TRANSNATIONAL CRIME
AND TERRORISM
WHAT IS TERRORISM?
 The FBI uses this definition:
"Terrorism is the unlawful use of force
and violence against persons or
property to intimidate or coerce a
government, the civilian population, or
any segment thereof, in furtherance of
political or social objectives."
DIFFERENCES BETWEEN TERRORISM
FORM OTHER FORMS OF CRIME
 The terrorist is often well trained and
state-supported. He or she has a
specific goal in mind, often more
symbolic than opportunistic. On the
other hand, it is a fair statement that
the “ordinary” criminal is one who
seeks opportunistic targets, has little
backing, is selfish, lacks discipline and
may be deterred relatively easily.
cont.
 Criminals tend to hide after they commit
a crime, but terrorists often like to take
credit and bask in the media’s
propaganda. Another factor to consider
is the span of attacks of regular criminals
and terrorists. Most criminals operate
within the proximity of their hide out,
while most terrorists operate within entire
countries, and many of them, operate
internationally; with hideouts and safe
houses in many geographic regions.
CATEGORIES OF
TERRORIST GROUPS
Separatist
 Separatist groups are those with the
goal of separation from existing
entities through independence,
political autonomy, or religious
freedom or domination.
Ethnocentric
 Groups of this persuasion see race as
the defining characteristic of a society,
and therefore a basis of cohesion.
There is usually the attitude that a
particular group is superior because of
their inherent racial characteristics.
Nationalistic
 The loyalty and devotion to a nation,
and the national consciousness
derived from placing one nation's
culture and interests above those of
other nations or groups.
Revolutionary
 Dedicated to the overthrow of an
established order and replacing it with
a new political or social structure.
Although often associated
with communist political ideologies,
this is not always the case, and other
political movements can advocate
revolutionary methods to achieve their
goals.
Political
 Political ideologies are concerned with
the structure and organization of the
forms of government and
communities. While observers outside
terrorist organizations may stress
differences in political ideology, the
activities of groups that are
diametrically opposed on the political
spectrum are similar to each other in
practice.
Religious
 Religiously inspired terrorism is on the
rise, with a forty-three percent
increase of total international terror
groups espousing religious motivation
between 1980 and 1995. Religiously
motivated terrorists see their
objectives as holy writ, and therefore
infallible and non-negotiable.
Social
 Often particular social policies or
issues will be so contentious that they
will incite extremist behavior and
terrorism. Frequently this is referred to
as "single issue" or "special interest"
terrorism. Some issues that have
produced terrorist activities in the
United States and other countries
include animal rights, abortion,
ecology/environment, and minority
rights.
Domestic
 These terrorists are "home-grown"
and operate within and against their
home country. They are frequently tied
to extreme social or political factions
within a particular society, and focus
their efforts specifically on their
nation's socio-political arena.
International or Transnational
 Often describing the support and
operational reach of a group, these
terms are often loosely defined, and
can be applied to widely different
capabilities. International
groups typically operate in multiple
countries, but retain a geographic
focus for their activities.
TYPES OF TERRORISM
ACCORDING TO
ATTACKS
State Terrorism
 State terrorism is the systematic use
of terror by a government in order to
control its population. Not to be
confused with state sponsored
terrorism, where states sponsor
terrorist groups, state terrorism is
entirely carried out by the group
holding power in a country and not a
non-governmental organization. It is
the original form of terrorism.
Religious Terrorism
 Terrorism can be motivated by
religious ideologies and grievances.
Religious terrorism is particularly
dangerous due to the fanaticism of
those who practice it and their
willingness to sacrifice themselves for
the cause.
Right Wing Terrorism
 This type of terrorism aims to combat
liberal governments and preserve
traditional social orders. Right Wing
terrorism is commonly characterized
by militias and gangs; many times
these groups are racially motivated
and aim to marginalize minorities
within a state.
Left Wing Terrorism
 These groups seek to overthrow
capitalist democracies and establish
socialist or communist governments in
their place. They want to attack the
established system in order to do
away with class distinction.
Pathological Terrorism
 This describes the use of terrorism by
individuals who utilize such strategies
for the sheer joy of terrorizing others.
Pathological terrorists often operate
alone rather in groups like the others
on this list and often are not true
‘terrorists’ as they lack any well-
defined political motive.
Issue Oriented Terrorism
 This type of terrorism is carried out for
the purpose of advancing a specific
issue. Commonly these issues are
social in nature or deal with the
environment. Here this definition is
used to include environmental
terrorism.
Separatist Terrorism
 Separatists seek to cause
fragmentation within a country and
establishment a new state. This type
of terrorism is typical of minorities
within a nation-state that desire their
own, commonly due to discrimination
from the majority group.
Narco-Terrorism
 This term originally refers to
organizations that gain funds through
the sale of drugs. It can also deal with
the use of violence by those groups or
gangs designed to make the sale of
their drugs easier.
GOALS AND
MOTIVATIONS OF
TERRORISTS
Terrorists primary motives
 Primary motives include the
achievement of autonomy or
secession by nationalist groups or the
replacement of secular law with
religious law by religious groups.
Primary motives are generally not
common across all groups
Secondary motives
 The three R's
◦ Revenge
 Terrorists see themselves as playing David to
the state's Goliath; see state as the aggressor
◦ Renown
 Publicity is a central objective, but also glory for
the individual and the cause
◦ Reaction
 Terrorist attacks demonstrate the existence of a
resistance and its strength

Transnational crimes and terrorism

  • 1.
  • 2.
    WHAT IS TERRORISM? The FBI uses this definition: "Terrorism is the unlawful use of force and violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives."
  • 3.
    DIFFERENCES BETWEEN TERRORISM FORMOTHER FORMS OF CRIME  The terrorist is often well trained and state-supported. He or she has a specific goal in mind, often more symbolic than opportunistic. On the other hand, it is a fair statement that the “ordinary” criminal is one who seeks opportunistic targets, has little backing, is selfish, lacks discipline and may be deterred relatively easily.
  • 4.
    cont.  Criminals tendto hide after they commit a crime, but terrorists often like to take credit and bask in the media’s propaganda. Another factor to consider is the span of attacks of regular criminals and terrorists. Most criminals operate within the proximity of their hide out, while most terrorists operate within entire countries, and many of them, operate internationally; with hideouts and safe houses in many geographic regions.
  • 5.
  • 6.
    Separatist  Separatist groupsare those with the goal of separation from existing entities through independence, political autonomy, or religious freedom or domination.
  • 7.
    Ethnocentric  Groups ofthis persuasion see race as the defining characteristic of a society, and therefore a basis of cohesion. There is usually the attitude that a particular group is superior because of their inherent racial characteristics.
  • 8.
    Nationalistic  The loyaltyand devotion to a nation, and the national consciousness derived from placing one nation's culture and interests above those of other nations or groups.
  • 9.
    Revolutionary  Dedicated tothe overthrow of an established order and replacing it with a new political or social structure. Although often associated with communist political ideologies, this is not always the case, and other political movements can advocate revolutionary methods to achieve their goals.
  • 10.
    Political  Political ideologiesare concerned with the structure and organization of the forms of government and communities. While observers outside terrorist organizations may stress differences in political ideology, the activities of groups that are diametrically opposed on the political spectrum are similar to each other in practice.
  • 11.
    Religious  Religiously inspiredterrorism is on the rise, with a forty-three percent increase of total international terror groups espousing religious motivation between 1980 and 1995. Religiously motivated terrorists see their objectives as holy writ, and therefore infallible and non-negotiable.
  • 12.
    Social  Often particularsocial policies or issues will be so contentious that they will incite extremist behavior and terrorism. Frequently this is referred to as "single issue" or "special interest" terrorism. Some issues that have produced terrorist activities in the United States and other countries include animal rights, abortion, ecology/environment, and minority rights.
  • 13.
    Domestic  These terroristsare "home-grown" and operate within and against their home country. They are frequently tied to extreme social or political factions within a particular society, and focus their efforts specifically on their nation's socio-political arena.
  • 14.
    International or Transnational Often describing the support and operational reach of a group, these terms are often loosely defined, and can be applied to widely different capabilities. International groups typically operate in multiple countries, but retain a geographic focus for their activities.
  • 15.
  • 16.
  • 17.
     State terrorismis the systematic use of terror by a government in order to control its population. Not to be confused with state sponsored terrorism, where states sponsor terrorist groups, state terrorism is entirely carried out by the group holding power in a country and not a non-governmental organization. It is the original form of terrorism.
  • 18.
  • 19.
     Terrorism canbe motivated by religious ideologies and grievances. Religious terrorism is particularly dangerous due to the fanaticism of those who practice it and their willingness to sacrifice themselves for the cause.
  • 20.
  • 21.
     This typeof terrorism aims to combat liberal governments and preserve traditional social orders. Right Wing terrorism is commonly characterized by militias and gangs; many times these groups are racially motivated and aim to marginalize minorities within a state.
  • 22.
  • 23.
     These groupsseek to overthrow capitalist democracies and establish socialist or communist governments in their place. They want to attack the established system in order to do away with class distinction.
  • 24.
  • 25.
     This describesthe use of terrorism by individuals who utilize such strategies for the sheer joy of terrorizing others. Pathological terrorists often operate alone rather in groups like the others on this list and often are not true ‘terrorists’ as they lack any well- defined political motive.
  • 26.
  • 27.
     This typeof terrorism is carried out for the purpose of advancing a specific issue. Commonly these issues are social in nature or deal with the environment. Here this definition is used to include environmental terrorism.
  • 28.
  • 29.
     Separatists seekto cause fragmentation within a country and establishment a new state. This type of terrorism is typical of minorities within a nation-state that desire their own, commonly due to discrimination from the majority group.
  • 30.
  • 31.
     This termoriginally refers to organizations that gain funds through the sale of drugs. It can also deal with the use of violence by those groups or gangs designed to make the sale of their drugs easier.
  • 32.
  • 33.
    Terrorists primary motives Primary motives include the achievement of autonomy or secession by nationalist groups or the replacement of secular law with religious law by religious groups. Primary motives are generally not common across all groups
  • 34.
    Secondary motives  Thethree R's ◦ Revenge  Terrorists see themselves as playing David to the state's Goliath; see state as the aggressor ◦ Renown  Publicity is a central objective, but also glory for the individual and the cause ◦ Reaction  Terrorist attacks demonstrate the existence of a resistance and its strength