environmental criminology concerns the role of opportunities (both people and objects) existing in the environment that make crimes more likely to occur. Research consistently shows that opportunity perspectives (particularly with regard to individuals’ lifestyles and routines) help in explaining the prevalence and concentration of crimes. However, there is a paucity of studies investigating crime patterns from an opportunity perspective both outside western countries and in relation to cybercrimes. Hence, it is not clear whether non-Western and online contexts exhibit similar patterns of crime as would be predicted by an opportunity perspective. This thesis is concerned with criminal victimisation in Taiwan – a less researched setting in the field of environmental criminology. It covers both offline victimisation (with a focus on burglary) and online victimisation from the aforementioned opportunity perspective. The goal of this thesis is to identify individual- and area-level characteristics that affect the patterns of victimisation in Taiwan. To achieve this, the thesis draws on a range of secondary datasets, including police recorded crime statistics, the Taiwan Area Victimisation Survey, and the Digital Opportunity Survey for Individuals and Households. With the application of quantitative modelling, the thesis suggests that the generalisability the lifestyle-routine activity approach in explaining crime patterns in Taiwan should be taken with caution. The findings provide partial support for its applicability in relation to burglary and cybercrime in Taiwan. Furthermore, the findings reported here in relation to patterns of repeat and near repeat victimisation depart from those observed in the western literature. The thesis concludes by discussing the implications of the findings for academic research and practice in crime prevention.  

London: University College London. UCL Department of Security and Crime Science, 2021. 400p.

By Vanda Felbab-Brown 

This report analyses the landscape of anti-crime militias and vigilante forces in Nigeria’s south over the past 20 years. It focuses on two vigilante groups, tracing their evolution and the anti-crime, security, and political impacts, before providing policy recommendations. The report explains the context of vigilante and anti-crime militia group formation in Nigeria, including the struggles, challenges, and deficiencies of the Nigeria Federal Police. It discusses the evolution of the Special Anti-Robbery Squad (SARS), its own role in criminality, and the anti-SARS protests. It also provides a historic background of vigilantism in Nigeria and lays out the various sources from which vigilantism in Nigeria stems. It goes on to review the landscape of militia groups in southern Nigeria and outlines their different types, including in terms of formalization and official recognition. It then details the formation, effectiveness, evolution, and anticrime, security, and policy effects of the Bakassi Boys in Nigeria’s South East. It also analyzes 20 years of federal and state policy responses toward them. The following section provides the same analysis for the Oodua People’s Congress (OPC) in the South West.

New York: United Nations University, 2021. 67p.

By Francesco Marelli  

The scope of this report is to understand how technology can help to limit the threats posed by organized crime involvement in counterfeiting and food fraud, in particular in relation to the infiltration of counterfeit and fraudulent food into the legitimate supply chain.

The report has been prepared by the UNICRI Knowledge Centre Security through Research, Technology and Innovation (SIRIO). The scope of SIRIO is to analyse and understand the global impacts, opportunities and challenges of technological change, including in the areas of augmented and virtual reality (AR, VR), big data analytics, digital biology and biotech, nanotech and digital printing, networks and computing systems, supply chain security and decentralized technologies such as blockchain.

Torino, Italy: United Nations Interregional Crime and Justice Research Institute (UNICRI), 202o.  195p.

By Ben Spevack

Shared Skies contains new research, carried out by C4ADS, exploring the overlap of methods and routes used in wildlife trafficking and other illicit smuggling crimes such as drugs and weapons. Using this analysis, it gives recommendations to aviation and enforcement agencies on how to strengthen mitigation of wildlife trafficking and the wider spectrum of transnational crime.

An assessment of the routes, networks and methods used for trafficking wildlife and other illicit goods such as drugs and weapons between 2015-2019 shows a high degree of interconnection, which if addressed could prove hugely beneficial to disrupting illicit activities.

Our previous report, Runway to Extinction, touched on the idea that non-wildlife trafficking operations exploit the same vulnerabilities in systems of communication, finance and transport as wildlife traffickers. By taking a closer look at the points of convergence between illicit trades, Shared Skies identifies five levels at which this convergence may occur: shipment, organization, route, hub (such as an airport or city) and jurisdiction, and advises on how this information can be leveraged to disrupt criminal activities across aviation.

The recommendations fall into three broad categories: improving collection and reporting of seizure data; increasing collaboration between aviation and enforcement stakeholders in addressing convergence; and refining mitigation activities to address all illicit commodity types.

Washington, DC: Center for Advanced Defense Studies, 2021. 21p.