The terrorist-criminal nexus: an alliance of international drug cartels, organized crime and terror groups
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Boca Raton [u.a.]
CRC Press
2013
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XIX, 329 S. Ill., graph. Darst., Kt. |
| ISBN: | 9781466557611 |
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| 100 | 1 | |a Hesterman, Jennifer L. |e Verfasser |0 (DE-588)1043007857 |4 aut | |
| 245 | 1 | 0 | |a The terrorist-criminal nexus |b an alliance of international drug cartels, organized crime and terror groups |c Jennifer L. Hesterman |
| 264 | 1 | |a Boca Raton [u.a.] |b CRC Press |c 2013 | |
| 300 | |a XIX, 329 S. |b Ill., graph. Darst., Kt. | ||
| 336 | |b txt |2 rdacontent | ||
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| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
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| 650 | 0 | 7 | |a Drogenhandel |0 (DE-588)4139162-7 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |2 gnd |9 rswk-swf |
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Datensatz im Suchindex
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|---|---|
| adam_text | IMAGE 1
CONTENTS
PREFACE XV
ABOUT THE AUTHOR X XI
CHAPTER 1 A POISONOUS BREW 1
REFERENCES 5
CHAPTER 2 TRANSNATIONAL ORGANIZED CRIME:
THE DARK SIDE OF GLOBALIZATION 7
MULTINATIONAL CORPORATE SOPHISTICATION 8
TRANSNATIONAL ORGANIZED CRIME ON THE RISE 9
SCOPING THE TOC CHALLENGE 10
EURASIAN TRANSNATIONAL CRIME: SIZE, WEALTH, REACH 11
ITALIAN TRANSNATIONAL CRIME: NOT YOUR GRANDFATHER S MAFIA 13
BALTIC TRANSNATIONAL CRIME: EMERGENT AND DEADLY 17
ASIAN TRANSNATIONAL CRIME: SOPHISTICATED AND MULTICULTURAL 18
AFRICAN CRIMINAL ENTERPRISES: INTERNET SAVVY AND VAST 20
EMERGING AREA OF CONCERN: NORTH KOREA 22
FIGHTING TRANSNATIONAL CRIME OVERSEAS ... AND WITHIN
OUR BORDERS 23
PALERMO CONVENTION: FIRST STRIKE ON TOC 24
NATIONAL STRATEGY TO COMBAT TRANSNATIONAL
ORGANIZED CRIME 25
AGENCIES AND METHODS 28
INL 28
DOJ 29
FBI 30
V
IMAGE 2
VI CONTENTS
MAJOR AREAS OF CONCERN, PROGRESS, AND LESSONS LEARNED 32
COUNTERNARCOTICS 32
HUMAN TRAFFICKING 35
MONEY LAUNDERING 37
CORRUPTION 38
LESSONS LEARNED 39
REFERENCES 40
CHAPTER 3 POSTMODERN TERRORIST GROUPS 43
POSTMODERN ORGANIZATIONAL THEORY:
THE RISE OF MODERN TERRORISM AND GROUPS 45
GENESIS OF POSTMODERN GROUPS AND THINKING 45
UPSTREAM THINKING 46
EPISTEMOLOGY 47
DECONSTRUCTION 47
DECONSTRUCTION S DANGER 48
POSTMODERN ORGANIZATIONAL THEORY 48
NEO-MARXIST ORGANIZATIONAL THEORY 49
DIAGNOSTIC TOOLS OF POSTMODERNISM 51
SYSTEMS THEORY 51
ENVIRONMENTAL THEORY 52
SYMBOLIC THEORY 53
POSTMODERN THEORY AND THE RISE OF MODERN TERRORISM 53
FINAL THOUGHTS ON POSTMODERNISM 54
MODERN TERRORISM S ROOTS 55
WHAT IS TERRORISM? 55
TERRORISM S TARGET 56
THE NEW ANATOMY OF A TERRORIST GROUP 57
LIFE CYCLE STUDY 58
TERRORIST GROUP MEMBERS 60
BEHAVIOR 60
MOTIVATION 61
CULTURE 62
ENVIRONMENT 63
IMAGE 3
CONTENTS VII
HOW TERRORIST GROUPS END 64
INTERNATIONAL TERRORIST GROUPS: THE BIG 3 66
AI QAEDA AND AFFILIATES 66
THE IDEOLOGY 67
RISE OF BIN LADEN AND AL QAEDA 68
EMERGENT AL QAEDA 69
AQAP OR ANSAR AL-SHARIA 69
OTHER AI QAEDA SPLINTER GROUPS 70
BIN LADEN SPEAKS 72
AI QAEDA S NEW GOALS AND TACTICS 73
AI QAEDA AND NEXUS 73
HEZBOLLAH 75
UNIQUE STRUCTURE 76
METHODOLOGY AND OBJECTIVES 76
PRIMARY AREA OF OPERATIONS 77
TACTICAL DEPTH AND BREADTH 77
POLITICAL ACUMEN 78
LEVERAGING THE COMMUNITY 78
STRONG LEADERSHIP 79
ACTIVE AND DEADLY 79
GLOBAL OPERATIONS 80
LATIN AMERICA 80
NEXUS CONCERN: VENEZUELA 80
WEST COAST OF AFRICA 82
EUROPE 83
IRAQ 83
CANADA 83
UNITED STATES 84
U.S. RESPONSE 85
FARC 85
COLOMBIA: A SOPHISTICATED, TRANSNATIONAL NARCO-STATE 86
FINAL THOUGHTS 87
REFERENCES 88
IMAGE 4
VIII CONTENTS
CHAPTER 4 DOMESTIC TERRORISM AND THE HOMEGROWN THREAT 93
HISTORY OF DOMESTIC TERRORISM IN THE UNITED STATES 94
THE TWENTY-FIRST CENTURY AND THE RISING TIDE
OF DOMESTIC EXTREMISM 99
RIGHT-WING EXTREMISM 100
MILITIAS 102
SOVEREIGN CITIZENS 103
LEFT-WING 106
ANARCHISTS 106
SINGLE-ISSUE OR SPECIAL-INTEREST TERRORISM 110
THE EARTH LIBERATION FRONT (ELF) 110
ANIMAL LIBERATION FRONT (ALF) 110
HOMEGROWN TERROR 113
REHABILITATION AND THE DOMESTIC TERRORIST 115
JIHADIST DEFINED 116
RECIDIVISM 116
TERRORIST RECIDIVISM 116
COUNTERRADICALIZATION EFFORTS 117
INSIDE THE SAUDI PROGRAM 117
POSSIBLE SOLUTIONS IN THE HOMELAND 119
THE LONE WOLF 120
GANGS: EVOLVING AND COLLABORATING 122
MS-13 - MOVING TOWARD 3G2 123
HISTORY 124
STRUCTURE 124
OPERATIONAL ACTIVITIES 124
ADAPTABLE AND MORPHING 124
SOPHISTICATION 124
INTERNATIONALIZATION 124
RIVAL GANG 125
OUTLAW MOTORCYCLE GANGS (OMGS) 126
PRISON GANGS 126
SPECIAL CONCERN: GANGS AND THE MILITARY 127
IMAGE 5
CONTENTS IX
THE WAY AHEAD 127
REFERENCES 128
CHAPTER 5 DRUG-TRAFFICKING ORGANIZATIONS GO GLOBAL 133
THE BATTLE IN MEXICO 133
IDEOLOGY: MONEY 134
TACTIC: BRUTAL VIOLENCE 135
GOALS: MONEY, POWER, CONTROL 138
MAJOR DTOS IMPACTING THE UNITED STATES 138
NUEVO CARTEL DE JUAREZ 138
GULF CARTEL/NEW FEDERATION 139
SINALOA CARTEL 139
BELTRAN LEYVA ORGANIZATION (BLO) 140
TIJUANA/ARELLANO FELIX ORGANIZATION (AFO) 140
LA FAMILIA MICHOACANA (LFM) 141
SPECIAL CONCERN: LOS ZETAS 141
ZETA TACTICS 142
INCREASING REACH IN THE UNITED STATES 144
INTERACTION WITH DARK NETWORKS 147
NEXUS WITH GANGS 147
CRIMINAL ACTIVITY EXPANDING 148
SAVVY PROPAGANDA CAMPAIGNS 148
DTOS CROSS THE BORDER: CARTELS IN THE HEARTLAND 149
LE OPERATIONS AGAINST DTOS IN THE UNITED STATES 150
OPERATION DARK ANGEL 152
PROJECT DELIRIUM 152
PROJECT DELIVERANCE 153
PROJECT XCELLERATOR 153
PROJECT RECKONING 153
NEXUS AREA: TERRORISTS, SIAS, AND DTOS 154
CORRUPTION AT THE BORDER: OPENING THE GATES 157
DTOS: FOREIGN TERRORIST ORGANIZATIONS? 159
FINAL THOUGHTS 160
REFERENCES 161
IMAGE 6
X CONTENTS
CHAPTER 6 TRADITIONAL TERRORIST AND CRIMINAL
FINANCING METHODS: ADAPTING FOR SUCCESS 165
FUNDING TERROR 166
EARNING, MOVING, STORING 167
TACTICS 167
EARN 168
MOVE 168
STORE 168
EARNING 169
CHARITIES 169
DESIGNATION 169
ZAKAT 172
COMMODITIES SMUGGLING AND ORGANIZED RETAIL CRIME 173
INTELLECTUAL PROPERTY CRIME (IPC) 175
IDENTITY THEFT 179
OTHER FUND-RAISING METHODS 183
MORTGAGE FRAUD: EMERGENT EARNING METHOD 184
MOVING 186
A PAPER CHASE IN A PAPERLESS WORLD:
INFORMAL VALUE TRANSFER SYSTEMS 186
HAWALA 188
STORING, EARNING, AND MOVING 189
PRECIOUS METALS AND DIAMONDS 189
MONEY LAUNDERING 192
FRONTS, SHELLS, AND OFFSHORES 194
BULK CASH SMUGGLING 196
E-GAMBLING AND E-GAMING: EMERGENT MONEY-LAUNDERING CONCERNS 197
E-GAMBLING 197
E-GAMING 198
THE WAY FORWARD 200
REFERENCES 200
IMAGE 7
CONTENTS XI
CHAPTER 7 TERRORISTS AND CRIMINAL EXPLOITATION OF E-COMMERCE: FOLLOWING
THE MONEY JUST GOT TOUGHER 205
NEW PAYMENT METHODS DEFINED 206
TYPOLOGIES AND CONCERNS 207
USE OF A THIRD PARTY 207
PERSON-TO-PERSON (P2P) TRANSACTIONS 208
LACK OF HUMAN INTERACTION AND OVERSIGHT 208
NPM FINANCING 209
NONBANKS 210
INTERNET-BASED NONBANKS 211
THE MSB 212
METHODS OF USING MSBS TO MOVE MONEY 213
DIGITAL CURRENCY EXCHANGE SYSTEMS 215
PREPAID ACCESS CARDS 219
LIMITED-PURPOSE/CLOSED-LOOP CARDS 220
MULTIPURPOSE/OPEN-LOOP CARDS 221
E-PURSE OR STORED-VALUE CARDS (SVCS) 223
DEVICES WITH STORED VALUE 224
AUCTION AND BULLETIN BOARD WEBSITES 228
AUCTION SITES 229
AUCTION SITE INTELLECTUAL PROPERTY THEFT (IPT) 230
P2P WEBSITES 232
DIGITAL PRECIOUS METALS 235
E-DINAR 237
THE BATTLE AHEAD 239
REFERENCES 240
CHAPTER 8 EXPLOITATION OF SOCIAL NETWORKING AND
THE INTERNET 243
THE INTERNET: A TWENTY-FIRST-CENTURY BLACK SWAN 244
RISE OF SOCIAL NETWORKING: ARE WE USERS ... OR TARGETS? 245
THE MIND AS A BATTLEFIELD: THE WAR OF IDEOLOGY 247
SHIFTING THE COGNITIVE CENTER OF GRAVITY 247
IMAGE 8
XII CONTENTS
PREYING ON MASLOW S NEEDS: AFFILIATION 248
SOCIAL COGNITIVE THEORY AT PLAY 249
MARKETING IDEOLOGY AND FEAR 250
HIZB-UT-TAHRIR (HUT) 250
EXPLOITATION BY OTHER GROUPS 253
LOOKING THROUGH A NEW LENS AT SOCIAL NETWORKING 254
SECOND LIFE 254
LINKEDLN 256
FACEBOOK 258
YOUTUBE 260
HIDDEN MESSAGES ON THE WEB 260
ENTER HACKERS AND CYBER VIGILANTES 262
TH3J35T3R AND TH3RAPTOR 264
OTHER NOTABLE VIGILANTES 265
THE WAY AHEAD 268
REFERENCES 270
CHAPTER 9 SHARING TACTICS 273
DRUG-TRAFFICKING ORGANIZATIONS AND TERRORIST GROUP INTERFACE 275
TUNNELS 275
BOMBS 276
IRA INC. 278
HEZBOLLAH AND HAMAS: PARTNERING FOR SUCCESS 280
LEDS, FERTILIZER, AND STICKY BOMBS 280
LEDS 281
FERTILIZER 282
STICKY BOMBS 282
FIRST RESPONSE AND THE THREAT OF SECONDARY DEVICES 283
USE OF HUMAN SHIELDS BY TERROR GROUPS ON THE RISE 285
HAMAS 285
LTTE 286
ASYMMETRIC THREATS 286
WMD 288
IMAGE 9
CONTENTS XIII
FINAL THOUGHTS 291
REFERENCES 291
CHAPTER 10 CONCLUSIONS ABOUT THE NEXUS AND THOUGHTS ON RESILIENCY AND
THE WAY FORWARD 295
RESILIENCY AS A WEAPON 298
GLOSSARY 301
APPENDIX: LIST OF FOREIGN TERRORIST ORGANIZATIONS 313
CURRENT LIST OF DESIGNATED FOREIGN TERRORIST ORGANIZATIONS 313
IDENTIFICATION 314
DESIGNATION 315
LEGAL CRITERIA FOR DESIGNATION UNDER SECTION 219
OF THE INA AS AMENDED 316
LEGAL RAMIFICATIONS OF DESIGNATION 316
OTHER EFFECTS OF DESIGNATION 317
INDEX 319
|
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| spelling | Hesterman, Jennifer L. Verfasser (DE-588)1043007857 aut The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups Jennifer L. Hesterman Boca Raton [u.a.] CRC Press 2013 XIX, 329 S. Ill., graph. Darst., Kt. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf Drogenhandel (DE-588)4139162-7 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf Drogenhandel (DE-588)4139162-7 s Internationale Kriminalität (DE-588)4292962-3 s Organisiertes Verbrechen (DE-588)4043830-2 s Terrorismus (DE-588)4059534-1 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026202978&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Hesterman, Jennifer L. The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups Internationale Kriminalität (DE-588)4292962-3 gnd Drogenhandel (DE-588)4139162-7 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Terrorismus (DE-588)4059534-1 gnd |
| subject_GND | (DE-588)4292962-3 (DE-588)4139162-7 (DE-588)4043830-2 (DE-588)4059534-1 |
| title | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups |
| title_auth | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups |
| title_exact_search | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups |
| title_full | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups Jennifer L. Hesterman |
| title_fullStr | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups Jennifer L. Hesterman |
| title_full_unstemmed | The terrorist-criminal nexus an alliance of international drug cartels, organized crime and terror groups Jennifer L. Hesterman |
| title_short | The terrorist-criminal nexus |
| title_sort | the terrorist criminal nexus an alliance of international drug cartels organized crime and terror groups |
| title_sub | an alliance of international drug cartels, organized crime and terror groups |
| topic | Internationale Kriminalität (DE-588)4292962-3 gnd Drogenhandel (DE-588)4139162-7 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Terrorismus (DE-588)4059534-1 gnd |
| topic_facet | Internationale Kriminalität Drogenhandel Organisiertes Verbrechen Terrorismus |
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