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

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

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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 ...
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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.
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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.
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The Impact Of Community Policing On The Structure And Administration of Police Agencies

The Impact Of Community Policing On The Structure And Administration of Police Agencies

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Date: August 2001
Creator: Erdem, Mehmet
Description: The last decade has witnessed the rise of a new movement called “community policing.” Basic philosophical principles, which focus on improved services to the public through decentralization, better communication and decision-making processes, and more police discretion highlight the community policing movement. Essentially, community policing is the quality movement in American policing. This thesis will explore the impact of community policing on the structure and administration of police agencies. Since this movement is centered in local police agencies, the focus will also be at that level. Considerable effort will be devoted to providing an accurate description of law enforcement in the United States; however, the crux of this treatise will be on the discussion of organizational problems developed at the local level as a result of implementing community policing concepts.
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Terrorism as a social information entity: A model for early intervention.

Terrorism as a social information entity: A model for early intervention.

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Date: August 2005
Creator: Yayla, Ahmet
Description: This dissertation studies different social aspects of terrorists and terrorist organizations in an effort to better deal with terrorism, especially in the long run. The researcher, who also worked as a Police Captain at Turkish National Police Anti-Terrorism Department, seeks solutions to today's global problem by studying both literature and a Delphi examination of a survey of 1070 imprisoned terrorists. The research questions include questions such as "What are the reasons behind terrorism?", "Why does terrorism occur?", "What ideologies provide the framework for terrorist violence?, "Why do some individuals become terrorists and others do not?" and "Under what conditions will terrorists end their violence?" The results of the study presents the complexity of the terrorism problem as a social experience and impossibility of a single solution or remedy for the global problem of terrorism. The researcher through his examination of the findings of the data, presented that terrorism is a social phenomenon with criminal consequences that needs to be dealt by means of two dimensional approaches. The first is the social dimension of terrorism and the second is the criminal dimension of terrorism. Based on this, the researcher constructed a conceptual model which addresses both of these dimensions under the ...
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Communication Assistance for Law Enforcement Act of 1994: A Case Study

Communication Assistance for Law Enforcement Act of 1994: A Case Study

Date: August 2001
Creator: Ozdogan, Ali
Description: The purpose of this study is: to explore and analyze the Communication Assistance for Law Enforcement Act of 1994 (CALEA), to identify problems related to CALEA, to identify solutions devised by other countries to overcome problems similar to CALEA's, and to propose feasible solutions to CALEA problems.
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An Analysis of Location and Offender Characteristics for Motor Vehicle Theft in Texas from 2001 to 2005

An Analysis of Location and Offender Characteristics for Motor Vehicle Theft in Texas from 2001 to 2005

Date: December 2007
Creator: Adger, Katherine
Description: Motor vehicle theft is the costliest property crime in the United States equaling billions of dollars in losses each year. Despite law enforcement success in decreasing the rate of motor vehicle theft in recent years, the actual number of thefts has increased. It is vital for law enforcement agencies to know who is committing motor vehicle theft and where vehicles are being stolen. This study answers these questions by examining offender demographic characteristics and the location types most targeted for motor vehicle theft in Texas from 2001 to 2005. The state of Texas was chosen because Texas has continually been ranked second in the Federal Bureau of Investigation's Uniform Crime Report for the number of reported incidents of motor vehicle theft in the United States.
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A survey of the Greater Dallas Crime Commission and its effect on the

A survey of the Greater Dallas Crime Commission and its effect on the

Date: May 2001
Creator: Latham, H. Lee
Description: This thesis examines the history of the Greater Dallas Crime Commission and its effectiveness within the criminal justice system. It is a private agency established fifty (50) years ago to monitor and investigate the criminal justice system. Today, it serves as a source of funding for criminal justice agencies, provides awards and recognition forums for law enforcement and lobbies for legal revisions of the criminal code. The research is designed to examine their role within the criminal justice system. Whether current crime theories are supported by the commission is central to the thesis. There are no prior studies available of crime commissions perhaps because they are privately funded and operated by civilians. Crime commissions do exert influence, politically and financially, upon law enforcement. It is reflected often in their history. The extent of this effect is the subject of the paper. To this end, the commission's role in changing state laws, providing funds for police training, recognizing prosecutors and paying awards to informants lends credibility to their role in the criminal justice system. Their function has often changed during the fifty-year history. If there is a deficit, it may be that the commission has the capability, through its sphere of ...
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Criminal Justice Responses to Emerging Computer Crime Problems

Criminal Justice Responses to Emerging Computer Crime Problems

Date: August 2001
Creator: Sen, Osman N.
Description: This study discussed the issue of computer crime as it relates to the criminal justice system, specifically law enforcement. The information was gathered through several books, academic journals, governmental documents, and the Internet. First, the nature and forms of computer crime, Internet crime, and cyber terrorism were analyzed. Next, law enforcement responses were discussed. International aspects of the problem were separately pointed out. Further, detection and investigation of computer crime were examined. Problems related to the each component of the criminal justice system (law enforcement, investigators, prosecutors, and judges) were described. Specific solutions to these problems were offered. In addition, computer crime handling procedures were presented. Results indicate that computer crime will increase in the 21st century, and this problem cannot be controlled by traditional methods alone. Using new technology as preventive measures, and increasing awareness and security conscious culture will prevent the problem in the long run.
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Accuracy Variations in Human Facial Identification Based on Time of Exposure.

Accuracy Variations in Human Facial Identification Based on Time of Exposure.

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Date: December 2006
Creator: Cowle, Kenneth M.
Description: This study examined the relationship between time of exposure to the human face and accurate subsequent photo line-up identification. A volunteer group of 124 undergraduate students was divided into three approximately equal sized subgroups. The three groups were then exposed to a video or a portion of a video depicting a theft. Exposure times ranged from two minutes to 30 seconds. The subjects were then given a questionnaire and shown a photo line-up of the mock perpetrator and five foils. Subjects were asked to identify the perpetrator and mark that identification on the questionnaire. Results of the experiment indicated that the longer a subject was exposed the greater the possibility of an accurate identification.
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A Case Study of Leftist Terrorism in Turkey

A Case Study of Leftist Terrorism in Turkey

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Date: August 2001
Creator: Yayla, Ahmet
Description: Change in government has characterized the development of most nations. Sometimes this change has been marked by continued evolution, in a peaceful attempt to move forward. Other times, change has been fraught with violent revolution and terrorism. This process has been the subject of much debate by political scientists and economic philosophers. Today, Turkey suffers from continued threats to its government through violent acts of terrorism conducted by various groups, expressing ideologies of leftist and rightist organizations, as well as ethnic and religious extremists. This thesis examines DHKP/C as the primary leftist revolutionary group effecting Turkey, exploring its historical background in Europe and the Middle East, as well as its philosophical link to Marxism. Further, this treatise discusses the implication of revolution and terrorism expressed by DHKP/C; and explores innovative and peaceful solutions, strategies, and techniques to be used by the police forces of Turkey in combating this group
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A Case Study on Police Misconduct in the United States of America and an Applicable Model for the Turkish National Police.

A Case Study on Police Misconduct in the United States of America and an Applicable Model for the Turkish National Police.

Date: August 2002
Creator: Lofca, Izzet
Description: This study explores the underlying causes and deterrent control mechanisms of police misconduct in the United States. Outcomes of causes and control mechanisms constitute the basis for an applicable model for the Turkish National Police (TNP). Why is some police behavior deviate? What are the main determinants of police misconduct? Is police misconduct a result of sociological behavior and subcultural development within police organizations or a psychological behavior as an outcome of officers' personal traits? What are the control mechanisms for police misconduct? What are their strengths and weaknesses? Do they deter or not? Is there a control mechanism that deters better than others? What is the best deterrence model for the TNP?
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Problems Encountered in Money Laundering Investigations

Problems Encountered in Money Laundering Investigations

Date: August 2001
Creator: Akyay, Ilkay
Description: The purpose of this study is to identify how the U.S. is responding to money laundering and what kind of problems arise while countering it, beginning with a detailed description of money laundering, its stages, typologies, impacts, and complications. Due to the broad nature of this subject only three main issues form the focal point of this study: problems concerning the banking industry and other financial organizations, problems resulting from the limitations of law enforcement agencies, and problems arising from the lack of cooperation between and within financial institutions and law enforcement agencies. Several probable solutions to the above problems are identified: Considering the financial industry, there are loopholes in the Bank Secrecy Act (BSA) and in other regulations that apply to the industry. Thus, there is a comparison of the Subjective Model vs. Objective Model in terms of reporting systems for financial organizations. On the law enforcement side, the priority is the need to update and upgrade their technology and investigation mechanisms in order not to fall behind the criminals. Finally, cooperation is something that can be achieved through mutual respect and understanding of the priorities of each side, which can be achieved by the creation of an upper ...
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