The illegal trade of raptors in the Russian Federation

Wildlife trafficking, along with other green crimes, receives little attention from the criminological community. This study provides further knowledge of this black market, and exposes the structural harms that are associated with it, by examining the illegal trade in falcons in Russian Far East. The structural harms proposed here are that wildlife trafficking, and the illegal raptor trade in particular endangers the environment, is cruel to animals, and threatens national and human security because of its connection to other dangerous illicit activities. Through semi‐structured interviews, trade statistics, and online news sources, a framework is developed as to who is involved, how it is occurring, and where it is taking place as well as possible ways in which to curb this activity.     

Out of the woods: the illegal trade in tropical timber and a European trade hub

This article responds to the call for more empirical knowledge about transnational environmental crime by analysing the illegal trade in tropical timber. It aims to provide insights into the social organisation of the illegal transports of tropical timber within the local research setting of the port of Antwerp (Belgium) but meanwhile pays attention to elements throughout the flows from locations of origin over transit to destination. It is often difficult to determine which legal and illegal actors are involved in transnational environmental crime. This research sheds light on the legal–illegal interfaces in tropical timber flows connected to this European setting. The results show that the social organisation of transnational environmental crime is shaped by the global context of the places of origin, transit and destination, where it is continuously on a thin line between legal and illegal.     

To protect and collect: a nationwide study of profit-motivated police crime

This study is part of a larger research project on police crime in the United States. Police crimes are those criminal offenses committed by sworn law enforcement officers who have the general powers of arrest. Profit-motivated police crime involves officers who use their authority of position to engage in crime for personal gain. This study reports the findings on 1,591 cases where a law enforcement officer was arrested for one or more profit-motivated crimes during the seven-year period 2005–2011. The profit-motivated arrest cases involved 1,396 individual officers employed by 782 state, local, special, constable, and tribal law enforcement agencies located in 531 counties and independent cities in 47 states and the District of Columbia. Our data is the first systematic study of profit-motivated police crime. The study describes the nature of this form of police misconduct in terms of several dimensions, including the characteristics of police who perpetrate these crimes, where it occurs, the specific criminal charges, and the contexts within which profit-motivated police crime is punished through police agencies and the criminal courts.     

Types of organised crime in Italy. The multifaceted spectrum of Italian criminal associations and their different attitudes in the financial crisis and in the use of Internet technologies

This paper discusses the opportunity to differentiate four different criminological types of organised crime in Italy by drawing on a subset of case studies and interviews to law enforcement officers and experts collected for two on-going research projects. We hypothesise that, since these types exploit different social opportunity structures for their criminal activities, they have different capacities of adaptation and react differently when confronted with different kinds of innovations and changes. We test these four types against two significant phenomena that have been deeply impacting Italian society, among others, recently: the commercialization of the Internet and the economic and financial crisis that has hit Europe since late 2008. We conclude that these types offer a valid help to guide our understanding of what organised crime is today in Italy, as well as to assess the capacity of the existing legal framework to properly face all them. These criminological types could also serve as lenses to filter the different experiences of organised crime in other European countries, thus facilitating comparative research.     

The prosecution of Chinese organized crime groups: the Sister Ping case and its lessons

This article analyzes the investigation and prosecution of contemporary Chinese criminal organizations through the study of one major human smuggling case: the trial of “Sister Ping.” Data were obtained from media reports, court documents, and from interviews with parties familiar with the case. It is argued that modern human smuggling groups such as the one run by Sister Ping are informal and decentralized organizations against which the RICO statute may be of little use.

Intelligence-sharing in the context of policing transnational serious and organized crime: a note on policy and practice in an Australian setting

ABSTRACT

An increasingly globalised world brings with it unprecedented complexities in international intelligence sharing. The continual integration of international markets and services, amid the ongoing disruption of digital technologies, is driving the need for greater collaboration and cooperation between countries. The flows of people, goods, ideas and information are increasing each year in tandem with the global reach of terrorism. Global reliance on the internet for commerce and communication also exposes countries and organizations to cyber-attack. Significant increases in borderless crime, the rising incidence of global political fragility, and shifts in multi-jurisdictional crime all compel law enforcement, intelligence and security agencies to continually re-evaluate existing approaches and policies. The ability of police to attack transnational organized crime at its source, or at a transit point that offers opportunities for effective disruption, is now more important than ever. This essay describes a study conducted by the Australian Strategic Policy Institute that identified a number of crucial issues with Australia’s criminal intelligence efforts offshore. It explains why it is important to foster a culture of offshore criminal intelligence, looks at challenges associated with the current system, and suggests ways to overcome those challenges. The research confirms that Australia’s efforts to collect and disseminate criminal intelligence, as distinct from routine international liaison, is ripe for improvement.     

Evolution of a drug trafficking network: Mapping changes in network structure and function across time

There is a growing body of research using social network analysis to study criminal networks. The great majority of this research examines networks at a single time point. Although there are theoretical approaches which hypothesise on how criminal networks develop and grow, little empirical research has been conducted on the growth of criminal networks over time. This project documents the growth of a drug trafficking network. The aims were to examine and describe structural and functional changes in a criminal network across time. We found that the density of the network remained somewhat stable over time, although the network became more decentralised at the final time point measured. Centrality scores for individual nodes showed significant changes over time. Individuals changed the roles performed across time, consistent with the changing needs and focus of the network. Overall, our results support the characterisation of networks as flexible and adaptive.     

Immigration and crime: a time-trend analysis of self-reported crime in Sweden, 1999–2017

ABSTRACT

This study investigates the direction and rate of change in self-reported crime over time, based on immigrant status and region of origin. The study is based on eight nationally representive school surveys conducted by the National Council for Crime Prevention between 1999 and 2017, with a sample of 50,657 adolescents. Results in this study showed a decreasing trend in self-reported offending among both first and second generation immigrant youth, and also among immigrant youths from different regions of origin. The results also show that offending has declined at a faster rate among first generation immigrants by comparison with native Swedes.     

论广东有组织制贩毒品犯罪的历史、现状与发展趋势

广东有组织制贩毒品犯罪猖獗局面是国际毒潮压力下形成的，是世界毒品生产和贩运转移的结果。其现状表现为大要案频发，内外勾结、跨区域作案，科技性增强。受国内外毒品犯罪形势的影响，在相当长的时期内，广东毒情可能会继续恶化下去，其中有组织制贩毒品犯罪因素将起到推波助澜的作用。     

The rise of the Red Mafia in China: a case study of organised crime and corruption in Chongqing

‘Red Mafia’ is the collective term for corrupt public officials in mainland China, mainly from the criminal justice system, who attempt to monopolise the protection business in the criminal underworld by abusing power. In contemporary mainland China, the Red Mafia has developed into an alternative system of governance that can control organised crime groups, enable them to flourish, and protect them where strong government and effective self-protection associations are absent. The author examines organised crime and corruption by analysing the Wen Qiang case, one of the most famous and widely publicised cases in Chongqing’s latest crime crackdown campaign. Drawing on interview data and extensive published materials, this paper offers a tentative definition of ‘Red Mafia’, develops a typology of organised crime, describes the emergence of the Red Mafia in China, explores how gangsters developed relationships with public officials, suggests why organised crime groups chose the Red Mafia as their preferred protection and enforcement mechanism, examines patterns of services provided, and explores the differences between the Red Mafia and other Mafia groups.     

Race,ethnicity, and social change: The democratization of middle‐class crime*

Since the mid‐1970s, the percentage of non‐White people convicted of white‐collar type crimes in the federal judicial system has been growing steadily. In 2015, non‐Whites accounted for more than half of all convictions for certain white‐collar type crimes, but the increase in non‐White participation has not occurred evenly across all race and ethnic groups. Asians and Latinos have increased their participation in white‐collar crime more so than Blacks. Using data from the U.S. Sentencing Commission, the Equal Employment Opportunity Commission, and the U.S. Census, we investigate whether the differential increase among race and ethnic groups in white‐collar type crimes can be explained by their differential increase in middle‐class occupations. The findings have implications for opportunity, cultural, and race‐centered perspectives on crime, as well as institutional anomie theory, and they suggest that low‐level white‐collar crimes are being democratized along lines of race and ethnicity.     

Immigration effects on crime in a midwestern,nontraditional destination: a neighborhood-level analysis of Cincinnati,Ohio

Abstract

A wide-ranging body of research on the immigration-crime relationship has shown that immigration does not increase community crime levels. However, most prior studies have focused on traditional immigrant destinations or border cities. This study addresses several gaps in this line of research by exploring immigration effects on neighborhood levels of Violent and Property Index crimes for the 2008 to 2014 period in Cincinnati, Ohio – a Midwestern, mid-sized, nontraditional immigrant destination. Overall, our findings are consistent with previous research and indicate that controlling for other factors, the percent foreign-born has largely neutral effects on census tract-level crime rates in Cincinnati. Moreover, our findings show no signs of indirect effects of immigration on crime through neighborhood disadvantage.     

The effect of community policing on fear and crime reduction,police legitimacy and job satisfaction: an empirical review of the evidence

Since the 1970s, community policing strategies or the language thereof have been purportedly initiated by a number of police departments nationwide to address notable issues such as crime, neighborhood disorder, and fear of crime. This policing philosophy has received considerable attention and support among scholars, police administrators, and criminal justice practitioners. This article synthesizes the available empirical evidence on the effectiveness of community policing initiatives using a variety of outcome measures. An overview of community policing is first provided with particular attention paid to its essence and objectives. Prior studies that have analyzed community policing effectiveness are then reviewed and assessed in terms of their methodological rigor and scientific merit. A discussion and future research considerations are presented to conclude.     

Social control theory: The salience of components by age,gender, and type of crime

Most social control theorists do not consider definitions of delinquency problematic. Beginning with the assumption that crime is a unitary concept, researchers have combined a variety of non-normative items to create additive delinquency scales. Rarely is consideration given to whether the causes of crime differ for distinct types of criminal activity. Furthermore, the classic social control model doesnot predict that bonding variables operate differently for distinct age and gender categories. Consistent with the structuring perspective, the present research attempts to refine the social control model by specifying conditions under which the model predicts different forms of delinquency. This study examines social control theory using survey data from middle- and high-school students (N=2926). Logit regression analysis revealed that the model which best explains personal crime differs from the model which best explains property crime. Also, certain components of the model were more powerful predictors of criminal behavior for different age-gender groups. The importance of model specification is demonstrated and the implications for social control theory are discussed.     

Perceived threat of crime,authoritarianism, and the rise of a populist president in the Philippines

President Duterte of the Philippines implemented an open “war” on drugs based upon claims of an over-proliferation of illegal drugs in the country. Despite summary killings of suspected users and dealers, Duterte enjoys popular support among Filipinos. This paper assesses reasons behind the support using citizens’ perceptions of the severity of the drugs/crime problem, their punitiveness, and authoritarian attitudes as explanations. A sample of 114 Filipinos across Luzon, Visayas and Mindanao responded to an electronic survey about socio-legal issues. Results show that drugs/crime are perceived as serious problems nationally yet only minor problems locally. This perceived national seriousness is significantly related to support for Duterte. Trust in the law and enforcement agents, an authoritarian attitude, and region are also strongly related to support for Duterte. This paper concludes with reflections on information manipulation as means to advance political ends and the importance of context in furthering theories of authoritarian submission.     

When police pull back: Neighborhood-level effects of de-policing on violent and property crime,a research note

Many U.S. cities witnessed both de-policing and increased crime in 2020, yet whether the former contributed to the latter remains unclear. Indeed, much of what is known about the effects of proactive policing on crime comes from studies that evaluated highly focused interventions atypical of day-to-day policing, used cities as the unit of analysis, or could not rule out endogeneity. This study addresses each of these issues, thereby advancing the evidence base concerning the effects of policing on crime. Leveraging two exogenous shocks presented by the onset of the coronavirus 2019 (COVID-19) pandemic and social unrest after the murder of George Floyd, we evaluated the effects of sudden and sustained reductions in high-discretion policing on crime at the neighborhood level in Denver, Colorado. Multilevel models accounting for trends in prior police activity, neighborhood structure, seasonality, and population mobility revealed mixed results. On the one hand, large-scale reductions in stops and drug-related arrests were associated with significant increases in violent and property crimes, respectively. On the other hand, fewer disorder arrests did not affect crime. These results were not universal across neighborhoods. We discuss the implications of these findings in light of debates concerning the appropriate role of policing in the 21st century.     

The role of symbolic politics in exceptional crime policy debate: a study of the 2014 Swedish general election

Symbolic politics are often considered to be closely linked to an alarmist rhetoric, as well as to punitive crime policy initiatives. This article explores the symbolic dimension of the Swedish crime policy debate. Since Sweden is frequently depicted as an antithesis to punitive Anglophone societies, exploring symbolic politics in this setting might expand our understanding of what symbolic statements may consist of. The article analyses the electoral campaign preceding the Swedish general election of 2014, with the aim of identifying which symbolic statements occupy a central position in the debate through the use of a qualitative content analysis. This analysis reveals an ambiguous political rhetoric, comprising morally and emotionally charged condemnatory statements about getting tough on crime, as well as reformist and restrained references to expert knowledge and long-term solutions. On the one hand, these reformist statements strengthen the image of Swedish crime policy as being based on ideals such as rationality and humanity. On the other, they also serve to legitimize and obscure penal expansion.     

Territorial features,disorder and fear of crime in residential neighbourhoods in Malaysia: testing for multigroup invariance

This research examined the relationships between territoriality, disorder, crime, perceived risk and fear of crime and determined whether these relationships are constant between neighbourhoods. Questionnaire surveys and on-site observations were conducted on a sample of 320 residents from two neighbourhoods in Malaysia. Tests for invariance were conducted to determine whether coefficients differed across neighbourhoods. Confirmatory factor analytic models of the constructs exhibited adequate fit following multiple criteria within each and across samples. Results from these analyses suggested that the relationships between disorder and perceived risk, victimisation, and fear of crime were significant in both samples. Although high territoriality was associated with low-crime experiences in the low-crime area, no significant relationship was observed in the high-crime area. The findings illustrated the importance of examining territoriality and perceptions of disorder within the neighbourhood contexts.