Changing a police culture of corruption: Implications for the police psychologist

The majority of police cadets, upon being sworn in and becoming rookie officers, enter their law enforcement organization and actively seek connections that they hope will be fulfilling and meaningful as well as provide a sense of belonging, security, honesty, mutual understanding, and trust. They strive to be the best that they can be. To the extent that healthy relationships form, the individual officer moves closer towards achieving a sense of wellness and a sense of personal wholeness that typically translates into optimum commitment to and performance on the job. However, to the extent that relationships are embedded in a culture of corruption and meta-pathologies such as dishonesty, an officer's sense of well-being will forever fall short of achieving wholeness and less than optimum performance will be achieved. As the culture continues to become increasingly more toxic, the individual's performance will continue to decline (Trott, 1996, Yerly, 2000). The Mink Group     

Organized crime in Ukraine: Challenge and response

Organized crime in Ukraine has helped to derail the transition to a democratic polity and a free market economy, has generated considerable violence and corruption, and has contributed significantly to the development of a climate that does little to encourage foreign direct investment. Consequently this article explains why Ukraine, along with other states of the Former Soviet Union, developed a major organized crime problem during the 1990s. Having done this, it delineates some of the major contours of organized crime in Ukraine, identifying the major participants in organized crime, the variations in the phenomenon in different cities and regions, and the major activities of organized crime. The article also examines the kinds of initiatives that have been taken by the government of Ukraine in its efforts to combat organized crime, before suggesting some areas in which these efforts could be significantly improved.     

Organized crime: A social network approach

This article applies the anthropological approach of social networktheory to the study of organized crime in its local, domestic and transnational contexts. It argues that a social network approach transcends existing criminological paradigms like organizational, patron-client and enterprise theories in that it emphasizes a common supposition held by each paradigm – that human relationships form the basis for organized criminal activity. By understanding the dynamics behind these relationships and the networks they create, one can subsequently gain a clearer picture of organized criminalactivity across time, space and culture.     

Organized crime and ethnic reputation manipulation

Criminologists often use culture andethnicity to explain crime. In thistradition, organized crime is presentedwith an exotic flavor and the list oftransnational criminal organizations readslike an inventory of ethnic minorities andforeign groups. But the relation betweenethnicity and organized crime isproblematic to say the least. In the courseof our research on several groups active inthe Netherlands (Turkish and Kurdish heroindealers, Yugoslav and Russian-speaking mafiosi, Colombian cocaine dealers andNigerian prostitutes), we have learned toreverse the assumed causal relationship.Ethnic reputation manipulation is essentialto committing crime. This article arguesthat criminal groups and individualsexploit and construct ethnicity in variousways as they engage in criminal activities.Either concealing or emphasizing specificethnic reputations, they are able toaddress any number of audiences (insiders,outsiders, the law).     

Organized crime, corruption and power

The perception of organised crime as an external threat to political stability and integrity, as well as to orthodox commercial activity, is based on an assumption about the motives and intentions of organised criminals. It invariably results in a call for a war against crime. The reality and the possible solutions are less dramatic but also more complex. Organised criminals are concerned with both legal and illegal businesses where bribery of public officials and involvement with orthodox commercial activity are part of that business. While organised criminals may want to enjoy the profits of their business rather than subvert societies what they do and how they do it can have adverse consequences for societies and should be addressed. In seeking to do this, however, it is necessary not only to analyse threats to target resources more effectively but also discourage those public figures and orthodox businesses whose enthusiasm for short-term benefit overrides their moral judgement and thus allows organised crime to be tolerated within the societies to which they are supposed to be an external threat.     

Unrealistic expectations: The police and crime control

B.A., Gettysburg College 1961; M.A., New York University 1965; Ph.D., New York University 1971.     

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.     

Organized crime and the political-criminal nexus in China

The research goals of this study, undertaken on behalf of the National Strategy Information Center (NSIC), were to describe the evolution of the political-criminal nexus (PCN) in China and predict its development, examine the causes and patterns of PCN in China, assess the anticipated threats of Chinese PCN, and identify options for external factors—inside and outside government—to weaken PCN in China. The researchers used a variety of techniques as part of an overall exploratory methodology, including interviews and field observations in three Chinese provinces. Key informants included law enforcement officers, government officials, scholars, prosecutors, judges, businessmen, and underworld figures. Interviews and site visits were supplemented with the review of a large collection of English and Chinese literature on the subject. The major findings are (1) in China, PCN is primarily a nexus between gangsters and low- and mid-level government officials from the criminal justice system; (2) the Chinese government is concerned with the problem of PCN mainly because it is eroding the authority of the Chinese Communist Party (CCP), and not because of the threat of organized gangs to social and economic stability; (3) organized crime in China is going to be a local problem for many towns and cities in the foreseeable future; (4) reasons for the development of PCN in China could be categorized as economic, structural, social/cultural, and psychological/ideological and the impact of PCN could be categorized as social, economic, and political; and (5) several options exist for external governmental and nongovernmental measures to curb or at least control PCN in China, including research, education, and judicial reform.     

Organized crime and the theft of Iraqi antiquities

Amid the chaos following the downfall of Saddam Hussein, thousands of treasured artifacts from Iraq’s museums and ruins disappeared. Many were trafficked out of the country and into auction houses in the West. This occurrence highlights the often-overlooked role of organized criminal networks in the collection, smuggling, and sale of illicit antiquities. By taking advantage of the breakdown in social order that surrounded the U.S.-led invasion in {dy2003}, criminals were able to profit from Iraq’s heritage and deprive its people of their past. This report examines the looting of Iraqi museums and archaeological during the fighting of 2003. Details of the antiquities theft that accompanied the chaotic aftermath of that conflict are investigated for signs of infiltration by organized criminal actors. In addition, the role of organized crime in the international trade in illicit antiquities is examined to shed further light on this obscure aspect of international criminal activity. Finally, the international response is evaluated to determine its effectiveness in combating both the theft of Iraq’s archaeological treasures and the increasing power of criminal actors in the country.     

Organized crime and instability in Central Africa

Excerpts

Organized crime and instability in Central Africa Cannabis from the DRC to the region     

“Organized crime” and “organized crime”: Indeterminate problems of definition

Despite decades of effort, the search for a universal definition of organized crime has eluded both academics, criminal justice agencies, as well as international bodies. More than two decades ago, a content analysis of such definitional efforts by this writer (Hagan, 1983) noted that, while many writers, including those of textbooks, failed to supply explicit definitions of organized crime, some consensus was apparent. These earlier findings are explored and compared with updated content analyses of American criminology and criminal justice textbooks and organized crime textbooks. Also discussed are definitions offered by criminal justice agencies and those by international organizations. A distinction is made between “Organized Crime” groups and “organized crime,” activities by groups that are organized. This paper was presented at the Academy of Criminal Justice Sciences, Baltimore, Maryland, March 2006.     

Constructing crime: Neighborhood characteristics and police recording behavior

It has long been acknowledged that police officers have substantial levels of discretion in their day-to-day activities. There is a well developed body of literature that considers how this discretion is exercised across a broad array of situations including the decision to arrest, use force, and grant citizen requests for official action. Using both social disorganization and conflict theories as conceptual models, the purpose of this study was to determine if neighborhood characteristics affect police reporting behavior across a wide cross-section of reported call types. The findings indicated that reporting behavior widely varies across crime types with a greater percentage of more serious crimes translated into official crime. Neighborhood characteristics did affect reporting practices, but surprisingly only for more serious forms of disorder where discretion was perceived to be less. The findings lent support for both social disorganization and conflict theories. Theoretical implications are discussed.     

Organized crime control: The limits of government intervention

This article explores generally prevailing explanations of organized crime in the United States, chiefly the “parasitic” and “symbiotic” models, and offers in their stead a synthesis of these two, called the “functionally exploitative” model. According to this model, law enforcement policies and strategies affect conditions in the illicit market. The proper role of law enforcement is to allocate scarce resources in accordance with the greatest “social good.” This may occur by either reducing the supply of or demand for illegal goods by allowing a monopoly to exist in the illicit market, or it might be by allowing competition. The article concludes that eliminating organized crime could destroy a cherished American principle—the freedom from government intervention. The goal of law enforcement is to maintain balance between the obligation of government to maintain its legitimacy and the civil rights of citizens.     

Corruption prevention: A course for police officers fighting organised crime

In literature one often finds education and training are given as possible prevention methods to cope with corruption but with little evidence or information on how to deal with the problem of how to set up such a course. This article is about the course set up by the College for Criminal Investigation and Crime Control, the Netherlands, concerning corruption prevention training for police officers. The aim of this course is for participants to gain insight into their own decision process; that they decide, what they decide and what the consequences of their decisions can be. Gaining insight is intended to make them less vulnerable to corruption. It is a three-day course in which corruption prevention is approached from an individual point of view. The article will start with a theoretical framework,after which the course is described. It offers a practical means of addressing an issue that attracts much attention but little guidance on its resolution. This revised version was published online in July 2006 with corrections to the Cover Date.