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Criminals, Militias, and Insurgents Organized Crime in Iraq (Paperback)
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Criminals, Militias, and Insurgents Organized Crime in Iraq (Paperback)
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Dr. Williams identifies the roots of organized crime in
post-Ba'athist Iraq in an authoritarian and corrupt state dominated
by Saddam Hussein and subject to international sanctions. He also
explains the rise of organized crime after the U.S. invasion in
terms of two distinct waves: the first wave followed the collapse
of the state and was accompanied by the breakdown of social control
mechanisms and the development of anomie; the second wave was
driven by anarchy, insecurity, political ambition, and the
imperatives of resource generation for militias, insurgents, and
other groups. This monograph looks in detail at major criminal
activities, including the theft, diversion, and smuggling of oil,
the kidnapping of both Iraqis and foreigners, extortion, car theft,
and the theft and smuggling of antiquities. The author also
considers the critical role played by corruption in facilitating
and strengthening organized crime. He shows how al-Qaeda in Iraq,
Jaish-al-Mahdi, and the Sunni tribes used criminal activities to
fund their campaigns of political violence. Dr. Williams also
identifies necessary responses to organized crime and corruption in
Iraq, including efforts to reduce criminal opportunities, change
incentive structures, and more directly target criminal
organizations and activities.
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