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Terrorist And Organized Crime Groups In The Tri Border Area Tba Of South America
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Author :Federal Research Division Library of Congress Publisher :CreateSpace ISBN 13 :9781503388185 Total Pages :88 pages Book Rating :4.3/5 (881 download)
Book Synopsis Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America by : Federal Research Division Library of Congress
Download or read book Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America written by Federal Research Division Library of Congress and published by CreateSpace. This book was released on 2014-11-01 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book assesses the activities of organized crime groups, terrorist groups, and narcotics traffickers in general in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay, focusing mainly on the period since 1999. Some of the related topics discussed, such as governmental and police corruption and anti-money-laundering laws, may also apply in part to the three TBA countries in general in addition to the TBA. This is unavoidable because the TBA cannot be discussed entirely as an isolated entity.Based entirely on open sources, this assessment has made extensive use of books, journal articles, and other books available in the Library of Congress collections. It is based in part on the author's earlier research paper entitled "Narcotics-Funded Terrorist/Extremist Groups in Latin America" (May 2002). It has also made extensive use of sources available on the Internet, including Argentine, Brazilian, and Paraguayan newspaper articles. One of the most relevant Spanish-language sources used for this assessment was Mariano César Bartolomé's paper entitled Amenazas a la seguridad de los estados: La triple frontera como 'área gris' en el cono sur americano [Threats to the Security of States: The Triborder as a 'Grey Area' in the Southern Cone of South America] (2001). The selective bibliography includes books, journal articles, and other books. Newspaper and magazine articles are footnoted. This book also includes an appendix containing brief profiles of five alleged operatives of Islamic fundamentalist groups in the TBA and a diagram of drug-trafficking routes in the region.The information cutoff date used in this book is July 2003. Thus, it lacks any updated information about the individuals discussed in it. However, the study has been partially edited as of November 2010 to reflect the fact that Rajkumar Sabnani or Rajkumar Naraindas Sabnani, whose alleged fund-raising or money laundering on behalf of TBA extremists was booked in the original edition, has been completely exonerated of any involvement. Sabnani is a prominent and respected businessman residing in Hong Kong. Moreover, criminal proceedings against Sabnani's relatives and employees in Paraguay were officially closed, and all parties were acquitted and absolved of any guilt or punishment in July 2007. Therefore, the information about Sabnani and his associates has been removed from this version of the study.
Book Synopsis Terrorist and Organized Crime Groups by : Rex A. Hudson
Download or read book Terrorist and Organized Crime Groups written by Rex A. Hudson and published by . This book was released on 2003-07-31 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the activities of organized crime groups, terrorist groups, and narcotics traffickers in general in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay, focusing mainly on the period since 1999. Some of the related topics discussed, such as governmental and police corruption and anti-money-laundering laws, may also apply in part to the three TBA countries in general in addition to the TBA. This is unavoidable because the TBA cannot be discussed entirely as an isolated entity. Based entirely on open sources, this assessment has made extensive use of books, journal articles, and other reports available in the Library of Congress collections. It is based in part on the author's earlier research paper entitled "Narcotics-Funded Terrorist/Extremist Groups in Latin America" (May 2002). It has also made extensive use of sources available on the Internet, including Argentine, Brazilian, and Paraguayan newspaper articles. One of the most relevant Spanish-language sources used for this assessment was Mariano César Bartolomé's paper entitled Amenazas a la seguridad de los estados: La triple frontera como 'área gris' en el cono sur americano [Threats to the Security of States: The Triborder as a 'Grey Area' in the Southern Cone of South America] (2001). The selective bibliography includes books, journal articles, and other reports. Newspaper and magazine articles are footnoted. This report also includes an appendix containing brief profiles of six alleged operatives of Islamic fundamentalist groups in the TBA and a diagram of drug-trafficking routes in the region.
Book Synopsis Film Piracy, Organized Crime, and Terrorism by : Gregory F. Treverton
Download or read book Film Piracy, Organized Crime, and Terrorism written by Gregory F. Treverton and published by Rand Corporation. This book was released on 2009 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal and perhaps terrorist groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.
Book Synopsis Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America by : Rex Hudson
Download or read book Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America written by Rex Hudson and published by Createspace Independent Pub. This book was released on 2012-12-01 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the activities of organized crime groups, terrorist groups, and narcotics traffickers in general in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay, focusing mainly on the period since 1999. Some of the related topics discussed, such as governmental and police corruption and anti–money-laundering laws, may also apply in part to the three TBA countries in general in addition to the TBA. This is unavoidable because the TBA cannot be discussed entirely as an isolated entity. Based entirely on open sources, this assessment has made extensive use of books, journal articles, and other reports available in the Library of Congress collections. It is based in part on the author's earlier research paper entitled “Narcotics-Funded Terrorist/Extremist Groups in Latin America” (May 2002). It has also made extensive use of sources available on the Internet, including Argentine, Brazilian, and Paraguayan newspaper articles. One of the most relevant Spanish-language sources used for this assessment was Mariano César Bartolomé's paper entitled Amenazas a la seguridad de los estados: La triple frontera como 'área gris' en el cono sur americano [Threats to the Security of States: The Triborder as a 'Grey Area' in the Southern Cone of South America] (2001). The selective bibliography includes books, journal articles, and other reports. Newspaper and magazine articles are footnoted. This report also includes an appendix containing brief profiles of five alleged operatives of Islamic fundamentalist groups in the TBA and a diagram of drug-trafficking routes in the region. The information cutoff date used in this report is July 2003. Thus, it lacks any updated information about the individuals discussed in it. However, the study has been partially edited as of November 2010 to reflect the fact that Rajkumar Sabnani or Rajkumar Naraindas Sabnani, whose alleged fund-raising or money laundering on behalf of TBA extremists was reported in the original edition, has been completely exonerated of any involvement. Sabnani is a prominent and respected businessman residing in Hong Kong. Moreover, criminal proceedings against Sabnani's relatives and employees in Paraguay were officially closed, and all parties were acquitted and absolved of any guilt or punishment in July 2007. Therefore, the information about Sabnani and his associates has been removed from this version of the study.
Download or read book Latin America written by Mark P. Sullivan and published by DIANE Publishing. This book was released on 2011 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. Since the 9/11 terrorist attacks, U.S. attention to terrorism in Latin Amer. has intensified, with an increase in bilateral and regional cooperation. Terrorism in the region was primarily perpetrated by terrorist org. in Colombia and by the remnants of radical leftist Andean groups. But, the threat of a transnational terrorist attack remained low for most countries in the hemisphere. Both Cuba and Venezuela are on the list of countries not cooperating with U.S. anti-terrorism efforts. There are also concerns on the activities of the Lebanon-based Islamic group Hezbollah and the Sunni Muslim Palestinian group Hamas in the area of Argentina, Brazil, and Paraguay. This report discusses U.S. concerns over terrorism in Latin Amer. incl. increased regional cooperation.
Book Synopsis The Unintended Consequences of Peace by : Arie Marcelo Kacowicz
Download or read book The Unintended Consequences of Peace written by Arie Marcelo Kacowicz and published by Cambridge University Press. This book was released on 2021-07 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: A rigorous global examination of the links between peaceful borders and illicit transnational flows of crime and terrorism.
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
Book Synopsis Terrorist Criminal Enterprises by : Kimberley L. Thachuk
Download or read book Terrorist Criminal Enterprises written by Kimberley L. Thachuk and published by Bloomsbury Publishing USA. This book was released on 2018-06-15 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: This cohesive set of case studies collects scholarly research, policy evaluation, and field experience to explain how terrorist groups have developed into criminal enterprises. Terrorist groups have evolved from orthodox global insurgents funded by rogue sponsors into nimble and profitable transnational criminal enterprises whose motivations are not always evident. This volume seeks to explain how and why terrorist groups are often now criminal enterprises through 12 case studies of terrorist criminal enterprises written by authors who have derived their expertise on terrorism and/or organized crime from diverse sources. Terrorist groups have been chosen from different regions to provide the global coverage. Chapters describe and analyze the actors, actions, problems, and collaborations of specific terrorist criminal enterprises. Other elements discussed include links to such facilitating conditions as political culture, corruption, history, economy, and issues of governance. This work advances scholarship in the field of counterterrorism by expanding the understanding of these terrorist groups as entities not driven purely by ideology but rather by the criminal enterprises with which they often coincide.
Book Synopsis Narcoterrorism and Impunity in the Americas by : Robert J. Bunker
Download or read book Narcoterrorism and Impunity in the Americas written by Robert J. Bunker and published by Xlibris Corporation. This book was released on 2016-10-06 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fifth Small Wars Journal—El Centro anthology spans online journal and blog writings for all of 2015 with a thematic focus on narcoterrorism and impunity in the Americas. This anthology is composed of an About SWJ and Foundation section; a memoriam to our friend and colleague, George W. Grayson; an acronym listing; a foreword; an introduction; twenty-eight chapters; a postscript; anthology notes; and notes on its twenty-three academic, governmental, and professional contributors.
Book Synopsis Media Piracy in Emerging Economies by : Joe Karaganis
Download or read book Media Piracy in Emerging Economies written by Joe Karaganis and published by Lulu.com. This book was released on 2011 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: Media Piracy in Emerging Economies is the first independent, large-scale study of music, film and software piracy in emerging economies, with a focus on Brazil, India, Russia, South Africa, Mexico and Bolivia. Based on three years of work by some thirty five researchers, Media Piracy in Emerging Economies tells two overarching stories: one tracing the explosive growth of piracy as digital technologies became cheap and ubiquitous around the world, and another following the growth of industry lobbies that have reshaped laws and law enforcement around copyright protection. The report argues that these efforts have largely failed, and that the problem of piracy is better conceived as a failure of affordable access to media in legal markets.
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 Underground Economies and Illegal Imports by : Donald E. DeKieffer
Download or read book Underground Economies and Illegal Imports written by Donald E. DeKieffer and published by Oxford University Press, USA. This book was released on 2010 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: Underground Economies and Illegal Imports: Business and Legal Strategies to Address Illegal Commerce is a unique resource for lawyers and their clients facing the chaotic landscape of illegal trade in the black and gray markets, where legal remedies are often unobtainable or impracticable. Donald E. deKieffer-a practitioner who has represented more than 60 Fortune 500 companies both in the US and abroad-provides clear descriptions of how international supply and distribution chains are attacked by clever and not-so-subtle thieves around the world. This book is also a helpful source of examples and instructions on how to prepare for these attacks, and the best remedies when they do occur. Underground Economies and Illegal Imports: Business and Legal Strategies to Address Illegal Commerce is a one-of-a-kind guide to the underside of international trade for businesses, law enforcement and policy-makers. The illicit dealers in legitimate (or not-so-legitimate) merchandise are often linked with transnational criminal elements and even terrorists. This book assists international traders in avoiding these problems, or ameliorating any effects.
Book Synopsis The New Era in U.S. National Security by : Jack A. Jarmon
Download or read book The New Era in U.S. National Security written by Jack A. Jarmon and published by Rowman & Littlefield. This book was released on 2014-03-21 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New Era in U.S. National Security focuses on the emerging threats of the second decade of the twenty-first century, well after 9/11, and well into the age of globalization. It is a thorough, technically competent survey of the current arena of conflict and the competition for political and economic control by state and non-state actors. Starting with the current national security establishment, it discusses the incompatibility between the threats and the structure organized to meet them. It then looks at the supply chain, including containerization and maritime security as well as cybersecurity, terrorism, and transborder crime networks. The last section of the book focuses on existing industrial and defense policy and the role the private sector can play in national security. Pulling together different areas, such as the logistics of the supply chain, the crime-terrorist nexus, and cyberwarfare, the book describes the landscape of today’s new battlefields. It shows how the logistics of asymmetrical warfare, the rise of the information age, the decline of the importance and effectiveness of national borders, the overdependence on fragile infrastructures, and the global reach of virtual, paramilitary, criminal, and terrorist networks have created new frontlines and adversaries with diverse objectives. This core text for international security, strategy, war studies students is technical yet accessible to the non-specialist. It is a timely and comprehensive study of the realities of national security in the United States today.
Book Synopsis The War of All the People by : Jon B. Perdue
Download or read book The War of All the People written by Jon B. Perdue and published by Potomac Books, Inc.. This book was released on 2012 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "real" "clash of civilizations"
Author :United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere Publisher : ISBN 13 : Total Pages :120 pages Book Rating :4.3/5 (91 download)
Book Synopsis Iran in the Western Hemisphere by : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere
Download or read book Iran in the Western Hemisphere written by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere and published by . This book was released on 2009 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Handbook of Asian Criminology by : Jianhong Liu
Download or read book Handbook of Asian Criminology written by Jianhong Liu and published by Springer Science & Business Media. This book was released on 2012-12-09 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Asian Criminology aims to be a key reference for international scholars with an interest in the broad theme of international criminology in general, and the Asian region in particular. Contextualization is a key theme in this book. The role of context is often underemphasized in international criminology, so the Handbook of Asian Criminology’s premise that crime and the responses to it are best understood as deeply embedded in the cultural specificity of the environment which produces them will play a key role throughout the work. Attention will be given to country- and region specific attitudes towards crime and punishment.
Book Synopsis Countering the Financing of Terrorism by :
Download or read book Countering the Financing of Terrorism written by and published by Routledge. This book was released on with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt:
