Download or read book Involvement of Russian Organized Crime Syndicates Criminal Elements in the Russian Military and Regional Terrorist Groups in Narcotics Trafficking in Central Asia the Caucasus and Chechnya written by Library of Congress Federal Research Division and published by Createspace Independent Pub. This book was released on 2012-12-09 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report, “Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya,” describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Download or read book Involvement of Russian Organized Crime Syndicates Criminal Elements in the Russian Military and Regional Terrorist Groups in Narcotics Trafficking in Central Asia the Caucasus and Chechnya written by and published by . This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question. The Table of Contents includes the following sections: Narcotics Trafficking in the Caucasus, including Conventional and Terrorist Trafficking in Georgia, and Trafficking in Armenia and Azerbaijan; Trafficking through Central Asia, including Background Information, Trafficking by Terrorist Groups (i.e., The Islamic Movement of Uzbekistan (IMU), Narcotics and the IMU, and Hizb-ut-Tahrir), and Trafficking by Crime Groups; The Role of Chechens in Narcotics Trafficking; Narcotics Markets in the Central Asian Republics; and Distribution Points and Routes in Russia.
Download or read book Involvement of Russian Organized Crime Syndicates Criminal Elements in the Russian Military and Regional Terrorist Groups in Narcotics Trafficking in Central Asia the Caucasus and Chechnya written by Federal Research Division Library of Congress and published by CreateSpace. This book was released on 2014-11-01 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the book is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the book describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Download or read book Involvement of Russian Organized Crime written by Library Of Congress and published by . This book was released on 2011-11-01 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Download or read book The Criminal Terror Nexus in Chechnya written by Jeff Meyers and published by Lexington Books. This book was released on 2017-04-12 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: The line between criminal and terrorist groups is often blurred, and Chechen groups are an excellent example of this new phenomenon. As the Soviet Union collapsed, groups began to fill the cracks offering services that the state could not. The Chechens were one group that outrivaled many groups, and they soon became synonymous throughout the Russian Federation with criminal. This work looks into the historical, social, and religious reasons behind the rise of militant Islam in the region. From there, it will discuss the historical difference between organized crime and terror, how the two have coalesced into the crime-terror nexus, and how the Chechens compare to two other groups that have gone through the same evolution: The Sicilian mafia, and the militant Islamic Movement of Uzbekistan, or IMU. Though neither group are exactly the same, there are links that can help the reader understand the domestic and foreign problems that twenty-first century nation-states deal with throughout the world.
Download or read book Russia s Battle with Crime Corruption and Terrorism written by Robert Orttung and published by Routledge. This book was released on 2013-01-11 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines Russia's attempts to tackle the challenges of the new and increasing security threats of rising crime, corruption and terrorism that it has experienced since the break-up of the Soviet Union in 1991. It demonstrates the close links between the rising drug trade, border problems, migration issues, organised crime, corruption and terrorism. Uncovering information not seen before by Western audiences, this book: shows how Russia's porous borders have facilitated the operation of transnational crime groups explores the specific features that make particular regions such as Siberia important for the drug trade and other forms of smuggling, analysing the character of the different criminal groups and networks, and investigating the informal links and collusion between these organizations and police officials considers the operation of corrupt practices in the military sector, one of the most closed parts of the economy analyzes the ways in which Russia is fighting crime, corruption and terrorism, and the implications for civil liberties argues that the extensive flows of illegal immigrants into Russia are creating ever more fertile grounds for corruption, crime and terrorism, while the immigrants themselves are often the victims of this crime.
Download or read book Transnational Organized Crime and Jihadist Terrorism written by Michael Fredholm and published by Routledge. This book was released on 2017-09-14 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Conflict Crime and the State in Postcommunist Eurasia written by Svante Cornell and published by University of Pennsylvania Press. This book was released on 2014-01-11 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the years after the collapse of the Soviet Union and its zone of influence, few insurgent groups had the resources necessary to confront regular armies. At the same time, state-sponsored financial support for insurgencies dramatically decreased. The pressing need to raise funds for war and the weakness of law enforcement in conflict zones create fertile conditions for organized crime; indeed, there is a mounting body of evidence correlating armed conflict and illicit economy, though the nature of this link and its impact on regional politics has not been well understood. Conflict, Crime, and the State in Postcommunist Eurasia explores the relationship between ideologically motivated insurgents, profit-motivated crime, and state institutions in eight conflict zones. Through detailed case studies, the contributors demonstrate how the operations and incentives of insurgents may emerge and shift over time: for some armed groups, crime can become an end in itself beyond a financial means, but not all armed groups equally adapt to illicit commerce. They also show how the criminalization of state institutions is a lingering concerns even after armed conflicts end. Conflict, Crime, and the State in Postcommunist Eurasia places the case studies along a continuum of political and criminal behavior, examining the factors that motivate insurgents to seek out criminal alliance, how this connection affects the dynamics of conflict, and what risks remain during postconflict transition. These findings will provide a better understanding of the types of challenges likely to confront peacekeeping and statebuilding endeavors in other parts of the world. Contributors: Jana Arsovska, Svante Cornell, Johan Engvall, Michael Jonsson, Alexandru Molcean, Niklas Nilsson, Murad Batal al-Shishani, Natalie Verständig.
Download or read book Gangsters and Other Statesmen written by Danilo Mandić and published by Princeton University Press. This book was released on 2020-12 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: How global organized crime shapes the politics of borders in modern conflicts Separatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic conflict, and civil war, and redrawing the political map. Gangsters and Other Statesmen examines the role transnational mafias play in the success and failure of separatist movements, challenging conventional wisdom about the interrelation of organized crime with peacebuilding, nationalism, and state making. Danilo Mandić conducted fieldwork in the disputed territories of Kosovo and South Ossetia, talking to mobsters, separatists, and policymakers in war zones and along major smuggling routes. In this timely and provocative book, he demonstrates how globalized mafias shape the politics of borders in torn states, shedding critical light on an autonomous nonstate actor that has been largely sidelined by considerations of geopolitics, state-centered agency, and ethnonationalism. Blending extensive archival sleuthing and original ethnographic data with insights from sociology and other disciplines, Mandić argues that organized crime can be a fateful determinant of state capacity, separatist success, and ethnic conflict. Putting mafias at the center of global processes of separatism and territorial consolidation, Gangsters and Other Statesmen raises vital questions and urges reconsideration of a host of separatist cases in West Africa, the Middle East, and East Europe.
Download or read book Counterterrorism in Areas of Political Unrest written by Ethan S. Burger and published by Springer Science & Business Media. This book was released on 2012-09-06 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: Political transitions often create new law enforcement challenges. This Brief provides an examination of such special law enforcement challenges in the Northern Caucasas, both due to the unique structure of the crime groups that are active in the region, and to the unique social and political environment in which they operate. In 2002, Russian President Vladamir Putin declared the end of the war in Chechnya. In 2006, he announced the insurgency was defeated. Yet today, Russia maintains a significant Internal Police presence in the Northern Caucasus to contain approximately 700 insurgents at a cost estimated to be more than the equivalent of $1 billion per year. Russian law enforcement, armed forces, and their local proxies are fighting irregular forces that operate in a manner akin to organized crime groups or terrorist cells. These groups have formed flexible networks which can sustain heavy losses, including the “decapitation” of their leaders, only to reconstitute themselves ready to fight another day. Beginning with a historical overview of the police and military structures in the region, this Brief provides a case study into the origins, structures, and unique strategies for counter-terrorism policing in these complex conditions. It also provides recommendations for the future, and a framework for understanding similar cases of terrorist operations in areas of political unrest, an increasing global threat.
Download or read book The Vory written by Mark Galeotti and published by Yale University Press. This book was released on 2018-01-01 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first English-language book to document the men who emerged from the gulags to become Russia's much-feared crime class: the vory v zakone Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory--as the Russian mafia is also known--was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves' code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti's captivating study details the vory's journey to power from their early days to their adaptation to modern-day Russia's free-wheeling oligarchy and global opportunities beyond.
Download or read book Terrorist Criminal Enterprises written by Kimberley L. Thachuk and published by Bloomsbury Publishing USA. This book was released on 2018-06-15 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Criminal States and Criminal Soldiers written by Robert J. Bunker and published by Routledge. This book was released on 2014-05-01 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States and her allies have found themselves plunged into ‘a war over [humanity’s] future social and political organization’ with criminal challengers to the nation-state form. These new wars are currently being fought globally with Al Qaeda, in Iraq with shifting coalitions of criminal gangs, insurgents, and Jihadi groups and throughout the Americas with the Maras (the first group of 3rd GEN Gangs to emerge). More new wars are poised to develop and the on-going ones are far from over, with more attacks upon the homelands of the US and her allies expected. This cutting edge book looks initially at the theoretical and legal side of criminal-state and criminal-soldier emergence and growth, before focusing on criminal-states and criminal-soldiers themselves, with particular attention paid to Al Qaeda, Hizballah, Mara Salvatrucha (MS 13), Caliphate and Mahdi concerns, Islamic Fundamentalist Use of Beheadings, Criminalization of Russian State Security, Nuclear Materials Trafficking, and Outlaw Private Security Firms. With the contributions from international experts, this book makes for critical reading for political scientists and criminal justice students and researchers, policy makers, and military and law enforcement practitioners. This book was previously published as a special issue of Global Crime.
Download or read book Terrorist Financing written by Nicholas Ridley and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.
Download or read book Conflict Crime and the State in Postcommunist Eurasia written by Svante Cornell and published by University of Pennsylvania Press. This book was released on 2014-02-11 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Conflict, Crime, and the State in Postcommunist Eurasia examines the emergence and evolution of a crime-conflict nexus and the relationship between ideologically motivated insurgents and profit-motivated criminal organizations in the region.
Download or read book Pirates Terrorists and Warlords written by Jeffrey H. Norwitz and published by Skyhorse Publishing Inc.. This book was released on 2009-07 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: A serious look at the enemies we face in the twenty-first...
Download or read book A Practical Introduction to Homeland Security and Emergency Management written by Bruce Oliver Newsome and published by SAGE Publications. This book was released on 2015-09-24 with total page 633 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Practical Introduction to Homeland Security and Emergency Management: From Home to Abroad offers a comprehensive overview of the homeland security field, examining topics such as counter-terrorism, border and infrastructure security, and emergency management. Authors Bruce Newsome and Jack Jarmon take a holistic look at the issues and risks, their solutions, controls, and countermeasures, and their political and policy implications. They also demonstrate through cases and vignettes how various authorities, policymakers and practitioners seek to improve homeland security. The authors evaluate the current practices and policies of homeland security and emergency management and provide readers with the analytical framework and skills necessary to improve these practices and policies.
