The role of forensic geoscience in wildlife crime detection

The increase in both automation and precision in the analysis of geological materials has had significant impact upon forensic investigations in the last 10 years. There is however, a fundamental philosophical difference between forensic and geological enquiry. This paper presents the results of forensic geoscientific investigations of three cases of wildlife crime. Two cases involve the analysis of soils recovered after incidents of illegal badger baiting in the United Kingdom. The third case involves the illegal importation of Eleonora's Falcon (Falco eleonorae) into the United Kingdom from the Mediterranean. All three cases utilise the analysis of soils by a variety of physical, chemical and biological techniques. These involve mineral and grain size analyses, cation and anion compositions, pH, organic content and pollen analysis. The independent analysis undertaken by specialists in each of these three main fields conclude firstly, that there is a significant similarity between sediments taken at the crime site at both badger setts and with sediments recovered from various spades, shovels and clothing belonging to suspects and secondly, that the soils analysed associated with the removal of the falcon eggs in the Mediterranean contained characteristics similar in many respects to the soils of the breeding areas of F. eleonorae on the cliffs of Mallorca. The use of these independent techniques in wildlife crime detection has great potential given the ubiquitous nature of soils and sediments found in association with wildlife sites.     

DNA forensics and the poaching of wildlife in Italy: a case study

DNA molecular techniques were used in a forensic investigation involving the poaching of wildlife in a national park of Italy. A poacher, after having snared a wild boar (Sus scrofa) sow, knifed it to death. The animal was retrieved by conservation officers at the scene before the poacher could remove the carcass. Subsequently, the suspect denied the charges. During a search of his home, a bloodstained knife was confiscated. A method to identify the species from the DNA extracted from the stains revealed the blood to be that of the non-domestic form of Sus scrofa. Further DNA typing for individual identity using species-specific single tandem repeats or microsatellites (STRs) showed that the DNA on the knife matched that of the poached boar. Based upon the forensic evidence obtained, the suspect was convicted of poaching and of cruelty to animals.     

Tuckers firm: a case study of British organised crime

This article provides a single case study of a British organised crime network operational from the late-1980s to 1996. The network centred around three security firms which spanned the ‘spectrum of legitimacy’ by legally providing security for licensed venues, whilst taxing and protecting drug dealers, and/or selling drugs in the nightclubs they protected. All three firms employed violence to prevent the encroachment of competitors and extort licensed businesses. Debt collection services were also used as a front for extortion. Actors were individually or collaboratively engaged in: the running of brothels and extortion of sex workers, robbery of drug dealers, burglary, the importation of drugs, and unlawful influence. At least three of the activities (robber, violence and unlawful influence) served a dual purpose: (1) To achieve immediate and tangible goals, such as preventing the encroachment of competing security firms, avoiding prosecution, and material gain; (2) To achieve more distant and abstract goal of creating, maintaining or inflating violent reputations.     

The dimensions of a transnational crime problem: the case of iuu fishing

Illegal, Unreported and Unregulated (IUU) fishing is a significant transnational crime problem that costs developing nations from $2 to $15 billion in economic losses annually. Perpetrators include established organized crime groups and commercial fishers, while the incidence of IUU fishing is often shaped by public corruption. Various economic drivers, such as the exceptionally high value of some species, and the Flag of Convenience (FOC) system of vessel registration contribute to the significance of the problem. Negative environmental impacts involve the depletion of fish stocks, damage to coral reefs, and stress on marine mammals and birds. Social and economic impacts are severe as well, and are most especially prevalent in developing nations. Theoretically, IUU fishing may be viewed as arising and proliferating due to “criminogenic asymmetries,” especially evident in the uneven patchwork of international laws governing the world’s oceans. A broad range of public and private responses have thus far generated limited success in thwarting IUU fishing.     

The Banco Ambrosiano case: An investigation into the underestimation of the relations between organized and economic crime

Moving from theAmbrosiano case, the paper aims to analyse the links existing between organized crime and economic crime, showing the patterns of relations and highlighting the weaknesses and strengths of both forms of crime as they interact with each other. The paper also underline the peculiarity of such relations in the Italian criminal situation, which is characterised by deep, strong and long-standing connections between organized crime and economic crime. This relation, which has been ignored or at least underestimated for years, has recently started to be partially uncovered and recognised in the investigations concerning the collapse of theAmbrosiano and the death of its president, Roberto Calvi. Further proof has also been provided in other cases, such as the inquiries of the Parliamentary Committee on the Masonic LodgeP2 and the investigations carried out by Sicilian judges on some Mafia families, thanks to the information provided by witnesses belonging to Cosa Nostra.As for Sindona the same people-still just as gready for money-act on my behalf: friends if you pay; enemies if you don't ... (Roberto Calvi).     

Information retrieval in systematic reviews: a case study of the crime prevention literature

Objectives

A defining feature of a systematic review is the data collection; the assembling of a meticulous, unbiased, and reproducible set of primary studies. This requires specialist skills to execute. The aim of this paper is to marshal tacit knowledge, gained through a systematic search of the crime prevention literature, to develop a ‘how-to guide’ for future evidence synthesists in allied fields.

Methods

Empirical results from a recent systematic search for evidence in crime prevention are supplied to illustrate key principles of information retrieval.

Results

Difficulties in operationalizing a systematic search are expounded and possible solutions discussed. Empirical results from optimizing the balance between sensitivity and precision with the criminological literature are presented. An estimation of database overlap for crime prevention studies is provided to guide other evidence synthesists in streamlining the search process.

Conclusions

A high-quality search will involve a substantial time investment in honing the research question, specifying the precise scope of the work, and trialing and testing of search tactics. Electronic databases are a lucrative source of eligible studies, but they have important limitations. The diversity of expression across the criminological literature needs to be captured by the use of many search terms—both natural language and controlled vocabulary—in database searches. Complementary search tactics should be employed to locate eligible studies without common vocabulary. Grey literature should be ardently pursued, for it has a central role in the crime prevention evidence base.

     

Prisons,politics and organized crime: the case of Kyrgyzstan

Based on unique empirical data including interviews with inmates and criminals, the article discusses the informal governance system in the prison and its link with organized crime in Kyrgyzstan. It accomplishes two main tasks. First it looks at the inmate governance structure and demonstrates the change that reflects the general transformation in the thieves’ world and second, it shows how the political environment shapes internal prison dynamics and demonstrates the impact of regime transitions on penal institutions. It argues that political transitions disturb the existing power equilibrium between political elites and criminal leaders that leads to an attempt to curb the thieves’ influence in the prison that in turn leads to the prison riots.     

Explaining crime in developing countries: The need for a case study approach

The relationship between crime and development typically has been investigated within the theoretical umbrella of three dominant frameworks (modernization, underdevelopment, routine activities) and by the analysis of cross-national, statistical correlations between developed and developed countries. We outline the empirical, methodological, conceptual and theoretical weaknesses of these studies. The categories developed and developing are invalid when studying crime and change and the defects of existing approaches can only be overcome by a case study approach to the relationships of patterns of crime in different countries.     

Social context of crime control: a time-series analysis of the Korean case, 1973–2002

Regardless of recent attempts to explain crime control in relation to its social structural conditions, few studies have assessed the economic, organizational, and political context of crime control simultaneously. This study integrated these three contexts into a single project to test the relevance of social structural explanations on major crime control practices over the past three decades in South Korea. By using a variety of official statistics, time-series regressions were used. The level of crime consistently explained most variation in the arrest rates for all four categories of crimes. Prosecutions also seemed to be closely responsive to the level of crime. However, the link between crime and incarceration rates was not found for all categories of crimes. This finding indicates that levels of incarceration could be determined by external factors such as the economic conditions, organizational capacity, and political climates. In addition, economic conditions, which were measured by the unemployment rate, appeared to have a strong relationship to all crime control practices; it was positively and statistically significant for arrest, prosecution and incarceration rates. Political repression was inversely related to all three practices. However, organizational capacity only seemed to affect incarceration rates. Failure or inconsistencies of some of the social contexts in explaining crime control practice in South Korea can be assessed in both methodological and substantive grounds. This underscores the need to develop more solid theoretical arguments and empirical measures for their roles in crime control.     

重大责任事故罪立法完善之探讨

重大责任事故罪是实践中常见多发的一种过失犯罪,然而我国现行刑法对该罪的构成要件的设计及法定刑的配置方面都存在缺陷,本文就此相关问题进行了探讨,并重新设置了构成要件和法定刑。     

The national crime survey and rape: The case of the missing question

Existing data on rape from the National Crime Survey (NCS) are of questionable value. These data are problematic because the survey never asks respondents directly whether they have been raped. As a result, it is difficult to ascertain exactly what the NCS is measuring. Nonetheless, there is some evidence that the NCS underestimates rape, thereby reinforcing the perception that rape is a rare occurrence. This paper also examines the redesign of the NCS and discusses the efficacy of the proposed changes in terms of their impact on the study of rape.     

Beyond crime seriousness: Fitting the punishment to the crime

This paper presents an exposition of how the factorial survey approach may enhance empirical assessments of the complex judgment principles involved in public views of just punishments for convicted offenders. Ratings of the appropriateness of sentences given across 50 typical crimes obtained from a household sample (N=774) of the Boston SMSA and several special-interest samples in 1982 are examined in three alternative ordinary least-squares (OLS) regression equations. These analyses show there is not a one-to-one direct relationship between public perceptions of the seriousness of criminal acts and desired sanctions. Crime seriousness is modified by the characteristics of the offenders and victims and by the consequences of the crimes. Preferred punishments also vary in severity by demographic, experiential, and attitudinal characteristics of the persons who make the judgments.     

Art crime: a brief introduction

Art crime refers to criminally punishable acts involving works of art and includes a spectrum of phenomena as diverse as art thefts and confiscations, faked and forged art, vandalism, and illicit excavation and export of antiquities and other archaeological materials. This paper provides a cursory introduction to a variety of art crimes, and discusses the consequences of such crimes.     

International regime complexes and corporate crime: a research agenda based on the Volkswagen diesel fraud case

Crime, Law and Social Change - Criminological literature has often pointed to the absence or weakness of existing international regulation as important explanatory factors of corporate crime in...     

Strategic versus emergent crime groups: the case of Vietnamese cannabis cultivation in the Netherlands

This article addresses the nature and development of the Vietnamese involvement in cannabis cultivation in the Netherlands. The findings are based on empirical data collected from national police registrations, case studies and in-depth interviews with over 30 Dutch and international respondents. The authors describe the background characteristics of Vietnamese cannabis farmers, the structure of the predominantly mono-ethnic Vietnamese criminal groups and the international context. A situational approach to organised crime is applied to illustrate the ‘emergent’ character of the Vietnamese crime groups as opposed to a ‘strategic’ context of organised crime. The Vietnamese supervisors in the Netherlands have legal citizenship and often have ‘careers’ in cannabis-related crimes. It would appear that for a Vietnamese gardener or farmer, the path into cannabis cultivation is linked to financial debt. Besides situational factors, group characteristics, such as the migrant community, seem important in understanding the Vietnamese involvement in the Dutch cannabis market.     

The effects of mass media on crime prevention awareness,attitudes, and behavior: The case of crime stoppers

Research has been limited on the effects of mass media in increasing awareness of and participation in crime prevention programs. Mass media campaigns have been criticized as ineffective because they are neither informative nor motivating. Crime Stoppers is a program that appears responsive to these criticisms. The program involves dramatic reenactment of unsolved crimes and promises monetary rewards and anonymity for persons with information leading to the arrest or conviction of criminals. The present research examines the effects of Crime Stoppers on awareness, attitudes, and behaviors. Implications for theory and policy are discussed.     

Science, politics, and crime prevention: Toward a new crime policy

Objective

Crime prevention has entered a new, more robust phase of research activity and holds greater relevance to policy and practice today than ever before. It stands as an important component of an overall strategy to reduce crime. This paper sets out a modest proposal for a new crime policy to help build a safer, more sustainable society.

Materials and methods

Narrative meta-review of the crime prevention literature.

Results

The central features include: ensuring that the highest quality scientific research is at center stage in the policy-making process; overcoming the “short-termism” politics of the day; and striking a greater balance between crime prevention and crime control. Both simulation studies and experiences in Washington State show that early prevention can reduce crime, save money, and reduce the need for costly incarceration.

Conclusions

Quality criminological research should be used to strike a policy balance between crime prevention and crime control.