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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
Introduction
Definition of Terrorism
Definition of Organised Crime
Organised Crime – Terrorism Nexus
Linkage of Organised Crime with Terrorism in India
Functional Relationship
===================
Nt = f(g,p,s)
===================
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
Williams
Makarenko
Shelley
Theoretical Framework
Activity appropriation
Nexus
Symbiotic relationship
Hybrid
Transformation
Alliance
Operational
Motivation
Convergence Black Hole
Convergence
Nexus
Transformation
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
Al Quaida – Heroin/Cocaine
Taliban - Opium
Paris Attacks
Ayman Joumaa network
ISIS & Boko Haram
Case Studies
Thank You.

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Terrorism-Organised Crime Nexus in India & World

  • 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
  • 2. Introduction Definition of Terrorism Definition of Organised Crime Organised Crime – Terrorism Nexus Linkage of Organised Crime with Terrorism in India
  • 3. Functional Relationship =================== Nt = f(g,p,s) =================== 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
  • 4. Williams Makarenko Shelley Theoretical Framework Activity appropriation Nexus Symbiotic relationship Hybrid Transformation Alliance Operational Motivation Convergence Black Hole Convergence Nexus Transformation
  • 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.