Terrorism and Transnational Crime

Paper Summary:

This paper explains that the literature states the necessity of extending the scope of terrorism to include related trends of drug-trafficking, organized crime and unlawful migration to America because these trends serve as breeding grounds to terroristS who have been looking for newer ways to broaden the terrorist funding base. The author points out that the literature indicates that the methodology adopted by the drug mafia in Columbia, to distribute their narcotics at the global level and subsequently to use that money to fund organizations creating civil unrest, has been adopted by the terrorists in the Middle East. The paper relates that literature discusses the actions taken by global institutions at the forefront of global anti-money laundering administration and reviews some fundamentals of the critical anti-money laundering law, such as the constant attrition of confidentiality and the obligation of augmented necessities of carefulness.

Table of Contents
Terrorism
Analysis of Literature on Terrorism Pre-Post 9/11
Money Laundering
Relationship between the Colombian Narco-Traffickers and Colombian Insurgency
Trans-national Organized Crime and Terrorism

From the Paper:

"Michael Reisman (1999) gives a fair review of the past and the present actions and procedures of calculated and politically provoked violent non-government groups. Many critics have questioned the unwillingness of the American courts to prosecute terrorist activities that have taken place outside American grounds. Michael reviews the reasons behind the reluctance of the American courts to take legal action in these scenarios. He also reviews the dilemma of the incompetent countries whose soil has been exploited as a foundation for terrorist training and terrorist activities against other countries, particularly the United States. Similarly, Peter Chalk (1998) reviews a number of terrorist events which could have resulted in greater understanding and classification of terrorism and the fundamentals that serve as driving forces for terrorist acts. He concludes his study by creating a model for responding to terrorist actions within the customs of political and social legality."

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