Stories of cyberattacks dominate the headlines. Whether it is theft of massive amounts of personally identifiable information or the latest intrusion of foreign governments in U.S. government and industrial sites, cyberattacks are now important. For professionals and the public, knowing how the attacks are launched and succeed is vital to ensuring cyber security. The book provides a concise summary in a historical context of the major global cyber security attacks since 1980. Each attack covered contains an overview of the incident in layman terms, followed by a technical details section, and culminating in a lessons learned and recommendations section.

`While there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relating to the control of money laundering, but a great deal more. Drawing on systems theory and seeing the control of money laundering particularly from the standpoint of technology as complex and integral to the proper and effective operation of financial institutions, the author addresses in a novel and practical way the design and management of risk based compliance. The theory is tested, not only in terms of viable technology, but also in an actual case study involving real issues in a bank. Consequently, those concerned with the formulation of policy, the design of controls and procedures and the implementation of such will find the contribution that this book makes of great significance.' - Barry Rider, Bryan Cave LLP, UK`This book avoids the usual trap of interminably listing AML war stories. Instead Dr. Demetis presents a solid theoretical foundation for AML research and practice. He gives a damning critique of the way so-called technological solutions are used uncritically by some AML professionals, and analyses the risk-based approach, describing its problems and ways of avoiding them. He presents a fascinating in-depth case study of a financial institution, and a short case of a bank using technology to improve its True Positive Rate substantially to 17 per cent.' - Ian Angell, London School of Economics, UK `Dr Demetis makes a great contribution to our understanding of anti-money laundering at both a systems and practical level. [He] writes as someone who not only thinks deeply about these issues but, as the in-depth case examples show, has tried to see how far technology can address some audacious goals. Readers will learn that while risk-based approaches to anti-money laundering have been an interesting regulatory development, practical implementation, despite the hype of technology vendors, is "still at a primordial state".' - Michael Mainelli, Gresham College and Z/YEN Group, UK This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research. By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing. Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an important data-mining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.

Dynamically written and richly illustrated, the Routledge International Handbook of Visual Criminology offers the first foundational primer on visual criminology. Spanning a variety of media and visual modes, this volume assembles established researchers whose work is essential to understanding the role of the visual in criminology and emergent thinkers whose work is taking visual criminology in new directions. This book is divided into five parts that each highlight a key aspect of visual criminology, exploring the diversity of methods, techniques and theoretical approaches currently shaping the field: * Part I introduces formative positions in the developments of visual criminology and explores the different disciplines that have contributed to analysing images. * Part II explores visual representations of crime across film, graphic art, documentary, police photography, press coverage and graffiti and urban aesthetics. * Part III discusses the relationship of visual criminology to criminal justice institutions like policing, punishment and law. * Part IV focuses on the distinctive ethical problems posed by the image, reflecting on the historical development, theoretical disputes and methodological issues involved. * Part V identifies new frameworks and emergent perspectives and reflects upon the distinctive challenges and limits that can be seen in this emerging field. This book includes a vibrant colour plate section and over a hundred black and white images, breaking down the barriers between original photography and artwork, historic paintings and illustrations and modern comics and films. This interdisciplinary book will be of interest to criminologists, sociologists, visual ethnographers, art historians and those engaged with media studies.

This book provides an in-depth examination of current, high-profile debates about the use of sexual history evidence in rape trials and presents original findings regarding the impact of this evidence on jurors. The book presents findings of the first research in England and Wales that has examined how jurors interpret, discuss, and rely upon sexual history evidence in deliberations. It draws upon qualitative and quantitative findings of 18 mock jury simulation panels, to highlight the complex, nuanced and intersectional impact of this evidence. Findings highlight ongoing prejudicial impact of sexual history evidence, with jurors routinely drawing upon rape myths and stereotypes about sexual violence, to posit relevance of this evidence and undermine the perceived credibility of the complainant. These findings are embedded within broader discussions about evidential legitimacy in rape trials and use good practice observed in other jurisdictions, to make numerous recommendations for change. Aiming to inform academic, policy and legislative discussions in this area, Sexual History Evidence in Rape Trails will be of great interest to students and scholars of Criminal Law and Criminology, as well as policy makers and legal practitioners.

The public has always appreciated communication technology for its ability to bring people together but every week we read more and more stories of someone who commits suicide, gets fired, gets "canceled", abandoned, or worse, because of a conflict or misunderstanding involving social media. By examining the technological shortcomings of online media platforms as well as the inhumane speed of information travel, Emami emphasizes that the technology itself is implicated in the current environment of ubiquitous conflict and the pursuit of punishing others online. Using theories that originated in studies of extremism and terrorism, Jessica Emami analyzes the processes that drive people to punish others using social media. Emami demonstrates that "cyberpunishment" is driven by outrage against our personal sense of morality, and a deep desire for our act of punishment to be acknowledged by others. This attitude is maximized on today's social media platforms which are, by their very structure, unable to curb or resist cyberpunishment. This book would be of interest to scholars and students in sociology, criminology, and media studies.

Gang violence is a concern being debated by academics, politicians, and communities around the world. Yet effective solutions are still in short supply, partly because too little research concentrates on understanding how people can escape the trap of violent street culture. Responding to that need, this book provides a detailed qualitative account of what it is like to join and then disengage from gangs in Africa's deadliest city. Through the life histories of twenty-four former Capetonian gang members, alongside hundreds of hours of additional interviews and observation from five years of ethnographic research, Dariusz Dziewanski reimagines gangsterism in a way that pays heed to the overwhelming force of street culture, but also confirms the possibility of overcoming crime and violence amid disenfranchisement and disadvantage. Rather than simply reproducing the poverty-crime-violence narrative, this book demonstrates how gang members can - and have - transformed their lives, challenging the pessimistic conclusions commonly associated with gang entry; even gang scholars studying street culture usually portray the end point to gang life as either prison or a body bag. By presenting evidence about successful gang exit, Dziewanski showcases a practical starting point for changing how criminologists think about gangs and street culture - offering hope to those trying exit gang life, as well as those trying to help them do so

This introductory textbook takes a building-block approach that emphasizes the application and interpretation of statistics in research in crime and justice. This text is meant for both students and professionals who want to gain a basic understanding of common statistical methods used in criminology and criminal justice before advancing to more complex statistical analyses in future volumes. This book emphasizes comprehension and interpretation. As the statistical methods discussed become more complex and demanding to compute, it integrates statistical software. It provides readers with an accessible understanding of popular statistical programs used to examine real-life crime and justice problems (including SPSS, Stata, and R). In addition, the book includes supplemental resources such as a glossary of key terms, practice questions, and sample data. Basic Statistics in Criminology and Criminal Justice aims to give students and researchers a core understanding of statistical concepts and methods that will leave them with the confidence and tools to tackle the statistical problems in their own research work.

This volume collects 17 of Douglas Husak's influential essays in criminal law theory. The essays span Husak's original and provocative contributions to the major topics in the field, including the grounds of criminal liability, the significance of culpability, the role of defences, and the justification of punishment. The volume includes an extended introduction by the author, drawing together the themes of his work and exploring the goals of criminal theory.
Together, the essays present a desert-based analysis of issues in criminal theory that rejects the consequentialist approach more familiar among legal scholars. The foremost concern of these essays is to ensure that the principles and doctrines of the criminal law preserve justice and do not sacrifice individuals for the common welfare. Engagingly written, the essays are accessible to non-specialists and represent an excellent introduction to current issues and debates in the theory of criminal law.

Juvenile drug courts are on the rise in the United States, as a result of a favourable political climate and justice officials' endorsement of the therapeutic jurisprudence movement--the concept of combining therapeutic care with correctional discipline. The goal is to divert nonviolent youth drug offenders into addiction treatment instead of long-term incarceration. Discretionary Justice overviews the system, taking readers behind the scenes of the juvenile drug court. Based on fifteen months of ethnographic fieldwork and interviews at a California court, Leslie Paik explores the staff's decision-making practices in assessing the youths' cases, concentrating on the way accountability and noncompliance are assessed. Using the concept of ""workability,"" Paik demonstrates how compliance, and what is seen by staff as ""noncompliance,"" are the constructed results of staff decisions, fluctuating budgets, and sometimes questionable drug test results. While these courts largely focus on holding youths responsible for their actions, this book underscores the social factors that shape how staff members view progress in the court. Paik also emphasises the perspectives of children and parents. Given the growing emphasis on individual responsibility in other settings, such as schools and public welfare agencies, Paik's findings are relevant outside the juvenile justice system.

Human Trafficking: Global History and Perspectives argues that, far from being a recent development, human trafficking is rooted in the history of the human condition and has only been amplified by globalization. Using a multidisciplinary approach that traces the historical roots of human trafficking in global history, the chapters explore case studies from different parts of the world to show that human trafficking is not only a global phenomenon but a localized enigma. The contributors contend that the causes, and thus, the solutions, are rooted in local and regional social, cultural, political, and economic conditions of victims. The case studies include global, regional, and local examples to analyze the complex causes and effects of human trafficking as well as the legal ramifications.

This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.

Black Police Associations is based on Professor Holdaway's two-year ESRC funded project Black Police Associations (BPAs) in the UK. This project built upon the theoretical and evidential foundations of his previous work to analyze the new phenomenon of Black Police Associations established in the majority of constabularies in England and Wales. The author takes a sociological and theoretical approach to the subject, in contrast to current criminology which is more evaluative and policy oriented. The analysis is underpinned with the notion that race and ethnicity are socially constructed: the book describes and analyzes how race and ethnicity are constructed and sustained within constabularies and how they have changed during the last two decades, providing students, researchers and academics with a sociological perspective on understanding race within criminal justice institutions.
Black Police Associations covers the history of BPAs; the construction and consequences of the notion of 'black' as a political emblem within constabularies; the work and influence of BPAs (nationally and within constabularies); post-McPherson policing; new forms of racism within constabularies; ethnic identities amongst ethnic minority police officers and BPAs, and the occupational culture. By analyzing the work of BPAs within constabularies, the author posits a number of implications for change within the management of constabularies.

Northern Ireland presents a fundamental challenge for the sociology of religion - how do religious beliefs, attitudes and identities relate to practices, violence and conflict? In other words, what does religion do? These interrogations are at the core of this book. It is the first critical and comprehensive review of the ways in which the social sciences have interpreted religion's significance in Northern Ireland. In particular, it examines the shortcomings of existing interpretations and, in turn, suggests alternative lines of thinking for more robust and compelling analyses of the role(s) religion might play in Northern Irish culture and politics. Through, and beyond, the case of Northern Ireland, the second objective of this book is to outline a critical agenda for the social study of religion, which has theoretical and methodological underpinnings. Finally, this work engages with epistemological issues which never have been addressed as such in the Northern Irish context: how do conflict settings affect the research undertaken on religion, when religion is an object of political and violent contentions? By analysing the scope for objective and critical thinking in such research context, this critical essay intends to contribute to a sociology of the sociology of religion.

This new textbook offers a systematic introduction to a wide array of cybercrimes, exploring their diversity and the range of possible responses to them. Combining coverage of theoretical perspectives with more technical knowledge, the book is divided into ten chapters which first lay the foundations of the topic and then consider the most important types of cybercrimes - from crimes against devices to political offences - before finally exploring ways to prevent, disrupt, analyse and better comprehend them. Examples from several countries are included, in the attempt to show how crime and deviance in cyberspace are truly global problems, with different countries experiencing comparable sets of challenges. At the same time, the author illustrates how these challenges manifest themselves differently, depending on the socio-legal culture of reference. This text offers an accessible introduction to the topic for all those studying cybercrimes at undergraduate or postgraduate level. Whether students approach the topic from a criminological, legal or computer science perspective, this multidisciplinary approach of this text provides a common language to guide them through the intricacies of criminal and deviant behaviours in cyberspace.

This book addresses the relationship between high school students' HIV and AIDS knowledge and their stigma-related attitudes/perceptions of people living with HIV (PLHIV) in the Caribbean and South Pacific, with a view to designing effective stigma-reduction combined intervention programs. Presenting an international cross-sectional study using a purposive sample of high school students from Fiji (South Pacific), Vanuatu (South Pacific), Guyana, and Antigua & Barbuda (Caribbean) to assess HIV and AIDS knowledge and stigma-related attitudes by gender, age, religion, race/ethnicity, and socioeconomic status, the book shows how stigmatizing attitudes and beliefs negatively impact interventions to prevent and treat HIV and AIDS.

The Black Lives Matter movement has exposed the state violence and social devaluation that Black populations continue to suffer. Police shootings and incarceration inequalities in the US and UK are just two examples of the legacy of slavery today. This book offers a criminological exploration of the case for slavery and anti-Black racism reparations in the context of the enduring harms and differential treatment of Black citizens. Through critical analysis of legal arguments and reviewing recent court actions, it refutes the policy perspectives that argue against reparations. Highlighting the human rights abuses inherent to and arising from slavery and ongoing racism, this book calls for governments to take responsibility for the impact of ongoing racialized injustice.

This open access book draws on a broad study on violence against men, from both male and female partners in Norway, to contribute to the research on intimate partner violence. It identifies similarities in men's experiences and backgrounds, including in their perceptions of their own victimisation. Marianne Inez Lien and Jorgen Lorentzen argue that the traditional gender power model should be modified and supplemented, and propose that we consider violence in terms of psychological supremacy, rather than in terms of femininity and masculinity. Men's Experiences of Violence in Intimate Relationships will appeal to students and scholars across a range of areas including criminology, sociology and family violence, and gender studies.

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon President, and Leon Black's deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law politics and all those interested in fraud examinations in relation to white-collar crime.

Since its inception in the late nineteenth century, the prevailing ethos of the police institution in Britain, has been said to rest on Sir Robert Peel's mantra of 1829 that 'the police are the public and the public are the police'. This refrain, of policing by consent, has constantly been challenged and no more so than in recent years. Whilst public views of policing in Britain maintain a constant level of trust, according to opinion polls, little attention is given as to why 40% of the population remain mistrustful of policing services. Though much of this book is confined to police operations in the United Kingdom, especially with regard to the narratives of those whose interviews were transcribed as case studies, the extent to which the modern police service sets itself apart from the public (and is therefore non-consensual) is shown in policing practices across the globe, from the United States to Australia. With stories from people on the front line, who have been targeted by police, Dr. Eccy de Jonge examines how police agencies' self-referential attitude - their "inner uniform" - may lead to bias in policing investigations, a breakdown in social order, and a lack of public trust. This is exacerbated by police officers using their power of discretion to subdue a right to criticism. Victims and complainants are routinely discredited by policing agencies around the globe and the inner workings of this public institution are failing those who rely upon it the most.

This book argues that past inattentive treatment by state criminal justice agencies in relation to domestic abuse is now being self-consciously reversed by neoliberal governing agendas intent on denouncing crime and holding offenders to account. Criminal prosecutions are key to the UK government's strategy to end Violence Against Women and Girls. Crown Prosecution Service policy affirms that domestic abuse offences are 'particularly serious' and prosecutors are reminded that it will be rare that the 'public interest' will not require of such offences through the criminal courts. Seeking to unpick some of the discourses and perspectives that may have contributed to the current prosecutorial commitment, the book considers its emergence within the context of the women's movement, feminist scholarship and an era of neoliberalism. Three empirical chapters explore the prosecution commitment on the one hand, and the impact on women's lives on the other. The book's final substantive chapter offers a distinctive normative conceptual framework through which practitioners may think about women who have experienced domestic abuse that will have both intellectual appeal and practical application.

This book develops the discourse on the experiences of ex-combatants and their transition from war to peace, from the perspective of scholars across disciplines. Ex-combatants are often overlooked and ignored in the post-conflict search for memory and understanding, resulting in their voice being excluded or distorted. This collection seeks to disclose something of the lived experience of ex-combatants who have made the transition from war to peace to help to understand some of the difficulties they have encountered in social and emotional reintegration in the wake of combat. These include: motivations and mobilizations to participation in military struggle; the material difficulties experienced in social reintegration after the war; the emotional legacies of conflict; the discourses they utilize to reconcile their past in a society moving forward from conflict toward peace; and ex-combatants' subsequent engagement - or not - in peacebuilding. It also examines the contributions that former combatants have made to post-conflict compromise, reconciliation and peacebuilding. It focusses on male non-state actors, women, child soldiers and, unusually, state veterans, and complements previous volumes which captured the voices of victims in Northern Ireland, South Africa and Sri Lanka. This volume speaks to those working in the areas of sociology, criminology, security studies, politics, and international relations, and professionals working in social justice and human rights NGOs.

Celluloid Mischief examines the portrayal of wrongdoing and 'deviant' behavior in film. The premise is that films are material products of both individual and collective imagination that reflect the values and norms of the society that produce them. On this basis, it is possible to perceive how society understands and classifies particular kinds of behavior and assigns or designates classes of people and actions as 'good' or 'bad'. So-called 'wrongdoing' in movies, then, tells us about real-life norms, the violation of those norms, and the efforts to punish and control the perpetrators of those violators. Motion pictures embody information about the social world; they constitute a universe of raw particulars that await excavation and analysis. By applying the appropriate approach, what happens on the screen can guide us to an understanding of society and culture. Films are commercial products; the people who make them are members of a society, influenced by that society, who attempt to appeal to lots of other members of that society by producing something that that they want to see. A society's films tell us a great deal about the taste and proclivities of the society that produce and consume them. Using postwar and contemporary Hollywood cinema as case studies, this book demonstrates the complex and evolving nature of modern America's social, economic, and political values.

Cultural Expertise, Law and Rights introduces readers to the theory and practice of cultural expertise in the resolution of conflicts and the claim of rights in diverse societies. Combining theory and case-studies of the use of cultural expertise in real situations, and in a great variety of fields, this is the first book to offer a comprehensive examination of the field of cultural expertise: its intellectual orientations, practical applications, and ethical implications. This book engages an extensive and interdisciplinary variety of topics - ranging from race, language, sexuality, Indigenous rights, and women's rights to immigration and asylum laws, international commercial arbitration, and criminal law. It also offers a truly global perspective covering cultural expertise in Africa, Asia, Australia, Europe, Latin America, Middle East and North America. Finally, the book offers theoretical and practical guidance for the ethical use of cultural expert knowledge. This is an essential volume for teachers and students in the social sciences - especially law, anthropology, and sociology - and members of the legal professions who engage in cross-cultural dispute resolution, asylum and migration, private international law, and other fields of law in which cultural arguments play a role.

This volume brings together work by authors who draw upon sociological and criminological methods, theory, and frameworks, to produce research that pushes boundaries, considers new questions, and reshape the existing understanding of "art crimes", with a strong emphasis on methodological innovation and novel theory application. Criminologists and sociologists are poorly represented in academic discourse on art and culture related crimes. However, to understand topics like theft, security, trafficking, forgery, vandalism, offender motivation, the efficacy of and results of policy interventions, and the effects art crimes have on communities, we must develop the theoretical and methodological models we use for analyses. The readership of this book is expected to include academics, researchers, and practitioners in the fields of criminology, sociology, law, and heritage studies who have an interest in art and heritage crime.

The Psychosocial Imaginaries of Defence Nationalism interrogates the emergence of far-right nationalist 'defence leagues' in Australia and the UK. Throughout the book, Liam Gillespie refers to these groups as defence nationalists: that is, as nationalists who imagine themselves as defenders of the nation and therefore national subjects par excellence. Drawing on original research, psychoanalytic and psychosocial theory-and particularly the work of Jacques Lacan-the author explores the narratives, imaginaries and subjectivities that sustain these groups, as well as the narratives, imaginaries and subjectivities these groups sustain. He argues that unlike other nationalist groups, defence nationalists are not primarily concerned with realising their avowed political projects. Instead, they are concerned with constructing and then enjoying themselves as the nation's self-ordained defenders. This means that which threatens the nation can paradoxically have a fortifying effect upon defence nationalists, legitimising and securing both the way they see themselves, and the position they see themselves occupying with/in the nation. The Psychosocial Imaginaries of Defence Nationalism will be of interest to anyone concerned with critical theorisations of contemporary nationalism, as well as with the application of psychoanalytic and psychosocial theory to social, cultural and political analysis.