This contribution will present the observational method, whose main goal is the in-depth analysis of the criminal situation concerning both the dynamics that are triggered within the relationship – therefore interpreting them through the eyes of the individuals involved – and the dynamics faced by those who observe the relationship from the outside and then have to represent or judge it. The method is the result of the encounter between two approaches, narrative criminology and visual criminology, from which it borrows the concepts of narrative and image. Narrative, in this case, means the stories produced by individuals, who describe the events through their point of observation, and the arguments produced by criminologists and operators based on the perspective they adopted in observing the story; therefore, the narrative plays a central role. The observational method defines the relationship metaphorically as if it were a room within which the protagonists act and perceive themselves according to where they are placed and what they see subjectively. Those who observe the room from the outside will describe it as if it were a photograph. Here the concept of image borrowed from visual criminology returns. Starting with the first activities that are carried out talking about criminal acts (fact-crimes) and then the inspection activities (technical–judicial and psycho-criminological), we will highlight the role of the criminologist and the narrative approach that distinguishes his or her work.

Indonesia has the largest financial technology (FinTech) industry in Southeast Asia: 167 FinTech companies offer payment, lending, personal finance, crypto and blockchain, crowdfunding, Insurtech and point-of-sale (POS) services. Two entities regulate the FinTech industry: Bank Indonesia and Otoritas Jasa Keuangan (OJK). The Indonesian FinTech ecosystem encompasses savings and investments, money transfer and payments, POS, lending and borrowing, accounting, comparison, financial planning, crowdfunding and cryptocurrency. Money transfer and payments take up the highest percentage, currently at 50%, in all FinTech ecosystems with the most digitally active customers. Peer-to-peer lending dominates the Indonesian market. The FinTech subsectors offer financial management, crowdfunding and insurance services. The abuse of this technology in facilitating terrorist financing, the weaknesses of the laws and policies, and the need for reform and remedies are discussed.

Radicalization in prison is a well-developed field of research that, particularly in the aftermath of 11 September 2001, has involved academics and practitioners in the attempt to highlight possible push and pull factors and dynamics, as well as useful strategies for preventing and countering extremism inside the facilities. Like every subject of great interest, it has given rise to numerous theories about the possible approaches to radical violence, some even at odds with each other. However, there is almost unanimous agreement that isolation from external society and the inadequate management of the right to profess one’s religious faith within prisons may be elements that increase the risk of intramural radicalization. In Italy, the COVID-19 pandemic interfered heavily not only in the lives of people belonging to free society but also – and perhaps even more – in the lives of prisoners, resulting in the total isolation of prison facilities from the outside community. The dramatic efforts to protect public health have effectively eclipsed every other right, including – for prisoners – practising one’s faith with the guidance of authorized religious leaders. The present article explores how and why these anti-virus changes in the management of the Italian penitentiary could have influenced the risk of intramural radicalization.

Techniques of neutralization have largely been used to explain the triadic relationship between cybercrimes, offenders and victims, while the possible involvement of the offenders’ social networks as accomplices has been ignored. Interviewing parents, a qualitative study of their children’s romance scam involvement was conducted in Nigeria, exploring the parents’ disposition towards their children’s delinquent behaviour. In all, 52 interviews were conducted, and a thematic analysis of the narratives was carried out. Findings indicated that parents’ initial opposition to cybercrimes and support for enforcing laws against perpetrators changed towards accepting their children’s involvement in romance fraud. Parents adopted their children’s neutralization techniques in accepting their deviance. These findings have important implications in understanding the depth of Internet scams and parents’ social expectations in controlling their children’s behaviours.

The development of smart cities in South Africa has the potential to enrich quality of life, encourage economic growth and reduce the human ecological footprint. It can advance and elevate service delivery in urban areas by applying various information and communication technologies. However, despite the countless benefits available, smart cities are at risk for major cybersecurity breaches that can produce devastating consequences. Criminological theories provide a foundation for understanding and explaining the criminal activity. Advancements in computer technologies and increased use of electronic devices and the Internet have resulted in crimes committed in cyberspace. As such, criminology scholars have been forced to think differently about how crimes are committed in cyberspace and how theoretical perspectives can be advanced to explain these non-traditional crimes. This article contends that criminological theories can inform cybersecurity risks in smart cities. This paper is based on theoretical findings through a qualitative inquiry, and the data were analysed thematically. The authors illustrate the value of social learning theory, neutralization theory, code of the street theory, space transition theory, actor-network theory and integrated model theory in explaining cybersecurity risks in smart cities.

Lenore Walker introduced the concept of battered woman syndrome in the 1970s, which helps explain the psychological state of battered women and why such women face a slow-burn reaction. This article helps explain why battered woman syndrome must be included under the Indian Penal Code, 1860. It is further proposed that the present exception of a grave and sudden provocation be retained, and a new exception of sustained provocation be created under the Indian Penal Code. The inclusion of sustained provocation would help the cause of battered women. The article concludes with a proposal for creating a new exception under §300 of the Indian Penal Code.

India’s parliament has passed the Criminal Procedure (Identification) Act of 2022 following a lengthy debate. Legislation is being introduced to rescind the 1920 Identification of Prisoners Act, which permitted the use of identification and investigative methods on detainees. The 2022 Act’s expanded definition of measurements includes iris and retina scans, behavioural traits like handwriting, fingerprint imprints and palm impressions (and their analysis), and physical and biological samples. When reporting measurements, the phrase “and their analysis” implies that profiles can be generated from a variety of sources of information. The Act stipulates that measurements are to be preserved in digital or electronic form for 75 years. This article intends to assess the Act’s potential misuse and possible violation of fundamental rights such as the right to equality and privacy of those covered by the Act. Additionally, the author wishes to provide a concise explanation of the Act and numerous other related issues.

The emergence of multijurisdictional anti-bribery actions presents a substantial challenge to multinational corporations (MNCs). Multiple sovereigns have the jurisdiction to pursue criminal enforcement action against the same entity for the same underlying bribery. The existing legal framework is not sufficient for addressing this global challenge. The difference between theories of double jeopardy and judicial practices across sovereigns complicates multinationals’ strategic designs of their compliance programmes. A global settlement regime would help in efficiently using precious judicial resources and incentivize MNCs to self-disclose in furtherance of their cooperation.