Ce module est une ressource pour les enseignants

 

Lectures avancées

 

Les lectures suivantes sont recommandées pour les étudiants intéressés par une exploration plus approfondie des sujets de ce module, ainsi que pour les enseignantes et enseignants qui enseignent ce module.

Cadres internationaux et régionaux

  • Curtis, G. 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.
  • 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.
  • 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.
  • Oftedal, E. (2015). "The Financing of Jihadi Terrorist Cells in Europe," Norwegian Defence Research Establishment - FFI.
  • 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.
  • Saul, B. (2015). "Terrorism as a Legal Concept", in Lennon, G et Walker, C. (eds.) Routledge Handbook of Law and Terrorism. Routledge.
  • Sinn, A. (2016). "Transational Organised Crime: Concepts and Critics", in Hauck P. et Peterke, S. (eds.) International Law and Organised Crime. Oxford University Press.
 

Cadres théoriques

  • 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.
  • Bovenkerk, F. & Chakra, B.A., (2007). "Terrorism and Organised Crime", dans Holmes, L. (ed.), Terrorism, Organised Crime and Corruption: Networks and Linkages, Edward Elgar.
  • Fredholm, M. (2017). Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe. New York: Routledge.
  • 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", Studies in Conflict & Terrorism vol. 30:12, 1095-1107.
  • 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.
  • Reitano, T., Clarke, C. & Adal, L., Examining the Nexus between Organised Crime and Terrorism and its Implications for EU Programming, CT-MORSE Consortium.
  • 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.
  • Schmid, A. P. (1992). "The Response Problem as Definition Problem", Terrorism and Political Violence, 4/4, p. 7-25.
  • Shelley, L. (2014). Dirty Entanglements: Corruption, Crime, and Terrorism. Cambridge University Press.
  • Williams, P. (1998). "Terrorism and Organized Crime: Convergence, Nexus or Transformation?" dans Jervas ed. Report on Terrorism, Swedish Defence Research Establishment.
 

Typologies

(i) Trafic de drogue

  • 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.
  • 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.
  • 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.
  • 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.
  • Ehrenfeld, R. (2003). Funding Evil: How Terrorism is Financed and How to Stop It. Chicago and Los Angeles: Bonus Books.
  • Financial Action Task Force (2008). Terrorist Financing Report 29 February 2008.
  • Schmid, Alex, (2014). "Links between Terrorism and Drug Trafficking: A Case of 'Narco-terrorism'?" Turkish Policy Quarterly 1-14.
  • 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.
  • 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

(ii) Trafic d'armes

  • Europol, (2016). Changes in Modus Operandi of Islamic State (IS) Revisited, La Haye
  • Europol, (2017). European Union Terrorism Situation and Trend Report.
  • Feinstein, A. & Holden, P. (2014). "Arms Trafficking", dans Letizia Paoli (ed.), The Oxford Handbook of Organised Crime, OUP.
  • Madsen, F. (2009). Transnational Organised Crime, Routledge.
  • 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.

(iii) Antiquités/biens culturels

  • Asfour, L. et Scott, M. (2015). "ISIL and the History of Destroying History," Al Jazeera (3 mars 2015).
  • Bowman B.A, (2008). "Transnational Crimes against Culture", Journal of Contemporary Criminal Justice vol. 24:11 225-242.
  • 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.
  • 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).
  • Dietzler, J. (2013). "On 'Organized Crime' in the Illicit Antiquities Trade: Moving Beyond the Definitional Debate", Trends in Organized Crime vol.16:3 333.
  • 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.
  • Pauwels, A., (2016). ISIS and Illicit Trafficking in Cultural Property: Funding Terrorism through Art, Bibliothèque de l’OCDE (août 2016).
  • Tribble, J. (2015). Antiquities Trafficking and Terrorism: Where Cultural Wealth, Political Violence, and Criminal Networks Intersect.

(iv) Traite des personnes

  • Ashraph, S. cité dans Cathy Otten, (2017). "Slaves of ISIS: The Long Walk of the Yazid". The Guardian (25 juillet 2017).
  • Callimachi, R. (2015). "ISIS Enshrines a Theology of Rape", The New York Times (14 août 2015).
  • 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).
  • Saul, B. (2017). "The Legal Relationship between Terrorism and Transnational Crime", International Criminal Law Review, Vol. 17, No. 3 pp. 417-452, 2017.
  • Shelley, L. (2012). Human Trafficking: A Global Perspective, Cambridge University Press.
  • 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

(v) Atteintes à la propriété intellectuelle

  • Département d’État des États-Unis (2015). The Global Illicit Trade in Tobacco: A Threat to National Security.  
  • Europol (2017). European Union Serious and Organized Crime Threat Assessment: Crime in the Age of Technology. Office européen de police 2017.
  • Gastrow, P. (2011). Termites at Work: Transnational Organised Crime and State Erosion in Kenya, Institut international pour la paix.
  • Lallerstedt. K. and Krassen, P. (2015). How Leading Companies and Affected by Counterfeiting and IP Infringement, Black Market Watch.
  • 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.
  • OCDE, (2016). Trade in Counterfeit and Pirated Goods: Mapping the Economic Impact.
  • 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.

(vi) Enlèvement à des fins de rançon

  • 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
  • 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.
  • Shortland, A. et Keatinge, T. (2017). Closing the Gap: Assessing Responses to Terrorist-Related Kidnap-for-Ransom, Royal United Services Institute (RUSI), septembre 2017.

(vii) Exploitation des ressources naturelles

  • OCDE (2017). Terrorism, Corruption and the Criminal Exploitation of Natural Resources.
 

Rapports des Nations Unies

  • 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.
  • Office des Nations Unies contre la drogue et le crime (2003). The Opium Economy in Afghanistan: An International Problem. 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 (2018). Global Report on Trafficking in Persons. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2018). World Drug Report 2018. Vienne : ONUDC. 

 

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