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

Download International Terrorism and Transnational Crime Book in PDF, Epub and Kindle

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:

Download International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress Book in PDF, Epub and Kindle

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

Download Terrorism and Transnational Crime Book in PDF, Epub and Kindle

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

Download Crs Report for Congress Book in PDF, Epub and Kindle

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:

Download Terrorism and National Security Book in PDF, Epub and Kindle

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:

Download Terrorism and National Security: Issues and Trends Book in PDF, Epub and Kindle

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.

Crs Report for Congress

Crs Report for Congress
Author: Congressional Research Service: The Libr
Publisher: BiblioGov
Total Pages: 24
Release: 2013-11
Genre:
ISBN: 9781295246328

Download Crs Report for Congress Book in PDF, Epub and Kindle

International terrorism has long been recognized as a foreign and domestic security threat. The tragic events of September 11 in New York, the Washington, D.C., area, and Pennsylvania have dramatically re-energized the nation's focus and resolve on terrorism. 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. The September 11th terrorist incidents in the United States, the subsequent anthrax attacks, as well as bombings of the U.S.S. Cole, Oklahoma City, World Trade Center in 1993, and the U.S. embassies in Kenya and Tanzania, have brought the issue of terrorism to the forefront of American public interest. Questions relate to whether U.S. policy and organizational mechanisms are adequate to deal with both state sponsored or abetted terrorism and that undertaken by independent groups. Formal definitions of terrorism do not include terrorist activity for financial profit or terrorists motivated by religious goals. Non-traditional harm such as computer "violence" may not be included as well. Such activity may well be on the rise. Terrorist activities supported by sophisticated planning and logistics as well as possible access ...

International Terrorism: Threat, Policy, and Response

International Terrorism: Threat, Policy, and Response
Author:
Publisher:
Total Pages: 36
Release: 2007
Genre:
ISBN:

Download International Terrorism: Threat, Policy, and Response Book in PDF, Epub and Kindle

This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation's use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constrictive engagement to physical security enhancement, economic sanctions, covert action, and military force.