Regulatory Issues Term Paper

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International Terrorism & Crime: Trends & linkages

Define "LOOSE NETWORKS"

Loose networks describe autonomous terroist groups that do not directly depend on state sponsorship. These networks operate covertly, using clandestine methods such as cellular lines to communicate and shield their activities from scrutiny, which makes gathering intelligence on their activities more difficult. Subgroups exploit local opportunity, allowing their leaders to simultaneously encourage terrorist activity and to deny responsibility.

The impact of the "Former Soviet Union and the Balkans"

Institutionalized corruption in regions such as the FSU and Balkans has not only domestic, but world-wide implications. For example, the Kosovo Liberation Army has used its connections with drug traffickers and international criminals to fund its paramilitary campaign against Serbia. Likewise, Serbian criminal groups helped fund militia groups in the Balkans. The Russian military has become so corrupt that many fear their participation in trafficking biological, chemical and nuclear weapons. About 200 of Russia's 8,000 criminal gangs now operate worldwide, playing a large part in the transport of narcotics. Russia has blamed gangs operating in FSU countries, Western Europe and North America and terrorist bombings that have killed more than 300 people.


3. Describe how "FRONT ORGANIZATIONS" operate and their impact on enforcement efforts.

Front organizations operate by creating legitimate institutions to advance their goals. According to Anderson, their actions have an impact on enforcement efforts by allowing criminals and terrorists "to launder illicit profits, draws investment capital away from legitimate business enterprises, undermines respect for the rule of law, and makes it more difficult for legitimate authorities to stigmatize criminal behavior."

Q2. Ending Nuclear Terror

1. What is the Crisis in Russia?

Russia has tons of weapons-grade fissionable material and thousands of warheads that are not secure. They are at great risk for theft, sale or diversion as financially strapped Russia struggles to pay their staffs, assure adequate security and maintain proper accounting of their nuclear materials. Further, Russia depends on the accuracy and proper interpretation of data from early warning radars to make rapid decisions regarding the launch of its nuclear weapons, presenting unacceptably high risks according to some.

2. What are the Present-Day Nuclear Realities?

Nuclear readiness threatens to lead to the use of nuclear weapons by either technical failure, human error, or….....

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