Crime-Terror Nexus in South Asia

Crime-Terror Nexus in South Asia
Author: Ryan Clarke
Publisher: Taylor & Francis
Total Pages: 233
Release: 2011-04-12
Genre: History
ISBN: 113673970X

This book examines the crime-terror nexus in South Asia, focusing in particular on the activities of non-state actors that operate out of Pakistan, and challenges the conventional wisdom that the Pakistan Taleban (TTP) and Al-Qaeda are Pakistan’s most serious security threats. Much research has focused on the policies of India and Pakistan towards Kashmir. But surprisingly little attention has been paid to several notable Pakistan-based non-state actors who are increasingly operating on their own, and who have the potential to greatly inhibit, if not derail, the peace process there. These groups blur the line between terrorism and organized crime with serious implications for policy in the region. India and Pakistan can engage in confidence-building measures, but if criminal actors such as Lashkar-i-Taiba (LeT) and D-Company cannot effectively be controlled, a lack of trust between both sides will remain. Although the role of regular military forces is not to be discounted, many of the non-state actors in Indian-Held Kashmir, such as LeT, are not confined by the same restraints as state forces, thus allowing them engage in more violent actions without fear of reprisal. In order for lawmakers, security personnel, and others to develop sound, comprehensive policies, these forces and their potential to undermine political initiatives must be fully appreciated. This book explores the dynamics of the relationship between Pakistan, D-Company, and LeT and how it affects strategic thought, decision-making, and security interests in the region and explains the triangular relationships between states, terrorist groups, and organized criminal syndicates in general, and in India and Pakistan in particular. This book will of much interest to students of South Asian politics, terrorism, organised crime, war and conflict studies, and Security Studies in general.

Crime-Terror Nexus in South Asia

Crime-Terror Nexus in South Asia
Author: Ryan Clarke
Publisher: Routledge
Total Pages: 258
Release: 2011-04-12
Genre: History
ISBN: 1136739696

This book examines the crime-terror nexus in South Asia, focusing in particular on the activities of non-state actors that operate out of Pakistan, and challenges the conventional wisdom that the Pakistan Taleban (TTP) and Al-Qaeda are Pakistan’s most serious security threats. Much research has focused on the policies of India and Pakistan towards Kashmir. But surprisingly little attention has been paid to several notable Pakistan-based non-state actors who are increasingly operating on their own, and who have the potential to greatly inhibit, if not derail, the peace process there. These groups blur the line between terrorism and organized crime with serious implications for policy in the region. India and Pakistan can engage in confidence-building measures, but if criminal actors such as Lashkar-i-Taiba (LeT) and D-Company cannot effectively be controlled, a lack of trust between both sides will remain. Although the role of regular military forces is not to be discounted, many of the non-state actors in Indian-Held Kashmir, such as LeT, are not confined by the same restraints as state forces, thus allowing them engage in more violent actions without fear of reprisal. In order for lawmakers, security personnel, and others to develop sound, comprehensive policies, these forces and their potential to undermine political initiatives must be fully appreciated. This book explores the dynamics of the relationship between Pakistan, D-Company, and LeT and how it affects strategic thought, decision-making, and security interests in the region and explains the triangular relationships between states, terrorist groups, and organized criminal syndicates in general, and in India and Pakistan in particular. This book will of much interest to students of South Asian politics, terrorism, organised crime, war and conflict studies, and Security Studies in general.

Webs of Corruption

Webs of Corruption
Author: Mariya Omelicheva
Publisher:
Total Pages: 232
Release: 2019
Genre: Political Science
ISBN: 9780231188548

Webs of Corruption is an innovative study demonstrating that terrorist and criminal activity intersect more narrowly than is widely believed. Mariya Y. Omelicheva and Lawrence P. Markowitz analyze the links between the drug trade and terror financing in Central Asia, finding that state security services shape the nexus of trafficking and terrorism.

Terrorism and Violence in Southeast Asia

Terrorism and Violence in Southeast Asia
Author: Paul J. Smith
Publisher: M.E. Sharpe
Total Pages: 286
Release: 2005
Genre: Business & Economics
ISBN: 9780765614339

This timely work examines the scale and root causes of terrorism across Southeast Asia, including the role of al-Qaeda's ascendancy in the region. It begins with an overview of the analytical and theoretical framework for discussing the subject. Individual chapters then examine terrorist activities from both functional and country-specific perspectives. The book traces fundamental linkages between terrorism and security issues, such as illegal immigration, narcotics trafficking, and other criminal activity. In addition, it considers the issue of convergence - the growing connection between criminal groups and terrorism, and how this may facilitate future violence. Written by a range of experts in the field, the individual chapters reflect a variety of perspectives. The contributions fall into two broad categories - chapters that directly address terrorism (the groups, their ideologies, their modus operandi, their origins, and state responses to them); and chapters that address the "enabling environment" that exists in Southeast Asia (the role of transnational crime, porous borders, convergence between terrorism and crime).

Organized Criminal Terrorism

Organized Criminal Terrorism
Author: Inmaculada Rocha
Publisher: BRILL
Total Pages: 241
Release: 2024-09-23
Genre: Law
ISBN: 9004424571

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 Nexus Between Organized Crime and Terrorism

The Nexus Between Organized Crime and Terrorism
Author: Paoli, Letizia
Publisher: Edward Elgar Publishing
Total Pages: 544
Release: 2022-02-18
Genre: Law
ISBN: 1788979303

In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus—interaction, transformation/imitation and similarities—and identifying the promoting factors of each type.

Beyond South Asia

Beyond South Asia
Author: Neil Padukone
Publisher: Bloomsbury Publishing USA
Total Pages: 233
Release: 2014-08-28
Genre: Political Science
ISBN: 1628922540

The Republic of India occupies a key geopolitical and strategic space at the center of the Indian Ocean. How it interacts with the rest of the world will have profound consequences in the 21st century. Beyond South Asia follows the evolution of India's strategic thinking since 1947, providing a comprehensive analysis of its foreign policy worldview. It begins with India's failed attempt to unite and dominate the subcontinent following independence, a strategy that resulted in conflict as its smaller neighbors invited the U.S. and China to the region, resisted intra-regional cooperation, and even violently opposed New Delhi. It then explores how this worldview has shifted as India, needing markets, energy resources, and ways to balance against China, has developed economic and military ties in Central and Southeast Asia, the Middle East, Africa, the southern Indian Ocean, and beyond. To do so has required more stability in South Asia, making India more conciliatory toward other countries of the subcontinent. This is in turn leading to a lessening of tensions, enhanced cooperation, and an economic reintegration of the subcontinent, including a burgeoning détente with Pakistan. This in-depth analysis provides a comprehensive look at the domestic and regional factors that drive India, a key actor in global politics. Written in an accessible manner, it will be of use to students and specialists of Indian foreign policy, South Asian politics, international relations, and security studies and to anyone interested in the future of AfPak, the Indian Ocean region, and America's "strategic pivot."

The Nexus

The Nexus
Author: Frank Shanty
Publisher: Bloomsbury Publishing USA
Total Pages: 304
Release: 2011-03-03
Genre: Political Science
ISBN: 031338522X

This timely and important work offers an in-depth analysis of the existence—or nonexistence—of a nexus between international terrorism and drug trafficking emanating from Afghanistan. The Nexus: International Terrorism and Drug Trafficking from Afghanistan addresses an issue that directly impacts the prospects for resolution of the current insurgency in that nation. Written by noted terrorism expert Frank Shanty, the book explores the nature and the extent of involvement between international criminal drug traffickers, particularly of drugs originating from Afghanistan, and international terrorist networks with global reach. Shanty dispels the myths and disinformation surrounding this vital—and controversial—question, even as he arrives at his own answers. In addition to offering a historical overview of the opium problem in Afghanistan from the late 1970s to 2010, the book looks at three distinct phenomena. It examines the existence, characteristics, and behavior of international terrorists operating from Afghanistan, specifically the evolution and ascendancy of al-Qaeda and the Taliban and the nature of their relationship. It looks at Afghanistan's opium trade relative to specific-actor involvement and, finally, it analyzes allegations of a link between terrorists in Afghanistan and international drug criminals and the implications of that connection.

INTELLIGENCE AND PRIVATE INVESTIGATION

INTELLIGENCE AND PRIVATE INVESTIGATION
Author: Hank Prunckun
Publisher: Charles C Thomas Publisher
Total Pages: 241
Release: 2013-07-01
Genre: Law
ISBN: 0398088896

While many books have been written about private investigation, this text is different in that it does not deal with the subject from traditional perspectives. It examines how private investigation has grown, particularly since 9-11, into an exacting and sophisticated occupation. The book looks at the key issues in what it describes as private intelligence; that is, intelligence activities practiced by operatives other than law enforcement, national security, or the military. Eleven world experts contribute chapters addressing key practice issues concerning the skills, abilities, and knowledge necessary in the new realm of private intelligence. The initial three chapters provide a report on present-day private intelligence and offer an overview of the specifics of intelligence issues that follow. Eleven subsequent chapters take the reader progressively through various intelligence-related subjects. Major topics presented include: skills for intelligence-led private investigators, open source intelligence, target profiling, fraud intelligence, political intelligence, anti-terrorist and anti-gang intelligence, illicit organizations and financial intelligence, counterintelligence, clandestine communication methods, preparing a prosecution brief, legal issues for intelligence-led private investigators, and ethical issues for intelligence-led private investigators. Additionally, the text contains several features that will appeal to both students and instructors. These include a set of key terms and phrases, a number of study questions, and learning activities in each chapter. Written in a clear and concise style, the text provides a foundation of practical and useful information. It will be a most important and unique resource for undergraduate students in private investigation courses as well as intelligence practitioners and general readers interested in self-development study.