Download or read book International Crime Terrorism and Narcotics written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations, Export Financing, and Related Programs and published by . This book was released on 1996 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Terrorist Criminal Nexus written by Jennifer L. Hesterman and published by CRC Press. This book was released on 2013-04-17 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
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 Narcotics and Terrorism written by Robert B. Charles and published by Infobase Publishing. This book was released on 2004 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains the changes that have occurred in national security strategies since the attacks on September 11, 2001, concerning narcotics and terrorism.
Download or read book Global Crime and Justice written by David Jenks and published by Taylor & Francis. This book was released on 2016-12-08 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global Crime and Justice offers a transnational examination of deviance and social controls around the world. Unlike many CJ texts detailing the systems of select nations, or books that merely catalog types of international crime, Global Crime and Justice provides a critical and integrated investigation of the nature of crime and how a society reacts to it. The book first details 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 and human and civil rights.
Download or read book The Nexus written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2011-03-03 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Sharp End of Terrorism and Narco trafficking written by Angie Hesahm Abdo Ahmed Mahmoud and published by GRIN Verlag. This book was released on 2021-01-25 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Transnational Organized Crime Terrorism and Criminalized States in Latin America written by Douglas Farah and published by . This book was released on 2012 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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 Drug Trafficking and International Security written by Paul Rexton Kan and published by Rowman & Littlefield. This book was released on 2016-07-18 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Recent Developments in Transnational Crime Affecting U S Law Enforcement and Foreign Policy Mutual Legal Assistance Treaty in Criminal Matters with Panama Treaty Doc 102 15 and 1994 International Narcotics Control Strategy Report written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1994 with total page 200 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 Policing the Globe written by Peter Andreas and published by Oxford University Press. This book was released on 2008 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: A thought-provoking analysis of the historical expansion and recent dramatic acceleration of international crime control, 'Policing the Globe' provides a bridge between criminal justice and international relations on a topic of crucial public importance.
Download or read book International Law and Transnational Organised Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016-06-23 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing 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. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.
Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Narcotics Crime Terrorism and Control written by S. P. Kar and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book highlights the origin and effects of narcotic drugs and psychotropic substances on the users. The book investigates the modus operandi involved in drug trafficking patterns, the layout of the global drug routes and the functioning of major drug cartels in Asia, Africa, Europe and the Americas. Besides, it brings into limelight the history of the international community s intervention to bring down the escalation of drug menace.
Download or read book Multinational Crime written by John M. Martin and published by SAGE Publications, Incorporated. This book was released on 1992-02-20 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains new research & prospectives in nontechnical language.