Terrorist-Criminal Pipelines and Criminalized States: Emerging Alliances   [open pdf - 343KB]

"Transnational criminal organizations, networks, and terrorist groups are increasingly helping each other move products, money, weapons, personnel, and goods. They accomplish this through an informal network or series of overlapping pipelines. These pipelines can be best understood as recombinant chains with links that can couple and decouple as necessary to meet the interests of the networks involved. Many operate in 'alternatively governed' spaces outside of direct state control or within criminal state enterprises. A criminal state counts on the integration of the state's leadership into the criminal enterprise and the use of public services--such as licensing, issuance of official documents, regulatory regimes, border control--for illicit purposes. A further variation of the criminal state occurs when a state franchises part of its territory to nonstate groups, with the protection of the central government or a regional power sharing the profits. The author shows that understanding and addressing these threats requires capacity-building in human intelligence collection and prosecuting transnational criminal organizations."

Public Domain
Retrieved From:
National Defense University Press: http://www.ndu.edu/press/
Media Type:
PRISM (September 2011), v.2 no.3, p.15-32
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