Crime-Terror Alliances and the State

Crime-Terror Alliances and the State
Author: Lyubov Grigorova Mincheva
Publisher: Routledge
Total Pages: 258
Release: 2013-01-03
Genre: Political Science
ISBN: 1135132100

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This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.

Criminals and Terrorists in Partnership

Criminals and Terrorists in Partnership
Author: Helena Carrapico
Publisher: Routledge
Total Pages: 176
Release: 2017-10-02
Genre: Social Science
ISBN: 1317389824

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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.

Crime-terror Alliances and the State

Crime-terror Alliances and the State
Author: Lyubov Grigorova
Publisher: Routledge
Total Pages: 258
Release: 2013
Genre: History
ISBN: 0415506484

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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

International Terrorism and Transnational Crime

International Terrorism and Transnational Crime
Author: John Rollins
Publisher: DIANE Publishing
Total Pages: 56
Release: 2010-11
Genre: Political Science
ISBN: 1437927564

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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?

Intersections of Crime and Terror

Intersections of Crime and Terror
Author: James J.F. Forest
Publisher: Routledge
Total 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.

The Terrorist-Criminal Nexus

The Terrorist-Criminal Nexus
Author: Jennifer L. Hesterman
Publisher: CRC Press
Total Pages: 355
Release: 2013-04-17
Genre: Business & Economics
ISBN: 1466557613

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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 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.

Convergence

Convergence
Author: Michael Miklaucic
Publisher:
Total Pages: 275
Release: 2013
Genre: Computer security
ISBN: 9781461937029

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Deviant Globalization

Deviant Globalization
Author: Nils Gilman
Publisher: A&C Black
Total Pages: 311
Release: 2011-03-24
Genre: Political Science
ISBN: 1441178104

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Rethinking the Crime-terror Continuum in the 21st Century : Post-9/11 to the Present

Rethinking the Crime-terror Continuum in the 21st Century : Post-9/11 to the Present
Author: Kateryna Ryabchiy
Publisher:
Total Pages:
Release: 2018
Genre:
ISBN:

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The rise of terrorism and transnational organised crime (TOC) post-9/11, two previously separate phenomena, are now both a plague of the 21st century. The emergence of unconventional forms of terrorist organisations such as the Islamic State (IS) indicates new features in the crime-terror nexus. This requires rethinking of the conventional crime-terror convergence frameworks; including the crime-terror continuum (CTC) model, which is used to explain and categorise the relationships between organised crime (OC) and terrorism. The original 2003-2004 CTC model suggests that the relationship between crime and terrorism is not static but has evolved into a continuum. The CTC tracks down how the organisational dynamics and operational nature of both terrorism and OC changes over time. A single group can slide up and down between OC and terrorism, depending on the operational environment. Contemporary terrorism practices suggest that post-9/11 terrorist organisations have undergone significant transformations, and that the boundaries between organised crime and terrorism have become blurred. This brings into question the explanatory power and applicability of the conventional convergence trends, which are depicted in the 2003-2014 versions of the CTC model, to the reality of the transformation of terrorist organisations post-9/11. The conventional convergence trends revolve around a̲2́ƠË−realitiesa̲2́Ơ4́Ø of relationships between OC and terrorism in the form of alliances, appropriation of tactics, integration, hybridisation, and transformation from terrorist to criminal entities or vice versa. The current realities raise several questions about the applicability of the CTC model, as an explanatory tool. Terrorist organisations can originate as criminal organisations, using ideological motives as a recruiting poster for criminal activities. This points to gaps in the relationship of contemporary terrorism and OC, which are found in the crime-terror nexus and its discourse. These gaps pave the way for rethinking and critical evaluation of the explanatory power of the CTC model in the post-9/11 period and lay the basis for the development of an alternative framework as a foundation for further research. This study aims to critically rethink the explanatory power and revisit the applicability of the CTC to changes in the relationship between crime and terrorism post-9/11. This study employs a systematic literature overview design followed by critical evaluation. It isolates key works on the crime-terror nexus and convergence phenomenon, and assesses their limitations, so as to better understand and tackle terrorism in the post-9/11 period.