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8391. Karachi: Organized Crime in a Key Megacity

Author:
Nazia Hussain and Louise Shelley
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Crime and terror groups are key non-state actors in Karachi and employ crime and violence to achieve political and economic gains. They have a different relationship with the state than crime groups in Italy where the state has more resources to share with the crime groups. Instead, much more complex relationships exist between the state and the non-state actors in this difficult environment where crime and terror groups have become a part of diffuse governance of the city, including provision of housing and water. Our analysis differs from others who suggest that crime and terror groups have stepped into a power void. We suggest that the political parties rather than the crime and terror groups are at the forefront of violent and criminalized politics. Therefore, violent non-state actors are not the ultimate arbiters of the political order. Crime and terror groups remain vulnerable as they may lose the state’s support and without this they face difficulty surviving in this highly competitive environment.
Topic:
Crime, Terrorism, Non State Actors, and Organized Crime
Political Geography:
Pakistan, Middle East, and Karachi

8392. Global Dimensions of Organized Crime and Ways of Preventing Threats at International Level

Author:
Nika Chitadze
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The present paper predominantly focuses on the different approaches related to the definition of organized crime, the primary conditions that create a convenient foundation upon which organized crime can develop, the main activities of organized criminal groups, and leading organized criminal formations across the different regions of the world, in particular, the Italian Mafia, the Japanese bōryokudan (Yakuza), Chinese triads, Colombian drug cartels, and Russian criminal organizations (“Russian Mafia”), and so on. The second part of the paper is dedicated to the review of the international experience of fighting against transnational organized crime, particularly with regard to different international conventions and agreements within the nineteenth century and first half of the twentieth century. It also explores this phenomena on a UN-level and with reference to a range of European institutions (the EU, Council of Europe). The concluding section sees an examination of the role of law enforcement agencies in the fight against organized crime.
Topic:
Crime, International Cooperation, Law Enforcement, and Organized Crime
Political Geography:
Global Focus

8393. Transnational Organized Crime – Latvian Challenges and Responses

Author:
Alekejs Loskutovs
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides recent evidence from Latvia on activities of organized crime groups, covering illegal border crossing, drug trafficking, economic crime, money laundering, theft of vehicles, human trafficking, and the corruption related to all these types of crime. The concluding section presents regional and European initiatives to counter organized crime, in which Latvian law enforcement agencies participate, as well as the national project to build a fence on the border with the Russian Federation.
Topic:
Corruption, Crime, Law Enforcement, and Organized Crime
Political Geography:
Europe, Eastern Europe, and Latvia

8394. Maritime Piracy as a Form of Organized Crime: A Strategic Management Approach

Author:
Aneta Nowakowska-Krystman
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The features of successful criminal organizations, including maritime piracy organizations, seem to be consistent with those that have been observed in business organizations. Research has proved that the sources of advantage and value creation in business organizations are intangible factors, including leadership, obsession for action, and creativity, among others. The idea behind this presentation of maritime piracy is based on the theory of the resources, skills and competencies of strategic management. According to the classification which has been adopted, it has been observed that the success factors of maritime piracy are: skill capital, innovative capital, and client capital. The observations were made using office-based research and a diagnostic survey.
Topic:
Crime, Terrorism, Maritime, and Organized Crime
Political Geography:
Global Focus

8395. Cyberspace as the Environment Affected by Organized Crime Activity

Author:
Piotr Dela
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides an overview of the main issues surrounding the use of cyberspace as the field on which information warfare is waged. It also investigates the role of organized criminal activities. The basic impact, place and role of recognition and counter-recognition in cyberspace are identified. The economic impact in terms of the level of development of cyberspace is also assessed.
Topic:
Crime, Cybersecurity, Information Age, and Organized Crime
Political Geography:
Global Focus

8396. Terrorism and Organized Crime

Author:
Sam Mullins and James K. Wither
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article begins with an assessment of the similarities and differences between terrorists and criminals, including profiles, methods, systems of organization and motives. Notably, the article identifies seven categories of crimes committed by terrorists: 1) Inherent/violent, 2) Preparation/facilitation, 3) Funding, 4) Specialized terrorism offenses, 5) Vigilantism/public relations, 6) Miscellaneous/Spontaneous/Unrelated Offences, and 7) Previous criminal records. Next, the crime-terror nexus is discussed and four types of relationships between terrorists and criminals are identified: 1) Interaction, 2) Appropriation, 3) Assimilation, and 4) Transformation. The article concludes with a discussion of the concept of convergence between terrorism and organized crime, and implications for counter-terrorism and law-enforcement.
Topic:
Terrorism, Law Enforcement, Counter-terrorism, and Organized Crime
Political Geography:
Global Focus

8397. The Mobilization and Recruitment of Foreign Fighters: The Case of Islamic State, 2012–2014

Author:
Almakan Orozobekova
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article examines how foreign fighters were recruited and mobilized for Islamic State in 2012-2014. Institutional and individual approaches to this phenomenon form the basis of understanding the mechanisms used for the mobilization and recruitment of foreign fighters. The former refers to a terrorist institution that plays a key role in the recruitment of individuals (top-down/institutional), and the latter refers to the self-radicalization process that foreign fighters undergo (bottom-up/ individual). In particular, the research focuses on an analysis of Islamic State and the recruitment/mobilization of sixteen foreign fighters from Tunisia, Saudi Arabia, France, and the United Kingdom. The analysis shows that both top-down and bottom-up concepts are important but that the extent to which each is used depends on the profiles of the country in question. The study concludes by demonstrating the comparative value of top-down and bottom-up approaches in terms of understanding contemporary terrorist recruitment and providing policy recommendations.
Topic:
Terrorism, Islamic State, and Recruitment
Political Geography:
United Kingdom, Europe, Middle East, France, Saudi Arabia, and Tunisia

8398. NATO Nuclear Deterrence: The Warsaw Summit and Beyond

Author:
Matthew P. Anderson
Publication Date:
09-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
NATO’s Deterrence and Defense Posture Review (DDPR, 2012), concluded that “the Alliance’s nuclear force posture currently meets the criteria for an effective deterrence and defense posture.” In addition to the strategic nuclear forces of France, the United Kingdom, and the United States, NATO’s “posture” notably included, then and now, some 200 B-61 “tactical” nuclear bombs stored at sites in five longtime member states. Since release of the DDPR, NATO relations with Russia have deteriorated. It would appear that the American B-61 nukes, soon to be improved through a multibillion-dollar life extension program, are destined to stay in Europe. Beneath the surface, however, linger disquieting questions about the fabled three-C’s of NATO’s deterrence – its military capability, its credibility and its communication to potential adversaries and partners alike. This paper suggests six nuclear deterrence reforms that NATO should consider following the Warsaw Summit in July 2016 in order to regain the credibility it once had during the Cold War.
Topic:
Defense Policy, NATO, Nuclear Weapons, and Deterrence
Political Geography:
Europe, North Atlantic, and North America

8399. A Changing Security Paradigm. New Roles for New Actors – The Russian Approach

Author:
Miroslaw Banasik
Publication Date:
09-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The success of the Russian Federation in Ukraine and the annexation of Crimea attest to the fact that the hybrid warfare constitutes an effective tool for achieving political objectives. This article evaluates the nature of hybrid warfare based on theoretical publications on the art of war and doctrinal documents of the Russian Federation, and characterizes the practical dimensions of hybrid warfare. It can be concluded on that basis that hybrid warfare and organized crime constitute real threats to European safety and security. International organizations such as NATO and the European Union so far have not drawn up neither the strategy nor effective tools for countering these phenomena.
Topic:
Security, NATO, Military Strategy, European Union, and Hybrid Warfare
Political Geography:
Russia, Europe, North Atlantic, and North America

8400. Towards More Effective Cooperation? The Role of States in Shaping NATO-EU Interaction and Cooperation

Author:
Tinatin Aghniashvill
Publication Date:
09-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Effective cooperation between the European Union (EU) and North Atlantic Treaty Organization (NATO) is not only desirable, but rather mandatory in this interdependent and interlinked World. The contemporary multifaceted security threats and challenges have diminished the importance of the national borders and made the members of the institutions almost equally vulnerable. Due to the inherited similarities among organizations, the perception of burden sharing seems natural. However, the existing cooperation framework leaves a big room for improvement. The article explores the factors limiting effective cooperation between the organizations and the analysis is derived from studying individual states’ (dual and non-dual members) behavior in shaping institutions’ interaction. The paper analyzes the roles of the EU and NATO during the Libyan crisis in the neighborhood of Europe and their interaction in Afghanistan – beyond the Euro-Atlantic area. The findings of the analysis show that some of the non-dual members of the organization “hold institutions hostage” ; fragmented positions of the dual members impede the elaboration of a holistic EU policy on crisis management (CSDP) and eventually, hamper formation of a joint EU-NATO strategic vision. Furthermore, lack of division of labor on the ground leads to overlapping of functions to certain extent and cooperation among institutions is better on operational rather than on the strategic level.
Topic:
Security, NATO, European Union, and Collective Defense
Political Geography:
Europe, North Atlantic, and North America