The activities of terrorist organizations in the international arena provide benefits of access to global financial flows, various criminal markets, offshore financial centers and banks that guarantee fast large cashless transactions, with guarantees of business and banking secrets. This often requires connecting with criminal organizations that specialize in financial and cybercrime, which is why terrorists are often associated with organized crime. The link between organized crime and terrorism is usually functional, when organized crime is put into function (financing and arming) of terrorism. At the same time, the connection can be instrumental, when terrorist groups are involved in organized crime, and vice versa – when criminal groups undertake terrorist activities. Precisely, the focus of the work will be on determining these correlations and their security implications, which we must take into account when creating effective strategies for combating organized crime and terrorism.
- L. Shelley, Organized Crime, Terrorism and Cybercrime. Baden-Baden:Nomos Verlagsgesellschaft, (2003).
- C. Fijnault, The Containment of Organized Crime and Terrorism: Thirty-Five Years of Research on Police, Judicial and Administrative Cooperation, Leiden/Boston: Brill Nijhoff, (2016).
- D. Hopton, Money Laundering: A Concise Guide for All Business, Glower, London, (2004).
- S. Mijalković, Dihotomija organizovanog kriminala i terorizma iz ugla nacionalne bezbednosti, RB,12, Centar za bezbednosne studije, Beograd, (2008).
- J. S. Albanese, The Causes of Organized Crime, JCCJ, Thousand Oaks, 4, (2000).
- M. Pieth, Financing Terrorism, Kluwer Academic Publishers, Netherlands, (2002).
- A. Hutchinson, International Drug Trafficking and Terrorism; www.state.gov./g/inl/rls/rm/2002/9239.htm, (2002).
- M. Lacouture, Narco-Terrorism in Afghanistan: Counternarcotics and Counterinsurgency, IAR, 17, (2008).
- M. Chossudovsky, Kosovo "freedom fighters" financed by organised crime, http://www.wsws.org/articles/1999/apr1999/kla-a10.shtml, (1999).
- M. Levi, W. Gilmore, “Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control”, in: Financing Terrorism, Netherlands, Kluwer Academic Publishers, (2002).
- G. Bošković, Pranje novca, Beosing, Beograd, (2005).
- P. Reuter, E. Truman, Chasing Dirty Money: The Fight Against Money Laundering, Institute for International Economics, Washington, (2004).
- J. C. Brisard, Terrorism Financing: Roots and trends of Saudi terrorism financing, Report prepared for the President of the Security Council United Nations, New York, (2002).
- J. Giraldo, H. Trinkunas, Terrorism Financing and State Responses: A Comparative Perspective, Stanford University Press, Paolo Alto, CA, (2007).
- P. A. Schott, Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, World Bank, Washington, (2006).