Webs of Corruption

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Author :
Publisher : Columbia University Press
ISBN 13 : 0231547919
Total Pages : 229 pages
Book Rating : 4.2/5 (315 download)

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Book Synopsis Webs of Corruption by : Mariya Omelicheva

Download or read book Webs of Corruption written by Mariya Omelicheva and published by Columbia University Press. This book was released on 2019-05-21 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: Counterterrorism experts and policy makers have warned of the peril posed by the links between violent extremism and organized crime, especially the relationship between drug trafficking and terrorism funding. Yet Central Asia, the site of extensive opium trafficking, sees low levels of terrorist violence. Webs of Corruption is an innovative study demonstrating that terrorist and criminal activity intersect more narrowly than is widely believed—and that the state plays the pivotal role in shaping those interconnections. Mariya Y. Omelicheva and Lawrence P. Markowitz analyze the linkages between the drug trade and terrorism financing in Central Asia, finding that state security services shape the nexus of trafficking and terrorism. While organized crime and terrorism do intersect in parts of the region, profit-driven criminal organizations and politically motivated violent groups come together based on the nature of state involvement. Governments in high-trafficking regions are drawn into illicit economies and forge relationships with a range of nonstate violent actors, such as insurgents, erstwhile regime opponents, and transnational groups. Omelicheva and Markowitz contend that these relationships can mitigate terrorism—by redirecting these actors toward other forms of violence. Offering a groundbreaking combination of quantitative, qualitative, and geographic information systems methods to map trafficking/terrorism connections on the ground, Webs of Corruption provides a meticulously researched, counterintuitive perspective on a potent regional security problem.

Terrorism, Drug Trafficking, and Corruption

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Author :
Publisher :
ISBN 13 :
Total Pages : 452 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Terrorism, Drug Trafficking, and Corruption by :

Download or read book Terrorism, Drug Trafficking, and Corruption written by and published by . This book was released on 2004 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contributed papers presented at a national conference organized by Global Jurists Foundation.

Webs of Corruption

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Author :
Publisher :
ISBN 13 : 9780231188548
Total Pages : 232 pages
Book Rating : 4.1/5 (885 download)

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Book Synopsis Webs of Corruption by : Mariya Omelicheva

Download or read book Webs of Corruption written by Mariya Omelicheva and published by . This book was released on 2019 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Drugs, Crime, and Corruption

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Author :
Publisher : NYU Press
ISBN 13 : 081471529X
Total Pages : 257 pages
Book Rating : 4.8/5 (147 download)

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Book Synopsis Drugs, Crime, and Corruption by : Richard Clutterbuck

Download or read book Drugs, Crime, and Corruption written by Richard Clutterbuck and published by NYU Press. This book was released on 1995-07 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entire chapter is devoted to chronicling how the $500 billion a year that is paid for these drugs - more than the GDP of all but the world's seven richest nations - is efficiently laundered.

Dirty Entanglements

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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.

Sharp End of Terrorism and Narco-trafficking

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Author :
Publisher : GRIN Verlag
ISBN 13 : 3346333647
Total Pages : 19 pages
Book Rating : 4.3/5 (463 download)

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Book Synopsis Sharp End of Terrorism and Narco-trafficking by : Angie Hesahm Abdo Ahmed Mahmoud

Download or read book Sharp End of Terrorism and Narco-trafficking written by Angie Hesahm Abdo Ahmed Mahmoud and published by GRIN Verlag. This book was released on 2021-01-25 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 75, University of Bradford, course: Terrorism and Political Violence, language: English, abstract: The relationship between narco-trafficking and terrorism remains a contentious issue. While some assert that narco-trafficking may be a strong predictor of terrorism, others contest this observation. In this research paper the focus lies on the impact of the Afghan opioid trade on terrorist violence in Central Asia, an area of drug transit states. This research paper and the findings lend support to the argument that narco-trafficking facilitates terrorism, although the substantive impact of the drug trade on terrorist activity is comparatively small. However, it suggests that the drug–terror relationship is multifaceted, complex, and in detail related to the state.The research paper also finds that the links between narco-trafficking and terrorist violence are quite varied, with some defined by direct intersections of violent and criminal non-state actors, while others shaped by deep involvement of the state in the drug trade . Violent non-state entities, including extremist organisations and resistance forces, try to collaborate with criminal networks in order to fund acts of aggression and procure materials for devastation and assassination. Such organisations are involved in the legal economy through real estate, corporations, and other institutions. The drug-terror thesis points out to the ideological shift between the two organisations but establishes that they mutually benefit from the sheer profit. This research paper supports the claim that drug trafficking induces terrorism, while the direct impact of drug trafficking on terrorist activity is comparatively limited and under-researched.

Russia's Battle with Crime, Corruption and Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1134089007
Total Pages : 232 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Russia's Battle with Crime, Corruption and Terrorism by : Robert Orttung

Download or read book Russia's Battle with Crime, Corruption and Terrorism written by Robert Orttung and published by Routledge. This book was released on 2013-01-11 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines Russia's attempts to tackle the challenges of the new and increasing security threats of rising crime, corruption and terrorism that it has experienced since the break-up of the Soviet Union in 1991. It demonstrates the close links between the rising drug trade, border problems, migration issues, organised crime, corruption and terrorism. Uncovering information not seen before by Western audiences, this book: shows how Russia's porous borders have facilitated the operation of transnational crime groups explores the specific features that make particular regions such as Siberia important for the drug trade and other forms of smuggling, analysing the character of the different criminal groups and networks, and investigating the informal links and collusion between these organizations and police officials considers the operation of corrupt practices in the military sector, one of the most closed parts of the economy analyzes the ways in which Russia is fighting crime, corruption and terrorism, and the implications for civil liberties argues that the extensive flows of illegal immigrants into Russia are creating ever more fertile grounds for corruption, crime and terrorism, while the immigrants themselves are often the victims of this crime.

Drugs, Law Enforcement, and Foreign Policy

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Author :
Publisher :
ISBN 13 :
Total Pages : 780 pages
Book Rating : 4.0/5 (1 download)

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Book Synopsis Drugs, Law Enforcement, and Foreign Policy by : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications

Download or read book Drugs, Law Enforcement, and Foreign Policy written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 780 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Terrorism Against America

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Author :
Publisher : Silverpeak Publisher
ISBN 13 : 0932438148
Total Pages : 612 pages
Book Rating : 4.9/5 (324 download)

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Book Synopsis Terrorism Against America by : Rodney Stich

Download or read book Terrorism Against America written by Rodney Stich and published by Silverpeak Publisher. This book was released on 2008-09 with total page 612 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stich details the various forms of aviation and other terrorist acts against the United States, including the overt and covert actions by people in government.

The Challenge of Drug Trafficking to Democratic Governance and Human Security in

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Author :
Publisher : CreateSpace
ISBN 13 : 9781502463081
Total Pages : 86 pages
Book Rating : 4.4/5 (63 download)

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Book Synopsis The Challenge of Drug Trafficking to Democratic Governance and Human Security in by : U S Army War College

Download or read book The Challenge of Drug Trafficking to Democratic Governance and Human Security in written by U S Army War College and published by CreateSpace. This book was released on 2014-09-22 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: West Africa is under attack from international criminal networks that are using the subregion as a key global hub for the distribution, wholesale, and increased production of illicit drugs. Most drug trade in West Africa involves cocaine sold in Europe, although heroin is also trafficked to the United States, and the subregion is becoming an export base for amphetamines and their precursors, mainly for East Asian markets and, increasingly, the United States. The most important of these criminal networks are drug trafficking organizations (DTOs) from Latin America-primarily from Colombia, Venezuela, and Mexico-partnering with West African criminals. These criminals, particularly Nigerians and Ghanaians, have been involved in the global drug trade for several decades, first with cannabis and later with heroin. The problem has worsened to the point that these networks represent an existential threat to the viability of already fragile states in West Africa as independent, rule of law based entities. As part of this new Latin America- West Africa criminal nexus, Guinea-Bissau is generally recognized as a narco-state where state-capture by traffickers has already occurred. There is also increasingly strong evidence linking terrorist organizations or state sponsors of terrorism to the West Africa drug trade, including Colombia's Revolutionary Armed Forces of Colombia (FARC), al-Qaeda in the Islamic Maghreb (AQIM), Hezbollah (allied with elements in the Lebanese diaspora), Venezuela, and Iran. These criminal and terrorist groups are also a threat to U.S. national security, because the illicit profits earned by Latin American drug cartels operating in West Africa strengthen the same crimi nal elements that traffic drugs to North America, and the same North African and Middle Eastern terrorist groups and nations that target the United States. The link to AQIM takes on particular significance in light of this terrorist organization's recent takeover of a vast sector of ungoverned space in northern Mali, along with Touareg allies. West Africa's geographical location between Latin America and Europe made it an ideal transit zone for exploitation by powerful drug cartels and terrorist organizations-much as the Caribbean and Central America had long suffered for being placed between South America's cocaine producers and North America's cocaine users. West Africa's primary operational allure to traffickers is not actually geography, however, but rather its low standards of governance, low levels of law enforcement capacity, and high rates of corruption. Latin American traffickers recently relocated a share of their wholesale distribution from the Western Hemisphere to West Africa, with the subregion moving from being merely a short-term transit point to becoming a storage and staging area for wholesale repackaging, re-routing and sometimes (re-)sale of drugs.

The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa

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Author :
Publisher : Army War College Press
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa by : David Edward Brown

Download or read book The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa written by David Edward Brown and published by Army War College Press. This book was released on 2013 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: International criminal networks mainly from Latin America and Africa -- some with links to terrorism -- are turning West Africa into a key global hub for the distribution, wholesaling, and production of illicit drugs. These groups represent an existential threat to democratic governance of already fragile states in the sub-region because they are using narco-corruption to stage coups d'état, hijack elections, and co-opt or buy political power. Besides a spike in drug-related crime, narcotics trafficking is also fraying West Africa's traditional social fabric and creating a public health crisis, with hundreds of thousands of new drug addicts. While the inflow of drug money may seem economically beneficial to West Africa in the short-term, investors will be less inclined to do business in the long-term if the sub-region is unstable. On net, drug trafficking and other illicit trade represent the most serious challenge to human security in the region since resource conflicts rocked several West African countries in the early 1990s. International aid to West Africa's "war on drugs" is only in an initial stage; progress will be have to be measured in decades or even generations, not years and also unfold in parallel with creating alternative sustainable livelihoods and addressing the longer-term challenges of human insecurity, poverty, and underdevelopment.

Drug Trafficking and International Security

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 1442247592
Total Pages : 237 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Drug Trafficking and International Security by : Paul Rexton Kan

Download or read book Drug Trafficking and International Security written by Paul Rexton Kan and published by Rowman & Littlefield. This book was released on 2016-07-18 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global drug trafficking intersects with a vast array of international security issues ranging from war and terrorism to migration and state stability. More than just another item on the international security agenda, drug trafficking in fact exacerbates threats to national and international security. In this light, the book argues that global drug trafficking should not be treated as one international security issue among many. Rather, due to the unique nature of the trade, illegal drugs have made key threats to national and international security more complex, durable, and acute. Drug trafficking therefore makes traditional understandings of international security inadequate. Each chapter examines how drug trafficking affects a particular security issue, such as rogue nations, weak and failing states, protracted intrastate conflicts, terrorism, transnational crime, public health, and cyber security. While some texts see drug trafficking as an international threat in itself, others place it under the topic of transnational organized crime, arguing that the threats emanate from criminal groups. This book, on the other hand, provides a thorough understanding of how a vast array of threats to international security are exacerbated by drug trafficking.

Transnational Threats

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Publisher : Bloomsbury Publishing USA
ISBN 13 : 1573569887
Total Pages : 257 pages
Book Rating : 4.5/5 (735 download)

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Book Synopsis Transnational Threats by : Kimberley L. Thachuk

Download or read book Transnational Threats written by Kimberley L. Thachuk and published by Bloomsbury Publishing USA. This book was released on 2007-05-30 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of essays demonstrates how the security of Americans is potentially threatened by individuals and governments who are engaged in the illicit trade in arms, drugs, and human beings in distant parts of the globe. More than just a threat to Americans, the essays underscore that these activities are often detrimental to the United States interests around the world due to the destabilizing impact that each activity can have on a nation or region. More revealing is how terrorists benefit from this illegal trade, generating critical sources of funding used for everything from recruiting to procurement of weapons and explosives of all types to extend and expand the scope of their struggle. The scope of this work is truly global. Fourteen essays touch on prevailing problems from the Balkans to Southeast Asia and the Pacific; from Africa to the Caribbean, and more. In each essay, the authors explore a problem that not only has direct regional repercussions, but larger international ones as well. The essays present problems that result from these illegal activities as a global epidemic, not simply regionalized problems.

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?

Multinational Crime

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Author :
Publisher : SAGE Publications, Incorporated
ISBN 13 :
Total Pages : 184 pages
Book Rating : 4.:/5 (321 download)

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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.

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.

The Terrorist-Criminal Nexus

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Author :
Publisher : CRC Press
ISBN 13 : 1466557613
Total Pages : 355 pages
Book Rating : 4.4/5 (665 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 enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs—as well as domestic groups such as the Sovereign Citizens—are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and—in increasing frequency—joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the "lifeblood" of modern organizations—the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist.