Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends PDF Author: Air University Air University Press
Publisher:
ISBN: 9781081452889
Category :
Languages : en
Pages : 94

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Book Description
Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.

Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends PDF Author: Air University Air University Press
Publisher:
ISBN: 9781081452889
Category :
Languages : en
Pages : 94

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Book Description
Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.

Transnational Crime and the Criminal-terrorist Nexus

Transnational Crime and the Criminal-terrorist Nexus PDF Author: Jennifer L. Hesterman
Publisher:
ISBN: 9781585661398
Category : Organized crime
Languages : en
Pages : 80

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Book Description
Modernized transnational crime is on the rise and threatens our national security like never before. Globalization, technological advances, and anarchy resulting from the end of the Cold War has made transnational crime much easier to perpetrate and has given criminals flexibility to change tactics to evade law enforcement continually. Powers bestowed on federal law-enforcement agencies through the Patriot Act must be upheld to help fight modern organized crime and terrorism in the global environment. Agencies require expanded training on proactive, investigative approaches to stop crime and terrorist acts before they happen, not merely to analyze the outcome, as is the traditional procedure. Government agencies are effectively sharing information at the tactical level. Strategic-level interaction is weak and requires attention. With greater education and training on these issues, the US military could be a powerful force multiplier. This study academically frames the issue, providing policy makers a fresh perspective on existing and emerging threats to use in their future planning and modeling efforts.

The Terrorist-Criminal Nexus

The Terrorist-Criminal Nexus PDF Author: Jennifer L. Hesterman
Publisher: CRC Press
ISBN: 1482209969
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 enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs—as well as domestic groups such as the Sovereign Citizens—are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and—in increasing frequency—joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the "lifeblood" of modern organizations—the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist.

Transnational Organized Crime and Jihadist Terrorism

Transnational Organized Crime and Jihadist Terrorism PDF Author: Michael Fredholm
Publisher: Routledge
ISBN: 1351709496
Category : Political Science
Languages : en
Pages : 362

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Book Description
This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.

ECCWS 2018 17th European Conference on Cyber Warfare and Security V2

ECCWS 2018 17th European Conference on Cyber Warfare and Security V2 PDF Author: Audun Jøsang
Publisher: Academic Conferences and publishing limited
ISBN: 1911218867
Category : Computers
Languages : en
Pages : 641

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Book Description


Going Global

Going Global PDF Author: Michael Moynagh
Publisher: A&C Black Business Information and Development
ISBN:
Category : Business & Economics
Languages : en
Pages : 258

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Book Description
In this title the authors examine the meaning and implications of globalisation, answering all our questions about today's world in their direct, accessible style. Key topics covered include climate change, terrorism, energy, communications and business.

Blood Profits

Blood Profits PDF 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.

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean PDF Author:
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 86

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Book Description
This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

International and Transnational Crime and Justice

International and Transnational Crime and Justice PDF Author: Mangai Natarajan
Publisher: Cambridge University Press
ISBN: 110849787X
Category : Law
Languages : en
Pages : 583

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Book Description
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

Deviant Globalization

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

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Book Description
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