Ce module est une ressource pour les enseignants

 

Références

 
  • Albanese, Jay (2012). "Deciphering The Linkages Between Organized Crime And Transnational Crime". Journal of International Affairs. Vol. 66, No. 1, Transnational Organized Crime (FALL/WINTER 2012), pp. 1-16
  • Alda E., Sala J. L. (2014). "Links Between Terrorism, Organized Crime and Crime: The Case of the Sahel Region". Stability: International Journal of Security and Development, 3(1), p.Art. 27. DOI.
  • Asal, V. Milward, H.B. et Schoon, E.W. (2015). "When Terrorists Go Bad: Analyzing Terrorist Organizations' Involvement in Drug Smuggling". International Studies Quarterly, vol 59: 112-123.
  • Asfour, L. et Scott, M. (2015). "ISIL and the History of Destroying History," Al Jazeera (3 mars 2015).
  • Ashraph, S. cité dans Cathy Otten (2017). "Slaves of ISIS: The Long Walk of the Yazid". The Guardian (25 juillet 2017).
  • Assemblée générale des Nations Unies (1998). Political Declaration adopted by the special session of the General Assembly. A/RES/S-20/2, 10 juin 1998.
  • Ballina, S. (2011). "The Crime-Terror Continuum Revisited: A Model for the Study of Hybrid Criminal Organizations". Journal of Policing, Intelligence and Counter Terrorism vol. 6: 121.
  • Banloi, R. (2010). The Sources of the Abu Sayyaf's Resilience in Southern Philippines, CTC Sentinel 3, No. 5 (2010):19.
  • Basra, R., Neumann P. R., et Brunner, C. (2016). Criminal Pasts, Terrorist Futures: European Jihadists and the New Crime-Terror Nexus. Centre international pour l'étude de la radicalisation et de la violence politique (Rapport de l’ICSR).
  • Braun, M. (2008). Drug Trafficking and Middle Eastern Terrorist Groups: A Growing Nexus? Washington Institute.  
  • Braun, M. (2012). Iran, Hezbollah and the Threat to the Homeland, témoignage devant le Comité sur la sécurité intérieure, Chambre des représentants des États-Unis, Bibliothèque numérique de la sécurité intérieure.
  • Bovenkerk, F. & Chakra, B.A. (2007). "Terrorism and Organised Crime", dans Holmes, L. (ed.). Terrorism, Organised Crime and Corruption: Networks and Linkages, Edward Elgar.
  • Bowman B.A. (2008). "Transnational Crimes against Culture". Journal of Contemporary Criminal Justice vol. 24:11 225-242.
  • Callimachi, R. (2015). "ISIS Enshrines a Theology of Rape", The New York Times (14 août 2015).
  • Campbell, P. (2013). "The Illicit Antiquities Trade as a Transnational Criminal Network: Characterizing and Anticipating Trafficking of Cultural Heritage", 20 International Journal of Cultural Property.
  • Casey, Ryan (2017). "Transit: An Analysis of Networked Criminal Groups and Criminal Opportunities at Transit Ports". 3:1 Cogent Social Sciences (2017).
  • Casteel, S. (2003). Narco-Terrorism: International Drug Trafficking and Terrorism - A Dangerous Mix, témoignage devant le Comité judiciaire du Sénat des États-Unis.
  • Ciluffo, F. (2000). The Threat Posed form the Convergence of Organised Crime, Drug Trafficking and Terrorism, allocution devant le U.S. House Committee on the Judiciary Subcommittee on Crime, Centre d’études stratégiques et internationales, Washington D.C.
  • Conseil de sécurité des Nations Unies (2014(a)). Letter dated 15 February 2014 from the Panel of Experts on Libya established pursuant to resolution 1973 (2011) addressed to the President of the Security Council. NU Doc. S/2014/106, 19 février 2014, para. 101.
  • Conseil de sécurité des Nations Unies (2014(b)). Monitoring Group's final report on Somalia. S/2014/726. New York: CSNU.
  • Conseil de sécurité des Nations Unies (2017). Letter dated 27 January 2017 from the Panel of Experts on Yemen addressed to the President of the Security Council. UN Doc. S/2017/81, 31 janvier 2017, para. 80.
  • Crenshaw, M. (2000). "The Psychology of Terrorism: An Agenda for the 21 st Century". International Society of Political Psychology, Vol. 21/2, p. 405.
  • Curtis, G.E. et Karacan, T. (2002). The Nexus Among Terrorists, Narcotics Traffickers, Weapons Proliferators, And Organised Crime Networks in Western Europe. Division de la recherche fédérale, Bibliothèque du Congrès, Washington D.C.
  • Dandurand, Y. et Chin, V. (2004). Links Between Terrorism and Other Forms of Crime, Centre international pour la réforme du droit criminel et de la politique en matière de justice pénale.
  • Danti, M.D. (2015). The Finance of Global Terrorism through Cultural Property Crime in Syria and Northern Iraq. Déclaration écrite présentée en vue d’un témoignage devant la Commission des relations internationales du Congrès (novembre 2015).
  • Département d’État des États-Unis (2015). The Global Illicit Trade in Tobacco: A Threat to National Security. 
  • Di Filippo, M. (2014). "The Definition(s) of Terrorism in International Law", dans Saul, B. (ed.) Research Handbook on International Law and Terrorism. Edward Elgar.
  • Dietzler, J. (2013). "On 'Organized Crime' in the Illicit Antiquities Trade: Moving Beyond the Definitional Debate". Trends in Organized Crime vol.16:3 333
  • Direction exécutive du Comité contre le terrorisme du Conseil de sécurité des Nations Unies (DECT) (2019). Identifying and Exploring the Nexus Between Human Trafficking, Terrorism, And Terrorism Financing. New York: DECT.
  • Dishman, C. (2001). "Terrorism, Crime, and Transformation" 24:1 Studies in Conflict & Terrorism 43-58.
  • Ehrenfeld, R. (2003). Funding Evil: How Terrorism is Financed and How to Stop It. Chicago et Los Angeles: Bonus Books.
  • Europol (2016). Changes in Modus Operandi of Islamic State (IS) Revisited, La Haye.
  • Europol-INTERPOL (2016). Migrant Smuggling Networks. Rapport conjoint Europol-INTERPOL. Mai 2016.
  • Europol (2017). European Union Serious and Organized Crime Threat Assessment: Crime in the Age of Technology. Office européen de police 2017.
  • Europol (2017). European Union Terrorism Situation and Trend Report. Agence de l’Union européenne pour la coopération des services répressifs 2017.
  • Feinstein, A. & Holden, P. (2014). "Arms Trafficking", dans Letizia Paoli (ed.), The Oxford Handbook of Organised Crime, OUP.
  • Feuer, Alan (2017). "Hobby Lobby Agrees to Forfeit 5,500 Artefacts Smuggled Out of Iraq". New York Times, 5 juillet 2017.
  • Fletcher, G. (2006). "The Indefinable Concept of Terrorism", Journal of International Criminal Justice 4: 894-911.
  • Fredholm, M. (2017). Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe. New York : Routledge.
  • Gastrow, P. (2011). Termites at Work: Transnational Organised Crime and State Erosion in Kenya, Institut international pour la paix.
  • Groupe d’action financière (2008). Terrorist Financing Report 29 février 2008.
  • Hardy, Samuel Andrew (2016). "Archaeomafias Traffic Antiquities as well as Drugs". UNESCO, 29 mars 2016.
  • Haut Commissariat des Nations Unies pour les réfugiés (2017). Libya: Refugees and Migrants Held Captive by Smugglers in Deplorable Conditions. Genève : UNHCR.
  • Hoffman, B. (1998). Inside Terrorism. New York: Columbia University Press.
  • Holmes, L. (2007). Terrorism, Organised Crime and Corruption: Networks and Linkages. Edward Elgar Publishing Ltd.
  • Hübschle, A. (2011). "From Theory to Practice: Exploring the Organised Crime-Terror Nexus in Sub-Saharan Africa", Perspectives on Terrorism vol. 5:3-4.
  • Hutchinson S. et O'Malley, P. (2007). "A Crime-Terror Nexus? Thinking on Some of the Links between Terrorism and Criminality". 30:12 Studies in Conflict & Terrorism 1095-1107.
  • Institut interrégional de recherche des Nations Unies sur la criminalité et la justice (UNICRI) et Thailand Institute of Justice (2016). Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches, Rapport de séance.
  • Institut pour l’économie et la paix (2016). Global Terrorism Index 2016. Rapport de l’IEP 43. Novembre 2016.
  • Institut pour l’économie et la paix (2017). Global Terrorism Index 2017. Rapport de l’IEP 55. Novembre 2017.
  • INTERPOL (2014). Against Organized Crime: INTERPOL Trafficking and Counterfeiting Casebook 2014, p120.
  • Lallerstedt. K. et Krassen, P. (2015). How Leading Companies and Affected by Counterfeiting and IP Infringement, Black Market Watch.
  • Laqueur, W. (1977). Terrorism. Londres. Weidenfeld et Nicolson.
  • Laville, S. (2016). "UK gang bought guns from same shop as Charlie Hebdo terrorists", The Guardian.
  • MacKenzie, S. et Davis, T. (2014). "Temple Looting in Cambodia: Anatomy of a Statue Trafficking Network", British Journal of Criminology vol. 8 1-19.
  • MacKenzie, S. et Yates, D. (2017). "What is Grey about the 'Grey Market' in Antiquities", dans Beckert J. et Dewey, M. (eds) The Architecture of Illegal Markets: Towards an Economic Sociology of Illegality in the Economy, OUP.
  • Madsen, F. (2009). Transnational Organised Crime, Routledge.
  • Makarenko, T. (2004). "The Crime-Terror Continuum: Tracing the Interplay between Transnational Organised Crime and Terrorism" 6:1 Global Crime 129-145.
  • Makarenko, T., (2010). "The Crime-Terror Nexus: Do Threat Perceptions Align With 'Reality?", dans Allum, F., Longo, F., Irrera, D. et Kostakos P.A. (eds), Defining and Defying Organised Crime: Discourse, Perceptions and Reality. Routledge.
  • Makarenko, T. (2012). Europe's Crime-Terror Nexus: Links between terrorist and organized crime groups in the European Union, Direction Générale des politiques internes, Département thématique des droits des citoyens et des affaires constitutionnelles, Parlement européen.
  • Micallef, M. (2017). The Human Conveyor Belt: Trends in Human Trafficking and Smuggling in Post-Revolution Libya, Initiative globale contre la criminalité transnationale organisée (mars 2017).
  • Noble, R.K. (2003). "Hearing before the United States Committee on International Relations, Hearing on Intellectual Property Crimes: Are Proceeds from Counterfeited Goods Funding Terrorism", 16 juillet 2003.
  • Normark, M., Ranstorp, M. et Ahlin, F. (2017). Financial Activities Linked to Persons from Sweden and Denmark who Joined Terrorist Groups in Syria and Iraq During the Period 2013-2016. Swedish Defence University.
  • Nossiter, A. (2012). "Millions in Ransoms Fuel Militants' Clout in West Africa", New York Times, 12 décembre 2012.
  • O'Brien, M. (2012). "Fluctuations Between Crime and Terror: The Case of Abu Sayyaf's Kidnapping Activities", Terrorism and Political Violence, vol. 24 (2012) 320-336.
  • OCDE (2016). Trade in Counterfeit and Pirated Goods: Mapping the Economic Impact.
  • OCDE (2017). Terrorism, Corruption and the Criminal Exploitation of Natural Resources.
  • Office des Nations Unies contre la drogue et le crime (2003). The Opium Economy in Afghanistan: An International Problem. Vienne : ONUDC.
  • Office des Nations Unie contre la drogue et le crime (2006). Travaux Préparatoires des négociations en vue de l’élaboration de la Convention des Nations Unies contre la criminalité transnationale organisée et des Protocoles s’y rapportant. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2010). Digest of Terrorist Cases. Vienne: ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2012). Trafficking in cultural property: organized crime and the theft of our past. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2013). Transnational Organized Crime in West Africa: A Threat Assessment. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2015). Study on Firearms 2015: A study on the transnational nature of and routes and modus operandi used in trafficking in firearms. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2017(a)). Countering Illicit Arms Trafficking and its Links to Terrorism and Other Serious Crime. Programme mondial sur les armes à feu de l’ONUDC, Empêcher les terroristes d’acquérir des armes, information aux États membres organisé par le CTED, 17 mai 2017, siège des Nations Unies, New York.
  • Office des Nations Unies contre la drogue et le crime (2017(b)). Remarks at Group of Friends United against Human Trafficking - Thematic Dialogue on Slave Trade in Minors in the Digital Age, UNGA 72nd Session. Yuri Fedotov, Directeur exécutif de l’ONUDC, New York, 28 september 2017. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2017(c)). World Drug Report: The Drug Problem and Organised Crime, Illicit Financial Flows, Corruption and Terrorism. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2018(a)). World Drug Report 2018. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2018(b)). Global Report on Trafficking in Persons. Vienne : ONUDC.
  • Oftedal, E. (2015). "The Financing of Jihadi Terrorist Cells in Europe". Norwegian Defence Research Establishment - FFI. 
  • Pauwels, A. (2016). ISIS and Illicit Trafficking in Cultural Property: Funding Terrorism through Art, Bibliothèque de l’OCDE (août 2016).
  • Picarelli, John T. (2006). "The Turbulent Nexus Of Transnational Organised Crime And Terrorism: A Theory of Malevolent International Relations". Global Crime, 7:1, 1-24.
  • Reitano, T., Clarke, C. & Adal, L. (2017). Examining the Nexus between Organised Crime and Terrorism and its Implications for EU Programming, CT-MORSE Consortium.
  • Rhode, D. (2014). "Column: Did America's Policy on Ransom Contribute to James Foley's Killing?". Reuters, 20 août 2014
  • Richards, A. (2014). "Conceptualizing Terrorism". Studies in Conflict & Terrorism 37: 213-236.
  • Rosato, V. (2016). "'Hybrid Orders' between Terrorism and Organized Crime: The Case of Al Qaeda in the Islamic Maghreb". African Security vol. 9:2, 110-135.
  • Rose-Greenland, F. (2016). "How Much Money has ISIS Made Selling Antiquities? More than Enough to Fund Its Attacks". Washington Post (3 juin 2016).
  • Roth, Mitchel P. et Sever, Murat (2007). "The Kurdish Workers Party (PKK) as Criminal Syndicate: Funding Terrorism through Organized Crime, A Case Study". Studies in Conflict and Terrorism vol 30:10, 901-920.
  • Rothe, D.L. & Ross, J.I. (2012). "The State and Transnational Organised Crime: The Case of Small Arms Trafficking", dans Felia Allum & Stan Gilmour (eds.), Routledge Handbook of Transnational Organized Crime, Routledge.
  • Salinas de Frias, A. (2016). Legal Instruments Combating TOC and Terrorism: Overlapping, Lacunae or Opportunities? Conseil de l’Europe, Background Information Report on the Linkages between Terrorism and Transnational Organised Crime, Strasbourg, 9 juin 2016.
  • Salinas de Frias, A. (2017). Report on Links Between Terrorism and Transnational Organized Crime, Conseil de l’Europe, Deuxième conférence internationale sur le terrorisme et le crime organisé.
  • Santos, S.M. et Santos, P.V.M. (2010). Al-Harakatul Al-Islamiyya, aka Abu Sayyaf Group (ASG), Primed and Purposeful: Armed Groups and Human Security Efforts in the Philippines. Genève: Small Arms Survey.
  • Saul, B. (2015). "Terrorism as a Legal Concept", in Lennon, G and Walker, C. (eds.) Routledge Handbook of Law and Terrorism. Routledge.
  • Saul, B. (2017). "The Legal Relationship between Terrorism and Transnational Crime", International Criminal Law Review, Vol. 17, No. 3 pp. 417-452, 2017.
  • Schmid, A. (2014) Links between Terrorism and Drug Trafficking: A Case of 'Narco-Terrorism'? Turkish Policy Quarterly 2014 1-14.
  • Shelley, L.I., Picarelli, J.T., Irby, A., Hart, D.M., Craig-Hart, P.A., Williams, P., Simon, S., Abdullaev, N., Stanislawski, B., Covill, L. (2005). Methods and Motives: Exploring Links between Transnational Organized Crime & International Terrorism. Département de la justice des États-Unis.
  • Shelley, L. (2012). Human Trafficking: A Global Perspective. Cambridge University Press.
  • Shelley, L. (2014). Dirty Entanglements: Corruption, Crime, and Terrorism. Cambridge University Press.
  • Shortland, A. et Keatinge, T. (2017). Closing the Gap: Assessing Responses to Terrorist-Related Kidnap-for-Ransom. Royal United Services Institute (RUSI), septembre 2017.
  • Sinn, A. (2016). "Transational Organised Crime: Concepts and Critics", dans Hauck P. et Peterke, S. (eds.) International Law and Organised Crime. Oxford
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  • Sullivan, B.A., Chermak, S.M., Wilson, J.M. et Freilich, J.D (2014). "The Nexus Between Terrorism and Product Counterfeiting in the United States", Global Crime, 15:3-4, 357-378
  • Sverdlick, A. (2005). "Terrorist and Organised Crime in the 'Triple Frontier' Among Argentina, Brazil and Paraguay", Trends in Organised Crime, vol. 9(2): 84-93
  • Taylor, L. (2017). "Sendero Luminoso in the New Millenium: Comrades, Cocaine and Counter-Insurgency on the Peruvian Frontier", Journal of Agrarian Change, vol. 17, 106-121
  • Tribble, J. (2015). Antiquities Trafficking and Terrorism: Where Cultural Wealth, Political Violence, and Criminal Networks Intersect.
  • United States v Khan Mohammed (2012). Appeal from the United States District Court for the District of Columbia. No. 09-3001, 4 septembre 2012.
  • Weinberg, L., Pedahzur, A., et Hirsch-Hoefler, S. (2004). "The Challenges of Conceptualizing Terrorism", Terrorism and Political Violence, 16:4, 777-794.
  • Welch, S.A. (2017). "Human Trafficking and Terrorism: Utilizing National Security Resources to Prevent Human Trafficking in the Islamic State". Duke Journal of Gender Law and Policy vol: 24, 165 - 188.
  • Williams, P. (1998). "Terrorism and Organized Crime: Convergence, Nexus or Transformation?" dans Jervas ed. Report on Terrorism, Institut suédois de recherche de la défense nationale.
 
Section Suivante : Etudes de cas
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