Crime Terror Alliances And The State
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Crime Terror Alliances And The State
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Author : Lyubov Grigorova Mincheva
language : en
Publisher: Routledge
Release Date : 2013-01-03
Crime Terror Alliances And The State written by Lyubov Grigorova Mincheva and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-03 with Political Science categories.
This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.
Criminals And Terrorists In Partnership
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Author : Helena Carrapico
language : en
Publisher: Routledge
Release Date : 2017-10-02
Criminals And Terrorists In Partnership written by Helena Carrapico and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-02 with Social Science categories.
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.
Transnational Organized Crime Terrorism And Criminalized States In Latin America
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Author : Douglas Farah
language : en
Publisher:
Release Date : 2012
Transnational Organized Crime Terrorism And Criminalized States In Latin America written by Douglas Farah and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with National security categories.
The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.
The Terrorist Criminal Nexus
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Author : Jennifer L. Hesterman
language : en
Publisher: CRC Press
Release Date : 2013-04-17
The Terrorist Criminal Nexus written by Jennifer L. Hesterman and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-17 with Business & Economics categories.
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 enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs—as well as domestic groups such as the Sovereign Citizens—are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and—in increasing frequency—joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the "lifeblood" of modern organizations—the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist.
International Terrorism And Transnational Crime
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Author : John Rollins
language : en
Publisher: DIANE Publishing
Release Date : 2010-11
International Terrorism And Transnational Crime written by John Rollins and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11 with Political Science categories.
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?
Transnational Organized Crime Terrorism And Criminalized States In Latin America
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Author : Douglas Farah
language : en
Publisher:
Release Date : 2012
Transnational Organized Crime Terrorism And Criminalized States In Latin America written by Douglas Farah and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with National security categories.
The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.
Crime Terror Alliances And The State
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Author : Lyubov Grigorova
language : en
Publisher: Routledge
Release Date : 2013
Crime Terror Alliances And The State written by Lyubov Grigorova and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with History categories.
This new book by Lyubov Mincheva and Ted Gurr examines the political economy of transborder violence on the European Periphery that poses grave threats to domestic and international security in Europe and elsewhere. The units of analysis are unholy alliances, i.e. hybrid transborder militant and criminal networks, which have been active in the 1990s and the first decade of the 2000s. The concept of Unholy Alliances is extended to also include the trans-state criminal syndicates that arise in failed and dysfunctional states, or operate within the global illicit economy. It also addresses the question of what reigns supreme in securing the militants' long term success: money; or social endowment, including strong identity networks
The War On Terror State Crime Radicalization
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Author : Shamila Ahmed
language : en
Publisher: Springer Nature
Release Date : 2020-04-22
The War On Terror State Crime Radicalization written by Shamila Ahmed and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-22 with Social Science categories.
This book examines the ‘war on terror’ and radicalization from an ontological, non-state centric perspective. Since 9/11, criminology has developed in its study of terrorism, utilising alternative non-state centric frameworks to uncover and make visible state-initiated harm. Although progress has been achieved, criminology has continued to privilege the state, thereby failing to uncover forms of state crime and how such crimes facilitate radicalization and terrorism. Ahmed aims to rectify this gap by demonstrating how crimes of the state have contributed to the existence of Islamist-inspired terrorism and the emergence of global Jihadist organisations like Al-Qaeda and ISIS. The ‘War on Terror’ abandons the dominant socially-constructed discourse and application of the ‘war on terror’ and instead favours a grounded approach whereby actors, actions and consequences are analysed according to the risk they represent. Ahmed achieves this grounded approach through situating state practices in international human rights law and international humanitarian law. Through documenting the intersectionality of these practices with radicalization in the emergence of global Jihadist organisations, the book demonstrates how state crimes contribute to terrorism. Although the book sits at the intersections of critical criminology, state crime, international/transnational crime, it is relevant to all disciplines that are concerned with state crime, terrorism and radicalization.
Why Terrorist Groups Form International Alliances
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Author : Tricia Bacon
language : en
Publisher: University of Pennsylvania Press
Release Date : 2018-06-13
Why Terrorist Groups Form International Alliances written by Tricia Bacon and has been published by University of Pennsylvania Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-13 with Political Science categories.
Tricia Bacon examines partnerships formed by the Popular Front for the Liberation of Palestine, Al-Qaida, and Egyptian jihadist groups, among others, in a series of case studies and offers insights useful to counterterrorism efforts to disrupt these relationships.
Intersections Of Crime And Terror
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Author : James J.F. Forest
language : en
Publisher: Routledge
Release Date : 2013-09-13
Intersections Of Crime And Terror written by James J.F. Forest and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-09-13 with History categories.
During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.