Preliminary insights and analysis into weapon enabled sexual offenders

2014 ◽  
Vol 6 (3) ◽  
pp. 174-184 ◽  
Author(s):  
Paul Dawson ◽  
Alasdair M. Goodwill ◽  
Louise Dixon
Keyword(s):  
Sexual Offenders ◽  
Design Methodology ◽  
Organised Crime ◽  
Crime Analysis ◽  
Sexual Assaults ◽  
Demographic Differences ◽  
Content Type ◽  
Serious Crime ◽  
Weapon Use ◽  
Attack Location

Purpose – Weapon use is recognised as a key crime concern in England and Wales but has received relatively little focused research. The purpose of this paper is to examine weapon use by sexual offenders to develop new insights relevant for a police audience. Specifically, to examine the prevalence of weapons within sexual offenders and explore the differences between weapon and non-weapon enabled offenders on a range of characteristics. Design/methodology/approach – A sample of 1,618 single, stranger, solved, serious sexual assaults were provided by the Serious Crime Analysis Section of the Serious Organised Crime Agency. In all, 20 per cent of offenders were weapon enabled. Findings – There were almost no demographic differences between weapon enabled and non-weapon enabled offenders. In terms of the offence itself, there were many significant differences between the groups in terms of precautions used, victim involvement, injury, attack behaviours, victim approach and attack location. Further multivariate analysis revealed aspects of the offence that were associated with weapon use; these are broadly discussed within themes of violence and evidence of planning. Originality/value – The authors argue that an examination of weapon use is valuable in illustrating how offenders differ in their offence and provide insights for the investigation of such crime.

Viewing organised crime and terrorist organisations through the financial threats they pose to society

2018 ◽  
Vol 25 (4) ◽  
pp. 940-950
Author(s):  
Thomas Ren
Keyword(s):  
Case Studies ◽  
Design Methodology ◽  
Conceptual Models ◽  
Real Life ◽  
Organised Crime ◽  
Meaningful Difference ◽  
Content Type ◽  
Financial Perspective ◽  
Enterprise Theory

Purpose The purpose of this paper is to examine whether there is a meaningful difference, viewed from a financial perspective, in distinguishing between organised crime and terrorist organisations, with regard to the control and mitigation of the threats that they pose to society. Design/methodology/approach The paper uses conceptual models obtained from enterprise theory and economics, as well as criminology, and makes use of case studies through the application of these models. Findings The paper finds that when viewed from a financial perspective, there is no meaningful difference in distinguishing between the groups because many have undergone processes of convergence and transformation, such that they assume each other’s operational and motivational characteristics. However, the answer also depends on how precisely one defines each type of illicit group as well as the transitions they undergo. Originality/value The value of this paper is that it applies two separate models on interactions between organised crime and terrorist organisations, the terror–crime continuum and interaction spectrum, to real life situations. After assessing their validity for more recent examples of such illicit groups, it then provides a balanced argument as to distinguishing between organised crime and terrorism. One limitation towards the paper’s originality, however, is that it draws mainly from pre-existing literature.

What leads victims to resist? Factors that influence victim resistance in sexual assaults

2019 ◽  
Vol 9 (3) ◽  
pp. 122-137
Author(s):  
Samantha Balemba ◽  
Eric Beauregard
Keyword(s):  
Design Methodology ◽  
Detrimental Effect ◽  
Child Victims ◽  
Sexual Assaults ◽  
Content Type ◽  
Future Potential ◽  
The Individual ◽  
Victim Resistance ◽  
Victim Vulnerability ◽  
Relevant Factors

PurposeVictim resistance has been shown to have an important impact on the outcome of sexual assaults. Thus, the factors that affect a victim’s likelihood of various levels of resistance are relevant to consider, given the possibly detrimental effect these actions can have on crime outcome. While not intended to blame the victim in any way, it is important to examine the role the victim plays within a sexually coercive interchange in order to completely understand the sex crime event and, thus, be able to inform potential victims as to the patterns that increase resistance and, potentially, overall violence. The paper aims to discuss this issue.Design/methodology/approachSequential logistic regression analyses were conducted on a sample of 613 sex offenses (incorporating both adult and child victims) to examine the individual and combined effects of offender lifestyle, disinhibitors, victim vulnerability, situational impediments and offender modus operandi on victim resistance levels.FindingsResults suggest that indicators of offender mindset are significant, particularly the use of pornography prior to the crime, and affect victim interpretation and response to the offender’s actions during the course of the assault. Other relevant factors include the victim’s age and the degree of violence present in the offender’s approach and subsequent offending strategies.Originality/valueThis information would be helpful to incorporate into victim education programs so that past and future potential victims can better understand the criminal event and the causes and effects of their own actions within that event.

Impediments affecting the curbing of illicit financial flows of organised crime in developing economies

2019 ◽  
Vol 26 (1) ◽  
pp. 5-21 ◽  
Author(s):  
Emmanuel Sotande
Keyword(s):  
Developing Countries ◽  
Developing Economies ◽  
Task Force ◽  
Organised Crime ◽  
Policy Implications ◽  
Periodic Review ◽  
Financial Flows ◽  
Content Type ◽  
Serious Crime ◽  
Illicit Financial Flows

Purpose The purpose of this paper is to examine the treats hindering war against illicit financial flows of organised crime in developing economies and Nigeria in particular. The examination shows that the impediments facing the fight against money laundering and organised crime financial flows vary from one country to another. It may be lesser in developed economies where most instruments, treaties and best practice recommendations to curb serious crime originated from. However, the impediments against the proceeds of organised crime in developing economies are overwhelming. Design/methodology/approach The research methodology adopted was qualitative analysis. This was applied through the use and analysis of documents and expert interviews. Findings The impediments jeopardising the success against organised crime and other related serious crime financial flows in developing economies are devastating. Consequently, the study offered some policy implications to help mitigate these impediments in developing countries. The dynamics and the phenomena of organised crime business model are operated with ingenious strategies within the global states. Therefore, staying in control of the menace and the threats originated from the organised criminal activities would require periodic review of the global initiatives, standards and strategies deployed by the standard setters to combat organised crime and its financial flows in developing and evolving economies. Additionally, the implementing countries should be carried along and allow to make inputs when such initiatives and standards are being developed. Social implications In Nigeria, there is a clear evidence of “collateral damage” in terms of social justice as result of financial exclusion of many bankable adults of the country that do not possess unique identities for account opening documentation and customer due diligence of the Financial Action Task Force recommendation 10. Originality/value There have been quite a number of studies on organised crime and still fewer have recognised the need to explore the success or failure of combating the proceeds of crime in developing economies. This study provides answer to these gaps by screening associated risks of fighting the proceeds of organised crime in developing countries and Nigeria in particular.

Overseas financial investigation of organised crime

2015 ◽  
Vol 18 (3) ◽  
pp. 371-381 ◽  
Author(s):  
Rick Brown ◽  
Samantha Gillespie
Keyword(s):  
Design Methodology ◽  
Effective Means ◽  
Secondary Analysis ◽  
Organised Crime ◽  
Quality Of Information ◽  
Content Type ◽  
Practical Implications ◽  
Insight Into

Purpose – The purpose of this paper is to explore the problems that arise when undertaking a financial investigation that involves tracing assets in foreign jurisdictions. Design/methodology/approach – The paper is based on a secondary analysis of data collected as part of a qualitative study of the role of financial investigation in tackling organised crime. This was based on interviews with investigating officers, financial investigators and Crown Prosecution Service representatives associated with 60 cases. Of the 60 cases, 36 were found to have an international dimension. Findings – The study found a number of problems with undertaking overseas financial investigations. These included problems with the letter of request process, difficulties tracking assets in some countries and problems with tracing funds transferred through money service bureaux. Informal contact on a police-to-police basis was generally considered an effective means of improving the quality of information received. Research limitations/implications – This study is based on just 60 cases of organised crime in which financial investigation was used. The extent to which these findings can be generalised to other cases is unclear. Practical implications – The study highlights the most common obstacles to overseas financial investigation that should be addressed. In addition, the importance of informal contact with overseas police jurisdictions may highlight a means of improving requests for assistance. Originality/value – This paper provides an important insight into the views of operational staff undertaking overseas financial investigations and as such highlights the particular difficulties in this work.

Follow the money to achieve success: achievable or aspirational

2017 ◽  
Vol 24 (3) ◽  
pp. 425-436 ◽  
Author(s):  
Nicholas Alan McTaggart
Keyword(s):  
Law Enforcement ◽  
Literature Review ◽  
Money Laundering ◽  
Financial Institutions ◽  
Design Methodology ◽  
Organised Crime ◽  
Economic Crime ◽  
Content Type ◽  
Terrorist Financing ◽  
The Subject

Purpose The purpose of this paper is to highlight the extent to which organised crime and the environment have altered in relation to money laundering and terrorist financing and to explore whether strategies to “follow the money” have been successful. Design/methodology/approach This paper is based on personal analysis and involvement as a practitioner in law enforcement and includes a broad literature review on the subject of terrorist financing and money laundering. Findings Money laundering, terrorist financing and economic crime activity are being disguised in the “noise” of business by specialists that have become very adept at their craft. Financial institutions and lawmakers have invested heavily in countering money laundering and terrorist financing. However, its real effectiveness is somewhat doubtful. Originality/value This paper serves to stimulate further discussion and research on how all actors can increase collaboration and co-operation to increase the effectiveness of disruption strategies associated with these classes of crime.

scholarly journals Factors associated with reporting of sexual assault among college and non-college women

2017 ◽  
Vol 9 (4) ◽  
pp. 279-289 ◽  
Author(s):  
Ryan Spohn ◽  
Abby Bjornsen ◽  
Emily M. Wright
Keyword(s):  
Sexual Assault ◽  
College Women ◽  
Design Methodology ◽  
Telephone Survey ◽  
Multivariate Analyses ◽  
Sexual Assaults ◽  
Content Type ◽  
Factors Associated ◽  
Definition Of ◽  
Practical Implications

Purpose The purpose of this paper is to examine factors impacting college and non-college women reporting sexual assault to police. The goal is to increase knowledge regarding differences in the rates of reporting and reasons for reporting across these two groups. Design/methodology/approach Participants were drawn from a national telephone survey of US women and a sample of US college women. Bivariate and multivariate analyses were conducted to determine factors influencing the reporting of sexual assault to police. Findings Non-college women were more likely than college women to report to police. Women who perceived their victimization as rape were much more likely to report to the police and women who had contact with a helping agency were also much more likely to report their assault. Contacting a helping agency is more relevant to non-college women’s reporting to police, while considering the assault a rape is more important for college women. Practical implications The results suggest that significant work is needed to encourage women in college to view sexual assaults as worthy of reporting. Boosting victim awareness and access to services is paramount. Providing education and empowerment to student victims to inform their perceptions about the definition of rape is vital, as women perceiving sexual assault as rape are more likely to report the incident. Originality/value The research significantly adds to the literature indicating differences in rates of reporting and the factors that impact reporting uniquely for college vs non-college women.

Consumer action in response to ethical violations by service operations firms

2016 ◽  
Vol 11 (1) ◽  
pp. 24-45 ◽  
Author(s):  
Max Chipulu ◽  
Udechukwu Ojiako ◽  
Alasdair Marshall
Keyword(s):  
Design Methodology ◽  
Service Operations ◽  
Demographic Differences ◽  
Age And Gender ◽  
Content Type ◽  
Hierarchical Linear Modelling ◽  
Consumer Action ◽  
Ethical Violations ◽  
Linear Modelling ◽  
And Gender

Purpose – The purpose of this study is to examine whether individual demographic and socio-cultural factors affect actions taken by consumers in relation to ethical violations and failure (or perceived ethical violations and failure) by service operations firms. Design/methodology/approach – Data collection was undertaken over a two-year period, from 2011 to 2013, and involved sampling 3,155 respondents from 19 countries. Data analysis was undertaken utilizing hierarchical linear modelling (HLM). Findings – Findings suggest that although both individual demographic factors (age and gender) and societal differences do affect ethical actions taken by service consumers, inter-societal cluster variations have a more significant effect on the ethical action than individual demographic differences do. Originality/value – For service operations firms, the study findings offer evidence on the need for constant readjustment of service attributes in line with the ethical dispositions of the different demographic and socio-cultural clusters within the consumer base.

Exploring infiltration behaviour by organised crime groups

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Mariska Fourie ◽  
Philip Steenkamp ◽  
Jacqui-Lyn McIntyre-Louw ◽  
Clinton Oellermann
Keyword(s):  
Design Methodology ◽  
Organised Crime ◽  
Business Decision ◽  
Holistic View ◽  
Content Type ◽  
Legal Market ◽  
Criminal Opportunities ◽  
Decision Making Processes ◽  
Organised Crime Groups ◽  
Organic As

Purpose This paper aims to provide a holistic view of infiltration behaviour by organised crime groups (OCGs), with a specific focus on the methods used to access the legal market, including factors that drive an organised crime group to pursue infiltration. The act of infiltration is examined as a business decision; therefore, factors such as the surrounding community, the availability of criminal opportunities and broader implications, are considered. Design/methodology/approach Initially, the concept of an organised crime group is explored by, where possible, identifying trends in behaviour and structure. The act of infiltration is dissected, including the infiltration behaviour of OCGs and their related decision-making processes. Findings Infiltration actions are complex; therefore, any countervailing combatting and preventative actions will need to follow suit. OCGs pursue infiltration only when deemed feasible and to their benefit in furthering their illicit actions. Criminal opportunities are pursued across the entire economic sector. When these groups participate in a legal market, their criminality infects the healthy market and leaves it ill and contagious to the rest of the licit economy. Originality/value Infiltration is organic, as it indicates growth or adjustment to changing market conditions. Criminal opportunities are widespread, and their creation is often unintentional–the legal economy casts a shadow. Combatting organised crime, entrenched in the lawful community, requires that the focus should be on the susceptibility of potential infiltration targets through the possible infiltration methods. Furthermore, a broader perspective is needed when considering the underlying motivation for infiltration–it may not only be to generate profit.

Understanding the tangible gifts language of appreciation

2019 ◽  
Vol 18 (5) ◽  
pp. 222-226
Author(s):  
Paul White ◽  
Natalie Hamrick
Keyword(s):  
Employee Engagement ◽  
Design Methodology ◽  
Work Setting ◽  
Primary Language ◽  
Bottom Line ◽  
Demographic Differences ◽  
Content Type ◽  
Gift Cards ◽  
Personal Experiences ◽  
To Receive

Purpose Businesses are spending billions of dollars on recognition rewards with the intent of boosting employee engagement, job satisfaction, and ultimately, their bottom line. However, employee engagement is at an all-time low. The purpose of this study was designed to take a step back to understand if there are demographic differences that influence personal preferences for tangible gifts as their preferred language of appreciation and of those who prefer to receive gifts, what types of gifts are most valued. Design/methodology/approach This study compared the demographics of those who selected tangible gifts as their primary (N  =  8,811), secondary (N = 14,827) or least valued (N  = 108,586) language of appreciation (motivating by appreciation inventory, White, 2011). From those with tangible gifts as their primary language of appreciation, 500 were randomly selected to code their open-ended suggestions for a preferred gift. Findings There are no important factors across the demographics of gender, age or work setting that influence whether individuals are more or less likely to choose tangible gifts as their primary, secondary or least valued language of appreciation. Respondents identified gift cards, additional paid time off and gifts related to desired personal experiences as their top gift choices. Originality/value When giving gifts to colleagues, discovering individuals’ personal preferences (favorite store, restaurant, ticketed event, food, drink and lunch option) is more likely to result in a gift that “hits the mark” in showing appreciation to the recipient.

Retrospective analysis of violent crimes in Marmara, Turkey

2011 ◽  
Vol 34 (1) ◽  
pp. 153-164
Author(s):  
E. Hulya Yukseloglu ◽  
Yasemin Mestan Cumen ◽  
S. Sebnem Ozcan ◽  
Itir Tari Comert ◽  
Gabriel Petridis ◽  
...  
Keyword(s):  
Retrospective Analysis ◽  
Biological Material ◽  
Design Methodology ◽  
Crime Scene ◽  
Marmara Region ◽  
Sexual Assaults ◽  
Violent Crimes ◽  
Content Type ◽  
Biological Evidence ◽  
Crime Types

PurposeThe purpose of this study is to determine the contribution of expert reports, which were prepared as a result of examining the evidence sent to Istanbul Criminal Laboratory, to the conclusion of judicial cases of burglary, homicide, and wounding in the provinces of Marmara Region between the years 2004‐2005.Design/methodology/approachIn this research, 6,249 judicial cases (murder, wounding, burglary) that occurred within the borders of Marmara Region during 2004‐2005 and were submitted to Istanbul Criminal Police Laboratory (KPL) have been subjected to evaluation according to the years (2004, 2005), the type of the case (murder, wounding, or burglary), whether any sexual assaults also occurred, the existence of the biological evidence (blood, saliva, skin residue, hair, tissue, semen, blood and similar biological material), and the conclusion of cases.FindingsWhen analyzing the crime types, it was seen that wounding and burglary were committed the most, respectively in 2004 and 2005. Out of total committed crimes in this period, homicide held the lowest percentage. The most evaluated biological evidence was blood. Sexual assaults realized together with violent crimes were on an average of 0.8 percent. By analyzing the biological evidence, the success in identifying the perpetrators of the cases was only 16 percent, which has to be evaluated carefully.Originality/valueFinding evidence at the crime scene and its proper investigation and submission to courts are extremely important. From this aspect, the expert reports of the Criminal Laboratories have an important level of impact on the conclusion of the cases. Commencing with the evidence collected from homicide, wounding and burglary crimes, which were committed in Marmara Region, it is necessary to evaluate the current situation and offer proposals for increasing its effectiveness.

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