New Organized Crime: Problems and Issues for Information Analysis

New Organized Crime: Problems and Issues for Information Analysis

Date: August 2001
Creator: Demirci, Suleyman
Description: This study illustrates the changing nature of organized crime at both national and international levels. Organized crime groups have changed in that they have entered the realm of high technology. In response this change, the use of new or modified analytical tools is suggested to enhance law enforcement efforts. This study highlights the problems of, and offers particular solutions for information analysis in its use in the fight against organized crime. Ultimately, it is argued that combined crime and intelligence analysis can be an effective and efficient method for the detection and prevention of modern organized crime.
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A Descriptive Study of the Intelligence Community in the United States of America

A Descriptive Study of the Intelligence Community in the United States of America

Date: May 2003
Creator: Ucak, Hursit
Description: This treatise represents a descriptive study of the intelligence community in the United States. It explores the ramifications of terrorism on the intelligence function, post September 11, 2001. In-depth discussions concerning the structure of the U.S. intelligence community are presented as well as a focus on the defined steps of the intelligence process: planning and directions, collection, analysis, production, and dissemination. The final aspect of this study poses questions and issues relating to the restructuring of the U.S. intelligence community in light of the Homeland Security Act of 2002.
Contributing Partner: UNT Libraries
An unholy alliance: Case studies in narco-terrorism

An unholy alliance: Case studies in narco-terrorism

Date: August 2002
Creator: Cakir, Reha
Description: This study is designed both as a case study and a literature-based policy analysis to assist interested parties in gaining a better understanding of controversial “narco-terrorism” phenomenon. The objectives of this study are to show the existing connection between some terrorist organizations and drug trafficking to provide academic information about and explanations for terrorism and drug trafficking, to critically analyze the biases of many current narco-terrorism doctrines and to offer a comprehensive and neutral typology that elucidates all types of narco-terrorism. This thesis is presented in four parts. The first part includes an introduction to narco-terrorism and provides a historical background of drug dilemma and terrorism. A number of definitional and conceptual arguments constituting the backbone of the study are laid out in the second part of the study. Third part consists of case studies of three different insurgent groups. An analysis of the information uncovered and presented in previous chapters and a typology of narco-terrorism are provided in the last part. Thesis is concluded with recommendations in an attempt to inspire useful policies for individuals or institutions operating on the field.
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An Analysis of Terrorist Recruitment by Observing DHKP/C (Revolutionary People's Liberation Party/Front) Terrorist Organization in Turkey

An Analysis of Terrorist Recruitment by Observing DHKP/C (Revolutionary People's Liberation Party/Front) Terrorist Organization in Turkey

Date: August 2004
Creator: Teymur, Samih
Description: Terrorism has been claimed to be a major problem by hundreds of thousands of people in the international arena for years. Either it has been very difficult to determine and understand the reasons for terrorism, or those reasons have never been studied because of the immediate threat of terrorism. This research analyzed the recruitment process of terrorists by studying the DHKP/C terrorist organization and by answering the following questions. The first is "What factors are correlated with joining a terrorist organization?" And the second is "What is the recruitment process of the DHKP/C?" IN the course of this research, I used specific reports written by DHKP/C members and personal experience to come to better understanding of the motivation behind terrorism and the process by which people are recruited in the terrorist organizations.
Contributing Partner: UNT Libraries
Problem-oriented approach to criminal investigation: implementation issues and challenges

Problem-oriented approach to criminal investigation: implementation issues and challenges

Date: August 2001
Creator: Ozeren, Suleyman
Description: As a proactive, information-based policing approach, problem-oriented policing emphasizes the use of crime analysis techniques in the analysis of the underlying causes of the problems that police deal with. In particular, analysis applications can be powerful tools for criminal investigation, such as crime reconstruction, profiling, IAFIS, VICAP, and CODIS. The SARA Model represents a problem-solving strategy of problemoriented policing. It aims to address the underlying causes of the problems and create substantial solutions. However, implementing problem-oriented policing requires a significant change in both the philosophy and structure of police agencies. Not only American policing but also the Turkish National Police should consider problem-oriented policing as an alternative approach for solving criminal activities.
Contributing Partner: UNT Libraries
Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study

Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study

Date: August 2001
Creator: Yasar, Muhammet Murat
Description: Transnational organized crime has been prevalent during the last century, but it recently has been recognized as a threat to the world order. Governments throughout the world, along with the intergovernmental organizations identified this phenomenon as a new threat to domestic and international security. This paper attempts to explain the impacts of transnational organized crime on the functioning of democratic societies by adopting the Russian Organized Crime as case study. The descriptive research with regard to definition, scope and organization of transnational organized crime, along with the objectives, limitations and methodology of this research will be included in the first chapter. Recent trends observed in organized crime`s character and the impact of organized crime on the political economies of democratic regimes will be contained in the following chapters. Pre-conditions for a broader response to transnational organized crime and conclusive remarks will be the context of the last chapter.
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Media Influence on Executive Police Decision-Making: A Case Study of Police and Media Interaction During the Oklahoma City Bombing Investigation and Trials

Media Influence on Executive Police Decision-Making: A Case Study of Police and Media Interaction During the Oklahoma City Bombing Investigation and Trials

Date: May 2001
Creator: Bellew, Steven S.
Description: Because media influence public opinion, it is often surmised that media also influence the decisions of police executives. This exploratory case study examined the relationship between police and media during the Oklahoma City bombing investigation and subsequent trials of Timothy McVeigh and Terry Nichols. Findings indicate that media influence police executive decisions when police and media interact closely. It was found that during the Oklahoma City bombing investigation and trials, police on the outer perimeter were influenced most and police conducting the investigation or who were tasked to court room security were influenced the least. It was concluded, based on the consensus of respondents interviewed, that media do influence police executive decisions.
Contributing Partner: UNT Libraries
An Analysis of Major American Riots: Issues in Riots and Riot Control

An Analysis of Major American Riots: Issues in Riots and Riot Control

Access: Use of this item is restricted to the UNT Community.
Date: August 2001
Creator: Cinoglu, Huseyin
Description: By conducting sound research to understand the concepts surrounding rioting and efficient riot response tactics, professionals, especially whose main job is to ensure the tranquility in the society, will be better prepared to deal with all kinds of civil movements. The purpose of this study, consequently, is to meet the growing need for educational materials in this area and to provide riot response case studies, which demonstrate the numerous administrative challenges faced by law enforcement decision makers. In this study, seven major riots from throughout the United States are discussed including the Hay Market Riot of 1886, the Watts Riot of 1965, and Los Angeles Riots of 1992. Each riot case is studied in five different and independent stages: the setting and pre-disturbance situation, basic causes of the event, the disturbance situation, the response to the riot, and the aftermath of the incident. The study of all of these stages is intended to help police administrators acquire a general perspective on collective violence, and help them prevent future occurrences in their jurisdictions. In this thesis a special reference is given to the deficiencies of American riot policing and some recommendations were formed accordingly. Therefore, the study concludes with a list ...
Contributing Partner: UNT Libraries
Case studies in terrorism-drug connection: the Kurdistan Workers' Party, the Liberation Tigers of Tamil Eelam, and the Shining Path

Case studies in terrorism-drug connection: the Kurdistan Workers' Party, the Liberation Tigers of Tamil Eelam, and the Shining Path

Date: August 2001
Creator: Sahin, Fuat Salih
Description: This study scrutinizes the drug-terrorism nexus critically with intent to conceive possible remedies for the problem. The vast turnover of the global illicit drug industry constitutes the largest portion of organized crime enterprises' income. Different circles have argued that these enterprises are not the sole actors of the drug business, but terrorist groups, whose ultimate aim is a political change rather than financial strength, also profit from the “business.” The controversial nature of the problem fuelled heated debates and requires an in depth and impartial analysis, which was the main subject of the current study. At the first stage, three different cases, the PKK, the LTTE, and the SL, were studied either to prove or deny the alleged phenomenon. The sampled groups' ideology, structure, and operations helped understand the motives pushing the organizations into the ‘business.' Subsequently, several recommendations capturing vital issues both in countering terrorism and breaking terrorism-drugs link were spelled out.
Contributing Partner: UNT Libraries
Structuralist and interactionist perspectives of collective behavior and control of crowds.

Structuralist and interactionist perspectives of collective behavior and control of crowds.

Date: August 2001
Creator: Gunes, Ismail Dincer
Description: The purpose of this thesis is to understand the concept of collective behavior from different theoretical perspectives and the policy implications they imply for the Turkish Riot Police Units. The civil disturbances in the 1960s have clearly illustrated range of problems in the domain of crowd control. This work will start with the general characteristics and the classification of collective behavior. Second, two main perspectives on collective behavior, which are the structuralist and the interactionist perspectives, will be examined respectively. The question will be asked whether these two perspectives efficiently and effectively explain the crowds and the crowd control. Finally, the other factors in crowd control will be explored, and recommendations concerning the handling of crowds in a more peaceful manner will be made.
Contributing Partner: UNT Libraries
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