Open Access Publisher and Free Library
CRIME+CRIMINOLOGY.jpeg

CRIME

Violent-Non-Violent-Cyber-Global-Organized-Environmental-Policing-Crime Prevention-Victimization

Posts in justice
Trends in Female Offending in New South Wales: 2014 to 2023

By Neil Donnelly

To examine 10-year trends in offending by females in New South Wales (NSW) between 2014 and 2023. METHOD Data were extracted from the NSW Police Force’s Computerised Operational Policing System (COPS) for all people proceeded against by the NSW Police Force between 2014 and 2023. The number and proportion of offences committed by female and male offenders are presented. Offending trends are examined across 32 specific offence categories using the average annual percentage change in offences and the Kendall’s rank order correlation test to determine statistical significance. This analysis is conducted for the entire population of female and male offenders regardless of age, then repeated for the subset of young offenders. RESULTS Between 2014 and 2023 the number of females proceeded against by NSW police increased by 40%, compared to just 17% for males. The proportion of female offenders grew by around 15%, from 19% of all offenders in 2014 to 22% of all offenders in 2023. Female offenders were most commonly proceeded against for steal from retail store (12%), possess/use drugs (12%), domestic violence (DV) assault (11%), non-DV assault (7%) and breach bail conditions (7%). Much of the overall growth in female offending can be explained by increases in a small number of high-volume offence categories. These include: breach of Apprehended Violence Orders (12% increase in female offences from 2014 to 2023 versus a 7% increase in male offenders); breach bail conditions (12% vs. 8%); DV assault (8% vs. 2%); and non-DV assault (4% vs. 1%). The average annual number of female offenders (compared to males) also increased across several lower volume offences, although these contributed less to the growth in female offending overall. Most predominantly: sexual touching, sexual act and other sexual offences (13% vs. 2.5%); motor vehicle theft (12% vs. 9%); prohibited weapons offences (8% vs. 4%); break and enter non-dwelling (7% vs. stable); and trespass (6% vs. 3%). Trends and offending patterns were similar for young female offenders aged 10-17 years. One difference was the number of young female offenders grew by just 20% between 2014 and 2023 (compared to relatively stable trends for young male offenders). CONCLUSION While there has been a long-term increase in the number of female offenders proceeded against by the NSW Police Force, they continue to represent a small proportion of all offenders. Further analysis utilising representative surveys may provide insight int

Sydney: NSW BUREAU OF CRIME STATISTICS AND RESEARCH - 2024. 14p.

Illicit Redwood Theft in a California State Park: A Crime Script Analysis Approach

By Stephen F Pires and Nerea Marteache

Empirical studies on flora poaching are scarce, and the few that exist tend to focus on the study of illegal logging. The goal of this paper is to provide a deeper understanding of the issue of timber theft in protected parks, as well as to identify potential avenues for detection and prevention of this criminal behavior, using the case study of split-rail theft at Humboldt Redwoods State Park in California (USA). We utilize script analysis to offer a detailed description of the crime-commission process and the procedural requirements to carry out this type of crime. To do so, we used a mixed methods design that included incident data collection, field observations, and informal interviews with park rangers. Interventions that could potentially disrupt the chain of events, based on Situational Crime Prevention, are identified, and discussed.

Journal of Contemporary Criminal Justice 36, March 2020, 12p.

Using Crime Script Analysis to Understand the Illegal Harvesting of Live Corals: Case Studies From Indonesia and Fiji

By Monique C. Sosnowski msosnowski@jjay.cuny.edu, Judith S. Weis, and Gohar A. Petrossian

Imported to adorn tanks of marine aquarium hobbyists, the trade in live corals poses a significant risk to species that concurrently face threats from rising global temperatures, pollution, and destructive fishing practices. To better understand the live coral trade, we employed a crime script framework to analyze the process by which corals are harvested in two of the world’s major exporting countries—Indonesia and Fiji. We demonstrate that coral harvesting and export are complex activities that require a specific set of skills and tools. As such, various intervention strategies are proposed to address illegal coral harvesting at different stages of the crime script.

Journal of Contemporary Criminal Justice · March 2020, 20p.

What do Children and Young People Think about the Police?

By Cassandra Popham, Ellie Taylor and William Teager., et al.

The Youth Endowment Fund surveyed over 10,000 teenage children (aged 13-17) in England and Wales about their experiences of violence. The findings are detailed across five reports, each focusing on a different aspect. In this report, we look at teenage children’s views and experiences of the police. Here’s what we found. Opinions of the police differ according to children’s experiences. Teenagers’ views of the police shift as they get older and gain more exposure to policing. Over half (54%) of 13-17-year-olds believe the police do a good job in their local areas. Similar proportions feel the police use force appropriately (50%) and are available when needed (47%). Only 45% think the police treat everyone fairly, regardless of race or religion.

Age plays a significant role in shaping perceptions. Thirteen-year-olds consistently express the most positive views, while 16-17-year-olds are more critical of police conduct. Interestingly, Black teenagers (63%) are the most likely to agree that the police do a good job locally, compared to 54% of White children, 52% of Asian children and 50% of mixed ethnicity children. However, Black (39%) and mixed ethnicity (36%) children are far less likely to believe the police treat everyone fairly than White children (47%). When it comes to the use of force, Asian (47%), Black (42%) and mixed ethnicity (39%) children are also less likely to agree that police use force only when necessary when compared to White children (52%).

Children with direct experiences of violence tend to have more positive views of the police. For instance, 62% of children who’ve been victims of serious violence think their local police do a good job, compared to 54% of children who haven’t been a victim. Direct experiences with the police also affect perceptions, but the effect differs depending on racial background. White teenagers who’ve had contact with the police are more likely to say the police do a good job than those with no direct experience. But this is not the case for teenagers from Black, Asian and mixed ethnic backgrounds.

Children are mostly supportive of stop and search but don’t all agree it’s used fairly. Most teenagers are supportive of the police’s power to stop and search, though not all believe it’s applied fairly. Overall, 68% of 13-17-year-olds support stop and search, and 72% believe it helps prevent knife crime. However, only 56% think that stop and search is used fairly. Younger teenagers (aged 13-15) are generally more supportive of stop and search than older teenagers (aged 16-17). Racial differences also emerge, with White children more likely to view stop and search as both effective and fair than their Black, Asian and mixed ethnicity peers.

London: Youth Endowment Fund, Children, violence and vulnerability 2024 Report 4. 33p.

Divergent Interpretations of Child Abuse in Legal Judgments: Perspectives from Clinicians and Forensic Experts

By Ching-Min Tang, Chen-Fang Lou, Shao-Hsuan Hsia, Kuang-Tsung Liang, Wen Chang, Jainn-Jim Lin, Oi-Wa Chan, Kuang-Lin Lin & En-Pei Lee

Background: Child abuse in Taiwan is a major societal concern that severely affects the well-being of children. Despite the complexity in detecting abuse, reports of child abuse are increasing, evidenced by a rise in cases and heightened awareness. This study utilizes judicial judgments as a lens to understand the varied interpretations of child abuse by clinical and forensic experts and explores the broader epidemiological trends of such abuse within the declining youth population of Taiwan.

Methods: We conducted a retrospective study by analyzing official court judgments on child abuse allegations judged from 2008 to 2022 from the online database of Judicial Yuan. Furthermore, the study analyzed demographic factors, injury patterns, and opinions from various experts.

Results: The results reveal that severe criminal cases of child abuse predominantly involve biological fathers as the primary offenders and physical abuse as the most common form of maltreatment. Victims are typically aged less than 5 years, which frequently leads to an unfavorable prognosis. Analysis also highlights the TEN-4-FACESp acronym as a highly predictive indicator of child abuse and underscores the prevalence of abusive head trauma (AHT). Moreover, the findings emphasize ongoing disparities in opinions between forensic medical examiners and clinical physicians, especially in AHT cases, which potentially influences judicial decisions.

Conclusion: In summary, the study reveals ongoing disagreements between forensic medical examiners and clinical physicians, especially in cases of AHT, which may impact judicial decisions. Promoting consensus through interdisciplinary collaboration and improved communication can aid in revealing the truth in child abuse cases.

Archives of Public Health volume 82, Article number: 191, 2024, 8p.

A World of Harm: how U.S. Taxpayers Fund the Global War on Drugs over Evidence-Based Health Responses

By Claire Provost,

U.S. leads global drug war

The role of the United States in exporting the destructive war on drugs to other countries is unparalleled. Since 1971, the U.S. has spent more than a trillion dollars on the war on drugs, prioritising law enforcement responses and fuelling mass incarceration within its borders. It has also played a leading role in pushing and funding punitive responses to drugs internationally. This has continued despite clear evidence that such approaches don’t work to achieve their stated aims (ending drug use and sales) while having devastating effects on rights and health, including mass criminalisation, disease transmission, repression and displacement.

This report demonstrates how U.S. assistance has supported and expanded destructive and deadly anti-drug responses in low- and middle-income countries around the world. It also presents new follow-the-money data analysis on U.S. international drug control spending by various government departments and budgets. This includes official development assistance (ODA) intended to support poverty reduction and other global development goals; and three case studies – Colombia, Mexico, and the Philippines – to reveal the damage done by this spending.

Vast and complex global network

The 2023 International Narcotics Control Strategy Report by the U.S. State Department described a “whole of government approach” to drug control and a strategy of deep collaboration and “capacity building” with counterparts in other countries. A vast and complex global network of U.S. government agencies, programs, and activities has been developed in the ongoing “war on drugs.”

U.S. support for drug enforcement internationally includes financial, material and technical assistance. The U.S. drug war bureaucracy is expansive, involving numerous agencies of the government, including the Department of Defense (DOD), Central Intelligence Agency (CIA), National Security Agency (NSA), State Department, Department of Homeland Security, United States Agency for International Development (USAID), and the Federal Bureau of Investigation (FBI), as well as the infamous Drug Enforcement Administration (DEA), under the Department of Justice (DOJ). By 2023, the DEA had 93 foreign offices in 69 countries.

Follow the money

Over the decade between 2015-2024, a total of almost $13 billion of U.S. taxpayer money was allocated to “counternarcotics” activities internationally.

For fiscal year 2025, the President requested $1 billion for international “counternarcotics” activities. Almost half of this request was to be received and spent by the DEA ($480 million); the second largest planned intermediary for this spending was to be the State Department’s INL bureau (about $350 million).

Separate budget documents from the involved departments contain further detail on where and how international drug control funding is to be spent. For instance, the U.S. Department of State’s 2023 International Narcotics Control Strategy Report (INCSR) showed that Latin America was budgeted to receive more than half ($225 million) of the total $375 million for “counternarcotics” requested by the department and its agencies (including INL and USAID). Colombia was to be the largest single country recipient ($115 million).

Aid donors (led by the U.S.) spent almost $1 billion of their ODA on “narcotics control” projects in dozens of low- and middle-income countries over the decade 2013-2022. No donor contributed more to these “narcotics control” budgets than the U.S.

Controversially, the U.S. has been increasingly classifying drug control spending as ODA: in 2020, it counted just over $30 million like this; in 2021 that figure was $309 million (and while it dropped to $106 million in 2022, this was still higher than earlier years).

Profit-making companies are also benefiting from this ODA spending on “narcotics control.” The top “channel” for this spending has been private companies (“private sector institutions,” receiving $244 million over the decade) followed by the governments of countries funded ($202 million), and then multilateral organisations such as UNODC ($77 million).

Harm Reduction International | Drug Policy Alliance, 2024. 47p.

A Profile of Undocumented Agricultural Workers in the United States

By Raquel Rosenbloom

Agricultural workers in the United States not only support the US economy, but are also responsible for keeping people across the country and the globe fed. The agricultural sector contributed $1.055 trillion to the US GDP in 2020, with $134.7 billion coming just from farms. US agricultural exports were worth $139.6 billion in 2018.

The agricultural sector in the United States relies on foreign workers; 86 percent of agricultural workers in the United States are foreign-born and 45 percent of all US agricultural workers are undocumented. Seasonal and agricultural labor demands are also growing in the United States. Requests for the H-2A Temporary Agricultural Worker Program, which brings immigrants from abroad for periods of up to eight months to meet agricultural workforce needs, have more than doubled from 2010 to 2019. The program increased from 79,000 H-2A workers in 2010 to 258,000 in 2019.

CMS estimates characteristics of populations who would be eligible for general and population-specific legalization programs and for special legal status programs. Due to the cyclical nature of agricultural work, it can be difficult to estimate exact numbers and characteristics of workers with an annual survey.

According to CMS estimates, there are approximately 283,000 undocumented immigrants who work in the United States as agricultural workers. These individuals make up approximately 4 percent of the total undocumented workforce in the United States. Immigrants coming from Mexico comprise the majority of undocumented agricultural workers at 88 percent. Following Mexico, undocumented agricultural workers come from Guatemala (7 percent), El Salvador (3 percent), Honduras (2 percent), and Nicaragua (1 percent) (Figure 1). Approximately 63 percent of undocumented agricultural workers are male and 37 percent are female (Figure 2)

New York: Center for Migration Studies, 2022. 9p

Understanding Adult Sexual Assault Matters: Insights from Research and Practice: An Educational Resource for the Justice Sector

By Nina Hudson, Rachel Moody, Heather McKay, Rae Kaspiew

The guide presents research-based insights that challenge common stereotypes, highlighting the diverse experiences of victims and survivors and offering practical examples and approaches for professionals to implement in their practice. It is intended for use by professionals within the Australian justice sector, specifically police, lawyers, and judicial officers.

This resource aims to support a more trauma-informed, victim-centred approach within the Australian justice system, ultimately fostering a greater understanding of the complexities of sexual assault. It was developed in response to calls for improvements in the justice system's handling of sexual assault cases and draws on research from over 100 Australian and international sources.

Australian Institute of Family Studies, 2024. 83p.

A Study on Organized Retail Theft in Texas

By The Texas Organized Retail Theft Task Force

Organized Retail Theft (ORT), the large-scale theft and reselling of merchandise, is a growing problem, according to Texas retailers. In 2023, the Texas Legislature created a special task force led by Texas Comptroller of Public Accounts Glenn Hegar to analyze and develop strategies for combatting ORT. The ORT Task Force, which includes law enforcement, retailers and policy experts, conducted research, listened to expert testimony and conducted site visits as part of its study. The following report represents the findings of the Task Force and offers recommendations for further action. Summary of Findings and Recommendations As the Task Force listened to expert testimony and Comptroller staff visited retailer sites, ORT Task Force members noted three recurrent themes: a lack of ORT data, a need for coordination among ORT stakeholders and a need for consistency in the application of ORT laws. Finding 1 Statewide data relating specifically to ORT are not collected in Texas, which makes it difficult to quantify the extent and cost of ORT, pinpoint where crimes are happening and dedicate sufficient resources to combat ORT. Retailers are reluctant to share certain proprietary data with their competitors. Recommendations • Develop a statewide repository to collect ORT data that can be aggregated and analyzed. • Work with retailers to categorize and mask their confidential data in a manner that doesn’t expose proprietary information while still allowing analysts to estimate the cost of ORT and detect trends. • If ORT trends indicate a need, consider creating an organization to combat ORT modeled after or housed under the Texas Financial Crimes Intelligence Center. Finding 2 Thefts conducted by perpetrators who target multiple types of merchandise or who operate in more than one law enforcement jurisdiction may be difficult to identify as ORT. Improved transparency, interaction and communication among all stakeholders—retailers, law enforcement and prosecutors—have yielded positive results in some cities. Recommendations • Continue support for the Texas Department of Public Safety’s Organized Retail Theft Prevention Unit and consider increasing the total number of FTEs for the unit. • Identify an existing state agency to serve as both an information clearinghouse and a facilitator to help local law enforcement departments develop and improve ORT coordination, cooperation and knowledge sharing with other jurisdictions so that potential links to related cases may be identified and shared. • San Antonio’s Businesses Against Theft Network (BAT-NET) program could serve as a model for other cities to improve communication, transparency and collaboration among stakeholders. • Establish a store walk-through program. Retailers can launch a store walk-through program inviting law enforcement agencies and prosecutors’ offices to get a better understanding of the ORT issue. This can also help foster a stronger relationship between retailers and law enforcement. • Incorporate training on ORT in new officer training classes and as part of a continuing education class for law enforcement. • One-hour presentation to new academy classes. • Quarterly and annual meeting/certification by Texas Organized Retail Crime Association (TXORCA) or similar association. Finding 3 Prosecuting ORT can be time and resource intensive, and prosecutors sometimes apply ORT charges inconsistently (e.g., charging an ORT crime as simple theft, which may take less time and be easier to prove). Prosecutors find the requirement to prove intentionality in ORT cases to be an obstacle in the pursuit of charges under the ORT statute. Other state laws may inadvertently make it difficult for ORT crimes to be prosecuted. Retailers, for example, are required by law to wait 10 days before reporting the theft of certain rental items. Although normally this provision likely would be in a consumer’s best interest, it is a barrier when the retailer becomes aware that the items are being resold before the retailer is allowed to report the theft. Recommendation • Form a committee of prosecutors to review the ORT statute’s requirements, including proof of intentionality, and other statutes that are barriers to ORT prosecution, such as the waiting period on reporting stolen rental items. The committee should seek input from retailers and law enforcement during its review. The committee will present its suggestions to the ORT Task Force before the next legislative session. • Develop training on ORT as a continuing education course, such as a one-hour presentation on the key steps for prosecuting an ORT case.

Austin: Texas Comptroller of Public Accounts 2024. 24p.

Criminal Justice Data: Organized Retail Crime

By Kristin Finklea

Retailers and retail industry advocacy groups have expressed concern about what they see as a general increase in retail crime, and more specifically an increase in organized retail crime (ORC). Reports of incidents where individuals, occasionally acting in flash mobs, storm stores to steal large amounts of items, and at times assault employees, have underscored these concerns. Some law enforcement agencies have increased resources and information sharing to counter these crimes. Additionally, some retail organizations have urged policymakers and law enforcement to take steps to educate the public and crack down on this apparent increase in retail crime, and more specifically ORC. A primary barrier to measuring ORC accurately is a lack of a consistent, widely accepted definition that can be used in a systematic and comprehensive effort to collect and report these data. Nonetheless, there is general consensus that ORC involves coordinated theft with the intent to resell for financial gain. ORC typically refers to large-scale retail theft and fraud by organized groups of professional shoplifters (or boosters). Organized crime rings resell illegally acquired merchandise via a variety of fencing operations such as flea markets, swap meets, pawn shops, and online marketplaces. ORC differs from shoplifting in that traditional shoplifters tend to steal merchandise for personal use. A number of factors contribute to the lack of comprehensive criminal justice data on ORC. At the federal level, there is currently no law prohibiting organized retail crime that could be used to help document the number of ORC incidents known to federal law enforcement, specifically. Combating retail theft has primarily been handled by state and local law enforcement under state criminal laws. While state laws prohibiting theft are the statutes that state and local law enforcement and prosecutors have often relied on to investigate and prosecute ORC, over 30 states have enacted ORC-specific laws. However, these laws differ by state and there is no centralized reporting system for ORC-related crimes. The Federal Bureau of Investigation’s Uniform Crime Reporting Program, National Incident-Based Reporting System collects data on thefts reported to state and local law enforcement, including shoplifting; however, it does not capture ORC specifically. In the absence of comprehensive data on ORC, snapshots of data from various sources may offer insight into its extent and nature. For instance, 78.1% of respondents to the National Retail Federation’s 2023 National Retail Security Survey indicated that the threat of ORC was more of a priority than it had been in the prior year. While some observers believe that ORC is a national problem, others disagree, citing anecdotal and high-profile flash mob thefts and smash-and-grabs as driving this concern. Nonetheless, there is debate over the federal government’s role in deterring ORC and sanctioning various actors that may be involved in committing or aiding these crimes. A principal underlying issue is the lack of data on the scope of ORC to inform this debate. Without these data, Congress may not be able to accurately assess the proper role of the federal government. As such, policymakers may debate various options regarding data on ORC, including how new or existing mechanisms for collecting national crime data could be used to capture these data and help inform policymakers on the prevalence and nature of this type of crime.

Washington, DC: Congressional Research Service, 2024. 11p.

Trade-Based Money Laundering: A Global Challenge

By Global Financial Integrity, Fedesarrollo, Transparency International Kenya and ACODE

This policy memo is a joint publication by GFI, Fedesarrollo, Transparency International Kenya and ACODE, organizations that are based in the United States, Colombia, Kenya and Uganda, respectively. The memo draws on the technical and regional expertise of each of the organizations, seeking to analyze the complex challenges of Trade Based Money Laundering (TBML) from a truly global policy perspective. Broadly speaking, illicit financial flows (IFFs) are illegal movements of money or capital from one country to another. GFI classifies this movement as an illicit flow when funds are illegally earned, transferred, and/or utilized across an international border. The global scale of IFFs is considerable. According to the United Nations Conference on Trade and Development (UNCTAD), Africa loses US$88.6 billion annually to IFFs. In the case of Latin America and the Caribbean, the United Nations Economic Commission for Latin America and the Caribbean (UN ECLAC) estimates that from 2004- 2013, illicit financial outflows represented 1.8% of regional gross domestic product (GDP) and 3.1% of regional trade, with losses totalling US$765 billion for the 10-year period. Moreover, IFFs undermine institutions, contribute to insecurity, harm communities and the environment, and deprive countries of much-needed tax revenues. One of the most prevalent channels for IFFs is through the international trade system. As of 2021, GFI estimates that the annual value of trade-related IFFs in and out of developing countries amounted to, on average, about 20 percent of the value of their total trade with advanced economies. One area of particular concern is TBML, which the Financial Action Task Force (FATF) defines as the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illegal origin or finance illicit activities.5 As FATF notes, “the aim of TBML—unlike trade-related predicate offenses—is not the movement of goods, but rather the movement of money, which the trade transactions facilitate.”6; 7 TBML involves acts designed to conceal or disguise the true origin of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets. It is a highly effective way of integrating large volumes of criminal proceeds with legitimate income, and is attractive to organized crime groups because it is very hard to detect, track and investigate due to its transnational nature and the complexity of the international trade system. Recent cases have highlighted the sophisticated methods used to exploit the complex supply chains of international trade to launder criminal assets. When TBML goes unchecked, it has adverse effects on economies and societies as it perpetuates criminal activities such as illicit wildlife trade, bribery, corruption, and tax evasion. It subjects legitimate business to unfair competition in areas of goods and services due to unbalanced economies as a result of artificial manipulations. Additionally, TBML results in revenue losses, especially for developing countries struggling to meet their domestic resource mobilization targets

Global Financial Integrity, 2023. 23p.

Crypto Tax Evasion

By Tom G. Meling, Magne Mogstad, and Arnstein Vestre

We quantify the extent of crypto tax noncompliance and evasion, and assess the efficacy of alternative tax enforcement interventions. The context of the study is Norway. This context allows us to address key measurement challenges by combining de-anonymized crypto trading data with individual tax returns, survey data, and information from tax enforcement interventions. We find that crypto tax noncompliance is pervasive, even among investors trading on exchanges that share identifiable trading data with tax authorities. However, since most crypto investors owe little in crypto-related taxes, enforcement strategies need to be well-targeted or cheap for benefits to outweigh costs.

Chicago: University of Chicago, The Becker Friedman Institute for Economics (BFI) , 2024. 69p.

Crossing the Deepfake Rubicon The Maturing Synthetic Media Threat Landscape

By Di Cooke, Abby Edwards, Alexis Day, Devi Nair, Sophia Barkoff, and Katie Kelly

THE ISSUE

  • In recent years, threat actors have increasingly used synthetic media—digital content produced or manipulated by artificial intelligence (AI)—to enhance their deceptive activities, harming individuals and organizations worldwide with growing frequency.

  • In addition, the weaponization of synthetic media has also begun to undermine people’s trust in information integrity more widely, posing concerning implications for the stability and resilience of the U.S.’s information environment.

  • At present, an individual’s ability to recognize AI-generated content remains the primary defense against people falling prey to deceptively presented synthetic media.

  • However, a recent experimental study by CSIS found that people are no longer able to reliably distinguish between authentic and AI-generated images, audio, and video sourced from publicly available tools.

  • That human detection has ceased to be a reliable method for identifying synthetic media only heightens the dangers posed by the technology’s misuse, underscoring the pressing need to implement alternative countermeasures to address this emerging threat.

CSIS, 2024. 11p.

Cyber Technology in Federal Crime

By: Carlton W. Reeves, Luis Felipe Restrepo, Laura E. Mate, Claire Murray, Claria Horn Boom, John Gleeson, Candice C. Wong, Patricia K. Cushwa, and Scott A.C. Meisler

The use of cyber technologies, such as cryptocurrency and the dark web, provides new and evolving means to commit crimes and avoid detection. These technologies are used to commit a variety of federal offenses. The dark web is sometimes used to create, hide, or access websites containing child pornography. Illegal drugs and firearms are sometimes sold through dark websites. Cryptocurrency is sometimes used to facilitate these crimes. [...] Regardless of the type of crime involved, the relative anonymity these technologies provide to their users creates challenges for the investigation and prosecution of the crimes committed with them. The use of cyber technology to commit crimes transcends national borders. As Interpol has found, this causes investigative and legal challenges that can be difficult to overcome. United States government agencies, such as the Federal Bureau of Investigation and the Financial Crimes Enforcement Network, have reported on the increasing threats from these technologies and estimated yearly losses in the billions from the crimes committed with these technologies. There has been little analysis on the individuals sentenced for a federal offense who use these technologies for illegal purposes, the offenses they committed, and trends in these areas over time. In developing this report, the United States Sentencing Commission ('the Commission') collected information on individuals sentenced for offenses using cryptocurrency, the dark web, and hacking for fiscal years 2014 through 2021."

United States Sentencing Commission Sep. 2024

Dangerous Waters: The Economic Toll of Piracy on Maritime Shipping

By Renato Molina, Juan Carlos Villaseñor-Derbez, Gavin McDonald, Grant McDermott

Maritime transport has been historically susceptible to piracy. While broad assessments suggest the impact of modern piracy causes large economic losses, the literature lacks quantification of the magnitude of the costs and the behavioral responses that underpin them. Here, we combine theory and a unique geospatial dataset combining more than 25 million shipping voyages and thousands of pirate encounters across the globe to find that pirate encounters lead to significant and costly avoidance measures. Shippers modify their path along a route to avoid locations with known pirate encounters. This increases voyage distance and duration, which lead to significant increases in fuel and labor costs estimated to be over US$1.5 billion/year. Additionally, emission of CO2, NOx, and SOx due to increased fuel consumption results in environmental damages valued at US$5.1 billion per year. Together, our results provide the first global estimates linking the presence of pirates to individual behaviour and aggregate transportation cost, as well as its environmental impact, with major implications for the shipping industry and maritime security at a global scale.

CESifo Working Paper No. 11077, Munich: Munich Society for the Promotion of Economic Research - CESifo , 2024. 72p.

A history of restorative justice in Scotland: The evolving nature of an innovation in criminal justice policy and practice

By Steve Kirkwood and Leo Kritikos

High-level political support for restorative justice in Scotland is at its strongest for many years, and yet its availability is lower now than in the mid-2000s. To explore the reasons behind this paradox, we undertook an oral history project focused on the origins and development of restorative justice in Scotland. Based on 15 interviews with professionals, we tracked how the nature, objectives and scale of restorative justice has evolved in Scotland over time. Our analysis shows how the meaning and purpose of justice initiatives can shift, providing insight into policy development and broader debates about the role of justice responses.

The Howard Journal of Crime and Justice Early View, 2024.

Animal Rights and Welfare

May Contain Markup

Edited by Jeanne Williams

Animal Rights and Welfare: The book discusses the ethical treatment of animals, focusing on their rights and welfare, and includes various perspectives on the subject.

Animals in Research: It covers the debate over the use of animals in scientific experiments, highlighting arguments for and against animal research.

The Movement in Transition: The document examines the evolution of the animal rights movement, its impact on public policy, and its future prospects.

References: The book includes a comprehensive bibliography with books, pamphlets, and articles on animal rights and welfare.

H.W. Wilson, 1991, 168 pages

Expected Returns to Crime and Crime Location

By Nils Braakmann, Arnaud Chevalier, Tanya Wilson

We provide first evidence that temporal variations in the expected returns to crime affect the location of property crime. Our identification strategy relies on the widely-held perception in the UK that households of South Asian descent store gold jewellery at home. Price movements on the international market for gold exogenously affect the expected gains from burgling these households, which become relatively more lucrative targets as the gold price increases. Using a neighbourhood-level panel on reported crime and difference-in-differences, we find that burglaries in South Asian neighbourhoods are more sensitive to variations in the gold price than other neighbourhoods in the same municipality, confirming that burglars react rationally to variations in the expected returns to their activities. We conduct a battery of tests on neighbourhood and individual data to eliminate alternative explanations.

IZA DP No. 15520

Bonn: IZA – Institute of Labor Economics, 2022. 48p.

Direct incentives may increase employment of people with criminal records

By Shawn D. Bushway, Justin T. Pickett

Although society benefits when people with criminal records are employed, employers are reluctant to hire them. Can we diminish this reluctance with direct incentives that reduce the cost of employing record-holders or that compensate for the associated risk? If so, will the beneficial effects of incentives emerge under traditional hiring, where job applicants disclose criminal history information at the application stage, and under Ban-the-Box, where they do not? To answer these questions, we conducted two preregistered experiments with a national sample of hiring decision-makers (n = 1,000). The first was a conjoint analysis where participants chose between applicants who randomly varied on eight attributes, including criminal record (n = 13,998 choices). It corresponded to traditional hiring, where applicants’ criminal records are available at the outset. The second experiment involved a series of picture-based factorial vignettes depicting tentatively hired employees later discovered to have records (n = 3,989 decisions). It approximated Ban-the-Box. In both experiments, a $2,400 tax credit and $25,000 insurance against losses from employee dishonesty reduced participants’ reluctance to hire record-holders. Rehabilitation certificates also had beneficial effects under Ban-the-Box.

Policy implications

Across two experiments, we found that a $2,400 tax credit and $25,000 insurance both reduced participants’ reluctance to hire record-holders; they did so under traditional hiring and Ban-the-Box, and they did so regardless of whether applicants had misdemeanor or felony convictions. The clear policy implication is that employers should receive both incentives. Two federal programs, the Work Opportunity Tax Credit and the Federal Bonding Program, currently offer similar incentives, but neither program is used widely. Our findings indicate that steps should be taken to increase their use and to expand them. Because rehabilitation certificates were also helpful for getting record-holders hired, steps should be taken to increase their use as well.

Criminology & Public Policy, 1–28. 2024. https://doi.org/10.1111/1745-9133.12681

A vision for academic and third sector collaboration in (criminal) justice

By Harry Annison and Kate Paradine

In this article we sketch a vision that might guide academic and third sector collaboration. We do so by drawing on a project that involved collaboration with a range of stakeholders, in order to stimulate ongoing discussion about how academics and the third sector might work together to seek positive change. Our findings show that there are keenly felt challenges, but also a sense of resilient optimism. A key finding among our stakeholders was a sense that there is an absence of an overarching shared vision, which was experienced by many of our respondents as consequential. Therefore, in the spirit of constructive provocation we set out such a vision, which was collaboratively developed with our respondents: opening a dialogue, rather than providing a conclusive position

Howard Journal of Crime and Justice, Volume63, Issue3, September 2024, Pages 286-303