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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 purpose of The New Era in U.S. National Security: Challenges of the Information Age is to make its readers aware of how the tensions between opposing forces from above and below influence world events and shape U.S. national security institutions. The debt trap now being experienced by the developing world has unleashed global migration on a mass scale. In a world where market forces are politically unaccountable, crime will prosper, and its linkage to organizing social structures is organic. The nexus between corrupt politicians, transnational business, and cross-border crime pulls tighter. Meanwhile, the structures of global governance are immature. Differences of agreement over international norms and controls regarding the use of the Internet, and the laws pertaining to the deployment of cyber weapons are illusive - if not insurmountable. The chasm between the rich and poor is widening and deepening. Hostilities continue mount. In this book, Jack A. Jarmon offers a survey of the altering landscape of warfare and competition. Using recent events and documented experiences as examples, it reveals truths about the threat from criminals, terrorists, hostile governments, and internal vulnerabilities. The nation’s exposure invites attack with every hour. Rather than an abstract threat, these unseen and unreported assaults land blows to our information networks, infrastructure, quality of life, and democratic system.
In this book contributors engage into the theoretical dialogue about the interplay between terrorism and organized crime. Arguing in favor of its existence, the authors of the book seek to define the phenomenon of ‘organized criminal terrorism’ and examine the appropriateness of the international and regional legal frameworks on terrorism and organized crime to address this unitary criminal phenomenon. The volume reveals similarities and differences between terrorism and organized crime that support views in favor of new international legal instruments and those that defend the current approach to combat organized criminal terrorism. Contributors hope that the book will form the basis for a more informed discussion on the issue.
The events of September 11, 2001 confronted the United States and the rest of the World with the reality of a new dimension of international terrorism. This new dimension did not start nor end with the attacks against the World Trade Center or the Pentagon, but began in the 1990s. This study examines the new dimension of international terrorism, contrasting it with the classical terrorism, the predominantly left-wing terrorist movements of the 1960s - 1980s in Europe, which were a subset of the bipolar geo-political arena. The author establishes the relationship of radical Islamist movements to the terrorist groups of the new dimension (principally focusing on Al-Qaeda) in providing the motivation for committing catastrophic terrorist acts, looks at the shadowy world of terrorist financing and makes suggestions regarding international counter-terrorist strategies.
The first English-language book to document the men who emerged from the Soviet-era gulags to become Russia’s international criminal class. Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a criminal organization that has survived and thrived through Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory—as the Russian mafia is also known—was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves’ code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti’s captivating study details the vory’s journey to power from their early days to their adaptation to modern-day Russia’s free-wheeling oligarchy and global opportunities beyond.
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.
Technology and the information revolution have changed the balance of power, both domestically and internationally, and are altering the dynamics of international relations. Technology has altered and corroded the State’s authority and strengthened nonstate actors, in particular transnational crime and terrorist organizations. The technological revolution, though positive in itself, is nonetheless successful in corrupting markets and weakening security. As has been said, cybercriminals and terrorists have already “crossed into the spectrum of information warfare”. This simply means that the same bases of sovereignty and state legitimacy are in jeopardy. The traditional paradigms of international relations are challenged. Postinternational global theories, such as the turbulence paradigm, are now trying to read with new lenses the new state of the world. This publication, enriched by the contribution of so many experts coming from different countries and cultures will contribute to the solution of at least some of the problems and ‘invisible threats’ – corruption, trafficking in documents, high-tech crime and money laundering – that are challenging our societies and our security.
From the deserts of Sudan to the jungles of Colombia, and from the streets of Belfast to the mountains of Kurdistan, paramilitaries have appeared in violent conflicts in very different settings. Paramilitaries are generally depicted as irregular armed organizations that carry out acts of violence against civilians on behalf of a state. In doing so, they undermine the state's monopoly of legitimate violence, while at the same time creating a breeding ground for criminal activities. Why do governments with functioning police forces and armies use paramilitary groups? This study tackles this question through the prism of the interpenetration of paramilitaries and the state. The author interprets paramilitarism as the ability of the state to successfully outsource mass political violence against civilians that transforms and traumatizes societies. It analyses how paramilitarism can be understood in global context, and how paramilitarism is connected to transformations of warfare and state-society relations. By comparing a broad range of cases, it looks at how paramilitarism has made a profound impact in a large number of countries that were different, but nevertheless shared a history of pro-government militia activity. A thorough understanding of paramilitarism can clarify the direction and intensity of violence in wartime and peacetime. The volume examines the issues of international involvement, institutional support, organized crime, party politics, and personal ties.
This excellent reference source brings together hard-to-find information on the constituent units of the Russian Federation. The introduction examines the Russian Federation as a whole, followed by a chronology, demographic and economic statistics, and a review of the Federal Government. The second section comprises territorial surveys, each of which includes a current map. This edition includes surveys covering the annexed (and disputed) territories of Crimea and Sevastopol, as well as updated surveys of each of the other 83 federal subjects. The third section comprises a select bibliography of books. The fourth section features a series of indexes, listing the territories alphabetically, by Federal Okrug and Economic Area. Users will also find a gazetteer of selected alternative and historic names, a list of the territories abolished, created or reconstituted in the post-Soviet period, and an index of more than 100 principal cities, detailing the territory in which each is located.
This excellent reference source brings together hard-to-find information on the constituent units of the Russian Federation. The introduction examines the Russian Federation as a whole, followed by a chronology, demographic and economic statistics, and a review of the Federal Government. The second section comprises territorial surveys, each of which includes a current map. This edition includes surveys covering the annexed (and disputed) territories of Crimea and Sevastopol, as well as updated surveys of each of the other 83 federal subjects. The third section comprises a select bibliography of books. The fourth section features a series of indexes, listing the territories alphabetically, by Federal Okrug and Economic Area. Users will also find a gazetteer of selected alternative and historic names, a list of the territories abolished, created or reconstituted in the post-Soviet period, and an index of more than 100 principal cities, detailing the territory in which each is located.