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This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question. The Table of Contents includes the following sections: Narcotics Trafficking in the Caucasus, including Conventional and Terrorist Trafficking in Georgia, and Trafficking in Armenia and Azerbaijan; Trafficking through Central Asia, including Background Information, Trafficking by Terrorist Groups (i.e., The Islamic Movement of Uzbekistan (IMU), Narcotics and the IMU, and Hizb-ut-Tahrir), and Trafficking by Crime Groups; The Role of Chechens in Narcotics Trafficking; Narcotics Markets in the Central Asian Republics; and Distribution Points and Routes in Russia.
Book Synopsis Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya by :
Download or read book Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya written by and published by . This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question. The Table of Contents includes the following sections: Narcotics Trafficking in the Caucasus, including Conventional and Terrorist Trafficking in Georgia, and Trafficking in Armenia and Azerbaijan; Trafficking through Central Asia, including Background Information, Trafficking by Terrorist Groups (i.e., The Islamic Movement of Uzbekistan (IMU), Narcotics and the IMU, and Hizb-ut-Tahrir), and Trafficking by Crime Groups; The Role of Chechens in Narcotics Trafficking; Narcotics Markets in the Central Asian Republics; and Distribution Points and Routes in Russia.
This report, “Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya,” describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Book Synopsis Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya by : Library of Congress Federal Research Division
Download or read book Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya written by Library of Congress Federal Research Division and published by Createspace Independent Pub. This book was released on 2012-12-09 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report, “Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya,” describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
This book describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the book is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the book describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Book Synopsis Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya by : Federal Research Division Library of Congress
Download or read book Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya written by Federal Research Division Library of Congress and published by CreateSpace. This book was released on 2014-11-01 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the book is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the book describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
Book Synopsis Involvement of Russian Organized Crime by : Library Of Congress
Download or read book Involvement of Russian Organized Crime written by Library Of Congress and published by . This book was released on 2011-11-01 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question.
ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.
Book Synopsis Terrorist Financing by : Nicholas Ridley
Download or read book Terrorist Financing written by Nicholas Ridley and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.
The line between criminal and terrorist groups is often blurred, and Chechen groups are an excellent example of this new phenomenon. As the Soviet Union collapsed, groups began to fill the cracks offering services that the state could not. The Chechens were one group that outrivaled many groups, and they soon became synonymous throughout the Russian Federation with criminal. This work looks into the historical, social, and religious reasons behind the rise of militant Islam in the region. From there, it will discuss the historical difference between organized crime and terror, how the two have coalesced into the crime-terror nexus, and how the Chechens compare to two other groups that have gone through the same evolution: The Sicilian mafia, and the militant Islamic Movement of Uzbekistan, or IMU. Though neither group are exactly the same, there are links that can help the reader understand the domestic and foreign problems that twenty-first century nation-states deal with throughout the world.
Book Synopsis The Criminal–Terror Nexus in Chechnya by : Jeff Meyers
Download or read book The Criminal–Terror Nexus in Chechnya written by Jeff Meyers and published by Lexington Books. This book was released on 2017-04-12 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: The line between criminal and terrorist groups is often blurred, and Chechen groups are an excellent example of this new phenomenon. As the Soviet Union collapsed, groups began to fill the cracks offering services that the state could not. The Chechens were one group that outrivaled many groups, and they soon became synonymous throughout the Russian Federation with criminal. This work looks into the historical, social, and religious reasons behind the rise of militant Islam in the region. From there, it will discuss the historical difference between organized crime and terror, how the two have coalesced into the crime-terror nexus, and how the Chechens compare to two other groups that have gone through the same evolution: The Sicilian mafia, and the militant Islamic Movement of Uzbekistan, or IMU. Though neither group are exactly the same, there are links that can help the reader understand the domestic and foreign problems that twenty-first century nation-states deal with throughout the world.
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 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.
A serious look at the enemies we face in the twenty-first...
Book Synopsis Pirates, Terrorists, and Warlords by : Jeffrey H. Norwitz
Download or read book Pirates, Terrorists, and Warlords written by Jeffrey H. Norwitz and published by Skyhorse Publishing Inc.. This book was released on 2009-07 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: A serious look at the enemies we face in the twenty-first...
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 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 229 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.
This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.
Book Synopsis Transnational Organized Crime and Jihadist Terrorism by : Michael Fredholm
Download or read book Transnational Organized Crime and Jihadist Terrorism written by Michael Fredholm and published by Routledge. This book was released on 2017-09-14 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.
