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Terrorist criminal enterprises : financing terrorism through organized crime / Kimberley L. Thachuk and Rollie Lal, editors ; foreword by Christopher A. Kojm.

Contributor Thachuk, Kimberley L., 1962- editor.

ImprintSanta Barbara, California : Praeger, An Imprint of ABC-CLIO, LLC, [2018]

Descriptionxv, 212 pages : illustrations ; 25 cm.

Note:An Introduction to Terrorist Criminal Enterprises / Limberley L. Thachuk and Rollie Lal -- The Gangsterization of Terrorism / Kimberley L. Thachuk -- Da'esh in Iraq and Syria: Terrorist Criminal Enterprise / Colin P. Clarke and Phil Williams -- Da'esh and Al-Qaida in Europe / Rollie Lal-- The Industry of Terror: Criminal Financing of the North Caucasus Insurgency / Yuliya Zabyelina -- The Revolutionary Armed Forces of Colombia (FARC): A Transnational Criminal-Insurgent-Terror Phenomenon / Max G. Manwaring -- Boko Haram and al-Shabaab: Adaptable Criminal Financing amid Expanded Terror -- Omar S. Mahmood -- The Haqqani Network: Gangster Jihadists / Kimberley L. Thachuk -- The Evolution of the PKK into a Criminal Enterprise / Mahmut Cengiz and Süleyman Özeren -- Hezbollah: The Continuing Expansion of a Robust Criminal Enterprise / Rhea D. Siers -- Cashing in on Fragility: Al-Qaida in the Islamic Maghreb and Crime in the Sahelo-Saharan Region /Audra Grant -- The Abu Sayyaf Group: A Destructive Duality / Richard T. Oakley -- Policy Options: Combating Terrorist Criminal Enterprises / Rollie Lal.

Bibliography Note:Includes bibliographical references and index.

Note: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.



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Contributor
Thachuk, Kimberley L., 1962- editor.
Lal, Rollie, editor.
Series Statement
Praeger security international
Subject:
Terrorism -- Finance.
Organized crime.
Series Added Entry-Uniform title
Praeger security international (Series)