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"ENFORCEMENT AGENCIES"
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Rise of Constabulary Maritime Agencies in Southeast Asia: Vietnam’s Paragunboat Diplomacy in the North Natuna Seas
The rising tensions in disputed waters in Southeast Asia have caused policymakers to diverge their maritime diplomatic strategy to include maritime constabulary forces. The use of coastguards and other non-military vessels are an emerging trend in the maritime diplomatic strategy of Southeast Asian states, including in the high-profile case of the North Natuna Seas, to which scholars pay little attention. This article contends that (1) contemporary maritime diplomacy in Southeast Asia positions the utilization of maritime constabulary forces (coastguards, maritime law enforcement agencies) as its primary maritime diplomatic strategy; (2) Vietnam’s coercive turn in its maritime disputed areas was a deliberate attempt to balance a coercive-cooperative stance against Indonesia in the North Natuna Seas, following its traditional coercive maritime diplomatic stance against China, and; (3) Vietnam’s utilization of maritime constabulary forces as a measure to solidify its sovereign claims coincided with the benefits of tactical military flexibility and non-escalatory means to achieve its aims in the Natuna Seas. This empirical explanatory research delves into the development of Vietnam’s coastguards and maritime law enforcement agencies by interpreting the secondary data from the Indonesia Ocean Justice Initiative between 2021–2022 on cases relating to suspicious maneuvers conducted by the Vietnamese Fisheries Resource Surveillance vessels safeguarding the conduct of Vietnamese IUUF.
Journal Article
What exactly is a hate crime in the United States (US)? A review of hate crime in five US cities
Purpose
The paper aims to provide a critical review of how variations in the conceptualization and contextualization of hate crime across US cities might impact how their individual law enforcement agencies collect hate crime data. Media reports and political discourses present hate crime as a prevalent problem in the USA. However, this representation of hate crime in the public sphere is not reflected in the relatively low national numbers of hate crimes published annually by the Federal Bureau of Investigation.
Design/methodology/approach
Drawing primarily on the national hate crime data for the period 2008–2018, this author conducted a secondary research study of the concept, context, extent and law enforcement collection of hate crime data in five cities in the USA.
Findings
This paper is a product of some of the findings of the study, which include the definition of hate crime at the federal, state and city levels and the contextualization of hate crimes at these levels. The findings show inconsistencies in how the five cities and associated law enforcement agencies conceptualize hate crime and in how they collect and report hate crime data at local and national levels.
Originality/value
Through its analysis of how five US cities and the associated law enforcement agencies interpret and respond to hate crime data collection, with recommendations of best practices for hate crime data collection by law enforcement agencies, the paper contributes to the academic and nonacademic debate on hate crime.
Journal Article
Mechanisms for interaction of law enforcement agencies in the field of countering money laundering
Purpose
The purpose of this paper is to develop a new methodology for the interaction of law enforcement agencies with each other, financial institutions and other legal entities in the field of counteracting and combating the legalization of criminal income as a prerequisite for increasing the effectiveness of their activity in the area of countering and combating money laundering, which will improve the conditions for the development of the financial system and increase the level of living of the population of Ukraine.
Design/methodology/approach
An interdisciplinary approach was used during the writing of the paper. In particular, legal techniques, analysis and generalization, sociological research, questionnaires, etc., were used.
Findings
This paper demonstrates the need for a comprehensive approach to effectively building cooperation between law enforcement agencies in another money laundering. A proposal is made to improve the interaction between law enforcement agencies, financial institutions and other legal entities by creating a single database of information on money laundering and suspicious transactions and involving financial intelligence units in the process of investigating cases of money laundering.
Practical implications
Law enforcement agencies can use the proposed approach to ensure the effectiveness of their activities in counteracting and combating money laundering.
Originality/value
The authors have developed a new approach to improving the interaction of law enforcement agencies in the field of counteracting and combating money laundering, which involves the creation of a single database of information on money laundering and suspicious transactions, as well as the involvement of financial intelligence units in the process of detecting and investigating cases of money laundering.
Journal Article
Accountability of public officials for committing criminal offenses against justice
The relevance of the topic lies in the fact that, despite the high standards established by Ukraine's criminal justice policy for the activities of law enforcement agencies, the situation in the field of criminal proceedings has several negative phenomena. Comparative legal analysis allows for the assessment of national criminal legislation development by comparing the norms of the 'Criminal Code of Ukraine' and the criminal codes of other countries. Particularly, an examination of current legislation in post-Soviet and foreign countries leads to the conclusion that the institution of criminal responsibility is regulated differently in different countries and in different legal systems. The findings of this study could aid in the development of appropriate models for improving the national legal system and developing a systematic approach to the theory and practice of applying these norms.
Journal Article
The Militarization of Law Enforcement: Evidence from Latin America
What are the political consequences of militarizing law enforcement? Across the world, law enforcement has become increasingly militarized over the last three decades, with civilian police operating more like armed forces and soldiers replacing civilian police in law enforcement tasks. Scholarly, policy, and journalistic attention has mostly focused on the first type, but has neglected the study of three main areas toward which we seek to contribute: 1) the constabularization of the military—i.e., when the armed forces take on the responsibilities of civilian law enforcement agencies, 2) the extent to which this process has taken place outside of the United States, and 3) its political consequences. Toward this end, we unpack the concept of militarized law enforcement, develop theoretical expectations about its political consequences, take stock of militarization in Latin America, and evaluate whether expectations have played out in the region. We show that the distinction between civilian and military law enforcement typical of democratic regimes has been severely blurred in the region. Further, we argue that the constabularization of the military has had important consequences for the quality of democracy in the region by undermining citizen security, human rights, police reform, and the legal order.
Journal Article
The Impact of Local Immigration Enforcement Policies on the Health of Immigrant Hispanics/Latinos in the United States
Objectives. We sought to understand how local immigration enforcement policies affect the utilization of health services among immigrant Hispanics/Latinos in North Carolina. Methods. In 2012, we analyzed vital records data to determine whether local implementation of section 287(g) of the Immigration and Nationality Act and the Secure Communities program, which authorizes local law enforcement agencies to enforce federal immigration laws, affected the prenatal care utilization of Hispanics/Latinas. We also conducted 6 focus groups and 17 interviews with Hispanic/Latino persons across North Carolina to explore the impact of immigration policies on their utilization of health services. Results. We found no significant differences in utilization of prenatal care before and after implementation of section 287(g), but we did find that, in individual-level analysis, Hispanic/Latina mothers sought prenatal care later and had inadequate care when compared with non-Hispanic/Latina mothers. Participants reported profound mistrust of health services, avoiding health services, and sacrificing their health and the health of their family members. Conclusions. Fear of immigration enforcement policies is generalized across counties. Interventions are needed to increase immigrant Hispanics/Latinos’ understanding of their rights and eligibility to utilize health services. Policy-level initiatives are also needed (e.g., driver’s licenses) to help undocumented persons access and utilize these services.
Journal Article
Bots against corruption: Exploring the benefits and limitations of AI-based anti-corruption technology
Countries have been developing and deploying anti-corruption tools based on artificial intelligence with hopes of them having positive capabilities. Yet, we still lack empirical analyses of these automated systems designed to identify and curb corruption. Hence, this article explores novel data on 31 bottom-up and top-down initiatives in Brazil, presented as a case study. Methodologically, it uses a qualitative analysis and draws on secondary data and interviews to assess the most common features, usages and constraints of these tools. Data collected are scrutinised under a new conceptual framework that considers how these tools operate, who created them for what purpose, who uses and monitors these tools, what types of corruption they are targeting, and what their tangible outcomes are. Findings suggest that in Brazil, AI-based anti-corruption technology has been tailored by tech-savvy civil servants working for law enforcement agencies and by concerned citizens with tech skills to take over the key tasks of mining and crosschecking large datasets, aiming to monitor, identify, report and predict risks and flag suspicions related to clear-cut unlawful cases. The target is corruption in key governmental functions, mainly public spending. While most of the governmental tools still lack transparency, bottom-up initiatives struggle to expand their scope due to high dependence on and limited access to open data. Because this new technology is seen as supporting human action, a low level of concern related to biased codes has been observed.
Journal Article
Detecting Scattered Human Skeletal Remains with an Alternate Light Source: Case Studies
Search and recovery organizations conduct missions around the world to find missing persons or their remains. Though many resources are currently employed to detect human remains, Alternate Light Sources (ALS) appear underutilized. Relying on the f luorescent properties of bone when exposed to ultraviolet (UV) light, members of the Search and Rescue Tracking Institute (SARTI) employed UV alternate light sources at night to search for, find, and recover surface-scattered human bones and teeth. These searches were conducted at 12 sites where law enforcement agencies in Virginia, USA, had previously recovered human remains in daylight hours. ALS search efforts resulted in a range of zero to 39 human bones found at distances of one to ten meters from the searchers, yielding an average of 12 bones per site. Bones that had been missed by other resources were found by using UV light at night. When used in combination with other resources, the detection of human remains one month to ten years after an individual's death demonstrates the benefit of using UV light as a search tool.
Journal Article
Police Stress and Deleterious Outcomes: Efforts Towards Improving Police Mental Health
Police officers are subjected, daily, to critical incidents and work-related stressors that negatively impact nearly every aspect of their personal and professional lives. They have resisted openly acknowledging this for fear of being labeled. This research examined the deleterious outcomes on the mental health of police officers, specifically on the correlation between years of service and change in worldviews, perception of others, and the correlation between repeated exposure to critical events and experiencing Post-Traumatic Symptoms. The Cumulative Career Traumatic Stress Questionnaire- Revised (Marshall in J Police Crim Psychol 21(1):62−71,
2006
) was administered to 408 current and prior law enforcement officers across the United States. Significant correlations were found between years of service and traumatic events; traumatic events and post-traumatic stress symptoms; and traumatic events and worldview/perception of others. The findings from this study support the literature that perpetual long-term exposure to critical incidents and traumatic events, within the scope of the duties of a law enforcement officer, have negative implications that can impact both their physical and mental wellbeing. These symptoms become exacerbated when the officer perceives that receiving any type of service to address these issues would not be supported by law enforcement hierarchy and could, in fact, lead to the officer being declared unfit for duty. Finally, this research discusses early findings associated with the 2017 Law Enforcement Mental Health and Wellness Act and other proactive measures being implemented within law enforcement agencies who are actively working to remove the stigma associated with mental health in law enforcement.
Journal Article