By A.K.M. Maksud, Sayma Sayed and Khandaker Reaz Hossain

The Child Labour: Action-Research-Innovation in South and South-Eastern Asia (CLARISSA) project in Bangladesh focused on the worst forms of child labour in the leather industry.1 From early in the project, it was clear that most of the children were working in small informal enterprises. As our interactions with enterprises evolved through interviews, workshops, and Action Research meetings, we learned that many of the enterprises hiring children in the worst forms of child labour were serving domestic markets. The CLARISSA team felt it was important to comprehensively test this new understanding with a survey of small enterprises in Hazaribagh, Hemayetpur, and Bhairab. Hazaribagh city is the traditional centre of leather production, with a large number of enterprises working in the informal economy; Hemayetpur is where the government relocated the tanneries, which were located in Hazaribagh until 2016; and Bhairab is a large hub for shoe manufacturers. These three locations have been central to the work of CLARISSA. 1 Each one is an important, but quite different, component of the leather industry, which contributes 4 per cent of Bangladesh’s total exports (0.5 per cent of the country’s total gross domestic product). A target has been set to increase export earnings from the sector to 425bn taka (US$5bn) by 2024, which would contribute 1 per cent to the total gross domestic product. In 2016, Bangladesh ranked eighth in the world for footwear production. More than 76 per cent of the total processed leather produced in 220 tanneries in Bangladesh was exported (Ministry of Industries 2019). Yet, the working assumption underpinning this survey was that while a significant proportion of the children will be working in informal enterprises that supply formally registered businesses, which in turn supply foreign markets, an even higher proportion will be in small enterprises serving domestic markets.

CLARISSA Research and Evidence Paper 15, Brighton: Institute of Development Studies 2024 34p.

By Liam Michaud, Jenn McDermid, Aaron Bailey, Tyson Singh Kelsall 

The unregulated drug toxicity crisis in British Columbia (BC), Canada, has claimed over 14,000 lives since 2016. The crisis is shaped by prohibitionist policies that has led to the contamination of the unregulated drug supply, resulting in a surge of fatal and non-fatal overdose events. The criminalization of drug users exacerbates this situation, pushing individuals into carceral systems for the possession of and/or social practices related to drug use. This commentary examines the involvement of policing in the development, and throughout the first 15 months of its implementation, of BC's decriminalization framework. We highlight concerns regarding police discretion, the expansion of scope, and the interweaving of carceral logics into policies that purport to be public health-oriented.

International Journal of Drug Policy, Volume 129, July 2024, 104478

By Luca Giommoni

This review examines a series of twelve studies led by James K. Cunningham and his team, focusing on the effects of precursor regulation on illicit drug markets. Their research shows that the regulation of chemicals essential for the production of drugs such as heroin, cocaine, and methamphetamine is associated with several positive outcomes. These include a decrease in drug purity, a reduction in seizures, lower demand for treatment and hospitalization, and an increase in drug prices. According to the research, this decrease in harmful outcomes results from a combination of diminished overall consumption and a reduction in harm per dose. However, this review identifies some inconsistencies within their studies. These inconsistencies include premature assumptions about the timing of intervention impacts, uneven influences of similar interventions, variations in the implementation of these interventions, and the disregard of alternate explanations for sudden shifts in drug markets. Cunningham's work can be considered one of the most substantial contributions in this field. However, to secure the full confidence of the drug policy community in the authenticity of their findings, they must effectively address the issues identified in this review.

International Journal of Drug Policy 17 June 2024, 104498

By Amanda T. Dinwiddie, MPH1; Stephanie Gupta, MPH1; Christine L. Mattson, PhD1; Julie O’Donnell, PhD1; Puja Seth, PhD1 

What is already known about this topic?: During 2022, nearly 108,000 persons died of drug overdose in the United States. Persons with substance use disorders and non–substance-related mental health disorders, which frequently co-occur, are at increased risk for overdose.

What is added by this report?: In 2022, 22% of persons who died of drug overdose had a non–substance-related mental health disorder. The most common disorders were depressive (13%) and anxiety (9%). Approximately one quarter of decedents with a non–substance-related mental health disorder had at least one recent potential opportunity for intervention (e.g., current treatment for substance use disorders or recent emergency department visit).

What are the implications for public health practice?: Implementing evidence-based screening for substance use and mental health disorders during potential intervention opportunities and expanding efforts to integrate care for these disorders could improve mental health and reduce overdoses.

Drug overdose deaths remain a public health crisis in the United States; nearly 107,000 and nearly 108,000 deaths occurred in 2021 and 2022, respectively. Persons with mental health conditions are at increased risk for overdose. In addition, substance use disorders and non–substance-related mental health disorders (MHDs) frequently co-occur. Using data from CDC’s State Unintentional Drug Overdose Reporting System, this report describes characteristics of persons in 43 states and the District of Columbia who died of unintentional or undetermined intent drug overdose and had any MHD. In 2022, 21.9% of persons who died of drug overdose had a reported MHD. Using the Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition criteria, the most frequently reported MHDs were depressive (12.9%), anxiety (9.4%), and bipolar (5.9%) disorders. Overall, approximately 80% of overdose deaths involved opioids, primarily illegally manufactured fentanyls. Higher proportions of deaths among decedents with an MHD involved antidepressants (9.7%) and benzodiazepines (15.3%) compared with those without an MHD (3.3% and 8.5%, respectively). Nearly one quarter of decedents with an MHD had at least one recent potential opportunity for intervention (e.g., approximately one in 10 decedents were undergoing substance use disorder treatment, and one in 10 visited an emergency department or urgent care facility within 1 month of death). Expanding efforts to identify and address co-occurring mental health and substance use disorders (e.g., integrated screening and treatment) and strengthen treatment retention and harm reduction services could save lives.

Morbidity and Mortality Weekly Report Weekly / August 29, 2024 / 73(34);747–753

By Milan F. Satcher, Steven Belenko, Anthony Coetzer-Liversage, Khirsten J. Wilson, Michael R. McCart, Tess K. Drazdowski, Amanda Fallin-Bennett, Nickolas Zaller, Alysse M. Schultheis, Aaron Hogue, Noel Vest, Ashli J. Sheidow, Brandon del Pozo, Dennis P. Watson, Patrick F. Hibbard, Randy Stevens & L. A. R. Stein 

At the intersection of drug policy, the opioid crisis, and fragmented care systems, persons with opioid use disorder (OUD) in the United States are significantly vulnerable to contact with the criminal legal system (CLS). In CLS settings, provision of evidence-based treatment for OUD is variable and often secondary to punitive approaches. Linkage facilitation at every touch point along the CLS Sequential Intercept Model has potential to redirect persons with OUD into recovery-oriented systems of care, increase evidence-based OUD treatment connections, and therefore reduce CLS re-exposure risk. Research in this area is still nascent. Thus, this narrative review explores the state of the science on linkage facilitation across the varied CLS contexts, including general barriers, facilitators, and opportunities for using linkage facilitation for OUD treatment and related services. Following the CLS Sequential Intercept Model, the specific CLS contexts examined include community services, police encounters, the courts (pre- and post-disposition), incarceration (pre-trial detention, jail, and prison), reentry (from jails, prisons, and unified systems), and community supervision (probation and parole). Examples of innovative linkage facilitation interventions are drawn from the Justice Community Opioid Innovation Network (JCOIN). Areas for future research and policy change are highlighted to advance the science of linkage facilitation for OUD services in the CLS.

l. Health & Justice (2024) 12:36

By Christel Macdonald, Georgina Macpherson, Oscar Leppan, Lucy Thi Tran, Evan B Cunningham, Behzad Hajarizadeh, Jason Grebely, Michael Farrell, Frederick L Altice, Louisa Degenhardt

Mortality, suicide, self-harm, and substance use are elevated among people who are incarcerated. There is a wide range of heterogeneous interventions aimed at reducing these harms in this population. Previous reviews have focused on specific interventions or limited their findings to drug use and recidivism and have not explored interventions delivered after release from prison. Our aim is to examine the effect of interventions delivered to people who use drugs during incarceration or after release from incarceration, on a wide range of outcomes. Methods In this systematic review and meta-analysis, we searched Embase, MEDLINE, and PsycINFO databases up until Sept 12, 2023 for studies published from Jan 1, 1980 onwards. All studies evaluating the effectiveness of any intervention on drug use, recidivism outcomes, sexual or injecting risk behaviours, or mortality among people who use psychoactive drugs and who were currently or recently incarcerated were included. Studies without a comparator or measuring only alcohol use were excluded. Data extracted from each study included demographic characteristics, interventions, and comparisons. Pooled odds ratios and risk ratios were calculated using random-effects meta-analyses. Findings We identified 126 eligible studies (47 randomised controlled trials and 79 observational studies) encompassing 18 interventions; receiving opioid-agonist treatment (OAT) in prison reduced the risk of death in prison (one study; hazard ratio 0·25; 95% CI 0·13–0·48), whereas receiving OAT in the first 4 weeks following release reduced risk of death in the community (two studies; relative risk 0·24; 95% CI 0·15–0·37). Therapeutic community interventions reduced re-arrest at 6–12 months (six studies; odds ratio [OR] 0·72; 95% CI 0·55–0·95) and reincarceration at 24 months (two studies; OR 0·66; 95% CI 0·48–0·96). There was scarce evidence that OAT and syringe service provision are effective in reducing injecting risk behaviours and needle and syringe sharing. Interpretation There are effective interventions to reduce mortality and recidivism for people who use drugs who have been incarcerated. Nonetheless, there are also substantial gaps in the research examining the effect of interventions on risk behaviours and mortality during incarceration and a need for randomised designs examining outcomes for people who use drugs after release.

The Lancet, Vol 9 September 2024

By Nils Braakmann, Arnaud Chevalier, Tanya Wilson

We provide first evidence that temporal variations in the expected returns to crime affect the location of property crime. Our identification strategy relies on the widely-held perception in the UK that households of South Asian descent store gold jewellery at home. Price movements on the international market for gold exogenously affect the expected gains from burgling these households, which become relatively more lucrative targets as the gold price increases. Using a neighbourhood-level panel on reported crime and difference-in-differences, we find that burglaries in South Asian neighbourhoods are more sensitive to variations in the gold price than other neighbourhoods in the same municipality, confirming that burglars react rationally to variations in the expected returns to their activities. We conduct a battery of tests on neighbourhood and individual data to eliminate alternative explanations.

IZA DP No. 15520

Bonn: IZA – Institute of Labor Economics, 2022. 48p.

Edited by: Judith Goetz and Stefanie Mayer

This new book brings together research and analyses from five continents in order to promote a global perspective on the thoroughly global phenomenon of the current culture wars around sex and gender. The contributions show how transnational networks spread discourses that were developed in the Global North, and how they become re-articulated in different national, political and religious contexts.In recent years, issues of gender and sexuality have become a political battlefield on which far-right, religious and conservative actors wage their war against liberal and left-wing ideas, as well as emancipatory movements. 'Anti-Gender' crusades, which had originally been launched by the Vatican, deeply impacted societies and politics especially as these discourses were adopted by the secular far-right. Campaigns against sexual and reproductive rights, against gender equality and sexual diversity were waged from Russia to the United States and from Latin America to Japan.

Edinburgh: Edinburgh University Press, 2024.

By Nicholas Maple

A new understanding of state-based refugee reception that reflects the complex dynamics of contemporary refugee arrival. It is no longer realistic (if it ever was) to understand persons who flee across a border as a homogeneous group whose movement abruptly ends once they arrive in a host state or refugee camp. Through a comparative analysis of the politics surrounding the welcome afforded to refugees, this book offers an original perspective on refugee hosting in Southern Africa. Using the cases of Zambia and South Africa, the book explores why some countries maintain encampment reception policies for refugees, and others use more liberal ‘free settlement’ approaches, whereby refugees are granted freedom of movement and permitted to settle in cities and towns. While state-based reception is frequently framed as one-off moments, such as registration, Refugee Reception in Southern Africa examines reception as a complex and ongoing process of negotiations between refugees and state, with reception policies vital in shaping a refugee’s ability to settle and engage with local communities and labour markets. With its new ‘refugee reception’ framework and in-depth case studies full of concrete examples, this book is a significant theoretical and methodological contribution to migration studies more broadly.

London: University of London Press, 2024.

By  Rafael Duarte Villa, Camila de Macedo Braga1 and Marcos Alan S. V. Ferreira

In several Latin American countries, social violence has risen to warlike levels. Nevertheless, little attention has been paid to the extent of social violence and the new (informal) forms of governance generated by the so-called violent nonstate actors (VNSAs). Where a state’s forces fail to provide for the physical protection and social security of its citizens, some areas are governed by a mix of formal (vertical) and informal (horizontal) forms of governance, mixing state and nonstate actors. In these socially bounded spaces, nonstate actors produce and distribute public goods similarly as the state does. In this article, we explore how hybrid governance has appeared in the South American region, considering the operation of two regional VNSAs, the Primeiro Comando da Capital (PCC) in Brazil and the Bandas Criminales (BACRIM) in Colombia. We show that such VNSAs are significant agents for security governance, as they challenge preconceived notions of state authority (legitimacy)  

2021, Latin American Research Review

By Hestia

.The number of potential victims of modern slavery in the UK is at its highest level since records began in 2009. London is a central hub for modern slavery offences; the Metropolitan Police has identified an increase of 12.6% in cases of modern slavery in London over the last three years. Modern slavery is a constantly evolving crime, with increasingly sophisticated recruitment and exploitation methods contributing to the growth of offences in London and across the UK. Hestia commissioned independent research agency Thinks Insight & Strategy to identify what modern slavery looks like in London today, and how it has changed in recent years. Central to the work was the need to bring the voices of those impacted by modern slavery to the forefront of a much needed conversation about modern slavery in the capital. Thinks Insight & Strategy conducted multi-method primary and secondary research to build a picture of experiences of modern slavery in London and understand public and political perceptions and assumptions. The research included: A scoping review of existing literature and data on modern slavery in the UK, including relevant data from the National Referral Mechanism (NRM) and from the Metropolitan Police (requested via an FOI) on instances of modern slavery in the UK and in London. Qualitative research, including six interviews with Hestia service users who have previously experienced modern slavery in London, one interview with a Hestia representative advocating on behalf of two service users who have experienced modern slavery in London and two interviews with experts in the field of modern slavery. Quantitative research, including a nationally representative online survey of 2,000 members of the UK public (including 265 based in Greater London) and an online survey with 99 MPs, completed prior to the dissolution of Parliament on 30th May 2024. The research found that: Modern slavery offences occur across every region of the UK, including in every London borough and are becoming more frequent. • Three in five (59%) adult potential victims referred to the NRM in 2023 stated they were exploited in the UK. • The number of NRM adult referrals increased by 70% between 2020 and 2023. However, modern slavery does not feel close to home for most. Just a quarter (25%) of the public believe that modern slavery is an issue in their local area. • This rises to 32% amongst those living in London. However, even here the public is underestimating the prevalence of the issue: data from the Metropolitan Police shows that numerous modern slavery offences occurred in every London borough in 2023. • Data shows that in 2023, across adults only, British citizens were the second largest group by nationality amongst adult victims of modern slavery (behind Albanians). However, only 10% of the public agrees that British citizens are one of the most likely nationalities to become victims of modern slavery. Despite low understanding of the issue, the public lacks confidence that enough is being done to prevent modern slavery and to protect those impacted. • Seven in ten (71%) agree that more attention should be given to the issue of modern slavery in the UK. • Prevention is high on the public agenda: 8 in 10 (81%) agree that the UK Government should do more to deter traffickers and those who commit modern slavery offences. • Similar proportions (78%) also agree that the UK Government should do more to support those who have experienced modern slavery. While the public want to see the Government take more action to prevent and support victims of modern slavery, MPs remain divided on whether new UK legislation will have an impact. • Just under half (47%) of MPs think new UK legislation (such as the Illegal Migration Act and the Nationality and Borders Act, and Safety of Rwanda Act) will not significantly reduce modern slavery in the UK, and 45% agree that new UK legislation will not deter traffickers1. • Labour MPs are significantly more likely to think that new UK legislation will not have an impact on reducing modern slavery and deterring traffickers than Conservative MPs. Note that fieldwork with MPs was carried out in May 2024, before policies like the Safety of Rwanda Act were axed by the current Government.

London: Hestia, 2024. 28p.

By Yennesit Palacios Valencia and Ignacio García Marín

Colombia is among the countries with the highest levels of violence and crime in the world, despite the peace agreements between the State and different armed groups, including the FARC. This is partly due to the fact that the Colombian case is complex and multifaceted because of the variety of participants in the armed conflict context and due to the mutation of new actors, under the modality of organized crime. Based on the above, the objective is to study the Colombian reality, contextually and diachronically, from theoretical and epistemological elements to demonstrate how violence and criminality factors intersect in the context of the armed conflict. The study concludes, among other findings, that in Colombia the ambiguity and the multiplicity of terms used to name the emerging criminal groups presents a legal problem because of their hybrid composition and regarding their treatment within or outside of the armed conflict.   

Dossiê - Criminalidade, Justiça e Estado-nação no Brasil e na América Latina • Tempo 29 (3) • Sep-Dec 2023 

By Karl Dodd, Paul M. Salmon, Colin Solomon, Scott McLea

Background: Sporting organisations and governing bodies are facing increased pressure to prevent child sexual abuse (CSA) in sport. This has led to an increase in investigative reports into CSA that include recommendations on how sporting organisations could improve child safeguarding. Current peer reviewed literature on the prevention of CSA in sport, indicates that the majority of research has been on interventions at the levels of the victim and perpetrator, rather than on broader components of the sports system. However, it is not clear whether this is the case in investigative reports. Objective:  The aim of this study was to analyse investigative reports into CSA in five Australian sports (Swimming, Cricket, Gymnastics, Football, and Tennis), to evaluate the extent to which a systems thinking approach was adopted to understand the broader systemic factors enabling CSA in sport.  Method: Factors enabling CSA detailed in the reports, as well as their accompanying recommendations, were mapped to a systems thinking-based framework. The identified enabling factors and recommendations were then evaluated to determine the extent to which a whole of systems focus had been adopted in the investigative reports. Results: In total, 30 enabling factors to CSA were identified, with the majority focused at the higher levels of the sports system (e.g., Governance, Policy, Reporting/Handling issues etc.). This contrasts with the peer reviewed literature. Conclusions: The findings indicate that the identified enabling factors to CSA align with a systems thinking approach, whereas the recommendations to safeguarding partially adhere to the tenets of system thinking.

By Luana Marques-Garcia Ozemela,  A lessandra Conte, Guilherme Sedlaceck, Leopoldo Laborda

We test for racial differences in crime victimization between whites and Afro-descendants in the form of thefts, robberies, sexual and physical assaults and police aggressions in Brazil. We explore the presence of skin color tone bias in victimization by the police. Methods With a novel dataset produced by the Ministry of Justice of Brazil in 2012, we use 6 different logit regression models to estimate marginal effects. We found that the probabilities of thefts and verbal aggressions by the police, even after controlling for all the considered individual and community variables, are higher for Afro-descendants. African descent women are more likely to be victims of theft and physical aggression by the police, while white women are more likely to be robbed. In the case of men, Afro-descendants have higher probabilities of being victims of thefts, robberies and verbal aggressions by the police. Regarding skin color bias, the probability of verbal and physical victimization by the police is higher for darker skin individuals. Because of its strategic importance to citizen security policy-making, further race-based data collection is needed, as well as research on the effectiveness of police targeting practices.

Washington DC: IDB, 2019. 37p.

By Spencer Chainey Nathalie Alvarado Rodrigo Serrano–Berthet

Hot spots policing (HSP) is an effective approach for decreasing crime. This guide is designed to help police agencies better understand and make practical use of this policing strategy. The guide explains how HSP works in helping to decrease crime, and describes the processes involved in implementing a successful program in Latin American and the Caribbean (LAC). It also offers practical advice on how to address many of the challenges involved in implementing HSP, how to evaluate its impact, and how to complement it with other policing approaches to help sustain decreases in crime. Included throughout the publication are case studies from the region that help illustrate how HSP is applied. The guide also answers questions that are often asked about HSP, such as issues associated with the displacement of crime.

Washington, DC: Inter-American Development Bank - IDB 2024. 149p.

By Simone Cecchini and Jorge Martínez Pizarro

In Latin America and the Caribbean, where every country is a country of origin, destination, return or transit, international migration is becoming ever more complex and intensive. Migratory flows are increasingly characterized by irregularity; and migrants represent one of the most vulnerable population groups, as victims of stigmatization, discrimination, xenophobia and racism. However, migrants contribute to sustainable development through work, entrepreneurship, remittances and tax payments, in addition to their culture. To enhance these contributions, public policies and migration governance are needed at the multilateral, national and local levels, based on the interaction between migration and development and fulfilment of the countries’ human rights obligations.

CEPAL Review No. 141 • December 2023

By the United Nations Office on Drugs and Crime

The Americas have the highest regional homicide rate in the world, and high rates of homicidal violence related to organized crime. This research brief, excerpted from the UNODC Global Study on Homicide 2023, notes several recurrent patterns with respect to factors shaping criminal homicides in Latin America and the Caribbean: › Homicides related to organized crime and gangs are significantly more volatile than homicides perpetrated by intimate partners or other family members. › Subregions, countries and cities with a high homicide rate tend to be associated with a larger proportion of firearm-related homicide. › Settings with a high homicide rate also typically report a large proportion of homicides involving male victims. › High homicide rates are also usually associated with a proportionately higher number of homicides related to organized crime. Where there is a higher density of criminal organizations, there is a higher risk of homicidal violence. › Drug markets alone do not predict homicide but they are frequently associated with lethal violence, especially in the context of multiple competing criminal factions. Amid mounting public concern with violent crime and low trust in police, some Latin American and Caribbean governments are enacting “states of emergency” in response to organized crime and violent gangs. The United Nations High Commissioner for Human Rights has expressed concern about the human rights impacts of states of emergency introduced to address organized crime and violence1, while the Secretary-General’s New Agenda for Peace policy brief 2 notes that over-securitized responses can be counterproductive and can reinforce the very dynamics they seek to overcome, as their far-reaching consequences – blowback from local populations, human rights violations and abuses, exacerbation of gender inequalities and distortion of local economies – can be powerful drivers for recruitment into terrorist or armed groups.  

Vienna: UNODC, 2024. 42p.

By Michael J. Zoorob, ; Ju Nyeong Park, ; Alex H. Kral,  et alBarrot H. Lambdin, PhD3; Brandon del Pozo, PhD, MPA, MA1,2

IMPORTANCE-  With the implementation of Measure 110 (M110) in 2021, Oregon became the first US state to decriminalize small amounts of any drug for personal use. To date, no analysis of the association of this law with overdose mortality has fully accounted for the introduction of fentanyl—a substance that is known to drive fatal overdose—to Oregon’s unregulated drug market. OBJECTIVE -  To evaluate whether the decriminalization of drug possession in Oregon was associated with changes in fatal drug overdose rates after accounting for the rapid spread of fentanyl in Oregon’s unregulated drug market. DESIGN, SETTING, AND PARTICIPANTS In this cohort study, the association between fatal overdose and enactment of M110 was analyzed using a matrix completion synthetic control method. The control group consisted of the 48 US states and Washington, DC, all of which did not decriminalize drugs. The rapid spread of fentanyl in unregulated drug markets was determined using the state-level percentage of all samples reported to the National Forensic Laboratory Information System that were identified as fentanyl or its analogues. Mortality data were obtained from the Centers for Disease Control and Prevention for January 1, 2008, to December 31, 2022. Data analysis was performed from fall 2023 through spring 2024. EXPOSURES Measure 110 took effect in Oregon on February 1, 2021. MAIN OUTCOMES AND MEASURES The primary outcome assessed was fatal drug overdose rates per half-year. A changepoint analysis also determined when each state experienced a rapid escalation of fentanyl in its unregulated drug market. RESULTS In this analysis, rapid spread of fentanyl in Oregon’s unregulated drug supply occurred in the first half of 2021, contemporaneous with enactment of M110. A positive crude association was found between drug decriminalization and fatal overdose rate per 100 000 per half year (estimate [SE], 1.83 [0.47]; P < .001). After adjusting for the spread of fentanyl as a confounder, the effect size changed signs (estimate [SE], −0.51 [0.61]; P = .41) and there was no longer an association between decriminalization and overdose mortality in Oregon. Sensitivity analyses were consistent with this result. CONCLUSIONS AND RELEVANCE In this cohort study of fatal drug overdose and the spread of fentanyl through Oregon’s unregulated drug market, no association between M110 and fatal overdose rates was observed. Future evaluations of the health effects of drug policies should account for changes in the composition of unregulated drug markets.

  JAMA Netw Open. 2024;7(9):e2431612. doi:10.1001/jamanetworkopen.2024.3161

By The United Nations Conference on Trade and Development

Focus on Illicit Payments: The document examines transnational bribery in the context of international investment agreements (IIAs) and other related instruments, highlighting efforts to combat corruption at various levels.

Legal Definitions and Jurisdiction: It discusses the legal definition of bribery, the role of public officials, and the complexities of jurisdiction and international cooperation in addressing transnational bribery.

Enforcement and Sanctions: Emphasis is placed on the enforcement of anti-bribery laws and the sanctions imposed on those involved incorrupt practices, including the responsibilities of transnational corporations (TNCs).

Policy Options: The document outlines policy options for addressing illicit payments in IIAs, ranging from non-inclusion to substantive provisions that tackle transnational bribery issues comprehensively.

United Nations, 2001 , 101 pages

May Contain Markup

By Susan Pozo

Types of Underground Economy: The underground economy includes unrecorded legal activities,illegal activities, and uncompensated legal activities.

Measurement Methods: Various methods are used to estimate the sizeof the underground economy, such as the income-expenditure approach,tax compliance studies, and labor market studies.

Illegal Markets: The document discusses the price behavior in illegal markets, including drug markets and black markets in foreign exchange.

Illegal Immigration: It covers the geographic distribution,wage volatility, and exploitation of illegal immigrants.

Avebury, 1996, 103 pages