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Author: David Weisburd
Publisher: Springer Nature
ISBN: 3030366391
Category : Social Science
Languages : en
Pages : 346
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Book Description
This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.
Author: David Weisburd
Publisher: Springer Nature
ISBN: 3030366391
Category : Social Science
Languages : en
Pages : 346
Get Book Here
Book Description
This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.
Author: Huseyin Durmaz
Publisher: IOS Press
ISBN: 1586037404
Category : Political Science
Languages : en
Pages : 416
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Book Description
Concerns three main topics: Dynamics of effective international cooperation against terrorism: Facilitators and barriers; Law enforcement response to terrorism in different countries and regions; and Emergency management lessons for Homeland Security.
Author: Mariya Omelicheva
Publisher:
ISBN: 9780231188548
Category : Political Science
Languages : en
Pages : 232
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Book Description
Webs of Corruption is an innovative study demonstrating that terrorist and criminal activity intersect more narrowly than is widely believed. Mariya Y. Omelicheva and Lawrence P. Markowitz analyze the links between the drug trade and terror financing in Central Asia, finding that state security services shape the nexus of trafficking and terrorism.
Author: Marc Sageman
Publisher: University of Pennsylvania Press
ISBN: 0812206797
Category : Political Science
Languages : en
Pages : 233
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Book Description
For decades, a new type of terrorism has been quietly gathering ranks in the world. America's ability to remain oblivious to these new movements ended on September 11, 2001. The Islamist fanatics in the global Salafi jihad (the violent, revivalist social movement of which al Qaeda is a part) target the West, but their operations mercilessly slaughter thousands of people of all races and religions throughout the world. Marc Sageman challenges conventional wisdom about terrorism, observing that the key to mounting an effective defense against future attacks is a thorough understanding of the networks that allow these new terrorists to proliferate. Based on intensive study of biographical data on 172 participants in the jihad, Understanding Terror Networks gives us the first social explanation of the global wave of activity. Sageman traces its roots in Egypt, gestation in Afghanistan during the Soviet-Afghan war, exile in the Sudan, and growth of branches worldwide, including detailed accounts of life within the Hamburg and Montreal cells that planned attacks on the United States. U.S. government strategies to combat the jihad are based on the traditional reasons an individual was thought to turn to terrorism: poverty, trauma, madness, and ignorance. Sageman refutes all these notions, showing that, for the vast majority of the mujahedin, social bonds predated ideological commitment, and it was these social networks that inspired alienated young Muslims to join the jihad. These men, isolated from the rest of society, were transformed into fanatics yearning for martyrdom and eager to kill. The tight bonds of family and friendship, paradoxically enhanced by the tenuous links between the cell groups (making it difficult for authorities to trace connections), contributed to the jihad movement's flexibility and longevity. And although Sageman's systematic analysis highlights the crucial role the networks played in the terrorists' success, he states unequivocally that the level of commitment and choice to embrace violence were entirely their own. Understanding Terror Networks combines Sageman's scrutiny of sources, personal acquaintance with Islamic fundamentalists, deep appreciation of history, and effective application of network theory, modeling, and forensic psychology. Sageman's unique research allows him to go beyond available academic studies, which are light on facts, and journalistic narratives, which are devoid of theory. The result is a profound contribution to our understanding of the perpetrators of 9/11 that has practical implications for the war on terror.
Author: Jennifer L. Hesterman
Publisher: CRC Press
ISBN: 1040083900
Category : Business & Economics
Languages : en
Pages : 355
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Book Description
Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law e
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
ISBN: 383942495X
Category : Political Science
Languages : en
Pages : 309
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Book Description
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.
Author: Michele Riccardi
Publisher: Taylor & Francis
ISBN: 1000530922
Category : Business & Economics
Languages : en
Pages : 187
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Book Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.
Author: Vanessa Neumann
Publisher: St. Martin's Press
ISBN: 1250089352
Category : Business & Economics
Languages : en
Pages : 320
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Book Description
Revealing how the multibillion-dollar illegal trade of everyday counterfeit products is actually funding the world's terrorist organizations, a report by an expert on countering illicit trade explains the dangerous consequences of purchasing contraband.
Author: Caroline Logan
Publisher: UCL Press
ISBN: 1800081979
Category : Social Science
Languages : en
Pages : 319
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Book Description
Violent extremism has galvanized public fear and attention. Driven by their concerns, the public has pushed for law enforcement and mental health systems to prevent attacks rather than just respond to them after they occur. The prevention process requires guidance for practitioners and policymakers on how best to identify people who may be at risk, to understand and assess the nature and function of the harm they may cause, and to manage them to mitigate or prevent harm. Violent Extremism provides such guidance. Over 10 chapters, prepared by leading experts, this handbook illuminates the nature of violent extremism and the evolution of prevention-driven practice. Authors draw on the literature and their experience to explain which factors might increase (risk factors) or decrease (protective factors) risk, how those factors might operate, and how practitioners can prepare risk formulations and scenario plans that inform risk management strategies to prevent violent extremist harm. Each chapter is crafted to support thoughtful, evidence-based practice that is transparent, accountable and ultimately defensible. Written for an international audience, the volume will be of interest to law enforcement and mental health professionals, criminal justice and security personnel, as well as criminologists, policymakers and researchers. Praise for Violent Extremism ‘In Violent Extremism, Logan, Borum and Gill have assembled the most celebrated scholars and practitioners in anticipating and mitigating violence. This extraordinary accomplishment could transform the future of risk assessment.’ John Monahan, University of Virginia ‘Scholarly, scientific and so very practical, this is the book we have been waiting for. It should be read, and re-read, by every practitioner and researcher working on violent extremism.’ John Horgan, Georgia State University ‘Since the early 2000s, the field of assessing violent extremism risk has developed apace. This landmark text authoritatively takes stock of past and current theory, research and practice, and provides a coherent vision for the future.’ Christopher Dean, Cardiff Metropolitan University
Author: Michael R. Ronczkowski
Publisher: CRC Press
ISBN: 0203501152
Category : Business & Economics
Languages : en
Pages : 281
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Book Description
In response to the current terrorist threat, law enforcement agencies at every level have expanded technological and intelligence-gathering initiatives in order to support new tactical, investigative and deployment strategies. The demand for homeland security requires that agencies hire professional and specially-trained criminal and intelligence a
