Crime and Terrorism Risk

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1135851921
Total Pages : 305 pages
Book Rating : 4.1/5 (358 download)

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Book Synopsis Crime and Terrorism Risk by : Leslie W. Kennedy

Download or read book Crime and Terrorism Risk written by Leslie W. Kennedy and published by Taylor & Francis. This book was released on 2012-02-15 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and Terrorism Risk is a collection of original essays and articles that presents a broad overview of the issues related to the assessment and management of risk in the new security age. These original articles show how researchers, experts and the public are beginning to think about crime and terrorism issues in terms of a new risk paradigm that emphasizes establishing a balance between threat and resources in developing prevention and response strategies.

Threat Finance

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Publisher : CRC Press
ISBN 13 : 1317010302
Total Pages : 328 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Threat Finance by : Shima D. Keene

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

Preparing for the Psychological Consequences of Terrorism

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Author :
Publisher : National Academies Press
ISBN 13 : 0309167922
Total Pages : 184 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Preparing for the Psychological Consequences of Terrorism by : Institute of Medicine

Download or read book Preparing for the Psychological Consequences of Terrorism written by Institute of Medicine and published by National Academies Press. This book was released on 2003-08-26 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oklahoma City bombing, intentional crashing of airliners on September 11, 2001, and anthrax attacks in the fall of 2001 have made Americans acutely aware of the impacts of terrorism. These events and continued threats of terrorism have raised questions about the impact on the psychological health of the nation and how well the public health infrastructure is able to meet the psychological needs that will likely result. Preparing for the Psychological Consequences of Terrorism highlights some of the critical issues in responding to the psychological needs that result from terrorism and provides possible options for intervention. The committee offers an example for a public health strategy that may serve as a base from which plans to prevent and respond to the psychological consequences of a variety of terrorism events can be formulated. The report includes recommendations for the training and education of service providers, ensuring appropriate guidelines for the protection of service providers, and developing public health surveillance for preevent, event, and postevent factors related to psychological consequences.

Precursor Crimes of Terrorism

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1788976320
Total Pages : 368 pages
Book Rating : 4.7/5 (889 download)

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Book Synopsis Precursor Crimes of Terrorism by : Walker, Clive

Download or read book Precursor Crimes of Terrorism written by Walker, Clive and published by Edward Elgar Publishing. This book was released on 2022-01-18 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Reducing Terrorism Through Situational Crime Prevention

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Publisher :
ISBN 13 :
Total Pages : 262 pages
Book Rating : 4.3/5 (21 download)

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Book Synopsis Reducing Terrorism Through Situational Crime Prevention by : Joshua D. Freilich

Download or read book Reducing Terrorism Through Situational Crime Prevention written by Joshua D. Freilich and published by . This book was released on 2009 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume applies the principles of situational crime prevention (SCP) to terrorism and it features cutting-edge theoretical and empirical pieces. Chapters focus on: terrorism by right-wing and left-wing extremists in the U.S., the conflicts in Iraq and Northern Ireland, foreign policy through an SCP lens, intelligence-led policing, the crimes of kidnapping and hostage taking, ideologically motivated tax refusal and cybercrime. Sources of original data include research projects such as the government-funded American Terrorism Study, and the U.S. Extremist Crime Study. Derek Cornish's "script method" is applied in a number of case studies, and Ronald Clarke and Graeme Newman's "EVIL DONE" concept is operationalized and refined. The authors represent a mix of leading SCP scholars and noted terrorism researchers.

Crime and Terrorism

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Author :
Publisher : SAGE Publications
ISBN 13 : 1849200327
Total Pages : 153 pages
Book Rating : 4.8/5 (492 download)

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Book Synopsis Crime and Terrorism by : Peter N. Grabosky

Download or read book Crime and Terrorism written by Peter N. Grabosky and published by SAGE Publications. This book was released on 2010-10-05 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: High quality, compelling criminology text on terrrorism - much needed in the market.

Crimes Committed by Terrorist Groups

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1437929591
Total Pages : 258 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Crimes Committed by Terrorist Groups by : Mark S. Hamm

Download or read book Crimes Committed by Terrorist Groups written by Mark S. Hamm and published by DIANE Publishing. This book was released on 2011 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Contradictions of Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1136240810
Total Pages : 204 pages
Book Rating : 4.1/5 (362 download)

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Book Synopsis Contradictions of Terrorism by : Sandra Walklate

Download or read book Contradictions of Terrorism written by Sandra Walklate and published by Routledge. This book was released on 2014-09-15 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the last fifteen years there has been a significant growth in literature dealing with terrorism. Nevertheless, scholars within mainstream criminology have only recently begun to grapple with the problem of terrorism in a sustained fashion. In this provocative book the authors provide both an exposition of the contradictions that have emerged around the regulation of terrorism and an incisive analysis of the questions that the management of terrorism poses for the discipline. Focusing primarily on the processes and practices that have emerged in the United States and the United Kingdom, the book provides a critical account of the political construction, mediation and regulation of terrorist threat since the events of 9/11. The authors explore the ways in which new institutional modes of risk assessment based on the principle of pre-emption have impacted on individuals targeted by them. Noting the dilemmas produced by the pre-emptive turn, the authors also elucidate more recent moves to develop the idea of resilience in counter-terrorism and security policy. This book will be suitable for academics and students interested in political violence, terrorism, geopolitics and risk, as well as for practitioners and experts working in the security industries.

Historical Perspectives on Organized Crime and Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1317227972
Total Pages : 208 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis Historical Perspectives on Organized Crime and Terrorism by : James Windle

Download or read book Historical Perspectives on Organized Crime and Terrorism written by James Windle and published by Routledge. This book was released on 2018-02-20 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Business Confronts Terrorism

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Author :
Publisher : Terrace Books
ISBN 13 : 0299189333
Total Pages : 246 pages
Book Rating : 4.2/5 (991 download)

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Book Synopsis Business Confronts Terrorism by : Dean C. Alexander

Download or read book Business Confronts Terrorism written by Dean C. Alexander and published by Terrace Books. This book was released on 2004-11-15 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: Central banks and stock exchanges are bombed. Suicide bombers ravage cinemas, nightclubs, and theaters. Planes crash into skyscrapers and government buildings. Multiple bombs explode on commuter trains. Thousands of people are killed and injured while millions are terrorized by these attacks. These scenarios could be part of a future Hollywood movie. Sadly, they are representative of previous terror attacks against industry and government interests worldwide. Moreover, they are harbingers of global terror threats. Industry constitutes a prime target of contemporary terrorism. This timely book analyzes the threats companies face due to terrorism, industry responses to these dangers, and terrorism’s effects on conducting business in the post-9/11 environment. Dean C. Alexander details the conventional and unconventional terror capabilities facing industry. He describes the activities of terrorists in the economic system and the ways they finance their operations. Alexander discusses how companies can reduce terrorist threats and that corporate security can minimize political violence. He outlines the dynamics of the public-private partnership against terrorism: government aiding industry, business supporting government, and tensions between the two. He also delineates terrorism’s effects—financial, physical, and emotional—on workers and employers. He highlights the negative financial and economic consequences of terrorism. He discusses the impact of terrorism on traditional business practices and concludes with an assessment of future trends.

Terrorism, Risk and the City

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Author :
Publisher : Routledge
ISBN 13 : 1351895664
Total Pages : 455 pages
Book Rating : 4.3/5 (518 download)

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Book Synopsis Terrorism, Risk and the City by : Jon Coaffee

Download or read book Terrorism, Risk and the City written by Jon Coaffee and published by Routledge. This book was released on 2017-10-24 with total page 455 pages. Available in PDF, EPUB and Kindle. Book excerpt: The development of defensive strategies encompassing the fortification and privatization of the city has attracted significant attention during recent years, and has become particularly relevant in the aftermath of September 11th. Dealing with issues of risk, security and the spatial restructuring of contemporary western cities, this book examines how the perceived risk of terrorist attack led to changes in the physical form and institutional infrastructure of the city of London during the 1990s when the city was a prime terrorist target. The book analyses how the various formal and informal strategies adopted in the City attempted to reduce both the physical and financial risk of terrorism. This was undertaken through a series of place-specific security initiatives and risk management policies which led to increased fortification, a substantial rise in terrorism insurance premiums, and, changing institutional relations at a variety of spatial scales. It also argues that the security measures deployed were developed not in terms of an anti-terrorist effort, but in relation to the unintended by-products of these approaches such as crime reduction and enhanced traffic management capabilities.

Risk and the War on Terror

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Author :
Publisher : Routledge
ISBN 13 : 1134068352
Total Pages : 519 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Risk and the War on Terror by : Louise Amoore

Download or read book Risk and the War on Terror written by Louise Amoore and published by Routledge. This book was released on 2008-06-11 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers the first comprehensive and critical investigation of the specific modes of risk calculation that are emerging in the so-called War on Terror. Risk and the War on Terror offers an interdisciplinary set of contributions which debate and analyze both the empirical manifestations of risk in the War on Terror and their theoretical implications. From border controls and biometrics to financial targeting and policing practice, the imperative to deploy public and private data in order to ‘connect the dots’ of terrorism risk raises important questions for social scientists and practitioners alike. How are risk technologies redeployed from commercial, environmental and policing domains to the domain of the War on Terror? How can the invocation of risk in the War on Terror be understood conceptually? Do these moves embody transformations from sovereignty to governmentality; from discipline to risk; from geopolitics to biopolitics? What are the implications of such moves for the populations that come to be designated as ‘risky’ or ‘at risk’? Where are the gaps, ambiguities and potential resistances to these practices? In contrast with previous historical moments of risk measurement, governing by risk in the War on Terror has taken on a distinctive orientation to an uncertain future. This book will be of strong interest to students and researchers of international studies, political science, geography, legal studies, criminology and sociology.

Translational Criminology and Counterterrorism

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Author :
Publisher : Springer
ISBN 13 : 1461455561
Total Pages : 63 pages
Book Rating : 4.4/5 (614 download)

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Book Synopsis Translational Criminology and Counterterrorism by : Leslie W. Kennedy

Download or read book Translational Criminology and Counterterrorism written by Leslie W. Kennedy and published by Springer. This book was released on 2014-07-08 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: This brief focuses on translational criminology practices as they relate to counter-terrorism and homeland security. The work provides a detailed and practical examination of how global threats (such as, terrorism and cybercrime) are managed through local response. It covers emerging strategies in data collection procedures, inter-agency cooperation, and new analytical techniques including risk-terrain modeling. In addition, it presents a common methodology, including steps in risk assessment, risk management, and decision-making, that can be used to frame and analyze global and local threats. The authors examine these issues using examples of how law enforcement responded to specific security threats including the 2013 Boston Marathon bombings, the 2003 terrorist attack in Istanbul, Turkey, and the 2010 Stuxnet attack on the Natanz nuclear facility in Iran. This work expands on existing literature covering the impact that globalization has on cross national threats, drawing on disciplines related to criminology, such as international relations and political science.

Criminologists on Terrorism and Homeland Security

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Author :
Publisher : Cambridge University Press
ISBN 13 : 1139497065
Total Pages : 495 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Criminologists on Terrorism and Homeland Security by : Brian Forst

Download or read book Criminologists on Terrorism and Homeland Security written by Brian Forst and published by Cambridge University Press. This book was released on 2011-02-07 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents 19 original essays addressing what is widely regarded as the most serious problem confronting America today and for years to come – terrorism – from the unique perspective of criminology. The chapters collected here address such issues as the prevention of terrorism, the applicability of community policing and routine activities models of crime to the problem of terrorism, how to balance liberty and security, and how to think about and manage the fear of terrorism, as well as the coordination of federal and local efforts to prevent and counter terrorism. Criminologists on Terrorism and Homeland Security will be of interest to anyone concerned about violence prevention in general and terrorism in particular, policing, prosecution, adjudication, sentencing and restorative justice.

The Impact of Money Laundering on Organised Crime and Terrorism

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Author :
Publisher : GRIN Verlag
ISBN 13 : 334601424X
Total Pages : 61 pages
Book Rating : 4.3/5 (46 download)

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Book Synopsis The Impact of Money Laundering on Organised Crime and Terrorism by : Mick Still

Download or read book The Impact of Money Laundering on Organised Crime and Terrorism written by Mick Still and published by GRIN Verlag. This book was released on 2019-09-11 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: Master's Thesis from the year 2018 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 1,0, Coventry University, language: English, abstract: The aim of this work is to provide sufficient information on the most significant key facts of money laundering and the negative impact of terrorism and organised crime on economy, companies, and society. To provide essential basics, the project will begin with the origin and definitions of the terms "money laundering" (ML) and "terrorist financing" (TF), and the differences between the two terms. Additionally, the most relevant legislations and law enforcement units addressing the issue will be demonstrated. Because of the complexity of local rules, regulations, and legislations, it will be focussed on global and European standards. The money laundering circle including its different phases will be stated as well as alternative modernised models as potential future ML or TF mechanisms such as the use of cryptocurrencies. These are covered in the second chapter. The third chapter will demonstrate the initiators and facilitators in the money laundering mechanism. The part of the initiators will be represented in this context by major transnational organised crime syndicates and terrorist groups to illustrate how initiators may look like, what objectives they have, how they operate, why money laundering is so essential to their future actions as well as how dangerous their existence is to our society. On the other hand, facilitators will involve different parties such as the role of banks, specific organisations, states, or offshore locations. It will additionally highlight how these parties benefit from money laundering and why it is such an attractive model to provide initiators with assistance services. By using real case scenarios and data of the most relevant reports, it will be emphasised in the fourth chapter what negative impact money laundering can have on the economy, society, and companies. The fifth chapter involves a comprehensive guidance on the prevention of ML including TF for corporate entities with respect to chapter 2.2, which introduced Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) legislations and several other recommendations by law enforcement units, policy makers, and AML/CFT professionals. It will cover significant mechanisms such as risk assessments, Compliance tools, Corporate Governance, Customer Due Diligence, Know Your Customer Principles, and several other preventive measures. The research project finishes with a conclusion.

Organized Crime and Terrorist Networks

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Author :
Publisher : Routledge
ISBN 13 : 0429786980
Total Pages : 269 pages
Book Rating : 4.4/5 (297 download)

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Book Synopsis Organized Crime and Terrorist Networks by : Vincenzo Ruggiero

Download or read book Organized Crime and Terrorist Networks written by Vincenzo Ruggiero and published by Routledge. This book was released on 2019-08-16 with total page 269 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Terrorist-Criminal Nexus

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Author :
Publisher : CRC Press
ISBN 13 : 1040083900
Total Pages : 355 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis The Terrorist-Criminal Nexus by : Jennifer L. Hesterman

Download or read book The Terrorist-Criminal Nexus written by Jennifer L. Hesterman and published by CRC Press. This book was released on 2013-04-17 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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