Podcast
Questions and Answers
What are the secondary impacts of criminal activities on society?
What are the secondary impacts of criminal activities on society?
- Boost in public trust towards government
- Strengthened state institutions
- Increased law enforcement funding
- Corruption and weakened state institutions (correct)
Which type of weapons is considered easier to transport compared to nuclear weapons?
Which type of weapons is considered easier to transport compared to nuclear weapons?
- Radiological weapons
- Chemical and biological weapons (correct)
- Explosive weapons
- Conventional weapons
Which aspect of organized crime is characterized by its ability to evade law enforcement without altering political systems?
Which aspect of organized crime is characterized by its ability to evade law enforcement without altering political systems?
- Network decentralization
- Ethnic bases
- Cumulative effects
- Indirect conflict with states (correct)
How do organized crime groups typically maintain strong ties with the legal economy?
How do organized crime groups typically maintain strong ties with the legal economy?
What is the major challenge associated with transporting nuclear weapons?
What is the major challenge associated with transporting nuclear weapons?
Which method of delivery poses complexity for biological and chemical agents?
Which method of delivery poses complexity for biological and chemical agents?
What is a major characteristic of the organizational models of transnational organized crime?
What is a major characteristic of the organizational models of transnational organized crime?
Which trend in transnational organized crime involves collaboration between different criminal groups?
Which trend in transnational organized crime involves collaboration between different criminal groups?
How many documented cases of CBRN attacks were there in the 20th century?
How many documented cases of CBRN attacks were there in the 20th century?
What form of crime is increasingly preferred by organized crime due to its lower risks and higher rewards?
What form of crime is increasingly preferred by organized crime due to its lower risks and higher rewards?
Which group is noted for attempting to develop nuclear, biological, and chemical weapons in Japan?
Which group is noted for attempting to develop nuclear, biological, and chemical weapons in Japan?
What was a significant factor in the limited effectiveness of WMD attacks historically?
What was a significant factor in the limited effectiveness of WMD attacks historically?
What does urbanization in the context of transnational organized crime refer to?
What does urbanization in the context of transnational organized crime refer to?
What is a common impact of illicit revenues on economies and social systems?
What is a common impact of illicit revenues on economies and social systems?
What technological advancement raises concerns about the future of biological weapons?
What technological advancement raises concerns about the future of biological weapons?
What is a defining characteristic of asymmetric threats?
What is a defining characteristic of asymmetric threats?
Which of the following is NOT categorized as an asymmetric threat?
Which of the following is NOT categorized as an asymmetric threat?
Which incident involved sending anthrax spores through the mail?
Which incident involved sending anthrax spores through the mail?
What element is central to the definition of terrorism?
What element is central to the definition of terrorism?
Which statement about media influence on terrorism is true?
Which statement about media influence on terrorism is true?
Which term describes the subjective nature of labeling individuals involved in terrorism?
Which term describes the subjective nature of labeling individuals involved in terrorism?
What is a common motivational aspect of religious terrorism?
What is a common motivational aspect of religious terrorism?
What does the term 'mosquito effect' refer to in the context of asymmetric threats?
What does the term 'mosquito effect' refer to in the context of asymmetric threats?
Why is the classification of asymmetric threats considered 'Western-centric'?
Why is the classification of asymmetric threats considered 'Western-centric'?
What is a primary motivation behind ethnic/nationalistic terrorism?
What is a primary motivation behind ethnic/nationalistic terrorism?
Which of the following is NOT a characteristic of the operational level of terrorism?
Which of the following is NOT a characteristic of the operational level of terrorism?
Which tactic has recently seen an increase among terrorist organizations?
Which tactic has recently seen an increase among terrorist organizations?
What defines the decentralized organizational structure of modern terrorist groups?
What defines the decentralized organizational structure of modern terrorist groups?
What is one of the causes contributing to the growth of Islamic terrorism?
What is one of the causes contributing to the growth of Islamic terrorism?
Which terrorist group is associated with ethno-nationalistic terrorism?
Which terrorist group is associated with ethno-nationalistic terrorism?
What is a common feature of smaller religious extremist groups?
What is a common feature of smaller religious extremist groups?
What strategy do terrorist organizations use to enhance the impact of their attacks?
What strategy do terrorist organizations use to enhance the impact of their attacks?
What characterizes suicide terrorism?
What characterizes suicide terrorism?
Which of the following best describes state-sponsored terrorism?
Which of the following best describes state-sponsored terrorism?
What is a notable trend in suicide terrorism post-9/11?
What is a notable trend in suicide terrorism post-9/11?
Which situation best illustrates single-issue terrorism?
Which situation best illustrates single-issue terrorism?
What is a key feature of transnational organized crime (TOC)?
What is a key feature of transnational organized crime (TOC)?
Which of the following is a legal source of financing terrorism?
Which of the following is a legal source of financing terrorism?
What defines organized crime as per the Palermo Convention?
What defines organized crime as per the Palermo Convention?
In what way has international pressure affected trends in terrorism?
In what way has international pressure affected trends in terrorism?
What is one of the psychological effects of using weapons of mass destruction (WMD)?
What is one of the psychological effects of using weapons of mass destruction (WMD)?
Which argument is noted against the use of WMDs by non-state actors?
Which argument is noted against the use of WMDs by non-state actors?
What makes authoritarian regimes potential proliferators of WMDs?
What makes authoritarian regimes potential proliferators of WMDs?
What is a challenge faced by non-state actors in producing or deploying effective WMDs?
What is a challenge faced by non-state actors in producing or deploying effective WMDs?
What is a risk associated with a state providing support for WMDs?
What is a risk associated with a state providing support for WMDs?
What kind of support might some states provide regarding WMDs?
What kind of support might some states provide regarding WMDs?
What common misconception exists about WMD use by non-state actors?
What common misconception exists about WMD use by non-state actors?
What is an initial stage in the process of WMD use by non-state actors?
What is an initial stage in the process of WMD use by non-state actors?
Flashcards
Asymmetric Warfare
Asymmetric Warfare
A type of conflict where one side has significant advantages over the other in terms of resources, technology, and military strength.
Characteristics of Asymmetric Threats
Characteristics of Asymmetric Threats
Threats that are not confined to traditional battlefields and blur lines between internal and external security.
Categories of Asymmetric Threats
Categories of Asymmetric Threats
Terrorism, organized crime, piracy, rebellions, WMDs, and IT warfare.
Critiques of Asymmetric Threats Concept
Critiques of Asymmetric Threats Concept
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Terrorism
Terrorism
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Motivational Level: Religious Terrorism
Motivational Level: Religious Terrorism
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Key Features of Terrorism
Key Features of Terrorism
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Dual Nature of Terrorism
Dual Nature of Terrorism
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Direct Impact of TOC
Direct Impact of TOC
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Secondary Impact of TOC
Secondary Impact of TOC
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Cumulative Effects of TOC
Cumulative Effects of TOC
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Multidimensional Impact of TOC
Multidimensional Impact of TOC
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Home State in TOC
Home State in TOC
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Host State in TOC
Host State in TOC
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Transit State in TOC
Transit State in TOC
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Service State in TOC
Service State in TOC
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Ethnic/Nationalistic Terrorism
Ethnic/Nationalistic Terrorism
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Decentralization and Networks in Terrorism
Decentralization and Networks in Terrorism
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Transnationalization in Terrorism
Transnationalization in Terrorism
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Internet's role in Terrorism
Internet's role in Terrorism
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Amateurization in Terrorism
Amateurization in Terrorism
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Umbrella Organizations in Terrorism
Umbrella Organizations in Terrorism
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Islamic Terrorism
Islamic Terrorism
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Ethno-Nationalistic Terrorism
Ethno-Nationalistic Terrorism
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Left-Wing Terrorism
Left-Wing Terrorism
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Right-Wing Terrorism
Right-Wing Terrorism
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Single-Issue Terrorism
Single-Issue Terrorism
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State-Sponsored Terrorism
State-Sponsored Terrorism
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Suicide Terrorism
Suicide Terrorism
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Transnational Organized Crime (TOC)
Transnational Organized Crime (TOC)
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TOC Definition Under the Palermo Convention
TOC Definition Under the Palermo Convention
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Key Features of TOC
Key Features of TOC
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Ease of Access to WMD Components
Ease of Access to WMD Components
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State Support for WMD Use
State Support for WMD Use
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WMD Production Challenges
WMD Production Challenges
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Contradictory Goals of Terrorist Groups
Contradictory Goals of Terrorist Groups
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Risks for States Supporting WMD Use
Risks for States Supporting WMD Use
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Historical WMD Use by Terrorists
Historical WMD Use by Terrorists
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Authoritarian Regimes as Proliferators
Authoritarian Regimes as Proliferators
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States Using Proxies for WMDs
States Using Proxies for WMDs
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Stage I: Acquisition of WMDs
Stage I: Acquisition of WMDs
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Stage II: Transport and Storage
Stage II: Transport and Storage
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Stage III: Dissemination
Stage III: Dissemination
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Historical Record of WMD Use
Historical Record of WMD Use
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Technological Advances and Future Risks
Technological Advances and Future Risks
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Notable Cases: Aum Shinrikyo (Japan)
Notable Cases: Aum Shinrikyo (Japan)
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Notable Cases: Anthrax Letters (USA, 2001)
Notable Cases: Anthrax Letters (USA, 2001)
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Notable Cases: LTTE (Sri Lanka)
Notable Cases: LTTE (Sri Lanka)
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Study Notes
Security - Preliminary Remarks
- Security is central to international relations and foundational in security studies.
- Security lacks a universally accepted definition and continuously evolves.
- A. Wolfers described security as an ambiguous symbol.
Security - Basic Classifications and Typologies
- National vs. International Security: National security pertains to a state, while international security relates to the international system or external aspects of national security.
- Negative vs. Positive Security: Negative security is the absence of threats, while positive security is a state of safety.
- Internal vs. External Security: Internal security focuses on internal threats, while external security focuses on external threats.
- Static vs. Dynamic Security: Static security is a state of being secure, while dynamic security is a process to achieve security.
Security - Advanced Categories and Typologies
- Objective vs. Subjective Security: Objective security is factual security, while subjective security is perceived security.
- Four Security Scenarios: Security (objective and subjective security), Obsession (objective security but perceived insecurity), False Security (perceived security but objective insecurity), and Insecurity (neither objective nor subjective security).
Dimensions of Security Analysis
- Who: The subject of security (actor or referent object).
- What: Core values or assets to be secured.
- How: Methods, tools, or policies to achieve security.
Realist View on Security – Cold War Paradigm
- Focus: Primarily political-military dimension.
- Negative Definition: Security as the absence of significant military threats.
- State-Centric: The state is both actor and object of security and core value is survival of the state.
- Divisible Security: States build security independently.
- Static Security: Security is a zero-sum game (security dilemma).
Modifications to Realist View During the Cold War
- 1973 Oil Crisis: Economy became integral to security.
- Complex Interdependence Theory: Highlighted transnational and non-military factors in security.
- Ecological Concerns: Introduced by works like Limits of Growth and Redefining Security.
Post-Cold War Views on Security
- Widening Scope: Non-military dimensions added (e.g., welfare and cultural identity).
- New referent objects: Society, individuals, and humankind.
- Internationalization: Indivisibility and common security concepts.
- Subjectivity: Security becomes viewed as a perception instead of an objective state (Traditional Realist).
Four Paradigms in IR and Security Studies
- Realism: Objective, state as geopolitical entity, political-military, self-help/alliances.
- Liberalism: Objective, state as society's representative, political-military + economy, cooperation.
- Constructivism: Subjective, social groups, defined by securitization, sector-dependent.
- Critical: Subjective/non-cognizable, individuals/social groups, identity/self-focused, counter oppression.
Copenhagen School Model (Constructivist View)
- Five security sectors: Political, military, economic, ecological, societal.
- Three levels of security: Supranational, national, sub-/transnational.
- Securitization: Defining issues as security concerns via speech acts; existential threats.
Asymmetry – Origins and Evolution
- Origins: U.S. military strategy (1970s); Vietnam War.
- Post-1990s Focus: Asymmetry gained prominence with the U.S. as the sole superpower.
- 9/11 highlighted global relevance of asymmetric threats.
Strategic Asymmetry – Definitions
- General Concept: Gaining an advantage by leveraging differences in capabilities and strategies.
- Key Elements: Acting, organizing, and thinking differently than opponents to exploit weaknesses.
Asymmetric Threats – Definitions and Perspectives
- Broad (Military) Definition: Weaker actors using unconventional methods.
- Narrow (Political) Definition: Non-state actors posing threats using unconventional force.
Characteristics of Asymmetric Threats
- Non-territorial, psychological, "quasi-military."
- Blurs internal and external security.
- Hard to deter.
- Low-intensity (e.g., mosquito effect).
- Legal issues: Non-state actors lack legitimacy for force.
Categories of Asymmetric Threats
- Terrorism, organized crime, piracy, rebellions, WMDs, information warfare.
Critiques of Asymmetric Threats Concept
- Ambiguity: No clear threshold for defining asymmetry.
- Relativity: Context-dependent (varies by country or power).
- West-Centric: Developed by Western scholars.
- May mirror Western biases.
International (Transnational) Terrorism
- Evolution of the term: Initial noble cause (e.g., Jacobinism) to international crime.
- Negative connotations: Labeling and judgments (e.g. "terrorist").
- Media and Political Impact: Influence on perceptions.
- Dual Nature: Method (violence) and political phenomenon (achieving political goals).
Key Features of Terrorism
- Violence or threat of violence.
- Psychological impact (broader audience impact).
- Dual targets (direct victims and broader audience).
- Political nature.
- Illegal and clandestine.
- Organized.
- Non-combatants as targets.
Modern Terrorism: Analytical Levels
- Motivational Level: Religious (cosmic struggle and utopian goals), Ethnic/Nationalistic (separatism).
- Organizational Level: Decentralization, networks, transnationalization.
- Operational Level: Conventional weapons/methods, tactics (targeting soft targets, suicide bombings, and recent trends), and attack objectives.
Religious Motivations in Terrorism: Islamic Terrorism
- Causes of growth.
Cultural, Economic, and Social Motivations in Terrorism
- Religious fundamentalism, colonial history, Western interference, modernization failures, economic disparities, demographic pressures.
- Political events (Iranian Revolution, Afghan War, Arab Spring).
- Characteristics (high politicization, pan-Islamism, etc.)
- Religious groups (smaller scale, nationalism or utopian ideologies, apocalyptic sects).
- Examples (Sikh, radical Jewish, extremists).
Ethno-Nationalistic Terrorism
Other Motivations
- Left-Wing Terrorism (anti-globalism and revolutionary ideologies).
- Right-Wing Terrorism (extremist groups).
- Single-Issue Terrorism (environmental and animal rights).
- Anti-abortion violence.
State-Sponsored Terrorism
- Forms: Active (training, funding, equipment, intelligence support) and passive (non-interference).
- Trends: Declining due to international pressure and limited benefits).
- Notable sponsors: Iran, Syria, North Korea
Suicide Terrorism
- Characteristics: Perpetrator's death is integral, high impact, low cost.
- Trends: Surge post-Cold War and after 9/11, growing use of female bombers.
- Challenges: Profiling attackers and indoctrination.
Trends in Financing Terrorism
- Criminal activities (drug trafficking, kidnappings).
- Legal sources (charities, businesses).
- State-sponsored (financial and operational support from governments).
International Security: Transnational Organized Crime (TOC)
- Definition challenges: Organized crime (structured groups crossing borders).
- Transnational crime (spanning across national borders).
- Key features: Illegal activity, profit motive, group activity, sustainability, violence (often), severity, transnational nature.
- Impact on security: Direct impact (criminal activity), secondary impact (corruption, weakened state institutions).
- Characteristics of impact (cumulative effects, indirect conflict with states, multidimensional impact).
- Variations in impact (state roles: home state, host state, transit state).
Organizational Characteristics of TOC
- Variety of organizational models (drug vs. financial crimes).
- Networking and decentralization.
- Broad transnationalization.
- Ethnic bases.
- Trends in TOC: Transnationalization, strategic alliances, professionalizations, urbanizations, white-collar/hi-tech crimes, increasing brutality.
Major Criminal Activities of TOC
- Drug production and trafficking (natural and synthetic drugs).
- Human trafficking.
- Financial crimes (fraud, counterfeiting, tax evasion).
- Illegal commodities (trafficking, luxury goods, counterfeit products).
- Illegal arms trade.
Drug Trafficking: A Distinct Case
- Scale: Hundreds of billions annually.
- Links to other groups: Guerrilla and terrorist organizations.
- Global consumption statistics (Cannabis, opioids, cocaine, ecstasy).
- Deaths/HIV-positive users.
Weapons of Mass Destruction (WMD): Categories
- Traditional: Nuclear, biological, chemical.
- New: Radiological.
- Means of dissemination: Delivery systems.
Factors Influencing Non-State Actors' Use of WMD
- Arguments supporting use: Capability + will, operational advantages, state support, inadequate state preparedness.
- Arguments against use: Organizational and technical challenges, contradictory goals, limited state support, historical record, low probability but high-consequence events.
State Support for WMD Use
- Arguments supporting state involvement: Authoritarian regimes, non-state actors as proxies, internal political factions, irrational leadership.
- Arguments against state involvement: Limited number of proliferators, small stockpiles, risk of retaliation, loss of control.
- Stages of WMD use by non-state actors: Obtaining WMDs (sources: state support, stealing, black market), transport and storage, dissemination (factors, challenges, complexity).
Historical Record of WMD Use
- Incidents: CBRN attacks in the 20th century.
- Notable cases: Aum Shinrikyo, Anthrax letters, LTTE, Chechen rebels, Rajneeshees.
Technological Advances and Future Risks
- Advances in genetics, medical science, and nanotechnology raise concerns about the future proliferation of biological weapons.
- These developments could lower barriers to WMD creation and increase their lethality.
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