Organized Crime And Terrorist Networks
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Transnational Criminal Organizations Cybercrime And Money Laundering
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Author : James R. Richards
language : en
Publisher: CRC Press
Release Date : 1998-10-20
Transnational Criminal Organizations Cybercrime And Money Laundering written by James R. Richards and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-10-20 with Law categories.
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Terrorism Organised Crime And Corruption
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Author : Leslie Holmes
language : en
Publisher:
Release Date : 2010
Terrorism Organised Crime And Corruption written by Leslie Holmes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.
There has been a marked growth in the awareness of corruption, organised crime and terrorism in recent years, especially since the end of the Cold War. Yet the linkages and resonances between these three forms of anti-social and anti-state behaviour are still not sufficiently recognised. Leslie Holmes and his fellow contributors analyse all three phenomena in concert to explain why it has taken so long for states, international organisations and the public to begin to appreciate the interplay between them. It is demonstrated that, while the recent growing awareness of connections between these three types of crime is welcome, there is also a fourth player that must sometimes be considered; transnational corporations. Although the book focuses mainly on Europe, Australia and the US, much of the analysis and theorising has global relevance.
Organized Crime And Terrorist Networks
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Author : Vincenzo Ruggiero
language : en
Publisher: Routledge
Release Date : 2019-08-16
Organized Crime And Terrorist Networks written by Vincenzo Ruggiero and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-16 with Political Science categories.
This collection explores organized crime and terror networks and the points at which they intersect. It analyses the close relationships between these criminalities, the prevalence and ambiguity of this nexus, the technological elements facilitating it, and the financial aspects embedded in this criminal partnership. Organized Crime and Terrorist Networks is the outcome of empirical research, seminars, workshops and interviews carried out by a multinational consortium of researchers within ‘TAKEDOWN’, a Horizon 2020 project funded by the European Commission. The consortium’s objective was to examine the perspectives, requirements and misgivings of front-line practitioners operating in the areas of organized crime and terrorism. The chapters collected in this volume are the outcome of such analytical efforts. The topics addressed include the role of Information and Communication Technology in contemporary criminal organizations, terrorism financing, online transnational criminality, identity crime, the crime-terror nexus and tackling the nexus at supranational level. This book offers a compelling contribution to scholarship on organized crime and terrorism, and considers possible directions for future research. It will be of much interest to students and researchers engaged in studies of criminology, criminal justice, crime control and prevention, organized crime, terrorism, political violence, and cybercrime.
Film Piracy Organized Crime And Terrorism
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Author : Gregory F. Treverton
language : en
Publisher: Rand Corporation
Release Date : 2009
Film Piracy Organized Crime And Terrorism written by Gregory F. Treverton and has been published by Rand Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal and perhaps terrorist groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.
Modern Police Leadership
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Author : Mark Roycroft
language : en
Publisher: Springer Nature
Release Date : 2021-09-01
Modern Police Leadership written by Mark Roycroft and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-01 with Social Science categories.
This edited textbook covers a range of key operational and strategic aspects of police administration, from experts who have both an academic and practitioner background. It sets out the modern challenges and demands facing the police and then covers the theory and practice of how to deal with such issues, including the leadership skills which are required at every level. These challenges are covered in sections on the use of force, international policing, investigation of new crimes and forensic investigation, counter-terrorism, intelligence, mental well-being, and community policing. Some of the key themes discussed include dealing with public demand for police services, diversity and partnership/interoperability working locally, regionally and internationally. This book is designed at all levels of warranted officer and speaks to undergraduate and postgraduate policing students with a range of pedagogic features including seminar and exam questions.
Webs Of Corruption
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Author : Mariya Omelicheva
language : en
Publisher:
Release Date : 2019
Webs Of Corruption written by Mariya Omelicheva and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Political Science categories.
Webs of Corruption is an innovative study demonstrating that terrorist and criminal activity intersect more narrowly than is widely believed. Mariya Y. Omelicheva and Lawrence P. Markowitz analyze the links between the drug trade and terror financing in Central Asia, finding that state security services shape the nexus of trafficking and terrorism.
Connections Between Jihadist Groups And Smuggling And Illegal Trafficking Rings In The Sahel
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Author : Serigne Bamba Gaye
language : en
Publisher:
Release Date : 2018
Connections Between Jihadist Groups And Smuggling And Illegal Trafficking Rings In The Sahel written by Serigne Bamba Gaye and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with categories.
"For a number of years, the Sahel has been faced with a series of threats, the most emblematic of which are Islamist terrorism, illegal trafficking and organized crime. These threats have contributed to the destabilization of the region and accentuated the weakness of certain States. This situation aggravates the climate of insecurity and further accentuates the risks of instability, which hardly promotes the socio-economic development of Sahelian countries. In this environment, Jihadist groups and organized crime networks flourish. These networks develop with the complicity or participation of local actors, who profit from illicit traffics in these areas where State presence is limited and States have difficulty controlling their own borders ... Through a multidisciplinary approach taking account of socio-political and economic aspects, this study seeks to clarify the nature of the relationships between organized crime and terrorism and to analyse the impact of their activities on States and local communities in a context of major political and social upheaval in the Sahel"--Back cover.
The Nexus Between Organized Crime And Terrorism
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Author : Paoli, Letizia
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-18
The Nexus Between Organized Crime And Terrorism written by Paoli, Letizia and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-18 with Law categories.
In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus—interaction, transformation/imitation and similarities—and identifying the promoting factors of each type.
Transnational Terrorism Organized Crime And Peace Building
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Author : W. Benedek
language : en
Publisher: Springer
Release Date : 2010-05-12
Transnational Terrorism Organized Crime And Peace Building written by W. Benedek and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05-12 with Political Science categories.
This volume investigates the role of the transnational terrorist and criminal organizations in the peace-building processes, with a particular focus on the Western Balkan region. Conducted within the framework of human security analysis, the research focuses on the security of the human being.
Servants Of The Devil The Facilitators Of The Criminal And Terrorist Networks
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Author : Bernard Touboul
language : en
Publisher: World Scientific
Release Date : 2021-01-14
Servants Of The Devil The Facilitators Of The Criminal And Terrorist Networks written by Bernard Touboul and has been published by World Scientific this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-01-14 with Political Science categories.
Since the end of the Cold War, liberal capitalism has spread worldwide without any significant ideological rivalry, characterized by the frenetic search for an ever-increasing return on capital and constantly-increasing profits, a generalized un-concern for the moral values of liberalism, and for social inequalities and human misery.The book, Servants of the Devil: The Facilitators of the Criminal and Terrorist Networks, shows that this evolution has been possible, thanks to legitimate actors equipped with the legal, financial, technical, and influential means to facilitate the legitimization of criminals and the justification of such a criminal economy — the 'Servants of the Devil' acting as the 'legitimate' facilitators of the criminal and terrorist economies.The book aims to alert security authorities, government officials, business, professional and financial leaders, and the media that criminal and terrorist networks have thoroughly penetrated the political, economic, and social structures of the contemporary world, and they could not operate without the extensive and willing cooperation of these facilitators.Recommendations are made in this book to alter the targets of law-enforcement forces and the justice system, by putting more emphasis on the facilitators by naming, shaming, and prosecuting them to seriously disable the criminals and terrorists. The legal structure needs to be altered, detailing procedures to be used by critical institutions, as well as the intelligence and analytic techniques to be developed to stay ahead of the criminals' own constantly altered techniques.The book provides a detailed account of the problem and how it is corrupting the Western society, enhancing the need for a new economic paradigm that displays a real and actual economic understanding of the world and of any individual country's economic activity, and shifting the ways of economic analysis to bring out the actual strength and role of criminal and terrorist activities in local, regional, and international governance from the shadows.