Terrorist Criminal Enterprises

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Terrorist Criminal Enterprises

Kimberley L. Thachuk,Rollie Lal
Terrorist Criminal Enterprises Book PDF

Author : Kimberley L. Thachuk,Rollie Lal
Publisher : Bloomsbury Publishing USA
Page : 229 pages
File Size : 42,7 Mb
Release : 2018-06-15
Category : Political Science
ISBN : 9781440860683

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Terrorist Criminal Enterprises by Kimberley L. Thachuk,Rollie Lal Pdf

This cohesive set of case studies collects scholarly research, policy evaluation, and field experience to explain how terrorist groups have developed into criminal enterprises. Terrorist groups have evolved from orthodox global insurgents funded by rogue sponsors into nimble and profitable transnational criminal enterprises whose motivations are not always evident. This volume seeks to explain how and why terrorist groups are often now criminal enterprises through 12 case studies of terrorist criminal enterprises written by authors who have derived their expertise on terrorism and/or organized crime from diverse sources. Terrorist groups have been chosen from different regions to provide the global coverage. Chapters describe and analyze the actors, actions, problems, and collaborations of specific terrorist criminal enterprises. Other elements discussed include links to such facilitating conditions as political culture, corruption, history, economy, and issues of governance. This work advances scholarship in the field of counterterrorism by expanding the understanding of these terrorist groups as entities not driven purely by ideology but rather by the criminal enterprises with which they often coincide.

Terrorist Criminal Enterprises

Kimberley L. Thachuk,Rollie Lal
Terrorist Criminal Enterprises Book PDF

Author : Kimberley L. Thachuk,Rollie Lal
Publisher : Bloomsbury Publishing USA
Page : 273 pages
File Size : 54,8 Mb
Release : 2018-06-15
Category : Political Science
ISBN : 9798216154617

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Terrorist Criminal Enterprises by Kimberley L. Thachuk,Rollie Lal Pdf

This cohesive set of case studies collects scholarly research, policy evaluation, and field experience to explain how terrorist groups have developed into criminal enterprises. Terrorist groups have evolved from orthodox global insurgents funded by rogue sponsors into nimble and profitable transnational criminal enterprises whose motivations are not always evident. This volume seeks to explain how and why terrorist groups are often now criminal enterprises through 12 case studies of terrorist criminal enterprises written by authors who have derived their expertise on terrorism and/or organized crime from diverse sources. Terrorist groups have been chosen from different regions to provide the global coverage. Chapters describe and analyze the actors, actions, problems, and collaborations of specific terrorist criminal enterprises. Other elements discussed include links to such facilitating conditions as political culture, corruption, history, economy, and issues of governance. This work advances scholarship in the field of counterterrorism by expanding the understanding of these terrorist groups as entities not driven purely by ideology but rather by the criminal enterprises with which they often coincide.

The Terrorist-Criminal Nexus

Jennifer L. Hesterman
The Terrorist Criminal Nexus Book PDF

Author : Jennifer L. Hesterman
Publisher : CRC Press
Page : 355 pages
File Size : 43,8 Mb
Release : 2013-04-17
Category : Business & Economics
ISBN : 9781040083901

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The Terrorist-Criminal Nexus by Jennifer L. Hesterman Pdf

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

The Terrorist-Criminal Nexus

Jennifer L. Hesterman
The Terrorist Criminal Nexus Book PDF

Author : Jennifer L. Hesterman
Publisher : CRC Press
Page : 352 pages
File Size : 53,9 Mb
Release : 2013-04-25
Category : Business & Economics
ISBN : 9781482209969

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The Terrorist-Criminal Nexus by Jennifer L. Hesterman Pdf

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, Terrorism, and Criminalized States in Latin America

Douglas Farah
Transnational Organized Crime Terrorism and Criminalized States in Latin America Book PDF

Author : Douglas Farah
Publisher : Unknown
Page : 100 pages
File Size : 41,9 Mb
Release : 2012
Category : National security
ISBN : IND:30000145975151

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Transnational Organized Crime, Terrorism, and Criminalized States in Latin America by Douglas Farah Pdf

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.

Crime-terror Alliances and the State

Lyubov Grigorova,Ted Robert Gurr
Crime terror Alliances and the State Book PDF

Author : Lyubov Grigorova,Ted Robert Gurr
Publisher : Routledge
Page : 258 pages
File Size : 51,5 Mb
Release : 2013
Category : History
ISBN : 9780415506489

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Crime-terror Alliances and the State by Lyubov Grigorova,Ted Robert Gurr Pdf

This new book by Lyubov Mincheva and Ted Gurr examines the political economy of transborder violence on the European Periphery that poses grave threats to domestic and international security in Europe and elsewhere. The units of analysis are unholy alliances, i.e. hybrid transborder militant and criminal networks, which have been active in the 1990s and the first decade of the 2000s. The concept of Unholy Alliances is extended to also include the trans-state criminal syndicates that arise in failed and dysfunctional states, or operate within the global illicit economy. It also addresses the question of what reigns supreme in securing the militants' long term success: money; or social endowment, including strong identity networks

Servants Of The Devil: The Facilitators Of The Criminal And Terrorist Networks

Bernard Touboul
Servants Of The Devil The Facilitators Of The Criminal And Terrorist Networks Book PDF

Author : Bernard Touboul
Publisher : World Scientific
Page : 112 pages
File Size : 52,6 Mb
Release : 2021-01-14
Category : Political Science
ISBN : 9789811229145

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Servants Of The Devil: The Facilitators Of The Criminal And Terrorist Networks by Bernard Touboul Pdf

Since the end of the Cold War, liberal capitalism has spread worldwide without any significant ideological rivalry, characterized by the frenetic search for an ever-increasing return on capital and constantly-increasing profits, a generalized un-concern for the moral values of liberalism, and for social inequalities and human misery.The book, Servants of the Devil: The Facilitators of the Criminal and Terrorist Networks, shows that this evolution has been possible, thanks to legitimate actors equipped with the legal, financial, technical, and influential means to facilitate the legitimization of criminals and the justification of such a criminal economy — the 'Servants of the Devil' acting as the 'legitimate' facilitators of the criminal and terrorist economies.The book aims to alert security authorities, government officials, business, professional and financial leaders, and the media that criminal and terrorist networks have thoroughly penetrated the political, economic, and social structures of the contemporary world, and they could not operate without the extensive and willing cooperation of these facilitators.Recommendations are made in this book to alter the targets of law-enforcement forces and the justice system, by putting more emphasis on the facilitators by naming, shaming, and prosecuting them to seriously disable the criminals and terrorists. The legal structure needs to be altered, detailing procedures to be used by critical institutions, as well as the intelligence and analytic techniques to be developed to stay ahead of the criminals' own constantly altered techniques.The book provides a detailed account of the problem and how it is corrupting the Western society, enhancing the need for a new economic paradigm that displays a real and actual economic understanding of the world and of any individual country's economic activity, and shifting the ways of economic analysis to bring out the actual strength and role of criminal and terrorist activities in local, regional, and international governance from the shadows.

Organized Crime and Terrorist Networks

Vincenzo Ruggiero
Organized Crime and Terrorist Networks Book PDF

Author : Vincenzo Ruggiero
Publisher : Routledge
Page : 269 pages
File Size : 45,8 Mb
Release : 2019-08-16
Category : Political Science
ISBN : 9780429786983

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Organized Crime and Terrorist Networks by Vincenzo Ruggiero Pdf

This collection explores organized crime and terror networks and the points at which they intersect. It analyses the close relationships between these criminalities, the prevalence and ambiguity of this nexus, the technological elements facilitating it, and the financial aspects embedded in this criminal partnership. Organized Crime and Terrorist Networks is the outcome of empirical research, seminars, workshops and interviews carried out by a multinational consortium of researchers within ‘TAKEDOWN’, a Horizon 2020 project funded by the European Commission. The consortium’s objective was to examine the perspectives, requirements and misgivings of front-line practitioners operating in the areas of organized crime and terrorism. The chapters collected in this volume are the outcome of such analytical efforts. The topics addressed include the role of Information and Communication Technology in contemporary criminal organizations, terrorism financing, online transnational criminality, identity crime, the crime-terror nexus and tackling the nexus at supranational level. This book offers a compelling contribution to scholarship on organized crime and terrorism, and considers possible directions for future research. It will be of much interest to students and researchers engaged in studies of criminology, criminal justice, crime control and prevention, organized crime, terrorism, political violence, and cybercrime.

Intersections of Crime and Terror

James J.F. Forest
Intersections of Crime and Terror Book PDF

Author : James J.F. Forest
Publisher : Routledge
Page : 192 pages
File Size : 52,7 Mb
Release : 2013-09-13
Category : History
ISBN : 9781317980216

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Intersections of Crime and Terror by James J.F. Forest Pdf

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

Helena Carrapico,Daniela Irrera,Bill Tupman
Criminals and Terrorists in Partnership Book PDF

Author : Helena Carrapico,Daniela Irrera,Bill Tupman
Publisher : Routledge
Page : 251 pages
File Size : 44,8 Mb
Release : 2017-10-02
Category : Social Science
ISBN : 9781317389811

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Criminals and Terrorists in Partnership by Helena Carrapico,Daniela Irrera,Bill Tupman Pdf

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.

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

Bill McCollum
Threat Posed by the Convergence of Organized Crime Drug Trafficking and Terrorism Book PDF

Author : Bill McCollum
Publisher : DIANE Publishing
Page : 71 pages
File Size : 43,8 Mb
Release : 2002-04
Category : Electronic
ISBN : 9780756720827

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

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.

The Terrorist-Criminal Nexus

Jennifer L. Hesterman
The Terrorist Criminal Nexus Book PDF

Author : Jennifer L. Hesterman
Publisher : CRC Press
Page : 343 pages
File Size : 53,9 Mb
Release : 2013-04-17
Category : Business & Economics
ISBN : 9781466557628

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The Terrorist-Criminal Nexus by Jennifer L. Hesterman Pdf

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

Criminal Enterprise Investigation

Thomas A. Trier
Criminal Enterprise Investigation Book PDF

Author : Thomas A. Trier
Publisher : CRC Press
Page : 281 pages
File Size : 53,8 Mb
Release : 2016-11-28
Category : Computers
ISBN : 9781315350707

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Criminal Enterprise Investigation by Thomas A. Trier Pdf

Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.

Crime and Terrorism

Peter N. Grabosky,Peter Grabosky,Michael Stohl
Crime and Terrorism Book PDF

Author : Peter N. Grabosky,Peter Grabosky,Michael Stohl
Publisher : SAGE Publications
Page : 153 pages
File Size : 54,7 Mb
Release : 2010-10-05
Category : Social Science
ISBN : 9781849200325

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Crime and Terrorism by Peter N. Grabosky,Peter Grabosky,Michael Stohl Pdf

High quality, compelling criminology text on terrrorism - much needed in the market.

Terrorist Recruitment of U.S. Gangs

rell Darell Dones
Terrorist Recruitment of U S Gangs Book PDF

Author : rell Darell Dones
Publisher : Lexington Books
Page : 167 pages
File Size : 42,8 Mb
Release : 2019-11-11
Category : Political Science
ISBN : 9781498594424

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Terrorist Recruitment of U.S. Gangs by rell Darell Dones Pdf

Since the September 11, 2001 US-Terrorist Attacks there has been an overwhelming increase in documented cases of violent acts of extremism made possible by radical terrorist recruitment of domestic gangs. These new, global criminal alliances combine tech-savvy radical extremists and the local knowledge and manpower of U.S.-based gangs creating a greater potential for biological attacks. As a result, both law enforcement and intelligence agencies have been forced to align their coordination efforts to a greater extent with colleges, universities, private infrastructures, and the military to shift national security efforts from reactive to proactive. D. Darell Dones examines the parallel terrorist-gang activities and prevailing psychosocial factors that explain the varying radical beliefs, causations, and behavioral mindset of these criminal partnerships.