*
A/CONF.187/1.
V.99-91014 (E)
Summary
In its resolution 52/91 of 12 December 1997, the General Assembly requested the
Secretary-General to prepare an overview of the state of crime and criminal justice
worldwide for presentation at the opening of the Tenth United Nations Congress on the
Prevention of Crime and the Treatment of Offenders. The present report contains a
description of major crime trends and developments since the Ninth United Nations Congress
on the Prevention of Crime and the Treatment of Offenders, held in Cairo from 29 April to
8 May 1995. In addition, it presents some criminal justice responses, both national and
international, to those trends. Preliminary findings of the Sixth United Nations Survey on
Crime Trends and Operations of Criminal Justice Systems are presented, as well as the
Global Programme against Corruption, the Global Programme against Trafficking in Human
Beings and the Global Study on Transnational Organized Crime.
United Nations A/CONF.187/5
Tenth
United Nations Congress
on the Prevention of Crime
and the Treatment of Offenders
Vienna, 10-17 April 2000
Distr.: General
15 December 1999
Original: English
Item 1 of the provisional agenda
*
Opening of the Congress
The state of crime and criminal justice worldwide
Report of the Secretary-General
A/CONF.187/5
2
Contents
Paragraphs Page
I. Introduction: new challenges and concerns .............................. 1-5 3
II. Recent findings ................................................... 6-26 3
A. Overall crime rates ............................................. 12-13 4
B. Other trends .................................................. 14-17 7
C. Crime and political change ...................................... 18-21 7
D. Crime and stability ............................................. 22-24 8
E. Crime and technology .......................................... 25-26 8
III. Reducing and preventing crime ....................................... 27-37 9
Major concerns in crime prevention.................................... 28-37 9
IV. Crime prevention: a national and global priority.......................... 38-39 11
V. Conclusions: future international action ................................ 40 11
Tables
1. European Union: average total recorded crimes, 1990-1997 .......................... 5
2. Eastern Europe and the Commonwealth of Independent States: average total
recorded crimes, 1990-1997 .................................................... 5
3. Asia and the Pacific: average total recorded crimes, 1990-1997 ....................... 6
4. Selected countries: average total recorded crimes, 1990-1997 ........................ 6
A/CONF.187/5
3
I. Introduction: new challenges and
concerns
1. Perhaps no term has dominated recent international
discourse as “globalization” has. Globalization has a
tendency to be both praised for all social, economic and
political triumphs and blamed for all negative effects.
Significant research has been conducted on the issue, and
definitions of globalization vary. The Human Development
Report 1999, while not offering a definition per se,
presents a concise description in saying that the free flow
of money and trade is matched by the liberating power of
the flow of ideas and information driven by new
technologies.
1
Regardless of the definition used, the world
economy has entered a new phase of development that has
the potential to benefit millions of people.
2. International trade is bringing fresh investment to
nations emerging from agriculture-based economies or
those moving away from state planning. According to the
World Trade Organization, exports of merchandise jumped
by 36 per cent between 1993 and 1996. The total amount
of private capital leaving the European Union, Japan and
the United States of America is five times greater than it
was less than a decade ago. There is also a significant
amount of capital leaving developing countries.
Globalization is pointed to as the cause of increased
disparity between wealthy and poor countries. According
to the Human Development Report 1999, the past decade
has shown increasing concentration of income, resources
and wealth among people, corporations and countries. For
example, member States of the Organisation for Economic
Cooperation and Development account for 19 per cent of
the world’s population and 71 per cent of global trade in
goods and services. Moreover, over the past three decades,
the income gap between the wealthiest 20 per cent of the
world’s population and the poorest 20 per cent has more
than doubled. Similarly, globalization has had an impact on
criminality at the national and international levels.
3. While there is significant debate over the meaning of
globalization (some academic journals, such as Global
Governance, are devoted largely to its discussion), for the
purposes of the present report, the term refers to the
erosion of political borders and the opening up of
economic markets previously closed or highly regulated by
state intervention.
4. Globalization has led to an environment ripe for new
and expanded forms of criminality. The changing structure
of trade, finance, communications and information has
helped to foster an environment in which criminality is not
confined to national borders. It is operating increasingly
across borders and, in many cases, is global in nature.
Criminal organizations have adapted corporate-like
structures to criminal activities, employing highly skilled
persons and mechanisms to assist in generating and
concealing profits. In addition, much like organizations in
the legitimate economy, criminal organizations are able to
adapt themselves to changes in the market by responding
to public demand for goods and services.
5. Few governmental policy makers, criminal justice
officials, economic development experts or scholars would
dispute that the scope of crime is expanding and it is
becoming more complex. The destabilizing effects of war,
terrorism and the collapse of the old world order have
combined with the vulnerabilities of failing or newly
emerging economies to create fertile ground for illegal
activities. Even booming economies are seeing increases in
certain types of crime, particularly those involving high
technology. The challenge is to understand both the extent
of criminal expansion and to develop mechanisms to
reduce and prevent it.
II. Recent findings
6. Since 1977, the Centre for International Crime
Prevention of the Office for Drug Control and Crime
Prevention of the Secretariat has periodically conducted
the United Nations surveys of crime trends and operations
of criminal justice systems. The United Nations surveys,
comprised of officially recorded data on police,
prosecution, courts and prisons from 1970 to 1997, help to
provide a picture of the changing trends. Over
40 Governments have submitted responses to the
Sixth United Nations Survey of Crime Trends and
Operations of Criminal Justice Systems, covering the
period 1995-1997. Over 100 Governments are expected to
submit their responses by the time the Sixth Survey is
completed in mid-2000.
2
7. The United Nations Interregional Crime and Justice
Research Institute (UNICRI) has periodically conducted,
with assistance from the Governments of the Netherlands
and the United Kingdom of Great Britain and Northern
Ireland, the International Crime Victim Survey, which
provides additional information on crime worldwide.
Individuals are interviewed about several main forms of
victimization, including household property crime,
personal crime, corruption and consumer fraud.
A/CONF.187/5
4
8. In addition to the efforts cited above, the Centre for
International Crime Prevention and UNICRI have joined
forces to conduct the Global Studies on Transnational
Organized Crime which involves the project “Assessing
transnational organized crime groups: dangerousness and
trends”, and the project “World Organized Crime Report”.
The Centre for International Crime Prevention is taking the
lead on the first project, aimed at developing a mechanism
to determine the social and economic harm generated by
organized criminal groups. The second project, conducted
by UNICRI, is aimed at providing a better understanding
of illicit markets and the economic, social and political
factors behind them. In March 1999, the Centre for
International Crime Prevention launched two other global
initiatives, the Global Programme against Corruption and
the Global Programme against Trafficking in Human
Beings. Each initiative has as its core component the
collection and analysis of data and other information.
9. Most Governments maintain a mechanism to record
developments in criminal activity. However, as noted in
the Global Report on Crime and Justice, “a country’s open
announcement in the international arena of the extent of its
crime problem and its processing of offenders through the
justice system is a major political event”.
3
The validity of
data and the impression that it makes are often of great
importance to Governments at the national and
international levels. National statistics on crime are,
therefore, often criticized for reflecting not trends in crime
per se, but the activities of the agencies that record
statistics on crime. As a result, official statistics on crime
tend to under-report true crime figures, leaving gaps,
particularly with regard to types of crime that are not
conventional. In response to these concerns, many
criminologists and government agencies have conducted
self-report surveys and victimization surveys, claiming that
these methods give a more accurate picture of criminal
activity. Such methods, however, can be reductive.
Household victimization surveys, for example, exclude
information on corporate, white-collar, administrative and
political crime.
10. While the debate continues as to the merits of the
various methods, a consensus has emerged that conclusions
on the state of crime should be based on a set of indicators
that can supplement each other. For example, the European
Institute for Crime Prevention and Control,
affiliated with the United Nations, recently published a
report containing profiles of countries in Europe and North
America.
4
The report combines police figures with victim
survey results, as well as other data sources such as those
of the World Health Organization. What has become clear
is that police statistics often reflect trends apparent in the
victim survey results, such as increases and decreases in
criminal activity.
11. To persons who make decisions on criminal justice
policy, there is a wealth of data and other information
available on national and international trends and patterns
in criminality. Some of the major developments are
highlighted below.
A. Overall crime rates
12. Preliminary data from the Sixth Survey, coupled with
data from the Fifth United Nations Survey of Crime Trends
and Criminal Justice Operations, covering the period 1990-
1994, reveal patterns in overall crime rates that are
consistent with those reported in recent media coverage.
For example, the total number of crimes reported to the
police in the period 1990-1997 dropped or stayed
approximately the same in member States of the European
Union that submitted responses for both surveys (Denmark,
Finland, Ireland, Spain and Sweden (see table 1)). The
same was true for total recorded cases of a diverse group
of crime types that included fraud, embezzlement,
burglary, automobile theft, assault, intentional homicide,
theft, robbery and rape.
13. In contrast, total recorded drug-related offences
appear to have increased in the European Union. In
countries in eastern Europe and member States of the
Commonwealth of Independent States (CIS) (Armenia,
Azerbaijan, Belarus, Bulgaria, Croatia, Estonia, Hungary,
Latvia, Lithuania, Poland, Republic of Moldova, Romania,
Russian Federation, Slovakia, Slovenia and Ukraine), total
recorded crime appears to have increased during the 1990s.
That is consistent with many media reports on the subject
(see table 2). In Asia and the Pacific (Fiji, Hong Kong,
5
India, Israel, Malaysia and Republic of Korea) there was
an increase in total crimes recorded during the period
1990-1997 (see table 3). In all countries throughout the
world, there appears to be an increase in total recorded
time (see table 4).
A/CONF.187/5
5
European Union: average total recorded crimes, 1990-1997
6,800
7,000
7,200
7,400
7,600
7,800
8,000
1990 1991 1992 1993 1994 1995 1996 1997
Year
Crimes per 100,000 people
linear
trend
Table 1
Eastern Europe and the Commonwealth of Independent States: average
total recorded crimes, 1990-1997
1,100
1,200
1,300
1,400
1,500
1,600
1,700
1,800
1,900
1990 1991 1992 1993 1994 1995 1996 1997
Year
Crimes per 100,000 people
linear
trend
Table 2
A/CONF.187/5
6
Asia and the Pacific: average total recorded crimes, 1990-1997
1,000
1,200
1,400
1,600
1,800
2,000
2,200
2,400
1990 1991 1992 1993 1994 1995 1996 1997
Year
Crimes per 100,000 people
linear
trend
Table 3
Selected countries: average total recorded crimes, 1990-1997
2,500
2,550
2,600
2,650
2,700
2,750
2,800
2,850
2,900
2,950
3,000
1990 1991 1992 1993 1994 1995 1996 1997
Year
Crimes per 100,000 people
linear
trend
Table 4
A/CONF.187/5
7
B. Other trends
14. Various national reports indicate other interesting
patterns. In New Zealand, for example, recorded crime
dropped 2.5 per cent in 1998 compared with the figure for
1997. The National Commissioner of Police attributed the
decrease to the increased commitment of police staff,
additional frontline staff provided by the Government of
New Zealand and efforts of the community and partner
agencies.
6
In Nigeria, the Inspector General of Police
ordered his staff to develop new strategies to deal with the
perceived upsurge in crime in the country. The increase
was attributed to the ability of criminals and criminal
groups to recognize and adapt to the traditional crime
prevention techniques of police. That view has been
echoed by the many criminal justice officials worldwide
who acknowledge that criminals, particularly those
organized into networks and syndicates, have an ability to
modify their criminal activities according to market needs
and demands. Nigerian criminal networks attempting to
enter the illicit drug trafficking market in South Africa
were met by unexpected competition from South African
drug trafficking groups that had been feuding and
competing with one another. South African law
enforcement officials had not expected the cohesion shown
by the local drug trafficking groups or their solidarity
against the influx of Nigerian criminals.
15. Market forces have generated criminal activity where
there was little or none some years ago. One example is the
increased demand for certain illicit goods, such as
narcotics. Information collected by the Illicit Crop
Monitoring Programme and the various field offices of the
United Nations International Drug Control Programme
(UNDCP), indicates that global opium production
increased by as much as 50 per cent in 1999, with
production levels nearly doubling in Afghanistan. Coca
production estimates, however, appear to be more stable.
There is evidence to suggest that these patterns may be
driven by social likes and dislikes, or fads, just as many
other licit markets are created, expanded and dissolved.
“Crack” cocaine, for example, appears to be one of the
“consumer products” that have fallen into disfavour or
have gone out of fashion. Heroin use, on the other hand,
seems to be experiencing an upswing. Varieties of heroin
with a high purity level that can be snorted or smoked are
experiencing expanded use among those who formerly
considered intravenous injection to be taboo. These more
socially acceptable methods of heroin consumption
coupled with its recent glamorization in the fashion and
pop culture industries are the likely cause of an increase in
the illicit demand for and a supply of heroin.
16. There is growing concern over the “new” dangers
associated with synthetic drugs. The World Drug Report
7
indicates that the amount of seized synthetic drugs
worldwide increased annually by 16 per cent in the period
1978-1993. Many popular synthetic drugs, such as
sedatives and amphetamine-type stimulants, are produced
from various licit precursors in clandestine laboratories in
nearly all parts of the world. Therefore, while the illicit
demand for the more “traditional” and “natural” drugs,
such as heroin and cocaine, is restricted to reasonably well-
defined regions, new illicit drugs are consumed by a much
more widespread addict population.
17. Market forces are also playing a significant role in
the illicit firearms trade. According to the United Nations
International Study on Firearm Regulation,
8
while nearly
all countries employ some mechanism to regulate the
possession, sale, use and production of and trade in
firearms, the illegal market is growing. For example, in
western Africa, over 2 million people—90 per cent of them
civilians—have been killed by small arms since 1990. In
Uganda, an AK-47 assault rifle on the black market sells
for about the same price as a chicken. Nearly 40 per cent of
the worldwide flow of small arms is attributed to illicit
trafficking. Moreover, developing countries account for
nearly 70 per cent of all illicit firearms purchases.
Expanded political unrest and civil war are likely to have
contributed to the trend.
C. Crime and political change
18. Crime trends can be affected by political instability,
change and strife. The Russian Federation and South
Africa are examples of countries that are experiencing
significant social and political change. Such change
presents opportunities for scholars and criminal justice
officials to improve their understanding of criminal
activity, particularly the activities of criminal syndicates.
19. There have been frequent daily reports of corruption
in the Russian Federation. One report described the misuse
of an International Monetary Fund loan of $4.8 billion in
1998. The funds were designed to help stabilize the
Russian economy and the rouble, which had been under
pressure as a result of investors removing their funds. The
extent of wrongdoing is being debated.
A/CONF.187/5
8
20. Trafficking in human beings is in the forefront of the
Russian crime scene. The Russian Federation is being used
as both a transit country and source country for illegally
transporting persons into eastern and western Europe. As
many as 500,000 women who are not nationals of a
member State of the European Union are working in the
sex industry in the European Union. According to police
authorities in Germany, average monthly earnings of an
illegal Russian migrant working as a prostitute in Germany
amount to about $7,500, of which $7,000 is kept by the
brothel owner and the rest is spent on housing, food and
clothing. The prostitute is usually able to save no more
than $12 per month.
9
21. In South Africa, the political changes of 1994 that
brought an end to the era of apartheid also brought a
degree of instability and a transitional police force. As a
result of those developments, there has been a significant
increase in car thefts in the country. Stolen cars are used as
currency in South Africa and in neighbouring countries:
they are often exchanged for narcotics, illicit weapons and
other contraband. The number of reported carjackings
increased from 13,011 in 1997 to 15,111 in 1998,
representing an increase of 16.1 per cent. The increase in
truck hijacking in the same period was even higher:
34.4 per cent. The hijacking of motor vehicles is often
accompanied by violence. South Africa appears to be
experiencing high rates of violence in general. Its rates for
homicide, rape, robbery and violent theft are among the
highest in the world. It is difficult to estimate the degree to
which violent crimes of this kind are linked to organized
criminal groups, but it is evident that South Africa is a
country ripe for the expansion of organized crime. The
country has a well-developed infrastructure: there are air,
road and sea links to the rest of the world and its
telecommunication facilities are on a par with those of
most developed countries. South Africa is capable of being
both a supplier (gold, diamonds, ivory, rhinoceros horn,
abalone and motor vehicles), and a market (illegal drugs
and firearms) for organized crime.
D. Crime and stability
22. Organized crime is not confined to countries with
economies in transition or developed countries. The
tentacles of organized crime have reached nearly all
regions of the world. For example, the United Kingdom has
experienced an increase in organized crime although it is
a country with a long history of innovative law
enforcement, strong research and policy development, and
a professional judiciary. In a recent statement, the Director
of the National Criminal Intelligence Service indicated that
activities such as drug trafficking and credit card fraud
were worth an estimated 50 billion pounds sterling.
10
It was
reported that criminal groups were extremely flexible,
constantly finding new gaps to exploit in the market. There
were indications that political instability in the Balkan
area, for example, was driving upward the numbers of
asylum seekers in the United Kingdom. There was a
concern that some may form criminal alliances to assist one
another in illegally transporting individuals.
23. According to the “Situation Report on Organized
Crime” published by the European Union in 1997, in
the Netherlands there is a rather diverse group involved in
trafficking in human beings. Persons from Brazil,
Colombia, Nigeria, Turkey and countries in eastern Europe
have been involved in such trafficking. There has been a
focus on trafficking in women from the Czech Republic,
Slovakia, Yugoslavia, and its former constituent republics
and the CIS member States for the purpose of prostitution
in the Netherlands.
24. Organized criminal groups in eastern Europe,
involved in trafficking in human beings, have expanded
into other criminal activities, including drug trafficking
and the smuggling of motor vehicles. Money-laundering
also appears to be a problem area for law enforcement in
the Netherlands: the Unusual Transactions Disclosure
Office reported some 17,000 transactions in 1997.
Colombian, Moroccan and Turkish criminal groups often
send money from the Netherlands to their home countries
via courier and the underground banking system.
E. Crime and technology
25. Governments have been struggling with how to
regulate commerce on the Internet. The guidelines
governing face-to-face market transactions are often not
suited to electronic interaction. Similarly, law enforcement
efforts and strategies that have proved successful in the
real world are inadequate in the “virtual” world. For
example, an Internet gambling company in New York has
its computers placed in Antigua, where casino gambling is
legal.
26. In addition to making more accessible “traditional”
crimes, such as gambling, the Internet has produced new
forms of crime. The Vice-President of the United States
A/CONF.187/5
9
has initiated an effort to curb “cyber-stalking” (using the
Internet, e-mail or other electronic communication devices
to stalk another person).
11
Moreover, technological
advances are used to enhance age-old crimes. A number of
individuals have been defrauded through advance-fee
schemes perpetrated by Nigerian nationals using the
Internet and e-mail addresses. Other methods include using
new graphics and printing technology to falsify documents
such as passports and visas.
III. Reducing and preventing crime
27. The collection of data and other information on crime
trends, victimization, criminal justice systems, organized
criminal groups and illicit market dynamics is essential to
developing strategies aimed at reducing and preventing
crime. The United Nations Crime Prevention and Criminal
Justice Programme is leading the international community
with a wide-ranging strategy that brings together legal,
preventive and operational components. Firstly, the year
2000 is expected to witness the completion and signing of
the United Nations Convention against Transnational
Organized Crime, as well as three additional legal
instruments: on trafficking in persons, especially women
and children; on the smuggling of migrants; and on the
illicit manufacturing of and trafficking in firearms. The
Convention and its three protocols will provide a common
legal framework for international cooperation aimed at
fighting serious cross-border criminality. Secondly, the
Centre for International Crime Prevention is assisting the
Commission on Crime Prevention and Criminal Justice in
the elaboration of draft elements of responsible crime
prevention.
12
Finally, the Centre has started to expand its
operational and field presence as Governments are looking
more and more to the United Nations for assistance in
addressing new and emerging kinds of crime.
Major concerns in crime prevention
28. Organized crime, corruption and trafficking in human
beings are the major concerns of the international
community in the field of crime prevention. The same
issues are the focus of the global programmes of the
United Nations Crime Prevention and Criminal Justice
Programme.
29. In the last decade, organized criminal groups have
taken advantage of new criminal markets. As a result, they
have expanded their activities worldwide to pose a genuine
threat to the international community. Criminal groups
have established networks in their home countries, as well
as abroad in an effort to carry out activities more
effectively in both licit and illicit markets. They are now
able to infiltrate financial, economic and political systems
of countries all over the world. Sophisticated criminal
techniques, including the use of highly skilled individuals
such as lawyers and accountants, have left law enforcement
personnel struggling to contain the new diversity of
criminality. Moreover, criminal groups often resort to
extreme violence and fear tactics in their efforts to break
the will of citizens and law enforcement personnel.
30. The Global Studies on Transnational Organized
Crime are developing mechanisms to better understand
such concerns. The Centre for International Crime
Prevention has launched a pilot survey, entitled “United
Nations transnational organized crime assessment form”,
in a number of countries, including Australia, Barbados,
Canada, Colombia, the Czech Republic, Germany, Italy,
Jamaica, Japan, the Netherlands, the Russian Federation,
South Africa, the United Kingdom and the United States.
The pilot survey is an attempt to obtain data and other
information on the activities of organized criminal groups.
31. Many countries share a common legal definition of
what is considered to be an organized criminal group (for
example, a group composed of three or more individuals,
driven by the pursuit of profit, suspected of committing or
having committed serious criminal offences and existing
for a prolonged or indefinite period of time). In the pilot
survey, the respondents were asked to provide their own
definition of organized crime and its characteristics
(according to their experience and the particular features
assumed by organized criminal groups in their respective
countries) and to test the survey on the most prominent
organized criminal group based in the country in the last
three years. “Most prominent” was defined as, inter alia,
the group most frequently written about in the media and
most often targeted by the police or prosecution. The effort
is part of the ongoing work of the Centre for International
Crime Prevention to better understand the phenomenon of
organized crime with a view to assisting Governments in
coordinating their crime prevention strategies. In addition,
within the framework of the assessment project, a research
study is expected to be carried out on Nigerian organized
criminal groups active in member States of the Economic
Community of West African States, with particular
emphasis on their links to France.
A/CONF.187/5
10
32. Corruption, including the issue of extortion, is
recognized as a major problem capable of threatening
social, economic and political development and
undermining democracy and morality. In a recent poll of
over 30,000 persons worldwide, levels of perceived
corruption among politicians exceeded 75 per cent for all
regions of the world, with South America and the Far East
recording levels of 90 per cent.
13
Moreover, empirical
research of the International Monetary Fund indicates that
corrupt countries achieve aggregate investment levels of
almost 5 per cent less than ones not considered corrupt.
With the growing globalization of markets, accompanied
by the internationalization of illegal activities, corruption
has gained an international dimension. Top priority is
being accorded to the exchange of information and efforts
to standardize strategies for countering corruption.
33. As part of the Global Programme against Corruption
initiative, three levels and types of corruption are being
assessed and countries are being assisted in detecting,
preventing and fighting corruption. The first type of
corruption is corruption in public administration, relating
mainly to citizens’ perceptions of and experiences with
government offices, local licensing authorities, police,
customs and inspectors. The second type is business
corruption, which refers to experiences of medium-sized
businesses and retailers, including perceptions of business
people; corruption of this type distorts market processes
and relations and can foster monopolies and unfair
competition. High-level corruption of financial, political
and administrative centres of power represents the
third type of corruption. It is most destructive and can
create major disturbances in international economic and
political relations. Within the framework of the Global
Programme against Corruption, countries are being
assisted in assessing the size and nature of the problems at
hand and in setting priorities. In addition, countermeasures
are being developed, including mechanisms to enhance the
transparency and accountability of public procurement and
international commercial transactions. Moreover, training
is being provided to policy makers, judges, prosecutors,
law enforcement personnel and financial sector authorities.
The first projects were launched in Hungary and Lebanon.
34. The smuggling of migrants and trafficking in human
beings have increased throughout the world in recent years.
The smuggling of migrants disrupts established
immigration policies of the countries of destination and
often involves human rights abuses. The exploitative
nature of the treatment of trafficking victims often amounts
to a modern form of indentured servitude, with forced
prostitution ranking highest among the means of
exploitation. Smuggling and trafficking have become
major sources of income for criminal organizations at the
national and international levels.
35. Although there are many media reports on such
problems and an increasing number of local case studies,
an overall picture of the involvement of organized crime,
in terms of its size, nature and development, remains
elusive. The lack of such an overview hampers the design,
adoption and funding of effective national and
international strategies. The Global Programme against
Trafficking in Human Beings is filling the void, providing
for the collection and analysis of information on trafficking
routes and assessing best practice in criminal justice
responses to the problem. For example, a preliminary
inventory was made of the literature on trends in
trafficking in the Philippines. In addition, the Global
Programme on Trafficking in Human Beings is promoting
the creation of coalitions among law enforcement agencies,
immigration authorities, victim assistance groups and
human rights organizations. The first coalition project will
begin in the Czech Republic.
36. While significant attention has been given by the
international community to the above-mentioned issues,
there are other issues that have priority for national and
international law enforcement officials and policy makers.
The issues of urban crime, violence and security remain
high on the political agenda in many countries. The
workshop on community involvement in crime prevention,
to be held within the framework of the Tenth Congress,
will deal with some of those issues in more detail.
Computer crime has surfaced as a major concern and, as
such, will be dealt with in the Tenth Congress workshop on
crimes related to the computer network. Money-laundering
and the exploitation of offshore banking centres have
increased, as organized criminal groups have increased
their efforts to make “legal” their illegal proceeds. The
United Nations is making efforts to counter,
those developments through its Global Programme against
Money-Laundering and the United Nations Offshore
Forum.
37. The recent upsurge of terrorist crime has led to the
establishment, in the Office for Drug Control and Crime
Prevention, of a unit for the prevention of terrorism. The
unit will monitor and analyse trends in terrorism world-
wide, identify best practices in combating terrorism and
disseminate the lessons learned to States through technical
A/CONF.187/5
11
1
United Nations Development Programme, Human
Development Report 1999 (New York, Oxford University
Press, 1999), pp. v, 3, 11.
2
More information about the United Nations surveys can be
found on the United Nations Crime and Justice Information
Network at http://www.uncjin.org under “Statistics” and
“Surveys of Crime Trends and Operations of Criminal Justice
Systems”.
3
Graeme Newman, ed., Global Report on Crime and Justice
(New York, Oxford University Press, 1999), p. 8.
4
Kristina Kangaspunta et al., Profiles of Criminal Justice
Systems in Europe and North America, 1990-1998 (Helsinki,
HEUNI, 1999).
5
On 1 July 1997, the territory of Hong Kong became the Hong
Kong Special Administrative Region of China.
6
See “Recorded crime drops”, Crime and Justice International,
July-August 1999, pp. 9-10.
7
United Nations International Drug Control Programme, World
Drug Report (New York, Oxford University Press, 1997), p.
19.
8
United Nations publication, Sales No. E.98.IV.2.
9
Pino Arlacchi, Schiavi (Milan, Rizzoli, 1999), p. 83.
10
See “UK organised crime on the rise”, BBC Online Network,
6 September 1999.
11
See “Al Gore addresses cyberstalking”, Global Crime Update
(New York), No. 31, 20 October 1999.
12
The draft elements of responsible crime prevention first
appeared as an annex to Economic and Social Council
resolution 1997/33 of 21 July 1997. They have since been
developed further by an expert group meeting held in
Buenos Aires from 8 to 10 September 1999, in response to
Council resolution 1999/25 of 28 July 1999, entitled “Effective
crime prevention”. The revised draft elements are annexed to
the working paper prepared by the Secretariat on effective
crime prevention (A/CONF.187/7).
13
See Gallup International 50
th
Anniversary Survey,
www.gallup-international.com/survey1.htm
cooperation projects. Every second year, beginning in
2001, the unit will publish a global survey on terrorism.
IV. Crime prevention: a national and
global priority
38. The above overview of recent trends and concerns
indicates the necessity of making the prevention of crime
a national and global priority. Regarding crime prevention
as a priority, however, is a fairly recent development.
While the United Nations has had a crime prevention
component for 50 years, it was only in 1992, when the first
session of the Commission on Crime Prevention and
Criminal Justice was held, that the issue was brought to the
forefront of international policy development. The
momentum and commitment evidenced by nearly all
Governments in the development of the draft United
Nations Convention against Transnational Organized
Crime is an example of the priority given to preventing
crime at the international level.
39. Global initiatives require national counterparts and
strategies. National councils and agencies have been
established in many countries for the sole purpose of
coordinating crime prevention initiatives. Some have
included specialized agencies designed to deal with new
and emerging problems involving crime such as
transnational organized crime. Those agencies must
cooperate closely with countries that produce or trans-ship
illicit goods.
V. Conclusions: future international
action
40. The Tenth Congress will be convened on the
threshold of a new century and at the end of a decade
marked by significant political change and technological
progress. It will present a unique opportunity to tap into
the knowledge and experience of Governments,
non-governmental organizations and individual experts to
meet the challenge of crime. The Tenth Congress may
serve as a springboard for norm-setting, more effective
international cooperation, action-oriented studies, the
analysis of strategies for fighting crime and technical
assistance activities of various kinds. The globalization of
most contemporary problems has made international
cooperation a pressing priority, particularly with regard to
combating crime. A growing concern in recent times is
transnational organized crime.
Notes