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                            Funding & Awards
 Exploring Links Between International Organized Crime/Terror
Award Information
Awardee
              American University
Award #
              2003-IJ-CX-1019
Location
                    Washington, DC
Status
              Closed
Funding First Awarded
              2003
Total funding (to date)
              $235,810
Original Solicitation
              CONTINUATION OF NATIONAL DRUG COURT EVALUATION
Description of original award (Fiscal Year 2003, $235,810)
Projecrt Summary 2003-IJ-CX-1019

The Transational Crime and Corruption Center at American University will analyze the relationship between international organized crime and terrorist organizations systematically in order to develope useful tools for law enforcement. Employing a method of intelligence analysis, an analytical framework will be established that maps the environment in which transnational organized crime and international terrorism groups operate. The framework utilizes prior research  to identify each points for linkages between the two kinds of criminal conduct. A case study method will then be used to validate the utility of the indicators and assess the utility of current law enforcement information- gathering tools and investigative procedures in organized crime for possible application to counter-terrorism cases. The two specfic goals of this project are to: (1) Systematically address organizational and operational similarities  and differences between transantional organized crime and international terrorist organization, identifying  watch points and indicators of convergence, and (2) apply the results of this systematic analysis to asses the feasibility of current  investigative techniques for organized crime and terrorism cases.



  
Grant-Funded Publications
        
                      Turbulent Nexus of Transnational Organised Crime and Terrorism: A Theory of Malevolent International Relations
                  Methods and Motives: Exploring Links Between Transnational Organized Crime & International Terrorism

  
Date Created: September 7, 2003
    
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