Crime-Terror Alliances and the State

Crime-Terror Alliances and the State

Author: Lyubov Grigorova Mincheva

Publisher: Routledge

Published: 2013-01-03

Total Pages: 258

ISBN-13: 1135132100

DOWNLOAD EBOOK

This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.


Crime-terror Alliances and the State

Crime-terror Alliances and the State

Author: Lyubov Grigorova

Publisher: Routledge

Published: 2013

Total Pages: 258

ISBN-13: 0415506484

DOWNLOAD EBOOK

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


The Terrorist-Criminal Nexus

The Terrorist-Criminal Nexus

Author: Jennifer L. Hesterman

Publisher: CRC Press

Published: 2013-04-17

Total Pages: 355

ISBN-13: 1040083900

DOWNLOAD EBOOK

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


Intersections of Crime and Terror

Intersections of Crime and Terror

Author: James J.F. Forest

Publisher: Routledge

Published: 2013-09-13

Total Pages: 221

ISBN-13: 1317980204

DOWNLOAD EBOOK

During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.


Crimes Committed by Terrorist Groups

Crimes Committed by Terrorist Groups

Author: Mark S. Hamm

Publisher: DIANE Publishing

Published: 2011

Total Pages: 258

ISBN-13: 1437929591

DOWNLOAD EBOOK

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.


Illicit

Illicit

Author: Moises Naim

Publisher: Anchor

Published: 2006-10-10

Total Pages: 351

ISBN-13: 0307278565

DOWNLOAD EBOOK

A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.


Street Gangs

Street Gangs

Author: Max G. Manwaring

Publisher:

Published: 2005

Total Pages: 68

ISBN-13:

DOWNLOAD EBOOK

The primary thrust of the monograph is to explain the linkage of contemporary criminal street gangs (that is, the gang phenomenon or third generation gangs) to insurgency in terms f the instability it wreaks upon government and the concomitant challenge to state sovereignty. Although there are differences between gangs and insurgents regarding motives and modes of operations, this linkage infers that gang phenomena are mutated forms of urban insurgency. In these terms, these "new" nonstate actors must eventually seize political power in order to guarantee the freedom of action and the commercial environment they want. The common denominator that clearly links the gang phenomenon to insurgency is that the third generation gangs' and insurgents' ultimate objective is to depose or control the governments of targeted countries. As a consequence, the "Duck Analogy" applies. Third generation gangs look like ducks, walk like ducks, and act like ducks - a peculiar breed, but ducks nevertheless! This monograph concludes with recommendations for the United States and other countries to focus security and assistance responses at the strategic level. The intent is to help leaders achieve strategic clarity and operate more effectively in the complex politically dominated, contemporary global security arena.


Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends

Author: Col Jennifer L Hesterman

Publisher: CreateSpace

Published: 2012-08-01

Total Pages: 96

ISBN-13: 9781478380962

DOWNLOAD EBOOK

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.