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?

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress
Author:
Publisher:
Total Pages: 0
Release: 2010
Genre:
ISBN:

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The involvement of insurgent and extremist groups in criminal activity is an issue that has been a concern of U.S. administrations for decades. In recent years, some observers have claimed that interactions between international terrorists and criminals are increasing. If true, expanded links between criminal and terrorist networks could increase U.S. vulnerability to attack by terrorist groups with enhanced criminal capabilities and financial resources. An expanded range of combined criminal and terrorist activity could also affect the global economy and U.S. foreign policy goals, undermining licit international commerce and the promotion of good governance and rule of law. Threats posed by a crime-terrorism nexus may be particularly challenging, as the scale and nature of their cooperation are believed to vary widely and limited anecdotal evidence largely serves as the basis for current understanding of the problem. U.S. efforts to combat the relationship between crime and terrorism are a subset of broader policy responses to transnational crime and international terrorism individually. While numerous U.S. strategies and programs are designed to combat international terrorism and transnational crime separately, fewer efforts focus specifically on addressing the confluence of the two. Those efforts that do exist focus mainly on (1) human smuggling and clandestine terrorist travel, (2) money laundering and terrorist financing, and (3) narcoterrorism links between drug traffickers and terrorists. Many of these efforts, including the creation of the Human Smuggling and Trafficking Center, the reorganization of the Treasury Departments Office of Terrorism and Financial Intelligence, and the expanded extraterritorial jurisdiction authority to investigate and prosecute international narcoterrorism cases, occurred in response to the attacks of September 11, 2001. Congress played a large role in such efforts, holding at least eight hearings specifically on some aspect of c.

Terrorism and Transnational Crime

Terrorism and Transnational Crime
Author: Congressional Research Service
Publisher: CreateSpace
Total Pages: 40
Release: 2015-06-26
Genre:
ISBN: 9781511458931

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This report provides an overview of transnational security issues related to patterns of interaction among international terrorist and crime groups. In addition, the report discusses the U.S. government's perception of and response to the threat. It concludes with an analysis of foreign policy options.

Crs Report for Congress

Crs Report for Congress
Author: John Rollins
Publisher: BiblioGov
Total Pages: 42
Release: 2013-11
Genre:
ISBN: 9781294273479

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This report provides an overview of transnational security issues related to patterns of interaction among international terrorist and crime groups. In addition, the report discusses the U.S. government's perception of and response to the threat. It concludes with an analysis of foreign policy options. In recent years, the U.S. government has asserted that terrorism, insurgency, and crime interact in varied and significant ways, to the detriment of U.S. national security interests. Although unclassified anecdotal evidence largely serves as the basis for the current understanding of criminal-terrorist connections, observers often focus on several common patterns.

Terrorism and National Security

Terrorism and National Security
Author: Raphael Perl
Publisher:
Total Pages: 16
Release: 2003
Genre: National security
ISBN:

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International terrorism has long been recognized as a serious foreign and domestic security threat. This issue brief examines international terrorist actions and threats and the U.S. policy response. As the 9/11 Commission report released on July 19, 2004, concludes, the United States needs to use all tools at its disposal including diplomacy, international cooperation, and constructive engagement to economic sanctions, covert action, physical security enhancement, and military force.

Terrorism and National Security: Issues and Trends

Terrorism and National Security: Issues and Trends
Author: Raphael Perl
Publisher:
Total Pages: 0
Release: 2003
Genre: National security
ISBN:

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International terrorism has long been recognized as a serious foreign and domestic security threat. This issue brief examines international terrorist actions and threats and the U.S. policy response. Available policy options range from diplomacy, international cooperation, and constructive engagement to economic sanctions, covert action, physical security enhancement, and military force. A modern trend in terrorism is toward loosely organized, self-financed, international networks of terrorists. Another trend is toward terrorism that is religiously or ideologically motivated. Radical Islamic fundamentalist groups, or groups using religion as a pretext, pose terrorist threats of varying kinds to U.S. interests and to friendly regimes. A third trend is the apparent growth of cross-national links among different terrorist organizations, which may involve combinations of military training, funding, technology transfer, or political advice. Looming over the entire issue of international terrorism is a trend toward proliferation of weapons of mass destruction (WMD). For instance, Iran, seen as the most active state sponsor of terrorism, has been aggressively seeking a nuclear arms capability, and North Korea has both admitted to having a clandestine program for uranium enrichment and claimed to have nuclear weapons. Indications also have surfaced that Al Qaeda has attempted to acquire chemical, biological, radiological, and nuclear weapons. As a result, stakes in the war against international terrorism are increasing and margins for error in selecting appropriate policy instruments to prevent terrorist attacks are diminishing. U.S. policy toward international terrorism contains a significant military component. Issues for Congress include whether the Administration is providing sufficient information about the long-term goals and costs of its military strategy and whether military force is necessarily an effective anti-terrorism instrument in some circumstances.

Economics and National Security

Economics and National Security
Author: Dick K. Nanto
Publisher: DIANE Publishing
Total Pages: 82
Release: 2011-03
Genre: Reference
ISBN: 1437980805

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Contents: (1) National Security (NS) and the Congressional Interest; 21st Century Challenges to NS; (2) The Role of the Economy in U.S. NS; Macroecon. and Microecon. Issues in NS; (3) Economic Growth and Broad Conceptions of NS: Human Capital; Research, Innovation, Energy, and Space; (4) Globalization, Trade, Finance, and the G-20; Instability in the Global Economy; Savings and Exports; Boosting Domestic Demand Abroad; Open Foreign Markets to U.S. Products and Services; Build Cooperation with International Partners; Deterring Threats to the International Financial System; (5) Democracy, Human Rights, and Development Aid; Sustainable Development. Charts and tables. This is a print on demand publication.

The New Era in U.S. National Security

The New Era in U.S. National Security
Author: Jack A. Jarmon
Publisher: Rowman & Littlefield
Total Pages: 313
Release: 2014-03-21
Genre: Political Science
ISBN: 1442224126

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The New Era in U.S. National Security focuses on the emerging threats of the second decade of the twenty-first century, well after 9/11, and well into the age of globalization. It is a thorough, technically competent survey of the current arena of conflict and the competition for political and economic control by state and non-state actors. Starting with the current national security establishment, it discusses the incompatibility between the threats and the structure organized to meet them. It then looks at the supply chain, including containerization and maritime security as well as cybersecurity, terrorism, and transborder crime networks. The last section of the book focuses on existing industrial and defense policy and the role the private sector can play in national security. Pulling together different areas, such as the logistics of the supply chain, the crime-terrorist nexus, and cyberwarfare, the book describes the landscape of today’s new battlefields. It shows how the logistics of asymmetrical warfare, the rise of the information age, the decline of the importance and effectiveness of national borders, the overdependence on fragile infrastructures, and the global reach of virtual, paramilitary, criminal, and terrorist networks have created new frontlines and adversaries with diverse objectives. This core text for international security, strategy, war studies students is technical yet accessible to the non-specialist. It is a timely and comprehensive study of the realities of national security in the United States today.

Gender, National Security and Counter-terrorism

Gender, National Security and Counter-terrorism
Author: Margaret L. Satterthwaite
Publisher: Routledge
Total Pages: 288
Release: 2013
Genre: Law
ISBN: 0415781795

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From its inception, the "War on Terror" has been a heavily gendered endeavour. A careful examination of counter-terrorism campaigns outside the current "War on Terror," reveals that such national security efforts also have a complex, but often unexplored, relationship to gender. This edited volume brings together scholars from various disciplines to consider, from a human rights perspective, the many ways in which gender interacts with counter-terrorism and national security efforts by modern states. The book provides a systematic overview of the key intersections between gender and counter-terrorism considering what it means to take a gendered human rights approach to counter-terrorism measures, the patterns that emerge from such an approach, and the human rights tools that can be utilized in this endeavour. The book includes case studies of specific countries including Pakistan, Sri Lanka and the USA, exploring the intersections of gender and counter-terrorism in the specific country context, drawing both country-specific and general conclusions. It goes on to examine the narratives and common assumptions at work in the counter-terrorism context and the gendered impacts of specific policies, analyzing through a gender lens the counter-terrorism efforts associated with the post-9/11 "War on Terror" as well as other campaigns against terrorism.