Terrorist networks, money laundering schemes, and nation stability
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The purpose of this thesis is to provide the audience with a point of view perspective regarding the evolution of circumstances that lead to the formation of terrorist networks, organized crime, illicit activities, (etc.), and to present how these criminals utilize money laundering schemes to further their respective positions in society from a socioeconomic perspective. Subsequently, this paper discusses how terrorists and/or organized crime members utilize weak nation-state infrastructures to capitalize on money-laundering schemes; thereby, using the debilitating effects of financial crimes to keep nation-state institutions in a perpetual condition of instability. The ultimate aim of the criminal/illicit behavior and activities is to create, refine and execute more efficient ways to further their respective cause placing themselves in positions that yield even greater power over the systems they continually exploit. Ultimately, these criminals continue to exploit the weaknesses of the nation-state infrastructures to gain and maintain a decisive advantage over society at large if left unchallenged.
RightsThis publication is a work of the U.S. Government as defined in Title 17, United States Code, Section 101. Copyright protection is not available for this work in the United States.
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