Criminals, Militias, and Insurgents

Criminals, Militias, and Insurgents
Author: Phil Williams
Publisher:
Total Pages: 298
Release: 2009
Genre: Crime
ISBN:

The author identifies the roots of organized crime in Ba'athist Iraq and reports on major criminal activities including the theft, diversion, and smuggling of oil, the kidnapping of both Iraqis and foreigners, extortion, car theft, and the theft and smuggling of antiquities. The author also reports on how al-Qaeda in Iraq, Jaish-al-Mahdi, and the Sunni tribes used criminal activities to fund their campaigns of political violence.

Criminals, Militias, and Insurgents

Criminals, Militias, and Insurgents
Author: Phil Williams
Publisher:
Total Pages: 294
Release: 2009-06-30
Genre:
ISBN: 9781461107774

Although organized crime has been the neglected dimension of the conflict in Iraq, both criminal enterprises and criminal activities have had a profoundly debilitating impact. Organized crime inhibited reconstruction and development and became a major obstacle to state-building; the insurgency was strengthened and sustained by criminal activities; sectarian conflict was funded by criminal activities and motivated by the desire to control criminal markets; and more traditional criminal enterprises created pervasive insecurity through kidnapping and extortion. Organized crime also acted as an economic and political spoiler in an oil industry expected to be the dynamo for growth and reconstruction in post Ba'athist Iraq. The rise of organized crime in Iraq was a strategic surprise for decision-makers and military planners. Although organized crime developed in particularly concentrated and corrosive ways in Iraq, it had parallels elsewhere including the Balkans (especially Albania), as well as Russia, Mexico, and Nigeria. Warnings about the rise of organized crime came from several sources, including the United Nations Office of Drugs and Crime (UNODC). Organized crime in Iraq, as elsewhere, can be understood in two distinct forms: (1) as entities or criminal enterprises which treat crime in Clausewitzian terms as a continuation of business by other means; and (2) as a set of illicit activities appropriated and utilized by various entities for specific purposes. Terrorist organizations, insurgents, ethnic factions, sectarian groups, and militias all use organized crime activities as a funding mechanism. Not surprisingly, therefore, organized crime in Iraq challenges existing concepts and categorizations, casts doubt on strategies that focused narrowly on the military dimension of a complex problem, and demands new measures of effectiveness. If the conflict in Iraq is a hybrid or mosaic form of warfare, organized crime in Iraq has an analogous form, adding another dimension to the anti-coalition violence.

Criminals, Militias, and Insurgents

Criminals, Militias, and Insurgents
Author: Phil Williams
Publisher:
Total Pages: 300
Release: 2009
Genre: Crime
ISBN:

The author identifies the roots of organized crime in Ba'athist Iraq and reports on major criminal activities including the theft, diversion, and smuggling of oil, the kidnapping of both Iraqis and foreigners, extortion, car theft, and the theft and smuggling of antiquities. The author also reports on how al-Qaeda in Iraq, Jaish-al-Mahdi, and the Sunni tribes used criminal activities to fund their campaigns of political violence.

Street Gangs

Street Gangs
Author: Max G. Manwaring
Publisher:
Total Pages: 68
Release: 2005
Genre: Electronic government information
ISBN:

The primary thrust of the monograph is to explain the linkage of contemporary criminal street gangs (that is, the gang phenomenon or third generation gangs) to insurgency in terms f the instability it wreaks upon government and the concomitant challenge to state sovereignty. Although there are differences between gangs and insurgents regarding motives and modes of operations, this linkage infers that gang phenomena are mutated forms of urban insurgency. In these terms, these "new" nonstate actors must eventually seize political power in order to guarantee the freedom of action and the commercial environment they want. The common denominator that clearly links the gang phenomenon to insurgency is that the third generation gangs' and insurgents' ultimate objective is to depose or control the governments of targeted countries. As a consequence, the "Duck Analogy" applies. Third generation gangs look like ducks, walk like ducks, and act like ducks - a peculiar breed, but ducks nevertheless! This monograph concludes with recommendations for the United States and other countries to focus security and assistance responses at the strategic level. The intent is to help leaders achieve strategic clarity and operate more effectively in the complex politically dominated, contemporary global security arena.

The Iraq Study Group Report

The Iraq Study Group Report
Author: Iraq Study Group (U.S.)
Publisher: Vintage
Total Pages: 164
Release: 2006-12-06
Genre: History
ISBN:

Presents the findings of the bipartisan Iraq Study Group, which was formed in 2006 to examine the situation in Iraq and offer suggestions for the American military's future involvement in the region.

Counterinsurgency in Iraq (2003-2006)

Counterinsurgency in Iraq (2003-2006)
Author: Bruce R. Pirnie
Publisher: Rand Corporation
Total Pages: 135
Release: 2008-01-25
Genre: Political Science
ISBN: 0833045849

Examines the deleterious effects of the U.S. failure to focus on protecting the Iraqi population for most of the military campaign in Iraq and analyzes the failure of a technologically driven counterinsurgency (COIN) approach. It outlines strategic considerations relative to COIN; presents an overview of the conflict in Iraq; describes implications for future operations; and offers recommendations to improve the U.S. capability to conduct COIN.

Criminals and Terrorists in Partnership

Criminals and Terrorists in Partnership
Author: Helena Carrapico
Publisher: Routledge
Total Pages: 176
Release: 2017-10-02
Genre: Social Science
ISBN: 1317389824

The nexus between terrorism and organised crime consists of a strategic alliance between two non-state actors who are able to exploit illegal markets, threaten the security of individuals, and influence policy-making on a global level. Recent Europol reports have pointed towards the importance of studying the links between organised crime and terrorist groups, and have underlined that the nature and extent of these connections have seldom been addressed from an academic perspective. Considering the danger that both organised crime and terrorism currently pose to the world, the collusion between these two phenomena is of urgent contemporary interest. Basing itself on geographical case-studies, this book contributes to the existing literature in three ways: by enriching the empirical knowledge on the nature of the crime-terror nexus and its evolution; by exploring the impact of the nexus within different economic, political and societal contexts; and by expanding on its theoretical conceptualization. This book was originally published as a special issue of Global Crime.

The Globalization of Crime

The Globalization of Crime
Author: United Nations Office on Drugs and Crime
Publisher: UN
Total Pages: 0
Release: 2010
Genre: Business & Economics
ISBN: 9789211302950

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

The Changing Nature of War

The Changing Nature of War
Author: Kristen Boon
Publisher:
Total Pages: 500
Release: 2012
Genre: Law
ISBN: 019994847X

Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics in the worldwide effort to combat terrorism. Among the documents collected are transcripts of Congressional testimony, reports by such federal government bodies as the Congressional Research Service (CRS) and the Government Accountability Office (GAO), United Nations Security Council resolutions, reports and investigations by the United Nations Secretary-General and other dedicated UN bodies, and case law from the U.S. and around the globe covering issues related to terrorism. Most volumes carry a single theme, and inside each volume the documents appear within topic-based categories. The series also includes a subject index and other indices that guide the user through this complex area of the law. Volume 127, The Changing Nature of War, tackles how the approach to training for and fighting wars and readying national security is likely to evolve as the United States moves further into the 21st Century. Professor Douglas Lovelace, Jr. has organized and provided framing and illustrative commentary on Congressional Research Service reports, Presidential policy statements, Department of Defense strategy papers, and research reports from the U.S. Army War College's Strategic Studies Institute on contemporary national security topics as: United States war planning; the inter-related policy and force-related concerns of shifting from counterinsurgency-based efforts abroad to a focus on counterterrorism both domestically and abroad; transnational organized crime, with particular emphasis on the Mexican drug cartels operating along the U.S.-Mexico border; and the ever-expanding national security and private economic ramifications of cyberwarfare.