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2. Deadly Rio de Janeiro: Armed Violence and the Civilian Burden
- Author:
- Bhavani Castro and Julia Links Franciotti
- Publication Date:
- 02-2023
- Content Type:
- Commentary and Analysis
- Institution:
- Armed Conflict Location & Event Data Project (ACLED)
- Abstract:
- The public security situation in Brazil is complicated, and particularly in Rio de Janeiro state, which has high levels of violence and criminality. The presence of multiple different criminal groups fighting for territory, coupled with abusive government measures to tackle criminal activity, has created a deadly, high-risk environment for civilians in the state. In 2021, Rio de Janeiro registered 27 violent deaths per 100,000 inhabitants, a rate lower than states like Bahia and Ceará but significantly higher than the national average of 22. Rio de Janeiro also ranked first among Brazilian states in the number of deaths recorded during police interventions, with at least 1,356 people reportedly killed.1 In May 2021, for example, a police operation against drug traffickers in the Jacarezinho community in Rio de Janeiro city resulted in 29 reported fatalities. While authorities claimed that all those killed in the operation were linked to criminal groups, witnesses reported that police officers entered civilian houses and carried out extrajudicial executions.2 The Jacarezinho operation was the deadliest single event recorded by ACLED in Brazil in 2021. A year later, in May 2022, military and federal police forces clashed with the Red Command (CV) in the Vila Cruzeiro community in the Penha Complex, resulting in at least 26 reported fatalities, including civilians. These are not isolated incidents, but rather indicative of the increasing lethality of violence in Rio de Janeiro in 2021 and 2022, and the rising threat to civilians.
- Topic:
- Crime, Elections, Violence, Civilians, Militias, Gangs, and Public Security
- Political Geography:
- Brazil, South America, and Rio de Janeiro
3. Accountability for Crimes against Peacekeepers
- Author:
- Agathe Sarfati
- Publication Date:
- 03-2023
- Content Type:
- Policy Brief
- Institution:
- International Peace Institute
- Abstract:
- Since 1948, more than 1,000 UN personnel have been killed in malicious acts while serving in UN peacekeeping operations. Since 2013, the vast majority of fatalities have taken place in the Central African Republic (CAR), Mali, and the Democratic Republic of the Congo (DRC). To address this trend, the UN Secretariat and member states have increasingly focused on strengthening the policy framework on accountability to peacekeepers. They have also increasingly focused specifically on how to pursue justice for peacekeepers who have been victims of attacks. This paper focuses on advancing justice for crimes against peacekeepers as one aspect of the overall effort to enhance accountability to peacekeepers. It provides an overview of the role of UN peacekeeping operations in investigating and prosecuting crimes against peacekeepers and the UN’s growing focus on advancing and prioritizing accountability for these crimes. It then examines case studies of criminal cases supported by the UN missions in CAR (MINUSCA), Mali (MINUSMA), and the DRC (MONUSCO) in their respective host states and provides an overview of cross-cutting challenges they have faced. The paper concludes with recommendations to help the UN Secretariat, peacekeeping operations, the Security Council, and other member states accelerate the investigation and prosecution of crimes against peacekeepers in a consistent and balanced manner: The UN Secretariat should maintain a comprehensive approach to accountability, develop a common definition of crimes against peacekeepers, ensure that host states adhere to human rights standards when engaging with those accused of crimes against peacekeepers, and improve internal and external coordination in this area. UN missions should pursue a comprehensive approach to accountability, continue to support host-state investigations and prosecutions of those accused of crimes against peacekeepers, advocate for host-state authorities to pursue accountability, and ensure sustained documentation of and follow-up on cases. The Security Council should reinforce peacekeeping mandates to build the host state’s capacity to pursue accountability and encourage legal clarity on the nature of crimes against peacekeepers. UN member states should use the group of friends to offer new ideas on ways to promote accountability and use the Special Committee on Peacekeeping Operations to discuss ways to improve coordination in this area.
- Topic:
- Crime, United Nations, Peacekeeping, and Accountability
- Political Geography:
- Global Focus
4. Power and path dependencies may weaken EU counter-piracy efforts in the Gulf of Guinea
- Author:
- Jessica Larsen and Stephanie Schandorf
- Publication Date:
- 08-2023
- Content Type:
- Policy Brief
- Institution:
- Danish Institute for International Studies (DIIS)
- Abstract:
- In 2013, West African coastal states in the Gulf of Guinea region (extending from Senegal in the north to Angola in the south) signed the Yaoundé Code of Conduct to combat maritime crime. The code promoted a trend of increasing donor activity intended to sustain the resulting Yaoundé Architecture (which includes the code, a declaration and a memorandum of understanding between regional organisations), through capacity-building and counter-piracy operations (see Box 1). A decade later, piracy in the Gulf of Guinea grew increasingly urgent as the world’s hotspot of attacks, and questions remain about whether the Yaoundé Architecture (YA) is fit for purpose.
- Topic:
- Crime, Law Enforcement, Piracy, European Union, and Path Dependency
- Political Geography:
- Africa, West Africa, and Gulf of Guinea
5. COMBATING CROSS-BORDER ORGANIZED CRIME IN THE BORDER REGION OF THE STATE: STRATEGY DEVELOPMENT METHODOLOGY
- Author:
- Oleh Farion, Dmytro Kupriyenko, Yurii Demianiuk, and Andrii Nikitiuk
- Publication Date:
- 07-2023
- Content Type:
- Journal Article
- Journal:
- Journal of Liberty and International Affairs
- Institution:
- Institute for Research and European Studies (IRES)
- Abstract:
- The article describes the methodology for the following successive stages: data collection on cross-border organized crime; analysis of the impact of PEST factors of the border region on the number of cross-border crimes committed by organized criminal groups; generalization and analysis of parameters for assessing the capabilities of organized criminal groups; assessment of the level of capabilities of organized criminal groups to commit cross-border crimes; passporting of organized criminal groups specializing in cross-border crimes; modeling of scenarios of the development of organized criminal groups illegal activities by types of cross-border crimes; selection of options for fighting cross-border organized crime by the targeted impact on organized criminal groups. The strategy envisages a complex of the following measures: rapid (operational) interventions in critical situations; anti-crisis measures of the border guard operation to neutralize threats; other regime and control measures to strengthen the protection of the state border; standard planned and preventive measures; measures of sustainable development of the border security system. Implementing the methodology in practice enables the development of a strategic approach to effectively utilize the resources of state law enforcement agencies in combating cross-border crime.
- Topic:
- Crime, Development, Law Enforcement, Borders, and Organized Crime
- Political Geography:
- Ukraine and Global Focus
6. Illegal Fishing in Southeast Asia: Scope, Dimensions, Impacts, and Multilateral Response
- Author:
- Peter Chalk
- Publication Date:
- 07-2023
- Content Type:
- Journal Article
- Journal:
- China Brief
- Institution:
- The Jamestown Foundation
- Abstract:
- Illegal, unreported, and unregulated fishing (IUUF) has surfaced as an increasingly salient offshore threat in Southeast Asia that is leading to huge losses in government revenue, adversely impacting food security, contributing to widespread environmental damage, destabilizing inter-state relations, and spurring other transnational crimes. It is an enduring challenge that affects much of the region, though it finds particular expression in the South China Sea (SCS), the Gulf of Thailand, and the territorial waters of the Indonesian archipelago. This article will analyze the scope and dimensions of IUUF in Southeast Asia, assessing its primary drivers, levels of activity, and principal impacts. It will also give an overview of the operations of the People’s Republic of China (PRC)’s distant water fishing (DWF), which several international bodies have decried as not only the single most egregious violator of sovereign fishing rights and laws in the region, but also as a de facto deniable militia that Beijing is using to enforce its self-defined territorial rights in the SCS. Finally, it will look at the “Quad” as a potential multilateral forum for addressing illegal trawling in the wider Indo-Pacific region.
- Topic:
- Crime, Territorial Disputes, Fishing, and Regional Politics
- Political Geography:
- China and Southeast Asia
7. Why El Salvador’s Anti-Crime Measures Cannot (and Should Not) Be Exported
- Author:
- Tiziano Breda
- Publication Date:
- 03-2023
- Content Type:
- Commentary and Analysis
- Institution:
- Istituto Affari Internazionali
- Abstract:
- One year has passed since El Salvador’s President Nayib Bukele launched a “war on gangs”, embedded in a state of exception that has since been renewed monthly. The government claims to have arrested 66,000 alleged gang members, projecting the image of an upfront battle against criminal organisations that has yielded results in bringing down murder rates. This has earned Bukele the approval not only of most Salvadorans, but millions of citizens throughout Latin America. His methods have become a foreign policy tool and a driver of electoral disputes in the region. But are they “exportable” to other countries? And should they?
- Topic:
- Foreign Policy, Crime, Human Rights, Law Enforcement, Democracy, and Organized Crime
- Political Geography:
- South America, North America, El Salvador, and United States of America
8. Kosovo's Take on Cybersecurity
- Author:
- Vesa Kroci
- Publication Date:
- 08-2023
- Content Type:
- Policy Brief
- Institution:
- Kosovar Centre for Security Studies (KCSS)
- Abstract:
- In 2014, there was a notable surge in cybercrimes in Kosovo. The advancement and widespread adoption of technology during this period brought about a more pronounced occurrence of cyber-related offenses. Fadil Avdyli, the head of the Cybercrime Investigation Sector in the Kosovo Police, reported that eight individuals were apprehended in 2012, eleven in 2013, and seven in 2014. The rising cyberattacks in Kosovo provided an impetus to build a new policy framework dealing with cyber security, resulting with the adoption by the Kosovo government of the National Cyber Security Strategy and Action Plan 2016 – 2019. Program of the Kosovo Government 2021-2025 notes that “cyber security is a growing problem, we will engage in professional capacity building for the prevention of cyber-attacks, completion of the legal framework and modernization of cyber protection equipment”. The Kosovo Security Strategy 2022-2027, puts significant relevance to strengthening cyber security capacities of Kosovo and notes that the government “will invest in the field of cybersecurity, critical infrastructure, innovation and technology and capacity-building”. The strategy also includes the Global Cybersecurity Index as an impact indicator, but Kosovo has not been included. In 2023 Kosovo Assembly adopted Law No. 08/L-173 on Cyber Security, which among others, foresees the establishment of the Cyber Security Agency as well as partially transposes Directive (EU) 2013/40 of the European Parliament and of the Council of 12 August 2013 on attacks against information systems.
- Topic:
- Security, Crime, Science and Technology, and Cybersecurity
- Political Geography:
- Eastern Europe and Kosovo
9. Return and Recuperation Strategies on Returnees to Nigeria: The Libya Episode
- Author:
- A.J. Aluko, D.O. Apeloko, and Bello M. Ayodele
- Publication Date:
- 06-2022
- Content Type:
- Journal Article
- Journal:
- The Rest: Journal of Politics and Development
- Institution:
- Centre for Strategic Research and Analysis (CESRAN)
- Abstract:
- The paper examined the strategies put in place by the governmental agencies for the reintegration of returnees. Primary and secondary data were utilized for the study. Preliminary data were collected through the administration of questionnaires and interviews. The study population (10,369) comprised the National Emergency Management Agency (NEMA, 34), National Agency against Trafficking in Persons and other related crime (NAPTIP, 108), International Organisation for Migration (IOM, 34), Nigeria in Diaspora Commission (NiDCOM, 15) and Nigeria returnees (10,180) from Libya. The sample for the study was made up of 399 respondents. The distribution is as follows: NEMA (17), NAPTIP (54), IOM (16), NiDCOM (15), and returnees (297). Secondary data will be obtained from decision extracts of the agencies on matters relating to the subject matter, conciliation meetings, and internet sources. Data collected were analyzed using frequency, distribution, percentage, and Chi-square. The study showed the effect of strategies put in place by governmental agencies, which have enhanced the economic development of the returnees; reduced irregular or illegal migration to Europe through the Libya route; returnees’ psychological rehabilitation of returnees in Nigeria. Furthermore, the Chisquare analysis showed that the x2 cal (9.2) is greater than x2 tab (5.99); hence, the rejection of the null hypothesis and it founds a significant relationship between government agencies and the returnees’ reintegration. The study concluded that governmental agencies' strategies have an effect on the reintegration of the returnees.
- Topic:
- Crime, Development, Migration, Governance, and Humanitarian Crisis
- Political Geography:
- Africa and Libya
10. September 2022 Issue
- Author:
- Raphael D. Marcus, Raffaello Pantucci, and Michael Duffin
- Publication Date:
- 09-2022
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- In this month’s feature article, Raphael Marcus, a supervisory intelligence research specialist at the NYPD Intelligence Bureau, examines the nature of the crime-terror nexus in the United States based on a dataset of 237 U.S. Islamic State defendants and perpetrators. He writes that although seemingly less prounounced than for racially and ethnically motivated violent extremists, “the crime-terror nexus in the United States is observable in about one-third of Islamic State cases and had an impact on defendants’ pathway to terrorism.” He notes that “the prevalence of prior violent crime in 20 percent of U.S. Islamic State defendants may provide indicators to law enforcement related to the propensity for violence of a subject exhibiting signs of extremism” and that “in the United States, there appears to be little organizational overlap between gangs and Islamic State extremists despite some similarities related to recruitment patterns and underlying mechanisms that draw individuals to such groups.” He adds that “in prison, relationships formed by U.S. Islamic State inmates only occasionally had plot relevance, but exposure to charismatic or high-profile terrorist inmates was a key factor in the cases of prison radicalization.” Our interview is with Robert Hannigan who served as Director of GCHQ, the United Kingdom’s largest intelligence and security agency and NSA equivalent, between 2014 and 2017. Prior to that, Hannigan’s service also included working as the Prime Minister’s Security Adviser from 2007-2010, giving advice on counterterrorism and intelligence matters. Michael Duffin, a senior advisor on countering violent extremism at the U.S. Department of State’s Bureau of Counterterrorism, examines the evolution of the violent far-right in Poland. He writes: “Along with Hungary and Serbia, Poland has become a point of interest for white supremacists globally for being a predominantly homogeneous country of white Christians led by a socially conservative government. One of the biggest draws for international violent far-right groups is the Independence Day march organized by Polish far-right groups in Warsaw every November 11. Since the early 1990s, Poland has also been a popular destination for a range of violent far-right activities, including neo-Nazi concerts, ‘whites only’ mixed martial arts (MMA) tournaments, and paramilitary training. The hate these groups direct toward racial and ethnic minorities, immigrants, members of the LGBTQI+ community, and other perceived enemies such as anti-fascists and liberal politicians is part of a growing trend of polarization across Poland.”
- Topic:
- Political Violence, Crime, Violent Extremism, Counter-terrorism, Far Right, and NYPD
- Political Geography:
- Europe, Poland, North America, and United States of America
11. January 2022 Issue
- Author:
- Michael Knights, Alex Almeida, Don Rassler, Brian Fishman, and Amira Jadoon
- Publication Date:
- 01-2022
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- Notwithstanding a night attack that killed 11 Iraqi soldiers on an army base in the Iraqi province of Diyala earlier this month, the Islamic State is at its lowest ebb in Iraq in many years, according to new data published by Michael Knights and Alex Almeida in this month’s feature article. They write that “a comprehensive analysis of attack metrics shows an insurgency that has deteriorated in both the quality of its operations and overall volume of attack activity, which has fallen to its lowest point since 2003. The Islamic State is increasingly isolated from the population, confined to remote rural backwaters controlled by Iraq’s less effective armed forces and militias, and lacks reach into urban centers.” They note that “the key analytical quandary that emerges from this picture is whether the downtrend marks the onset of an enduring decline for the group, or if the Islamic State is merely lying low while laying the groundwork for its survival as a generational insurgency.” In this month’s interview, Amy Zegart speaks to Brian Fishman and Don Rassler about her soon-to-be published book Spies, Lies, and Algorithms: The History and Future of American Intelligence. In the interview, she calls for the creation in the United States of a dedicated open-source intelligence agency because “OSINT will never get the priority or resources the nation needs without its own agency.” Amira Jadoon, Abdul Sayed, and Andrew Mines assess the threat trajectory of Islamic State Khorasan (ISK) in the wake of the Taliban takeover of Afghanistan. They assess that “given the absence of multilateral counterterrorism pressure, the Taliban’s limited capacity to govern, and a worsening humanitarian crisis in Afghanistan, ISK now finds itself perhaps in the most permissive environment yet to rebuild, rally, and expand.” Drawing on extensive fieldwork, including interviews with bandits and jihadi defectors, James Barnett, Murtala Ahmed Rufa’i, and Abdulaziz Abdulaziz examine the nexus between Nigeria’s bandits and jihadi organizations in northwestern Nigeria. They find that despite widespread fears bandits and jihadis would find common cause, there has been infrequent cooperation between them because they have conflicting approaches in their treatment of local inhabitants and because the more powerful bandits feel they have little to gain from working with the jihadis.
- Topic:
- Crime, Insurgency, Taliban, Counter-terrorism, and Islamic State
- Political Geography:
- Afghanistan, Africa, Iraq, South Asia, Middle East, and Nigeria
12. Protection of Whistleblowers by Making Public Disclosures (Alerting the Public) – Tendencies and Examples from the Practice
- Author:
- Sofija Mandić
- Publication Date:
- 06-2022
- Content Type:
- Case Study
- Institution:
- Belgrade Centre for Security Policy
- Abstract:
- Can whistleblowers in Serbia exercise their guaranteed rights? How do their attempts to alert the public look like in practice? Read the answers to these questions in the text written by Sofija Mandić. The protection of whistle-blowers addressing the public in Serbia, directly or after internal and external whistleblowing, is under extremely restrictive rules. The legal requirements are set forth in such a way that sounding alarm to the public is almost impossible. Practice has shown that the cases of public whistleblowing, especially those with salient political component, are quickly prevented by prosecution of the whistle-blowers, who have no protection mechanism related to whistleblowing during the criminal proceedings. Domestic case law fundamentally resists the public whistleblowing in two ways. On the one hand, it does so by stipulating conditions extremely difficult to meet for direct public address. On the other, it does so by invoking the non-disclosure of secret data to the public. The latter leads to criminal proceedings against whistle-blowers, exhausting to the defendants and extremely deterrent for other whistle-blowers.
- Topic:
- Crime, Judiciary, Whistle Blowing, and Public Goods
- Political Geography:
- Europe and Serbia
13. A Remedy for El Salvador’s Prison Fever
- Author:
- International Crisis Group
- Publication Date:
- 10-2022
- Content Type:
- Special Report
- Institution:
- International Crisis Group
- Abstract:
- Following a spate of murders, the Salvadoran government ordered mass roundups of suspected criminal gang members, throwing more than 53,000 in jail. The clampdown is popular but unsustainable. Authorities should develop a path out of gang life that members can choose.
- Topic:
- Crime, Governance, Police, and Gangs
- Political Geography:
- Central America, North America, and El Salvador
14. Trapped in Conflict: Reforming Military Strategy to Save Lives in Colombia
- Author:
- International Crisis Group
- Publication Date:
- 09-2022
- Content Type:
- Special Report
- Institution:
- International Crisis Group
- Abstract:
- Colombia’s new president, Gustavo Petro, says he will work to bring “total peace” to the countryside, including areas roiled by violent competition among criminal and other armed groups. This task will require significant changes to military approaches devised for fighting the insurgencies of the past.
- Topic:
- Crime, Governance, Leadership, Conflict, Peace, and Gangs
- Political Geography:
- Colombia and South America
15. The social and economic cost of Egypt's prison system
- Author:
- Egyptian Initiative for Personal Rights Legal Researcher and Lawyer
- Publication Date:
- 02-2022
- Content Type:
- Research Paper
- Institution:
- Arab Reform Initiative (ARI)
- Abstract:
- Legal scholars have long been concerned with how to deter crime and limit its spread. For a long time, imprisonment has been used as a tool to serve these two purposes. On one hand, prisons function as a means to deprive inmates of their liberty and deter public and private crime. On the other hand, they also seek to reform convicts in a way that facilitates their reintegration into society by adopting appropriate rehabilitation programs for each prisoner.1 Despite the general deterrent impact of imprisonment, overreliance on such penalties can also have negative consequences – particularly when prisons fail to fulfil the rehabilitation component of their role. Prisons then risk turning into a hotbed that enables even more dangerous criminal behavior. As such, some legal scholars believe that penalties that deprive individuals of their liberties are no longer considered the best or only means to create more stable and secure societies, nor to reduce crime rates.
- Topic:
- Crime, Law, Legal Theory, and Legal Sector
- Political Geography:
- Africa, Egypt, and MENA
16. Baseline Report on Gender-Based Violence in Kosovo: Community and Stakeholder Perceptions
- Author:
- Teuta Avdimetaj, Dea Fetiu, and Dorjeta Rukiqi
- Publication Date:
- 12-2022
- Content Type:
- Special Report
- Institution:
- Kosovar Centre for Security Studies (KCSS)
- Abstract:
- This report provides a baseline assessment of Gender-based Violence (GBV) in Kosovo, with a focus on exploring key trends and challenges based on community and stakeholder perspectives. In doing so, this report relies primarily on data gathered through Key Informant Interviews (KII) and Focus Group Discussions (FGD) to obtain insights from affected communities as they articulate the presence of the threat, the factors influencing its prevalence, and how they consider the approach should be to address it. Although the legal and strategic framework on Gender-based Violence is considered advanced and mostly in line with international standards and EU regulations, the lack of adequate funding and deeply entrenched patriarchal norms in Kosovo’s society make the implementation of these laws difficult to be put into practice.
- Topic:
- Crime, European Union, Women, Gender Based Violence, Community, Stakeholders, and Perception
- Political Geography:
- Europe, Kosovo, and Balkans
17. Drug trafficking in the Pacific Islands: The impact of transnational crime
- Author:
- Jose Sousa-Santos
- Publication Date:
- 02-2022
- Content Type:
- Commentary and Analysis
- Institution:
- Lowy Institute for International Policy
- Abstract:
- The Pacific “drug highway” has spilled over into domestic markets for illicit drug consumption and production in the Pacific Islands region. Drug trafficking has evolved significantly with the rise of local actors in transnational criminal networks. Capacity shortfalls and a disconnect between regional law enforcement infrastructure and national law enforcement agencies undermine trust and are detrimental to intelligence sharing and interoperability in cross-border policing efforts. The deportation policies of Australia, New Zealand, and the United States are exacerbating crime and addiction within Pacific nations. They undermine the policy objectives of development partners in the region and will need urgent review.
- Topic:
- Crime, Non State Actors, Law Enforcement, Transnational Actors, and Drug Trafficking
- Political Geography:
- Australia, New Zealand, Asia-Pacific, and United States of America
18. Piracy in the Gulf of Guinea: Those trying to curb it, and those standing in their way
- Author:
- Rina Bassist
- Publication Date:
- 03-2022
- Content Type:
- Working Paper
- Institution:
- Moshe Dayan Center for Middle Eastern and African Studies
- Abstract:
- In this issue of Ifriqiya Rina Bassist explains the implications of shifts in off-shore piracy around the African continent in the past decade. Piracy around the Gulf of Guinea, in particular, has been a headache in recent years, but some countries are more concerned about it than others.
- Topic:
- Crime, Law Enforcement, and Piracy
- Political Geography:
- Africa and Guinea
19. Extracting Evidence: Opportunities and Obstacles in Assessing the Gendered Impacts of Diverted Ammunition
- Author:
- Emile LeBrun, André Desmarais, Kheira Djouhri, and Nicolas Florquin
- Publication Date:
- 05-2022
- Content Type:
- Policy Brief
- Institution:
- Small Arms Survey
- Abstract:
- Ammunition diverted from legal to illicit markets is a central concern in small arms control, but its impact is understudied. A new Briefing Paper from the Small Arms Survey and the UN Office for Disarmament Affairs explores how authorities can go about better monitoring the role it plays in violent crime. Extracting Evidence: Opportunities and Obstacles in Assessing the Gendered Impacts of Diverted Ammunition unpacks the challenges involved in trying to assess the true costs of ammunition diverted from official stockpiles. The study describes contextual background, notes the limitations of ammunition profiling research to date, and presents findings from a pilot case study on ammunition profiling in Kosovo* as well as insights from ammunition marking policy in Brazil. It finds that authorities struggle to identify what materiel among seized ammunition has been diverted from official stockpiles, which in turn prevents the ability to truly assess the impact it has on men, women, boys, and girls. The study identifies measures for overcoming such monitoring challenges, including special marking practices for state-destined ammunition, headstamp data collection guidelines, and information sharing protocols between relevant agencies for ammunition recovered from crime scenes.
- Topic:
- Arms Control and Proliferation, Crime, Trafficking, Gender, and Ammunition
- Political Geography:
- Europe and Kosovo
20. Missing or Unseen? Exploring Women’s Roles in Arms Trafficking
- Author:
- Emilia Dungel and Anne-Séverine Fabre
- Publication Date:
- 06-2022
- Content Type:
- Special Report
- Institution:
- Small Arms Survey
- Abstract:
- The roles of women in arms trafficking have been addressed in broader studies focusing on issues like violent extremism prevention, women offenders, political activism, and transnational crime in relation to drug trafficking and human trafficking. However, there has been little research on this subject from a specific small arms control perspective. Missing or Unseen? Exploring Women’s Roles in Arms Trafficking strives to fill this gap, and examines the extent to which well-established small arms research methods—general population surveys, key informant interviews, and court documentation reviews—can be used to explore arms trafficking through a gender lens. The Report applies these methods in the form of three case studies—in Niger, Ukraine*, and the United States. It finds that the combined use of these methods does help to shed light on specific aspects of women in arms trafficking, such as their varied roles, which include high-risk activities and, in a few cases, leadership positions. The study also offers a number of suggestions for future research in this area.
- Topic:
- Crime, Women, Arms Trade, and Trafficking
- Political Geography:
- Africa, Europe, Ukraine, North America, Niger, and United States of America
21. Raising awareness about the increased threat of the criminal and terrorist use of cryptocurrencies
- Author:
- Nicolo Miotto
- Publication Date:
- 04-2022
- Content Type:
- Working Paper
- Institution:
- The Centre for Security Studies
- Abstract:
- Criminal and terrorist organisations are increasingly using cryptocurrencies, thus leading to emerging threats in the cyberspace. Money-laundering, tax evasion, ransomware extortion, trading in illicit goods and services, purchasing of child sexual abuse material and terrorist financing are concerning criminal and terrorist activities involving the use of cryptocurrencies. Bitcoin and Monero are the most used cryptocurrencies among both criminals and terrorists, however other cryptocurrencies such as Litecoin, Dash and Ethereum are being growingly used in criminal and terrorist financial activities. The anonymity/pseudo-anonymity and security characterising cryptocurrencies can challenge law enforcement investigative efforts aimed at countering criminal and terrorist activities. There has not been a widespread adoption of cryptocurrencies by terrorist and criminals yet, however this is likely to change in the next future.
- Topic:
- Security, Crime, Terrorism, Counter-terrorism, Cryptocurrencies, and Illicit Financial Flows
- Political Geography:
- Global Focus
22. The importance of cybersecurity for Bosnia and Herzegovina Policy recommendations to support BiH’s cyber capabilities and international aspirations
- Author:
- Nicolo Miotto
- Publication Date:
- 04-2022
- Content Type:
- Working Paper
- Institution:
- The Centre for Security Studies
- Abstract:
- Cybersecurity is a fundamental domain for Bosnia and Herzegovina (BiH) as it impacts the country‘s national security, its economic growth and its international commitments and goals. Despite the importance of cyberspace for the country, BiH lacks a comprehensive approach to cybersecurity, having instead a jeopardised approach which hinders its cybersecurity efforts. The country‘s cybersecurity capabilities are underdeveloped, exposing governmental bodies, private companies and citizens to potential cyber threats and risks. Limited cybersecurity capabilities can undermine BiH‘s efforts to access the EU and NATO as these international organisations require states to respect and adopt specific cybersecurity standards and legislation. Hence, BiH needs to improve its cybersecurity architecture to achieve its international goals. In addition, the country must enhance its cybersecurity to accomplish international obligations deriving from the country‘s membership of international organisations and its ratification of the Budapest Convention. Although the country presents embryonic cybersecurity capabilities, BiH public institutions are improving their cybersecurity awareness by providing public employees with workshops, seminars, and training courses on cybersecurity. As of this, international and domestic cooperation represents a pivotal opportunity for BiH to build and enhance its cyber capabilities; intergovernmental organisations, research centres and partner counties are providing BiH public institutions with funds and training opportunities in the field of cybersecurity.
- Topic:
- NATO, Crime, European Union, and Cybersecurity
- Political Geography:
- Europe, Balkans, and Bosnia and Herzegovina
23. Mexico Peace Index 2022: Identifying and measuring the factors that drive peace
- Author:
- Institute for Economics and Peace (IEP)
- Publication Date:
- 01-2022
- Content Type:
- Special Report
- Institution:
- Institute for Economics & Peace (IEP)
- Abstract:
- This is the ninth edition of the Mexico Peace Index (MPI), produced by the Institute for Economics & Peace (IEP). It provides a comprehensive measure of peacefulness in Mexico, including trends, analysis and estimates of the economic impact of violence in the country. The MPI is based on the Global Peace Index, the world’s leading measure of global peacefulness, produced by IEP every year since 2007. The MPI consists of 12 sub-indicators aggregated into five broader indicators.
- Topic:
- Corruption, Crime, Economics, Trafficking, Peace, Drugs, Data, and Organized Crime
- Political Geography:
- North America and Mexico
24. Book Talk. Architectures of Violence by Kate Ferguson
- Publication Date:
- 01-2022
- Content Type:
- Video
- Institution:
- The Harriman Institute
- Abstract:
- Paramilitary or irregular units have been involved in practically every case of identity-based mass violence in the modern world, but detailed analysis of these dynamics is rare. Through exploring the case of former Yugoslavia, Kate Ferguson exposes the relationships between paramilitaries, state commands, local communities, and organised crime present in modern mass atrocities, from Rwanda and Darfur to Syria and Myanmar. Visible paramilitary participation masks the continued dominance of the state in violent crises. Political elites benefit from using unconventional forces to fulfil ambitions that violate international law—and international policy responses are hindered when responsibility for violence is ambiguous. Ferguson’s inquiry into these overlooked dynamics of mass violence unveils substantial loopholes in current atrocity prevention architecture.
- Topic:
- Crime, Governance, Conflict, Violence, and Paramilitary
- Political Geography:
- Global Focus
25. Book Panel: Rethinking the Gulag: Identities, Sources, Legacies
- Publication Date:
- 04-2022
- Content Type:
- Video
- Institution:
- The Harriman Institute
- Abstract:
- Please join us for the launch of the new volume Rethinking the Gulag: Identities, Sources, Legacies (Indiana University Press, March 2022). Editors Alan Barenberg and Emily Johnson will be joined by contributors Gavin Slade (Nazarbayev University), Mikhail Nakonechnyi (University of Helsinki), and Sarah Young (University College London), discussant Dan Healey (University of Oxford), and moderator Mark Lipovetsky (Columbia University).
- Topic:
- Crime, Prisons/Penal Systems, and Abuse
- Political Geography:
- Global Focus
26. Jogo de Bicho: Brazil’s Popular but Illegal Lottery Game
- Author:
- Constance Malleret
- Publication Date:
- 05-2022
- Content Type:
- Commentary and Analysis
- Institution:
- The North American Congress on Latin America (NACLA)
- Abstract:
- Although the game is historically tied to criminal groups, Brazil’s Congress is debating a proposal to legalize it.
- Topic:
- Crime, Domestic Politics, Legislation, and Gambling
- Political Geography:
- Brazil and South America
27. Libel Conviction in Peru: A ‘Dagger’ for InvestigativeJournalism
- Author:
- Carlos Lauría
- Publication Date:
- 01-2022
- Content Type:
- Commentary and Analysis
- Institution:
- The North American Congress on Latin America (NACLA)
- Abstract:
- A recent defamation case against a Peruvian journalist and publisher has sparked concern about freedomof speech.
- Topic:
- Crime, Human Rights, Journalism, and Freedom of Press
- Political Geography:
- South America and Peru
28. Mexico’s Military Knew Ayotzinapa 43 Were Kidnapped, Then Covered It Up
- Author:
- Ñaní Pinto
- Publication Date:
- 04-2022
- Content Type:
- Commentary and Analysis
- Institution:
- The North American Congress on Latin America (NACLA)
- Abstract:
- Following a new report, families of the 43 students criticized the government of President Andrés Manuel López Obrador for failing to follow through on promises to finally solve the case.
- Topic:
- Corruption, Crime, Government, Kidnapping, and Military
- Political Geography:
- North America and Mexico
29. Protesting Against Crime and Insecurity: High-Risk Activism in Mexico's Drug War
- Author:
- Sandra J. Ley Gutiérrez
- Publication Date:
- 09-2022
- Content Type:
- Working Paper
- Institution:
- Kellogg Institute for International Studies
- Abstract:
- When do protests against crime and insecurity take place, regardless of the risks that such mobilization may entail? This paper argues that while violence provides an initial motivation for participating in protests, social networks play a fundamental role in incentivizing citizen mobilization against insecurity. Socialization within networks helps generate solidarity and empathy among participants, while at the same time transforming emotions associated with living in a violent context into potential for action. Also, through networks, individuals share information about opportunities for collective action and change their perceptions about the effectiveness and risks of such activism. These distinct mechanisms are valuable for the activation of protest against crime across levels of violence. Supporting evidence is derived from an original dataset on protest events in reaction to violence in Mexico between 2006 and 2012. Additionally, I rely on qualitative in-depth interviews and participant observation to illustrate the role of networks in protest against crime across several Mexican states. This paper contributes to the growing literature on criminal violence and political participation.
- Topic:
- Security, Civil Society, Crime, Social Movement, Protests, Violence, Social Networks, and Activism
- Political Geography:
- Latin America, North America, and Mexico
30. Europol-Israel Police Operational Agreement: Enhanced cooperation with EU in combatting crime and terrorism
- Author:
- Maya Sion-Tzidkiyahu
- Publication Date:
- 10-2022
- Content Type:
- Working Paper
- Institution:
- Mitvim: The Israeli Institute for Regional Foreign Policies
- Abstract:
- The Israeli Police and Europol, the European Union’s police agency, have been conducting negotiations over an operational agreement for several years. In September there was signing of end of negotiations, but in December the Council of the European Union decided to re-open the talks. In a global world where crime and terrorism cross borders, countries need to strengthen cooperation among themselves. Such inter-police cooperation takes on a unique form in the EU. The operational agreement between Israel’s Police and Europol can have considerable importance in contributing to the parties’ ability to deal with terror and crime. This paper will review Europol, its cooperation with Israel’s police and other enforcement agencies, including the negotiated agreement, the motivations for upgrading relations with Israel and the benefits and challenges of doing so.
- Topic:
- Crime, International Cooperation, Terrorism, Treaties and Agreements, European Union, Police, and Europol
- Political Geography:
- Europe, Middle East, Israel, and Palestine
31. News and Noise in Crime Politics: The Role of Announcements and Risk Attitudes
- Author:
- Wolfgang Maennig and Stefan Wilhelm
- Publication Date:
- 08-2022
- Content Type:
- Working Paper
- Institution:
- Chair for Economic Policy, University of Hamburg
- Abstract:
- We examine the short- and medium-term effects of announcements of changes in anti-crime policies in the distant future (news shocks) and provide a first extension of the analysis to cases where the announced policy changes may not be realized in the end (noise shocks). We further innovate by analyzing the effects of policy changes that increase the variance while holding the expected values of policy instruments constant. We confirm that news shocks can bring about immediate changes in delinquency. However, announcements of tighter anti-crime policies may even increase delinquent activities, at least temporarily. In the case of noise shocks, we observe persistent reactions of potential offenders, indicating that a credible communication strategy may generate an impact on crime politics. Finally, increasing the variance of policy instruments without changing the mean expected detection rate may have similar effects.
- Topic:
- Crime, Law Enforcement, Economic Policy, Risk, and Attitudes
- Political Geography:
- Global Focus
32. Connecting the Dots: Territories and Trajectories of Environmental Crime in the Brazilian Amazon and Beyond
- Author:
- Laura Trajber Waisbich and Terine Husek
- Publication Date:
- 07-2022
- Content Type:
- Working Paper
- Institution:
- Igarapé Institute
- Abstract:
- A new study by the Igarapé institute analyzing more than 300 Federal Police operations between 2016 and 2021 found that environmental crime in the Amazon region is not only organized but far more than a local problem. Indeed, this vertibable criminal ecosystem behind Amazon plunder has expanded nationwide, reaching 24 of Brazil’s 27 states as well as neighboring nations. According to the study “Connecting the Dots: Territories and Trajectories of Environmental Crime in the Brazilian Amazon and Beyond”, published Wednesday July 20, the federal operations flagged criminal networks in 846 venues across Brazil and the region. This article is the latest in our series “Mapping Environmental Crime in the Amazon Basin.” The police ops focused largely on the nine states comprising Brazil’s Legal Amazon region, where spreading criminal activities took investigators to 197 municipalities, representing 75% of total interventions. Police also targeted environmental crimes in 57 Brazilian municipalities outside the Amazon region, and another eight cities in neighboring countries. The Federal Police interventions were triggered by unchecked deforestation associated with a variety of unlawful economic activities, from outright crimes to nominally licit market activity tainted by crime. These include illegal timber extraction, illicit mining (especially gold), land grabbing and predatory farming and ranching. This criminal network was first explored in Igarapé’s strategic paper, published earlier this year, “The Ecosystem of Environmental Crime in Amazonia: An Analysis of Illicit Economies in the Forest.” The current study takes a deeper dive into the widening criminal nexus that undergirds environmental crimes and related offenses, including illegal money flows, tax evasion, corruption, fraud and criminal violence.
- Topic:
- Crime, Environment, Law Enforcement, Deforestation, and Illicit Financial Flows
- Political Geography:
- Brazil, South America, and Amazon Basin
33. Fighting Gangs to Dismantle Democracy: How Anti-Crime Policies Have Contributed to the Authoritarian Drift in Central America
- Author:
- José‐Luis Cruz
- Publication Date:
- 09-2022
- Content Type:
- Journal Article
- Journal:
- Brown Journal of World Affairs
- Institution:
- Brown Journal of World Affairs
- Abstract:
- For several years, the northern countries of Central America—El Salvador, Guatemala, and Honduras—have seen some of the highest levels of criminal violence globally. 5ey are also ground zero for two of the most brutal street gangs in the Western Hemisphere: the Mara Salvatrucha (MS-13) and the 18th Street Gang (Barrio 18). Di6erent government administrations have imple- mented various policies to address gangs and criminal violence; however, no policy has been more controversial or frequently used than the zero-tolerance, or mano dura (iron fist), crackdowns. Zero-tolerance crackdowns were introduced at different moments in all three countries but have been a dominant feature of state response to crime in Central America in the last two decades. In this essay, I examine the latest installment of hard-on-crime policies in El Salvador and how they contributed to the democratic erosion of the country. This case exemplifies how Central American governments have repeatedly used the fight against crime as a justification to strengthen security forces without oversight, ignore human rights standards, and leverage the justice system to serve corrupt government officials.
- Topic:
- Crime, Authoritarianism, Democracy, and Gangs
- Political Geography:
- Central America
34. A Path Not Taken: A Historical Interpretation of the Roots of Contemporary Crime in Central America
- Author:
- Jeffrey L. Gould and David Diaz-Arias
- Publication Date:
- 09-2022
- Content Type:
- Journal Article
- Journal:
- Brown Journal of World Affairs
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Has Central America always been a dangerous place? During the early 1980s, in the provincial city of Chichigalpa, Nicaragua, one could walk anywhere and at any time without fearing crime. The Frente Sandinista de Liberación Nacional (FSLN), a leftist guerrilla organization founded in 1961 that had led the Ni- caraguan Revolution to triumph in 1979, ruled the country.1 Remarkably, its police force, the Policía Sandinista, was neither feared nor scorned, even by the anti-Sandinista sectors of the community. Neither crime nor its absence were a topic of conversation in Chichigalpa, nor were they a concern in the U.S. media, despite the media’s obsession with all things Sandinista.2 If the media or the Reagan administration had commented on the low levels of crime in Nica- ragua, they likely would have criticized the FSLN for that too, citing a highly regimented surveillance society as its cause.3 On the contrary, any surveillance that did exist in Nicaragua in the early 1980s derived from enhanced forms of solidarity against what was largely perceived as an external threat: the Contras— the United States-backed, counter-revolutionary forces composed of former Somoza supporters, Nicaraguan-dictatorship exiles, and ex-Guardia o:cers. 9is military force eventually received signi5cant peasant support in the central and eastern parts of the country.4 One institution that fomented solidarity was the Comités de Defensa Sandinista (CDS). Organized immediately preceding and following the revolutionary triumph of July 1979, the CDS began as a group of relatively democratic organizations that promoted community development as well as security.5 Over the next few years, through nightly patrols, they increas- ingly focused on the surveillance of potential Contra terrorist activities. While such e;orts certainly contributed to crime reduction, the democratic character of the organizations also eroded, as a top-down emphasis on national defense became predominant among the CDSs.
- Topic:
- Crime, History, Immigration, and Conflict
- Political Geography:
- Central America
35. Criminal Groups and a Decade of Displacement in Central America and Mexico
- Author:
- David James Cantor
- Publication Date:
- 09-2022
- Content Type:
- Working Paper
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Organized criminal groups in the North of Central America and Mexico (NCAM) make global news headlines. 3e bloody reputation of drug tra4cking structures from Mexico during the past decade rivals the global infamy of Colom- bian groups such as the Medellín and Cali cartels during the 1980s and 1990s. Brutal gangs in the North of Central America (NCA)—formed by the countries of El Salvador, Honduras, and Guatemala—have even served as a bogey-man in presidential campaigns in the United States during the 2010s.1 But what about the predicament of the people living in the zones to which organized criminal groups lay claim? Much has been written about the levels of violence to which these populations are exposed; however, what is less understood, even today, is how the aggressive activities of organized criminal groups have produced waves of internal and external displacement and the implications of this displacement for the global community. 3is paper draws on research conducted by the author over the past decade to re5ect on the crisis of forced displacement that has a6ected these populations in the NCAM during the 2010s. 3e paper analyzes statistical data concern- ing refugees and internally displaced persons (IDPs) to o6er observations on the scale of displacement within the NCAM and across borders; the diverse organized criminal groups that generate di6erent but overlapping dynamics of displacement; and the response in law and policy to this displacement within these countries and in the Americas more generally. Finally, this paper ends by arguing that the displacement in the NCAM has important implications not only for those countries but for the Americas and at the global level, as well.
- Topic:
- Crime, Trafficking, Displacement, and Cartels
- Political Geography:
- Central America, North America, and Mexico
36. The Crime-Politics Nexus Entrapping The Balkans
- Author:
- Bojan Elek and Giorgio Fruscione
- Publication Date:
- 10-2021
- Content Type:
- Commentary and Analysis
- Institution:
- Belgrade Centre for Security Policy
- Abstract:
- We are presenting you the Dossier on organized crime in the Balkans, produced in cooperation between the Italian Institute for International Political Studies (ISPI) and Belgrade Centre for Security Policy. In some of the countries of the Western Balkans, criminal groups and political elites have grown increasingly interdependent. In particular, Serbia’s and Montenegro’s societies have suffered the most from these links. The two countries have long been considered frontrunners in the EU integration process, whose final completion, however, is difficult to foresee. Similarly, Albania’s EU negotiating process has also been delayed for years, in part because of the country’s role in global drug trafficking schemes. The crime-politics nexus is contributing to the erosion of the rule of law in several Balkan countries, where the risk – or reality – of state capture is increasingly worrisome. In light of recent events, Serbia appears to be the most concerning case as its authoritarian drift currently seems hard to reverse. Which consequences does the situation in Serbia have on other Balkan countries? What impact does state capture have on regional stability? And what is changing for the region’s integration prospects with the EU?
- Topic:
- Security, Crime, Rule of Law, Organized Crime, and State Capture
- Political Geography:
- Europe and Serbia
37. Non-State Actors’ Cyberattacks and States’ “Cyber-due diligence”/Los ciberataques de los actores no estatales y la “ciberdiligencia debida” de los Estados
- Author:
- Andrea Cocchini
- Publication Date:
- 01-2021
- Content Type:
- Journal Article
- Journal:
- Revista UNISCI/UNISCI Journal
- Institution:
- Unidad de investigación sobre seguridad y cooperación (UNISCI)
- Abstract:
- Peacetime cyberattacks by groups of hacktivists, transnational criminal organizations or terrorist groups, increase every year, being the most frequent cyber threat against States’ IT infrastructures. Given this reality, the international community does not have developed yet an effective legal tool in order to attribute international responsibility to those States from whose territory non-State actors launch their cyberattacks against other countries. Therefore, this article suggests that the adoption of the “cyber-due diligence” concept – based on the classic notion of “due diligence” – would make easier to identify responsible States and attribute them their responsibility for failing to adopt preventive measures, such as monitoring activities./Los ciberataques en tiempos de paz – por parte de grupos de hacktivistas, organizaciones criminales transnacionales o bandas terroristas – aumentan cada año más, suponiendo para los Estados la ciberamenaza más frecuente contra sus infraestructuras informáticas. Ante esta realidad, la comunidad internacional no cuenta todavía con una herramienta jurídica eficaz para atribuir la responsabilidad internacional a aquellos Estados desde cuyo territorio dichos actores no estatales lanzan sus ciberataques contra otros países. Por tanto, en el presente artículo se propone la adopción del concepto de “ciberdiligencia debida”. Partiendo de la noción clásica de “diligencia debida” desarrollada en el Derecho internacional del medioambiente, se sugiere que la “ciberdiligencia debida” permitiría identificar con más facilidad al Estado responsable y atribuirle la responsabilidad por no adoptar las medidas preventivas, como las de monitoreo, necesarias para oponerse a las actividades cibernéticas ilícitas de estos grupos privados.
- Topic:
- Crime, Non State Actors, Cybersecurity, and Cyberspace
- Political Geography:
- Global Focus
38. Use of Police Force: A Framework to Ensure Good Governance Over the Use of Force
- Author:
- Gary White and Natalia Alejandra Escobar Cadena
- Publication Date:
- 08-2021
- Content Type:
- Working Paper
- Institution:
- Geneva Centre for Security Sector Governance (DCAF)
- Abstract:
- The use of police force, either in the context of management of public assemblies and demonstrations or in the context of more routine police functions such as searches, seizures or arrests, has come under increased scrutiny around the world. Latin America, in particular, has become the epicentre of a wave of police reforms triggered by incidents involving the use of force. This publication aims to provide guidance on the key pillars that shape governance of police use of force. The paper focuses on the three main dimensions of the use of force: rule of law, human resources, and accountability. The document was built upon the work that DCAF has undertaken with police organisations in different regions and is informed by DCAF’s decades of experience supporting police reform processes across a range of countries. It offers specific examples to illustrate the context-dependent nature of each countries’ practices. While some of the examples come from countries with relatively low levels of crime and violence, the rationale behind their use of force practices is still worth considering as the underlying principles can often be adapted even to contexts that are more fragile or complex.
- Topic:
- Crime, State Violence, Violence, Police, and Power
- Political Geography:
- Global Focus
39. Cybercrime on the Example of Selected Botnets
- Author:
- Przemysław Mazurczak
- Publication Date:
- 01-2021
- Content Type:
- Journal Article
- Journal:
- Polish Political Science Yearbook
- Institution:
- Polish Political Science Association (PPSA)
- Abstract:
- The article presents threat analysis resulting from botnet activity on the Internet. Botnet networks are a very common tool among cybercriminals. They enable the acquisition of large amounts of data from computers infected with the virus that creates the given network entirely subordinated to its creator. Currently, many unidentified botnets are a threat to Internet users. Those identified and diagnosed answer the problem of how dangerous a botnet is in the hands of cybercriminals. The article presents statistics and analysis of selected botnets. Currently, there is a decline in the interest in botnets in cybercrime, although many new threats appear, suggesting that botnets will continue to be popular and are still a dangerous weapon in the hands of criminals.
- Topic:
- Security, Crime, Cybersecurity, Information Technology, and Digitalization
- Political Geography:
- Global Focus
40. Execution of Imprisonment Sentenced by Judgment of the International Criminal Court
- Author:
- Dragana Cvorovic and Hrvoje Filipovic
- Publication Date:
- 06-2021
- Content Type:
- Journal Article
- Journal:
- Journal of Liberty and International Affairs
- Institution:
- Institute for Research and European Studies (IRES)
- Abstract:
- One of the current issues of criminal law, in general, is the issue of execution of a criminal judgment sentenced by the international criminal court (ad hoc or permanent international criminal court). The issue is ongoing because international criminal courts do not have their institutions for the enforcement of criminal sanctions they impose, but are, in that regard, instructed to cooperate with states that express readiness to execute criminal sanctions - imprisonment sentences imposed by an international criminal court in their prison facilities. Among the numerous issues related to this issue, the paper analyzes only those related to the legal basis for standardization, conditions, and manner of execution of a prison sentence imposed by an international criminal court.
- Topic:
- Crime, International Cooperation, Law, Prisons/Penal Systems, and International Criminal Court (ICC)
- Political Geography:
- Global Focus
41. Follow the Money: Few Federal Grants are Used to Fight Cybercrime
- Author:
- Michael Garcia
- Publication Date:
- 02-2021
- Content Type:
- Special Report
- Institution:
- Third Way
- Abstract:
- Like traditional crime, not all cybercrime rises to the level that requires a federal response. And like other crimes, victims will call upon state and local law enforcement to respond.1 They are unprepared. The 18,000 law enforcement agencies in the United States lack the tools, personnel, and resources to respond to cybercrime effectively. State and locals have turned to federal funding to fill these gaps, but federal government grants do not prioritize combatting cybercrime. The Justice Department (DOJ) has never identified cybercrime as an “Area of Emphasis” for their main criminal justice grant that awards state and local criminal justice agencies $400-$550 million annually.2 And while DOJ and the Department of Homeland Security (DHS) provided nearly $2 billion that state and local officials could use for cyber enforcement purposes in Fiscal Year (FY) 2019, data from DHS implies that very little is used for cybercrime. Only 2% of all DHS preparedness grant programs were used for all cybersecurity needs in FY 2019.3 Moreover, just three grants in FY 2019 were solely dedicated to cybercrime with a total budget of $12.7 million.4 As a result, only 45% of local law enforcement agencies have access to adequate digital evidence resources, according to one survey. This leads to a backlog of un-analyzed evidence needed to investigate cybercrime and a sense of futility about law enforcement’s ability to close cases.5 While Members of Congress have introduced several bills to create dedicated cybersecurity grant programs for state and local entities, these proposals tend to not include cyber enforcement needs as an eligible expense.6 Moving forward, Congress should: Call on DOJ and DHS to prioritize combatting cybercrime as a main law enforcement issue within their grants. Require prioritization of cyber enforcement needs in grant programs administered by DOJ and DHS in annual appropriations bills; and List cyber enforcement spending as an eligible expense in any bills creating new cybersecurity grant programs for state and local governments.
- Topic:
- Crime, Law Enforcement, Cybersecurity, Police, Justice, and Cyberspace
- Political Geography:
- North America and United States of America
42. Anti-money laundering in Albania: What role for civil society?
- Publication Date:
- 07-2021
- Content Type:
- Policy Brief
- Institution:
- Institute for Democracy and Mediation (IDM)
- Abstract:
- Topics related to money laundering and terrorist financing are not new to civil society, academia and especially the media in Albania. While the latter (media) has often reported on the phenomenon , law and economics researchers have addressed both topics, although they have done so less frequently in the context of research initiatives. Civil society, on the other hand, has been more passive regarding the phenomenon and measures against money laundering (AML), or those against terrorist financing (CFT). Except for several research organizations engaged in the field of security, anti-corruption or prevention of violent extremism, concepts such as AML / CFT became widely known to civil society actors a few years ago, when Albania took additional steps to meet the standards of Recommendation 8 of the Financial Action Task Force (FATF). Specifically, this recommendation suggests that FATF member countries should improve the legal framework for non-profit organizations to prevent their misuse for financing terrorism. Furthermore, the issue of money laundering is most frequently addressed in public discourse and various research reports mainly in the context of confiscation of assets and illicit proceeds generated by organized crime. However, money laundering is yet to be examined in the context of high-level corruption and state capture, increased reporting on organized crime, illegitimate interests intertwined in politics, economics and beyond. The fight against law enforcement institutions against criminal groups and other “traditional” or contemporary challenges (e.g. cryptocurrencies) suggest that the AML / CFT capacities of state institutions need additional support, new skills, in-depth analysis and alternative sources of knowledge.
- Topic:
- Civil Society, Crime, Law Enforcement, Financial Crimes, and Money
- Political Geography:
- Europe and Albania
43. Crime, inequality and subsidized housing: evidence from South Africa
- Author:
- Roxana Elena Manea, Patrizio Piraino, and Martina Viarengo
- Publication Date:
- 05-2021
- Content Type:
- Working Paper
- Institution:
- Centre for Trade and Economic Integration, The Graduate Institute (IHEID)
- Abstract:
- We study the relationship between housing inequality and crime in South Africa. We create a novel panel dataset combining information on crimes at the police station level with census data. We find that housing inequality explains a significant share of the variation in both property and violent crimes, net of spillover effects, time and district fixed effects. An increase of one standard deviation in housing inequality explains between 9 and 13 percent of crime increases. Additionally, we suggest that a prominent post-apartheid housing program for low-income South Africans helped to reduce inequality and violent crimes. Together, these findings suggest the important role that equality in housing conditions can play in the reduction of crime in an emerging economy context.
- Topic:
- Crime, Development, Inequality, and Housing
- Political Geography:
- Africa and South Africa
44. Collaborative Policing and Negotiating Urban Order in Abidjan
- Author:
- Maxime Ricard and Kouame Felix Grodji
- Publication Date:
- 11-2021
- Content Type:
- Policy Brief
- Institution:
- Africa Center for Strategic Studies
- Abstract:
- Community-based security groups are emerging in African cities in response to rising crime and overstretched police forces. Experience from Abidjan shows that collaboration with the police, avoiding coercive tactics, and retaining citizen oversight councils are key to the effectiveness of these groups.
- Topic:
- Civil Society, Crime, Urban, Police, and Community Engagement
- Political Geography:
- Africa and Ivory Coast
45. Espionage, Espionage‐Related Crimes, and Immigration: A Risk Analysis, 1990–2019
- Author:
- Alex Nowrasteh
- Publication Date:
- 02-2021
- Content Type:
- Commentary and Analysis
- Institution:
- The Cato Institute
- Abstract:
- A cost‐benefit analysis finds that the hazards posed by foreign‐born spies are not large enough to warrant broad and costly actions such as a ban on travel and immigration from China, but they do warrant the continued exclusion of potential spies under current laws. Espionage poses a threat to national security and the private property rights of Americans. The government should address the threat of espionage in a manner whereby the benefits of government actions taken to reduce it outweigh the costs of those actions. To aid in that goal, this policy analysis presents the first combined database of all identified spies who targeted both the U.S. government and private organizations on U.S. soil. This analysis identifies 1,485 spies on American soil who, from 1990 through the end of 2019, conducted state or commercial espionage. Of those, 890 were foreign‐born, 583 were native‐born Americans, and 12 had unknown origins. The scale and scope of espionage have major implications for immigration policy, as a disproportionate number of the identified spies were foreign‐born. Native‐born Americans accounted for 39.3 percent of all spies, foreign‐born spies accounted for 59.9 percent, and spies of unknown origins accounted for 0.8 percent. Spies who were born in China, Mexico, Iran, Taiwan, and Russia account for 34.7 percent of all spies. The chance that a native‐born American committed espionage or an espionage‐related crime and was identified was about 1 in 13.1 million per year from 1990 to 2019. The annual chance that a foreign‐born person in the United States committed an espionage‐related crime and was discovered doing so was about 1 in 2.2 million during that time. The government was the victim in 83.3 percent of espionage cases, firms were the victims of commercial espionage in 16.3 percent of the cases, and hospitals and universities were the victims of espionage in 0.1 percent and 0.3 percent of the cases, respectively. The federal government should continue to exclude foreign‐born individuals from entering the United States if they pose a threat to the national security and private property rights of Americans through espionage. A cost‐benefit analysis finds that the hazards posed by foreign‐born spies are not large enough to warrant broad and costly actions such as a ban on travel and immigration from China, but they do warrant the continued exclusion of potential spies under current laws.
- Topic:
- Crime, Immigration, Risk, and Espionage
- Political Geography:
- North America and United States of America
46. Crime, inequality and subsidized housing: evidence from South Africa
- Author:
- Roxana Elena Manea, Patrizio Piraino, and Martina Viarengo
- Publication Date:
- 04-2021
- Content Type:
- Research Paper
- Institution:
- Centre for International Environmental Studies, The Graduate Institute (IHEID)
- Abstract:
- We study the relationship between housing inequality and crime in South Africa. We create a novel panel dataset combining information on crimes at the police station level with census data. We find that housing inequality explains a significant share of the variation in both property and violent crimes, net of spillover effects, time and district fixed effects. An increase of one standard deviation in housing inequality explains between 9 and 13 percent of crime increases. Additionally, we suggest that a prominent post-apartheid housing program for low-income South Africans helped to reduce inequality and violent crimes. Together, these findings suggest the important role that equality in housing conditions can play in the reduction of crime in an emerging economy context.
- Topic:
- Apartheid, Crime, Economics, Law, Inequality, Violence, and Legal Sector
- Political Geography:
- Africa and South Africa
47. The Price of Violence: Interest Rates and Homicides in Mexico
- Author:
- Ethan B. Kapstein and Tantravahi. Adityamohan
- Publication Date:
- 08-2021
- Content Type:
- Working Paper
- Institution:
- Empirical Studies of Conflict Project (ESOC)
- Abstract:
- Among its many deleterious effects on social well-being, violent conflict can undermine the economies of the countries in which it is ongoing. From a macroeconomic perspective, internal conflict can lead to reduced investment, output, and growth. We show that it can also increase the borrowing costs on government-issued debt. Specifically, we examine the effects of crime-related homicides on the spread between the monetary policy rate and short-term Mexican treasury bills, called ”CETES,” during the period 2010-2017. We show that homicides have a statistically significant effect on the spread, and in drawing a connection between violence and interest rates, we make a novel contribution to the literature on the macroeconomic effects of conflict.
- Topic:
- Political Violence, Crime, Conflict, Violence, Interest Rates, and Macroeconomics
- Political Geography:
- Central America and Mexico
48. Exfiltrate, encrypt, extort
- Author:
- Rachael Falk and Anne-Louise Brown
- Publication Date:
- 07-2021
- Content Type:
- Special Report
- Institution:
- Australian Strategic Policy Institute (ASPI)
- Abstract:
- As the Covid-19 pandemic has swept across the world, another less visible epidemic has occurred concurrently—a tsunami of cybercrime producing global losses totalling more than US$1 trillion. While cybercrime is huge in scale and diverse in form, there’s one type that presents a unique threat to businesses and governments the world over: ransomware. Some of the most spectacular ransomware attacks have occurred offshore, but Australia hasn’t been immune. Over the past 18 months, major logistics company Toll Holdings Ltd has been hit twice; Nine Entertainment was brought to its knees by an attack that left the company struggling to televise news bulletins and produce newspapers; multiple health and aged-care providers across the country have been hit; and global meat supplies were affected after the Australian and international operations of the world’s largest meat producer, JBS Foods, were brought to a standstill. It’s likely that other organisations have also been hit but have kept it out of the public spotlight. A current policy vacuum makes Australia an attractive market for these attacks, and ransomware is a problem that will only get worse unless a concerted and strategic domestic effort to thwart the attacks is developed. Developing a strategy now is essential. Not only are Australian organisations viewed as lucrative targets due to their often low cybersecurity posture, but they’re also seen as soft targets. The number of attacks will continue to grow unless urgent action is taken to reduce the incentives to target Australian companies and other entities.
- Topic:
- Crime, National Security, Cybersecurity, Internet, Information Technology, and Cyberspace
- Political Geography:
- Australia and Global Focus
49. 'High rollers' A study of criminal profits along Australia’s heroin and methamphetamine supply chains
- Author:
- John Coyne and Teagan Westendorf
- Publication Date:
- 03-2021
- Content Type:
- Special Report
- Institution:
- Australian Strategic Policy Institute (ASPI)
- Abstract:
- This report helps develop an understanding of the quantum of profits being made and where in the value chain they occur. Australians spent approximately A$5.8 billion on methamphetamine and A$470 million on heroin in FY 2019. Approximately A$1,216,806,017 was paid to international wholesalers overseas for the amphetamine and heroin that was smuggled into Australia in that year. The profit that remained in Australia’s economy was about A$5,012,150,000. Those funds are undermining Australia’s public health and distorting our economy daily, and ultimately funding drug cartels and traffickers in Southeast Asia. One key takeaway from the figures presented in this report is that the Australian drug trade is large and growing. Despite the best efforts of law enforcement agencies, methamphetamine and heroin use has been increasing by up to 17% year on year. Falling prices in Southeast Asia are likely to keep pushing that number up, while drug prices and purity in Australia remain relatively stable. Authors Dr John Coyne and Dr Teagan Westendorf write that, 'While ever-larger drug busts continue to dominate the headlines, the underlying fact is that methamphetamine and heroin imports continue to rise despite authorities seizing up to 34% of imported drugs'. As production prices for methamphetamine continue to decline along with wholesale prices, more sophisticated transnational organised crime actors are likely to begin to examine their business models in greater detail. Industrial production of methamphetamine for high-volume, low-profit regional markets like Australia has significant benefits for them. The data suggests that the more sophisticated transnational organised crime groups will seek to expand their control of the heroin and methamphetamine value chains to include greater elements of the wholesale supply chain as well as alternative product lines, such as synthetic opioids. The authors note that 'in the absence of supply reduction, and even with more effective supply-chain disruption, our federal and state governments will need to invest more heavily in demand reduction and harm minimisation.'
- Topic:
- Crime, Transnational Actors, Supply Chains, Methamphetamine, and Heroin
- Political Geography:
- Australia and Southeast Asia
50. Mexico Peace Index 2021: Identifying and measuring the factors that drive peace
- Publication Date:
- 05-2021
- Content Type:
- Special Report
- Institution:
- Institute for Economics & Peace (IEP)
- Abstract:
- The 2021 report is the eighth edition of the Mexico Peace Index (MPI), produced by the Institute for Economics and Peace (IEP). It provides a comprehensive measure of peacefulness in Mexico, including trends, analysis and estimates of the economic impact of violence on the country. The MPI is based on the Global Peace Index, the world’s leading measure of global peacefulness, produced by IEP every year since 2007. Mexico’s peacefulness improved by 3.5 percent in 2020. After four years of successive deteriorations, this marks a change in trend following the sharp increases in violence recorded between 2015 and 2018. This change can be traced to well before the onset of the COVID-19 pandemic. Homicide and firearms crime rates peaked in July 2018 and have since been gradually declining. Other crime rates began to fall in mid-2019, which also preceded the pandemic. While improvements were occurring prior to the onset of COVID-19, further reductions in specific types of violence in 2020 followed the implementation of public health measures and stay-at-home orders. Crimes typically associated with people’s everyday movements — such as robberies, assaults, kidnappings and extortion — all recorded notable improvements in 2020.
- Topic:
- Crime, Economics, Violence, and Peace
- Political Geography:
- Mexico
51. Kidnapping and Extortion in Regime-Controlled Syria
- Author:
- Kenneth R. Rosen
- Publication Date:
- 02-2021
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- Interviews reveal how Syrian officials are extorting their people. It is sometimes difficult to conceptualize what the dire situation of Syria’s economy means for those who live there. Some 100 tankers of fuel flow across Lebanon’s border into Syria, but the persistent lack of gas limits families' ability to heat their homes, which, in regime-held areas, already face large-scale electricity blackouts that last for hours. Likewise, hot water is a commodity afforded only to those with financial means and connections, and it is a luxury to take a hot shower in many parts of Syria. Meanwhile, on Facebook, a UNHCR tarp is for sale and women are selling their hair to feed their families—just two examples of the type of entrepreneurship needed to weather abounding hardships in a country that has known only war for the last decade. Over the summer, the Syrian pound collapsed as U.S. sanctions continue to deter international support for the government of Syrian President Bashar al-Assad. Meanwhile, the coronavirus pandemic has likewise furthered the collapse of the country’s economic infrastructure. As Syrians search for means of generating income, officials employed by the regime have gained access to funds through extortion. A common form of this extortion is the forced detention of individuals whose families must then bribe officials for either visitation rights or the release of their loved ones. A report from January underscores the scale of such extortion operations, which have remained a staple in regime tactics for years, though they are especially prevalent now given the country’s ongoing war and collapsed economy. The report—produced by the Association of Detainees and the Missing in Sednaya Prison—surveyed more than 1,200 prisoners and families. Respondents said that bribes rose as high as nearly $3 million at one jail, though the range varied. Visitation or release fees were usually a few thousand dollars or less, but bribes would be increased for families living outside of Syria, averaging about $30,000. The report underscored how these payments—far greater than the average public sector annual salary of roughly $150 per month, according to Qassioun, a Syrian newspaper —could feed the country’s security apparatus and the regime through guards, judges, military personnel, and middlemen who facilitate the negotiations. “The Syrian Arab Army is the primary party that is responsible for these types of arrests,” says to the report.
- Topic:
- Crime, Economy, Syrian War, and Abductions
- Political Geography:
- Middle East and Syria
52. Banditry in Nigeria: Insights from Situational Action and Situational Crime Prevention Theories
- Author:
- Tope Shola Akinyetun
- Publication Date:
- 03-2021
- Content Type:
- Journal Article
- Journal:
- Conflict Trends
- Institution:
- The African Centre for the Constructive Resolution of Disputes (ACCORD)
- Abstract:
- Insecurity in Nigeria is a recurring phenomenon that threatens the well-being of its citizens. The multipronged occurrence constitutes a bane to development and leads to the proliferation of crime. As a multifaceted quandary, insecurity assumes varying dimensions in different geopolitical zones. The South West is plagued by a surge in cybercrime, armed robbery, kidnapping, domestic crime, extrajudicial killings, herder-farmer conflicts, ritual killings, and banditry. The South East is a haven for ritual killings, commercial crime, secessionist agitation, kidnapping, herder-farmer clashes, attacks by unknown gunmen, and banditry. The South remains threatened by militancy, kidnapping, and environmental agitation. The North East has been subject to a humanitarian crisis lasting over a decade and caused by the Boko Haram insurgency and the Islamic State in West Africa Province. Meanwhile, the North West is enmeshed in illegal mining, ethnoreligious killings, and banditry. It is, therefore, an axiom that insecurity in Nigeria has assumed a disproportionate geopolitical stance and that it has claimed thousands of lives and extensive damage and loss of property.
- Topic:
- Security, Crime, and Law Enforcement
- Political Geography:
- Africa and Nigeria
53. Illegal Trafficking of Plastic Waste: The Italy–Malaysia Connection
- Author:
- Elisa Murgese
- Publication Date:
- 04-2020
- Content Type:
- Commentary and Analysis
- Institution:
- Istituto Affari Internazionali
- Abstract:
- China’s 2018 import ban on mixed “recyclable” plastic waste revealed deep-rooted problems in the global recycling system and uncovered the wasteful and harmful nature of the recycling trade. Repercussions have been global. In April 2019, Greenpeace East Asia took a closer look at the top plastic waste importers and exporters globally. This data details the 21 top exporters and 21 top importers of plastic waste from January 2016 to November 2018, measuring the breadth of the plastics crisis and the global industry’s response to import bans. Two core trends emerged from China’s ban and the Greenpeace analysis.
- Topic:
- Crime, Environment, Trafficking, and Waste
- Political Geography:
- Europe, Malaysia, Asia, and Italy
54. Preventing Violent Extremism in Germany: Coherence and Cooperation in a Decentralized System
- Author:
- Ian Anthony and Michael Herzog zu Mecklenburg
- Publication Date:
- 08-2020
- Content Type:
- Working Paper
- Institution:
- Stockholm International Peace Research Institute
- Abstract:
- Public data suggests that there are reasons to be concerned about violent extremism in Germany. Membership in political groups that hold extremist views is growing, and crime statistics suggest an increase in extremist violence. The number of recorded terrorist incidents on German territory has been high by European standards. Changes in German politics and society may provide fertile ground for political extremism in future. To prevent violent extremism Germany has invested heavily in an expanding number of projects and initiatives at federal, state and municipal level, but the constitutional structure makes promoting coherence and coordination challenging. Moreover, non-governmental and civil society actors now play a prominent role in initiatives. Increasing the number and scale of initiatives was partly to pilot different approaches and see which were effective. However, assessing the multitude of projects and initiatives to decide which should be promoted or discontinued is itself a challenge.
- Topic:
- Crime, Politics, Violent Extremism, and Decentralization
- Political Geography:
- Europe and Germany
55. Marching home? Why repatriating foreign terrorist fighters is a pan-European priority
- Author:
- Amanda Paul and Ian Acheson
- Publication Date:
- 11-2020
- Content Type:
- Working Paper
- Institution:
- European Policy Centre (EPC)
- Abstract:
- This joint report by the European Policy Centre and Counter Extremism Project argues that Europe needs to take responsibility for their nationals and establish a united approach towards repatriating Foreign Terrorist Fighters (FTFs) to their home countries.
- Topic:
- Crime, Islamic State, Foreign Fighters, and Repatriation
- Political Geography:
- Europe and Middle East
56. Homecoming: Considerations for Rehabilitating and Reintegrating Islamic State-Affiliated Minors
- Author:
- Liesbeth van der Heide and Audrey Alexander
- Publication Date:
- 06-2020
- Content Type:
- Special Report
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- This report focuses on the topic of foreign minors who are stuck in limbo after the fall of the territorial caliphate, particularly those who live in dangerous conditions within detention facilities as countries determine their roles and responsibilities in addressing the issue in the region. Although nations are right to assess the potential risks associated with returning Islamic State-affiliated minors, the costs of delayed action are high. To support stakeholders tasked with weighing such tradeoffs, the first half of this report uses a range of primary and secondary sources to review the experiences some foreign minors have during and after life in the Islamic State. The report suggests that such circumstances can create barriers to a minor’s rehabilitation and reintegration, but argues that addressing key issue areas may improve programming for returning minors. With that rationale in mind, the second half of this report lays out four focus areas and draws from research about children in other adverse contexts, including those affected by conflict, displacement, deprivation, or abuse, to raise considerations for stakeholders developing rehabilitation and reintegration programs for returning minors.
- Topic:
- Crime, Counter-terrorism, Islamic State, Youth, and Rehabilitation
- Political Geography:
- Middle East
57. Enforcement of Drug Laws: Refocusing on Organized Crime Elite
- Author:
- Global Commission On Drug Policy
- Publication Date:
- 05-2020
- Content Type:
- Special Report
- Institution:
- Global Commission On Drug Policy
- Abstract:
- In this first report of this decade, the Global Commission on Drug Policy outlines how the current international drug control regime works for the benefit of transnational organized crime. It highlights how years of repressive policies targeted at nonviolent drug offenders have resulted in mass incarceration and produced countless adverse impacts on public health, the rule of law, and social cohesion, whilst at the same time reinforcing criminal elites. The report argues that the top layers of criminal organizations must be disempowered, through policy responses and political will. It provides implementable recommendations for the replacement of the current policy of targeting non-violent drug offenders and resorting to mass incarceration. Law enforcement must focus on the most dangerous and protected actors and primary drivers of the corruption, violence, and chaos around illegal drug markets. The control of psychoactive substances in a rational and efficient way must be centered on people and their needs, and on a repressive approach against criminal elites who benefit from the illegal drug markets’ proceeds, and have access to high-level networks, financial and legal support as needed. Only responsible legal regulation of currently prohibited drugs, with careful implementation, has the potential to disrupt criminal organizations and deprive them of their most lucrative sources of income. The report contains research on the prerequisites for a successful transition towards the reform of the outdated ideology-based international drug control regime, and provides cutting-edge recommendations on how to ensure that international criminal organizations are effectively disempowered by the transition towards a legally regulated drug market under the control of governments.
- Topic:
- Crime, Health, War on Drugs, Drugs, Public Health, and Medicine
- Political Geography:
- Global Focus
58. Virus-proof Violence: Crime and COVID-19 in Mexico and the Northern Triangle
- Author:
- International Crisis Group
- Publication Date:
- 11-2020
- Content Type:
- Special Report
- Institution:
- International Crisis Group
- Abstract:
- As the coronavirus rages in Mexico and the northerly Central American countries, criminal outfits have adapted, often enlarging their turf. To fight organised crime more effectively, governments should combine policing with programs to aid the vulnerable and create attractive alternatives to illegal economic activity.
- Topic:
- Crime, Violence, Public Health, Pandemic, COVID-19, and Organized Crime
- Political Geography:
- Central America, North America, and Mexico
59. Boosting Armament to Fight Demographic Decline, Crime and Corruption – Public Opinion on Security
- Author:
- Marija Pavlovic
- Publication Date:
- 11-2020
- Content Type:
- Commentary and Analysis
- Institution:
- Belgrade Centre for Security Policy
- Abstract:
- The main finding of this study is that the Serbian public have conflicting views on national and personal security and their relationship with the country’s institutions. On the one hand, people instinctively recognise that the main security threats are internal and are related to poor governance – such as organised crime and corruption and low levels of trust in institutions that serve the interests of politicians – which is why they rely on themselves and their own good conduct, from which they derive a sense of personal security. On the other hand, under the influence of media messaging and dominant narratives about threats to national security, presenting a maelstrom of great power rivalry and adversarial actors in the region, they continue to believe that hard power is the best response to security issues. Therefore, they see solutions mainly in the continued strengthening of the country and investment in the security sector. Moreover, it is important to bear in mind that public opinion is diametrically opposed to the threats and risks defined by the official National Security Strategy and Defence Strategy adopted last year. Both documents place (the relatively unlikely events of) armed aggression and separatist tendencies within the country in first place on the list of threats to Serbia’s security – threats that only appear in the lower half on the list of priorities in the eyes of the public, who see human security issues as the priority problems. This discord between public perception and the strategic documents is a consequence of the almost complete lack of public debate during the adoption process of these documents. At the same time, it is testimony to the wrongheaded priorities of Serbia’s security policy, which is clearly at odds with the needs of the public, even though the National Security Strategy cites their subjective feelings in defining national security.
- Topic:
- Security, Defense Policy, Corruption, Crime, and Public Opinion
- Political Geography:
- Europe and Serbia
60. US Global Cybercrime Cooperation: A Brief Explainer
- Author:
- Allison Peters and Anisha Hindocha
- Publication Date:
- 06-2020
- Content Type:
- Policy Brief
- Institution:
- Third Way
- Abstract:
- Cybercrime is a persistent and transnational threat with the rates in the United States estimated to have up to quadrupled during the COVID-19 pandemic. Unfortunately, law enforcement in the United States and globally has struggled to keep up with this crime, resulting in a considerable enforcement gap that allows cybercriminals to operate with near impunity. In the United States, only 3 in 1,000 malicious cyber incidents will ever see an arrest and the global enforcement gap is likely to be similar.1 The investigation of one cybercrime case often involves criminal justice systems in many different countries, requiring intense international cooperation to bring the perpetrators to justice. The United States is a member of a number of formal and informal mechanisms that help facilitate this cooperation. This includes being a party to a number of binding treaties—particularly the only global cybercrime treaty known as the Budapest Convention—as well as a member of key networks and in multilateral forums. The United States is also a member of a number of entities aimed at developing norms to guide the behavior of nation-states in cyberspace where cooperation in cybercrime investigations is encouraged.
- Topic:
- Defense Policy, Crime, Cybersecurity, Pandemic, and COVID-19
- Political Geography:
- North America and United States of America
61. Trade Update 2020: An Eye on Ammunition Transfers to Africa
- Author:
- Nicolas Florquin, Elodie Hainard, and Benjamin Jongleux
- Publication Date:
- 12-2020
- Content Type:
- Special Report
- Institution:
- Small Arms Survey
- Abstract:
- Even though states may not intentionally supply materiel to armed groups, a lack of stringent risk assessments on weapons and ammunition exports destined for areas prone to diversion can hamper efforts to curtail the broader illicit arms trade. The 2020 edition of the Small Arms Survey’s annual Trade Update, Trade Update 2020: An Eye on Ammunition Transfers to Africa, delves into cases of authorized small arms ammunition transfers to Africa through exploring the potential of beyond-the-norm data sources. Relying on peacekeeping operations, national customs, and civil society research, the case studies highlight ammunition imports from opaque exporters to countries affected by armed conflict, states subject to arms embargoes, and other areas on the continent equally prone to seeing arms and ammunition diverted from the licit to illicit markets. Ammunition accounted for 42 per cent of all authorized African small arms imports in 2017. Since countries with low transparency records do export ammunition to government forces in conflict-affected regions and such regions are prone to diversion, there is a gap in risk identification. Therefore, findings from the case studies emphasize the importance of exporters improving their reporting practices and carrying out stringent risk assessments. In addition, the leveraging of multiple data sources can enhance the monitoring of the authorized ammunition trade and help curb unauthorized activities.
- Topic:
- Civil Society, Crime, Markets, Peacekeeping, Arms Trade, and Transparency
- Political Geography:
- Africa
62. Entre políticos y criminales: corrupción política en Colombia 2013-2018 (Between Politicians and Criminals: Political Corruption in Colombia 2013-2018)
- Author:
- Pedro Piedrahita Bustamante
- Publication Date:
- 12-2020
- Content Type:
- Journal Article
- Journal:
- Journal on International Security Studies (RESI)
- Institution:
- International Security Studies Group (GESI) at the University of Granada
- Abstract:
- La corrupción es un delito que genera afectaciones políticas, específicamente a la construcción del Estado y la democracia. Es decir, restringe las habilidades de las instituciones para lograr el objetivo de promover el bienestar general a través de la creación de poderes secretos que entorpecen la idea de la democracia como poder público que se realiza ante el público. Así, la corrupción política crea un poder secreto, controlado por funcionarios públicos y políticos profesionales que favorecen diversas redes criminales asociadas a otros delitos y afectan las instituciones y el principio de publicidad en la democracia. El objetivo de la investigación es analizar la corrupción política en Colombia entre 2013 y 2018 desde la perspectiva del Crimen Organizado Transnacional (COT). Para esto se considera que para abordar la corrupción política como delito transnacional es necesario superar el fenómeno de narcotización del delito y reconocer que la corrupción política es también un delito relevante, que funciona en red y que se asocia con otras dinámicas criminales para buscar beneficios económicos del Estado o afectarlo. El enfoque metodológico fue cualitativo y se utilizó el método fenomenológico-hermenéutico en el análisis de la información histórica recopilada desde el siglo XVI que sirvió de contexto para establecer la relación de la corrupción con otros delitos en el país y de los diferentes casos de corrupción analizados en el período de estudio. Se aclara que solo se tienen en cuenta aquellos casos que se ajustan al análisis de corrupción transnacional por los vínculos con otras redes. Se evidencia que entre 2013 y 2018 hubo casos de corrupción política con nexos criminales asociados al narcotráfico, el lavado de activos, la prostitución, entre otros. No obstante, varios de estos hechos no parecen tener la misma relevancia informativa que los típicos casos de soborno, financiación ilegal de campañas o carteles de contratación. Esto se entiende como una oportunidad para seguir profundizando en este tipo de investigaciones.
- Topic:
- Security, Corruption, Crime, Politics, and Organized Crime
- Political Geography:
- Colombia, South America, and Global Focus
63. Macroeconomic Determinents of Crime in South Asian Countries: A Panal Data Approach
- Author:
- Rana Hazma Gull, Kauser Perveen, and Amber Bakhsh Basit
- Publication Date:
- 07-2020
- Content Type:
- Journal Article
- Journal:
- South Asian Studies
- Institution:
- Department of Political Science, University of the Punjab
- Abstract:
- This research explores the economic determinants of crime in case of a panel of South Asian countries (Pakistan, India, Sri Lanka and Bangladesh). To empirically determine the relationship between crime and its determinants, data for the concerned variables are collected for the period of 2003 to 2017 from different sources like World Development Indicator (WDI), National Police Survey and UNESCO. In this study, education, economic growth, population and unemployment are used as the determinants of crime. To find out the relationship Random Effect Model (REM) and Fixed Effect Model (FEM) models are constructed. After applying diagnostic test, it is found that Fixed Effect Model is appropriate. But the FEM model violates the assumptions of classical linear regression model (CLRM) because there is hertoscedasticity and autocorrelation problem in the data. To robust these problems, feasible generalized least square (FGLS) model has been applied. The results of FGLS revealed that education has negative and significant impact on crime. Contrary, population, economic growth and unemployment have positive and significant impact on crime. The study recommends that government should give preference to education sector. On the other hand, government should control the population growth and unemployment rate.
- Topic:
- Crime, Education, Economic Growth, Economic Theory, Macroeconomics, and Models
- Political Geography:
- South Asia and Asia
64. Together or Alone? The need for increased Albanian-Dutch cooperation to fight transnational organised crime
- Publication Date:
- 08-2020
- Content Type:
- Policy Brief
- Institution:
- Institute for Democracy and Mediation (IDM)
- Abstract:
- In recent years the Netherlands has voiced security-related concerns about the involvement of Albanian nationals in organised crime in the Netherlands. These concerns culminated in a request to the European Commission to suspend visa-free travel for Albanians to the EU. This policy brief argues that the current Dutch approach does not provide the best means to address issues of organised crime, such as drug trafficking, related to Albanian nationals. It identifies several inadequacies in the crime data used to substantiate the Dutch position and the way Dutch authorities publicly communicate them. It posits that greater bilateral cooperation beyond the EU accession framework could improve efforts to fight transnational organised crime effectively. The opening of EU accession negotiations with Albania may offer a window of opportunity to formulate a constructive agenda of cooperation beyond the formal EU enlargement framework.
- Topic:
- Crime, International Cooperation, Regional Cooperation, Law Enforcement, Organized Crime, and Legal Sector
- Political Geography:
- Europe, Albania, and Netherlands
65. The Causes, Effects, and Manifestations of the Money Laundering Problem in the Former Soviet Union
- Author:
- Yehuda Shaffer and Stefan D. Cassella
- Publication Date:
- 02-2020
- Content Type:
- Special Report
- Institution:
- Georgetown Journal of International Affairs
- Abstract:
- In the past few years, a number of European banks have been implicated in money laundering scandals in countries such as Cyprus, Malta, Latvia, and, most recently, Scandinavia. Although European and international voices are putting pressure to take further action by all including the banks against this, the issue continues to emerge in the continent. In this short article, we attempt to explain this trend and how might it be resolved.
- Topic:
- Crime, Economics, Finance, Business, Financial Crimes, Banks, and Currency
- Political Geography:
- Russia, Soviet Union, Latvia, Scandinavia, Cyprus, and Malta
66. A Fragile Anti-US Alliance: Russia Accuses China of Technology Theft
- Author:
- James M Dorsey
- Publication Date:
- 03-2020
- Content Type:
- Commentary and Analysis
- Institution:
- The Begin-Sadat Centre for Strategic Studies (BESA)
- Abstract:
- The relationship between Russia and China is based on shared short-term strategic interests, but their differences lie just beneath the surface. Occasionally they erupt into the public eye, as occurred when Russia recently accused China of technology theft. The dynamic of the Russian-Chinese alliance is similar to that of Moscow’s alliances with Turkey and Iran, which also function by focusing on immediate interests and putting off serious differences as long as possible.
- Topic:
- Crime, Science and Technology, and Arms Trade
- Political Geography:
- Russia, China, Eurasia, Asia, North America, and United States of America
67. Crime in the Northern Triangle
- Author:
- Mark L Schneider
- Publication Date:
- 07-2020
- Content Type:
- Journal Article
- Journal:
- Fletcher Security Review
- Institution:
- The Fletcher School, Tufts University
- Abstract:
- Violence and crime in the Northern Triangle Countries (NTC) of El Salvador, Guatemala, and Honduras continue to endanger citizen security in those countries, as well as in Mexico and in the United States. The extent, conditions, and policy responses are important in and of themselves, but also because this violence constitutes one of the significant factors driving migration toward the United States.
- Topic:
- Security, Crime, Human Rights, and Migration
- Political Geography:
- Central America, North America, Mexico, Honduras, Guatemala, and El Salvador
68. Transnational Crime (Syllabus Resource)
- Author:
- Peace and Security (GIWPS) Georgetown Institute for Women
- Publication Date:
- 10-2020
- Content Type:
- Special Report
- Institution:
- Georgetown Institute for Women, Peace and Security (GIWPS)
- Abstract:
- The following is material to consider for your syllabus. Specifically, there is: Scholarly writing on transnational crime written by diverse scholars and experts; Scholarly writing providing geographic variety and geographically varied perspectives; Studies and analyses examining diversity, equity and inclusion-related dimensions of transnational crime.
- Topic:
- Security, Crime, Women, Transnational Actors, and Inclusion
- Political Geography:
- Global Focus
69. Downstream oil theft: Countermeasures and good practices
- Author:
- David Soud, Ian M. Ralby, and Rohini Ralby
- Publication Date:
- 05-2020
- Content Type:
- Special Report
- Institution:
- Atlantic Council
- Abstract:
- Downstream oil theft has become a global problem. Since most of the world’s energy systems still rely on oil, fuel smugglers are nearly always able to find markets for their goods. Moreover, since oil is not inherently illegal, it is generally an easy product to move, buy, and sell. Profits from oil theft are frequently used to fund terrorism and other illegal activities. The new Atlantic Council Global Energy Report by Dr. David Soud, Downstream Oil Theft: Countermeasures and Good Practices, provides an in-depth look at how governments—from militaries to law enforcement officials—along with other stakeholders can anticipate and intercept instances of downstream oil theft. The report offers a range of methods to counter oil theft, which range from fuel marking and other technologies to transnational
- Topic:
- Security, Crime, Energy Policy, Environment, Governance, Law Enforcement, and Geopolitics
- Political Geography:
- Global Focus
70. Cybercrime in Southeast Asia: Combating a global threat locally
- Author:
- Jonathan Lusthaus
- Publication Date:
- 05-2020
- Content Type:
- Special Report
- Institution:
- Australian Strategic Policy Institute (ASPI)
- Abstract:
- What’s the problem? Cybercrime is a serious threat facing Australia and the world, but this criminal activity is often wrongly viewed as a near invisible online phenomenon, rather than a ‘real world’ concern. Behind every attack sits one or more people in a physical location. Those people are products of particular socio-economic conditions, which influence the types of regional and local cybercrime activity they specialise in. Cybercrime isn’t evenly distributed around the globe, but is centred around hotspots, which offer potential breeding grounds or safe harbours from where offenders can strike. This is true in Australia’s own region, where some Southeast Asian countries are emerging as bases for serious regional, and even global, cybercrime threats. We’re not proactively tackling the locations where the cybercrime threat develops and matures. What’s the solution? Australia’s current approach to fighting cybercrime needs to be augmented to account more seriously for this local dimension, particularly in Southeast Asia, and our fight against cybercrime should be more targeted, enduring and forward-looking. While it makes sense to support international cooperation in the fight against cybercrime, those efforts need to be targeted to specific hotspots where the problem is the most acute and Australia’s contributions can provide the greatest value for money. This involves the identification of current or future cybercriminal hotspots within Australia’s near region. Australia’s existing law enforcement capacity-building programs should be matched specifically to those countries producing the biggest cybercrime threat. Deeper relationships should also be developed between investigators in Australia and those countries through more cyber liaison posts and exchange programs. Finally, Australia should adopt prevention programs that seek to block offenders’ pathways into cybercrime and promote those programs to suitable cybercrime hotspots in the region.
- Topic:
- Crime, National Security, Cybersecurity, and Internet
- Political Geography:
- Australia and Southeast Asia
71. Miracle or Mirage? Gangs and Plunging Violence in El Salvador
- Author:
- International Crisis Group
- Publication Date:
- 07-2020
- Content Type:
- Special Report
- Institution:
- International Crisis Group
- Abstract:
- What’s new? In President Nayib Bukele’s first year in office, El Salvador has seen a sharp drop in what long were sky-high murder rates. While the public celebrates his well-known “iron fist” policies, the reasons for success might lie in quiet, informal understandings between gangs and the government. Why does it matter? It is a major feat to reduce killings by the three main gangs in one of the world’s most violent countries. But the precise causes of the decline are complex and often unclear. Recent outbreaks of gang violence and political mudslinging underline the fragility and reversibility of this achievement. What should be done? Sustaining violence reduction is key. The government should prioritise community-focused development, rehabilitation of jailed gang members and more sophisticated policing efforts, including internal checks on security forces. Should gangs keep violence down and cooperate with authorities during the pandemic, Bukele should consider opening channels for local dialogue with them.
- Topic:
- Crime, Governance, Law Enforcement, Reform, Violence, and Gangs
- Political Geography:
- South America and El Salvador
72. Environmental Crime in the Amazon Basin: A Typology for Research, Policy and Action
- Author:
- Adriana Abdenur, Brodie Ferguson, Ilona Szabo de Carvalho, Melina Risso, and Robert Muggah
- Publication Date:
- 08-2020
- Content Type:
- Special Report
- Institution:
- Igarapé Institute
- Abstract:
- According to the world’s top scientific experts, deforestation and degradation are up 25 percent in the first six months compared to last year. More forests are being cleared in 2020 than at any point in the past 15 years. Although spectacular levels of illegal burning have occupied global headlines, a host of other less visible but equally significant environmental crimes are being committed throughout the Amazon basin every day. Such crimes not only impact biodiversity and the global climate, but are virtually always associated with social ills ranging from corruption to slavery and violence. A new paper from the Igarape Institute – Environmental Crime in the Amazon Basin: a Typology for Research, Policy and Action – introduces a typology to help better understand the scope and scale of the problem and its extensive social and environmental impacts. To date, one of the principal barriers to better policing of the Amazon is the confusion and ambiguity of what is, and is not, a crime. Different countries apply different interpretations which can frustrate investigations and the enforcement of existing laws. The new paper is designed to provide greater clarity to policy makers, law enforcement agencies, civil society actors, and companies committed to curbing environmental crime.
- Topic:
- Crime, Environment, Public Policy, Ecology, and Deforestation
- Political Geography:
- Brazil, Latin America, and Amazon Basin
73. Illegal Immigration and Crime in Texas
- Author:
- Alex Nowrasteh, Andrew C. Forrester, and Michelangelo Landgrave
- Publication Date:
- 10-2020
- Content Type:
- Working Paper
- Institution:
- The Cato Institute
- Abstract:
- Donald J. Trump launched his candidacy for the Republican presidential nomination in June 2015 by comments on illegal immigrants and the crime they commit in the United States. “When Mexico sends its people, they’re not sending their best. They’re not sending you. They’re not sending you,” he said. “They’re sending people that have lots of problems and they’re bringing those problems with us. They’re bringing drugs, they’re bringing crime, they’re rapists, and some, I assume, are good people.” A few weeks after Trump’s announcement, 32‐year‐old Kate Steinle was shot and killed by an illegal immigrant Jose Inez Garcıa Zarate in San Francisco, California. Although Zarate was later acquitted of all murder and manslaughter charges due to mistakes made by the prosecutor, his shooting of Steinle seemed to support Trump’s worry about illegal immigrants causing a crime spree and helped win him the election in 2016.
- Topic:
- Crime, Immigration, and Border Control
- Political Geography:
- North America, Texas, and United States of America
74. Venezuelan Migration, Crime, and Misperceptions: A Review of Data from Colombia, Peru, and Chile
- Author:
- Dany Bahar, Brian Dooley, and Andrew Selee
- Publication Date:
- 09-2020
- Content Type:
- Policy Brief
- Institution:
- Migration Policy Institute (MPI)
- Abstract:
- More than 5 million Venezuelans have left their country, and the majority—more than 4 million—have moved elsewhere in Latin America and the Caribbean. While some politicians and pundits have claimed the new arrivals are leading to an uptick in crime, few studies conducted in the region have examined whether and what type of relationship exists between immigration and crime. This issue brief explores these questions by looking at migration and crime data from the three countries with the largest number of Venezuelan migrants: Colombia, Peru, and Chile. To do so, it draws on a mix of national and subnational datasets, some publicly available and others obtained by the authors through requests to government agencies. Analysis of data from 2019 suggests that, for the most part, Venezuelan migrants commit substantially fewer crimes—and certainly fewer violent crimes—than the native born, relative to their share in the overall population. This signals that public perceptions that immigration is driving up crime rates are misplaced. In discussing the policy implications of this analysis, the authors point to areas for further research and policy discussion, including the need to pay special attention to border regions, in which migration and crime dynamics often differ from those elsewhere in the country, and the value of actively addressing newcomers’ legal status and labor market integration.
- Topic:
- Crime, Migration, Border Control, Employment, Trafficking, Immigrants, and Integration
- Political Geography:
- Colombia, South America, Venezuela, Chile, and Peru
75. Special Commentary: Outbreak: COVID-19, Crime, and Conflict
- Author:
- Paul R. Kan
- Publication Date:
- 05-2020
- Content Type:
- Commentary and Analysis
- Institution:
- The Strategic Studies Institute of the U.S. Army War College
- Abstract:
- The COVID-19 pandemic is the byproduct of illicit global trafficking. Although COVID-19 was likely transmitted to humans via pangolins sold in the wet markets of Wuhan, China, these markets acted as mere way stations for the virus. The natural habitats of the pangolins are the forests, grasslands, and savannahs of Africa. But, through a network of impoverished local communities, poachers, transnational organized crime, gangs and corrupt officials, approximately 2.7 million of this endangered species are captured and smuggled to Asia every year. The pangolin has earned the sad distinction of being “the most trafficked animal on earth.” The illicit global network of wildlife trafficking was a major facilitator of the pandemic, but the effects of the virus’ spread are, in turn, facilitating more criminal activities while creating the potential for greater internal instability in many states. The contagion-crime nexus has been overshadowed by the urgent need to combat the spread of the virus. Nonetheless, COVID-19 is acting as an amplifier for crime and conflict that will have repercussions in the international security environment in the near and long term.
- Topic:
- Crime, Trafficking, Conflict, Pandemic, and COVID-19
- Political Geography:
- China and Global Focus
76. Myanmar’s Casino Cities: The Role of China and Transnational Criminal Networks
- Author:
- Jason Tower and Priscilla Clapp
- Publication Date:
- 07-2020
- Content Type:
- Special Report
- Institution:
- United States Institute of Peace
- Abstract:
- Seeking to profit from China's lucrative but illegal gambling market, a shady web of actors has begun building resort cities in Myanmar’s Karen State to cater to Chinese gamblers. This report casts light on the actors behind Myanmar’s illegal gambling sector, their linkages to Chinese government entities and to Myanmar's armed groups and military, and how their actions could upend Myanmar’s prospects for peace.
- Topic:
- Crime, Economics, Transnational Actors, Gambling, and Peace
- Political Geography:
- China, Asia, Southeast Asia, and Myanmar
77. Managing the Secure Release of Sensitive Detainees in Libya
- Author:
- Fiona Mangan, Lillian Dang, and Nate Wilson
- Publication Date:
- 10-2019
- Content Type:
- Special Report
- Institution:
- United States Institute of Peace
- Abstract:
- During the 2011 uprising that ousted dictator Muammar Gadhafi, revolutionary fighters in Libya rounded up large numbers of Gadhafi loyalists and detained them in prison facilities and makeshift detention centers around the country. The release of such high-profile detainees, either after they have been acquitted of crimes or served their sentences, is a sensitive political issue. This report examines the domestic and international laws and standards governing the secure release of these detainees and provides a number of policy ideas for addressing the shortcomings of Libya’s current release procedures.
- Topic:
- Crime, Prisons/Penal Systems, Arab Spring, and Justice
- Political Geography:
- Libya and North Africa
78. Do Immigrants Threaten US Public Safety?
- Author:
- Pia Orrenius and Madeline Zavodny
- Publication Date:
- 07-2019
- Content Type:
- Journal Article
- Journal:
- Journal on Migration and Human Security
- Institution:
- Center for Migration Studies of New York
- Abstract:
- Opponents of immigration often claim that immigrants, particularly those who are unauthorized, are more likely than US natives to commit crimes and that they pose a threat to public safety. There is little evidence to support these claims. In fact, research overwhelmingly indicates that immigrants are less likely than similar US natives to commit violent and property crimes, and that areas with more immigrants have similar or lower rates of violent and property crimes than areas with fewer immigrants. There are relatively few studies specifically of criminal behavior among unauthorized immigrants, but the limited research suggests that these immigrants also have a lower propensity to commit crime than their native-born peers, although possibly a higher propensity than legal immigrants. Evidence about legalization programs is consistent with these findings, indicating that a legalization program reduces crime rates. Meanwhile, increased border enforcement, which reduces unauthorized immigrant inflows, has mixed effects on crime rates. A legalization program or other similar initiatives not currently under serious consideration have more potential to improve public safety and security than several other policies that have recently been proposed or implemented.
- Topic:
- Crime, Migration, Immigration, and Border Control
- Political Geography:
- United States and North America
79. Future Crime: Assessing twenty first century crime prediction
- Author:
- Katherine Aguirre, Emile Badran, and Robert Muggah
- Publication Date:
- 07-2019
- Content Type:
- Special Report
- Institution:
- Igarapé Institute
- Abstract:
- Cities are where the future happens first. They are hubs of innovation, productivity and experimentation. But many cities also are sites of crime and violence. More than ever, municipal authorities, private firms and civic groups are experimenting with new ways to improve real and perceived safety in cities. In some cities, new technologies are improving the situational awareness of public authorities and citizens. In others, all encompassing surveillance and monitoring systems are challenging fundamental norms of privacy. In most developed cities, high-frequency time series information on insecurity is increasingly available. Literally thousands of gigabytes of raw data are available representing the dynamics and characteristics of crime. New high-power computer analysis is giving rise to a next generation of smart, agile and evidence-informed policing strategies. Predictive platforms in particular can enhance police operations, identifying priority targets for police intervention, and enabling more effective allocation of police resources.
- Topic:
- Crime, Science and Technology, Basic Data, Violence, Urban, Police, and Cities
- Political Geography:
- United States, United Kingdom, and Chile
80. Guns and glory: Criminality, imprisonment and jihadist extremism in Europe
- Author:
- Amanda Paul and Ian Acheson
- Publication Date:
- 09-2019
- Content Type:
- Book
- Institution:
- European Policy Centre (EPC)
- Abstract:
- Throughout Europe and beyond, terrorist groups, in particular the so-called Islamic State (ISIS), are increasingly recruiting individuals with backgrounds in crime and using their skills, connections in the criminal world, and experience with law enforcement bodies to finance, plan, prepare and execute their attacks. This recruitment takes place both outside and inside prisons. At the same time, jihadism has provided a specious morality for certain delinquents to rationalise and even justify their criminal activities. In this context, from October 2018 until the summer of 2019, the European Policy Centre (EPC) and the Counter Extremism Project (CEP) have partnered up for a research project on the link between criminality (including organised crime groups, local petty crime gangs or individuals) and jihadist terrorism. This project has culminated in the following publication, in which experts from both organisations carry out an independent assessment of these urgent challenges as they occur in ten European countries (Albania, Belgium, France, Germany, Republic of Ireland, Kosovo, North Macedonia, Sweden, the Netherlands and the United Kingdom). Drawing on this, they have proposed a number of bold recommendations to European governments and EU institutions to counter the ongoing threat of the crime-terror nexus.
- Topic:
- Crime, Prisons/Penal Systems, Violent Extremism, and Jihad
- Political Geography:
- Europe
81. Cyber Space and International Law as a 21st Century Paradox | 21. Yüzyıl Paradoksu Olarak Siber Uzay ve Uluslararası Hukuk
- Author:
- Vahit Güntay
- Publication Date:
- 12-2019
- Content Type:
- Journal Article
- Journal:
- Novus Orbis: Journal of Politics & International Relations
- Institution:
- Department of International Relations, Karadeniz Technical University
- Abstract:
- The studies in the base of international relations and security have revealed a different research subject with the developments of technology. Cybersecurity that is in the focus of the technical area has also been argued in the political base. The cyber dimension of security with discussing concepts like cyber politics, cyber deterrence or cyberwar has succeeded to remain on the agenda of states. As a central actor of the international system, states’ interest in cybersecurity has carried this subject to the international law research area. In this study, the historical process and theoretical approach have been evaluated in the base of international relations discipline and it is practised to detail problems about international law. Different data have also supported the approach to the core of this study. | Uluslararası ilişkiler ve güvenlik temelindeki çalışmalar teknolojik gelişmelerle birlikte farklı bir araştırma konusunu karşımıza çıkarmıştır. Teknik bir alanın ilgi odağında olan siber güvenlik politik bir temelde de tartışılmaya başlanmıştır. Siber politikalar, siber caydırıcılık ya da siber savaş gibi isimlerle tartışılmaya başlanan güvenliğin siber boyutu devletlerin de siyasi ajandalarına girmeyi başarmıştır. Uluslararası aktörlerin merkezinde olan devletlerin ilgisi siber güvenliği uluslararası hukukun inceleme alanına taşımıştır. Bu çalışma dahilinde siber güvenliğe ilişkin tarihsel süreç ve teorik yaklaşım uluslararası ilişkiler disiplini temelinde ele alınmış ve uluslararası hukuka dair sorunlar detaylandırılmaya çalışılmıştır. Çalışmanın özüne dair yaklaşım farklı verilerle de desteklenmiştir.
- Topic:
- International Relations, Crime, International Law, and Cybersecurity
- Political Geography:
- Global Focus
82. Qui gardera les gardiens ? Sécurité industrielle et production d’incertitude à Karachi (Who’s Watching the Watchmen? Corporate Security and the Manufacturing of Uncertainty in Karachi)
- Author:
- Laurent Gayer
- Publication Date:
- 04-2019
- Content Type:
- Special Report
- Institution:
- Centre d'Etudes et de Recherches Internationales
- Abstract:
- The history of industrial capitalism and its modes of domination is intimately linked to that of violent entrepreneurs deploying their coercive resources at the service of workplace discipline, the extraction of surplus value and the securitization of the accumulation cycle. The relationship between capital and coercion is always fraught with tensions, though, and sustains new vulnerabilities among securityconsuming elites. The manufacturing economy of Karachi is a particularly fertile ground for studying this endogenous production of insecurity by security devices. The relations between Karachi’s factory owners and their guards have generated their own economy of suspicion. Various attempts to conjure this shaky domination have generated new uncertainties, calling for new methods of control to keep the guards themselves under watch.
- Topic:
- Security, Political Violence, Corruption, Crime, Political Economy, Sociology, Urbanization, Material Culture, and Political Science
- Political Geography:
- Pakistan, South Asia, and Asia
83. Amérique latine - L’année politique 2018
- Author:
- David Díaz Arias, Luisa Cajamarca, Maya Collombon, Olivier Dabène, Gaspard Estrada, Manuel Gárate, Marie-Laure Geoffray, Damien Larrouqué, Frédéric Louault, Maria Teresa Martínez, Anaís Medeiros Passos, Kevin Parthenay, Gustavo Pastor, Carlos A. Romero, Pierre Salama, and Sebastián Urioste
- Publication Date:
- 01-2019
- Content Type:
- Special Report
- Institution:
- Centre d'Etudes et de Recherches Internationales
- Abstract:
- Amérique latine - L’Année politique is a publication by CERI-Sciences Po’s Political Observatory of Latin America and the Caribbean (OPALC). The study extends the work presented on the Observatory’s website (www.sciencespo.fr/opalc) by offering tools for understanding a continent that is in the grip of deep transformations.
- Topic:
- Conflict Resolution, Security, Civil Society, Corruption, Crime, Democratization, Nationalism, Political Economy, Religion, Governance, Peacekeeping, Economy, Political Science, Regional Integration, Memory, and Transnational Actors
- Political Geography:
- Brazil, Argentina, Colombia, Cuba, Latin America, Nicaragua, Caribbean, Venezuela, Mexico, Costa Rica, Chile, Peru, Paraguay, and Bolivia
84. Murder in Equatorial Guinea: A Foreign Service Urban Legend
- Author:
- Mark L. Asquino
- Publication Date:
- 09-2019
- Content Type:
- Journal Article
- Journal:
- American Diplomacy
- Institution:
- American Diplomacy
- Abstract:
- Almost fifty years have passed since the terrible day in 1971 when one State Department officer brutally killed another in the tiny, African country of Equatorial Guinea. What took place there is a lurid story of sex, madness and murder that almost every foreign service officer has heard about at one time or another. In many ways it’s the State Department’s version of the 1984 classic film, “Nightmare on Elm Street.” However, the murder in Equatorial Guinea is a real-life tale of horror that continues to intrigue foreign service officers. Here are the basic facts of what happened.
- Topic:
- Cold War, Crime, Diplomacy, and Memoir
- Political Geography:
- Africa, Russia, North America, United States of America, and Equatorial Guinea
85. Formal Employment and Organized Crime: Regression Discontinuity Evidence from Colombia
- Author:
- Jorge Tamayo, Anant Nyshadham, Carlos Medina, and Gaurav Khanna
- Publication Date:
- 08-2019
- Content Type:
- Working Paper
- Institution:
- Empirical Studies of Conflict Project (ESOC)
- Abstract:
- Canonical models of crime emphasize economic incentives. Yet, causal evidence of sorting into criminal occupations in response to individual-level variation in incentives is limited. We link administrative socioeconomic microdata with the universe of arrests in Medellίn over a decade. We exploit exogenous variation in formal-sector employment around a socioeconomic-score cutoff, below which individuals receive benefits if not formally employed, to test whether a higher cost to formal-sector employment induces crime. Regression discontinuity estimates show this policy generated reductions in formal-sector employment and a corresponding spike in organized crime, but no effects on crimes of impulse or opportunity.
- Topic:
- Crime, Economics, Political Economy, and Labor Issues
- Political Geography:
- Colombia and Latin America
86. Committing a Crime as a Reason to Limit the Ability to Perform Functions in Local Government Administration
- Author:
- Janusz Bojarski and Natalia Dasko
- Publication Date:
- 01-2019
- Content Type:
- Journal Article
- Journal:
- Polish Political Science Yearbook
- Institution:
- Polish Political Science Association (PPSA)
- Abstract:
- 2018 local self-government elections in Poland were special ones. Brought to light mismatching of provisions of the Electoral Code and Act on Local Self-Government Employees and attempt to use it to obtain an advantage in fight for political power caused political emotions and legal controversies. The aim of this article is presents limits imposed by criminal law on right to be elected in this type of elections and more general, role of criminal law as a tool in politics. The article presents a problem of conflict of legal regulations regarding the right to be elected and perform a public function in a local self-government unit as a problem of conflict between will of voters and attitude of politicians to creation of law and aim they try to obtain.
- Topic:
- Crime, Governance, Law, Elections, and Local
- Political Geography:
- Europe and Poland
87. Arms Monitoring in Guinea: A Survey of National Forensic Services
- Author:
- André Desmarais
- Publication Date:
- 09-2019
- Content Type:
- Policy Brief
- Institution:
- Small Arms Survey
- Abstract:
- Forensic science institutions have a key role to play—not only in criminal investigations, but also in the broader fight against illicit arms proliferation. However, their ability to play this role depends on their capacities, which are not well understood. A Briefing Paper (originally published in French) on the forensic services in Guinea aims to fill this gap. Building on previous case studies on forensic services in Chad, Mauritania, and Niger, Arms Monitoring in Guinea: A Survey of National Forensic Services by ballistics specialist André Desmarais—co-published by INTERPOL and the Small Arms Survey’s Security Assessment in North Africa (SANA) project—examines capabilities, limitations, and needs of Guinea’s forensic services. It finds that information on calibres, models, and ammunition types of seized weapons is limited, and that the country lacks a central firearms database. Based on this analysis, the study provides tailored suggestions for areas of improvement, as a way to support Guinea in significantly reducing illicit arms flows.
- Topic:
- Arms Control and Proliferation, Crime, and Forensic Science
- Political Geography:
- Africa, Chad, Guinea, Mauritania, and Niger
88. Vulnerable Asylum Seekers and Irregular Migrants in Albania: Trends, Challenges, and Policy Solutions
- Publication Date:
- 06-2019
- Content Type:
- Policy Brief
- Institution:
- Institute for Democracy and Mediation (IDM)
- Abstract:
- During the last few years (2015-2018), Albania has witnessed an increased influx of irregular migrants entering the country, mostly via the southern border with Greece. The influx of irregular migrants intercepted in Albania during 2018 was around 5,730 foreign nationals, almost five times higher than in 2017. The share of women and children went up as well in 2018. Many migrants resort to smugglers and criminal networks to avoid detention while crossing borders illegally, often due to a scarcity of other viable and safe avenues for migration. Though Albania is considered a transit path in the “Western Balkan route”, the massive irregular flows of migrants raise the risk of vulnerable groups falling prey to human trafficking and sexual exploitation. The policy brief explores the current immigration trends in Albania and outlines some of the main challenges that the country faces, with a particular focus on vulnerable groups of asylum seekers and irregular migrants, such as unaccompanied and separated children, women, and minors who might potentially be victims of trafficking, exploitation, and abuse.
- Topic:
- Crime, Human Rights, Migration, Immigration, Immigrants, and Asylum
- Political Geography:
- Europe, Greece, Balkans, and Albania
89. Toward A Drug-Free Society: The Singapore Approach
- Author:
- Ng Ser Song
- Publication Date:
- 09-2019
- Content Type:
- Research Paper
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Illicit drug use exacts a high cost on abusers, their families, and ultimately society as a whole. Livelihoods are lost, relationships are destroyed, children suffer, and the wider community pays a hefty price through a resulting worsened crime situation. Singapore has hence adopted a harm-prevention approach to drugs, incorporating educational, legal, and rehabilitative measures. While we acknowledge that there is a variety of approaches to drug policy globally, our approach has worked well for our local context and enabled people here to live to their fullest potentials.
- Topic:
- Crime, Health, Law, Criminal Justice, and Drugs
- Political Geography:
- Singapore and Global Focus
90. Toward The End Of The Global War On Drugs
- Author:
- Khalid Tinasti
- Publication Date:
- 03-2019
- Content Type:
- Research Paper
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Evidence indicates that the “war on drugs” has failed to achieve its stated objectives of eliminating or reducing the production, consumption, and trafficking of illegal drugs. In 2016, an estimated 275 million people used drugs globally, and the value of the drug trade is estimated at between US$426 and $652 billion, an increase from 208 million drug users and $320 billion of market turnover a decade ago.1 Furthermore, the war on drugs has created major negative unintended consequences impacting global development objectives: mass incarceration, a thriving illegal drug market, the spread of infectious diseases, urban violence, and human rights violations. These unintended consequences prompted a global movement to address the problems created by drug control policies, based on evidence that while drug use is harmful, harm can be mitigated with the right mix of policies.
- Topic:
- Crime, War on Drugs, Narcotics Trafficking, and Rule of Law
- Political Geography:
- Global Focus
91. Paul D. Kenny: Populism And The War On Drugs In Southeast Asia
- Author:
- Paul D. Kenny
- Publication Date:
- 03-2019
- Content Type:
- Research Paper
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Rodrigo Duterte promised in his campaign for the Philippine presidency that he would dump the corpses of the country’s drug dealers and addicts into Manilla Bay and “fatten all the fish there.” He boasted of pushing criminals out of helicopters. He promised death on the scale of Hitler. “God will weep if I become president,” he said.
- Topic:
- Crime, International Law, War on Drugs, and Narcotics Trafficking
- Political Geography:
- Philippines, Thailand, Southeast Asia, Laos, and Myanmar
92. Ethan Nadelmann: Paradigms For U.S. Drug Policy
- Author:
- Ethan Nadelmann
- Publication Date:
- 03-2019
- Content Type:
- Research Paper
- Institution:
- Brown Journal of World Affairs
- Abstract:
- Described by Rolling Stone as “the point man” for drug policy reform efforts and “the real drug czar,” Ethan Nadelmann has played a leading role in drug policy reform efforts in the United States and globally since the late 1980s. His advocacy began while teaching politics and public affairs at Princeton University (1987–1994). He founded the drug policy institute, The Lindesmith Center, and later the Drug Policy Alliance (DPA), which he directed from 2000 until 2017. He also co-founded the Open Society Institute’s International Harm Reduction Development (IHRD) program.
- Topic:
- Crime, War on Drugs, Narcotics Trafficking, Domestic Politics, and Criminal Justice
- Political Geography:
- United States
93. Social Networks: The Fight Against Illegal Content in Germany
- Author:
- Frank Meixner and Pia Figge
- Publication Date:
- 10-2019
- Content Type:
- Policy Brief
- Institution:
- Institut français des relations internationales (IFRI)
- Abstract:
- The German Legislation on Improving Law Enforcement in Social Networks (Netzwerkdurchsetzungsgesetz – NetzDG), which came into force on October 1, 2017, is the legislative response to how social networks handle complaints about illegal content. It does not advocate the implementation of new duties but concerns the enforcement of existing law. Its aim is the prompt removal of illegal content from the internet. This paper examines the intentions of the German legislator, the structure and implementation of the NetzDG, as well as first results. Regierungsdirektor Frank Meixner is Head of the German Federal Office for the Protection and Protection of Abroad (Bundesamt für Justiz) in Bonn. Regierungsrätin Pia Figge is a consultant to the Network Enforcement Act (Consumer Protection) of the Bundesamt für Justiz in Bonn.
- Topic:
- Crime, Science and Technology, Internet, Social Media, and Networks
- Political Geography:
- Germany and European Union
94. Interventions to Reduce Intimate Partner Violence
- Author:
- SVRI
- Publication Date:
- 11-2019
- Content Type:
- Policy Brief
- Institution:
- The Sexual Violence Research Initiative
- Abstract:
- One of the most common forms of men’s violence against women, intimate partner violence (IPV) occurs in all countries. Although women can be violent in relationships with men and violence is found in same-sex partnerships, the overwhelming burden of IPV is borne by women at the hands of men.
- Topic:
- Crime, Women, Gender Based Violence, and Intimate Partner Violence
- Political Geography:
- Kenya, Nigeria, Jordan, Peru, and Global Focus
95. The impact of crime on security in tourism
- Author:
- Hrvoje Mataković
- Publication Date:
- 12-2019
- Content Type:
- Journal Article
- Journal:
- Security and Defence Quarterly
- Institution:
- War Studies University
- Abstract:
- Objectives: Tourism has become one of the main economic sectors of the 21st century. Today, tourism is facing various security threats such as terrorism, crime and potential armed conflicts, and the most common security threat to tourism is crime. The aim of this paper is to analyse how crime affects security in tourism and to describe the consequences of crime for tourism. Methods: A descriptive method was used in this paper to explain the concept of security in tourism and to analyse the relationship between tourism and crime. The data was drawn from the scientific and professional literature and policy documents on this subject. Results: The impact of crime on tourism can be seen on two levels: the macro and micro levels. The impact of crime on the macro level refers to its effects on society in general, on the social community or tourist destination, and the impact of crime at the micro level refers to the effects of crime on individuals. The most significant impact of crime on a tourist destination is the negative image of the destination, resulting in reduced tourist demand. The impact of crime on the micro level is evident in the influence on the behaviour and attitudes of tourists, and their decision to visit or revisit a destination where criminal incidents happen. Conclusions: Crime can have a very negative impact on tourism and security in tourism can not be taken for granted, so it is necessary to make significant efforts to ensure a safe environment for tourists. In order to prevent crime and to create a safe environment for tourists, it is necessary to ensure the cooperation all stakeholders involved in tourism: the tourism industry, local community, national authorities, police and state agencies.
- Topic:
- Security, Crime, Tourism, and Victimization
- Political Geography:
- Global Focus
96. Legal Transborder Crime Of Chadian Immigrants In N'gaoundere, Garoua And Maroua (Cameroon): Factors, Typology And Consequences
- Author:
- Dawaï Samuel
- Publication Date:
- 08-2019
- Content Type:
- Working Paper
- Institution:
- African Heritage Institution (AfriHeritage)
- Abstract:
- The relatively favorable North Cameroonian area in the Chadian basin is a factor conducive to migration in general and Chadian immigration in particular. This historical work presents individual and environmental characteristics of the legal crime of Chadian immigrants in three selected prisons, the types of anti-social acts carried out as well as the consequences of this phenomenon. In addition, analytical, systemic and diachronic methods were use. Thus, oral sources, penitentiary registers, electronic journal articles were used. The present study shows how illegal transborder immigrants considerably impede development. Because, they contribute to the increase of the violence and crime rates, these uncontrolled migrations constitute an important challenge not only for the countries of Central Africa but also many other poor countries in the world. This contribution shows that the evolution of the antisocial behavior of these immigrants is one of the consequences of the situation and context of postcolonial Cameroon.
- Topic:
- Crime, Post Colonialism, Immigration, Colonialism, and Borders
- Political Geography:
- Africa, Chad, and Cameroon
97. The Rise of Metropolitanism: The International Order and Sub-national Actors
- Author:
- Kelly M. McFarland
- Publication Date:
- 09-2019
- Content Type:
- Special Report
- Institution:
- Institute for the Study of Diplomacy, Edmund A. Walsh School of Foreign Service, Georgetown University
- Abstract:
- The growth and international clout of cities and sub-state actors has been unparalleled in recent decades. These players seek agency in the international arena, forming networks for cross-border cooperation on issues like climate change, health, transnational crime, and migration. ISD’s working group report, “The Rise of Metropolitanism: The International Order and Sub-national Actors,” explores how mayors, governors, and other sub-state actors both challenge and contribute to diplomacy at the national and international levels. How will these new networks find their voice in the international arena?
- Topic:
- Climate Change, Crime, Diplomacy, Health, International Cooperation, Migration, Transnational Actors, Urban, and Cities
- Political Geography:
- Global Focus
98. Concrete Proposals for the New Balkans in 2030
- Author:
- Vedran Dzihic
- Publication Date:
- 12-2019
- Content Type:
- Policy Brief
- Institution:
- Austrian Institute for International Affairs (OIIP)
- Abstract:
- The policy paper offers a list of effective, clear-cut, policy-oriented recommendations which blaze the trail for the European engagement with the young generation of the Western Balkans. It paves the way for a reinvigorated and substantial commitment that ensures a more prosperous, EU-oriented vision of the region in the coming decade.
- Topic:
- Crime, Education, Authoritarianism, European Union, Youth, Regional Integration, and Engagement
- Political Geography:
- Europe, Eastern Europe, and Balkans
99. International Criminal Liability in the Age of Social Media: Facebook's Role in Myanmar
- Author:
- Isabella Banks
- Publication Date:
- 02-2019
- Content Type:
- Working Paper
- Institution:
- Public International Law Policy Group
- Abstract:
- Criminal liability in international law is unique from that of most national legal systems in that it extends to those physically distant from the crime. International law’s expanded notions of criminal liability and commission are what have made it possible for justice institutions – first the Nuremberg International Military Tribunal (IMT) in 1945 and now the International Criminal Court (ICC) – to hold high-level perpetrators who order, plan, coordinate, or facilitate mass atrocities from afar accountable for their actions. A question that international legal authorities have largely left unanswered is how this expanded notion of criminal liability might be applied in the age of global online networks and in particular, social media. There is mounting evidence that in addition to helping us stay connected and “bring the world closer together,” social media platforms are being used to proliferate ideas that result in real-world violence.
- Topic:
- Crime, International Cooperation, Violence, and International Criminal Court (ICC)
- Political Geography:
- Myanmar and Global Focus
100. Domestic Prosecution of International Crimes
- Author:
- Cleo Meinicke
- Publication Date:
- 03-2019
- Content Type:
- Working Paper
- Institution:
- Public International Law Policy Group
- Abstract:
- In October 2018, the Bosnian state court indicted a former soldier of crimes against humanity for his involvement in the murder and enforced disappearance of civilians in the Kljuc area. In September of that year, a German court convicted Ibrahim Al F. for war crimes committed in Syria and in the same month a military tribunal in the Democratic Republic of the Congo found two military commanders guilty of crimes against humanity committed in the villages of Kamananga and Lumenje (South Kivu). These are just three recent examples of domestic efforts in the prosecution of those responsible for international crimes. Based on the complementarity principle of the International Criminal Court (ICC), where states are “unwilling or unable” to prosecute international crimes, the ICC may step in to prosecute those most responsible for the commission of the crimes under its jurisdiction, namely genocide, crimes against humanity, war crimes, and the crime of aggression. However, out of 28 cases before the Court since its inception in 2001 only three resulted in successful convictions. Several suspects were acquitted after lengthy proceedings, of which Gbagbo and Blé Goudé are the latest examples. Therefore, the ICC should be regarded as a last resort while domestic courts carry the main responsibility to prosecute those responsible for international crimes.
- Topic:
- Crime, International Law, Crimes Against Humanity, and International Criminal Court (ICC)
- Political Geography:
- Africa, Europe, Germany, Democratic Republic of Congo, and Bosnia and Hercegovina