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Nations Hospitable To Organized Crime And Terrorism
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Author :Federal Research Division Library of Congress Publisher :CreateSpace ISBN 13 :9781503387843 Total Pages :260 pages Book Rating :4.3/5 (878 download)
Book Synopsis Nations Hospitable to Organized Crime and Terrorism by : Federal Research Division Library of Congress
Download or read book Nations Hospitable to Organized Crime and Terrorism written by Federal Research Division Library of Congress and published by CreateSpace. This book was released on 2014-11-25 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book assesses conditions that contribute to or are potentially hospitable to transnational criminal activity and terrorist activity in selected regions of the world during the period 1999-2002. Although the focus of the book is on transnational activity, domestic criminal activity is recognized as a key foundation for transnational crime, especially as the forces of globalization intensify. The book has been arranged geographically into the following major headings: Africa, the former Soviet Union and Eastern Europe, South Asia, Southeast Asia, Western Europe, and the Western Hemisphere. Within the geographical headings, the book addresses individual countries with particularly salient conditions. Cases such as the Triborder Area (TBA) of South America and East and West Africa, where conditions largely overlap national borders, have been treated as regions rather than by imposing an artificial delineation by country. The bibliography has been divided into the same geographical headings as the text. The major sources for this book are recent periodical books from Western and regional sources, Internet sites offering credible recent information, selected recent monographs, and personal communications with regional experts. Treatment of individual countries varies according to the extent and seriousness of conditions under study. Thus some countries in a region are not discussed, and others are discussed only from the perspective of one or two pertinent activities or conditions. Because they border the United States, Canada and Mexico have received especially extensive treatment.
Book Synopsis Nations Hospitable to Organized Crime and Terrorism by :
Download or read book Nations Hospitable to Organized Crime and Terrorism written by and published by . This book was released on 2003 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Nations Hospitable to Organized Crime and Terrorism by : LaVerle Berry
Download or read book Nations Hospitable to Organized Crime and Terrorism written by LaVerle Berry and published by CreateSpace. This book was released on 2013-01-17 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses conditions that contribute to or are potentially hospitable to transnational criminal activity and terrorist activity in selected regions of the world during the period 1999-2002. Although the focus of the report is on transnational activity, domestic criminal activity is recognized as a key foundation for transnational crime, especially as the forces of globalization intensify. The report has been arranged geographically into the following major headings: Africa, the former Soviet Union and Eastern Europe, South Asia, Southeast Asia, Western Europe, and the Western Hemisphere. Within the geographical headings, the report addresses individual countries with particularly salient conditions. Cases such as the Triborder Area (TBA) of South America and East and West Africa, where conditions largely overlap national borders, have been treated as regions rather than by imposing an artificial delineation by country. The bibliography has been divided into the same geographical headings as the text. The major sources for this report are recent periodical reports from Western and regional sources, Internet sites offering credible recent information, selected recent monographs, and personal communications with regional experts. Treatment of individual countries varies according to the extent and seriousness of conditions under study. Thus some countries in a region are not discussed, and others are discussed only from the perspective of one or two pertinent activities or conditions. Because they border the United States, Canada and Mexico have received especially extensive treatment.
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?
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.
Book Synopsis Transnational Organized Crime, Terrorism, and Criminalized States in Latin America by : Douglas Farah
Download or read book Transnational Organized Crime, Terrorism, and Criminalized States in Latin America written by Douglas Farah and published by . This book was released on 2012 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Transnational Organized Crime by : Frank G. Madsen
Download or read book Transnational Organized Crime written by Frank G. Madsen and published by Taylor & Francis. This book was released on 2009 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :80 pages Book Rating :4.0/5 (7 download)
Book Synopsis Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 2000 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Crime-terror Alliances and the State by : Lyubov Grigorova
Download or read book Crime-terror Alliances and the State written by Lyubov Grigorova and published by Routledge. This book was released on 2013 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
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.
Book Synopsis Global Organized Crime and International Security by : Emilio C. Viano
Download or read book Global Organized Crime and International Security written by Emilio C. Viano and published by Routledge. This book was released on 2018-12-21 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: Published in 1999, this book focuses on organized crime as a worldwide phenomenon that has taken great advantage of enabling technology in banking, communications and transportation to build what is probably the first true 'virtual' corporation in the world. It looks at organized crime as a threat to national and international security ironically stemming, in part, from the collapse of the Soviet empire that provided an already thriving, ruthless and well-organized system of graft, corruption and crime with a new lease of life and also unleashed it on to the world scene. Organized crime is also seen as a system of transnational alliances with the potential to destabilize democratic values and institutions; distort regional, if not worldwide, economies; and subvert the international order by allying itself with terrorist organizations, rogue states and developing countries in search of rapid industrialization and market dominance.
Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Book Synopsis Criminals and Terrorists in Partnership by : Helena Carrapico
Download or read book Criminals and Terrorists in Partnership written by Helena Carrapico and published by Routledge. This book was released on 2017-10-02 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends by : Col Jennifer L Hesterman
Download or read book Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends written by Col Jennifer L Hesterman and published by CreateSpace. This book was released on 2012-08-01 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.
Book Synopsis High-Impact Terrorism by : Russian Academy of Sciences
Download or read book High-Impact Terrorism written by Russian Academy of Sciences and published by National Academies Press. This book was released on 2002-05-14 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: In June 2001 the National Academies and the Russian Academy of Sciences held a bilateral workshop in Moscow on terrorism in a high-technology society and modern methods to prevent and respond to it. The purpose of the workshop was to begin a dialogue on high-impact terrorism that could lead to further U.S.-Russian collaboration. This volume includes papers presented at the workshop by 31 Russian and American experts on various types of high-impact terrorism, including biological and agricultural terrorism, nuclear and electromagnetic terrorism, explosives, chemical, and technological terrorism, and cyber terrorism. The papers also address legal issues, Russian internal affairs, and the future of international cooperation in this area.
Book Synopsis Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends by : Air University Air University Press
Download or read book Transnational Crime and the Criminal-Terrorist Nexus: Synergies and Corporate Trends written by Air University Air University Press and published by . This book was released on 2019-07-19 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.
Book Synopsis Multinational Crime by : John M. Martin
Download or read book Multinational Crime written by John M. Martin and published by SAGE Publications, Incorporated. This book was released on 1992-02-20 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains new research & prospectives in nontechnical language.
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