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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Crimes Related to The Sex Trade: Before and After Legislative Changes in Canada

By Mary Allen and Cristine Rotenberg

In December, 2014, the Protection of Communities and Exploited Persons Act (PCEPA) changed the laws related to the sex trade, shifting the focus of criminalization from those who sell their own sexual services onto those who purchase sexual services and those who benefit financially from others’ sexual services. This article examines changes in sex-trade-related crime reported by police before and after the change in legislation.Between 2010 and 2019, there was a 55% decline in sex-trade-related crime driven by a 95% decline in incidents of stopping or impeding traffic, or communicating for the purpose of offering, providing or obtaining sexual services. Most of this decline occurred prior to the adoption of the PCEPA in 2014.Fewer women were accused or charged in incidents of stopping or communicating offences after the introduction of the PCEPA. The number of men accused in incidents relating to stopping or communicating offences also dropped considerably between 2010 and 2014. Charging rates also declined for men accused in this type of incident, but not to the same extent.With the drop in charges for stopping or communicating offences, there was a large decline in the number of court cases involving these offences. Fewer women were tried in court for stopping or communicating offences in the five-year period after the new legislation than the five-year period preceding the change (-97%). In addition, far fewer women were found guilty, and, of those, none were sentenced to custody.The PCEPA placed a new focus on activities related to the purchasing of sexual services. Between 2015 and 2017, incidents of the new offence of obtaining sexual services from an adult increased sharply before declining for two consecutive years. Individuals accused in these incidents were mostly men.After the drop in the number of men accused in incidents of stopping or communicating offences prior to the PCEPA, the number of men accused increased once the new legislation was in place (obtaining sexual services from an adult). There was also an increase in men accused in incidents of obtaining sexual services from a minor. Most of the men accused of purchasing sexual services were charged. In the courts, over four in five men tried for obtaining services from a minor were found guilty, and this was the case for about one in seven cases of obtaining sexual services from an adult.The number of police-reported incidents related to profiting from the sexual services of others increased after the change in legislation, as procuring and receiving material benefit incidents reached a high point in 2019, almost double what was reported in 2010.Both before and after the change in legislation, men were more often accused in incidents related to procuring or receiving material benefit than women, even more so after the PCEPA (67% of accused were men prior to the PCEPA and 82% after). This shift was the result of the drop in women accused in these incidents, coupled with a substantial increase in the number of men accused. In the courts, among cases involving a charge related to profiting from sexual services, men were more likely than women to be convicted in the five-year period before and after the PCEPA. Most of those convicted in these cases were sentenced to custody. Though an infrequent offence in terms of the number of cases processed, advertising sexual services offences also saw high conviction rates.After the PCEPA, fewer sex-trade-related offences occurred on the street or in an open area and proportionally more took place in a home or a commercial dwelling unit such as a hotel. This was driven by a considerable decline in offences that are public by definition (i.e., stopping or impeding traffic or communicating offences). The increase in incidents occurring in a home or a commercial dwelling unit is mostly explained by the large increase in incidents of procuring or receiving material benefit as well as the creation of the new offence related to obtaining sexual services from an adult.

Ottawa: Statistics Canada, 2021. 29p.

"Expected to Happen": Perspectives on Post-Release Overdose From Recently Incarcerated People With Opioid Use Disorder

By Pryce S. Michener, Elyse Bianchet, Shannon Fox, Elizabeth A. Evans & Peter D. Friedmann 

Background

Opioid-related overdose is the leading cause of death for people recently released from incarceration, however treatment with medications for opioid use disorder (MOUD) during incarceration can reduce the mortality risk. This study seeks to qualitatively analyze perceptions of post-release overdose risk from the perspectives of people who received MOUD while incarcerated in one of eight Massachusetts jails during 2021–2022 using the Risk Environment Framework to guide analyses.

Methods

N = 38 participants with lived experience of MOUD treatment during incarceration who are now living in the community were interviewed on factors that may contribute to or protect against post-release overdose risk. Themes were identified inductively and deductively using the Risk Environment Framework and its domains, which organizes themes along physical, social, economic, and policy environments on both the micro- and macro- scales.

Results

The physical risk environment included loss of opioid tolerance during incarceration, polysubstance use, and the toxicity of the regional drug supply as key producers of increased risk for post-release overdose. Social drivers of risk included peer group risk norms—including peer-driven harm reduction practices and interpersonal relationships between drug sellers and buyers—as well as macro-level social determinants of health such as housing insecurity and availability of mental health services. Economic drivers of post-release overdose risk included lack of income generation during incarceration and employment challenges. Participants discussed several aspects of policy that contribute to post-release overdose risk, including availability of harm reduction supplies, public health services, and broader policy around MOUD.

Conclusions

The perspectives of people with lived experience are vital to understanding the disproportionate risks of overdose for those recently released from incarceration. Our results highlight the intersectional factors that produce and reproduce the post-release overdose risk environment, providing support for interventions across each domain of the Risk Environment Framework. By capturing perspectives from people with lived experience of OUD and incarceration during this critical period of risk, we can better identify interventions that target and mitigate overdose-related harm in this population.

Harm Reduction Journal (2024) 21:138

Trends in Drug Driving Charges, Roadside Drug Testing and Drug Use in NSW, 2008-2023 

By Adam Teperski, Stewart Boiteux, and Callan Brown

Aim: To examine trends in drug driving charges, roadside drug testing, and population drug use in New South Wales (NSW) between 2008 and 2023. METHOD Data on drug driving proceedings and roadside drug testing were obtained from the NSW Police Force. Focusing on the period between 2008 and 2023, we describe trends in the number of drug driving charges laid by police, as well as changes in the volume of roadside drug tests undertaken by police and the detection rate over time. We also examine the profile of drivers who are proceeded against after testing positive and any differences in key characteristics over time. Finally, to support the interpretation of these results, we assess changes in drug use from two population drug use monitoring systems and consider associated trends in self-reported drug driving behaviours. RESULTS Between 2008 and 2023, the number of drug driving charges rose from an average of 102 per quarter in 2008 to 3,296 in 2023. This significant growth in charges followed the announcement of two expansions of the NSW Mobile Drug Testing (MDT) program, which resulted in a rapid increase in testing volumes from around 20,000 to 156,000 tests per year in 2008 and 2019 respectively. While the MDT expansions aimed to increase police capacity to detect and deter drug driving behaviours, we found a weak relationship between total testing volumes and subsequent detection rates, with the average detection rate varying between 2% and 18%. This suggests that the number of drug driving charges over this 15-year period was not simply a function of the number of tests conducted, but also related to when, where, and for whom tests were used. When we compared drug driving offenders charged in 2019 with those charged in 2023, we found that the 2023 cohort were more likely to be older, test positive for methamphetamine, reside in regional areas and have a prior drug driving charge. During the period we study, population-level drug use has remained relatively consistent. Meanwhile, the self-reported prevalence of drug driving has decreased at a steady rate, with this downward trend commencing prior to the start of the MDT program in NSW. CONCLUSION Sequential expansions of the MDT program have led to a considerable increase in the number of offenders charged with drug driving offences in NSW between 2008 and 2023. Recent growth in the roadside drug test detection rate and subsequent charges may be driven by police targeting of repeat drug driving offenders, and motorists who offend in regional areas. 

Bureau Brief, No. 172 Sydney, NSW: NSW Bureau of Crime  Statistics and Research. ....2024. 23p.

From Nationalist Movements to Organized Crime Groups The Trajectory of The Niger Delta Struggles  

By Maurice Ogbonnaya 

What began as a struggle for the political and economic autonomy of the Niger Delta region of Nigeria has morphed into organised crime of transnational dimensions that has turned the West African coast and the Gulf of Guinea into one of the most unsafe maritime zones in the world and is decimating Nigeria’s economy. The crimes include kidnapping for ransom, maritime piracy, armed robbery at sea, the theft and smuggling of oil and other contraband products, illegal oil refining and bunkering. This report analyses the current drivers of organised crime in the region, arguing that crime has become a fundamental element of the struggle. Key findings • The Niger Delta region accounts for most of Nigeria’s estimated daily oil production of 2.5 million barrels, which makes the country Africa’s largest producer of oil and the sixthlargest oil-producing country in the world. • State repression, poverty and widespread inequality, politics, greed and institutional corruption in the oil and maritime sectors have shaped the evolution of the struggle from a nationalist movement to an organised criminal enterprise. • The Nigerian government must tackle issues of environmental degradation, infrastructural underdevelopment, poverty, the lack of job- and income-generating opportunities, especially for the youth, and institutionalised corruption in the oil and maritime sectors.  

ENACT Africa, 2020. 22p.

Mining and Illicit Trading of Coltan in The Democratic Republic of Congo

By Oluwole Ojewale

Mining and the illicit trade in minerals have long been the source of social and environmental upheaval in the Democratic Republic of Congo (DRC) and coltan, a mineral essential to modern electronics, has become a particular focus of criminal networks. This study reveals a network of organised crime involved in the production and supply chain of coltan, and its connections to legitimate businesses in advanced economies. It raises awareness of the implications of this illicit trade and suggests multi-stakeholder interventions to prevent criminal networks from operating in the Great Lakes Region. Key findings • As 5G technology grows, the demand for coltan increases. • Much of the coltan produced by artisanal mining remains unaccounted for due to the government’s inability to access and regulate mines in remote territories. • Coltan smuggling is enabled by state collusion and corrupted networks of social relations. • Coltan smuggling flourishes because of the differences between the prices set in mining areas and those on the black market. • Environmental impact assessments are seldom carried out before exploration for coltan begins. • Sites of historical heritage and indigenous norms are violated by artisanal miners and foreign companies. • Exploitation of children, rape and gender-based violence are common at coltan mining sites.

ENACT Africa, 2022. 20p.

Rethinking Prohibition Towards an Effective Response to Drugs in South Africa  

By Romi Sigsworth and Shaun Shelly

South Africa’s prohibitionist and punitive response to people who cultivate, sell and use drugs has failed to reduce the supply, demand or harms related to the use and trade in scheduled drugs. This report explores the universal costs and consequences of prohibition before providing a global contextualisation of current drug policy debates. It then outlines the historical context of drug policy in South Africa and suggests what might be done differently in the present and future to reduce the burden of drugs and drug policy in the country. Key findings • Despite the vast expenditure on a prohibitionist and criminal justice approach to drugs globally over more than five decades, drugs are more readily available at lower prices, drug use has increased significantly and the social and health harms associated with current policies and responses to drugs are substantial. • In South Africa, the criminalisation of people who use drugs is a massive burden on the police, courts and correctional services, as well as a significant barrier to resolving the economic, social and health challenges that communities face in developing an equitable and just society. • The current societal and political attitude towards people who use drugs, however, means that any changes to drug policy are unlikely to be radical or rapid until communities are  able to see the benefits of alternative approaches.

ENACT Africa, 2020. 28p.  

Uncovered: The Dark World of The Zama Zamas

By Alan Martin

Illegal artisanal mining in South Africa is among the most lucrative and violent on the African continent, with lost production exceeding R14 billion (about USD$1 billion) a year. Current enforcement and policy responses, which criminalise illegal miners, are misguided, counterproductive and ignore the poverty and socio-economic drivers behind the phenomenon. A more holistic, nuanced and multi-faceted approach is required from government and industry to address the lack of formalisation and the marginalisation of the illegal mining sector. Key points ∙ Illegal mining in South Africa should be considered to be artisanal mining within large-scale mines, not separate from them. ∙ While Zama Zamas are members of, or associated with, criminal syndicates, they are not homogenous groupings. ∙ The violence and insecurity caused by the criminality associated with illegal mining makes some mining areas in South Africa more chaotic and conflict-ridden than those elsewhere in Africa. ∙ Rough estimates of Zama Zama outputs suggest that lost gold production may exceed R14 billion a year,2 making South Africa one of the biggest sources of illicit gold in Africa. ∙ The true cost of illegal mining activity includes damage to public and private infrastructure caused by vandalism or poor mining practices, as well as the costs of security upgrades undertaken by mining companies to address illegal breaches  

ENACT Africa, 2019. 12p.

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.