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11. Follow the Money: Few Federal Grants are Used to Fight Cybercrime

Author:
Michael Garcia
Publication Date:
02-2021
Content Type:
Special Report
Institution:
Third Way
Abstract:
Like traditional crime, not all cybercrime rises to the level that requires a federal response. And like other crimes, victims will call upon state and local law enforcement to respond.1 They are unprepared. The 18,000 law enforcement agencies in the United States lack the tools, personnel, and resources to respond to cybercrime effectively. State and locals have turned to federal funding to fill these gaps, but federal government grants do not prioritize combatting cybercrime. The Justice Department (DOJ) has never identified cybercrime as an “Area of Emphasis” for their main criminal justice grant that awards state and local criminal justice agencies $400-$550 million annually.2 And while DOJ and the Department of Homeland Security (DHS) provided nearly $2 billion that state and local officials could use for cyber enforcement purposes in Fiscal Year (FY) 2019, data from DHS implies that very little is used for cybercrime. Only 2% of all DHS preparedness grant programs were used for all cybersecurity needs in FY 2019.3 Moreover, just three grants in FY 2019 were solely dedicated to cybercrime with a total budget of $12.7 million.4 As a result, only 45% of local law enforcement agencies have access to adequate digital evidence resources, according to one survey. This leads to a backlog of un-analyzed evidence needed to investigate cybercrime and a sense of futility about law enforcement’s ability to close cases.5 While Members of Congress have introduced several bills to create dedicated cybersecurity grant programs for state and local entities, these proposals tend to not include cyber enforcement needs as an eligible expense.6 Moving forward, Congress should: Call on DOJ and DHS to prioritize combatting cybercrime as a main law enforcement issue within their grants. Require prioritization of cyber enforcement needs in grant programs administered by DOJ and DHS in annual appropriations bills; and List cyber enforcement spending as an eligible expense in any bills creating new cybersecurity grant programs for state and local governments.
Topic:
Crime, Law Enforcement, Cybersecurity, Police, Justice, and Cyberspace
Political Geography:
North America and United States of America

12. Illegal Immigration and Crime in Texas

Author:
Alex Nowrasteh, Andrew C. Forrester, and Michelangelo Landgrave
Publication Date:
10-2020
Content Type:
Working Paper
Institution:
The Cato Institute
Abstract:
Donald J. Trump launched his candidacy for the Republican presidential nomination in June 2015 by comments on illegal immigrants and the crime they commit in the United States. “When Mexico sends its people, they’re not sending their best. They’re not sending you. They’re not sending you,” he said. “They’re sending people that have lots of problems and they’re bringing those problems with us. They’re bringing drugs, they’re bringing crime, they’re rapists, and some, I assume, are good people.” A few weeks after Trump’s announcement, 32‐​year‐​old Kate Steinle was shot and killed by an illegal immigrant Jose Inez Garcıa Zarate in San Francisco, California. Although Zarate was later acquitted of all murder and manslaughter charges due to mistakes made by the prosecutor, his shooting of Steinle seemed to support Trump’s worry about illegal immigrants causing a crime spree and helped win him the election in 2016.
Topic:
Crime, Immigration, and Border Control
Political Geography:
North America, Texas, and United States of America

13. Crime in the Northern Triangle

Author:
Mark L Schneider
Publication Date:
07-2020
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Violence and crime in the Northern Triangle Countries (NTC) of El Salvador, Guatemala, and Honduras continue to endanger citizen security in those countries, as well as in Mexico and in the United States. The extent, conditions, and policy responses are important in and of themselves, but also because this violence constitutes one of the significant factors driving migration toward the United States.
Topic:
Security, Crime, Human Rights, and Migration
Political Geography:
Central America, North America, Mexico, Honduras, Guatemala, and El Salvador

14. A Fragile Anti-US Alliance: Russia Accuses China of Technology Theft

Author:
James M Dorsey
Publication Date:
03-2020
Content Type:
Commentary and Analysis
Institution:
The Begin-Sadat Centre for Strategic Studies (BESA)
Abstract:
The relationship between Russia and China is based on shared short-term strategic interests, but their differences lie just beneath the surface. Occasionally they erupt into the public eye, as occurred when Russia recently accused China of technology theft. The dynamic of the Russian-Chinese alliance is similar to that of Moscow’s alliances with Turkey and Iran, which also function by focusing on immediate interests and putting off serious differences as long as possible.
Topic:
Crime, Science and Technology, and Arms Trade
Political Geography:
Russia, China, Eurasia, Asia, North America, and United States of America

15. Virus-proof Violence: Crime and COVID-19 in Mexico and the Northern Triangle

Author:
International Crisis Group
Publication Date:
11-2020
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
As the coronavirus rages in Mexico and the northerly Central American countries, criminal outfits have adapted, often enlarging their turf. To fight organised crime more effectively, governments should combine policing with programs to aid the vulnerable and create attractive alternatives to illegal economic activity.
Topic:
Crime, Violence, Public Health, Pandemic, COVID-19, and Organized Crime
Political Geography:
Central America, North America, and Mexico

16. US Global Cybercrime Cooperation: A Brief Explainer

Author:
Allison Peters and Anisha Hindocha
Publication Date:
06-2020
Content Type:
Policy Brief
Institution:
Third Way
Abstract:
Cybercrime is a persistent and transnational threat with the rates in the United States estimated to have up to quadrupled during the COVID-19 pandemic. Unfortunately, law enforcement in the United States and globally has struggled to keep up with this crime, resulting in a considerable enforcement gap that allows cybercriminals to operate with near impunity. In the United States, only 3 in 1,000 malicious cyber incidents will ever see an arrest and the global enforcement gap is likely to be similar.1 The investigation of one cybercrime case often involves criminal justice systems in many different countries, requiring intense international cooperation to bring the perpetrators to justice. The United States is a member of a number of formal and informal mechanisms that help facilitate this cooperation. This includes being a party to a number of binding treaties—particularly the only global cybercrime treaty known as the Budapest Convention—as well as a member of key networks and in multilateral forums. The United States is also a member of a number of entities aimed at developing norms to guide the behavior of nation-states in cyberspace where cooperation in cybercrime investigations is encouraged.
Topic:
Defense Policy, Crime, Cybersecurity, Pandemic, and COVID-19
Political Geography:
North America and United States of America

17. Contraband, Drug Trafficking and the Configuration of Institutional Circuits for their Protection in Mexico / Contrabando,tráficodedrogasylaconfiguracióndecircuitosinstitucionalesparasuprotecciónenMéxico

Author:
Carlos Antonio Flores Pérez
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
In this article analyses the evolution, throughout the XX century, of criminal networks that had participation in illicit trafficking goods and illegal psychoactive drugs- in the Mexican states of Nuevo León and Tamaulipas, in the border with Texas, United States. Based on the information contained in government documents found in the General Archive of the Nation (AGN) of Mexico, federal criminal courts of the United States and newspaper sources, I show the central role played by federal and state institutional actors to consolidate these networks and their illegal activities through the guarantee of impunity. These actors, along with their partners in the business and criminal fields, set up institutional circuits to protect such traffics and allow the integration of illicit capital in the formal economy.
Topic:
Crime, Narcotics Trafficking, Economy, and Capital Flows
Political Geography:
Central America, North America, Mexico, and United States of America

18. The Mueller Report: What it Includes, What it Omits, and What it Teaches

Author:
Itai Brun and Tehilla Shwartz Altschuler
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Institute for National Security Studies (INSS)
Abstract:
On April 18, 2019, the US Department of Justice released a redacted version of the full report (448 pages) submitted by Special Counsel Robert Mueller about Russia’s interference in the 2016 US presidential elections. The report consists of two parts: the first presents the outcome of the investigation into Russia’s involvement in the election and draws conclusions regarding the presence or absence of a conspiracy or illegal coordination between the Russians and the Trump campaign; the second part deals with President Trump’s possible obstruction of justice regarding the FBI investigation into the Russian intervention and the investigation by the Special Counsel himself. This essay deals with the first part, i.e., the results of the investigation into the connection between the Russians and Trump for the purpose of influencing the election results. The report reflects accurately the US criminal law that deals with conspiracy and illegal coordination regarding elections. At the same time, it exposes a gap in the nation’s conceptual, organizational, legal, and technological preparedness to confront the possibilities that the digital space provides to undermine – internally and externally – the democratic process. Israel suffers from the same gap, and it is therefore imperative that the state confront it before the next Knesset election.
Topic:
Crime, Elections, Election Interference, and Investigations
Political Geography:
Russia, United States, Europe, Middle East, Israel, and North America

19. Do Immigrants Threaten US Public Safety?

Author:
Pia Orrenius and Madeline Zavodny
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
Journal on Migration and Human Security
Institution:
Center for Migration Studies of New York
Abstract:
Opponents of immigration often claim that immigrants, particularly those who are unauthorized, are more likely than US natives to commit crimes and that they pose a threat to public safety. There is little evidence to support these claims. In fact, research overwhelmingly indicates that immigrants are less likely than similar US natives to commit violent and property crimes, and that areas with more immigrants have similar or lower rates of violent and property crimes than areas with fewer immigrants. There are relatively few studies specifically of criminal behavior among unauthorized immigrants, but the limited research suggests that these immigrants also have a lower propensity to commit crime than their native-born peers, although possibly a higher propensity than legal immigrants. Evidence about legalization programs is consistent with these findings, indicating that a legalization program reduces crime rates. Meanwhile, increased border enforcement, which reduces unauthorized immigrant inflows, has mixed effects on crime rates. A legalization program or other similar initiatives not currently under serious consideration have more potential to improve public safety and security than several other policies that have recently been proposed or implemented.
Topic:
Crime, Migration, Immigration, and Border Control
Political Geography:
United States and North America

20. Murder in Equatorial Guinea: A Foreign Service Urban Legend

Author:
Mark L. Asquino
Publication Date:
09-2019
Content Type:
Journal Article
Journal:
American Diplomacy
Institution:
American Diplomacy
Abstract:
Almost fifty years have passed since the terrible day in 1971 when one State Department officer brutally killed another in the tiny, African country of Equatorial Guinea. What took place there is a lurid story of sex, madness and murder that almost every foreign service officer has heard about at one time or another. In many ways it’s the State Department’s version of the 1984 classic film, “Nightmare on Elm Street.” However, the murder in Equatorial Guinea is a real-life tale of horror that continues to intrigue foreign service officers. Here are the basic facts of what happened.
Topic:
Cold War, Crime, Diplomacy, and Memoir
Political Geography:
Africa, Russia, North America, United States of America, and Equatorial Guinea