Centro de Documentação da PJ
Monografia
 CD115 |
Nations hospitable to organized crime and terrorism [Documento electrónico] / LaVerle Berry .. [et al.].- Washington, D.C. : Library of Congress, 2003.- 1 CD-ROM ; 12 cm
Ficheiro de 1,15 Mb em formato pdf (259 p.). Também disponível em: http://www.loc.gov/rr/frd/pdf-files/Nats_Hospitable.pdf e http://www.ndu.edu/library/docs/Nats_Hospitable.pdf. Acedido em 08 de Setembro de 2010.
CRIME TRANSNACIONAL, TERRORISMO INTERNACIONAL, CRIME ORGANIZADO, TRÁFICO DE PESSOAS, IMIGRAÇÃO ILEGAL, BRANQUEAMENTO DE CAPITAIS, CORRUPÇÃO, ÁFRICA, EUROPA ORIENTAL, ÁSIA, EUROPA OCIDENTAL, EUROPA MERIDIONAL
Preface. Introduction. AFRICA (LaVerle Berry and Glenn E. Curtis). Introduction. North Africa. Algeria. Egypt. Morocco. Sub-Saharan. Africa. Eastern Africa. Contributing factors. Arms trafficking. Narcotics trafficking. Trafficking in humans. Corruption. Money laundering. Terrorist activity. Southern Africa. Mozambique. South Africa. Western Africa. Introduction. Narcotics trafficking. Human trafficking. Arms trafficking. The Liberia problem. FORMER SOVIET UNION AND EASTERN EUROPE (Glenn E. Curtis). Introduction. Albania. Former Warsaw Pact European Nations. Bulgaria. The Czech Republic. Hungary. Poland. Romania. Slovakia. Nations of the Former Soviet Union. The Baltic States. Estonia. Latvia. Lithuania. Belarus. The Caucasus Republics. Armenia. Azerbaijan. Georgia. The Central Asian Republics. Kazakhstan. Kyrgyzstan. Tajikistan. Turkmenistan. Uzbekistan. Moldova. Russia. Ukraine. The Former Yugoslavia. Bosnia and Herzegovina. Croatia. Kosovo. Macedonia. Serbia and Montenegro. Conclusion. SOUTH ASIA. Tara Karacan. Introduction. Bangladesh. Role of Government. Arms Availability and Insurgent Alliances. India. Destabilizing factors. Regional insurgencies and conflicts. Organized crime. Corruption. Government-Sanctioned Sectarian Violence. Nepal. Pakistan. Terrorism and destabilization movements. Trafficking activities. Sri Lanka. Liberation Tigers of Tamil Eelam (LTTE). Organized crime activity. SOUTHEAST ASIA (Nina Kollars). Indonesia. Terrorist activity. Contributing factors. Transnational crime. Malaysia. Terrorist activity. Transnational crime. Philippines. Terrorist activity. Transnational crime. Contributing factors. Thailand. Transnational crime. Terrorist activities. Singapore. WESTERN EUROPE AND TURKEY (Tara Karacan). Introduction: Conditions in Western Europe. Belgium. Cyprus and Monaco. France. Germany. Great Britain. Greece. Italy. The Netherlands. Spain. Turkey. Conclusion. WESTERN HEMISPHERE. Canada. (John N. Gibbs). Introduction. Contributing factors. Terrorist Activity. Transnational criminal activity. Recent developments. Conclusion. Colombia (Rex Hudson). Introduction. Contributing factors. Geographical factors. Institutional factors. Economic factors. Narcotics. Paramilitary Groups. Transnational Narcotics Ties. Non-Indigenous Organized Crime. Terrorist Groups. Conclusion. Mexico. (Ramón Miró) . Introduction. Factors in Organized Crime and Terrorism. Border control. The Indigenous Criminal Infrastructure. Institutionalized corruption. Criminal activity. Finance-Related Crime. Narcotics. Trafficking in consumer goods. Terrorist activity. Conclusion. The Triborder Region (Rex Hudson). Introduction. Factors in organized crime and terrorism. Geographical factors. Societal factors. Economic factors. Immigration control. Government corruption. Police corruption. Organized crime. Indigenous groups. Non-Indigenous Mafias. Narcotics and arms trafficking. Money laundering. Other organized crime activities. Islamic terrorist activities. Islamic money laundering and other fund-raising. Links of Hizballah and al Qaeda. Conclusion. Bibliographies. Africa. Former Soviet Union and Eastern Europe. South Asia. Southeast Asia. Western Europe. Western Hemisphere.