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Results for crime-terror nexus

4 results found

Author: European Parliament. Directorate-General for Internal Policies. Policy Department C: Citizzen's Rights and Constitutional Affairs

Title: Europe’s Crime-Terror Nexus: Links Between Terrorist and Organised Crime Groups in the European Union

Summary: The study presents a qualitative analysis of the linkages between Organised Crime (OC) and terrorism with specific reference to the European Union. A conceptual basis of the links between OC and terrorism is outlined, and systematically used to identify how these two phenomena come together in the European theatre. The study also considers developments regarding the relationship between OC and terrorism in regions outside the E.U., that have a direct impact on how the nexus is evolving in E.U. member-states. It reveals that certain linkages between OC and terrorism exist in the E.U. Trends suggest that these linkages will continue to develop. The study concludes by assessing the impact of OC-terrorism linkages on the E.U., and providing recommendations on how to address it. It points out that the effective fight against OC and terrorism depends on an integrated approach that involves all stakeholders at both national and E.U. levels.

Details: Brussels: European Parliment, 2012. 65p.

Source: Internet Resource: Accessed November 27, 2012 at: http://www.statewatch.org/news/2012/nov/ep-study-crime-terrorism.pdf

Year: 2012

Country: Europe

URL: http://www.statewatch.org/news/2012/nov/ep-study-crime-terrorism.pdf

Shelf Number: 127010

Keywords:
Crime-Terror Nexus
Organized Crime (Europe)
Terrorism
Terrorists

Author: Beesley, Julie Patricia

Title: Organised Chaos: Bringing Complexity to Criminology and the Study of Organised Crime, Terrorism and the Crime-Terror Nexus

Summary: Given the complexities of our time, it is not surprising that criminological models, theories and perspectives often fall short of providing complete and satisfactory explanations of complex phenomena. Organised crime and terrorism, and the emerging crime-terror nexus, are examples of such phenomena. If they were simple, they would be easy to understand and prevent, but they are not. Complexity science ('complexity') studies complex phenomena. Given the nature of organised crime, terrorism and the crime-terror nexus, one would expect that the family of complexity, including chaos theory, might lend itself to furthering our understanding and knowledge of these phenomena. Drawing on the natural and social sciences, this thesis explores the notion. In doing so, a new complexity model, using borrowed science, is developed to apply complexity in a criminological context, and to critically examine organised crime, terrorism and the crime-terror nexus through a complexity lens. The new complexity model is tested using the case study method and considers whether the new model furthers our understanding and knowledge of these complex phenomena, together with practical and policy implications. The thesis also considers whether the new complexity model adds a new tool to the criminologist's toolbox to provide fresh and novel insights into complex problems.

Details: Sydney:University of Sydney, School of Law, 2017. 324p.

Source: Internet Resource: Dissertation: Accessed July 3, 2018 at: https://ses.library.usyd.edu.au/handle/2123/17067

Year: 2017

Country: Australia

URL: https://ses.library.usyd.edu.au/handle/2123/17067

Shelf Number: 150762

Keywords:
Crime-Terror Nexus
Organized Crime
Terrorism

Author: Rekawek, Kacper

Title: From Criminals to Terrorists and Back? Kick-Off Report

Summary: The most well-known ISIS terrorist atrocities in Europe, including the 2015 Paris and 2016 Brussels attacks, saw individuals who in the past had been involved in organized crime and illegal trade graduate into the ranks of the world's most successful terrorist organisation. It is now widely assumed that Europe's terrorists are no longer radicals first and foremost but criminals who turned to political violence at some stage throughout their ordinary crime careers. Thus a threat emanating from the "crime-terror nexus" hangs over Europe. GLOBSEC, an independent, non-partisan, non-governmental organisation which aims to shape the global debate on foreign and security policy, responded to this threat by developing a research and advocacy project aimed at addressing the "crime-terror nexus" in Europe. Our project titled From Criminals to Terrorists and Back? will: collect, collate and analyse data on terrorism convicts from 11 EU countries (Austria, Belgium, Bulgaria, France, Germany, Greece, Ireland, Italy, the Netherlands, Spain, the UK) with the highest number of arrests for terrorism offences. We will investigate whether these individuals had prior criminal connections, and if so, whether a specific connection to illegal trade is a precursor to terrorism, and to what extent this trade funds terrorism. In short, we will check whether crime-terror nexus exists and how strong it truly is. disseminate project findings at high profile GLOBSEC Strategic Forums (GLOBSEC Bratislava Forum, TATRA Summit, Chateau Bela conferences) and other internationally acclaimed gatherings which attract decision makers, experts, private sector and law enforcement representatives, while also incorporating their expert level feedback into our work. help shape and strengthen the European counter-terrorism efforts by providing tailor made solutions on combating crime-terror nexus and terrorist financing via education and awareness, and advocacy efforts involving decision makers and security stakeholders in the 11 targeted countries. This line of activity directly links the project to the widely acclaimed work of the GLOBSEC Intelligence Reform Initiative (GIRI), led by Sec. Michael Chertoff, which is involved in developing and promoting more effective transatlantic counter-terrorism solutions.

Details: Bratislava, Slovak Republic: GLOBSEC Policy Institute, 2018. 33p.

Source: Internet Resource: Accessed October 12, 2018 at: https://www.globsec.org/projects/criminals-terrorists-back/

Year: 2018

Country: Europe

URL: https://www.globsec.org/projects/criminals-terrorists-back/

Shelf Number: 152909

Keywords:
Counter-Terrorism
Crime-Terror Nexus
Illegal Trade
Security
Terrorism
Terrorist Financing
Terrorists

Author: Colomina, Pierre

Title: From Criminals to Terrorists and Back? Quarterly Report: France

Summary: The worse ISIS terrorist atrocities in Europe, including the 2015 Paris and 2016 Brussels attacks, were undertaken by individuals who had been involved in criminality and illegal trade before they joined the ranks of the world's most dangerous terrorist organisation. It is no longer widely assumed that Europe's terrorists are radicals first and foremost: the bulk of them are criminals who turned to political violence along the way. The threat of a "crime-terror nexus" therefore hangs over Europe. In view of this, GLOBSEC - an independent, non-partisan, nongovernmental organisation aiming to shape the global debate on foreign and security policy - has developed a research and advocacy project aimed at addressing the "crime-terror nexus" in Europe. Titled From Criminals to Terrorists and Back?, the remit of the project is to: 1. collect, collate and analyse data on terrorism convicts from 11 EU countries (Austria, Belgium, Bulgaria, France, Germany, Greece, Ireland, Italy, the Netherlands, Spain, the UK) with the highest number of arrests for terrorism offences. We will investigate whether these individuals had prior criminal connections, and if so, whether a specific connection to illegal trade is a precursor to terrorism, and to what extent this trade funds terrorism. In short, we will check whether crime-terror nexus exists and how strong it truly is. 2. disseminate project findings at high profile GLOBSEC Strategic Forums (GLOBSEC Bratislava Forum, TATRA Summit, Chateau Bela conferences) and other internationally acclaimed gatherings which attract decision makers, experts, private sector and law enforcement representatives, while also incorporating their expert level feedback into our work. 3. help shape and strengthen the European counter-terrorism efforts by providing tailor made solutions on combating crime-terror nexus and terrorist financing via education and awareness, and advocacy efforts involving decision makers and security stakeholders in the 11 targeted countries. This line of activity directly links the project to the widely acclaimed work of the GLOBSEC Intelligence Reform Initiative (GIRI), led by Sec. Michael Chertoff, which is involved in developing and promoting more effective transatlantic counter-terrorism solutions.

Details: Bratislava, Slovak Republic: GLOBSEC Policy Institute, 2019. 9p.

Source: Internet Resource: Accessed May 2, 2019 at: https://www.globsec.org/wp-content/uploads/2019/01/From-Criminals-To-Terrorists-And-Back-Quarterly-Report-France-Vol-2.pdf

Year: 2019

Country: France

URL: https://www.globsec.org/wp-content/uploads/2019/01/From-Criminals-To-Terrorists-And-Back-Quarterly-Report-France-Vol-2.pdf

Shelf Number: 155599

Keywords:
Counter-Terrorism
Crime-Terror Nexus
Illegal Trade
Security
Terrorism
Terrorist Financing
Terrorists