The rise in financial fraud has prompted regulatory proposals under the Payment Services Regulation in the form of a shared liability model provisioned under Article 59. The potential proposal by the European Parliament could now extend liability beyond Payment Service Providers to Electronic...

Revealing the harsh reality of trafficking in persons and forced labour within the Southern Africa and Indian Ocean Region, the Regional Baseline Assessment sheds light on prevalent challenges and critical gaps in addressing these criminal activities. Despite efforts to combat trafficking,...

WTO rules support efforts to address the threat of illicit trade in medical products by promoting transparency and predictability and setting the foundation for strengthened border and regulatory controls and enhanced cooperation. This publication explores WTO tools and activities that can help...

Ungeachtet des allgemein enorm hohen Schadenspotenzials von wirtschaftskriminellen Handlungen stehen entsprechende Phänomene - im Verhältnis zu anderen Formen der Kriminalität - im Rahmen wissenschaftlicher Forschung nur selten im Fokus. Selbiges gilt auch für die Gruppe der kleinen und...

"Popular histories of organized crime in the United States often look to the "Mafia" and the sons of early twentieth-century immigrants--such as Al Capone, Lucky Luciano, and Meyer Lansky--for their origins. In this second edition of Organized Crime and American Power, Michael Woodiwiss...

Do jobs and income-transfer programs affect crime? The answer depends on why one is asking the question, which shapes what one means by "crime." Many studies focus on understanding why overall crime rates vary across people, places, and time; since 80% of all crimes are property offenses, that's...

Theories of crime in economics focus on the roles of deterrence and incapacitation in reducing criminal activity. In addition to deterrence, a growing body of empirical evidence has shown that both income support and employment subsidies can play a role in crime reduction. This paper extends the...

Noncarceral conviction is a common outcome of criminal court cases: for every individual incarcerated, there are approximately three who are recently convicted but not sentenced to prison or jail. We develop an empirical framework for studying the consequences of noncarceral conviction by...

An alarming number of women and girls become victims/survivors of gender-based violence (GBV) at least once during their lifetime. While GBV has garnered more attention from policymakers in recent years, and has become a top gender-equality priority for OECD countries, significant challenges...

This report provides an overview of the policies and procedures for addressing child sexual exploitation and abuse (CSEA) material across the global top-50 online content-sharing services. It finds that only 10 of the 50 services define CSEA with sufficient detail to understand what is...

We study the implications of police discretion for public safety. Highway patrol officers exercise discretion over fines by deviating from statutory fine rules. Relying on variation across officers in this discretionary behavior, we find that harsher sanctions reduce future traffic offending and...

The standard economic model of police stops implies that the contraband hit rate should rise when the number of stops or searches per officer falls, ceteris paribus. We provide empirical corroboration of such optimizing models of police behavior by examining changes in stops and frisks around...

Do investors anticipate that demands for racial equity will impact companies? We explore this question in the context of the Black Lives Matter (BLM) movement--the largest racially motivated protest movement in U.S. history--and its effect on the U.S. policing industry using a novel dataset on...

In Challenges to US and Mexican Police and Tourism Stability, author Peter Tarlow examines the US-Mexico border crisis and its impact on tourism, along with tourism security in both the United States and Mexico. He also examines the impact of police corruption and cartels on the tourism...

It is difficult to know if racial discrepancies in police stop and search data are caused by racial bias or statistical discrimination. In part, this is due to uncertainty over the benchmark of unbiased police behavior: do officers aim to maximize arrests or to minimize crime? In this paper, I...

Economic and financial crimes are growing in numbers, complexity and reach, making them increasingly difficult to investigate and successfully prosecute. This report details efforts in Latvia to strengthen its criminal justice system against financial and economic crimes. It highlights the range...

OBChSS — unikalʹnaja, edinstvennaja v mire specslužba, borovšajasja s samymi izvorotlivymi prestupnikami sovetskogo vremeni — s torgovoj mafiej, so spekuljantami i falʹšivomonetčikami, s valjutčikami i temi predstaviteljami nomenklatury, kotorye putali ličnyj karman s...

This paper examines the effects of reducing the supply of low-skilled immigrant workers on the labor market outcomes of domestic workers. We use temporal and geographic variation in the introduction of Secure Communities (SC), a county-based immigration enforcement policy, combined with data...