Examining the Nexus Between Organised Crime and Terrorism and Its Implications for EU Programming

Examining the Nexus Between Organised Crime and Terrorism and Its Implications for EU Programming
Author: Tuesday Reitano
Publisher:
Total Pages: 28
Release: 2017
Genre: Criminals
ISBN:

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The evolving relationship between terrorism and crime poses significant challenges to the international community, and is contingent on definitions of terrorism, petty crime and organized crime, which are often contested. In Europe there is evidence that there is a link between petty crime and terrorism, where individuals on the margins of society and the formal economy or in prison are most vulnerable to radicalisation. In other areas of the world, the relationship between organized crime and terrorism has transformed to one of symbiosis and convergence, in which it has become increasingly difficult to draw a meaningful distinction. Activities of terrorists and organized criminals frequently reinforce each other, where terrorists engage either directly or indirectly in organised crime activities such as trafficking, smuggling, extortion, kidnapping for ransom and the illicit trade of natural resources, for financial and/or material benefits. Such benefits contribute to undermining state security, stability and social and economic development, which in turn may create or maintain the conditions for organised criminal groups to flourish. On the other side, organized crime groups may employ terrorist tactics, including the strategic use of violence, to enable their objectives. In designing an appropriate policy response, there is value to recognising that there is a strategic distinction to be made between those situations where causal and enabling conditions for organised crime and/or violent extremism converge and where monitoring and preventive action is possible, versus those situations where the relationship is already in place, and where situation specific approaches are required.

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.

Europe's Crime-terror Nexus

Europe's Crime-terror Nexus
Author:
Publisher:
Total Pages: 61
Release: 2012
Genre:
ISBN: 9789282349250

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The study presents a qualitative analysis of the linkages between Organised Crime (OC) and terrorism with specific reference to the European Union. A conceptual basis of the links between OC and terrorism is outlined, and systematically used to identify how these two phenomena come together in the European theatre. The study also considers developments regarding the relationship between OC and terrorism in regions outside the E.U., that have a direct impact on how the nexus is evolving in E.U. member-states. It reveals that certain linkages between OC and terrorism exist in the E.U. Trends suggest that these linkages will continue to develop. The study concludes by assessing the impact of OC-terrorism linkages on the E.U., and providing recommendations on how to address it. It points out that the effective fight against OC and terrorism depends on an integrated approach that involves all stakeholders at both national and E.U. levels.

The Nexus Between Organised Crime and Terrorism

The Nexus Between Organised Crime and Terrorism
Author: Letizia Paoli
Publisher: Edward Elgar Publishing
Total Pages: 576
Release: 2022-02-15
Genre: Organized crime
ISBN: 9781788979290

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In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus--interaction, transformation/imitation and similarities--and identifying the promoting factors of each type. With its multifaceted but complementary chapters, the book provides conceptual and theoretical frameworks for readers, as well as the evidence needed to develop more realistic, effective and humane policies to tackle organized crime, terrorism and the nexuses between them. Bringing together a range of international multidisciplinary specialists, it includes three comparative analyses of worldwide transfers of personnel, weapons and money between organized crime and terrorism and 12 case studies examining local manifestations of the nexus in Africa, Asia, Europe and the Americas. Two other chapters further review the national, European and international policies adopted and implemented so far to deal with the different nexuses. This book will be a valuable resource for researchers and policymakers in the fields of comparative law, criminal law and justice and public policy, who specialise in organized crime and terrorism and their control. It will also appeal to senior law enforcement officials and practitioners due to the counterintuitive policy implications drawn from the comparative analysis of the findings.

Crime and Terrorism

Crime and Terrorism
Author: Peter Grabosky
Publisher: SAGE Publications Limited
Total Pages: 0
Release: 2010-10-05
Genre: Social Science
ISBN: 9781849200318

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"In this important book veteran researchers Grabosky and Stohl draw on organized crime to illuminate the neglected terrain between terrorism and more ordinary forms of illegal behavior. The book is required reading for anyone interested in the critical intersection between political violence and illegal business." - Gary LaFree, Director, National Consortium for the Study of Terrorism and Responses to Terrorism, University of Maryland "Jargon-free and bristling with thought-provoking examples from around the globe, Grabosky and Stohl have produced a lucid overview of a much-neglected area within criminology - the often murky interface between organised crime and terrorism." - Dr. Keith Hayward, Senior Lecturer in Criminology, University of Kent, UK Terrorism and crime are two areas of knowledge that have traditionally been looked at independently. In this timely and original text, two of the leading authors in the field provide a clear and thorough look at terrorism from a criminological perspective. Integrating the latest research, the book explores the motives of criminals and terrorists, the causes of crime and terrorism and the impact of the law and the legal system. Central to this exploration, the authors examine the nexus between criminal and terrorist organizations, and the commonalities and differences between them and what this means for public policy and safety and security within states. Cross-cultural and international in perspective, this is a fresh and original text that will appeal to undergraduates, academics, and researchers in criminology, politics, international relations, sociology, communication and cultural studies.

Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends
Author: Col Jennifer L Hesterman
Publisher: CreateSpace
Total Pages: 96
Release: 2012-08-01
Genre:
ISBN: 9781478380962

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Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.

Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends
Author: Air University Air University Press
Publisher:
Total Pages: 94
Release: 2019-07-19
Genre:
ISBN: 9781081452889

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Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.

Organized Crime and Terrorist Networks

Organized Crime and Terrorist Networks
Author: Vincenzo Ruggiero
Publisher: Routledge
Total Pages: 269
Release: 2019-08-16
Genre: Political Science
ISBN: 0429786980

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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.

The Palgrave Handbook of Left-Wing Extremism, Volume 1

The Palgrave Handbook of Left-Wing Extremism, Volume 1
Author: José Pedro Zúquete
Publisher: Springer Nature
Total Pages: 335
Release: 2023-08-17
Genre: Political Science
ISBN: 3031308972

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This handbook provides a broad overview of left-wing extremism and its associated key issues and themes. It breaks new ground by assembling in a single volume a comparative analysis of the phenomenon that is both multidimensional and multidisciplinary. Gathering a wide range of influential scholars who have worked at length in the field of extremism studies from different perspectives, backgrounds, and geographical settings, the Palgrave Handbook of Left-Wing Extremism presents an array of thought-provoking and innovative as well as informative analyses and discussions – both historical and contemporary - about the phenomenon of left-wing extremism and of how researchers conceive of and approach it in their study. The Handbook is designed to be, for the foreseeable future, the reference work for all students, researchers, and general readers interested in achieving a comprehensive understanding of left-wing extremism in all its manifestations, subtleties, and dynamics, and both its current and its potential directions.