Corruption, impunity and mistrust: moving beyond police gatekeepers for researching gangs

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Ellen Van Damme
Keyword(s):  
Law Enforcement ◽  
Central America ◽  
Design Methodology ◽  
Research Needs ◽  
Law Enforcement Agencies ◽  
Police Corruption ◽  
Content Type ◽  
Detention Centers ◽  
Entry Points ◽  
The Right

Purpose This paper aims to discuss the importance of having several entry points into the field, via gatekeepers who do not belong to law enforcement agencies, in contexts where the police cannot be defined as trustworthy. Design/methodology/approach The argumentation of this paper is based on qualitative research on women and gangs in Honduras. An ethnographical methodology was implemented, which included over a year of observations, 65 interviews and two focus groups in gang-controlled communities and detention centers in Central America (with a focus on Honduras), between 2017 and 2020. The paper implements a feminist reflexive approach, focusing on patriarchy, positionality and silence. Findings Collaborating with the police as gatekeepers in gang research needs to be reevaluated. In countries such as Honduras, the police are riddled with corruption and impunity, which eventually leads to mistrust among gang members and other citizens. Hence, it is recommended to approach other, non-law enforcement, gatekeepers, who often stand much closer to the gangs and have a less conflicted or biased position toward them and toward other people living in gang areas. Research limitations/implications A feminist reflexive approach is recommended for researching women and gangs, and thus also for choosing the right gatekeepers in the field, taking into account researchers’ and gatekeepers’ positionality. Originality/value Police corruption in relation to gangs and gang-related crimes often goes unreported and silences people living in gang-controlled areas. This paper exposes these conflicted roles, not only regarding police abuse vis-à-vis gangs and people living in gang areas but also in relation to gang researchers in the field.

Organized crime in Brazil

2015 ◽  
Vol 18 (2) ◽  
pp. 234-247 ◽  
Author(s):  
George Henry Millard ◽  
Tim Hundleby
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Design Methodology ◽  
Research Needs ◽  
Content Type ◽  
Developmental Context

Purpose – The purpose of this paper is to look at the origins and development of organized crime in Brazil. Design/methodology/approach – The authors draw on their experience working in law enforcement for many years in Brazil. Findings – The paper outlines the major crimes committed by organized crime in Brazil and the structure of the main organization carrying them out. Research limitations/implications – The research concentrates on São Paolo and further research needs to be done. Originality/value – This is the first attempt to put the development of organized crime in Brazil into a historical and developmental context.

Extra-judicial killings and human rights law: Bangladesh perspective

2017 ◽  
Vol 59 (6) ◽  
pp. 1116-1125 ◽  
Author(s):  
Md Sazzad Hossain
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
International Human Rights Law ◽  
Human Rights Law ◽  
Right To Life ◽  
Law Enforcement Agencies ◽  
International Human Rights ◽  
Content Type ◽  
International Human ◽  
The Right

Purpose The main purpose of this paper is to explore the extra-judicial killing situation in Bangladesh by analyzing both national and international human rights law. In addition, this paper will also identify the remedy that is available for the victim’s family for extra-judicial killing by law enforcement agencies, especially the Rapid Action Battalion of Bangladesh. Design/methodology/approach This is a qualitative research where both primary and secondary sources have used to identify the situations of extra-judicial killings in Bangladesh, the human rights instruments and the judicial activism to protect human rights. Findings This paper will show impunity of the law enforcement agencies increasing the number of extra-judicial killings of citizens, by violating the Constitutional and International human rights law that deal with “right to life”. The state sovereignty is not hindering the implementation of the international law, but the judiciary of Bangladesh needs to be more efficient in protecting citizens’ human rights, along with bringing criminal prosecution against members of the law enforcement agencies, by providing “effective and adequate” remedy to the victim’s family. Research limitations/implications While analyzing the “right to life” under the International Human Rights Conventions, this paper will only deal with the UDHR and the ICCPR, as Bangladesh has ratified those Conventions. Originality/value This paper will add value to identify the present rights of the citizen under domestic and international law and to incorporate new legislation through finding the lack of present legislation to protect the right to life and remedy for extra-judicial killings in Bangladesh.

A preliminary study of autism and cybercrime in the context of international law enforcement

2015 ◽  
Vol 1 (1) ◽  
pp. 2-11 ◽  
Author(s):  
Rebecca Ledingham ◽  
Richard Mills
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Design Methodology ◽  
Autism Spectrum ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
The Past ◽  
Preliminary Study ◽  
Spectrum Disorders ◽  
Practical Implications

Purpose – The purpose of this paper is to explore the association of cybercrime, autistic spectrum conditions and international law enforcement, the past decade having seen a significant growth in reported cybercrimes involving autistic individuals. Design/methodology/approach – Interest in the profile of autism and cybercrime and the pathways whereby such offences are committed is shared by key law-enforcement agencies worldwide. This was explored by literature review and survey. Findings – The authors identified a presence of persons with Autism Spectrum Disorders but no empirical evidence to suggest a prevalence or an over representation of autistic individuals committing cybercrime offences. At present profiling, pathways, and recording is under developed. Research limitations/implications – Paucity of literature on cybercrime and autism. Awareness of autism within law-enforcement agencies and the absence of key diagnostic and other data from the cross-section of agencies surveyed. Practical implications – Improve detection, diversion, profiling, risk and pathways into cybercrime. Social implications – Better prediction of risk of cybercrime and improved responses. Originality/value – Original paper believed to be the first to look at cybercrime and ASD in the context of international law enforcement.

Perspectives of directors of civilian oversight of law enforcement agencies

2018 ◽  
Vol 41 (4) ◽  
pp. 435-447 ◽  
Author(s):  
Richard A. Rosenthal
Keyword(s):  
Law Enforcement ◽  
Design Methodology ◽  
Point Of View ◽  
Access To Information ◽  
Structured Interviews ◽  
Government Officials ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
The Usa ◽  
Past Experiences

Purpose The purpose of this paper is to involve interviews with civilian oversight of law enforcement (COLE) directors from throughout the USA with the purpose of obtaining their perspectives on what it takes to create and sustain successful COLE programs. Design/methodology/approach The project involved 24 semi-structured interviews with experienced COLE directors. The interviews were transcribed and coded and this paper presents these perspectives according to patterns identified during analysis. Findings The research identified themes and patterns in the attitudes of the oversight directors which included numerous conditions necessary for success of an oversight agency. Amongst the most important conditions included agency independence, director job security, the need for professional qualified staff, unfettered access to information, the ability to publicly report on the agency’s work and a willingness on the part of government officials to tolerate criticism of the police. Originality/value This is the first study to identify the challenges and impediments to sustainable COLE mechanisms from the point-of-view of experienced agency directors. The findings can be used by future practitioners to learn from past experiences.

Early identification and intervention with individuals at risk of becoming involved in serious and organised crime (SOC)

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Mick Hurley ◽  
Laura Jane Boulton
Keyword(s):  
Risk Factors ◽  
Law Enforcement ◽  
Design Methodology ◽  
Pilot Project ◽  
Organised Crime ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Stage Process ◽  
Organised Crime Groups ◽  
Preventative Interventions

Purpose This paper aims to examine the “engage” pilot project and related processes for identifying individuals vulnerable to becoming involved in serious and organised crime groups (OCGs). Design/methodology/approach In this, a six-stage process developed in the five pilot sites to guide interventions is described. The project identified 18 individuals who have confirmed low level involvement in OCGs based in 5 areas of Greater Manchester by combining risk factors and the connecting of records held by law enforcement agencies. Findings Key risk factors found to be associated with the 18 individuals identified are described in relation to literature and discussed in terms of future intervention possibilities. A brief description of the key findings of the evaluation of the pilot project is also included. Originality/value Together these findings are discussed to explore the challenges of preventative interventions tailored towards young people already involved in criminality and offers recommendations for future programmes in this field.

Sexual assault investigations and the factors that contribute to a suspect's arrest

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
James Markey ◽  
Thomas Scott ◽  
Crystal Daye ◽  
Kevin J. Strom
Keyword(s):  
Law Enforcement ◽  
Sexual Assault ◽  
Design Methodology ◽  
Evidence Base ◽  
Data Abstraction ◽  
Sexual Assaults ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Factors Associated ◽  
Physical Evidence

PurposeSexual assault investigations present uniquely challenging circumstances to detectives, and a small proportion result in arrest. Improving sexual assault investigations requires expanding the evidence base to improve our understanding of how these investigations unfold and the factors associated with positive case outcomes, including the likelihood that an offender is arrested.Design/methodology/approachThe authors abstracted data on 491 adult sexual assaults investigated by five large and midsized law enforcement agencies to describe the characteristics of sexual assault investigations and to explain the relationships between these characteristics and the likelihood that a suspect is arrested.FindingsOverall, detectives move swiftly to investigate sexual assaults but tend to miss investigative opportunities that increase the likelihood of an arrest, like locating and processing the crime scene or pursuing interviews with key witnesses and leads. Sexual assaults typically lack physical evidence that can be used to identify and lead to an arrest of a suspected offender; when this evidence is present, the case is more likely to result in an arrest. Delayed reporting of the crime to law enforcement decreases the likelihood of a suspect being arrested, but the mechanisms are unclear.Originality/valueFew studies have used a detailed data abstraction process for a large sample of cases from multiple law enforcement agencies to understand sexual assault investigations and their case outcomes. The results can improve practitioners' and researchers' understanding of sexual assault investigations, including those factors that increase the likelihood of a suspect's arrest.

Money laundering through raw diamonds

2020 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Fabian Maximilian Johannes Teichmann ◽  
Marie-Christin Falker
Keyword(s):  
Law Enforcement ◽  
Money Laundering ◽  
Qualitative Content Analysis ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Compliance Officers ◽  
German Speaking ◽  
Three Stages ◽  
Practical Implications ◽  
Combat Money Laundering

Purpose This paper aims to illustrate how illegally obtained funds are laundered through raw diamonds in Austria, Germany, Liechtenstein and Switzerland. Design/methodology/approach To identify specific money laundering techniques involving raw diamonds, this study used a qualitative content analysis of data collected from 60 semi-standardized interviews with both criminals and prevention experts and a quantitative survey of 200 compliance officers. Findings Raw diamonds are extraordinarily suitable for money laundering in European German-speaking countries. In particular, they may be used in all three stages of the laundering process, namely, placement, layering and integration. Research limitations/implications Because the qualitative findings are based on semi-standardized interviews, their insights are limited to the perspectives of the 60 interviewees. Practical implications Identifying gaps in existing anti-money laundering mechanisms should provide compliance officers, law enforcement agencies and legislators with valuable insights into how criminals operate. Originality/value While prior studies focus on the methods used by organizations to combat money laundering and how to improve anti-money laundering measures, this paper investigates how money launderers operate to avoid detection, thereby illustrating authentic experiences. Its findings provide valuable insights into the minds of money launderers and combines criminal perspective with that of prevention experts.

The importance of corporate political strategies

2018 ◽  
Vol 34 (1) ◽  
pp. 31-33
Keyword(s):  
Design Methodology ◽  
Reading Time ◽  
Political Strategy ◽  
Research Needs ◽  
Content Type ◽  
Corporate Political Strategies ◽  
New Ideas ◽  
Pertinent Information ◽  
Corporate Political Strategy ◽  
Practical Implications

Purpose This paper aims to review the latest management developments across the globe and pinpoint practical implications from cutting-edge research and case studies. Design/methodology/approach This briefing is prepared by an independent writer who adds their own impartial comments and places the articles in context. Findings There is a substantial body of research on corporate political strategy, but most is theoretical, lacking empirical evidence, and is widely geo specific. More research needs to be done in clarifying the field, and developing new ideas for emerging markets. Originality/value The briefing saves busy executives, strategists, and researchers hours of reading time by selecting only the very best, most pertinent information and presenting it in a condensed and easy-to-digest format.

Revitalising Waqf (endowment) lands for agribusiness: potentials of the anchor company models

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Norfaridah Ali Azizan ◽  
Amirul Afif Muhamat ◽  
Sharifah Faigah Syed Alwi ◽  
Husniyati Ali ◽  
Amalia Qistina Casteneda Abdullah
Keyword(s):  
Household Income ◽  
Design Methodology ◽  
Potential Role ◽  
Islamic Law ◽  
Living Condition ◽  
Previous Literature ◽  
Content Type ◽  
Muslim Countries ◽  
The Right

PurposeWaqf (endowment) lands constitute as among the highest types of waqf (endowment) properties in Malaysia; yet it is still unable to reach its maximum potential due to various challenges such as capital, location, legal and administrative issues. Therefore, this study intends to explore these issues by focussing on the two states in Malaysia (Selangor and Perak) that have fertile lands but different management authorities.Design/methodology/approachThere were series of interviews that had been conducted with ten (10) key informants who are experts and practitioners in the areas of Shariah (Islamic law), farming, agribusiness, land management and waqf.FindingsFindings exhibit that constraints and challenges that had been highlighted in the previous literature still exist (although some improvements had been made), but there is emerging theme that the study intends to highlight which is on the needs to secure market for the agribusiness produce and the potential role of anchor company in the agribusiness. It is pertinent that for agribusiness to thrive, selecting the right anchor company that has the capacity to address the challenges is necessary. This study posits two anchor company models (Waqf Trustee-Anchor Company and Waqf Trustee-Anchor Company-Community Farmers) that can be applied for agribusiness on the waqf lands.Research limitations/implicationsThis study is based on the Malaysia's context influenced by specific country's features. Nevertheless, such findings can still be used as reference or benchmark by other endowment trustees in other countries especially for the Muslim countries as well as the non-Muslim countries that have significant Muslim populations.Social implicationsThe suggested models have potentials to improve the living condition of the B40 (below 40% household income) in Malaysia because the models encourage their participation in the agribusiness activities.Originality/valueThis study focusses on the agribusiness, which is rarely being given attention in previous literature in the context of endowment lands. Therefore, this article bridges the literature gap and at the same time attempts to provide suggestion to address the pertinent issue – the underutilised endowment lands.

In quest of goldilocks ranges in searching for information on the web

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Anna Matysek ◽  
Jacek Tomaszczyk
Keyword(s):  
Information Search ◽  
Design Methodology ◽  
Search Task ◽  
Web Searching ◽  
Content Type ◽  
Scientific Disciplines ◽  
Preliminary Study ◽  
The Right ◽  
User Experiment ◽  
Practical Implications

PurposeThe quest to discover optimal conditions or amounts has been carried out in many scientific disciplines and practical fields. In astrophysics, biology, medicine, psychology and education, the quest has resulted in finding the right amount of something, a desirable middle between extremes, a balance between conditions or the optimal state of a system. The results are referred to as the Goldilocks principle, which is based on the idea of being “just right”. The aim of our study was to find out if there are any measures in information search that could be identified as Goldilocks ranges.Design/methodology/approachWe conducted a user experiment in which 68 participants carried out a time-unlimited, topical search task involving finding relevant websites on the basis of which the participants were supposed to prepare a presentation on a given topic. We examined aspects of their search behavior.FindingsWe found that information search Goldilocks ranges can be identified for a length of a search session, number of relevant results, number of queries submitted and number of search engine results pages (SERPs) visited. This preliminary study has resulted in indicating the following dominant ranges: Number of relevant documents found: 5–8; Time spent searching: 21–35 min; Number of queries submitted: 3–7; Number of SERPs viewed: 1–3.Originality/valueTill now, no one has studied Goldilocks ranges in information retrieval. The Goldilocks ranges have some practical implications for improving the effectiveness of web searching.

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