Download or read book International Counterterrorism and Organized Crime Conventions written by Usman Hameed and published by Cambridge Scholars Publishing. This book was released on 2024-01-16 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book delves into the complex world of international conventions on terrorism and organized crime, revealing the inherent challenges that arise when member states attempt to align these obligations with their national legal principles. Highlighting the divergence in national laws concerning criminalization and jurisdiction, the book explores the resulting obstacles in state cooperation, including the surrender of fugitives, information exchange, and forfeiture. Despite the proliferation of multilateral conventions, the author argues that effective state cooperation ultimately hinges on bilateral agreements, as national laws often lack the necessary symmetry for reciprocal modalities of cooperation. The book concludes with a compelling call for consistency in the implementation of international conventions at the national level, emphasizing that states will only embrace multilateral treaties as a basis for cooperation if they meet customary requirements and ensure similarity of laws between requesting and requested states. A must-read for scholars, policymakers, and practitioners seeking a deeper understanding of the complexities surrounding state cooperation in combating terrorism and organized crime.
Download or read book International Terrorism and Transnational Crime written by John Rollins and published by DIANE Publishing. This book was released on 2010-11 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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?
Download or read book International Law and Transnational Organized Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime.
Download or read book Threat Posed by the Convergence of Organized Crime Drug Trafficking and Terrorism written by Bill McCollum and published by DIANE Publishing. This book was released on 2002-04 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Hearing on Law Enforcement Treaties written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2004 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Palermo Convention at Twenty written by Serena Forlati and published by BRILL. This book was released on 2021-02-22 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds discuss the institutional features of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols, the developments of the treaty system and its suitability to address the multifarious forms of contemporary transnational organized crime.
Download or read book Transnational Organized Crime written by Frank G. Madsen and published by Taylor & Francis. This book was released on 2009 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Download or read book Non military Threats to Security written by Michael Hough and published by Institute for Strategic Studies University of Pretoria. This book was released on 2009 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a selection of international conventions, protocols, and resolutions, mainly those of the United Nations, but also including some African Union conventions. The main emphasis is on the post-Cold War period, although some documents originate in the preceding time period. The main objective of this publication is to provide excerpts from the key multilateral documents relating to so-called "non-military" or "non-traditional" threats to national and global security.
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Terrorism and Transnational Organized Crime written by Claudia Müller and published by GRIN Verlag. This book was released on 2013-04-25 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2012 in the subject Politics - Topic: Peace and Conflict, Security, grade: 1,0, Humboldt-University of Berlin, language: English, abstract: “We will direct every resource at our command to win the war against terrorists, every means of diplomacy, every tool of intelligence, every instrument of law enforcement, every financial influence. We will starve the terrorists of funding, turn them against each other, rout them out of their safe hiding places, and bring them to justice” (Cited in Biersteker and Eckert 2008: 1). President George W. Bush, September 24, 2001 In the immediate aftermath of the attacks in the United States on 11 September 2001 President W. Bush declared America’s “War on Terrorism” in which he assured to defeat terrorist movements and their methods of funding that could be used to support the acts of global terrorist (Biersteker and Eckert 2008; 1). The examination of broader terrorism studies literature shows “financial and material resources are correctly perceived as the lifeblood of terrorist operations, and governments have determined that fighting the financial infrastructure of terrorist organizations is the key to their defeat” (Grialdo and Trinkunas 2007; 1). Since the attacks of 9/11 the US has designed a strong strategy to fight terrorist groups and their financing. International and national measures have been carried out such as the International Convention for the Suppression of the Financing of Terrorism, the enforcement of international sanctions, and the expansion of law enforcement to target terrorism financing and disrupt terrorist operation (Sheppard 2002). However, the spectrum of terrorist funding is broad. In particular, the increasing reliance on criminal activities by terrorist since the end of the Cold War and the subsequent decline of state sponsorship, such as the rising pressure of law enforcement, network structures became an essential source to safeguard the existence of many terrorist and criminal groups. The development of the so- called “crime- terror” nexus, in which two traditionally autonomous groups started to expose various operational and structural parallels, implicated a key income source for terrorists and has brought sheer difficulty to develop successful strategies to freeze the terrorist monetary trail. In the following, this essay examines the involvement of terrorist groups in criminal activities as a source of funding and whether or not it is a sustainable and profitable source for terrorist funding. Moreover, we try to evaluate to what extent the so- called “terror-crime nexus” poses a threat to global security.
Download or read book Organized Crime 2 volumes written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2007-09-24 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.
Download or read book Amendment to the Convention on the Physical Protection of Nuclear Material written by International Atomic Energy Agency and published by IAEA. This book was released on 2006 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Convention on the Physical Protection of Nuclear Material was signed at Vienna and at New York on 3 March 1980. The Convention is the only international legally binding undertaking in the area of physical protection of nuclear material. It establishes measures related to the prevention, detection and punishment of offenses relating to nuclear material. A Diplomatic Conference in July 2005 was convened to amend the Convention and strengthen its provisions. The amended Convention makes it legally binding for States Parties to protect nuclear facilities and material in peaceful domestic use, storage as well as transport. It also provides for expanded cooperation between and among States regarding rapid measures to locate and recover stolen or smuggled nuclear material, mitigate any radiological consequences of sabotage, and prevent and combat related offences. The amendments will take effect once they have been ratified by two-thirds of the States Parties of the Convention.
Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms
Download or read book Research Handbook on International Law and Terrorism written by Ben Saul and published by Edward Elgar Publishing. This book was released on 2020-04-24 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt: This newly revised and updated second edition provides a comprehensive overview of international counter-terrorism law and practice. Brand new and revised chapters provide critical commentary on the law from leading scholars and practitioners in the field, including new topics for this edition such as foreign terrorist fighters, the nexus between organized crime and terrorism, and the prevention of violent extremism.
Download or read book International Instruments Related to the Prevention and Suppression of International Terrorism written by United Nations and published by United Nations Publications. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: THis publication is an updated compendium of universal and regional counter-terrorisms international treaties, conventions, and agreements.
Download or read book Dirty Entanglements written by Louise I. Shelley and published by Cambridge University Press. This book was released on 2014-07-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.
Download or read book Terrorism and Organized Crime written by Gernot W. Morbach and published by . This book was released on 1998-06-01 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: While in the post-Cold War era threats to international security have become less direct and apocalyptic, they are today more diffuse and insidious. With the probability of large scale, high intensity conflicts decreasing during the 1990s, terrorism and transnational organized crime --each in itself-- constitute an increasing and serious threat to the national security of affected nations. Any alliance of these two criminal phenomena is likely to cause a disproportional increase of the overall threat. The thesis, while following an analytical/inductive approach, tries to identity the rationale for such alliances. Although aims and objectives of terrorists and organized criminal groups are different by nature, alliances of convenience have already formed in the past. With globalization apparently working in the favor of terrorists and organized crime, it seems to be only a question of time before they begin merging and start working jointly. Since those criminal organizations tend to exploit the weaknesses of international cooperation by increasingly operating in the transnational sphere, any attempt at a successtul counter-strategy has to meet this threat where it originates. Against this background, international cooperation of law enforcement agencies becomes increasingly important -"Internal Security", it seems, acquires a transnational dimension.
