This presentation explores the Terrorism-organized Crime Nexus
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Aditya Kashyap
Submitted to
Dr. Ivneet Walia
Rajiv Gandhi National University of Law, Punjab
1. Terrorism- Organised
Crime Nexus
Aditya Kashyap
Roll No. – 16183
Group No. – 12
Submitted to
Dr. Ivneet Walia
Assistant Professor of Law, RGNUL
Transnational Organised Crimes
RAJIV GANDHI NATIONAL UNIVERSITY OF LAW
PUNJAB
3. Functional Relationship
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Nt = f(g,p,s)
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Nt = Nexus manifestation at a given point of time
G = geography
P = political stability
S = security scenario
Exploring the Nexus
Transactional Nexus
Alliance
Appropriation
Organizational Nexus
Integration
Hybrid
Transformation
Black Hole
5. UNSC Resolutions
United Nations Convention
against Transnational Organized
Crime (2000)
Protocol to Prevent, Suppress and
Punish Trafficking in Persons,
Especially Women and Children
(2000)
Protocol against the Smuggling of
Migrants by Land, Sea and Air
(2000)
Protocol against the Illicit
Manufacturing of Trafficking in
Firearms, Their Parts and
Components and Ammunition
(2001)
Organised Crime & Terrorism: International Legal Framework
Civil Aviation
Protection of Staff
Taking of Hostages
Nuclear Material
Maritime Threats
Explosive Materials
Terrorist Bombings
Financing of Terrorism
Nuclear Terrorism
6. Al Quaida – Heroin/Cocaine
Taliban - Opium
Paris Attacks
Ayman Joumaa network
ISIS & Boko Haram
Case Studies
Thank You.