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.
This is a print on demand edition of a hard to find publication. Examines terroristsÂż 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.
Documents the close connection between state-sponsored terrorism by largely Marxist governments and the international drug trade, and investigates the role of the Soviet Union in abetting the exportation of drugs and violence to the West.
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
Revealing how the multibillion-dollar illegal trade of everyday counterfeit products is actually funding the world's terrorist organizations, a report by an expert on countering illicit trade explains the dangerous consequences of purchasing contraband.
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.
From Pablo to Osama is a comparative study of Colombian drug-smuggling enterprises, terrorist networks (including al Qaeda), and the law enforcement agencies that seek to dismantle them. Drawing on a wealth of research materials, including interviews with former drug traffickers and other hard-to-reach informants, Michael Kenney explores how drug traffickers, terrorists, and government officials gather, analyze, and apply knowledge and experience. The analysis reveals that the resilience of the Colombian drug trade and Islamist extremism in wars on drugs and terrorism stems partly from the ability of illicit enterprises to change their activities in response to practical experience and technical information, store this knowledge in practices and procedures, and select and retain routines that produce satisfactory results. Traffickers and terrorists "learn," building skills, improving practices, and becoming increasingly difficult for state authorities to eliminate. The book concludes by exploring theoretical and policy implications, suggesting that success in wars on drugs and terrorism depends less on fighting illicit networks with government intelligence and more on conquering competency traps--traps that compel policy makers to exploit militarized enforcement strategies repeatedly without questioning whether these programs are capable of producing the intended results.
Long before Mexico, Colombia, and Afghanistan became notorious for their contributions to the global drug traffic, Lebanon was a special target of U.S. drug agents for harboring the world's greatest single transit port in the international traffic in narcotics. In the words of one American official, "certain of the largest traffickers are so influential politically, and certain highly placed officials so deeply involved in the narcotic traffic, that one might well state that the Lebanese Government is in the narcotics business." Using previously secret government records, The Lebanese Connection uncovers for the first time the story of how Lebanon's economy and political system were corrupted by drug profits—and how, by financing its many ruthless militia, Lebanon's drug trade contributed to the country's greatest catastrophe, its fifteen-year civil war from 1975 to 1990. In so doing, this book sheds new light on the dangerous role of vast criminal enterprises in the collapse of states and the creation of war economies that thrive in the midst of civil conflicts. Taking a regional approach to the drug issue, Jonathan Marshall assesses the culpability of Syria, Israel, and of Palestinian factions and other groups that used Lebanon as their battleground. On the international level, he documents Lebanon's contribution to the hard drug problem of major consuming countries, from the days of the "French Connection" through the "Pizza Connection," as well as Lebanon's unrivaled place in the global hashish market.