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WHY DOES RIGHT-TO-CARRY CAUSE VIOLENT CRIME TO INCREASE?

By John J. Donohu, Samuel V. Cai, Matthew V. Bondy, Philip J. Cook

While the recent state panel data literature has broadly concluded that “right-to-carry” (RTC) concealed handgun regimes increase violent crime, there is little empirical evidence on the precise mechanisms that drive this increase. Using data from 217 US cities, we find that the effect of RTC on violent crime is concentrated to large urban centers. In cities with an average population of over 250,000 between 1979 and 2019, we find that the introduction of RTC increases violent crime by 20 percent. We then present novel estimates that RTC increases gun theft by 50 percent and lowers violent crime clearance rates by 9 percent in these large cities. Leveraging city-level heterogeneity in RTC-induced violent crime effects, we demonstrate that these two mechanisms explain a substantial portion of the RTC-induced increase in violent crime.

Working Paper 30190, 2023, 21p.

Safe Storage Gun Laws: Accidental Deaths, Suicides, and Crime

By John R. Lott, and John E Whitley

It is frequently assumed that safe storage gun laws reduce accidental gun deaths and total suicides, while the possible impact on crime rates are ignored. However, given existing work on the adverse impact of other safety laws, such as safety caps for storing medicine, even the very plausible assumption of reduced accidental gun deaths cannot be taken for granted. Our paper analyzes both state and county data spanning nearly twenty years, and we find no support that safe storage laws reduce either juvenile accidental gun deaths or suicides. Instead, these storage requirements appear to impair people?s ability to use guns defensively. Because accidental shooters also tend to be the ones most likely to violate the new law, safe storage laws increase violent and property crimes against low risk citizens with no observable offsetting benefit in terms of reduced accidents or suicides. During the first five full years after the passage of the safe storage laws, the group of fifteen states that adopted these laws faced an annual average increase of over 300 more murders, 3,860 more rapes, 24,650 more robberies, and over 25,000 more aggravated assaults. On average, the annual costs borne by victims averaged over $2.6 billion as a result of lost productivity, out-of-pocket expenses, medical bills, and property losses.

Yale Law School, Law & Economics Working Paper No. 237, 72p.

Do Right-to-Carry Concealed Weapons Laws Still Reduce Crime?

By Carlisle E. Moody, John R. Lott

A review of the literature studying the effect of right-to-carry laws shows that the weight of evidence indicates that such laws reduced violent crime. However, more recent studies, using more recent data, tend to find that these laws cause increases in various kinds of violent crime, raising the possibility that circumstances have changed since 2000, causing these laws to become detrimental. We suggest that these recent studies, which do not use all the available data, are seriously compromised because they compare states that only recently have adopted right-to-carry laws with states that have had these laws for many years, instead of comparing against states with more restrictive laws. Early adopting states experienced relatively large reductions in crime corresponding to large increases in the number of right-to-carry permits. Late adopting states passed rules making it difficult to obtain permits and exercise the right to carry concealed weapons. Ignoring the fact that these late adopting states with stricter rules on obtaining permits issue relatively few permits can produce perverse results where coefficients imply an increase in crime even though the opposite is true. We demonstrate this effect with a simple statistical test.

Academia Letters, February 2022, 6p.

TRACIT’s 2025 Illicit Trade Index

By  The Transnational Alliance to Combat Illicit Trade (TRACIT)  

The 2025 Illicit Trade Index provides governments, policymakers, and enforcement agencies with actionable insights to tackle the challenges of illicit trade. Covering 158 countries—from emerging markets to advanced economies—the Index highlights vulnerabilities, strengths, and trends across national systems. Its data-driven analysis and practical recommendations aim to strengthen policies, enhance enforcement, and promote international collaboration.

Evaluating countries across six key categories and 37 benchmarks, the Index provides a comprehensive framework for assessing resilience. In addition to rankings, it offers regional and economic group analyses, identifying shared challenges and performance trends.

New York: Transnational Alliance to Combat Illicit Trade  2025. 67p.. 

“I STILL CAN’T SLEEP AT NIGHT” THE GLOBAL ABUSE OF ELECTRIC SHOCK EQUIPMENT 

By Amnesty International

A wide variety of electric shock devices are specifically designed for and marketed to law enforcement. These range from electric shock stun guns, batons and shields, and body-worn electric shock devices which deliver electric shocks through direct contact with the body; to projectile electric shock weapons (PESWs) which can be fired from a distance. Despite the clear human rights risks associated with this equipment, there are no global regulations controlling what type of electric shock law enforcement equipment is permitted to be manufactured and used, or where equipment which can have a legitimate role in law enforcement can be traded. There is an urgent need for legally-binding, global regulations – a Torture-Free Trade Treaty - which prohibits the production of and trade in inherently cruel, inhuman and degrading devices, such as direct contact electric shock equipment, and strictly controls the trade in PESWs to law enforcement agencies to ensure

London: Amnesty International, 2025. 72p..  

Managing exits from violent extremist groups: lessons from the Lake Chad Basin

By Remadji Hoinathy, Malik Samuel and Akinola Olojo

  Some Lake Chad Basin countries (Cameroon, Chad, Niger and Nigeria) have been dealing with violent extremism for over a decade. Disarmament, demobilisation, repatriation, reintegration and resettlement processes in these countries may offer useful lessons for other West African contexts, including Mali and Burkina Faso, or more recently affected countries such as Benin, Côte d’Ivoire and Togo. Such lessons include incentivising defections, coordinating at national and regional levels, gender sensitivity, appropriate legal frameworks and community engagement.

Key findings Understanding the circumstances that lead people to join and leave violent extremist groups, and their experiences in those groups, is key to crafting incentives for disengagement. The willingness to leave violent extremist groups is often clouded by uncertainty, as well as long waiting periods between disengagement and enrolment in programmes for disarmament, demobilisation, repatriation, reintegration and resettlement (DDRRR). Waves of defection from Boko Haram caught Lake Chad Basin (LCB) states unprepared. DDRRR processes were thus implemented under pressure, hindering early coordination at a regional level. Women are treated mainly as victims, despite some voluntarily joining and playing active roles in Boko Haram, including volunteering as suicide bombers. DDRRR implementation in the LCB has revealed gaps in legal frameworks that require revisions. DDRRR lacks public support in some LCB countries, as many people view it as blanket amnesty for Boko Haram members. 

Recommendations Non-military means of countering violent extremism should incorporate incentives and opportunities for associates to leave these armed groups. By depleting these groups’ human resources, their fighting capacity is reduced. To encourage defection, clear processes for screening, prosecution and integration are needed. National ownership of these processes, inclusivity, adaptation to local context and adequate resourcing are key, from inception to implementation. National ownership should not lead to isolated approaches, but rather create bridges between countries to enable a cohesive regional approach. Organisations such as the Economic Community of West African States, the Liptako-Gourma States Integrated Development Authority, the G5 Sahel and the Accra Initiative could offer relevant regional frameworks for this. Authorities in charge of DDRRR programmes should consider the diverse needs and backgrounds of ex-associates. Distinguishing individuals according to why they joined and their roles within the groups is important for providing appropriate treatment. The specific needs of women and children should be taken into account. Affected West African countries should proactively formulate relevant legal and institutional frameworks. International and regional provisions and standards should be taken into account, including the need for transparent and predictable screening, prosecution and rehabilitation processes. Due to their position connecting the LCB and West Africa, Niger and Nigeria could play a key role in sharing lessons learned from DDRRR implementation. Community organisations, platforms, and media should be used by the DDRRR authorities to raise public awareness of the reintegration process. This would help prevent perceptions of general amnesty for Boko Haram members and preconceived ideas about the disengaged from undermining the process. 

Pretoria: Institute for Security Studies, 2023. 12p.

Extremely Confused :The Government’s new counter-extremism review revealed

By Andrew Gilligan and Paul Stott

  • The Government’s “Rapid Analytical Sprint” to determine its policy on extremism has been leaked to Policy Exchange. • It says the UK’s approach to extremism should no longer be based on “ideologies of concern” but on a very wide range of “behaviours,” including violence against women and girls, “spreading misinformation and conspiracy theories,” an interest in gore or extreme violence, misogyny, or involvement in “an online subculture called the manosphere.” It admits itself that many who display such behaviours are not extremist. • This approach could swamp already stretched counter-extremism staff and counter-terror police with thousands of new cases, increasing the risk that genuinely dangerous individuals are missed. It risks addressing symptoms, not causes. • The Sprint de-centres and downplays Islamism, by far the greatest threat to national security. It acknowledges “left-wing, anarchist and single issue (LASI) extremism,” “environmental extremism” and Hindu extremism as distinct phenomena that counter-extremist policy should tackle. The left may object to the first two; others will welcome it. • The Sprint will raise concerns over freedom of speech. It says claims of two-tier policing are a “right-wing extremist narrative.” It recommends the reversal of moves to cut police use of “non-crime hate incidents.” A new crime of making “harmful communications” online – rejected by the previous government on freedom of speech grounds - is floated. • The Sprint may have been influenced by the events of Southport. But as in the Prime Minister’s remarks after the killer’s guilty pleas last week, it risks confusing extreme violence with extremism, or extremism with any shocking crime, bad belief or nasty social phenomenon about which we are worried. • What happened in Southport was more an operational than a policy failing. The murderer had shown he was dangerous many times over several years before he killed anyone. In a more operationally effective policing and justice system, action would have been taken against him sooner, even without having to first label him an extremist. • There is a case, as the former counter-terror policing chief Neil Basu has said, for creating a “non-extremist” version of Prevent aiming to interdict people, such as the Southport killer, with an interest  in violence but no obvious ideological or political motivation. The recommendation by a previous reviewer of Prevent, William Shawcross, that the current programme is the wrong place for dealing with the psychologically unstable has been ignored, even repudiated, in the Sprint. It should be acted on. • There are several sensible proposals, including the creation of a new Ministerial Counter-Extremism Board to coordinate policy.   

London: Policy Exchange, 2025. 30p.

Firearm Purchaser Licensing:  Research Evidence to Inform State Policy

By Silvia Villarreal, Amy Barnhorst, Richard Bonnie, Kami Chavis, Cassandra Crifasi, Shannon Frattaroli, Kelly Roskam, Jeffrey Swanson, Sylvia Washington, and Joshua Horwitz.  

  Firearm purchaser licensing (FPL) laws (sometimes referred to as permit-to-purchase) require an individual to obtain a license through an application process before purchasing a firearm. They are among the most effective policies at reducing gun violence. FPL laws create robust mechanisms of accountability among both prospective gun owners and sellers to ensure that those disqualified from firearm ownership can’t legally obtain a gun. This report compiles existing research to inform state policy. It includes an overview of state FPL laws and recommends core components of FPL laws to maximize public health benefits.

The authors recommend that state gun licensing laws include five core components to maximize public health benefits:

  • Firearms safety training

  • Fingerprinting

  • In-person application

  • Comprehensive background checks

  • Waiting periods between application and possession of a firearm

Currently 11 states—Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Michigan, Nebraska, New Jersey, New York, and Oregon—and Washington, D.C., have active firearm purchasing licensing laws. Of these, five states—Delaware, Hawaii, Massachusetts, New Jersey, Oregon—and Washington, D.C., have the five components recommended in the report.

“There is solid evidence from public health research suggesting that when states adopt firearm purchaser licensing laws with measures such as mandatory safety training, comprehensive background checks, and waiting periods, reductions in gun-related homicides and suicides follow,” says study lead author Silvia Villarreal, MPP, director of research translation at the Johns Hopkins Center for Gun Violence Solutions.

Gun violence is a significant cause of mortality for Americans, and the leading cause of death for children and young people ages 1 to 17. According to the Centers for Disease Control and Prevention, 46,728 people died from gunshots in the U.S. in 2023, the most recent year for which final statistics are available. The 2023 CDC data shows firearms were used in seven out of 10 homicides and 55% of suicides.

U.S. federal law requires background checks for would-be gun buyers at federally licensed gun stores but does not cover private sales or gun shows. Moreover, federal law generally allows a gun sale to proceed if the background check is still pending after three business days. 

The report cites evidence—in many cases generated by the report’s co-authors—that firearm purchaser licensing reduces gun violence. A 2018 study linked gun purchaser licensing laws to an 11% reduction in gun homicides in urban counties across the U.S. from 1984 to 2015. A 2020 study found that gun purchaser licensing laws were associated with 56% fewer mass shooting incidents and 67% fewer mass shooting victims on average. Another 2020 study linked Connecticut’s 1995 handgun purchaser licensing law to a 28% drop in the state’s gun homicide rate and a 33% drop in its gun suicide rate from 1996 to 2017.

Similarly, a 2014 study found that Missouri’s 2007 repeal of its handgun-buyer licensing law was followed by 25% increase in its gun homicide rate in the five years following enactment. A 2015 study found a 16% increase in Missouri’s gun suicide rate in the five years following the repeal.

“This report is an important resource that brings together the research, policy, and legal considerations about firearm purchasing laws,” says Josh Horwitz, JD, co-director of the Center for Gun Violence Solutions. “Our intent is to give policymakers and advocates all the guidance and evidence they need to bring these policies to fruition.” 

The researchers hope that the report will encourage state policymakers to maintain or strengthen existing firearm-purchaser licensing laws and enact firearm purchasing laws in states that don’t yet have them.

Baltimore, MD: The Johns Hopkins Center for Gun Violence Solutions 2025. 30p.

The Lone Wolf Threat Posed by Former JI Members

By Irfan Idris and Kusumasari Ayuningtyas

The ideological influence of Jemaah Islamiyah continues to be a threat to security even after its disbandment in June 2024. Some of its former members may align with other extremist groups, while others may seek to operate as lone-wolf terrorists. The possibility of JI’s former members transitioning into lone wolf actors stems from the enduring power of its ideology and indoctrination process.

S. Rajaratnam School of International Studies, NTU Singapore, 2025, 3p.

Understanding EU Counter-Terrorism Policy

By Piotr Bąkowski


Faced with a persistent terrorist threat, the European Union (EU) is playing an increasingly ambitious role in counter-terrorism. While primary responsibility for combating crime and ensuring security lies with the Member States, the EU provides cooperation, coordination and (to some extent) harmonisation, as well as financial support, to address this borderless phenomenon. Moreover, awareness of the connection between development and stability, as well as between internal and external security, has come to shape EU action beyond Union borders. EU spending on counter-terrorism has increased over the years, to allow for better cooperation between national law enforcement authorities and enhanced support by the EU bodies in charge of security and justice, such as Europol, eu-LISA and Eurojust. The many new rules and instruments that have been adopted in recent years focus, among other things, on harmonising definitions of terrorist offences and sanctions, sharing information and data, protecting borders, countering terrorist financing and regulating firearms. However, implementing and evaluating the various measures is a challenging task. The European Parliament has played an active role not only in shaping legislation, but also in evaluating existing tools and gaps through the work accomplished by its Special Committee on Terrorism (TERR) in 2018. In line with the Parliament's recommendations, as well as the priorities set by the European Commission and its counter-terrorism agenda presented in December 2020, EU counter-terrorism action has focused on doing more to anticipate threats, counter radicalisation, and reduce vulnerabilities by making critical infrastructures more resilient and improving the protection of public spaces. The EU will also continue to address the online dimension of various forms of extremism, in line with the regulations on dissemination of terrorist content online and on the provision of digital services in the EU. This briefing updates an earlier one, entitled Understanding EU counter-terrorism policy, published in 2023.


Brussels: EPRS | European Parliamentary Research Service, 2025. 12p.

Disinformation and Cognitive Warfare

By Alana Ford

An examination of the threat of disinformation and cognitive warfare in the Indo-Pacific, the brief unpacks how these tactics are reshaping national security and undermining democratic institutions. Drawing on global examples, it highlights the implications for regional stability and democratic resilience.

The briefing paper outlines Australia’s multipronged approach, including legislative reforms, international partnerships, and public education efforts, offering practical insights to counter these evolving security threats and safeguard democratic values across the Indo-Pacific.

Key messages

Disinformation and cognitive warfare are evolving security threats that undermine democratic institutions, polarise societies, and manipulate public trust at a global scale.

The digital revolution has amplified the speed, precision, and scale of disinformation campaigns.

Russia’s invasion of Ukraine demonstrates how cognitive warfare is deployed to legitimize unlawful acts of aggression and manipulate international narratives.

Democracies in the Indo-Pacific, including Australia, face heightened risks of disinformation and cognitive warfare due to their open information environments and the region’s complex geopolitical dynamics.

Effective countermeasures require coordinated domestic and international efforts, leveraging regulation and multilateral partnerships like AUKUS and the Quad.

Australia: Perth USAsia Centre, 2025.

Caribbean Gangs: Drugs, Firearms, and Gang Networks in Jamaica, Saint Lucia, Guyana, and Trinidad and Tobago

By  Michael Osman, Monika Roszkowska, Murat Yildiz, Robert Muggah, et al.

Several Caribbean countries are registering an intensification of organized crime and rising incidence of lethal violence. A combination of risk factors including surging drug production in South America, the proliferation and competition of transnational and local gangs, and high availability and use of firearms have contributed to soaring homicide rates. Countries such as Jamaica, Saint Lucia, and Trinidad and Tobago currently register among the highest murder rates globally. Faced with exceedingly high levels of collective and interpersonal violence, some Caribbean governments, for example that of Jamaica have declared states of emergencies to fight violent crime while simultaneously ramping up regional efforts to curb the trafficking of firearms and ammunition. There is a growing consensus among the heads of government of CARICOM countries that the crime and violence situation could deteriorate further still. The perpetrators of collective violence in the Caribbean vary, though most are connected to a diverse array of criminal markets across the region. The determination of what constitutes  a “gang ” differs across the Caribbean. The capacity of these groups vary: there is no dominant configuration of criminal groups and criminal relationships across all locations in the region. Highly organized criminal networks and street gangs are involved in multiple transnational criminal markets spanning South and Central America, North America, and Western Europe. Larger, more sophisticated gangs alternately collude and compete with state actors and a host of non-state intermediaries to procure firearms and transport, transship, and traffic in cocaine, cannabis, and to a lesser extent heroin and amphetamines. For the most part, smaller street gangs are more domestically oriented; some are politically connected and secure government contracts to provide resources and services that are historically underserved by the state. In addition to providing social welfare, these organizations often impose protection rackets within the areas they operate. These protection rackets allow these neighborhood gangs to engage in criminal activities ranging from selling drugs, trafficking in firearms, human smuggling, and contract killing to managing lottery scams, extortion, and racketeering. A small number of the region’s gangs are more organized and have expanded their criminal networks to facilitate transnational crimes,   including the transportation and protection of drug shipments as well as firearms trafficking, human smuggling, and cyber-related crimes. In larger countries in the Caribbean such as Jamaica and Trinidad and Tobago, aggressive state-led anti-gang measures have accelerated the fragmentation or “splintering” of gangs, further heightening inter- and intra-factional violence and demand for firearms and ammunition. While the overall number and membership of Caribbean gangs appears to have expanded, a relatively small number of them are involved in transnational trafficking of drugs, firearms, and other contraband. Only a handful of the hundreds of gangs active in countries such as Guyana, Jamaica, Saint Lucia, and Trinidad and Tobago appear to be directly implicated in cross-border crimes such as the trafficking of cocaine and cannabis or smuggling of weapons. In many cases, well-connected gang leaders, including former inmates of US prisons, facilitate shipments by leveraging their networks from Colombia and Venezuela to North America and Western Europe. Meanwhile, local gang members may be subcontracted for “protecting” transshipment of drugs, sourcing firearms abroad (primarily from the US), and organizing local distribution and retail. However, most gangs in the Caribbean  are inward-facing and connected to local political economies ranging from disrupting elections and securing government contracts to local drug dealing, prostitution, scams, and extortion. Rather than facilitate international drug shipments or human trafficking rings, gangs throughout the region are typically parochial and focused instead on protecting their territory. (continued)

Vienna: UNODC, 2024. 62p.

The Rise of Radicalism in Bangladesh: What Needs to Be Done

By Iftekharul Bashar

In 2024, Bangladesh faces a growing threat of radicalism fuelled by political instability, security vacuums, and weakened counterterrorism infrastructure. Unless the interim government adopts a zero-tolerance policy and strengthens law enforcement and intelligence efforts, extremist groups may gain further ground, leading to long-term instability. COMMENTARY Bangladesh is facing an increasing threat of radicalism and terrorism. The political violence and instability of 2024 have worsened the situation, with extremist elements exploiting the security vacuum created by the regime change. Weakened law enforcement and intelligence agencies, along with the rise of armed groups and radical ideologies, pose a serious threat to the country’s stability. Bangladesh risks long-term insecurity with broader regional implications without swift and decisive action.

Singapore: S. Rajaratnam School of International Studies (RSIS), NTU , 2024. 4p.

Assessment of the Response to Illicit Weapons Trafficking in the Gulf of Aden and the Red Sea

By The UNODC Global Programme on Criminal Network Disruption and the Global Maritime Crime Programme (Border Management Branch).

The Republic of Yemen has been embroiled in a violent conflict since September 2014 when Houthi forces took military control of the capital city Sana’a and displaced the government of interim President Abdrabuh Mansour Hadi. According to the United Nations Development Programme (UNDP), Yemen’s protracted conflict has claimed at least 377.000 lives, most of them civilians, and plunged Yemen, already the poorest country of the Arabian Peninsula, into a complex humanitarian catastrophe. The Houthis, who call themselves Ansar Allah (Partisans of God), originally were a revivalist Zaidi Shia religious movement formed in the Sa’dah governorate in the 1990s under the leadership of prominent cleric Hussein al-Houthi. Critical of Yemen’s long-term President Ali Abdullah Saleh (in office from 1990 to 2012), an order for the arrest of their leader led to a low-level insurgency resulting in the killing of Hussein al-Houthi by government forces in September 2004. Following his death, the political leadership of the movement passed on to his brother Abdul-Malik al-Houthi. The Houthis reportedly formed close political and military ties with the Islamic Republic of Iran and the Lebanese movement Hezbollah and continued to challenge Saleh, exploiting the frustration of large parts of the Yemeni population with his government. They succeeded in capturing parts of the mountainous north of the country before a popular uprising linked to the Arab Spring swept the old regime from power in February 2011. In the wake of this regime change, which brought Hadi to power, the Houthis increased their presence in Sana’a and formed alliances with other groups, while simultaneously clashing with tribesmen loyal to other political movements, in particular those of the Sunni Islamist Al-Islah party (“The Yemeni Congregation of Reform Party”), a Yemeni affiliate of the Muslim brotherhood. Following the ouster of President Hadi and his subsequent flight to Aden, the Houthis consolidated their dominance over large parts of northern Yemen and significantly strengthened their military power through absorbing parts of the country’s armed

forces. In March 2015, fearing a further deterioration of the security situation, a group of nine Arab countries led by the Kingdom of Saudi Arabia deployed military forces as part of Operation “Decisive Storm” with the aim to restore the authority of Yemen’s internationally recognized government. Meanwhile in the coastal province of Hadramawt, militants of Al-Qaeda in the Arabian Peninsula (AQAP) exploited the political vacuum and seized control of the local capital of Mukalla in April 2015, which they held for more than one year before being forced out by military forces backed by the United Arab Emirates.4 While the Coalition reversed some of the Houthi advances, the Houthis managed to consolidate their positions in the mountainous north of the country. The period from 2016/2017 onwards, saw a significant increase in the military capabilities of the Houthis, which included the launch of ballistic missiles and uncrewed aerial vehicles (UAVs)5 against targets in Saudi Arabia, as well as the deployment of anti-ship missiles and waterborne improvised explosive devices (WBIED)6 against ships flying the flag of Coalition states in the Red Sea. While these attacks have done relatively little material damage, they allowed the Houthis to some extent to counterbalance the superiority of the Coalition forces and to project power beyond the immediate battlefield. (continued)

Vienna: UNODC, 2024. 30p.

Coping with Complexity: Dealing with Non-State Armed Actors

By Yannick Deepen and Sabine Kurtenbach

Non-state armed actors (NSAAs) come in a variety of shapes and sizes, including warlordled groups, insurgencies, militias, and organised-crime syndicates to name just the most prominent examples hereof. In war or lower-level armed conflict, as well as violence-prone contexts, these groups pose acute problems for peacebuilding, democratic governance, and sustainable development. They control resources and territories, as well as compete, cooperate, or align with political and economic elites both within and beyond the state to promote the unstable status quo that serves their interests. Various challenges arise when dealing with NSAAs. Prevailing strategies vary between repression, co-optation, and submission to the rule of law. This analysis maps cross-regional trends regarding NSAAs based on available datasets. On this basis we develop a typology for NSAAs and a conceptual frame for their transformation. We then apply this to three paradigmatic case studies – Colombia, Mali, the Philippines – and formulate recommendations for the designing of improved strategies vis-à-vis development cooperation and other external actors.

GIGA Working Papers, No. 337,

Human Trafficking Data Collection Activities, 2024

By Amy D. Lauger. Danielle Kaeble and Mark Motivans, etc.

The Combat Human Trafficking Act of 2015 (CHTA) (34 U.S.C. § 20709(e)) requires the director of the Bureau of Justice Statistics (BJS) to prepare an annual report on human trafficking. The report must include information on the following: „ arrests by state law enforcement officers for human trafficking offenses „ prosecutions of individuals in state courts for human trafficking offenses „ convictions of individuals in state courts for human trafficking offenses „ sentences imposed on individuals convicted in state courts for human trafficking offenses. BJS obtains information on human trafficking through several data collections, including those on victim service providers, law enforcement, prosecution and adjudication, and corrections. For each collection, these data are available for some combination of the federal, state, local, and tribal levels. The information in each data collection contributes to a general profile of human trafficking in the United States. Some differences exist across collections due to varying definitions of human trafficking, data availability, and other factors. At the federal level, human trafficking offenses are defined according to federal statutes that include peonage, slavery, forced labor, sex trafficking, sexual exploitation and other abuse of children, and transportation for illegal sexual activity and related crimes. The classification of human trafficking offenses varies among state and local jurisdictions. This report describes the BJS data collections and activities across various jurisdictional levels that include various offenses that may be categorized as human trafficking, and it presents the most recent statistical findings.

Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics , 2024. 7p.

A Schedule For Phasing-out Knife Crime

By Graham Farrell and Toby Davies

Knife crime has become a prominent and seemingly intractable problem in England & Wales. Theory and evidence indicate that reducing crime opportunities is an effective means of crime control, including restrictions on lethal weapons. While public debate has centred on zombie and other ‘status’ knives, the most prevalent homicide weapon is a kitchen knife. Here we argue that replacing lethal pointed-tip kitchen knives with safer round-tip knives would reduce knife crime with little or no displacement. Drawing on the approach to remove fossil-fuel vehicles from roads, we propose a phased removal of lethal kitchen knives that we estimate will cut knife-related homicide in half, reduce other knife crime and criminality, and prevent thousands of non-criminal knife-related injuries

Crime Science (2024) 13:44

European Union Terrorism Situation and Trend Report: 2024

By Europol

  The European Union Terrorism Situation and Trend Report (EU TE-SAT) 2024 is a situational overview, presenting figures, major developments and trends in the terrorism landscape in the EU in 2023. The report is based on qualitative and quantitative data provided by the Member States on terrorist attacks, arrests and convictions and penalties for terrorist offences. Additionally, Europol’s cooperation partners provided valuable qualitative information and assessments, to facilitate reflection on developments beyond the EU that affect the security of the Union and its citizens. Information on convictions and acquittals for terrorist offences, as well as on amendments to national legislation on terrorism provided by Eurojust and based on data shared by Member States, complements the report. According to EU Directive (EU) 2017/541 on combating terrorism , which Member States had an obligation to transpose into their national legislation by 8 September 2018, terrorist offences are criminal acts carried out with the aim of seriously intimidating a population, unduly compelling a government or international organisation to perform or abstain from performing any act, or seriously destabilising or destroying the fundamental political, constitutional, economic or social structures of a country or an international organisation. The EU TE-SAT identifies and elaborates on various forms of terrorism motivated by specific ideologies . These include jihadist terrorism, right-wing terrorism, left-wing and anarchist terrorism, ethno-nationalist and separatist terrorism, and other forms of terrorism. Notwithstanding the existence of different legislative frameworks at the national level, Directive (EU) 2017/541 establishes minimum EU rules concerning the definitions of offences and related sanctions in counter-terrorism and provides a harmonised definition of terrorist offences. On this basis, the EU TE-SAT provides statistical data on terrorist attacks, arrests and convictions in Member States. At a national level, the legislation pertaining to terrorism varies within the limits set by the aforementioned Directive, as Member States are afforded a certain degree of flexibility in their legislative processes. Consequently, the quantitative analysis presented in the EU TE-SAT reflects Member States’ definitions of terrorist offences according to their national legislation. It should be noted that these definitions may be broader in scope than the definitions set out in Directive (EU) 2017/541, although they cannot have a narrower scope. While the primary scope of the EU TE-SAT is to present the situational picture on terrorism, the report also presents specific violent extremist incidents, acts, activities and developments, reported by the Member States. While the quantitative overview of terrorist attacks, arrests, convictions and penalties does not include instances of violent extremism, the latter is included in the report for contextualisation purposes and to provide a more comprehensive picture of the security threats to the Union.   

Publications Office of the European Union, Luxembourg. 2024. 72p.

New EU Regulation on Preventing Money Laundering and Terrorist Financing

By Piotr Bąkowski  

In 2021, the European Commission presented a package of legislative proposals in the area of anti-money-laundering efforts and countering the financing of terrorism (AML/CFT). One of them, a proposal on the prevention of the use of the financial system for money laundering or terrorist financing, became Regulation (EU) 2024/1624, adopted on 31 May 2024. Its detailed, directly applicable provisions will replace the minimum rules of the existing EU AML directives. Most provisions will apply from 10 July 2029. The package was adopted in response to repeated calls by the European Parliament and the Council of the EU to enhance the EU's AML/CFT regulatory framework. The aim is for the framework to become more coherent, keeping in step with technological innovations and related new forms of crime, as well as remaining in line with international standards in the area. In Parliament, the Committees on Economic and Monetary Affairs and on Civil Liberties, Justice, and Home Affairs were jointly responsible for the file. Second edition. The 'EU Legislation in Progress' briefings are updated at key stages throughout the legislative procedure.

Brussels: EPRS | European Parliamentary Research Service, 2024, 10p.  

The Effect of Permissive Gun Laws on Crime

By John J. Donohue

Substantial evidence has documented a powerful “instrumentality” effect: the more lethal the weaponry employed, the greater the likelihood that death will result from any given assault. This finding provides the foundation for the subsequent findings that a variety of measures that restrict the prevalence or limit the permissible types of lethal weaponry can lower the costs of gun violence. The literature has advanced to the point that there is a sufficient empirical basis to call for the elimination of right-to-carry laws, to reestablish bans on assault weapons and high-capacity magazines, to maintain restrictions on youthful access to guns, and to repeal stand-your-ground laws. The Supreme Court’s recent decision expanding the scope of the Second Amendment in New York State Rifle and Pistol Association v. Bruen shows a concerning disinterest in the importance of these empirical findings.

The ANNALS of the American Academy of Political and Social ScienceVolume 704, Issue 1, November 2022, Pages 92-117