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Terrorism, Organised Crime and Corruption

Author: Leslie Holmes

Publisher:

Published: 2010

Total Pages: 0

ISBN-13: 9781849800488

There has been a marked growth in the awareness of corruption, organised crime and terrorism in recent years, especially since the end of the Cold War. Yet the linkages and resonances between these three forms of anti-social and anti-state behaviour are still not sufficiently recognised. Leslie Holmes and his fellow contributors analyse all three phenomena in concert to explain why it has taken so long for states, international organisations and the public to begin to appreciate the interplay between them. It is demonstrated that, while the recent growing awareness of connections between these three types of crime is welcome, there is also a fourth player that must sometimes be considered; transnational corporations. Although the book focuses mainly on Europe, Australia and the US, much of the analysis and theorising has global relevance.

Dirty Entanglements

Author: Louise I. Shelley

Publisher: Cambridge University Press

Published: 2014-07-28

Total Pages: 385

ISBN-13: 1107015642

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Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.

Terrorism, Organised Crime and Corruption

Author: Leslie Holmes

Publisher:

Published: 2007

Total Pages: 328

ISBN-13:

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Leslie Holmes and a team of specialists from three continents analyse terrorism, organised crime and corruption both individually and in terms of the connections between them in this text.

Russia's Battle with Crime, Corruption and Terrorism

Author: Robert Orttung

Publisher: Routledge

Published: 2013-01-11

Total Pages: 232

ISBN-13: 1134089007

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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.

Webs of Corruption

Author: Mariya Omelicheva

Publisher: Columbia University Press

Published: 2019-05-21

Total Pages: 229

ISBN-13: 0231547919

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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.

Bringing the State Back In

Author: Social Science Research Council (U.S.). Committee on States and Social Structures

Publisher: Cambridge University Press

Published: 1985-09-13

Total Pages: 406

ISBN-13: 9780521313131

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Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.

Dirty Assets

Author: Colin King

Publisher: Routledge

Published: 2016-05-23

Total Pages: 372

ISBN-13: 1317150465

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Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Transnational Organized Crime

Author: Frank G. Madsen

Publisher: Taylor & Francis

Published: 2009

Total Pages: 191

ISBN-13: 0415464986

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This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

Assets, Crimes and the State

Author: Katie Benson

Publisher: Routledge

Published: 2020-02-05

Total Pages: 247

ISBN-13: 0429677294

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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.