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Crossing borders: Does it matter? Differences between (near-)domestic and cross-border sex traffickers, their victims and modus operandi 跨界:有关系吗?(近)国内和跨境性贩运者及其受害者和作案手法之间的差异
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-04-07 DOI: 10.1177/14773708221092314
Suzanne L. J. Kragten-Heerdink, S. V. D. van de Weijer, F. Weerman
Hardly any research exists that empirically compares (near-)domestic and cross-border sex trafficking. The few studies that do, are based on relatively small samples, and only represent US data. This study substantially extends the scarce scientific knowledge about the differences between the two types of sex trafficking, based on European data. Our sample consists of all 658 (near-)domestic sex traffickers, and all 424 cross-border sex traffickers, registered by the prosecution service in 2008–2017, who are brought to court in the Netherlands. We collected data on these traffickers from registers of the prosecution service, from a file analyses on the indictments/verdicts, and from registers of Statistics Netherlands. These data provide insight into the characteristics of the traffickers, their victims and modus operandi. Our findings show that significant differences between the two types of sex trafficking exist, which is of great importance for better tailored prevention and identification strategies. The most prominent finding is that the threshold to get involved into (near-)domestic sex trafficking is lower than for cross-border sex trafficking. (Near-)domestic sex traffickers are, compared to cross-border sex traffickers, younger (as are their victims), they seldom need to migrate, they operate on a smaller scale (more one-to-one and for a shorter period of time) and practically never in a criminal organization. Furthermore, they use violent means of coercion to control their victims more frequently than cross-border sex traffickers, which can be interpreted as additional evidence for a less organized practice. These findings contribute to a more complete understanding of sex trafficking, in particular of the traffickers who were seldom the direct subject of research.
几乎没有任何研究对国内(近)性交易和跨境性交易进行实证比较。为数不多的研究都是基于相对较小的样本,而且只代表了美国的数据。这项研究以欧洲的数据为基础,极大地扩展了关于两种类型的性交易之间差异的稀缺科学知识。我们的样本包括所有658名(近)国内性贩运者和所有424名跨境性贩运者,这些人在2008年至2017年期间在荷兰被起诉。我们从检察机关的登记处、对起诉书/判决书的档案分析以及荷兰统计局的登记处收集了有关这些贩运者的数据。这些数据有助于深入了解人口贩运者、受害者和作案手法的特点。我们的研究结果表明,两种类型的性交易之间存在显著差异,这对于更好地定制预防和识别策略具有重要意义。最突出的发现是,参与(近)国内性交易的门槛低于跨境性交易。(近)国内性贩运者,与跨境性贩运者相比,更年轻(和他们的受害者一样),他们很少需要移民,他们的活动规模较小(更多的是一对一的,时间更短),实际上从来没有在犯罪组织中。此外,他们比跨界性贩运者更频繁地使用暴力胁迫手段来控制受害者,这可以被解释为一种缺乏组织的做法的额外证据。这些发现有助于更全面地了解性贩运,特别是很少作为直接研究对象的贩运者。
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引用次数: 1
Entangled in the technology-driven borderscape: Border crossers rendered to their digital self 被技术驱动的边界景观所困扰:越境者被呈现为他们的数字自我
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-03-15 DOI: 10.1177/14773708221086717
V. Ferraris
EU management of migration is undergoing an unprecedented transformation because of the use of databases and information systems. Drawing on the concept of border performativity, this article discusses how data is transforming the border. In particular, the article focuses on 1) how the EU JHA databases are evolving, from separate systems each with one purpose to multi-purpose databases, and 2) how the new EU plan – the interoperability regulation – connects and merges biometric and biographical data, as part of a shift from a silo-based approach towards a single centralised information system. The article – based on results of several research projects carried out between 2011 and 2019 adopting mixed methodology – discusses the border crossers’ role in challenging this digital border control, both in light of the current practices of data collection and processing and newly approved EU regulations. The article argues that the transformation of border control practices into practices driven by data processing makes it more difficult for border crossers to manoeuvre the system and legally challenge decisions based on data processing, thus, hampering the transformation of the border from below.
由于数据库和信息系统的使用,欧盟对移民的管理正在经历前所未有的转变。利用边界性能的概念,本文讨论了数据如何转换边界。特别是,本文重点关注1)欧盟JHA数据库是如何发展的,从各自具有一个目的的独立系统发展到多用途数据库,以及2)新的欧盟计划——互操作性法规——是如何连接和合并生物特征和传记数据的,这是从基于筒仓的方法向单一集中信息系统转变的一部分。这篇文章基于2011年至2019年间开展的几个采用混合方法的研究项目的结果,结合当前的数据收集和处理实践以及新批准的欧盟法规,讨论了越境者在挑战这种数字边境控制方面的作用。文章认为,将边境管制做法转变为由数据处理驱动的做法,使越境者更难操纵该系统,也更难对基于数据处理的决定提出法律质疑,从而阻碍了边境的自下而上的转变。
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引用次数: 0
Culture and corruption: An experimental comparison of cultural patterns on the corruption propensity in Poland and Russia 文化与腐败:波兰和俄罗斯文化模式对腐败倾向的实验比较
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-03-08 DOI: 10.1177/14773708221081017
Alexander Fürstenberg, S. Starystach, Andrzej Uhl
The development of effective anti-corruption measures relies on a sound understanding of underlying country-specific cultural patterns of corruption. However, finding these patterns faces the problem of ecological fallacies when tracing back the results of comparative macro-studies to the national level or of using ex-post explanations for cultural variances in experimental research designs. Thus, we ask how cultural patterns can explain country differences in the propensity to act corrupt without neglecting the aforementioned problems. Based on institutional theory, we model path-dependent cultural patterns at the macro, meso and micro levels promoting propensity to act corrupt in Poland and Russia. The results of experimental data gathered from students in Poland and Russia show that the extent to which legal nihilism and ethical dualism are institutionalized at the macro level, as well as the micro factors of gender-specific socialization and studying law, has a significant effect on the propensity to act corrupt.
制定有效的反腐败措施有赖于对具体国家腐败的基本文化模式的深入了解。然而,在将宏观比较研究的结果追溯到国家层面或在实验研究设计中对文化差异使用事后解释时,发现这些模式面临着生态谬误的问题。因此,我们想知道,在不忽视上述问题的情况下,文化模式如何解释国家腐败倾向的差异。基于制度理论,我们对波兰和俄罗斯在宏观、中观和微观层面促进腐败倾向的路径依赖文化模式进行了建模。从波兰和俄罗斯学生身上收集的实验数据表明,法律虚无主义和伦理二元论在宏观层面的制度化程度,以及性别特定的社会化和学习法律的微观因素,对腐败倾向有显著影响。
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引用次数: 4
Crime, justice and criminology in the Republic of Ireland 爱尔兰共和国的犯罪、司法和犯罪学
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-03-01 DOI: 10.1177/14773708211070215
C. Hamilton
This country survey examines the core Irish criminal justice institutions; basic trends in crime and punishment over the last 50 years; and critical junctures in the debate over law and order in recent decades. Using an earlier country survey by O’Donnell (2005a) as a baseline, it charts the significant growth of the discipline of criminology within Ireland. The article argues that Irish criminal justice retains a distinctively local flavour and highlights the promise of Irish criminology in many key areas of contemporary interest.
这项国家调查审查了爱尔兰的核心刑事司法机构;过去50年犯罪和惩罚的基本趋势;以及近几十年来关于法律和秩序的争论的关键时刻。以奥唐奈(O’donnell, 2005)早期的一项国家调查为基准,它描绘了爱尔兰犯罪学学科的显著增长。这篇文章认为,爱尔兰的刑事司法保留了独特的地方风味,并强调了爱尔兰犯罪学在当代许多关键领域的前景。
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引用次数: 6
The Gozi group: A criminal firm in cyberspace? Gozi集团:网络空间的犯罪公司?
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-02-16 DOI: 10.1177/14773708221077615
Jonathan Lusthaus, Jaap van Oss, Philipp Amann
The relative glut of data on cybercriminal forums has led to a growing understanding of the functioning of these virtual marketplaces. But with a focus on illicit online trading, less attention has been paid to the structures of groups that carry out cybercrimes in an operational sense. In economic parlance, some such groups may be known as ‘firms’. This concept has been a significant part of the literature on more traditional forms of organised crime, but is not widely discussed in the cybercrime discourse. The focus of this article is, by way of a case study of the Gozi malware group, to explore the applicability of the concept of firms to the novel environment of cybercrime.
网络犯罪论坛上相对过剩的数据使人们对这些虚拟市场的运作有了越来越多的了解。但由于关注的是非法在线交易,从操作角度来看,人们对实施网络犯罪的组织结构关注较少。在经济学术语中,一些这样的团体可能被称为“公司”。这一概念一直是文献中关于更传统形式的有组织犯罪的重要组成部分,但在网络犯罪的论述中却没有得到广泛讨论。本文的重点是通过对Gozi恶意软件集团的案例研究,探讨公司概念在网络犯罪的新环境中的适用性。
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引用次数: 6
Penal changes, crises, and the political economy of punishment: An introduction 刑罚的变化、危机和刑罚的政治经济学:导论
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-02-15 DOI: 10.1177/14773708221081021
J. A. Brandariz, Máximo Sozzo
Back at the turn of the century, various influential works warned against criminology scholars’ inclination to easily identify epochal changes in the field of crime and penality (Garland, 2001; Hutchinson, 2006; O’Malley, 2000; O’Malley and Meyer, 2005; Sparks and Loader, 2004). This caution against so-called “criminologies of catastrophe” was and still is particularly pertinent. Academic communities should avoid falling into the fallacy of constantly seeing penal changes as watershed shifts that completely mutate the contours of penal policies and practices, thereby losing sight of the manifold continuities from the past (Sozzo, 2018a, 2018b). In a Heraclitean fashion, though, criminology debates should also not overlook the unstable and constantly changing nature of penal arrangements (Goodman et al., 2015, 2017). This shifting penal terrain is theoretically challenging, since it requires specific efforts aimed at frequently updating analytical frameworks. In partial contrast to the criminologies of catastrophe thesis, recurring updating tasks may have much to gain from leveraging the notion of crisis. In fact, crises can be seen as turning points, as privileged observation posts fromwhich the potential obsolescence of a given theory can be tested. As in Gramsci’s (1930/2011) concept of crisis, these turning points do not always lead to the consolidation of a precisely defined, new configuration. Nonetheless, crises are uniquely useful to revitalize academic approaches to a given phenomenon. This special issue embraces the conception of crises as vantage points for exploration. More precisely, it uses that lens to reflect on the political economy of punishment (hereinafter, PEofP). That academic perspective particularly thrived in the 1970s and 1980s,
早在世纪之交,各种有影响力的著作就警告犯罪学学者不要轻易地识别犯罪和刑罚领域的划时代变化(Garland, 2001;哈钦森,2006;奥马利,2000;O 'Malley and Meyer, 2005;火花和装载机,2004年)。这种对所谓“灾难犯罪学”的警告过去是,现在仍然是特别恰当的。学术界应避免陷入不断将刑罚变化视为分水岭转变的谬误,这种转变完全改变了刑罚政策和实践的轮廓,从而忽视了过去的多种连续性(Sozzo, 2018a, 2018b)。然而,以赫拉克利特的方式,犯罪学辩论也不应忽视刑罚安排的不稳定和不断变化的性质(Goodman et al., 2015, 2017)。这种不断变化的刑罚地形在理论上具有挑战性,因为它需要针对经常更新分析框架的具体努力。与灾难的犯罪学理论形成部分对比的是,反复更新的任务可能会从利用危机的概念中获益良多。事实上,危机可以被视为转折点,作为特权观察站,从这里可以检验给定理论的潜在过时性。正如葛兰西(1930/2011)的危机概念一样,这些转折点并不总是导致一个精确定义的新结构的巩固。尽管如此,危机对于振兴研究特定现象的学术方法是非常有用的。本期特刊将危机的概念作为探索的有利点。更准确地说,它用这个镜头来反思惩罚的政治经济学(以下简称PEofP)。这种学术观点在20世纪70年代和80年代尤为盛行,
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引用次数: 1
The enforcement turn in plural policing? A comparative analysis of public police auxiliaries in England and Wales, France and The Netherlands 执法转向多元警务?英格兰、威尔士、法国和荷兰公共警察辅助机构的比较分析
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-01-24 DOI: 10.1177/14773708211070203
M. O’Neill, Jacques de Maillard, Ronald van Steden
This paper examines ‘auxiliary’ police in three European countries and the extent to which they continue to present a pluralisation of public sector policing. Examining findings from existing empirical research, we will argue that despite different origins, systems of governance, formal powers and levels of centralisation, the police auxiliaries in England and Wales, France and The Netherlands have all experienced an overall trend towards becoming more ‘enforcement-orientated’. This unique comparative analysis measures each agency's powers, appearance, organisational dimensions and mandate and the associated drivers towards change, such as the politicisation of law and order, large-scale institutional transformations and professionalisation attempts. This analysis will have implications for pluralised policing scholarship as it questions the extent to which auxiliary officers provide a true alternative to the standard or national public policing mandate, which has historically highlighted the ‘law and order’ function of the police. It also highlights the lack of research on what ‘policing by government’ ( Loader, 2000) looks like in practice and the need for further comparative research with these auxiliary state policing actors.
本文考察了三个欧洲国家的“辅助”警察,以及他们在多大程度上继续呈现公共部门警务的多元化。通过研究现有实证研究的结果,我们会发现,尽管起源、治理体系、正式权力和中央集权水平不同,但英格兰和威尔士、法国和荷兰的警察辅助人员都经历了一个总体趋势,即变得更加“执法导向”。这种独特的比较分析衡量了每个机构的权力、外观、组织层面和任务,以及变革的相关驱动因素,如法律和秩序的政治化、大规模的制度变革和专业化尝试。这一分析将对多元化警务学术产生影响,因为它质疑辅助官员在多大程度上提供了标准或国家公共警务授权的真正替代方案,而标准或国家公众警务授权历来强调警察的“法律和秩序”职能。它还强调了缺乏对“政府警务”(Loader,2000)在实践中的研究,以及与这些辅助国家警务行为者进行进一步比较研究的必要性。
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引用次数: 0
Classical deterrence theory revisited: An empirical analysis of Police Force Areas in England and Wales 重温经典威慑理论:对英格兰和威尔士警察部队地区的实证分析
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2022-01-10 DOI: 10.1177/14773708211072415
Juste Abramovaite, Siddhartha Bandyopadhyay, Samrat Bhattacharya, Nick Cowen
The severity, certainty and celerity (swiftness) of punishment are theorised to influence offending through deterrence. Yet celerity is rarely included in empirical studies of criminal activity and the three deterrence factors have never been analysed in one empirical model. We address this gap with an analysis using unique panel data of recorded theft, burglary and violence against the person for 41 Police Force Areas in England and Wales using variables that capture these three theorised factors of deterrence. We find that the three factors affect crime in different ways. Increased detection by the police (certainty) is associated with reduced theft and burglary but not violence. We find that variation in the celerity of sanction has a significant impact on theft offences but not on burglary or violence offences. Increased average prison sentences (severity) reduce burglary only. We account for these results in terms of data challenges and the likely different motivations underlying violent and acquisitive crime.
惩罚的严重性、确定性和快速性(快速性)被理论化为通过威慑来影响犯罪。然而,犯罪活动的实证研究很少包括快速性,也从未在一个实证模型中分析过这三个威慑因素。我们利用英格兰和威尔士41个警察部队地区记录的盗窃、入室盗窃和暴力侵害人行为的独特面板数据进行分析,利用捕捉这三个理论威慑因素的变量来解决这一差距。我们发现这三个因素以不同的方式影响犯罪。警方侦查的增加(确定性)与盗窃和入室盗窃的减少有关,但与暴力无关。我们发现,制裁速度的变化对盗窃犯罪有显著影响,但对入室盗窃或暴力犯罪没有影响。平均刑期(严重程度)的增加只会减少入室盗窃。我们从数据挑战以及暴力和获取性犯罪背后可能存在的不同动机的角度来解释这些结果。
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引用次数: 4
Contrasts in freedom: Comparing the experiences of imprisonment in open and closed prisons in England and Wales and Norway 自由的对比:比较英格兰、威尔士和挪威的开放式和封闭式监狱的监禁经历
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2021-12-31 DOI: 10.1177/14773708211065905
Kristian Mjåland, Julie Laursen, Anna Schliehe, Simon R. Larmour
Open prisons are portrayed as less harmful custodial institutions than closed prisons, and prison systems that rely more heavily on low security imprisonment are typically considered to have a more humane and less punitive approach to punishment. However, few studies have systematically compared the subjective experiences of prisoners held in open and closed prisons, and no study has yet compared the role and function of open prisons across jurisdictions. Drawing on a survey conducted with prisoners (N = 1082) in 13 prisons in England and Wales and Norway, we provide the first comparative analysis of experiences of imprisonment in closed and open prisons, conducted in countries with diverging penal philosophies (‘neoliberal’ vs. ‘social democratic’). The article documents that open prisons play a much more significant role in Norway than in England and Wales; that prisoners in both countries rate their experience significantly more positively in open compared to closed prisons; and that while imprisonment seems to produce similar kinds of pains in both types of prisons, they are perceived as less severe and more manageable in open prisons. These findings suggest important implications for comparative penology, penal policy, and prison reform.
与封闭式监狱相比,开放式监狱被描述为危害较小的监禁机构,而更严重依赖低安全性监禁的监狱系统通常被认为具有更人道和更少惩罚性的惩罚方法。然而,很少有研究系统地比较开放和封闭监狱中囚犯的主观体验,也没有研究比较不同司法管辖区开放监狱的作用和功能。根据对英格兰、威尔士和挪威13所监狱的囚犯(N = 1082)进行的一项调查,我们首次对在刑罚理念(“新自由主义”与“社会民主主义”)不同的国家进行的封闭式和开放式监狱的监禁经验进行了比较分析。这篇文章证明,开放式监狱在挪威比在英格兰和威尔士发挥更重要的作用;两国的囚犯对他们在开放监狱的经历的评价明显高于封闭监狱;尽管两种类型监狱的监禁似乎产生了相似的痛苦,但在开放式监狱中,这种痛苦被认为没有那么严重,也更容易控制。这些发现对比较刑罚学、刑罚政策和监狱改革具有重要意义。
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引用次数: 8
Explaining cheating in schools with Situational Action Theory: Within-estimations using a German school panel 用情境行动理论解释学校作弊:在德国学校小组的估计范围内
IF 1.9 3区 社会学 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2021-12-22 DOI: 10.1177/14773708211055270
A. Ernst, Maria Gerth
Wikström's Situational Action Theory (SAT) explains rule-breaking by reference to the cognitive perception-choice process, which indicates how a person's propensity to break rules interacts with the setting's criminogeneity. SAT's situational model claims that the interaction between personal morality and the moral norms of the setting, the so-called moral filter, is critical in the explanation of rule-breaking, and that the influence of self-control is subordinate to this process. Self-control becomes relevant when individuals whose personal morality discourages rule-breaking are exposed to settings in which the moral norms encourage rule-breaking, that is, if the moral filter is conflicted. Whereas most previous studies have equated the moral filter with personal morality, we consider the moral norms of the setting as well. This allows for a more rigorous test of the moral filter, and thus the conditionality of self-control. Here, we investigate student cheating, using data from two waves of a large-scale German school panel study, and we conceptualise the setting's moral norms by reference to the descriptive norm: other students’ cheating behaviour. This ensures the spatio-linkage between the setting's criminogeneity and rule-breaking, which is necessary for investigating SAT. Additionally, our estimation strategy – person and school fixed-effect models – controls for alternative explanations by the selection of people into settings with different levels of criminogeneity. Moreover, it controls for heterogeneity across persons and schools. The findings are in line with SAT's predictions. In cases of a correspondence between personal morality and the moral norms of a setting, students with rule-abiding morality are least likely to cheat, whereas students with a rule-breaking morality are the most likely to cheat. Also, in line with SAT, self-control only matters for students with rule-abiding morality when they are exposed to moral norms that encourage rule-breaking.
Wikström的情境行动理论(SAT)通过参考认知感知-选择过程来解释规则的违反,该过程表明一个人违反规则的倾向如何与环境的犯罪性相互作用。SAT的情境模型声称,个人道德和环境中的道德规范之间的互动,即所谓的道德过滤器,在解释规则违反时至关重要,而自我控制的影响服从于这个过程。当个人道德不鼓励违反规则的个人暴露在道德规范鼓励违反规则时,也就是说,如果道德过滤器发生冲突,自我控制就会变得重要。尽管之前的大多数研究都将道德过滤器与个人道德等同起来,但我们也考虑了环境中的道德规范。这允许对道德过滤器进行更严格的测试,从而限制自我控制。在这里,我们使用德国学校大规模小组研究的两波数据来调查学生作弊行为,并通过参考描述性规范(其他学生的作弊行为)来概念化环境的道德规范。这确保了环境的犯罪性和规则破坏之间的空间联系,这对于调查SAT是必要的。此外,我们的估计策略——个人和学校固定效应模型——通过将人选择到具有不同犯罪性水平的环境中来控制替代解释。此外,它控制了个人和学校之间的异质性。这些发现与SAT的预测一致。在个人道德与环境道德规范相一致的情况下,遵守规则的学生作弊的可能性最小,而违反规则的学生最有可能作弊。此外,与SAT一样,只有当学生接触到鼓励违反规则的道德规范时,自我控制才对他们有遵守规则的道德感。
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引用次数: 2
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European Journal of Criminology
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