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

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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


Global Crime and Justice

Global Crime and Justice

Author: David A. Jenks

Publisher: Routledge

Published: 2016-12-08

Total Pages: 477

ISBN-13: 1315439549

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Global Crime and Justice offers a truly transnational examination of both deviance and social controls around the world. Unlike comparative textbooks detailing the criminal justice systems of a few select nations, or cataloging types of international crimes that span multiple legal jurisdictions, Global Crime and Justice provides a critical and integrated investigation into the nature of crime and how different societies react to it. The book first details various types of international crime, including genocide, war crimes, international drug and weapons smuggling, terrorism, slavery, and human trafficking. The second half covers international law, international crime control, the use of martial law, and the challenges of balancing public order with human and civil rights. Global Crime and Justice is suitable for use in criminology and criminal justice departments, as well as in political science, international relations, and global studies programs. It will appeal to all who seek an academically rigorous and comprehensive treatment of the international and transnational issues of crime and social order.


International Terrorism and Transnational Crime

International Terrorism and Transnational Crime

Author: John Rollins

Publisher: DIANE Publishing

Published: 2010-11

Total Pages: 56

ISBN-13: 1437927564

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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?


Narcotics and Terrorism

Narcotics and Terrorism

Author: Robert B. Charles

Publisher: Infobase Publishing

Published: 2004

Total Pages: 135

ISBN-13: 1438123051

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Explains the changes that have occurred in national security strategies since the attacks on September 11, 2001, concerning narcotics and terrorism.


The Nexus

The Nexus

Author: Frank Shanty

Publisher: Bloomsbury Publishing USA

Published: 2011-03-03

Total Pages: 304

ISBN-13: 031338522X

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This timely and important work offers an in-depth analysis of the existence—or nonexistence—of a nexus between international terrorism and drug trafficking emanating from Afghanistan. The Nexus: International Terrorism and Drug Trafficking from Afghanistan addresses an issue that directly impacts the prospects for resolution of the current insurgency in that nation. Written by noted terrorism expert Frank Shanty, the book explores the nature and the extent of involvement between international criminal drug traffickers, particularly of drugs originating from Afghanistan, and international terrorist networks with global reach. Shanty dispels the myths and disinformation surrounding this vital—and controversial—question, even as he arrives at his own answers. In addition to offering a historical overview of the opium problem in Afghanistan from the late 1970s to 2010, the book looks at three distinct phenomena. It examines the existence, characteristics, and behavior of international terrorists operating from Afghanistan, specifically the evolution and ascendancy of al-Qaeda and the Taliban and the nature of their relationship. It looks at Afghanistan's opium trade relative to specific-actor involvement and, finally, it analyzes allegations of a link between terrorists in Afghanistan and international drug criminals and the implications of that connection.


Policing the Globe

Policing the Globe

Author: Peter Andreas

Publisher: Oxford University Press

Published: 2008

Total Pages: 348

ISBN-13: 0195341953

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A thought-provoking analysis of the historical expansion and recent dramatic acceleration of international crime control, 'Policing the Globe' provides a bridge between criminal justice and international relations on a topic of crucial public importance.


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

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

Author: Bill McCollum

Publisher: DIANE Publishing

Published: 2002-04

Total Pages: 71

ISBN-13: 0756720826

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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.


Transnational Threats

Transnational Threats

Author: Kimberley L. Thachuk

Publisher: Bloomsbury Publishing USA

Published: 2007-05-30

Total Pages: 257

ISBN-13: 1573569887

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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 Law and Transnational Organised Crime

International Law and Transnational Organised Crime

Author: Pierre Hauck

Publisher: Oxford University Press

Published: 2016-08-11

Total Pages: 620

ISBN-13: 0191053481

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Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.