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Terror-Crime Nexus? Terrorism and Arms, Drug, and Human Trafficking in Georgia

06.1.04_traughber.pdf

Publication Type:

Journal Article

Authors:

Colleen M. Traughber

Source:

Connections: The Quarterly Journal, Volume 6, Issue 1, p.47-64 (2007)
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References

Curtis, Glenn E.. Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya(link is external). Washington, D.C.: Federal Research Division, Library of Congress, 2002.
Shelley, Louise. Statement to the House Committee on International Relations, Subcommittee on International Terrorism, Nonproliferation and Human Rights(link is external)., 2003.
Yalowitz, Kenneth, and Svante E. Cornell. "The Critical but Perilous Caucasus(link is external)." Orbis 48, no. 1 (2004): 105-16.
Glonti, Georgi. "Trafficking in Human Beings in Georgia and the CIS(link is external)." Demokratizatsiya 9, no. 3 (2001): 382-98.
Kukhianidze, Alexandre, Alexandre Kupatadze, and Roman Gotsiridze. Smuggling Through Abkhazia and Tskhinvali Region of Georgia . Tbilisi, Georgia: American University’s Transnational Crime and Corruption Center [TraCCC], 24.
Nations Hospitable to Organized Crime and Terrorism - Moscow Interfax report from Tbilisi(link is external). Washington, D.C.: Federal Research Division, Library of Congress, 2003.
Shelley, Louise I.. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism(link is external). Rockville, MD: National Criminal Justice Reference Service [NCJRS], 2005.
Georgia: Fighting Terrorism in Another Failed State(link is external). Center for Defense Information (CDI), 2002.
Country Reports on Terrorism - Chapter 5A(link is external). U.S. Department of State, Office of the Coordinator for Counterterrorism, 2005.
Country Reports on Terrorism, Chapter 5 – Country Reports: Europe and Eurasia Overview(link is external). U.S. Department of State, Office of the Coordinator for Counterterrorism, 2006.
Chechnya-based Terrorists (Russia, separatist)(link is external). Council on Foreign Relations, 2006.
"Selected Non-State Armed Groups(link is external)." The Military Balance 104, no. 1 (2004): 363-64.
Trafficking in Persons Report (link is external). U.S. Department of State, 2005.
Trafficking in Persons Report “Trafficking in Persons: Global Patterns”(link is external). United Nations Office on Drugs and Crime (UNODC), 2006.
"World Briefing–Europe: Georgia: Car Bomb Kills 3 Policemen(link is external)." New York Times (2005).
Quijano, Elaine. Secret Service Told Grenade Landed near Bush: U.S. Officials Investigating Alleged Incident in Georgia(link is external). CNN.com, 2005.
Russia’s Counterterrorism Strategy after Beslan–Regional Implications(link is external) In Weekly Intelligence Briefing. Energy Security Analysis, Inc. (ESAI), 2004.
Socor, Vladimir. "Peacekeeping’ Formats in South Ossetia Shown to be Untenable(link is external)." Eurasia Daily Monitor 2, no. 199 (2005).
Jgharkava, Zaza. "Possible Case of Slavery Discovered in Svaneti(link is external)." Georgia Today 318 (2006).

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Howard, Russell D., and Colleen M. Traughber. "The “New Silk Road” of Terrorism and Organized Crime: The Key to Countering the Terror-Crime Nexus." In Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency, 371-387. Newport, RI: U.S. Naval War College, 2008.
Markowitz, Lawrence. "The Crystallization of State Security Institutions in Tajikistan and Kyrgyzstan." In 2017 Annual Convention of Association for the Study of Nationalities. New York, NY, 2017.
Markowitz, Lawrence. "Assessing State Responses to Security Threats in Central Asia." In 2016 Annual Meeting of Central Eurasian Studies Society., 2016.
Mandic, Danilo. Separatists, Gangsters and Other Statesmen: The State, Secession and Organized Crime in Serbia and Georgia, 1989-2012 In Graduate School of Arts & Sciences. Vol. Doctoral dissertation. Harvard University, 2015.
Brunelli, Michele. IL Caucaso, Transizione Politica ed Economica. Una Analisi Transfrontaliera. Vol. Dottorato in Storia. Universita’ Degli Studi di Cagliari, 2007.
"Stacy Closson, Networks of Profit in Georgia’s Autonomous Regions: Challenges to Statebuilding." Journal of Intervention and Statebuilding 4, no. 2 (2010).
Mattar, MY. "Transnational legal responses to illegal trade in human beings." SAIS Review of International Affairs 33, no. 1 (2013): 137-159.
Ross, Thomas M.. Wolves In Wolves’ Clothing: the Role of the Chechen Mafia in The Formation of an Independent Chechen Republic. Monterey, California: Naval Postgraduate School, 2011.
Meyers, Jeff. The Criminal–Terror Nexus in Chechnya: A Historical, Social, and Religious Analysis. Lexington Books, 2017.
Koolaee, Elaheh, and Hossein Komeili Esfahani. "Some Notes on Human Trafficking in the South Caucasus." Iran and the Caucasus 18, no. 2 (2014): 181-190 .
Closson, Stacy. "Georgia–South Ossetia networks of profit: challenges to statebuilding: Stacy Closson." In Statebuilding and State-Formation The Political Sociology of Intervention. Routledge, 2012.
Fredholm, Michael. "Implications for counterterrorism and policing." In Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe. Routledge, 2018.
Omelicheva, Mariya, and Lawrence Markowitz. Webs of Corruption: Trafficking and Terrorism in Central Asia. New York: Columbia University Press, 2019.
Abashidze, Archil, and Giorgi Gvalia. "A Cost-Benefit Analysis of Border Corruption in the Conflict Regions in Georgia andMoldova." European Scientific Journal 16, no. 11 (2020).
Palacios, Simón Pedro Izca. "Mexican Migrant Smugglers and Foreign Terrorists." In Terrorism and Developing Countries., 2020.
Avdan, Nazli, and Mariya Omelicheva. "Human Trafficking-Terrorism Nexus: When Violent Non-State Actors Engage in the Modern-Day Slavery." Journal of Conflict Resolution (2021).
Makki, Muhammad, and Waseem Iftikhar. "Transformation in Political Economy of Post-conflict North Waziristan, Pakistan ." Journal of Asian and African Studies (2021).
Hadjigeorgiou, Nasia. "The Practice of Engagement without Recognition under International Law: A Tool for Combatting Human Trafficking." Global Studies Quarterly 4 (2024).
Cline, LE. "Insurgencies & organized crime: the essential elements of information." Small Wars & Insurgencies (2023).
APA style: Traughber, C. M. (2007).  Terror-Crime Nexus? Terrorism and Arms, Drug, and Human Trafficking in Georgia. Connections: The Quarterly Journal. 6(1), 47-64.
Chicago style: Traughber, Colleen M.. "Terror-Crime Nexus? Terrorism and Arms, Drug, and Human Trafficking in Georgia." Connections: The Quarterly Journal 6, no. 1 (2007): 47-64.
IEEE style: Traughber, C. M., "Terror-Crime Nexus? Terrorism and Arms, Drug, and Human Trafficking in Georgia", Connections: The Quarterly Journal, vol. 6, issue 1, pp. 47-64, Spring 2007.
DOI http://dx.doi.org/10.11610/Connections.06.1.04(link is external)
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