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    국제조직범죄의 전통적 국가 안보에 대한 위협과 이에 대한 이론적 패러다임의 모색 = Threats to conventional national security from transnational organized crime and a search for theoretical paradigm for understanding the phenomenon

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    다국어 초록 (Multilingual Abstract) kakao i 다국어 번역

    This article proposes a theoretical paradigm for explanation of various transnational organized crime actors including terrorism, drug trafficking, arms dealing, human trafficking, money laundering, and cyber crime in the 21st century environment. Today``s transnational organized crime phenomenon may cast a crucial threat to the fundamental order of nation-state system which has been a basis of international security order since the 1648 Westphalia system. Indeed, the Westphalia system, based on international relations among nation-states and state``s monopoly of violence within its sovereign territory, reveals much limitation and therefore various transnational organized crime actors flourish due to such limitation. This situation may be related to the necessity of a new theoretical paradigm which can effectively explain those new phenomenon of security threats. However, these efforts have not been enough made and only limited attempts have been done thus far. This article recognizes the importance of this kind of discussion and attempts to propose a theoretical explanatory paradigm.
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    This article proposes a theoretical paradigm for explanation of various transnational organized crime actors including terrorism, drug trafficking, arms dealing, human trafficking, money laundering, and cyber crime in the 21st century environment. Tod...

    This article proposes a theoretical paradigm for explanation of various transnational organized crime actors including terrorism, drug trafficking, arms dealing, human trafficking, money laundering, and cyber crime in the 21st century environment. Today``s transnational organized crime phenomenon may cast a crucial threat to the fundamental order of nation-state system which has been a basis of international security order since the 1648 Westphalia system. Indeed, the Westphalia system, based on international relations among nation-states and state``s monopoly of violence within its sovereign territory, reveals much limitation and therefore various transnational organized crime actors flourish due to such limitation. This situation may be related to the necessity of a new theoretical paradigm which can effectively explain those new phenomenon of security threats. However, these efforts have not been enough made and only limited attempts have been done thus far. This article recognizes the importance of this kind of discussion and attempts to propose a theoretical explanatory paradigm.

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    참고문헌 (Reference)

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    7 Sageman, Marc, "Understanding Terror Networks" University of Pennsylvania Press 2004

    8 Williams, Phil, "Transnational criminal organizations and international security" 36 (36): 96-113, 1994

    9 Ribando, Clare M., "Trafficking in persons: U.S. policy and issues for congress. CRS Report for Congress" 2007

    10 Voronin, Y. A., "The emerging criminal state: Economic and political aspects of organized crime in Russia, In Russian organized crime: The new threat? (2nd ed.)" Frank Cass 122-138, 2000

    1 대검찰청, "대외비인 관계로 상세한 출처를 밝힐 수 없음"

    2 "www.unodc.org"

    3 Vargas, Ricardo, "the Revolutionary Armed Forces of Colombia(FARC) and the illicit drug trade. TNI Publication"

    4 "http://www.drugcartels.com/how-the-drug-lords-took-over-mexico"

    5 Rieff, David, "Who's winning the war for Mexico" 2010

    6 Grynkewich, A. G., "Welfare as warfare: how violent non-state groups use social services to attack the state" 31 (31): 350-370, 2008

    7 Sageman, Marc, "Understanding Terror Networks" University of Pennsylvania Press 2004

    8 Williams, Phil, "Transnational criminal organizations and international security" 36 (36): 96-113, 1994

    9 Ribando, Clare M., "Trafficking in persons: U.S. policy and issues for congress. CRS Report for Congress" 2007

    10 Voronin, Y. A., "The emerging criminal state: Economic and political aspects of organized crime in Russia, In Russian organized crime: The new threat? (2nd ed.)" Frank Cass 122-138, 2000

    11 Ghosh, Aparisim, "The disappeared" 44-48, 2006

    12 Arquilla, John, "The advent of netwar" RAND 1996

    13 Poggi, Gianfranco, "The State: Its Nature, Development, and Prospects" Stanford University Press 1990

    14 Buzan, Barry, "The Evolution of International Security Studies" CUP 2009

    15 Cassara, J., "The Afghan transit trade: How AF/PAK drug lords and terrorists are moving money and transferring value" Foundation for Defense of Democracies. Redcell Intelligence Group 2009

    16 "Terrorist-Criminal pipelines and criminalized states: Emerging alliances" 2 (2): 15-32, 2011

    17 Friedman, Josh, "Smugglers move 1 million yearly to industrial world"

    18 Shah, Anup, "Small Arms-they cause 90% of civilian casualties. Global Issues"

    19 Kolodzij, Edward A., "Security and International Relations" CUP 2005

    20 BBC News, "Russia is now a criminal state"

    21 Friedman, R. I., "Red Mafia" Berkley Books 2002

    22 Rais, R. B., "Recovering the frontier state: War, ethnicity, and state in Afghanistan" Lexington Books 2008

    23 Shelley, L. I., "Post-Soviet organized crime: A new form of authoritarianism, In Russian organized crime: The new threat? (2nd ed.)" Frank Cass 122-138, 2000

    24 Harari, Shalom, "Operation cast lead: Hamas's strategy and Israeli successes in the Gaza War" 2009

    25 Wyler, Liana Sun, "North Korean Crime-for-Profit Activities. CRS Report for Congress" 2008

    26 The White House, "National Strategy for Counterterrorism" The White House 2011

    27 Schepp, David, "Money Laundering in cyberspace. BBC News"

    28 Beittel, June S., "Mexico's drug trafficking organizations: Source and scope of the rising violence" 2011

    29 Cook, Colleen, "Mexico's drug cartels. CRS Report for Congress" 2008

    30 WESTHAWK, "Mexico's drug cartels realize they now need political power"

    31 Wannenburg, Gail, "Links between organized crime and al-Qaeda" 10 (10): 1-14, 2003

    32 Seelke, Clare Ribando, "Latin America and the Caribbean: Illicit drug trafficking and U.S. counterdrug programs. CRS Report for Congress" 2011

    33 Curtis, G. E., "Involvement of Russian organized crime syndicates, criminal elements in the Russian military, and regional terrorist groups in narcotics trafficking in Central Asia, the Caucasus, and Chechnya. A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government" 2002

    34 Perl, Raphael F., "International terrorism: Threat, policy, and Response. CRS Report for Congress" 2007

    35 Perl, Raphael F., "International drug trade and U.S. foreign policy. CRS Report for Congress" 2006

    36 Naim, Moises, "Illicit" Anchor Books 2005

    37 Sierra, Jose Luis, "How the drug lords took over Mexico"

    38 Booth, William, "Gunmen attack TV offices in Mexico. Washington Post Foreign Service"

    39 Hastings, Justin V., "Geographies of state failure and sophistication in maritime piracy hijackings" 28 : 213-223, 2009

    40 Sinno, Abdulkader, "Explaining the Taliban’s Ability to Mobilize the Pashtuns, In The Taliban and the crisis of Afghanistan" Harvard University Press 59-89, 2008

    41 Turbiville, Jr., Graham H., "ETA Terrorism, the Americas, and International Linkages" 20 (20): 4-10, 2004

    42 UNODC(United Nations Office on Drugs and Crime), "Digest of terrorist cases" United Nations 2010

    43 Mathers, Chris, "Crime school:Money laundering:True crime meets the world of business and finance.Buffalo, In Crime school: Money laundering: True crime meets the world of business and finance" Firefly Books Inc 2004

    44 CTITF(Counter-Terrorism Implementation Task Force), "Countering the use of the internet for terrorist purposes - Legal and technical aspects. CTITF Working Group Compendium. CTITF Publication Series" United Nations 2011

    45 Magouirk, Justin, "Connecting Terrorist Network" 31 (31): 1-16, 2008

    46 Keegan, Michael J., "An personal interview at the EGM(Expert Group Meeting) on Terrorists' internet use, UNODC(United Nations Office on Drugs and Crime) TPB(Terrorism Prevention Branch), Held 5-6 Oct. 2011, Vienna, Austria. He is Principal Deputy Chief of Counterterrorism Section for U.S. Department of Justice National Security Division"

    47 Minnaar, Anthony, "A symbiotic relationship? organized crime and corruption in South Africa" 1999

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