Intelligence Sharing, Transnational Organized Crime and Multinational Peacekeeping

Intelligence Sharing, Transnational Organized Crime and Multinational Peacekeeping PDF Author: Diane E. Chido
Publisher: Springer
ISBN: 3319711830
Category : Political Science
Languages : en
Pages : 98

Get Book

Book Description
This book describes the problems of intelligence sharing among peacekeeping partners, mainly due to security concerns and a lack of policies and resources. The study posits that the current emphasis on violent extremism as a driver of conflict is misplaced, as TOC is a more pervasive cause, creating and exacerbating instability to increase its markets and capabilities and is an essential funding stream for violent extremists. The book identifies approaches to future missions emphasizing training and resourcing for analysts in the field.

Intelligence Sharing, Transnational Organized Crime and Multinational Peacekeeping

Intelligence Sharing, Transnational Organized Crime and Multinational Peacekeeping PDF Author: Diane E. Chido
Publisher: Springer
ISBN: 3319711830
Category : Political Science
Languages : en
Pages : 98

Get Book

Book Description
This book describes the problems of intelligence sharing among peacekeeping partners, mainly due to security concerns and a lack of policies and resources. The study posits that the current emphasis on violent extremism as a driver of conflict is misplaced, as TOC is a more pervasive cause, creating and exacerbating instability to increase its markets and capabilities and is an essential funding stream for violent extremists. The book identifies approaches to future missions emphasizing training and resourcing for analysts in the field.

The Globalization of Crime

The Globalization of Crime PDF Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0

Get Book

Book Description
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Intelligence-Led Policing

Intelligence-Led Policing PDF Author: Jerry H. Ratcliffe
Publisher: Routledge
ISBN: 113630858X
Category : Social Science
Languages : en
Pages : 281

Get Book

Book Description
What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? What is crime disruption? Is intelligence-led policing just for the police? These are questions asked by many police professionals, including senior officers, analysts and operational staff. Similar questions are also posed by students of policing who have witnessed the rapid emergence of intelligence-led policing from its British origins to a worldwide movement. These questions are also relevant to crime prevention practitioners and policymakers seeking long-term crime benefits. The answers to these questions are the subject of this book. This book brings the concepts, processes and practice of intelligence-led policing into focus, so that students, practitioners and scholars of policing, criminal intelligence and crime analysis can better understand the evolving theoretical and empirical dynamics of this rapidly growing paradigm. The first book of its kind, enhanced by viewpoint contributions from intelligence experts and case studies of police operations, provides a much-needed and timely in-depth synopsis of this emerging movement in a practical and accessible style.

Law Enforcement Intelligence

Law Enforcement Intelligence PDF Author: David L. Carter
Publisher: Createspace Independent Pub
ISBN: 9781477694633
Category : Law
Languages : en
Pages : 318

Get Book

Book Description
This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~

Toolkit to Combat Trafficking in Persons

Toolkit to Combat Trafficking in Persons PDF Author: United Nations Office on Drugs and Crime
Publisher: United Nations Publications
ISBN: 9789211337891
Category : Social Science
Languages : en
Pages : 0

Get Book

Book Description
In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from around the world relating to trafficking interventions. It is hoped that the guidance offered, the practices showcased and the resources recommended in this Toolkit will inspire and assist policymakers, law enforcers, judges, prosecutors, victim service providers and members of civil society in playing their role in the global effort against trafficking in persons. The present edition is an updated and expanded version of the Toolkit published in 2006.

Gangsters and Other Statesmen

Gangsters and Other Statesmen PDF Author: Danilo Mandić
Publisher: Princeton University Press
ISBN: 0691187878
Category : Political Science
Languages : en
Pages : 296

Get Book

Book Description
How global organized crime shapes the politics of borders in modern conflicts Separatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic conflict, and civil war, and redrawing the political map. Gangsters and Other Statesmen examines the role transnational mafias play in the success and failure of separatist movements, challenging conventional wisdom about the interrelation of organized crime with peacebuilding, nationalism, and state making. Danilo Mandić conducted fieldwork in the disputed territories of Kosovo and South Ossetia, talking to mobsters, separatists, and policymakers in war zones and along major smuggling routes. In this timely and provocative book, he demonstrates how globalized mafias shape the politics of borders in torn states, shedding critical light on an autonomous nonstate actor that has been largely sidelined by considerations of geopolitics, state-centered agency, and ethnonationalism. Blending extensive archival sleuthing and original ethnographic data with insights from sociology and other disciplines, Mandić argues that organized crime can be a fateful determinant of state capacity, separatist success, and ethnic conflict. Putting mafias at the center of global processes of separatism and territorial consolidation, Gangsters and Other Statesmen raises vital questions and urges reconsideration of a host of separatist cases in West Africa, the Middle East, and East Europe.

US Army's Effectiveness in Reconstruction According to the Guiding Principles of Stabilization

US Army's Effectiveness in Reconstruction According to the Guiding Principles of Stabilization PDF Author: Diane E. Chido
Publisher: Springer Nature
ISBN: 303060005X
Category : Political Science
Languages : en
Pages : 132

Get Book

Book Description
This book breaks down the outcomes of stabilization operations including those related to establishing or enhancing safety and security, institutions of governance, rule of law, social well-being, economic development, access to education and health care, infrastructure development, reducing corruption and all the associated elements for shoring up fragile communities. These are analyzed through the unusual lens of the US post-Civil War case of Reconstruction, and lessons are identified for improving outcomes for future stabilization missions. The book is designed to be accessible to military advisors, international development professionals, students, policymakers and planners, and all who are involved in peacebuilding in the field, not only in the ivory tower.

Deviant Globalization

Deviant Globalization PDF Author: Nils Gilman
Publisher: A&C Black
ISBN: 1441178104
Category : Political Science
Languages : en
Pages : 311

Get Book

Book Description
>

International Intelligence Cooperation and Accountability

International Intelligence Cooperation and Accountability PDF Author: Hans Born
Publisher: Routledge
ISBN: 1136831398
Category : History
Languages : en
Pages : 562

Get Book

Book Description
This book examines how international intelligence cooperation has come to prominence post-9/11 and introduces the main accountability, legal and human rights challenges that it poses. Since the end of the Cold War, the threats that intelligence services are tasked with confronting have become increasingly transnational in nature – organised crime, the proliferation of weapons of mass destruction and terrorism. The growth of these threats has impelled intelligence services to cooperate with contemporaries in other states to meet these challenges. While cooperation between certain Western states in some areas of intelligence operations (such as signals intelligence) is longstanding, since 9/11 there has been an exponential increase in both their scope and scale. This edited volume explores not only the challenges to accountability presented by international intelligence cooperation but also possible solutions for strengthening accountability for activities that are likely to remain fundamental to the work of intelligence services. The book will be of much interest to students of intelligence studies, security studies, international law, global governance and IR in general.

Organized Crime

Organized Crime PDF Author: Jay S. Albanese
Publisher: Routledge
ISBN: 1317522109
Category : Law
Languages : en
Pages : 413

Get Book

Book Description
Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.