Short Answer
Individual Level Factors
The vast majority of serious crimes are economically motivated.
A serious lack of a capacity to support oneself economically through legitimate means, without poverty measured on on relative basis in the offender's society, is a much better predictor of propensity to commit serious crime, than absolute affluence or income or even short term relative poverty levels.
Usually, a serious lack of a capacity to support oneself economically through legitimate means, lead to crime only when accompanied by an additional "plus factor" such as substance abuse, a traumatic brain injury, or a moderate to serious mental health condition.
Furthermore, serious crime is overwhelmingly committed by adolescent and young adult men. This is highly related to testosterone. A man's likelihood of committing a crime falls by a little bit almost every year after age twenty-one, and is below average by middle age. Age and gender demographics are an important factor in high crime rates in Alaska and Wyoming, which have many young, single men who work in the oil and gas and coal industries.
In places where men in these circumstances are concentrated (e.g. homeless encampments, large public housing complexes, slums, and non-age restricted trailer parks), crime rates are consistently elevated.
Someone who is at high risk of committing a serious crime is at very high risk of committing many crimes. The vast majority of crimes are committed by people with criminal records, often serious and lengthy ones, and about half of serious crimes in the U.S. are committed by gang members. Someone's likelihood of committing a crime follows a power law with a minority of offenders committing a greatly disproportionate share of crimes.
Long Term Trends And International Differences
Long term trends in crime rates, and differences in crime rates between countries are highly speculative.
The causes of the long term trends in the murder rate in the U.S., for example, are a matter of great controversy.
Similarly, the major long term decline in crime rates overall in the U.S. over the last 30 years is a matter of great controversy.
Property crime is down 63% since 1980, and violent crime is down 33%, but we're not entirely sure why.
Some of the well-established causes of long term changes in crime rates and international crime rates are the size of the cohort of men at the peak age for committing crimes relative to the overall population, and the proportion of the population that is institutionalized (i.e. in prison, in involuntary inpatient mental health treatment, and in the military, combined). But other causes of long term and international differences in crime rates are more speculative.
Notably, crime rate trends in modern England and the U.S. show very similar timing and magnitude, which tends to disfavor U.S. specific explanations for these trends in the U.S.
Some crime reduction is due to making it harder to commit a crime (e.g. with anti-theft ignition systems in cars and PIN requirements to use credit cards). For example, a 2012 study found that requiring a personal identification number (PIN) to use a credit card reduced credit card fraud in the U.K. by 63% when this was done.
A dramatic reduction in crime rates in the U.S. for men of any given age from 1985 to 2019, however, makes clear that demographics alone do not explain crime rate trends over time.
Likewise, we aren't entirely sure why the number of felonies committed in New York City (whose population was basically constant over this time period) declined by 82% from 1990 to 2017 (with homicides down by more than 85%).
Differences in rates of gun crimes between countries are strongly linked statistically to gun control measures and gun ownership rates, and there is very little substitution between gun homicides and non-gun homicides, in places where gun control is particularly great, like the U.K. and Japan.
Gun Homicide Rate Per 100,000 people:
U.S.: 3.48 (about 58 times as great as the U.K.)
U.K.: 0.06 (more than 6 times more than Japan)
Japan: less than 0.01 (more than 348 times less than the U.S.)
Non-Gun Homicide Rates Per 100,000 people:
Some gun control measures have some impact between U.S. states but the free travel between U.S. states makes those effects more modest. For example, “shall-issue concealed carry permitting laws were significantly associated with 6.5% higher total homicide rates, 8.6% higher firearm-related homicide rates, and 10.6% higher handgun-specific homicide rates compared with may-issue states.” See also the chart below:
(This chart from this April 4, 2018 article in the Annals of Internal Medicine, for non-Hispanic white men only, combining data from 2008-2016. (Washington D.C. and Hawaii omitted due to small sample sizes.)).
Organized crime and access to gun (when both are present together) are both important drivers of murder rates:
Taking a global view, the six countries with the highest age-adjusted
rates of firearm homicides are:
- El Salvador
- Venezuela
- Guatemala
- Colombia
- Honduras
- Brazil
Research has found high levels of homicides in these countries are
associated with drug cartels, the illegal trade in firearms from the
US, and firearms flowing to civilians after conflicts end, as
summarized in the Global Burden of Disease study.
(Source)
Another long term and comparative factor in serious crime rates is the extent to which a group of people has a cultural of honor and strong clan/group identities. Cultures of honor are associated with higher rates of crime (which is one reason that crime is more common in the South in the U.S.). This is also supported by historical evidence of the decline of cultures of honor in England:
The qualitative historical materials we present reveal the growth of
more individualized conflicts evident in less third-party partisan
intervention and a reduced concern with honor. More individualized
conflicts were, in turn, a product of a more individualized society,
one characterized by increased social distance and mobility. As
conflicts individualized they became less lethal, resulting in
declining aggregate rates of homicide. Although the case study is
historical, our argument has implications for understanding
contemporary criminal violence. . . .
Scholars of the past have proposed that over several centuries
homicide rates across Western Europe declined steeply. Drawing on a
variety of historical sources, Elias (1939: 190-217) described a
reduction in European violence from the Middle Ages. After Gurr (1981)
assembled some more systematic data showing a steep drop off in
English homicide rates historians began to uncover a similar pattern
in other regions of Europe, including Scandinavia (Sweden and
Finland), Belgium, [and] the Netherlands. . . .
The decline in third-party participation we call the individualization
of conflict. Instead of drawing in outsiders either as loyal partisans
or as members of an audience who must be impressed, conflicts
increasingly involve the two principals alone.
MarkCooney, JefferyPatterson "Individualization and the decline of homicide: England 1250–1750" Journal of Criminal Justice (November 3, 2022) https://doi.org/10.1016/j.jcrimjus.2022.101997 See also Jeffrey L. Jensen, Adam J.Ramey, "Going postal: State capacity and violent dispute resolution" 48(4) Journal of Comparative Economics 779-796 (December 2020) (showing the weak state capacity was associated with higher rates of deaths in duels in the 19th century).
However, the evidence on this is mixed. Many Islamic countries have strong cultures of honor (although this is a regional cultural matter and is not uniform across the Islamic world). But in a comparison of murder rates across 124 countries by the World Health Organization:
Regression results suggested no significant difference in lethal
violence between predominantly Catholic and Protestant countries,
although Islamic countries revealed significantly lower homicide,
suicide, and overall lethal violence rates than non-Islamic countries.
Countries with a high level of religious heterogeneity are subject to
an increased suicide rate.
Don Soo Chon, "National Religious Affiliation and Integrated Model of Homicide and Suicide" (2016).
One possible explanation is that Islam countries greatly reduce access to alcohol and at least temporary lack of access to alcohol is associated with lower crime rates (although in the U.S., prohibition led to organized crime and higher crime rates).
On the other hand:
Democratic countries with the lowest levels of religious faith and
participation today — such as Sweden, Denmark, Japan, Belgium and New
Zealand — have among the lowest violent crime rates in the world and
enjoy remarkably high levels of societal well-being. If secular people
couldn't raise well-functioning, moral children, then a preponderance
of them in a given society would spell societal disaster. Yet quite
the opposite is the case.
Societal norms can also influence the character of certain kinds of criminal activity. For example, in the U.S. bullying is mostly associated with low status perpetrators, while in Japan, bullying is mostly associated with high status perpetrators abusing the authority and trust that has been reposed in them.
Recurring Short Term Trends And Localized Effects
There are also some well-established short term or seasonal causes of changes in the crime rate. Serious crime rates increase significantly on very hot, dry days. See, e.g., Leah H. Schinasi, Ghassan B. Hamra. "A Time Series Analysis of Associations between Daily Temperature and Crime Events in Philadelphia, Pennsylvania." Journal of Urban Health (2017); DOI: 10.1007/s11524-017-0181-y Crime rates are higher on full moons relative to new moons. There is usually a spike in crime when bars close. And, the lowest crime day of the year in most years is Mother's Day.
Allowing adult entertainment businesses in a neighborhood reduces the incidence of rapes in that neighborhood. Similarly, legalizing prostitution materially reduces sexual assault and drug crime rates. (Source: citing multiple studies.) And, while this is only established a matter of correlation and not causation, the rate of child sexual abuse declined significantly precisely in line temporally with the rise of widely available free pornography over the Internet.
Counterintuitively, the strategy of killing or capturing the top leaders of organized crime groups dramatically increases crime as power struggles between factions within the organize crime group erupt and no one is in a position to regulate the aggregate level of criminal activity by organized crime groups.
Statistical Issues With Urban v. Suburban and Rural Crime Rate Comparisons
Serious crimes rates are higher in non-residential central city areas than in residential and rural neighborhoods, although some of this is an issue of statistical methodology, because non-residential central cities have much higher numbers of people in them during the course of an average day than the number of people who have their primary residences there, artificially elevating the number of crimes per person with a primary residence in that city or neighborhood of a city. Age and gender demographics, and the "central city" effect are one of the reasons that, for example, Las Vegas, Nevada has a high crime rate.
Long Partial Answer
This isn't a complete answer, but there is indirect evidence about the causes of crime from the characteristics of people who are incarcerated in prison (from the annual report of the Colorado Department of Corrections in 2009, where not otherwise noted, but not that far out of date) can be at least suggestive regarding the issue:
Among inmates (the general population) 1% (43% including 33% of the Colorado population that has a BA or more) of an associate's degree or other college degree, 11% (22%) have some college but no degree, 17% have a high school diploma but no college (15%), 34% have a GED (9%), and 37% (11%) have neither a high school diploma nor a GED. About 8% (10%) had an IQ of under 81. At least 36% of inmates are functionally literate. (Notably, more intellectually and economically capable potential criminals are more strongly influenced in deciding to commit a crime by the likelihood of being caught and the likely length of the sentence than less able potential criminals.)
Moderate to severe substance abuse is a problem for 79% of inmates. Only 30% of inmates without a substance abuse problem have a high school diploma and 24% have neither that nor a GED.
Just 6% of Colorado inmates both have a high school diploma (as opposed to a GED) and don't have a moderate to severe substance abuse problem. A significant share of the inmates in that 6% have moderate to severe mental health problems or traumatic brain injury.
About half are gang members. See also here (discussing gang membership and its consequences among Colorado prison inmates).
A very high percentage of inmates had a criminal record when they committed the crime for which they are incarcerated (probably more than 80% and definitely more than 75%). Once released from prison an estimated 68% of released prisoners were arrested within 3 years, 79% within 6 years, and 83% within 9 years. (Source) In federal prison (which skews heavily towards white collar crime compared to state prisons), 70% of inmates have either no criminal record or only a minimal criminal record. (Source) This is true even for lesser crimes like shoplifting. For example:
Nearly a third of all shoplifting arrests in New York City last year
involved just 327 people, the police said. Collectively, they were
arrested and rearrested more than 6,000 times. . . . Some engage in shoplifting as a trade, while
others are driven by addiction or mental illness[.]
(Source)
Indeed, even children of people with criminal records are at greatly elevated risk of committing crimes. According to one criminologist’s analysis of the National Longitudinal Study of Adolescent Health, 5 percent of families account for more than 50 percent of all arrests.
- 96% of inmates in a high risk unit of the Denver jail have a history of traumatic brain injury. By comparison, 67%-80% of all jail and prison inmates, nationally, have a history of traumatic brain injury, and 6%-8.5% of the general population has suffered from a traumatic brain injury. In the Denver high risk jail unit, 100% had a prior criminal history, more than 90% had a history of mental illness and more than 90% had a history of substance abuse. More than 77% of the inmates in the high risk unit had all four risk factors. (Source) Traumatic brain injury (often undiagnosed) explains a significant share of the excess crime rates, homelessness, and suicide rates observed among veterans who experienced combat while in military service. Some of the effect of traumatic brain injury is direct and some is a result of its impact on the economic prospects of those who have it. For example, "nearly two-thirds of those experiencing chronic homelessness in metro Denver suffer from some kind of brain injury[.]" (Source)
This United States is not exceptional in this regard:
The distribution of criminal behaviour is highly skewed, with a very
small proportion of the population accounting for a significant share
of total crime. Incapacitation of this group through imprisonment
results in a significant reduction in societal exposure to criminal
activity.
(i) A study of the Swedish population born between 1958 and 1980 found
that 3.9% of the cohort was convicted of a violent crime. A group of
persistent offenders accounting for 1% of the total population
accounted for 63.2% of all convictions. These offenders were
relatively likely to commit offences early, use drugs, and display
personality disorders.
(ii) A paper comparing convictions from a UK longitudinal study and a
US dataset of self-reported delinquency found that in both cases,
criminal behaviour was well described by a power law.
(iii) Some 70% of custodial sentences in England and Wales are handed
out to offenders with at least seven previous convictions or cautions;
50% to those with at least 15.
(iv) Roughly 73% of 2016 US federal offenders had previous
convictions. Among this group, the average number of convictions was
~6. Around 39.5% of these offenders had prior violent offences.
Offenders often possess characteristics which require greater support
both in prison and in general society, and which may make standard
models of rational choice a poor fit for their decision-making
processes.
[Multiple studies show that people convicted of crimes have "high
discount rates" which is to say that they disproportionately care
about the short term and short change the long consequences.] . . . .
(iv) Some 53,109 adults in British prisons were being treated for
alcohol or drug abuse issues in 2017-18, out of a total prison
population of around 82,000.
(vi) The National Institute on Drug Abuse states that ”85% of the [US]
prison population has an active substance use disorder or were
incarcerated for a crime involving drugs or drug use”
(vi) The UK does not have up-to-date figures on mental health in
prisons, but the Institute of Psychiatry estimated over half of
prisoners have common mental disorders - PTSD, anxiety, or depression
- while another 15% have specialist mental health needs, and 2% acute and serious problems.
(vii) The APA estimates that “at least half of prisoners have some
mental health concerns”, and 10-25% of US prisoners serious mental
illnesses such as schizophrenia.
A study reviewing TBI incidence in Australian prisons from 2006 found an 82% TBI incidence rate. (My link to the original source for this statistic is broken, but other studies of Australian prison inmates have produced similar results.)
Psychopathy is a mental health condition that isn't recognized as such in the DSM-5 (anti-social personality disorder isn't quite the same thing), but is fairly well defined and validated.
of the approximately 6,720,000 adult males that are in prison, jail,
parole, or probation, 16%, or 1,075,000, are psychopaths. Thus,
approximately 93% of adult male psychopaths in the United States are
in prison, jail, parole, or probation.
(Source)
In contrast, increased home ownership rates tends to significantly reduce property crime. See Richard Disney, John Gathergood, Stephen Machin, Matteo Sandi, "Does Homeownership Reduce Crime? A Radical Housing Reform from the UK" The Economic Journal uead040 (June 5, 2023) https://doi.org/10.1093/ej/uead040
Age and Sex
Everywhere in the world, men are dramatically more likely to commit serious crimes, especially serious violent crimes, than women. About 93% of U.S. prison inmates are men, and women are disproportionately non-violent offenders. Also, while the sample sizes are small, the recidivism rates of castrated inmates is dramatically lower than other inmates and a significant share of those who reoffend did so while receiving testosterone booster shots.
Crime is disproportionately committed by adolescents and young adults, in every ethnic subcategory (See, e.g., here which is the source for the chart below.) People generally "age out" of being a risk of committing crimes gradually with age, falling below the average crime rates by the time that they are middle aged.
Sex and age effects are less pronounced for non-violent crimes (e.g. embezzlement and drug dealing) than they are for violent crimes.
An example of the impact of demographics on crime rates comes from Medieval Oxford England:
The team behind the Medieval Murder Maps – a digital resource that
plots crime scenes based on translated investigations from
700-year-old coroners’ inquests – estimate the per capita homicide
rate in Oxford to have been 4-5 times higher than late medieval London
or York.
Among Oxford perpetrators with a known background, 75% were identified
by the coroner as “clericus”, as were 72% of all Oxford’s homicide
victims. During this period, clericus is most likely to refer to a
student or member of the early university.
“A medieval university city such as Oxford had a deadly mix of
conditions,” . . .
“Oxford students were all male and typically aged between fourteen and
twenty-one, the peak for violence and risk-taking. These were young
men freed from tight controls of family, parish or guild, and thrust
into an environment full of weapons, with ample access to alehouses
and sex workers.
(Source)
Analysis
This tends to show that crime is highly concentrated in people who have very poor prospects of earning income legitimately, usually with some other mental health or traumatic brain injury or cognitive impairment plus factor in addition.
As an example of this interaction, recidivism is about one-third greater among released inmates who score higher on the mental health trait of impulsivity. See, e.g., here.
A general theoretical treatment of the link between poverty and crime (not necessarily strongly rooted in empirical evidence) can be found at Christopher Lewis, "Inequality, Incentives, Criminality, and Blame" 22(2) Legal Theory (2016) ("The disadvantaged have incentives to commit crime, and to develop criminogenic dispositions, that limit the extent to which their co-citizens can blame them for breaking the law. This is true regardless of whether the causes of criminality are mainly “structural” or “cultural.” We need not assume that society as a whole is unjust in order to accept this conclusion. And doing so would neither stigmatize nor otherwise disrespect the disadvantaged.")
In support of this hypothesis, investing a lot of money in "at risk" young men with employment, job training, and scientifically validated mental health treatment, for example, reduced homicide rates and shootings in a recent Chicago based study, although only at not quite a statistically significant level.
Economically motivated immigrants consistently have lower crime rates than demographically comparable native born people, because immigrants are drawn from a self-selected population that believes that they have strong legitimate economic prospects. See, e.g., Robert Adelman, et al., "Urban crime rates and the changing face of immigration: Evidence across four decades" 15(1) Journal of Ethnicity in Criminal Justice (November 21, 2016).
The very strong protective effect of even an associate's degree also suggests that mental health and substance abuse are decidedly second order factor that rarely comes into play unless someone has no economic prospects due to a lack of education, although, of course, severe mental health and substance abuse problems can make it difficult to obtain a higher educational degree.
It also bears noting that almost all factors that affect crime rates have less strong effects for comparatively minor crimes than for comparatively serious crimes (an exception that proves the rule is animal cruelty, which is often a misdemeanor but is a strong indicator of psychopathy).
At the very bottom of the seriousness range, traffic offenses and parking violations have only a slight relationship to risk factors for other serious crimes (except ADHD which is also a major risk factor for traffic offenses).
Relative Affluence Matters More Than Absolute Affluence
Absolute levels of income and assets aren't that relevant as shown by international comparisons and comparisons over long periods of time. People with income and assets that would put them at the poverty level in the U.S., but which are "middle class" in less affluent countries, are not at elevated risk of committing crimes.
For example, crime rates are quite low in most of the Islamic world, despite the fact that people in most countries in the Islamic world (outside a few oil rich countries in Arabia) are much less affluent than people in developed countries.
Similarly, crime rates were low in the 1950s, despite the fact that poverty rates were much higher than they are today (in excess of 20% in most years), and despite the fact that average incomes and net worth, even adjusted for inflation, were lower. However, in the 1950s, there was a much higher demand of less skilled labor and educational credentials were much less common, so far fewer people (in general, and young men, in particular) had very low prospects for earning income legitimately.
Relative measures of income and assets are more predictive of propensity to engage in crime.
Evidence From The Crimes Themselves
The vast majority of serious crimes are economically motivated.
Property crimes (larceny, car theft, burglary), fraud crimes, drug dealing, robbery, and human trafficking are almost always economically motivated.
Arson, kidnapping, extortion, and child pornography/child prostitution related offenses, while not always economically motivated, are often economically motivated. Most immigration offenses are at least partially economically motivated.
A significant share of murders and assaults, while not inherently economically motivated, are also connected to economically motivated criminal activity, often in connection with organized criminal activity as part of a gang.