Book contents
- Frontmatter
- Dedication
- Contents
- Figure, Maps, and Tables
- Acknowledgments
- Introduction
- Part I The Logic of Corruption, Crime, and Terrorism
- 1 Crime and Corruption behind the Mass Attacks
- 2 Corruption
- 3 The Evolution of Organized Crime and Terrorism
- 4 Environments, Global Networks, and Pipelines
- Part II The Diverse Businesses of Terrorism
- Index
- References
2 - Corruption
An Incubator of Organized Crime and Terrorism
Published online by Cambridge University Press: 05 August 2014
Book contents
- Frontmatter
- Dedication
- Contents
- Figure, Maps, and Tables
- Acknowledgments
- Introduction
- Part I The Logic of Corruption, Crime, and Terrorism
- 1 Crime and Corruption behind the Mass Attacks
- 2 Corruption
- 3 The Evolution of Organized Crime and Terrorism
- 4 Environments, Global Networks, and Pipelines
- Part II The Diverse Businesses of Terrorism
- Index
- References
Summary
Turkey is at the crossroads between Asia and Europe. During the Ottoman period, there was a large and highly trained, but also corrupt, bureaucracy. Modern Turkey shares this attribute. Even though Turkey is one of the world’s rising economies and a member of the G-20, its governance is undermined, particularly by corruption in its border regions, but also by the massive corruption in neighboring states.
Turkey’s border area with Iran and the Caucasus is impoverished and inhabited by Turkey’s minority Kurdish community, who share kinship relations with Kurds in four neighboring Middle East countries. Familial and clan groups have been involved in trade, much of it outside the control of the state, for centuries. The regional instability and the lack of education and employment for youthful males or capital for development result in a great reliance on cross-border smuggling for contemporary survival. People, arms, antiquities, counterfeits, and cigarettes can move easily across borders with Iran, Iraq, and Syria.
Information
- Type
- Chapter
- Information
- Dirty EntanglementsCorruption, Crime, and Terrorism, pp. 64 - 96Publisher: Cambridge University PressPrint publication year: 2014
References
, First European Quality of Life Survey: Quality of Life in Turkey Summary (Dublin, Ireland, 2007), 6Google Scholar
, “Une maffya symbiotique: traditions et évolutions du crime organisé en Turquie,” Sécurité Globale (Hiver, 2009–10), 91–119Google Scholar
and , “The Turkish Mafia and the State,” in Organised Crime in Europe, ed. and (Dordrecht, Netherlands: Springer, 2004), 585–601Google Scholar
and , eds., The PKK: Financial Sources, Social and Political Dimensions (Saarbrücken, Germany: VDM, 2011)
, Understanding Terror Networks (Philadelphia: University of Pennsylvania Press, 2004), 147Google Scholar
, “Hezbollah Finances: Funding the Party of God,” in Terrorism Financing and State Responses: A Comparative Perspective, ed. and (Stanford, CA: Stanford University Press, 2007), 134–51Google Scholar
, , and , Party of Fraud: Hizballah’s Criminal Enterprises, Policy Watch 1911 (Washington, DC: Washington Institute, March 22, 2012)Google Scholar
, Costos de la corrupción en Colombia, República de Colombia Departamento Nacional de Planeación Unidad de Análisis Macroeconómico, Documento 111 (May 24, 1999), 62
, , and , “Catching Up with Corruption,” The American Interest (September/October 2008)
, Anticorruption: Our Framework and Strategies, 1998
, Collision and Collusion: The Strange Case of Western Aid to Eastern Europe, 2nd ed. (New York: Palgrave, 2001)Google Scholar
, The System Made Me Do It: Corruption in Post-Communist Societies (Armonk, NY: M. E. Sharpe, 2005)Google Scholar
, Corruption and Government: Causes, Consequences, and Reform (Cambridge: Cambridge University Press, 1999)CrossRefGoogle Scholar
International Handbook on the Economics of Corruption (Northampton, MA: Edward Elgar, 2006)
, “The Political Economy of Corruption,” in Corruption and the Global Economy, ed. (Washington, DC: Institute for International Economics, 1997), 31–34Google Scholar
, Syndromes of Corruption: Wealth, Power, and Democracy (Cambridge: Cambridge University Press, 2005)CrossRefGoogle Scholar
, “Corruption and Political Development: A Cost-Benefit Analysis,” in Political Corruption: Concepts and Contexts, 3rd ed., ed. and (New Brunswick, NJ: Transaction, 2002), 281–300Google Scholar
, Make Poverty History: Tackle Corruption (Washington, DC: International Policy Network, 2011)Google Scholar
, Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System (Hoboken, NJ: John Wiley, 2005)Google Scholar
, Why Intelligence Fails: Lessons from the Iranian Revolution and the Iraq War, Cornell Studies in Security Affairs (Ithaca, NY: Cornell University Press, 2010), 123–55Google Scholar
lectured on this at the Canadian Association for Security and Intelligence Studies (CASIS), Ottawa, October 14–15, 2010
, “Countering Terrorism at Ground Zero,” International News, February 12, 2009,
, , , , and , Trends in Outside Support for Insurgent Movements (Santa Monica, CA: RAND, 2001)CrossRefGoogle Scholar
, Hamas: Politics, Charity, and Terrorism in the Service of Jihad (New Haven, CT: Yale University Press, 2006)Google Scholar
, “The Nefarious Helping Hand: Anti-corruption Campaigns, Social Service Provision, and Terrorism,” Terrorism and Political Violence 20 (2008): 358CrossRefGoogle Scholar
, “Colombian Rebels Say Killed Governor, Blame Uribe,” Reuters, January 5, 2010,
, Chair Committee on Oversight and Government Reform, U.S. House of Representatives, June 1, 2010,
, The Sicilian Mafia: The Business of Private Protection (Cambridge, MA: Harvard University Press, 1996)Google Scholar
, The Russian Mafia: Private Protection in a New Market Economy (New York: Oxford University Press, 2005)Google Scholar
and , Corrupt Exchanges: Actors, Resources, and Mechanisms of Political Corruption (New York: Aldine de Gruyter, 1999)Google Scholar
, , and , eds., Creating Social Trust in Post-socialist Transition (Gordonsville, VA: Palgrave Macmillan, 2004)CrossRef
, Russia’s Economy of Favours: Blat, Networking and Informal Exchange (Cambridge: Cambridge University Press, 1998)Google Scholar
, Corruption and Government: Causes, Consequences and Reform (Cambridge: Cambridge University Press, 1999), 114–21CrossRefGoogle Scholar
, “Undue Diligence: How Banks do Business with Corrupt Regimes,” March 11, 2009,
, “The Afghan Bank Heist,” New Yorker, February 14, 2011
, “Audit Says Kabul Bank Began as ‘Ponzi Scheme,’” New York Times, November 26, 2012
, , and , “Latin America’s Lawless Areas and Failed States: An Analysis of the ‘New Threats,’” in A Collaborative Inquiry from North and South, ed. , Naval War College Newport Papers 21 (Newport, RI: Naval War College, 2004), 16Google Scholar
, “The Political and Economic Origins of Violence and Insecurity in Contemporary Latin America: Past Trajectories and Future Prospects,” in Violent Democracies in Latin America, ed. and (Durham, NC: Duke University Press, 2010), 55Google Scholar
, “Colombian Businesswoman Convicted of Paramilitary Ties,” February 1, 2011,
, “Mafia States Organized Crime Takes Office,” Foreign Affairs, May/June 2012
, “Nigeria: Why Boko Haram Terrorists Bombed Churches on Christmas,” January 2, 2012,
, Human Trafficking: A Global Perspective (New York: Cambridge University Press, 2010), 128–31CrossRefGoogle Scholar
, “Trust, Honesty and Corruption: Reflections on the State Building Process,” Archives of European Sociology 42, no. 3 (2001): 526–70CrossRefGoogle Scholar
, “Improving Education in Honduras: Empowering Parents,” August 20, 2013,
, “El rey Tesucún,” June 7, 2011,
, founder of the Escuela Nueva Foundation, Colombia, World Economic Forum, Dubai, 2009
, Addiction, Crime and Insurgency: The Transnational Threat of Afghan Opium (Vienna: UNODC, 2009), 141Google Scholar
, The Punishment of Virtue: Inside Afghanistan after the Taliban (New York: Penguin Books, 2006)Google Scholar
, “Government by Crime Syndicate,” September 25, 2011,
, Rock the Casbah: Rage and Rebellion across the Islamic World (New York: Simon and Schuster, 2011)Google Scholar
, “Wife of Tunisian President Fled Riot-Torn Country with 1.5 Tonnes of Gold (That Should Help Feed the Son-in-Law’s Pet Tiger),” Daily Mail, January 17, 2011
, “Special Update, Terrorism in North, West and Central Africa: From 9/11 to the Arab Spring,” Potomac Institute for Policy Studies, January 2012Google Scholar
, “Simmering Discontent in the Western Sahara,” The Carnegie Papers, March 2012,
, “Arab Spring Prompts Surge of Illegal Immigrants to EU,” Times of Malta, November 16, 2011
, “300 Migrants Feared Dead after Boat Capsizes off Sicily,” Guardian, April 6, 2011
, “De esclavas y de siervas,” October 28, 2012,
, ed., A False Foundation? AQAP, Tribes and Ungoverned Spaces in Yemen (West Point, NY: Combating Terrorism Center at West Point, September 2011)
, , , , , , , and , Beyond al Qaeda: The Outer Rings of the Terrorist Universe, Part II (Santa Monica, CA: RAND, 2006), 65Google Scholar
, “Could Al-Qaeda Turn African in the Sahel?,” Carnegie Papers 112, June 2010, 1,
in his talk titled “Geopolitics, States, and Networks in Central Eurasia,” Woodrow Wilson Center, May 9, 2012, based on his recent three months of research in Kyrgyz prison,
, Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia (Houndsmill, UK: Macmillan, 2012)CrossRefGoogle Scholar
, “Youth, Crime and Terrorism,” in Political Violence, Organized Crimes, Terrorism and Youth, ed. (Amsterdam: IOS Press, 2008), 133–40Google Scholar
and , “Education, Poverty and Terrorism: Is There a Causal Connection?,” Journal of Economic Perspectives 17, no. 4 (2003): 133CrossRefGoogle Scholar
, “Youth Bulge, Underemployment Raise Risks of Civil Conflict,” State of the World 2005 Global Security Brief 2, March 1, 2005,
, , , and , “Criminal Organizations and Illicit Trafficking in Guatemala’s Border Communities,” December 1, 2011,
, “A Future for the Young Options for Helping Middle East Youth Escape the Trap of Radicalization,” Report WR-354 (Santa Monica, CA: RAND, September 2005), 53,
, “Suicide Bomber Kills 7 in Nigerian Church,” October 29, 2012,
, “Massive Military Operation in the Mountain Ends with No Proof of Any Militants Killed or Captured,” Caucasus Reporting Service 322, January 11, 2006,
, Dagestan: Birth of Presidential Republic (Camberley: Defence Academy of the United Kingdom, 2006), 14Google Scholar
, , , , and , “The Fighters of Lashkar-e-Taiba: Recruitment, Training, Deployment and Death,” April 2013, 16–24,
, “Political Violence in Argentina: Guerillas, Terrorists, and Carapintadas,” in Terrorism in Context, ed. (University Park: Pennsylvania State University Press, 1995), 217–25Google Scholar
, Understanding Terror Networks (Philadelphia: University of Pennsylvania Press, 2004)CrossRefGoogle Scholar
, “Prince Sultan bin Abdel Aziz of Saudi Arabia Dies,” New York Times, October 23, 2011
, “Comisaf’s Initial Assessment,” August 30, 2009
, “Bin Laden’s Ghost,” May 3, 2011,
, “Is Russia’s Foreign Policy That of a Corporatist-Kleptocratic Regime?,” Post-Soviet Affairs 27, no. 4 (October–December 2011): 331–65CrossRefGoogle Scholar
, “Termites at Work: Transnational Organized Crime and State Erosion in Kenya,” summary report (New York: International Peace Institute, September 2011), 3, Google Scholar
and , Ungoverned Spaces: Alternatives to State Authority in an Era of Softened Sovereignty (Stanford: Stanford University Press, 2010), 17–172Google Scholar
, Drugs and Democracy in Rio de Janeiro (Chapel Hill: University of North Carolina Press, 2006)Google Scholar
, , and , Illicit Networks Reconfiguring States: Social Network Analysis of Colombian and Mexican Cases (Bogotá: Metodo Foundation, 2010), 72–86Google Scholar
, “The Horn of Africa and Yemen: Diminishing the Threat of Terrorism,” in Battling Terrorism in the Horn of Africa, ed. (Cambridge, MA: World Peace Foundation and Brookings Institution Press, 2005)Google Scholar
, ed., introduction to Terrorism, Organised Crime and Corruption: Networks and Linkages (Cheltenham, UK: Edward Elgar, 2007), 3–4
states in Weak Links, Fragile States, Global Threats and International Security (Oxford: Oxford University Press, 2011), 93–94CrossRefGoogle Scholar
, Primitive Rebels: Studies in Archaic Forms of Social Movement in the 19th and 20th Centuries (New York: W. W. Norton, 1965)Google Scholar
, Men of Respect: A Social History of the Sicilian Mafia, trans. (New York: Free Press, 1992)Google Scholar
, Mafia Business: The Mafia Ethic and the Spirit of Capitalism, trans. (London: Verso, 1986)Google Scholar
, The Japanese Mafia: Yakuza, Law and the State (Oxford: Oxford University Press, 2003)CrossRefGoogle Scholar
and , Yakuza: Japan’s Criminal Underworld (Berkeley: University of California Press, 2003)Google Scholar
, “Mobsters on a Mission: How Japan’s Infamous Mafia Launched an Aid Effort,” The Independent, April 9, 2011
, “Towards an Urban Geopolitical Analysis of Violence in Lyari,” Center for Research and Security Studies, July 12, 2013, Google Scholar
, “The Pakistani Taliban’s Karachi Network,” Combating Terrorism Center at West Point, May 23, 2013,
and , “Karachi’s Pakhtun Areas under Taliban Control,” Sunday Guardian, January 5, 2013
, ed., A False Foundation? AQAP, Tribes and Ungoverned Spaces in Yemen (West Point, NY: Combating Terrorism Center at West Point, September 2011), 41
, “To Bribe or to Bomb: Do Corruption and Terrorism Go Together?,” in Corruption, Global Security, and World Order, ed. (Washington, DC: Brookings Institution Press, 2009), 171Google Scholar
, “Protest Cycle, Political Violence and Social Movements in the Basque Country,” Nations and Nationalism 7, no. 1 (2001): 51–52CrossRefGoogle Scholar
, “The Charitable Activities of Terrorist Groups,” Public Choice 131 (2007): 181CrossRefGoogle Scholar
, “AQAP: A Local Problem, a Global Concern,” August 20, 2013, ,1SH80,8J4SN9,6E9R2,1
, Shooting Up Counterinsurgency and the War on Drugs (Washington, DC: Brookings Institution Press, 2009), 84Google Scholar
, The Sicilian Mafia: The Business of Private Protection (Cambridge, MA: Harvard University Press, 1993), 159–94Google Scholar
and , The Money Trail: Finding, Following and Freezing Terrorist Finances, Policy Focus 89 (Washington, DC: Washington Institute for Near East Policy, 2008), 48, 54–55, 61–63Google Scholar
and , “Hard-Line Islam Fills Void in Flooded Pakistan,” New York Times, August 6, 2010
, “WikiLeaks: Pakistani Intelligence ‘Continues to Offer Support to Terrorist Groups,’” The Telegraph, May 31, 2011
discussed her recently released study Haqqani Network Financing: The Evolution of an Industry (West Point, NY: Combating Terrorism Center at West Point, 2012)Google Scholar
, Crime and Insurgency in the Tribal Areas of Afghanistan and Pakistan (West Point, NY: Combating Terrorism Center at West Point, 2010)CrossRefGoogle Scholar
, “Transnational Terror and Organized Crime: Blurring the Lines,” SAIS Review 24, no. 1 (2004): 49–61CrossRefGoogle Scholar
, “The Role of Safe Havens in Islamist Terrorism,” Terrorism and Political Violence 19 (2007): 307CrossRefGoogle Scholar
, War and Drugs in Colombia Latin America, Report 11, January 27, 2005
, Mexico’s Drug Trafficking Organizations: Source and Scope of the Rising Violence, Congressional Reference Service, September 7, 2011
, , , and , “A Global Overview of Narcotics-Funded Terrorist and Other Extremist Groups,” May 2002, Library of Congress Reference Service, 105,
and , “Central Asia: More Than Islamic Extremists,” Washington Quarterly 25, no. 1 (2002): 193–206CrossRefGoogle Scholar
, Tajikistan: The Changing Insurgent Threats, Asia Report 205, May 24, 2011
, “Drug Dealers, Drug Lords and Drug Warriors-cum-Traffickers: Drug Crime and the Narcotics Market in Tajikistan,” in Drug Trafficking, Drug Abuse, Money Laundering, Judicial Corruption in Central Asia: Collection of Brief Summaries (Bishkek: CADPC, 2012), 24Google Scholar
, Retreat of the State: The Diffusion of Power in the World Economy (New York: Cambridge University Press, 1996)CrossRefGoogle Scholar
, “Cocaine, Terrorism and Corruption,” International Relations 21 (1995): 77–92CrossRefGoogle Scholar
, Rethinking the Economics of War: The Intersection of Need, Creed, and Greed (Washington, DC: Woodrow Wilson Center Press, 2005), 269Google Scholar
Accessibility standard: Unknown
Why this information is here
This section outlines the accessibility features of this content - including support for screen readers, full keyboard navigation and high-contrast display options. This may not be relevant for you.Accessibility Information
Accessibility compliance for the PDF of this book is currently unknown
and may be updated in the future.
- 2
- Cited by