S. interests. What is different is that we have names and faces to go with that warning."3 This emphasis on recognizing the adaptability 3 Dennis C. Blair, Annual Threat Assessment of the U.S. Intelligence Community for the Senate Select Committee o Continue Reading...
Illicit Finance Why is the internet important to money laundering? A large number of nations now have aggressive policies in place against money laundering, rendering it exceedingly difficult for offenders to apply traditional money laundering tact Continue Reading...
Fundamentally, the insurgents are fighting an enemy with superior weaponry, technology, and resources, so therefore, must seek avenues to mitigate these disadvantages. In other words, insurgent forces out vastly outdone in the traditional aspects of Continue Reading...
Latin America American terrorism issues and possible convergence with drug cartels in Central and South America Terrorism in Latin America Columbia The leftist National Liberation Army (ELN) United Self-Defense Forces of Colombia (AUC) The left Continue Reading...
Terrorism in Iran: Fighting or Helping?Today, the 90 million-plus people of Iran are confronted with a critically important juncture in their nations lengthy history which will have profound implications for them and the rest of the world well into t Continue Reading...
Mexico: Terrorism and Organized Crime The convergence in numerous means of organized criminal activities that include terrorism and drug trafficking is a developing concern in the United States and the entire world. Some professionals in this filed Continue Reading...
Solution to Stop Drug Trafficking and Terrorism in the United States and Abroad Drug trafficking and terrorism in the U.S. And abroad Simply put, illegal drugs appear to be one of, if not the most lucrative sources of funds for terrorist activities Continue Reading...
Davids purports that the MNF would operate under U.N. jurisdiction, with the Organization of American States as its head. (Saskiewicz, 2006) in his review of Davids' book, Saskiewicz (2006) notes that Davids " does not address the difficulties assoc Continue Reading...
The Struggle against Organised Crime in Australia: The Challenges and Opportunities for the Criminal Justice SystemOrganised crime poses a significant threat to societies globally, eroding economic stability, undermining governance, and triggering pu Continue Reading...
Islamic Fascism Following a series of terrorist attacks against the United States which culminated in the attacks of September 11th, 2011, the most pressing terrorist threat facing the country is that posed by Islamic Fascism, because it represents Continue Reading...
Technology for Terrorist Fundraising Activities Over the last ten years, the way terrorist organizations have been funding their operations has been increasingly evolving. Part of the reason for this, is because law enforcement has greater tools in Continue Reading...
"In the case of arms trafficking," they advise, "there are arms dealers eager to sell AK-47s to conflict zones all over the world. There are shipping and air transport services willing and able to transport the weapons to warlords who are destabiliz Continue Reading...
Bitcoin: Disruptive Technology and TerrorismIntroductionThe advent of technology has brought about significant changes in various sectors of the economy, including finance, communication, and transportation. However, these advancements have also intr Continue Reading...
progress and status of the drug trade and the War on Drugs and how they have developed into threats to California by creating more economic issues in the state. It also discusses how unstable immigration and border policies and an inappropriate appr Continue Reading...
Overall Threat Assessment Literally “the party of God,” Hezbollah has transformed itself from a marginalized radical “clandestine militia” to a “mainstream political party,” (Harik 1). Hezbollah has cells on all i Continue Reading...
Mexico faces an array of drug-related problems ranging from production and transshipment of illicit drugs to corruption, violence, and increased internal drug abuse. Powerful and well-organized Mexican organizations control drug production and traff Continue Reading...
Terrorism in Iran: Fighting or Helping?Today, the 90 million people of Iran are confronted with a critically important juncture in their nations lengthy history which will have implications well into the future. The adverse impacts of longstanding cr Continue Reading...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
It is highly unlikely that they would become involved with illegal activities knowingly. However, the complicated nature of compliance risk and the high expectations within the banking industry make it possible that some legal manner might be overlo Continue Reading...
ASEAN The study will be delving into: What ASEAN constitutes and what remains beyond its scope? The aim of this study will be handing out a wide-ranging presentation of the present stance of ASEAN and its accomplishments till date, along with its c Continue Reading...
Organized Crime / Counterterrorism AL CAPONE OR AL QAEDA?: ORGANIZED CRIME AND COUNTERTERRORISM AS LAW ENFORCEMENT PRIORITIES IN 2014 Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full exam Continue Reading...
Peer recognition too plays into many hackers motivation as they work towards being accepted and gaining status within the culture. and, lastly, some hackers are motivated by the thought that their efforts serve a public service (O'Neill, 2006). "Ha Continue Reading...
The majority of the population was left extremely poor, lacking food, clothing, housing and medical care. The economy virtually collapsed..." During this time, any formal financial sector was essentially nonexistent, basic infrastructure was lacking Continue Reading...
Decision Support Paper: Department of Homeland Security (DHS) – U.S. Immigration and Custom Enforcement Introduction and Background This text analyses the budget plan of both the Department of Homeland Security and the U.S. Immigration and Cust Continue Reading...
profit through investing on Stock Market Generally, all over the world financial markets exemplify a state of intricate and inscrutable situation. These marketplaces are of immense significance in the western nations, where the constituents employ Continue Reading...
NAFTA Historical Beginning of NAFTA (with specific bibliography) NAFTA Objectives What is NAFTA The Promise of NAFTA NAFTA Provisions Structure of NAFTA Years of NAFTA (NAFTA not enough, other plus and minuses).. Environmental Issues Compar Continue Reading...
Angola and Sierra Leone Blood Diamonds Cecil John Rhodes founded De Beers, a diamond mining and trading corporation back in 1888. It is the world's largest diamond cartel and receives all credit for making the engagement ring "an inseparable part of Continue Reading...
Columbian Drug Trade If Americans know nothing else about Colombia, they know that it is a place where people grow and package cocaine for use on the world market. This is, of course, a highly biased view of the country because Colombians do many th Continue Reading...
Government Since gang-related crimes fall within the jurisdiction of state, this research will give an insight on the need to find solutions that increasingly include all levels of government. Congress needs to pass legislation that will change im Continue Reading...
Globalization's Effect on the United States' National Security Objective of this paper is to explore the impact of globalization on the United States national security. The study defines globalization as the increasing global relations of people, c Continue Reading...
UN Security Council Proliferation of chemical, biological and nuclear weapons to terrorist organizations is inarguably one of the greatest menaces threatening international peace and security today.[footnoteRef:1] Since the turn of the century, this Continue Reading...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
"Arabs Wage War on Money Laundering: Arab Governments Are Adopting Strict New Standards to Prevent the Misuse of Banks in the Middle East by Terror Organisations and Financial Manipulators. These Efforts Could Enhance Efforts to Develop New Global F Continue Reading...
In extreme cases whole legitimate economic sectors are dislocated by commerce based on illegal activities, subverting loyalties from the nation-state and habituating individuals to operating outside the legal framework; 3) Degrade environmental sys Continue Reading...
Latin Music Industry Problems The global music industry has suffered a three fold attack on its profitiabiithy in the recent years. From three separate sectors new technology has affected the abilty of the music industry to make a profit, and contin Continue Reading...
S.A., there is bound to be more problems relating to criminality as well as social problems. For instance legalization of drugs will lead to even more violence across the U.S. Mexico border with each cartel trying to control as much of the market as Continue Reading...
And it does this by conducting investigations and enforcing laws that deal with public health, order, and decency. "Morals" and "decency" are not words one would expect to see in the core values of a secular institution like a police department, bu Continue Reading...
With the advantage of Afghanistan, the U.S. And Allies will be geographically positioned against Iran, Pakistan, and negative forces in the Southwest Asia and in the Middle East. U.S. And Allied Objectives in Afghanistan The first objective for U Continue Reading...
