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GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

The Relationship Between Drug Price and Purity and Population Level Harm

By Caitlin Hughes, Shann Hulme and Alison Ritter

In illicit drug markets, the price and purity of drugs change frequently. While it is well known that purity-adjusted price affects drug use, impacts on other outcomes are less clear. This rapid review examines the relationship between price, purity and seven population level measures of drug-related harm and any differences across three drug types. With a few exceptions, it found an inverse relationship between purity-adjusted price and drug-related harm, with higher purity-adjusted price associated with less drug-related harm, and lower purity-adjusted price associated with increased harm. This shows the value of price and purity data for predicting drug market impacts and the importance of improving price and purity data collection and analyses, particularly in Australia.

Trends & issues in crime and criminal justice no. 598. Canberra: Australian Institute of Criminology 2020. 26p.

The Economic Victims of Violence: Local Exports During The Mexican Drug War

By Jesús Gorrín,  José Morales-Arilla , Bernardo Ricca

This paper documents how violence resulting from the Mexican Drug War hindered local export growth. Focusing on exports allows us to abstract from demand factors and measure effects on the local capacity to supply foreign markets. We compare exports of the same product to the same country, but facing differential exposure to violence after a close electoral outcome. Firms exogenously exposed to the Drug War experienced lower export growth. Violence eroded the local capacity to attract capital investment, disproportionately hampering large exporters and capital-intensive activities

2021. 60p.

The Impact of Poisoning in British Columbia: A Cost Analysis

By Fahra Rajabali, Kate Turcotte, Alex Zheng, Roy Purssell, Jane A. Buxton, Ian Pike

Poisoning, from substances such as illicit drugs, prescribed and over-the-counter medications, alcohol, pesticides, gases and household cleaners, is the leading cause of injury-related death and the second leading cause for injury-related hospital admission in British Columbia. We examined the health and economic costs of poisoning in BC for 2016, using a societal perspective, to support public health policies aimed at minimizing losses to society. Methods: Costs by intent, sex and age group were calculated in Canadian dollars using a classification and costing framework based on existing provincial injury data combined with data from the published literature. Direct cost components included fatal poisonings, hospital admissions, emergency department visits, ambulance attendance without transfer to hospital and calls to the British Columbia Drug and Poison Information Centre (BC DPIC) not resulting in ambulance attendance, emergency care or transfer to hospital. Indirect costs, measured as loss of earnings and informal caregiving costs, were also calculated. Results: We estimate that poisonings in BC totalled $812.5 million in 2016 with $108.9 million in direct health care costs and $703.6 million in indirect costs. Unintentional poisoning injuries accounted for 84% of total costs, 46% of direct costs and 89% of indirect costs. Males accounted for higher proportions of direct costs for all patient dispositions except hospital admissions. Patients aged 25–64 years accounted for higher proportions of direct costs except for calls to BC DPIC, where proportions were highest for children younger than 15 years. Interpretation: Hospital care expenditures represented the largest direct cost of poisoning, and lost productivity following death represented the largest indirect cost. Quantifying and understanding the financial burden of poisoning has implications not only for government and health care, but also for society, employers, patients and families.

CMAJ Open. 2023 Feb 14;11(1):E160-E168.

Not Taking Crime Seriously: California’s Prop 47 Exacerbated Crime and Drug Abuse

By Hannah E. Meyers

In November 2014, California voters approved a criminal justice reform measure, Proposition 47 (“Prop 47”), with almost 60% support. Ten years later, California voters are now considering rolling back some of its soft-on-crime policies. Prop 47 identified six “petty” crimes—grand theft, larceny, personal drug use, forgery, and two types of check fraud—and reclassified them. It downgraded these crimes, including thefts with property values under $950 and illegal drug possession for personal use, from felonies to misdemeanors. This paper presents a data-based argument on how Prop 47 shifted dynamics in both offender behavior and prosecutorial decision-making that damaged public safety and public health. Representative data from Riverside, one of California’s largest counties, suggest that Prop 47 increased re-offending, including serious felony re-offending, detention times, failures to appear in court, warrants issued on offenders, case dismissals in conjunction with plea deals, and the persistence levels of drug and theft offenders. Additional data collected from both Riverside and San Bernardino law-enforcement agencies show a significant drop in sentencing and in arrests, due partly to the diminished incentive for businesses to promptly report thefts. These shifts have also resulted in fewer defendants participating in in-custody drug treatment programs or other mandatory, supervised services because the incentives for doing so (avoiding prosecution and significant sentences) have evaporated. And, as California business owners can attest, reducing the cost of repeatedly committing theft removes the incentive for offenders to change their behavior. This has fueled increases in organized retail theft and fencing rings. Prop 47 also strained the resources of counties, by increasing the number of defendants sentenced to serve in overcrowded jails rather than prison.

New York: Manhattan Institute, 2024. 20p.

Rebel Razing: Loosening the Criminal Hold on the Colombian Amazon

By The International Crisis Group

What’s new? Colombia’s government has made environmental protection a priority. But armed groups control large parts of the endangered Amazon rainforest, making that goal hard to achieve. One group in particular, the Central Armed Command, or EMC, has shown it has the power to slow or accelerate deforestation at will. Why does it matter? Armed groups’ tightening grip on the Colombian Amazon has further jeopardised the health of a forest that plays a crucial role in the planet’s climate. People living under these groups’ yoke have been left vulnerable to the whims of criminals bent on expanding their illicit businesses. What should be done? Colombia’s government should pursue negotiations with armed groups and plot ways to curb deforestation. But it should also assert its authority in the Amazon through development programs fostering livelihoods that do not harm the environment, efforts to combat large-scale environmental offenders and reinforced coordination of security, peace and environment policies.

Bogotá/New York/Brussels, International Crisis Group,   2024. 32p.

20-Year Trends in Australian Methamphetamine-Related Deaths, 2001–2020

By Oisin Stronach, Paul Dietze, Michael Livingston, Amanda Roxburgh

Background

Over the past two decades methamphetamine-related harms have increased in Australia. Previous analysis of methamphetamine-related deaths has covered limited timeframes, and largely focused on drug-toxicity deaths. This paper examines long-term trends in methamphetamine-related deaths over 20 years, including deaths due to a range of specific causes.

Methods

Descriptive analyses were conducted on Australian methamphetamine-related deaths (2001–2023) by cause, extracted from the National Coronial Information System, an online database containing deaths reported to coroners in Australia and New Zealand. Joinpoint trend analyses were used to assess changes over time between 2001 and 2020 (with data from 2021 to 2023 likely incomplete and thus excluded).

Results

Unintentional drug toxicity was the cause of 49.8 % of methamphetamine-related deaths, intentional self-harm (including toxicity) 23.3 %, unintentional injury 15.1 %, natural causes 9.6 %, and assaults 2.3 %. Between 2001 and 2020, joinpoint analysis showed three trend change points among all-cause methamphetamine-related mortality rates, resulting in four distinct periods: two periods where they increased (2001–2006 – annual percentage change (APC) = 15.4 %; 2009–2016 – APC 25.5 %), and two where they decreased (2006–2009 – APC = –11.8 %; 2017–2020 – APC = –2.9 %). Similar patterns were evident among rates of intentional self-harm and unintentional injury. Deaths caused by unintentional drug toxicity saw two trend change points (2011, 2016), and rates increased across all three periods. Natural cause deaths had three trend change points (2007, 2010, 2015), and rates continued to rise after 2015, largely driven by increases in circulatory diseases.

Conclusion

Cause-specific models highlighted diverse trends. Recent trends show unintentional drug toxicity deaths have slightly increased, intentional self-harm stabilised, and unintentional injury and assault deaths have declined. Deaths from natural causes involving methamphetamine continued to increase, highlighting a public health concern and a potential need for early circulatory disease screening among people who use methamphetamine.

International Journal of Drug Policy Volume 131, September 2024, 104548  

The Rise of Cybercrime as a Service: Implications and Countermeasures

By Prithwish Ganguli      

The rise of Cybercrime-as-a-Service (CaaS) represents a new frontier in the evolution of cybercrime, where sophisticated tools and malicious services are made readily available to a broad range of users through online marketplaces, often on the dark web. CaaS has democratized cybercrime, enabling even low-skilled attackers to launch powerful cyberattacks such as Distributed Denial of Service (DDoS), phishing campaigns, and ransomware attacks with ease. This paper explores the operational structure of CaaS, including the use of cryptocurrencies for transactions and the global reach of these illicit platforms. The implications of this shift extend beyond economic losses, threatening national security, corporate stability, and personal privacy. While governments and law enforcement agencies are struggling to keep pace with the rapid evolution of these services, the paper examines legal and regulatory challenges in combating CaaS, as well as the role of international cooperation. Furthermore, it discusses technological countermeasures, including artificial intelligence and machine learning, as potential solutions to mitigate the threat. Ethical considerations surrounding the surveillance and control of online spaces are also addressed. The paper concludes by highlighting future trends in CaaS and stressing the need for a balanced approach between innovation and security to effectively counter this growing threat.

International Journal for Multidisciplinary Research (IJFMR), 2024.

Mandated Drug Treatment In the Aftermath of Recreational Cannabis Legalization

By Katharine Neill Harris, Christopher F. Kulesza

Roughly half of the U.S. population now lives in a state that permits recreational cannabis use and sales. Still, the criminal legal system continues to play a primary role in determining who receives treatment for cannabis use. It remains the single largest treatment referral source, and in 2019 more than 100,000 people who were admitted to treatment for cannabis use were referred by a legal entity. This raises questions regarding the extent to which individuals who interact with the legal system are monitored and punished for cannabis use in the post-legalization era. Moreover, the issue has not been addressed by state legalization measures. We examined trends in legal system referrals to treatment for cannabis use in legal and nonlegal states from 2007 to 2019. We also tested the relationship between recreational cannabis legalization and legal system treatment referrals for Black, Hispanic, and white adults and juveniles. The legal system’s practice of requiring individuals to participate in drug treatment warrants scrutiny because of its potentially negative and long-lasting consequences. While mandated treatment may be appropriate in some cases, the legal system often requires treatment participation from individuals who do not meet the criteria for a substance use disorder, and it does a poor job of connecting those who do have substance use disorders with appropriate care. The legal system’s limited efficacy in this arena is problematic because mandated treatment carries the possibility of additional legal consequences if program expectations are not met. The harmful effects of legal involvement include fewer education and employment prospects, reduced earning potential, destabilized family structures, negative mental and physical health outcomes, and diminished quality of life. Communities of color are disproportionately targeted by drug enforcement and disproportionately impacted by its collateral consequences. Recreational cannabis legalization (RCL) is intended to remedy, in part, the harmful and racially disparate effects of cannabis prohibition. However, the continuation of compulsory treatment for cannabis use, and the legal involvement it entails, is a potential pathway through which the systemic harms and inequities of cannabis prohibition can persist. The problematic nature of this arrangement is enhanced when it occurs alongside a commercial cannabis industry that profits from greater levels of cannabis use 

Houston, TX: The Baker Institute, 2023. 44p.   

Is the War on Drugs at Its End? Sobering Lessons from Texas

By Katharine Neill Harris

There were a lot of reasons to think that 2021 would be a pivotal year for criminal justice reform in Texas: widespread popularity of relaxing cannabis laws, public support for addressing police violence and systemic racism in the justice system, and the pandemic turning overcrowded jails from a simmering public health risk into a crisis too big to ignore. Two weeks after a Minneapolis police officer killed George Floyd, a Houston native, Texas Gov. Greg Abbott indicated there was a bipartisan appetite for reform when he floated the idea of a “George Floyd Act, to make sure that we prevent police brutality like this from happening in the future in Texas.” Calling Floyd’s death “the most horrific tragedy [he had] ever personally observed,” the governor insisted that those “who have suffered because of racism for far too long” would lead the way on reform.1 During the 87th legislative session, not only did Governor Abbott neglect these concerns, he actively worked against them, opposing modest proposals to improve the justice system and prioritizing legislation that further harms the very communities he claimed to support. As other states work to address justice system inequities, recent developments in Texas expose the persistent challenges to ending the war on drugs and other policies that propagate systemic racism.

Houston, TX: The Baker Institute, 7p.

Is the UNTOC Working? An assessment of the implementation and impact of the Palermo Convention

By Mark Shaw | Ian Tennant Ana Paula Oliviera | Daren Brookbanks

In 2000, the United Nations Convention Against Transnational Organized Crime (UNTOC), also known as the Palermo Convention, was adopted in a milestone moment for fostering global cooperation to combat organized crime. With 192 state parties, the convention and its protocols have provided a crucial legal framework for addressing types of crime such as human trafficking, migrant smuggling, and firearms trafficking. However, as transnational criminal networks continue to expand, new challenges are emerging, and the global community must take decisive action to ensure the UNTOC reaches its full potential. Our latest report highlights key obstacles to effective implementation: inconsistencies in national legislation, a lack of centralized data, and delays and restrictions in the convention’s Independent Review Mechanism (IRM). While the UNTOC’s widespread ratification is an achievement, these gaps hinder its ability to deliver impactful results. Without timely evaluations and better international cooperation, the global response to organized crime remains fragmented and insufficient. We believe that strengthening the UNTOC requires more robust data collection, greater transparency, and deeper engagement with civil society. Our report recommends the creation of an independent research center to monitor organized crime trends and track the convention’s progress. Additionally, we call for increased political will and resources to accelerate the IRM, ensuring that the UNTOC becomes a more powerful tool in the fight against evolving criminal markets.

Geneva: Global Initiative Against Transnational Organized Crime. 2024. 48p.

Illicit Drug Policy: Developments Since The 2020 Ice Inquiry Report

By Lenny Roth, Tom Gotsis, Christine Lamerton, Ali Rabbani

Government policy to address the use of illicit drugs is a topic of ongoing debate. 

The purpose of this paper is to provide an update on key policy developments since the report of the NSW Special Commission of Inquiry into the Drug Ice in January 2020. The paper summarises the former government's response to the inquiry recommendations and notes progress that has been made since then. Significant reforms in other states and territories are outlined and the decriminalisation of personal drug use in three overseas jurisdictions is also discussed.

Key points

  • The NSW Special Commission of Inquiry into the Drug Ice was established in 2018 to investigate and advise on how best to tackle use of amphetamine-type stimulants. Its report was released in January 2020 and made 109 recommendations.

  • The former government’s response to the inquiry supported 86 of these recommendations. The government announced a $500 million funding package over 4 years including $358 million for health-related programs and $140 million to expand justice initiatives. 

  • Recommendations that the government rejected included decriminalising the personal use of illicit drugs, introducing pill testing, and expanding supervised drug consumption facilities.

  • In February 2024 NSW Health provided an update on progress in implementing the recommendations that the government had supported. 

  • A new police diversion program for possessing small quantities of illicit drugs commenced in February 2024 (the Early Drug Diversion Initiative). Critics have argued that police are diverting only a small proportion of those who are eligible for the program. 

  • In 2023 the ACT enacted laws to decriminalise personal use of small amounts of various illicit drugs. Pill testing services have continued in the ACT, were introduced in 2024 in Queensland, and will commence in Victoria in the summer of 2024–25. 

  • Oregon decriminalised the personal use of illicit drugs in 2021 and British Columbia also did so in 2023. In 2024 Oregon reinstated criminal penalties while recent changes in British Columbia have restricted the public places where personal drug use is legal. 

  • In 2022–23 most respondents to Australia’s Drug Strategy Household Survey did not support legalising the personal use of illicit drugs but most respondents did support pill testing and regulated injecting centres.

NSW Parliamentary Research Service, 2024

Disappearance of Central American Migrants in Mexico: Discursive Formation and Value Forms on The Migratory Route

By Sergio Salazar Araya

The article reconstructs and critically analyses two main contemporary discursive formations associated with migrants disappearing in transit through Mexico: the official state discourse and the social discourse of organizations searching for missing persons along the migratory route. This article discusses how the two discourses contradict each other, disputing how to represent a phenomenon occurring at the intersection of diverse, complex forms of violence. This exposes collusion between states and criminal organizations, as well as the scattered duplications and continuities between legal and illegal dynamic forces producing regional social order. Disappearance is a technique specific to actors who are battling one another in a broader field of transnational mobility and circulation. In addition, both discourses hinge on social value forms that go beyond the strictly pecuniary and situate people’s systematic disappearance as a central feature of regional power networks. The empirical data was collected during fieldwork in Mexico and Central America and collated with data published in recent reports (state and non-governmental) on migrants’ disappearance in Mexico. 

  European Review of Latin American and Caribbean Studies Revista Europea de Estudios Latinoamericanos y del Caribe December, pp. 159-178  2020.

School-Related Violence in Latin America and The Caribbean: Building an Evidence Base for Stronger Schools

By Cirenia Chávez, Victor Cebotari, María José Benítez, Dominic Richardson, Chii Fen Hiu and Juliana Zapata

The prevalence of school-related violence and bullying is a global issue that impacts educational outcomes negatively. Furthermore, bullying can have emotional and physical effects on the children experiencing it, both in the short- and long term. Although the evidence regarding bullying from low- and middle-income countries is less extensive in comparison to evidence on the effects of bullying from high-income countries, some findings from the Latin American and Caribbean regions show similar results connecting lower reading scores with a high prevalence of bullying victimization. This working paper uses data from UNESCO’s Third Regional Comparative and Explanatory Study to determine the correlation between bullying and learning outcomes in 15 countries of the LAC region. It also looks at ways to mitigate the impacts of violence.

Innocenti Working Paper WP-2021-02 New York: UNICEF, United Nations Children's Fund, 202. 68p.

What About Suicide Bombers? A Terse Response to a Terse Objection

By: Marc Champagne

On September 11, 2010, after presenting selected technical aspects of a Randian ethic at a prominent academic conference, I was confronted with the following objection, somewhat belligerent in tone: “But what about suicide bombers?” What about them? Despite the objection’s contextual timeliness, my initial reaction was to question its topical relevance. So I politely requested that the criticism be further unpacked. My interlocutor duly obliged, and I eventually gleaned that murder-suicide (say, in the name of some otherworldly posit) was being adduced as a supposed counterexample to the rational egoist account of values I had just expounded.

I don’t recall my exact response, only that I was dissatisfied with it afterwards. The audience member clearly thought he had unearthed a powerful criticism, and the objection, though crude, had the rhetorical merit of brevity. Such an intuitively attractive “sound bite,” I later thought, deserves to be answered in kind.

The Journal of Ayn Rand Studies 11, no. 2 (Issue 22, December 2011): 233–36.

Factors associated with homicide in Manaus, Amazonas, Brazil, 2014

By: Jesem Douglas Yamall Orellana, Geraldo Marcelo da Cunha, Bárbara Christie de Souza Brito, Bernardo Lessa Horta

Objective: to identify characteristics, magnitude and factors associated with homicide in Manaus-AM, Brazil.

Methods: cross-sectional study, with data from the Mortality Information System (SIM); homicide rates and odds ratio (OR) were estimated, comparing to other external causes, for 2014; logistic regression was used.

Results: of the 1,657 violent deaths, 913 were due to homicide; homicide rate was of 55.8/100 thousand inhabitants (95%CI 52.1;59.7); odds ratio was higher among males (OR 3.4; 95%CI 2.3;5.1) when compared with females; among single (OR 1.6; 95%CI 1.1;2.5) and widowed individuals (OR 4.1; 95%CI 1.1;15.6), when compared with married individuals; at night/early hours (OR 2.1; 95%CI 1.6;2.9) and in the afternoon (OR 1.7; 95%CI 1.2;2.4), when compared with the morning period; the probability was higher among individuals under 35 years, with less schooling.

Conclusion: homicide mortality in Manaus was high, especially among males and young individuals with less schooling.

Epidemiol. Serv. Saude, Brasília, 26(4), Oct-Dec 2017

The Relationship between Neighborhood Characteristics and Homicide in Karachi, Pakistan

By: Salma Hamza, Imran Khan, Linlin Lu, Hua Liu, Farkhunda Burke, Syed Nawaz-ul-Huda, Muhammad Fahad Baqa and Aqil Tariq

The geographical concentration of criminal violence is closely associated with the social, demographic, and economic structural characteristics of neighborhoods. However, few studies have investigated homicide patterns and their relationships with neighborhoods in South Asian cities. In this study, the spatial and temporal patterns of homicide incidences in Karachi from 2009 to 2018 were analyzed using the local indicators of spatial association (LISA) method. Generalized linear modeling (GLM) and geographically weighted Poisson regression (GWPR) methods were implemented to examine the relationship between influential factors and the number of homicides during the 2009–2018 period. The results demonstrate that the homicide hotspot or clustered areas with high homicide counts expanded from 2009 to 2013 and decreased from 2013 to 2018. The number of homicides in the 2017–2018 period had a positive relationship with the percentage of the population speaking Balochi. The unplanned areas with low-density residential land use were associated with low homicide counts, and the areas patrolled by police forces had a significant negative relationship with the occurrence of homicide. The GWPR models effectively characterized the varying relationships between homicide and explanatory variables across the study area. The spatio-temporal analysis methods can be adapted to explore violent crime in other cities with a similar social context.

Pakistan. Sustainability 2021, 13, 5520.

A 10-Year Trend in Cannabis Potency (2013–2022) in Different Geographical Regions of The United States of America

By Mahmoud A ElSohly , Chandrani G Majumdar , Suman Chandra , Mohammed M Radwan 

The prevalence of cannabis as the most commonly used illicit substance in the United States and around the globe is well-documented. Studies have highlighted a noticeable uptrend in the potency of cannabis in the United states. This report examines the concentration of cannabinoids in illicit cannabis samples seized by the United States Drug Enforcement Administration (DEA) over the last 10 years (2013–2022).

Methods

Samples received during the course of study (2013–2022) were categorized based on the geographical region where collected, as Western Region, Midwest Region, Northeast Region, South East Region, Southern Region as well as Alaska and Hawaii. These samples were processed for analysis using a validated gas chromatography with flame ionization detector method.

Results

The data showed that the cannabinoids profile of all high Δ9-THC cannabis samples, regardless of the state or region from which the samples are seized or the state from which the sample is produced under a state medical marijuana program, is basically the same with the major cannabinoid being Δ9-THC (>10% for most samples) and all other cannabinoids with less than 0.5%, with the exception of CBG (<1%) and CBN (<1%).

Conclusion

Overall, it appears the cannabinoids profile is controlled by the genetics of the plant and is not affected much by the geographical location in which the plants are cultivated.

Front Public Health. 2024 Oct 3;12:1442522.

One Goal, Two Struggles: Confronting Crime and Violence in Mexico and Colombia

By María Victoria Llorente & Jeremy McDermott,  Raúl Benítez Manaut,  Marta Lucía Ramírez de Rincón,  John Bailey 

Transnational criminal organizations trafficking drugs from Mexico to the United States have existed since the Prohibition era in the United States. But the violence associated with this trafficking—and related movements of other illicit goods as well as undocumented migrants—increased exponentially beginning in the mid-2000s, threatening Mexico’s national security. During the six-year administration of President Felipe Calderón (2006-12) estimates of those killed in drug-related violence reached 70,000, with an additional 20,000 “disappeared.” The upsurge in violence in many areas of the country reflected a combination of fighting between rival drug trafficking organizations seeking territorial control of criminal markets and dominance of lucrative trafficking corridors, as well as clashes between the traffickers and government security forces. By 2010, some Mexican cities registered homicide rates that were among the highest in the world and the public began to seriously doubt the government’s strategy and its ability to guarantee public safety. The scope of the violence and its frequently gruesome and shocking character, and the government’s seeming inability to bring it under control, brought forth memories of an earlier period in Latin America, when Colombia was besieged by the violence of the Medellín and Cali drug trafficking cartels. The Colombian crisis of the 1980s and ’90s involved multiple ways the state was losing ground to guerrilla and paramilitary groups in addition to drug traffickers. But like Mexico, the cost in human lives and government legitimacy was huge Over the course of more than a decade, Colombia’s security situation has improved dramatically. With significant international cooperation, the guerrillas have been weakened militarily and coca cultivation and cocaine production have been reduced. Most analysts agree that at least some of the security crisis in Mexico (as well as Central America) is due to ways that security advances and improvements in state capacity in Colombia forced traffickers to search for new smuggling routes and ways to market their illicit product. This is true even though, as several chapters in this publication indicate, organized criminal groups remain an important source of instability in Colombia, having mutated and fragmented in response to government pressure. Former paramilitary fighters, who demobilized in the early 2000s as a result of peace talks with the government, are important actors in the new manifestations of organized crime. Colombia is now a major player in South-South security cooperation, offering training to over 2,500 Mexican military and police officials between 2010 and 2012, as well as to over 5,000 members of the security forces from Central America and the Caribbean and over 2,000 from South America during the same time period.1 A former director of the Colombian National Police, General Óscar Naranjo, served as an adviser to the administration of Mexican President Enrique Peña Nieto. The United States funds some of Colombia’s programs abroad and U.S. officials have expressed satisfaction and pride in Colombia’s success. In a May 2013 visit to Colombia, Vice President Biden paid “personal tribute” to President Santos and “the people of Colombia for the remarkable, remarkable progress you’ve made…” in dealing with the country’s security concerns. Biden went on to mention Colombia’s training of “thousands of law enforcement officers and security officers from over 40 countries since 2009.”  But precisely what aspects of Colombia’s strategy and tactics for fighting organized crime in its own territory offer useful lessons for Mexico? What might Colombia’s steps and missteps offer by way of example or counter example? What is unique about each case such that comparisons are misleading? What do current security challenges in Colombia suggest about the threat posed by organized crime more generally? To reflect on these questions, the Latin American Program commissioned a series of papers from international experts with a wealth of experience on issues of security, violence, and transnational criminal organizations. This publication includes two chapters analyzing the usefulness of comparing Colombia and Mexico’s experiences in combatting organized crime, as well as the potential for using Colombia’s successes as lessons for Mexico’s security strategy. Maria Victoria Llorente of Fundación Ideas para la Paz and Jeremy McDermott of Insight Crime argue that Colombia does not represent a ready template for Mexico’s fight against violence and organized crime, although its long experience may provide insight into Mexico’s future. The second paper, by Raúl Benítez Manaut, a researcher at the National Autonomous University of Mexico (UNAM), contends that Colombia does offer positive lessons about how reform of the defense sector and professionalization of the police can yield measurable results for Mexico. Commentaries by Marta Lucía Ramírez de Rincón, former Minister of Defense of Colombia, and John Bailey of Georgetown University, deepen and take issue with the analyses provided by Llorente and McDermott and Benítez. .     

,Washington, DC: Woodrow Wilson International Center for Scholars, 2014. 128p. Scholars

Capital Punishment, Clemency and Colonialism in Papua New Guinea, 1954–65

By Murray Chisholm

This study builds on a close examination of an archive of files that advised the Australian Commonwealth Executive on Papua New Guineans found guilty of capital offenses in PNG between 1954 and 1965. These files provide telling insight into conceptions held by officials at different stages of the justice process into justice, savagery and civilization, and colonialism and Australia's role in the world. The particular combination of idealism and self-interest, liberalism and paternalism, and justice and authoritarianism axiomatic to Australian colonialism becomes apparent and enables discussion of Australia’s administration of PNG in the lead-up to the acceptance of independence as an immediate policy goal. The files show Australia gathering the authority to grant mercy into the hands of the Commonwealth and then devolving it back to the territories. In these transitions, the capital case review files show the trajectory of Australian colonialism during a period when the administration was unsure of the duration and nature of its future relationship with PNG.

Canberra: ANU Press, 2024. 282p.

From Cocaine to Avocados: Criminal Market Expansion and Violence

By  Chelsea Estancona and Luca Tiscornia

Most of what we know about organized criminal violence comes from research about illicit narcotics markets. Yet, these groups also fight to capture markets for licit commodities, as evidenced by Sicilian lemons and South African abalone. When do criminal groups violently expand into markets for licit goods? We argue that rapid increases in the share of a good’s export value create opportunities for immediate profit and future market manipulation. This provokes violence as groups expand their territorial holdings and economic portfolios. We test our argument cross-nationally using the Atlas of Economic Complexity, V-Dem, and UNODC. Increases in a country’s share of global export value for agricultural goods are associated with more homicides– but only where criminal groups are present. We then provide subnational evidence of our mechanism using data on avocado exports from Mexico and address reverse causality with Google Trends data about the popularity of avocado toast searches. 

Present at the UNU Wider Development Conference, October 2022. 55p.