2020•Security & FutureRequires access

Correlations between organized crime and terrorismi

Goran Bošković

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Abstract

The activities of terrorist organizations in the international arena provide benefits of access to global financial flows, various criminal markets, offshore financial centers and banks that guarantee fast large cashless transactions, with guarantees of business and banking secrets. This often requires connecting with criminal organizations that specialize in financial and cybercrime, which is why terrorists are often associated with organized crime. The link between organized crime and terrorism is usually functional, when organized crime is put into function (financing and arming) of terrorism. At the same time, the connection can be instrumental, when terrorist groups are involved in organized crime, and vice versa - when criminal groups undertake terrorist activities. Precisely, the focus of the work will be on determining these correlations and their security implications, which we must take into account when creating effective strategies for combating organized crime and terrorism.

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What this paper is about

The activities of terrorist organizations in the international arena provide benefits of access to global financial flows, various criminal markets, offshore financial centers and banks that guarantee fast large cashless transactions, with guarantees of business and banking secrets. This often requires connecting with criminal organizations that specialize in financial and cybercrime, which is why terrorists are often associated with organized crime. The link between organized crime and terrorism is usually functional, when organized crime is put into function (financing and arming) of terrorism. At the same time, the connection can be instrumental, when terrorist groups are involved in organized crime, and vice versa - when criminal groups undertake terrorist activities. Precisely, the focus of the work will be on determining these correlations and their security implications, which we must take into account when creating effective strategies for combating organized crime and terrorism.

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Available abstract

The activities of terrorist organizations in the international arena provide benefits of access to global financial flows, various criminal markets, offshore financial centers and banks that guarantee fast large cashless transactions, with guarantees of business and banking secrets. This often requires connecting with criminal organizations that specialize in financial and cybercrime, which is why terrorists are often associated with organized crime. The link between organized crime and terrorism is usually functional, when organized crime is put into function (financing and arming) of terrorism. At the same time, the connection can be instrumental, when terrorist groups are involved in organized crime, and vice versa - when criminal groups undertake terrorist activities. Precisely, the focus of the work will be on determining these correlations and their security implications, which we must take into account when creating effective strategies for combating organized crime and terrorism.

Key concepts: Terrorism, Cybercrime, Organised crime, Money laundering, Business, Work (physics), Function (biology), Computer security

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