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Monday, August 3, 2020 | History

2 edition of Asian organized crime and terrorist activity in Canada, 1999-2002 found in the catalog.

Asian organized crime and terrorist activity in Canada, 1999-2002

Asian organized crime and terrorist activity in Canada, 1999-2002

a report

  • 371 Want to read
  • 3 Currently reading

Published by Federal Research Division, Library of Congress in Washington, D.C .
Written in English

    Subjects:
  • Organized crime -- Canada.,
  • Terrorists -- Canada.,
  • Organized crime -- Asia.,
  • Terrorists -- Asia.

  • About the Edition

    This study is based on open source research into the scope of Asian organized crime and terrorist activity in Canada during the period 1999 to 2002, and the extent of cooperation and possible overlap between criminal and terrorist activities in that country. The analyst examined those Asian organized crime syndicates that direct their criminal activities at the United States via Canada, namely crime groups trafficking heroin from Southeast Asia, groups engaging in the trafficking of women, and groups committing financial crimes against U.S. interests. The terrorist organizations examined were those that are viewed as potentially planning attacks on U.S. interests.

    Edition Notes

    Statementprepared by the Federal Research Division, Library of Congress ; researcher, Neil S. Helfand.
    ContributionsHelfand, Neil S., Library of Congress. Federal Research Division.
    The Physical Object
    FormatElectronic resource
    ID Numbers
    Open LibraryOL17723705M

    Looking for books by Library of Congress? See all books authored by Library of Congress, including The Library of Congress Illustrated Timeline of the Civil War, and Mark Twain's America: A Celebration in Words and Images, and more on thebindyagency.com Asian Organized Crime and Terrorist Activity in Canada, Library of Congress $ Organized Crime and Terrorism Viktor Luneev * Russian Academy of Sciences Institute of State and Law Criminal terrorism (a journalistic term, inasmuch as any type of terrorism is punishable by law) holds a special place in the range of various types of terror- ism.

    There is an escalating crisis in Asia. A crisis developing from the symbiosis of organised crime, terrorism and the covert domestic and foreign policy ambitions of several Asian nations. Dr. Gary K. Busch examines organised crime and international politics in Asia — Part 2: Greater China [Read Part 1: The Subcontinent: India and Pakistan]. Terrorism as Organized Crime “Terrorist Networks Are Organized + Terrorism Is a Crime = Terrorism Is Organized Crime” That’s the formula that Blue Planet: Informal International Police Networks and National Intelligence presents to the reader, and author Michael D. Bayer makes a .

    This module is a resource for lecturers Similarities and differences between organized crime and other forms of crime Using the offence, rather than the offender, as a unit of analysis, some acts are clearly "organized," in their commission but are not considered part of organized crime for the purpose of the Organized Crime Convention. This report assesses the activities of organized crime groups, terrorist groups, and narcotics traffickers in general in the Tri-Border Area (TBA) of Argentina, Brazil, and .


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Asian organized crime and terrorist activity in Canada, 1999-2002 Download PDF EPUB FB2

This study is based on open source research into the scope of Asian organized crime and terrorist activity in Canada during the period toand the extent of cooperation and possible overlap between criminal and terrorist activities in 1999-2002 book thebindyagency.com: Federal Research Division, Library of Congress.

This study is based on open source research into the scope of Asian organized crime and terrorist activity in Canada during the period toand the extent of cooperation and possible overlap between criminal and terrorist activities in that country.

This study is based on open source research into the scope of Asian organized crime and terrorist activity in Canada during the period toand the extent of cooperation and possible.

Asian organized crime and terrorist activity in Canada, – A report prepared by the Federal Research Division, Library of congress. Trends in Organized Crime volume 7, pages 3.

Get this from a library. Asian organized crime and terrorist activity in Canada, a report. [Neil S Helfand; Library of Congress. Federal Research Division.;] -- This study is based on open source research into the scope of Asian organized crime and terrorist activity in Canada during the period toand the extent of cooperation and possible overlap.

Library of Congress – Federal Research Division Asian Criminal and Terrorist Activity in Canada. 35 A February National Post article details the activities of Mohamad Hammoud, the leader of a Hezbollah terrorist cell in Canada who was convicted in the United States.

Mar 30,  · The analyst examined those Asian organized crime syndicates that direct their criminal activities at the United States via Canada, namely crime groups trafficking heroin from Southeast Asia, groups engaging in the trafficking of women, and groups committing financial crimes against U.

Sep 19,  · Asian Criminal and Terrorist Activity in Canada/asian. Federal Research Division Asian Criminal and Terrorist Activity in Canada 20 Canada. Asian organized crime groups have worked with East European, East Indian, and Nigerian-based organized crime groups in this counterfeit card industry.

75 Although South America and Mexico are emerging. Jul 26,  · Library of Congress – Federal Research Division Asian Criminal and Terrorist Activity in Canada 4 trucks cross the border at the Ambassador Bridge, connecting Detroit, Michigan with Windsor, Canada.

The Ambassador Bridge is just one of designated land crossings. Jul 30,  · Using open source infor- mation (including from law enforcement), "Asian Organized Crime and Terrorist Activity in Canada, ," looks at both Chinese and Vietnamese criminal organizations operating in Canada.

The report describes a variety of types of crime in which these particular criminal organizations are involved: trafficking in women, heroin trafficking, and financial crimes. Inthe value of forged credit card activity was CDN$m; in it was CDN$m; and in it was CDN$m Asian organized crime groups have worked with East European, East Indian, and Nigerian-based organized crime groups in this counterfeit card industry.

Chin, Ko-lin. “The Emergence of Asian Organized rime Problems and Perspectives.” Law Enforcement Intelligence Analysis Digest. 6(1) Summer: Helfand, Neil S.

Asian Organized Crime and Terrorist Activity in Canada, Washington, DC: Library of Congress. Federal Research Division. NIJ - International Center - U.N Activities - Chinese Transnational Organized Crime: The Fuk Ching taken place in recent years, due in part to the advent of the Fuk Ching, and to gang involvement in alien smuggling activities.

Based on his research, Chin concludes the following with respect to Chinese gang violence in general. 'In this important book veteran researchers Grabosky and Stohl draw on organized crime to illuminate the neglected terrain between terrorism and more ordinary forms of illegal behavior.

The book is required reading for anyone interested in the critical intersection. Asian Organized Crime Thriving in Canada When organized crime is mentioned, what comes to mind for most people is the Italian Mafia.

But one of the most powerful and dangerous criminal groups is the Triads, a centuries-old Chinese crime gang that has a strong and ubiquitous presence throughout the world, including Canada. Oct 26,  · Sifting through this, there’s a pretty interesting correlation between the crackdown on the triads, Macau casino revenues, Canadian real estate, and Canada’s banking loopholes.

What Are Triads. Triads are a secret fraternal society that police forces claim engage in organized crime. Ahmed Said Khadr (Arabic: أحمد سعيد خضر) (March 1, – October 2, ) was a Canadian citizen who began working in Afghanistan in the s.

There he has been described as having had ties to a number of militant and Mujahideen leaders in Afghanistan, including Osama bin Laden, founder of thebindyagency.com was accused by Canada and the United States of being a "senior associate Alma mater: University of Ottawa. Asian organized crime and terrorist activity in Canada, [electronic resource]: a report / pre La criminalita organizzata: strutture criminali e controllo sociale / Vito Zincani; Australian 'ndrangheta: i codici d'affiliazione e la missione di Nicola Calipari / Enzo Ciconte, Vincen Educational administration in Canada / T.

Our second purpose was to assess the impact of Asian transnational organized crime on the United States. For this, we looked into the structure, activity, and harms of Asian transnational organized crime – including the multiple criminal groups and organizations involved (secret societies, tongs, triads, gangs, drug cartels, criminal.

This study is based on open source research into the scope of organized crime and terrorist activity in the Republic of Mexico during the period toand the extent of cooperation and possible overlap between criminal and terrorist activity in that country.

This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives.

The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent Brand: Routledge.The task force on Asian organized crime will provide information on an aspect of international organized crime which has received limited attention from the U.S.

media and which is little understood by the general public and Congress. The task force has mapped out "terms of reference," focusing on.Transnational Organized Crime in East Asia and the Pacific A Threat Assessment April AML/CFT Anti Money-Laundering / Counter Financing of Terrorism APG Asia-Pacific Group on Money Laundering TOC Transnational Organized Crime TOCTA EAP TOC Threat Assessment in .