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.

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.

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.

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: 1040083900

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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 e

Transnational Organized Crime and Jihadist Terrorism

Transnational Organized Crime and Jihadist Terrorism
Author: Michael Fredholm
Publisher: Routledge
Total Pages: 362
Release: 2017-09-14
Genre: Political Science
ISBN: 1351709496

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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.

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean
Author:
Publisher:
Total Pages: 86
Release: 2012
Genre: Organized crime
ISBN:

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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

Blood Profits

Blood Profits
Author: Vanessa Neumann
Publisher: St. Martin's Press
Total Pages: 320
Release: 2017-12-05
Genre: Political Science
ISBN: 1250089360

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International smuggling has exploded, deepening and accelerating the collaboration of transnational organized crime and terrorist groups. Attacks like the Charlie Hebdo and Bataclan shootings in Paris, the kidnappings and murders by Boko Haram in Nigeria, and the San Bernardino shooting were partially funded by seemingly harmless illegal goods such as cheap cigarettes, smuggled oil, prostitution, fake Viagra, fake designer bags, and even bootleg DVDs. But how can this be? In Blood Profits, Vanessa Neumann, an expert on dismantling illicit trade, explains how purchasing illegal goods translates to supporting organized crime and terrorists. Neumann shows how the effects of the collapsed Iron Curtain, USSR scientists and intelligence agents left without work, regional trade pacts, the dissipation of the East-versus-West mentality, and new-age technology have all led to an intricate network of illegal trade. She leads the reader through a variety of cases, both by geography and by industry (selecting industries where illicit trade is generally poorly understood), before extracting lessons learned into some policy recommendations that we can all embrace.

The Globalization of Crime

The Globalization of Crime
Author: United Nations Office on Drugs and Crime
Publisher: UN
Total Pages: 0
Release: 2010
Genre: Business & Economics
ISBN: 9789211302950

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In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

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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