The Terrorist-Criminal Nexus

The Terrorist-Criminal Nexus
Title The Terrorist-Criminal Nexus PDF eBook
Author Jennifer L. Hesterman
Publisher CRC Press
Pages 355
Release 2013-04-17
Genre Business & Economics
ISBN 1040083900

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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

Intersections of Crime and Terror

Intersections of Crime and Terror
Title Intersections of Crime and Terror PDF eBook
Author James J.F. Forest
Publisher Routledge
Pages 221
Release 2013-09-13
Genre History
ISBN 1317980204

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During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.

Criminals and Terrorists in Partnership

Criminals and Terrorists in Partnership
Title Criminals and Terrorists in Partnership PDF eBook
Author Helena Carrapico
Publisher Routledge
Pages 283
Release 2017-10-02
Genre Social Science
ISBN 1317389816

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The nexus between terrorism and organised crime consists of a strategic alliance between two non-state actors who are able to exploit illegal markets, threaten the security of individuals, and influence policy-making on a global level. Recent Europol reports have pointed towards the importance of studying the links between organised crime and terrorist groups, and have underlined that the nature and extent of these connections have seldom been addressed from an academic perspective. Considering the danger that both organised crime and terrorism currently pose to the world, the collusion between these two phenomena is of urgent contemporary interest. Basing itself on geographical case-studies, this book contributes to the existing literature in three ways: by enriching the empirical knowledge on the nature of the crime-terror nexus and its evolution; by exploring the impact of the nexus within different economic, political and societal contexts; and by expanding on its theoretical conceptualization. This book was originally published as a special issue of Global Crime.

Film Piracy, Organized Crime, and Terrorism

Film Piracy, Organized Crime, and Terrorism
Title Film Piracy, Organized Crime, and Terrorism PDF eBook
Author Gregory F Treverton
Publisher Rand Corporation
Pages 381
Release 2008-10-31
Genre Political Science
ISBN 0833046748

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A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal--and perhaps terrorist--groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.

Transnational Terrorism, Organized Crime and Peace-Building

Transnational Terrorism, Organized Crime and Peace-Building
Title Transnational Terrorism, Organized Crime and Peace-Building PDF eBook
Author W. Benedek
Publisher Springer
Pages 382
Release 2010-05-12
Genre Political Science
ISBN 0230281478

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This volume investigates the role of the transnational terrorist and criminal organizations in the peace-building processes, with a particular focus on the Western Balkan region. Conducted within the framework of human security analysis, the research focuses on the security of the human being.

Crimes Committed by Terrorist Groups

Crimes Committed by Terrorist Groups
Title Crimes Committed by Terrorist Groups PDF eBook
Author Mark S. Hamm
Publisher DIANE Publishing
Pages 258
Release 2011
Genre Political Science
ISBN 1437929591

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This is a print on demand edition of a hard to find publication. Examines terroristsÂż involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering
Title Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF eBook
Author James R. Richards
Publisher CRC Press
Pages 344
Release 1998-10-20
Genre Law
ISBN 9781420048728

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"