The Criminal–Terror Nexus in Chechnya

The Criminal–Terror Nexus in Chechnya
Author: Jeff Meyers
Publisher: Lexington Books
Total Pages: 223
Release: 2017-04-12
Genre: History
ISBN: 1498539319

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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.

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

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
Author:
Publisher:
Total Pages: 36
Release: 2002
Genre: Drug traffic
ISBN:

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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.

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

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
Author: Federal Research Division Library of Congress
Publisher: CreateSpace
Total Pages: 40
Release: 2014-11-01
Genre:
ISBN: 9781503386976

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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.

Involvement of Russian Organized Crime

Involvement of Russian Organized Crime
Author: Library Of Congress
Publisher:
Total Pages: 40
Release: 2011-11-01
Genre:
ISBN: 9781467979955

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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.

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

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
Author: Library of Congress Federal Research Division
Publisher: Createspace Independent Pub
Total Pages: 42
Release: 2012-12-09
Genre: Law
ISBN: 9781481208529

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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.

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: 377
Release: 2019-10-24
Genre: Political Science
ISBN: 1538121611

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The purpose of The New Era in U.S. National Security: Challenges of the Information Age is to make its readers aware of how the tensions between opposing forces from above and below influence world events and shape U.S. national security institutions. The debt trap now being experienced by the developing world has unleashed global migration on a mass scale. In a world where market forces are politically unaccountable, crime will prosper, and its linkage to organizing social structures is organic. The nexus between corrupt politicians, transnational business, and cross-border crime pulls tighter. Meanwhile, the structures of global governance are immature. Differences of agreement over international norms and controls regarding the use of the Internet, and the laws pertaining to the deployment of cyber weapons are illusive - if not insurmountable. The chasm between the rich and poor is widening and deepening. Hostilities continue mount. In this book, Jack A. Jarmon offers a survey of the altering landscape of warfare and competition. Using recent events and documented experiences as examples, it reveals truths about the threat from criminals, terrorists, hostile governments, and internal vulnerabilities. The nation’s exposure invites attack with every hour. Rather than an abstract threat, these unseen and unreported assaults land blows to our information networks, infrastructure, quality of life, and democratic system.

The New Dimension of International Terrorism

The New Dimension of International Terrorism
Author: Stefan M. Aubrey
Publisher: vdf Hochschulverlag AG
Total Pages: 318
Release: 2004
Genre: Electronic books
ISBN: 3728129496

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The events of September 11, 2001 confronted the United States and the rest of the World with the reality of a new dimension of international terrorism. This new dimension did not start nor end with the attacks against the World Trade Center or the Pentagon, but began in the 1990s. This study examines the new dimension of international terrorism, contrasting it with the classical terrorism, the predominantly left-wing terrorist movements of the 1960s - 1980s in Europe, which were a subset of the bipolar geo-political arena. The author establishes the relationship of radical Islamist movements to the terrorist groups of the new dimension (principally focusing on Al-Qaeda) in providing the motivation for committing catastrophic terrorist acts, looks at the shadowy world of terrorist financing and makes suggestions regarding international counter-terrorist strategies.

The Vory

The Vory
Author: Mark Galeotti
Publisher: Yale University Press
Total Pages: 349
Release: 2018-05-22
Genre: True Crime
ISBN: 0300187629

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The first English-language book to document the men who emerged from the Soviet-era gulags to become Russia’s international criminal class. 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 criminal organization that has survived and thrived through 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.

Terrorist Criminal Enterprises

Terrorist Criminal Enterprises
Author: Kimberley L. Thachuk
Publisher: Bloomsbury Publishing USA
Total Pages: 273
Release: 2018-06-15
Genre: Political Science
ISBN:

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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.

Invisible Threats: Financial and Information Technology Crimes and National Security

Invisible Threats: Financial and Information Technology Crimes and National Security
Author: U. Gori
Publisher: IOS Press
Total Pages: 160
Release: 2006-09-20
Genre: Computers
ISBN: 1607502011

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Technology and the information revolution have changed the balance of power, both domestically and internationally, and are altering the dynamics of international relations. Technology has altered and corroded the State’s authority and strengthened nonstate actors, in particular transnational crime and terrorist organizations. The technological revolution, though positive in itself, is nonetheless successful in corrupting markets and weakening security. As has been said, cybercriminals and terrorists have already “crossed into the spectrum of information warfare”. This simply means that the same bases of sovereignty and state legitimacy are in jeopardy. The traditional paradigms of international relations are challenged. Postinternational global theories, such as the turbulence paradigm, are now trying to read with new lenses the new state of the world. This publication, enriched by the contribution of so many experts coming from different countries and cultures will contribute to the solution of at least some of the problems and ‘invisible threats’ – corruption, trafficking in documents, high-tech crime and money laundering – that are challenging our societies and our security.