The United Kingdom threat assessment of serious organised crime

The United Kingdom Threat Assessment describes and assesses the threats posed to the UK by serious organized criminals and considers how those threats may develop in the future.     

The effect of three-strikes legislation on serious crime in California

Using county-level data from California for the years 1989-2000, this study explored the effect of three-strikes legislation on serious crime. It improved on most previous research in this area by controlling for how often prosecutors charged offenders under the three-strikes statute. Preliminary findings suggested that larceny was reduced by way of deterrence resulting from three-strikes and that all index crimes were reduced by way of incapacitation. Once county-specific trends were controlled for, however, the deterrent and incapacitative effects of three-strikes legislation disappeared altogether.     

Organized crime and the business of migrant trafficking

The trafficking of migrants around the world hasbecome a multi-billion-dollar business for criminalorganisations. Over the last ten years, thousands ofmigrants have been moved illegally acrossinternational borders with the assistance ofprofessional trafficking organisations.The increasing number of people forced or willing tomove abroad as well as the restrictions placed onlegitimate migration systems have translated intoorganized crime. Around the world, traffickingorganisations have learned to take advantage of thisstructural inequality, creating sophisticated channelsof illegal migration while exploiting those forced orwilling to migrate.This article seeks to examine traffickingorganisations in light of the most recent theories andinterpretations of organized crime, that is theeconomic analysis of transnational criminalorganisations. With respect to the elaboration offuture countermeasures on national, regional andinternational levels, the aim of this article is toidentify more precisely the major organisational andoperational features of the migrant traffickingbusiness.The article begins with an introductory discussion ofthe economic approach to organized crime in part 1.Part 2 analyses the illegal market in which criminalorganisations, in particular traffickers, operate.This provides the working basis for the examination ofthe migrant trafficking organisation in part 3 of thearticle.     

Personality,socioeconomics and crime: An international comparison

Abstract

Data from 37 countries were collected that permitted exploratory analysis of national profiles in terms of personality dimensions: psychoticism (P); extraversion (E); and neuroticism (N) and four socioeconomic indices: gross domestic product (GDP); human development index (HDI); economic growth (EG); and family size (FS) and their relationship to rates of criminal activity. Findings indicated that the socioeconomic indicators did correlate with national crime patterns. High crime nations were more likely to be the richer, industrialised countries having smalles average family size. Personality variables proved more elusive. P surprisingly was not correlated with incidence of crime rather E appeared mast closely linked to rate and type of crime. Findings are discussed in terms of measurement error and possible explanatory mechanisms.     

The downsizing of America: A neglected dimension of the white collar crime problem

Downsizing has emerged as one of the noteworthy economic trends of the 1990's. This paper offers a preliminary exploration of the implications of corporate downsizing (real or perceived) for white collar crime. The following are among the issues considered: Can downsizing be defined, in a meaningful sense, as a crime against stakeholders (for the benefit of shareholders)? Is downsizing an alternative to the commission of illegal acts by corporations seeking to maximize profit and minimize loss, or an adjunct to such crime? Is the prospect of downsizing likely to inspire greater or lesser willingness on the part of corporate middle managers to engage in illegal acts on behalf of the corporation? Are motivations to commit crime against corporate employers — and opportunities to do so — intensified (or diminished) as a consequence of the prospect of downsizing? Does downsizing promote higher levels of engagement in white collar crime among corporate middle managers compelled to accept white collar jobs paying far less than positions lost due to downsizing? Finally, does downsizing and its prospect contribute to a broader social and cultural environment conducive to more white collar crime?     

The prevention of international economic crime: Make it unprofitable for criminals and cohorts

Economic greed and the possibility of large profits are very powerful incentives for many criminals. This is especially true in the areas of international money laundering and drug related crimes. There are always criminals who are interested in certain activities as long as the financial rewards of these crimes are larger than the possible risks involved. The efforts and tactics which have been used so far to combat international economic crimes were not successful at all and we need to consider new options, even if some of these options seem controversial at first. Doing nothing would have catastrophic consequences for the economic well‐being of our society. Concerted and deliberate action plans are needed to prevent and to discourage criminals, and their facilitators and cohorts, from these types of illegal activities. Governments and citizens need to agree on methods to eliminate the profit motive of these economic crimes. Only after that will we have a chance to prevent the unfair enrichment of small numbers of criminal elements in our society, at the cost of law abiding citizens.     

Assessing organized crime: Provisional situation report on trafficking in contraband cigarettes

This report has a dual purpose. On one hand it aims at providing an assessment of the cigarette black market in Northwest Europe, based on a review of open source data. On the other hand, it serves to tentatively explore the possibilities for a comprehensive and meaningful assessment of the organized crime situation in this particular sector.     

Chinese organized crime and situational context: comparing human smuggling and synthetic drugs trafficking

This article criticizes the ‘ethnic’ conception of organized crime and puts forward an alternative view that does not put ethnicity first, but rather social networks and situational context. It focuses upon Chinese organized crime, a phenomenon where the preoccupation with ethnicity is paramount, and compares findings from extensive research into two different transnational criminal activities that are carried out by Chinese offenders in the Netherlands. The first topic, human smuggling, is well researched, whereas research into the second topic, trafficking in precursors (the basic ingredients for the production of synthetic drugs), is largely lacking. The article highlights the major theoretical and empirical similarities and differences between these two criminal activities and discusses the relevance of the main findings for theory and research.