Abstract

The focused academic study of crimes committed by nation-states is now more than two decades old, spanning several generations of scholars and increasingly drawing on multiple theoretical positions. At its root is the attempt to push the boundaries of both academic and political discourses to provide a recognition of the most harmful actions as states as criminal in nature and to bring social scientific theories of crime and criminality to bear in the identification, analysis, and control of these events. The subfield developed out of white-collar crime studies, as a group of mainly critical scholars applied and revised conceptual and theoretical materials developed in the study of crimes of corporations (and their actors) to the behavior (and agents) of nation-states. Of course, not all scholars who approach the study of crimes committed by nation-states are tied to critical criminology. Some work has been published that looks at law violation by states criminologically from mainstream theoretical perspectives. As this article is situated in the discipline of criminology, there are some threads of research that it does not index. Criminologists are not the only scholars to research crimes committed by nation-states. Even though the field is highly interdisciplinary, areas of overlap with history, political science, and legal studies exist. While these bodies of work are beneficial and illuminating, this bibliography limits itself to work that has an explicit or implicit criminological foundation. While a section is included here on genocides and other mass atrocities, sources included are limited to those that somehow work within criminological theories or approaches. Thus, the massive literature on the Holocaust is excluded (save for the few criminological explorations), as is political science–based work on state violence and repression (i.e., the work of Gurr or Rummel).

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