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Terrorism-Domestic-International-Radicalization-War-Weapons-Trafficking-Crime-Mass Shootings

Posts in Social Sciences
Ammunition Leakage From The Military To Civilian Markets: Market Price Evidence From Haiti, 2004-2012

By Topher L. McDougal, Athena Kolbe, Robert Muggah and Nicholas Marsh

The rapid increase in the accessibility of firearms and ammunition represents a key factor in the destabilization of many countries. It is also commonly associated with an escalation in the intensity and organization of collective and interpersonal violence. In some cases, arms are illegally transferred from one state to another, while in others weapons are diverted from existing stores. In this article the authors consider the leakage from military and civilian markets as an important source of ammunition available to civilians in Haiti. We employ a unique section-quarterly panel of ammunition prices over the period July 2004-July 2012. This data is combined with publicly available monthly data on authorized ammunition shipments to the country registered by the United Nations (UN) and Haitian National Police (HNP). We also consider annual data on homicide rates and UN resolutions related to Haitian military personnel and civilian police. We use a standard time-series OLS model to show that the exogenous shocks of UN- and HNP-ordered ammunition exert measurable downward pressure on civilian ammunition markets, which we calculate in terms of adjusted predictions and partial elasticities of demand. These effects constitute solid econometric evidence that the firewall that should in theory separate military and civilian markets in Haiti has partially broken down. We conclude with a suggestion for using this model to help estimate the specific size of the leakage

San Diego: Small Arms Data Observatory, 2014. 21p.

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The Effects of Gun Prevalence on Burglary: Deterrence vs Inducement

By Philip J. Cook and Jens Ludwig

The proposition that widespread gun ownership serves as a deterrent to residential burglary is widely touted by advocates, but the evidence is weak, consisting of anecdotes, interviews with burglars, casual comparisons with other countries, and the like. A more systematic exploration requires data on local rates of gun ownership and of residential burglary, and such data have only recently become available. In this paper we exploit a new well-validated proxy for local gun-ownership prevalence -- the proportion of suicides that involve firearms -- together with newly available geo-coded data from the National Crime Victimization Survey, to produce the first systematic estimates of the net effects of gun prevalence on residential burglary patterns. The importance of such empirical work stems in part from the fact that theoretical considerations do not provide much guidance in predicting the net effects of widespread gun ownership. Guns in the home may pose a threat to burglars, but also serve as an inducement, since guns are particularly valuable loot. Other things equal, a gun-rich community provides more lucrative burglary opportunities than one where guns are more sparse. The new empirical results reported here provide no support for a net deterrent effect from widespread gun ownership. Rather, our analysis concludes that residential burglary rates tend to increase with community gun prevalence.

Cambridge, MA: National Bureau of Economic Research, 2002. 98p.

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Gun Licenses for Sale: South Africa's failing firearms control

By Jenni Irish-Qhobosheane

The assassination of a South African police detective investigating a guns-to-gangs syndicate has brought into sharp focus the links between corrupt elements of the police and the criminal underworld, and the fraudulent channels through which police-issue firearms are sold to criminals.

It has also reinforced how systemic corruption at the firearms registry has been an ongoing problem that has subverted the aims of South Africa’s Firearms Control Act – legislation designed to prevent the dissemination of firearms in the country, and which, ironically, is implemented by the registry.

This paper examines how the entity responsible for controlling civilian access to firearms became so embroiled in corruption that criminal syndicates have been able to infiltrate the registry and acquire firearm licences.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2020. 22p.

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How to Silence the Guns: Southern Africa's illegal firearms markets

By Jenni Irish-Qhobosheane

Southern Africa is awash with illegal firearms fuelling violence, conflict, and organized crime. Guns and ammunition are a currency in an underworld of gangs, hitmen, drug syndicates, extortion, kidnappings, wildlife crime, and bloody turf wars in the informal transport sector.

While the exact figure for the number of illicit firearms in circulation in the SADC region is not readily available, it is estimated that there are about 3.8 million unregistered illegal firearms in circulation in South Africa, Mozambique, and Zimbabwe. Many of these come from civilian gun owners whose firearms have been lost or stolen, but many others come from state institutions. It is not known exactly how many firearms have been lost and stolen from the police, military, and other government departments, and a lack of oversight means that many losses and thefts go unrecorded….While the South African Police do release some information on firearms lost or stolen each year, they do not release or do not have, figures on firearms missing from police evidence stocks and of firearms earmarked for destruction.

This report is based on extensive research and fieldwork conducted in South Africa, Mozambique, and Zimbabwe. The report examines the sources, markets, and types of firearms inflaming conflict and organized crime in the region.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2021. 81p.

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Arms Trafficking and Organized Crime: Global trade, local impacts

By Guillermo Vázquez del Mercado

The illicit firearms trade is a threat to sustainable development, peace and security. Its proliferation not only escalates conflict but also facilitates other criminal activities. Exploring the links between firearms trafficking and other forms of organized crime requires analysis of how guns enter illicit markets; how they enable other criminal markets to flourish; what actions are taken by governments to control their flow within and across borders; and the role firearms play in exacerbating crime and violence in communities across the world. If this is to be tackled, monitoring and deterring the trade in illegal firearms should be a top priority for governments. Key points ■ Illicit firearms are an accelerant of crime and violence, and a threat to community resilience and democracy. ■ Conflict fuels the arms trade, compounding regional instability. ■ State and private institutions play a significant role in access to illegal firearms. ■ The line between licit and illicit firearms markets is becoming blurred. ■ Greater access to firearms and ammunition is shaping how organized crime networks operate. ■ Modified and home-manufactured firearms are a growing threat. ■ Reliable records and licencing processes/databases are needed for tracing and enforcing international treaties and domestic laws.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2022. 26p.

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Asian Roulette: Criminogenic casinos and illicit trade in environmental commodities in South East Asia

By Amanda Gore ̵,Lindsey Kennedy, Nathan Southern, and Daan van Uhm.

The Asia Pacific region is the largest and fastest-growing market for gambling in the world. The proliferation of physical and online casinos in South East Asia presents criminal entities with a myriad of opportunities to engage in illicit activities. Whereas casinos generate revenues and employment prospects, their location within weak jurisdictions and special economic zones (SEZs) makes them incredibly permissive settings in which criminal individuals and organizations can operate freely and even run the casino operations. … There are four key reasons behind the convergence between international wildlife trafficking networks and casinos. First is their location in borderlands, which makes them favourable for criminal groups smuggling goods where there are concentrations of tourists. Second is their location in SEZs, which are characterized by weak oversight and lack of external monitoring. Third is the tourist-driven demand for wildlife products.2 Casinos in the region are primarily geared towards Mainland Chinese customers who are forbidden by law to gamble in China and actively seek opportunities to do so in countries within South East Asia, where they also seek wildlife products. Fourth are the personal connections between some prominent casino operators in the region and illegal timber and wildlife markets, both local and international.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2022. 40p.

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Cruel Intentions: Female Jihadists in America

By Audrey Alexander

The self-proclaimed Islamic State and other jihadist actors have identified several unique roles for Western women in their radicalization and recruitment efforts. This report finds that, while few conduct violent plots, many disseminate propaganda, donate resources, or travel abroad to offer their support. A recent surge in relevant legal cases suggest that the rate of American female involvement in jihadist movements is on the rise. This report uses a wealth of primary and secondary data to examine the efforts of 25 jihadi women in America from January 2011 to September 2016. The cases offer a tremendous diversity of demographic data, suggesting that an overarching profile of the American female jihadist is indiscernible. …. These findings contribute towards the development of policies to respond to this threat, which must be met with a varied response. Moreover, the diverse backgrounds of these cases render monolithic approaches ineffective. Though legal redress is the primary means to mitigate the threat, complementary strategies that offer alternatives to arrest, explore de-radicalization, and emphasize prevention are necessary steps to counter violent extremism by women.

Washington, DC: George Washington University, Program on Extremism, 2016. 32p.

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The U.S. Gun Violence Crisis: Human Rights Perspectives and Remedies

By Leila Nadya Sadat and Madaline M. George

Our research revealed a startling and incontrovertible fact: gun violence in the United States has reached crisis proportions. In 2017, the most recent year for which hard data is available, 173,500 people were shot, over 39,700 of which died: 60.0% from suicide, 36.6% from homicide, 1.4% from legal intervention, and 1.2% from unintentional (accidental) deaths.2 On average in 2017, nearly 109 people died from guns and another 366 suffered nonfatal firearm injuries every day. … The proliferation of firearms is also of concern. While the percentage of the population owning guns has decreased, the number of civilian firearms in circulation in the United States has grown. Indeed, by some estimates, 2009 marked the first year that the number of civilian guns in the United States surpassed the total U.S. population. …Studies clearly demonstrate the serious psychological impact and negative developmental effects of school shootings on students and others across the country, far beyond the school and district immediately affected...

St. Louis, MO: Whitney R. Harris World Law Institute, Washington University in St. Louis, School of Law, 2019. 121p.

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Evaluation of the Kansas City Crime Gun Intelligence Center

By Kenneth J. Novak and William R. King

This report presents the findings and methodology of an evaluation of the implementation and impact of the Kansas City Crime Gun Intelligence Center (CGIC) for the years 2017 and 2020, a multi-agency approach for collecting, managing, analyzing, and using information or intelligence derived from or associated with firearms. The CGIC business model involves collaborative partnerships among local agencies in addressing gun-related crime. CGIC activities include the comprehensive collection of ballistic evidence, timely entry and correlation, crime-gun tracing, ATF analysis, identification of NIBIN leads, collaboration between local and federal law enforcement agencies, and prosecution of offenders who commit gun crimes.

Washington, DC: National Gun Crime Intelligence Center Initiative Bureau of Justice Assistance, U.S. Department of Justice 2020. 100p.

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Focus on Gun Violence: An Evaluation of Denver's CGIC and RAVEN Programs

By Craig Uchida, Marc L. Swatt, Allison Q. Land, Kyle Anderson and Samantha Hock

Denver’s CGIC was conceived as a program that would “focus on gun violence” -- emphasizing shooters and those who commit gun-related crimes (J. Russell, personal communication October 2020). Using data- and forensic-driven approaches, an interagency collaboration was developed between ATF and DPD. Relying on research on gun violence and crime lab forensics, ATF and DPD leveraged the ATF’s National Integrated Ballistics Information Network (NIBIN) to identify critical links between gun casings, gun-related incidents, and those using firearms. NIBIN information and eTrace were used to link ballistics evidence recovered from firearms and casings to other shooting incidents. They showed the ability to identify heretofore unknown perpetrators and generate forensic evidence leading to the arrest and convictions of gun-crime offenders.

Los Angeles: Justice & Security Strategies, Inc., 2020. 102p.

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A Multi-level, Multi-method Investigation of the Psycho-social Life Histories of Mass Shooters

By Jillian Peterson

This is the Final Report on the goals and achievements of a project that created a database on patterns in the lives of mass shooters to assist in informing policymakers and practitioners in developing and implementing prevention and intervention strategies for mass shootings. Informed by existing datasets, the research literature, and frequently asked questions about mass shooters, this project compiled a list of variables to be coded and developed a codebook. The codebook was piloted on a small random sample of test cases and refined. Open-source lists of mass shootings were developed from major news outlets. Among the variable categories are leakage of the killers’ plans, crisis signs, victim characteristics, firearms possession and use, role of psychosis in the shooting, behaviors related to violence, mental health, family characteristics, and social and interest groups. The report also contains findings from the database on mass shooting trends; shooter demographics; trauma, suicidality, and crisis; mental health; and warning signs

St. Paul, MN: Hamline University, 2021. 38p.

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Active Shooter Incidents: 20-year review, 2000-2019

By The U.S. Federal Bureau of Investigation

In 2014, the FBI published its first report, A Study of Active Shooter Incidents Between 2000-2013, and subsequently published annual and bi-annual reports reflecting its continued research into active shooter incidents based on the FBI’s definition of an active shooter. Through its initial research, the FBI identified and reported on 305 active shooter incidents occurring in the United States between 2000-2019. It was later determined there were potentially other active shooter incidents fitting the FBI’s active shooter definition that had not previously been identified. …. As a result, the FBI evaluated and identified an additional 28 active shooter incidents that occurred between 2000 and 2019, bringing the total designated active shooter incidents during this time period to 333. … This valuable information is intended to assist law enforcement and the public in developing strategies to stop active shooter threats, prevent acts of violence, and prepare for, respond to, and recover from such incidents.

Washington, DC: FBI, 2021. 35p.

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A Comprehensive Assessment of Deadly Mass Shootings, 1980-2018

Jillian J. Turanovic, Travis C. Pratt, Kristen Neville, and Antonia La Tosa

“…mass shootings encompass all incidents with four or more gunshot fatalities, not including the shooter, within 24 hours. Existing publicly available databases on deadly mass shootings often focus only on those that occur in public spaces (and that are neither family- nor felony-related). We include public mass shooting incidents, but we also assess all the other deadly mass shootings that occurred over this period (e.g., those that happened in private spaces among family members, and those that occurred in public spaces but were part of another criminal event). Our effort to be more inclusive allows for the examination of not only the characteristics of deadly mass shootings that occur in public, but to also examine how similar (or not) these incidents are to deadly mass shootings that take place in other contexts. In all, our database contains information on 720 incidents that occurred in both public and private spaces between 1980 and 2018. Consistent with prior research, we used open-source data (e.g., media reports, official police and court records) to code each deadly mass shooting incident according to a host of characteristics.

Tallahassee: College of Criminology and Criminal Justice, Florida State University , 2022. 53p.

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Firearms, Accidental Deaths, Suicides and Violent Crime: An Updated Review of the Literature With Special Reference to the Canadian Situation

By Yvon Dandurand

This literature review focuses on the role that firearms have in injuries, unintentional deaths, suicides, and violent crimes, especially in Canada; the report also examines role of firearm regulation in reducing such incidents and addresses other ways to promote the responsible use of guns. Survey research indicates that Canada's household rate of gun ownership is about 26 percent. Canada's rate is in the middle range of the countries studied.

Ottawa: Canadian Firearms Centre, Department of Justice Canada, 1998. 108p.

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Firearm Homicides and Suicides in Major Metropolitan Areas - United States, 2012-2013 and 2015-2016

By Scott R Kegler, Linda L Dahlberg and James A Mercy

Firearm homicides and suicides represent a continuing public health concern in the United States. During 2015-2016, a total of 27,394 firearm homicides (including 3,224 [12%] among persons aged 10-19 years) and 44,955 firearm suicides (including 2,118 [5%] among persons aged 10-19 years) occurred among U.S. residents (1). This report updates an earlier report (2) that provided statistics on firearm homicides and suicides in major metropolitan areas during 2006-2007 and 2009-2010, and places continued emphasis on youths, in recognition of the importance of early prevention efforts.

MMWR Morbidity and Mortality Weekly Report 2018 Nov 9;67(44):1233-1237

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Vital Signs: Changes in Firearm Homicide and Suicide Rates - United States, 2019-2020

By Scott R. Kegler, et al.

Introduction: The majority of homicides (79%) and suicides (53%) in the United States involved a firearm in 2020. High firearm homicide and suicide rates and corresponding inequities by race and ethnicity and poverty level represent important public health concerns. This study examined changes in firearm homicide and firearm suicide rates coinciding with the emergence of the COVID-19 pandemic in 2020. Conclusions and Implications for Public Health Practice: During the COVID-19 pandemic, the firearm homicide rate in the United States reached its highest level since 1994, with substantial increases among several population subgroups. These increases have widened disparities in rates by race and ethnicity and poverty level. Several increases in firearm suicide rates were also observed. Implementation of comprehensive strategies employing proven approaches that address underlying economic, physical, and social conditions contributing to the risks for violence and suicide is urgently needed to reduce these rates and disparities

MMWR Morbidity and Mortality Weekly Report 2022 May 13;71(19):656-663

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Handbook on Gender Dimensions of Criminal Justice Responses to Terrorism

By Ulrich Garms, Lara Wilkinson, and Amrita Kapur

Women and men, girls and boys are among the victims of acts of terrorism, such as hostage-taking, explosives attacks in public places, or aeroplane hijacking. Terrorist groups, however, also specifically target women through acts of sexual and gender-based violence – such as rape, sexual slavery and forced marriage – as a means of achieving tactical, strategic and ideological aims. Many terrorist groups encroach on women’s human rights and impede their socioeconomic development, including by restricting their movement. In some contexts, women disproportionately experience internal displacement as a result of terrorist threats, and lose access to livelihoods owing to terrorist attacks. Women may also face gender-specific difficulties when attempting to access justice and seeking remedies as victims of terrorism.

Vienna: UNODC, 2019. 214p.

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The Roles of Women in Terrorism, Conflict, and Violent Extremism: Lessons for the United Nations and International Actors

By Naureen Chowdhury Fink, Rafia Barakat and Liat Shetret

The roles of women as they relate to terrorism and counterterrorism issues have remained underexplored by policymakers and international counterterrorism actors. As the international community shifts from a reactive to a more preventive approach regarding terrorism and violent extremism, the need for a more comprehensive multi-stakeholder approach to addressing these challenges has become apparent. Yet, little attention has been paid to integrating a gender dimension into UN and many national efforts to address the problems of terrorism and violent extremism. This policy brief explores the conceptual and operational challenges in integrating a gender dimension into counterterrorism policy and programming and offers a set of recommendations for the United Nations and other actors to consider when developing effective and sustainable counterterrorism efforts.

Goshen, IN: Center on Global Counterterrorism Cooperation, 2013. 18p.

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Radicalisation and Violent Extremism – Focus on Women: How women become radicalised, and how to empower them to prevent radicalisation

By Seran De Leede, Renate Haupfleish,, Katja Korolkova, and Monika Natter

This study, commissioned by the European Parliament’s Policy Department for Citizens' Rights and Constitutional Affairs at the request of the Committee on Women’s Rights and Gender Equality, focuses on Islamist radicalisation and violent extremism in the EU and has two aims: 1) to explore and assess the question of women’s radicalisation and their involvement in violent extremism in the EU as well as to look into the mechanisms in place to prevent women and girls from radicalisation and propose further actions; and 2) to identify the potential of women in preventing radicalisation, in particular by looking into women’s current role in counter-radicalisation strategies and to explore potential gendered approaches and best practices to counter-radicalisatio

Brussels: European Parliament, Policy Department for Citizens' Rights and Constitutional Affairs, 2017. 100p.

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Understanding the Role of Gender in Preventing and Countering Violent Extremism and Radicalization That Lead to Terrorism: Good Practices for Law Enforcement

By The Organization for Security and Co-operation in Europe

This handbook reflects the OSCE’s commitment to supporting a gender-aware approach for the security sector in preventing and countering VERLT. The OSCE participating States have recognized the significance of gender in several commitments, including the OSCE Ministerial Council Declaration No. 4/15 on preventing and countering VERLT, which was adopted in Belgrade in December 2015. The OSCE also supports the UN Security Council Resolution 2242 (2015), which calls for the greater integration by States of their agendas on women, peace and security, including on counter-terrorism and P/CVERLT.

Vienna: Organization for Security and Co-operation in Europe, 2019. 142p.

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