Precursor Crimes Of Terrorism


Precursor Crimes Of Terrorism
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Precursor Crimes Of Terrorism


Precursor Crimes Of Terrorism
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Author : Walker, Clive
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-01-18

Precursor Crimes Of Terrorism written by Walker, Clive 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 2022-01-18 with Law categories.


This illuminating book offers a timely assessment of the development and proliferation of precursor crimes of terrorism, exploring the functions and implications of these expanding offences in different jurisdictions. In response to new modes and sources of terrorism, attempts to pre-empt potential attacks through precursor offences have emerged. This book examines not only the meanings and effectiveness of this approach, but also the challenges posed to human rights and social and economic development.



Terrorist Precursor Crimes


Terrorist Precursor Crimes
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Author : Siobhan O'Neil
language : en
Publisher: DIANE Publishing
Release Date : 2010-10

Terrorist Precursor Crimes written by Siobhan O'Neil and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10 with Political Science categories.


Contents: (1) Increase in Precursor Crimes: Causes; Decline in State Sponsorship; Amateurization of Terror; Shift in Threat Environ.; Enhanced Counterterrorism Measures; (2) Ex. of Terrorist Precursor Activity in the U.S.: Front Bus. and Charities; Counterfeiting Money; Counterfeit Goods; Fraud (Benefits, Food Stamps); Narcotics; Smuggling and Import/Export Violations; Bribery; Robbery/Theft; Phone Scams and Cell Phone Activity; Immigration and Identity Crimes; Incitement; Training; Div. of Labor within Terrorist Org.; Potential for Ident. and Infiltration; Fundraising and Longevity of Terror Campaigns; Precursor Crimes¿ Effect on Threat Environ.; (3) Fed. Role, and SLT Role in Intell./Invest. of Crimes; Coord. of Fed. and SLT Efforts.



Terrorist Precursor Crimes


Terrorist Precursor Crimes
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Author :
language : en
Publisher:
Release Date : 2007

Terrorist Precursor Crimes written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Crime categories.


Terrorist groups, regardless of ideological ilk, geographical location, or organizational structure, have certain basic needs in common: funding, security, operatives/support, propaganda, and means and/or appearance of force. In order to meet these needs, terrorists engage in a series of activities, some of which are legal, many of which are not. Terrorist precursor crimes, offenses committed to facilitate a particular attack or promote a terrorist campaign's objectives, are thought to be often carried out far away from the primary theater of conflict associated with a terrorist group. Much of the precursor activity, especially with regard to crimes conducted for the purpose of fundraising, takes pace in wealthy Western countries, including the United States. Precursor crimes, known and/or alleged, include various fraud schemes, petty crime, identity and immigration crimes, the counterfeit of goods, narcotics trade, and illegal weapons procurement, amongst others. The implications of domestically occurring terrorist precursor crimes on the current threat environment, and specifically the United States's security posture, are not fully understood. It does appear, however, that the likely presence of terrorist groups or their sympathizers conducting precursor crimes within the United States presents a series of unique problems and challenges for U.S. law enforcement and intelligence communities' counterterrorism programs, many of which have important implications for Congress. As Congress conducts oversight of the federal agencies engaged in terrorist precursor crime investigations and intelligence efforts, this phenomenon and U.S. efforts to identify, investigate, and counter it may be of particular concern. One such issues is how these agencies coordinate with one another on the issue of terrorist precursor crimes and whether there is an across-agency strategy on how to deal with such activity. Beyond the federal government agencies, there are numerous state, local, and tribal (SLT) agencies that are well positioned to assist in the identification and investigation of terrorist precursor crimes, but it is often unclear, and at the very least inconsistent, how these agencies are incorporated into existing efforts. In addition to oversight, there are potential budgetary and legislative issues related to terrorist precursor crimes that are of interest to Congress.



Crimes Committed By Terrorist Groups


Crimes Committed By Terrorist Groups
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Author : Mark S. Hamm
language : en
Publisher: DIANE Publishing
Release Date : 2011

Crimes Committed By Terrorist Groups written by Mark S. Hamm and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Political Science categories.


This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.



Routledge Handbook Of Law And Terrorism


Routledge Handbook Of Law And Terrorism
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Author : Genevieve Lennon
language : en
Publisher: Routledge
Release Date : 2015-07-16

Routledge Handbook Of Law And Terrorism written by Genevieve Lennon and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-16 with Law categories.


In the years since 9/11, counter-terrorism law and policy has proliferated across the world. This handbook comprehensively surveys how the law has been deployed in all aspects of counter-terrorism. It provides an authoritative and critical analysis of counter-terrorism laws in domestic jurisdictions, taking a comparative approach to a range of jurisdictions, especially the UK, the US, Australia, Canada, and Europe. The contributions to the book are written by experts in the field of terrorism law and policy, allowing for discussion of a wide range of regulatory responses and strategies of governance. The book is divided into four parts, reflective of established counter-terrorism strategic approaches, and covers key themes such as: Policing and special powers, including surveillance Criminal offences and court processes Prevention of radicalisation and manifestations of extremism Protective/preparative security The penology of terrorism In addressing counter-terrorism laws across a broad range of topics and jurisdictions, the handbook will be of great interest and use to researchers, students and practitioners in criminal law, counter-terrorism, and security studies.



Historical Perspectives On Organized Crime And Terrorism


Historical Perspectives On Organized Crime And Terrorism
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Author : James Windle
language : en
Publisher: Routledge
Release Date : 2018-02-20

Historical Perspectives On Organized Crime And Terrorism written by James Windle and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-20 with Social Science categories.


In recent years, in the context of the War on Terror and globalization, there has been an increased interest in terrorism and organized crime in academia, yet historical research into such phenomena is relatively scarce. This book resets the balance and emphasizes the importance of historical research to understanding terrorism and organized crime. This book explores historical accounts of organized crime and terrorism, drawing on research from around the world in such areas as the USA, UK, Ireland, France, Colombia, Somalia, Burma, Turkey and Trinidad and Tobago. Combining key case studies with fresh conceptualizations of organized crime and terrorism, this book reinvigorates scholarship by comparing and contrasting different historical accounts and considering their overlaps. Critical ‘lessons learned’ are drawn out from each chapter, providing valuable insights for current policy, practice and scholarship. This book is an indispensable guide for understanding the wider history of terrorism and organized crime. It maps key historical changes and trends in this area and underlines the vital importance of history in understanding critical contemporary issues. Taking an interdisciplinary approach and written by leading criminologists, historians and political scientists, this book will be of particular interest to students of terrorism/counter-terrorism, organized crime, drug policy, criminology, security studies, politics, international relations, sociology and history.



Core Concepts In Criminal Law And Criminal Justice


Core Concepts In Criminal Law And Criminal Justice
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Author : Kai Ambos
language : en
Publisher: Cambridge University Press
Release Date : 2020-01-16

Core Concepts In Criminal Law And Criminal Justice written by Kai Ambos and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-16 with Law categories.


A comparative and collaborative study of the foundational principles and concepts that underpin different domestic systems of criminal law.



Terrorism And The Law


Terrorism And The Law
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Author : Clive Walker
language : en
Publisher: Oxford University Press
Release Date : 2011-03-03

Terrorism And The Law written by Clive Walker and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-03 with Law categories.


Terrorism law and legal practice has been politically and socially controversial to a degree beyond almost any other legal issue during the past few years, and this analytical text contains extensive analysis of these controversies. Terrorism and the Law offers a thoughtful and up-to-date discussion of all the key materials on terrorism law. It provides comprehensive coverage of all the major domestic, European, and international laws, and their impact on the UK. It also contains an extensive examination of the implementation of these terrorism laws, and of the practical issues they raise. The book contains three Parts. Part I focuses on meanings of 'terrorism' in law and political science. It provides the reader with an understanding of the phenomenon and the legal concept, including its statutory definitions, which is essential to the book's assessment of the strategies and tactics adopted in the codes of laws. It also covers normative constraints, such as human rights. Part II focuses on the United Kingdom law. It provides extensive coverage of the major UK terrorism legislation, such as: the Terrorism Act 2000; the Anti-Terrorism, Crime and Security Act 2001; the Prevention of Terrorism Act 2005; the Terrorism Act 2006; the Terrorism (Northern Ireland) Act 2006; the Justice and Security (Northern Ireland) Act 2007; and the Counter-Terrorism Act 2008. It also examines the key laws and rules relating to terrorism policing and legal processes. It discusses the meaning of these legislative materials, as well as their implementation, and includes reference to case law and practice statements from the police and courts. Part III reflects the impact of European, international and transnational laws and practices, covering international transnational cooperation and extradition, key European Union law measures against terrorism, other international law measures against terrorist activities, and international human rights and terrorism.



Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism


Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01

Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.


This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.



Critical Perspectives On Counter Terrorism


Critical Perspectives On Counter Terrorism
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Author : Lee Jarvis
language : en
Publisher: Routledge
Release Date : 2014-12-17

Critical Perspectives On Counter Terrorism written by Lee Jarvis and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-17 with Political Science categories.


This volume examines the rationale, effectiveness and consequences of counter terrorism practices from a range of perspectives and cases. The book critically interrogates contemporary counter-terrorism powers from military campaigns and repression through to the prosecution of terrorist suspects, counter-terrorism policing, counter-radicalisation programmes, and the proscription of terrorist organisations. Drawing on a range of timely and important case studies from around the world including the UK, Sri Lanka, Spain, Canada, Australia and the USA, its chapters explore the impacts of counter-terrorism on individuals, communities, and political processes. The book focuses on three questions of vital importance to any assessment of counter-terrorism. First, what do counter-terrorism strategies seek to achieve? Second, what are the consequences of different counter-terrorism campaigns, and how are these measured? And, third, how and why do changes to counter-terrorism occur? This volume will be of much interest to students of counter-terrorism, critical terrorism studies, criminology, security studies and IR in general.