This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
This book provides practical advice, tools, and best practices on how to approach corporate integrity strategically, and how to manage it on a day-to-day basis.There is a growing realization that compliance with the rules is only a minimum ...
Through this MVT system, buyers exchange options or rights to buy precious metals such as gold, silver, or platinum at the current price of the metal on the world commodity exchange. These derivatives can be exchanged between account ...
Maher. Arar. Jean Charles de Menezes was a Brazilian national living in London and working as an electrician. On July 22, 2005, Metropolitan Police were searching for suspects involved in an attempted bombing on the previous day.
; Enhanced Counterterrorism Measures; (2) Ex. of Terrorist Precursor Activity in the U.S.: Front Bus. and Charities; Counterfeiting Money; Counterfeit Goods; Fraud (Benefits, Food Stamps); Narcotics; Smuggling and Import/Export Violations; ...
This book was originally published as a special issue of Global Crime.
That same group could unleash a cadre of suicide bombers on the community in an effort to force the government's hand. ... lone‐actor terrorists (and particularly “true” lone wolves without command and control links) evincing higher ...
J. F. Forest, ed., Influence Warfare: How Terrorists and Governments Fight to Shape Perceptions in a War of Ideas (Westport, CT: Praeger Security International, 2009); James J. F. Forest, ''Exploiting the Fears of Al-Qaida's Leadership ...
In this book, the authors show that these tasks are indeed manageable. They take readers through the methods for preventing terrorism and the policies that will assist in this important work.
One of the defendants in Miami was Mohammad Ahmad Ammar, a resident of Medellín, Colombia, who is believed to be a key money launderer for La Oficina, known as an “offshoot” of the Medellín Cartel.44 This law enforcement activity was ...
In the following, this essay examines the involvement of terrorist groups in criminal activities as a source of funding and whether or not it is a sustainable and profitable source for terrorist funding.