International Counterterrorism and Organized Crime Conventions

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Author :
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1527556514
Total Pages : 327 pages
Book Rating : 4.5/5 (275 download)

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Book Synopsis International Counterterrorism and Organized Crime Conventions by : Usman Hameed

Download or read book International Counterterrorism and Organized Crime Conventions written by Usman Hameed and published by Cambridge Scholars Publishing. This book was released on 2024-01-16 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book delves into the complex world of international conventions on terrorism and organized crime, revealing the inherent challenges that arise when member states attempt to align these obligations with their national legal principles. Highlighting the divergence in national laws concerning criminalization and jurisdiction, the book explores the resulting obstacles in state cooperation, including the surrender of fugitives, information exchange, and forfeiture. Despite the proliferation of multilateral conventions, the author argues that effective state cooperation ultimately hinges on bilateral agreements, as national laws often lack the necessary symmetry for reciprocal modalities of cooperation. The book concludes with a compelling call for consistency in the implementation of international conventions at the national level, emphasizing that states will only embrace multilateral treaties as a basis for cooperation if they meet customary requirements and ensure similarity of laws between requesting and requested states. A must-read for scholars, policymakers, and practitioners seeking a deeper understanding of the complexities surrounding state cooperation in combating terrorism and organized crime.

International Terrorism and Transnational Crime

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1437927564
Total Pages : 56 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis International Terrorism and Transnational Crime by : John Rollins

Download or read book International Terrorism and Transnational Crime written by John Rollins and published by DIANE Publishing. This book was released on 2010-11 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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?

UNODC and the Global Programmes

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Author :
Publisher : GRIN Verlag
ISBN 13 : 3638548554
Total Pages : 16 pages
Book Rating : 4.6/5 (385 download)

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Book Synopsis UNODC and the Global Programmes by : Karin Rammerstorfer

Download or read book UNODC and the Global Programmes written by Karin Rammerstorfer and published by GRIN Verlag. This book was released on 2006-09-25 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2006 in the subject Politics - International Politics - Topic: International Organisations, grade: 2, University of Vienna, 11 entries in the bibliography, language: English, abstract: Transnational Organized Crime is a relatively new problem that concerns the international community and its transnational relations. In this context, international organizations have a very important role in the fight against this global problem. The most important actors are still the governments themselves as they control what needs to be done to conquer the problem. An international organization as the United Nations can only be as strong as the Member States in its organization. Since organized crime is an international problem all countries and organizations need to work together to get control back. Governments alone will not be able to combat the problem along as organized crime is having an impact all over the world. Therefore awareness needs to be raised so that everyone knows what impact organized crime is having on governments and peoples lives. Whole societies and countries can be destroyed since organized crime results in heavy “sideaffects” such as money-laundering, corruption, trafficking in human beings and terrorism. With the Global Programmes the United Nations Office on Drugs and Crime, which is the leading body in this fight, it tries to contain organized crime. I picked this topic as it is very interesting for me to see what possibilities a world organization like the United Nations is having to fight that problem and what efforts are undertaken to stop this vicious circle. Organized Crime is endangering the international security. In this context, I tried to point out the efforts of UNODC and its Global Programmes and looked what impact it actually has.

Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism

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Author :
Publisher : DIANE Publishing
ISBN 13 : 0756720826
Total Pages : 71 pages
Book Rating : 4.7/5 (567 download)

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Book Synopsis Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism by : Bill McCollum

Download or read book Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism written by Bill McCollum and published by DIANE Publishing. This book was released on 2002-04 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt: Witnesses: Frank Cilluffo, senior policy analyst and deputy dir., Center for Strategic and International Studies (CSIS); Donnie R. Marshall, Administrator, Drug Enforcement Admin. (DEA); Steven C. McCraw, Inspector-Deputy Assistant Dir., Information, Analysis, and Assessments Branch, Investigative Div., FBI; Ralf Mutschke, assist. dir., Sub-Directorate for Crimes Against Persons and Property, INTERPOL General Secretariat, Lyon, France; Raphael Perl, Specialist in International Affairs, Congressional Research (CRS), The Library of Congress; and Michael A. Sheehan, Ambassador-at-Large and Coordinator for Counterterrorism, U.S. Dept. of State.

The Palermo Convention at Twenty

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Publisher : BRILL
ISBN 13 : 9004448411
Total Pages : 97 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis The Palermo Convention at Twenty by : Serena Forlati

Download or read book The Palermo Convention at Twenty written by Serena Forlati and published by BRILL. This book was released on 2021-02-22 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds discuss the institutional features of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols, the developments of the treaty system and its suitability to address the multifarious forms of contemporary transnational organized crime.

Hearing on Law Enforcement Treaties

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Publisher :
ISBN 13 :
Total Pages : 74 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Hearing on Law Enforcement Treaties by : United States. Congress. Senate. Committee on Foreign Relations

Download or read book Hearing on Law Enforcement Treaties written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2004 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Non-military Threats to Security

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Publisher : Institute for Strategic Studies University of Pretoria
ISBN 13 :
Total Pages : 188 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Non-military Threats to Security by : Michael Hough

Download or read book Non-military Threats to Security written by Michael Hough and published by Institute for Strategic Studies University of Pretoria. This book was released on 2009 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a selection of international conventions, protocols, and resolutions, mainly those of the United Nations, but also including some African Union conventions. The main emphasis is on the post-Cold War period, although some documents originate in the preceding time period. The main objective of this publication is to provide excerpts from the key multilateral documents relating to so-called "non-military" or "non-traditional" threats to national and global security.

Enhancing Cooperation in Defence Against Terrorism

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Author :
Publisher : IOS Press
ISBN 13 : 1614991030
Total Pages : 164 pages
Book Rating : 4.6/5 (149 download)

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Book Synopsis Enhancing Cooperation in Defence Against Terrorism by : IOS Press

Download or read book Enhancing Cooperation in Defence Against Terrorism written by IOS Press and published by IOS Press. This book was released on 2012-09-14 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorism continues to evolve; altered sources of funding, changes in national governments and the ever increasing importance of the internet mean that international cooperation in the development and implementation of strategies to counteract terrorist activity remain an important priority worldwide. This book contains articles arising from the presentations by eleven experts from five countries, delivered at the NATO Centre of Excellence – Defence against Terrorism (COE-DAT) advanced training course (ATC) entitled Enhancing Cooperation in Defence against Terrorism, held in Astana, Kazakhstan, in September 2010. The aim of this ATC was to stimulate discussion and facilitate interoperability between these five countries and NATO in the fight against terrorism.The book opens with an overview of the landscape in which terrorism currently exists, and a reminder that a new approach is needed in the fight against terrorism to replace the Cold War model we have become accustomed to. The remaining articles cover a wide range of issues: countering the ideology of terrorism; legal aspects of combating terrorism and responding to terrorist use of the internet; the links between terrorism and organised crime; energy security; weapons of mass destruction; international humanitarian law; suicide terrorism; the role of the media in terrorism and counterterrorism; and dilemmas in counterterrorism strategy. In addition to the presentations from the ATC, the book includes two articles by Brigitte Nacos of Columbia University: The Importance of Strategic Communication and Public Diplomacy in Combating Terrorism, and Terrorism Media and Censorship.

Terrorism and Transnational Organized Crime

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Author :
Publisher : GRIN Verlag
ISBN 13 : 3656419973
Total Pages : 15 pages
Book Rating : 4.6/5 (564 download)

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Book Synopsis Terrorism and Transnational Organized Crime by : Claudia Müller

Download or read book Terrorism and Transnational Organized Crime written by Claudia Müller and published by GRIN Verlag. This book was released on 2013-04-25 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2012 in the subject Politics - International Politics - Topic: Peace and Conflict Studies, Security, grade: 1,0, Humboldt-University of Berlin, language: English, abstract: “We will direct every resource at our command to win the war against terrorists, every means of diplomacy, every tool of intelligence, every instrument of law enforcement, every financial influence. We will starve the terrorists of funding, turn them against each other, rout them out of their safe hiding places, and bring them to justice” (Cited in Biersteker and Eckert 2008: 1). President George W. Bush, September 24, 2001 In the immediate aftermath of the attacks in the United States on 11 September 2001 President W. Bush declared America’s “War on Terrorism” in which he assured to defeat terrorist movements and their methods of funding that could be used to support the acts of global terrorist (Biersteker and Eckert 2008; 1). The examination of broader terrorism studies literature shows “financial and material resources are correctly perceived as the lifeblood of terrorist operations, and governments have determined that fighting the financial infrastructure of terrorist organizations is the key to their defeat” (Grialdo and Trinkunas 2007; 1). Since the attacks of 9/11 the US has designed a strong strategy to fight terrorist groups and their financing. International and national measures have been carried out such as the International Convention for the Suppression of the Financing of Terrorism, the enforcement of international sanctions, and the expansion of law enforcement to target terrorism financing and disrupt terrorist operation (Sheppard 2002). However, the spectrum of terrorist funding is broad. In particular, the increasing reliance on criminal activities by terrorist since the end of the Cold War and the subsequent decline of state sponsorship, such as the rising pressure of law enforcement, network structures became an essential source to safeguard the existence of many terrorist and criminal groups. The development of the so- called “crime- terror” nexus, in which two traditionally autonomous groups started to expose various operational and structural parallels, implicated a key income source for terrorists and has brought sheer difficulty to develop successful strategies to freeze the terrorist monetary trail. In the following, this essay examines the involvement of terrorist groups in criminal activities as a source of funding and whether or not it is a sustainable and profitable source for terrorist funding. Moreover, we try to evaluate to what extent the so- called “terror-crime nexus” poses a threat to global security.

International cooperation in criminal matters

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Author :
Publisher :
ISBN 13 : 9783406525728
Total Pages : 2449 pages
Book Rating : 4.5/5 (257 download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organized Crime [2 volumes]

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Publisher : Bloomsbury Publishing USA
ISBN 13 : 1598841025
Total Pages : 849 pages
Book Rating : 4.5/5 (988 download)

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Book Synopsis Organized Crime [2 volumes] by : Frank Shanty

Download or read book Organized Crime [2 volumes] written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2007-09-24 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.

Amendment to the Convention on the Physical Protection of Nuclear Material

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Author :
Publisher : IAEA
ISBN 13 :
Total Pages : 178 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Amendment to the Convention on the Physical Protection of Nuclear Material by : International Atomic Energy Agency

Download or read book Amendment to the Convention on the Physical Protection of Nuclear Material written by International Atomic Energy Agency and published by IAEA. This book was released on 2006 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Convention on the Physical Protection of Nuclear Material was signed at Vienna and at New York on 3 March 1980. The Convention is the only international legally binding undertaking in the area of physical protection of nuclear material. It establishes measures related to the prevention, detection and punishment of offenses relating to nuclear material. A Diplomatic Conference in July 2005 was convened to amend the Convention and strengthen its provisions. The amended Convention makes it legally binding for States Parties to protect nuclear facilities and material in peaceful domestic use, storage as well as transport. It also provides for expanded cooperation between and among States regarding rapid measures to locate and recover stolen or smuggled nuclear material, mitigate any radiological consequences of sabotage, and prevent and combat related offences. The amendments will take effect once they have been ratified by two-thirds of the States Parties of the Convention.

Handbook on Criminal Justice Responses to Terrorism

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211562828
Total Pages : 136 pages
Book Rating : 4.5/5 (628 download)

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Book Synopsis Handbook on Criminal Justice Responses to Terrorism by :

Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms

The Globalization of Crime

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Author :
Publisher : UN
ISBN 13 : 9789211302950
Total Pages : 0 pages
Book Rating : 4.3/5 (29 download)

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Book Synopsis The Globalization of Crime by : United Nations Office on Drugs and Crime

Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

International Instruments Related to the Prevention and Suppression of International Terrorism

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211337778
Total Pages : 0 pages
Book Rating : 4.3/5 (377 download)

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Book Synopsis International Instruments Related to the Prevention and Suppression of International Terrorism by : United Nations

Download or read book International Instruments Related to the Prevention and Suppression of International Terrorism written by United Nations and published by United Nations Publications. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: THis publication is an updated compendium of universal and regional counter-terrorisms international treaties, conventions, and agreements.

Dirty Entanglements

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Author :
Publisher : Cambridge University Press
ISBN 13 : 1107015642
Total Pages : 385 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Dirty Entanglements by : Louise I. Shelley

Download or read book Dirty Entanglements written by Louise I. Shelley and published by Cambridge University Press. This book was released on 2014-07-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.

Provision of Technical Assistance to States in the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols

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Author :
Publisher :
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Provision of Technical Assistance to States in the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols by : United Nations Office on Drugs and Crime

Download or read book Provision of Technical Assistance to States in the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols written by United Nations Office on Drugs and Crime and published by . This book was released on 2012 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: