Table of Contents

1. Introduction
2. Why Worry About Organized Crime?
Differentiating Between Violent Extremists and CriminalsAnalytic ApproachesMali Case: Manifestation of the Crime-Terror Nexus
3. United Nations Intelligence and Transnational Organized Crime Initiatives: Evolution and Lessons Learned
UN Intelligence and Transnational Organized Crime InitiativesOther Multinational Organizations' Intelligence Shaming and TOC EffortsIntelligence Limitations: Challenges and Recommendations
4. BAIT: Analytic Model for Catching Bad Guys and Addressing Intelligence Limitations.

Model DevelopmentAlternative Governance Evaluation Matrix

About the Author

Diane E. Chido is Intelligence Advisor to the U.S. Army's Peace Keeping and Stability Operations Institute.