Modelling Entrepreneurial Endeavour in the Nexus between Terrorism and Organised Crime: Does Supporting Terrorism Present a Red Line in Organised Criminals Pursuit of Profit?

Abstract

Purpose

This chapter outlines the co-operative possibilities that may occur between terrorists and organised criminals. It focuses specifically on the decision making processes of organised criminals, outlining the factors that affect any decision they may make that involves a move to assist those engaged in terrorism, the ‘initial nexus’. It accomplishes this with specific reference to the perceived entrepreneurial aspects of organised crime, using the work of Baumol specifically, but also expanding the scope of the criminal’s considerations of ‘profit’ beyond simply financial gain.

Methodology/approach

A literature review and potential model of the decision making processes of organised criminals working within an initial nexus relationship is presented, supported by a range of opinions.

Findings

We suggest a number of factors that affect organised criminals decision making process when co-operating with terrorists for profit. These factors include: the nuances of criminal cultures, the use of calculated deception, cultural affinity and geographical distance from spheres of operation.

Research limitations/implications

In the main the chapter presents the decision making processes of organised criminal income generation through those involved in academia and law enforcement. However, there is an acknowledgement of the need to gather the views of those involved in organised crime, and an outline of potential methods of research to achieve this.

Practical implications

It highlights this under-researched area to both academic and law enforcement professionals. Suggestions regarding potential areas of policy focus to interrupt initial nexus relationships are made.

Social implications

Provides an insight into this under-researched area, and may affect the perception of criminal decision making processes for academics, law enforcement professionals and the public at large.

Originality/value

The model presented is a means by which the potential for more accurate assessment of criminal action and associated risk calculation can be predicted.

Citation

Gallagher, M. (2015), "Modelling Entrepreneurial Endeavour in the Nexus between Terrorism and Organised Crime: Does Supporting Terrorism Present a Red Line in Organised Criminals Pursuit of Profit?", Exploring Criminal and Illegal Enterprise: New Perspectives on Research, Policy & Practice (Contemporary Issues in Entrepreneurship Research, Vol. 5), Emerald Group Publishing Limited, Leeds, pp. 51-74. https://doi.org/10.1108/S2040-724620150000005010