The Terrorist-Criminal Nexus

The Terrorist-Criminal Nexus PDF 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

International Crime, Terrorism, and Narcotics

International Crime, Terrorism, and Narcotics PDF Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations, Export Financing, and Related Programs
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 44

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Book Description


International Terrorism and Transnational Crime

International Terrorism and Transnational Crime PDF Author: John Rollins
Publisher: DIANE Publishing
ISBN: 1437927564
Category : Political Science
Languages : en
Pages : 56

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Book Description
Contents: (1) Intro.; (2) Crime-Terrorism Partnerships and Transformations; (3) The Crime-Terrorism Toolbox; (4) Interaction of Terrorism and Crime: Dawood Ibrahim¿s D-Co.; Revolutionary Armed Forces of Colombia; 2004 Madrid Bombers; The Taliban; Abu Ghadiyah, Monzer Al Kassar and Viktor Bout; Hezbollah; Al Qaeda; 2005 London Bombings; Al-Shabaab; Mexico¿s La Familia, Colombia¿s Medellin, Italy¿s Mafia, and Brazil¿s Prison Gangs; (5) Selected U.S. Gov¿t. Actions Addressing the Confluence of International Terrorism and Transnat. Organized Crime; State Dept.; Treasury Dept.; Fin¿l. Crimes Enforce. Network; DoD; DoJ: IOC-2; DEA; FBI; DHS; Intell. Comm¿y.; (6) Counterterrorism: What Role for Anti-Crime?

Narcotics and Terrorism

Narcotics and Terrorism PDF Author: Robert B. Charles
Publisher: Infobase Publishing
ISBN: 1438123051
Category : Current events
Languages : en
Pages : 135

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Book Description
Explains the changes that have occurred in national security strategies since the attacks on September 11, 2001, concerning narcotics and terrorism.

Global Crime and Justice

Global Crime and Justice PDF Author: David A. Jenks
Publisher: Routledge
ISBN: 1315439549
Category : Political Science
Languages : en
Pages : 477

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Book Description
Global Crime and Justice offers a truly transnational examination of both deviance and social controls around the world. Unlike comparative textbooks detailing the criminal justice systems of a few select nations, or cataloging types of international crimes that span multiple legal jurisdictions, Global Crime and Justice provides a critical and integrated investigation into the nature of crime and how different societies react to it. The book first details various types of international crime, including genocide, war crimes, international drug and weapons smuggling, terrorism, slavery, and human trafficking. The second half covers international law, international crime control, the use of martial law, and the challenges of balancing public order with human and civil rights. Global Crime and Justice is suitable for use in criminology and criminal justice departments, as well as in political science, international relations, and global studies programs. It will appeal to all who seek an academically rigorous and comprehensive treatment of the international and transnational issues of crime and social order.

The Nexus

The Nexus PDF Author: Frank Shanty
Publisher: Bloomsbury Publishing USA
ISBN: 031338522X
Category : Political Science
Languages : en
Pages : 304

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Book Description
This timely and important work offers an in-depth analysis of the existence—or nonexistence—of a nexus between international terrorism and drug trafficking emanating from Afghanistan. The Nexus: International Terrorism and Drug Trafficking from Afghanistan addresses an issue that directly impacts the prospects for resolution of the current insurgency in that nation. Written by noted terrorism expert Frank Shanty, the book explores the nature and the extent of involvement between international criminal drug traffickers, particularly of drugs originating from Afghanistan, and international terrorist networks with global reach. Shanty dispels the myths and disinformation surrounding this vital—and controversial—question, even as he arrives at his own answers. In addition to offering a historical overview of the opium problem in Afghanistan from the late 1970s to 2010, the book looks at three distinct phenomena. It examines the existence, characteristics, and behavior of international terrorists operating from Afghanistan, specifically the evolution and ascendancy of al-Qaeda and the Taliban and the nature of their relationship. It looks at Afghanistan's opium trade relative to specific-actor involvement and, finally, it analyzes allegations of a link between terrorists in Afghanistan and international drug criminals and the implications of that connection.

Sharp End of Terrorism and Narco-trafficking

Sharp End of Terrorism and Narco-trafficking PDF Author: Angie Hesahm Abdo Ahmed Mahmoud
Publisher: GRIN Verlag
ISBN: 3346333647
Category : Social Science
Languages : en
Pages : 19

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Book Description
Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 75, University of Bradford, course: Terrorism and Political Violence, language: English, abstract: The relationship between narco-trafficking and terrorism remains a contentious issue. While some assert that narco-trafficking may be a strong predictor of terrorism, others contest this observation. In this research paper the focus lies on the impact of the Afghan opioid trade on terrorist violence in Central Asia, an area of drug transit states. This research paper and the findings lend support to the argument that narco-trafficking facilitates terrorism, although the substantive impact of the drug trade on terrorist activity is comparatively small. However, it suggests that the drug–terror relationship is multifaceted, complex, and in detail related to the state.The research paper also finds that the links between narco-trafficking and terrorist violence are quite varied, with some defined by direct intersections of violent and criminal non-state actors, while others shaped by deep involvement of the state in the drug trade . Violent non-state entities, including extremist organisations and resistance forces, try to collaborate with criminal networks in order to fund acts of aggression and procure materials for devastation and assassination. Such organisations are involved in the legal economy through real estate, corporations, and other institutions. The drug-terror thesis points out to the ideological shift between the two organisations but establishes that they mutually benefit from the sheer profit. This research paper supports the claim that drug trafficking induces terrorism, while the direct impact of drug trafficking on terrorist activity is comparatively limited and under-researched.

Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism

Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism PDF Author: Bill McCollum
Publisher: DIANE Publishing
ISBN: 0756720826
Category :
Languages : en
Pages : 71

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Book Description
Witnesses: Frank Cilluffo, senior policy analyst and deputy dir., Center for Strategic and International Studies (CSIS); Donnie R. Marshall, Administrator, Drug Enforcement Admin. (DEA); Steven C. McCraw, Inspector-Deputy Assistant Dir., Information, Analysis, and Assessments Branch, Investigative Div., FBI; Ralf Mutschke, assist. dir., Sub-Directorate for Crimes Against Persons and Property, INTERPOL General Secretariat, Lyon, France; Raphael Perl, Specialist in International Affairs, Congressional Research (CRS), The Library of Congress; and Michael A. Sheehan, Ambassador-at-Large and Coordinator for Counterterrorism, U.S. Dept. of State.

Transnational Organized Crime, Terrorism, and Criminalized States in Latin America

Transnational Organized Crime, Terrorism, and Criminalized States in Latin America PDF Author: Douglas Farah
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 100

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Book Description
The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.

Drug Trafficking and International Security

Drug Trafficking and International Security PDF Author: Paul Rexton Kan
Publisher: Rowman & Littlefield
ISBN: 1442247592
Category : Political Science
Languages : en
Pages : 237

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Book Description
Global drug trafficking intersects with a vast array of international security issues ranging from war and terrorism to migration and state stability. More than just another item on the international security agenda, drug trafficking in fact exacerbates threats to national and international security. In this light, the book argues that global drug trafficking should not be treated as one international security issue among many. Rather, due to the unique nature of the trade, illegal drugs have made key threats to national and international security more complex, durable, and acute. Drug trafficking therefore makes traditional understandings of international security inadequate. Each chapter examines how drug trafficking affects a particular security issue, such as rogue nations, weak and failing states, protracted intrastate conflicts, terrorism, transnational crime, public health, and cyber security. While some texts see drug trafficking as an international threat in itself, others place it under the topic of transnational organized crime, arguing that the threats emanate from criminal groups. This book, on the other hand, provides a thorough understanding of how a vast array of threats to international security are exacerbated by drug trafficking.