The Crime-Terror Nexus: Rethinking Security Through a Criminological Framework
Keywords:
Transnational Networks, Ideological Violence, Illicit Financing, Hybrid Threats, Legal Frameworks, Security Governance, Social Disorganization, Radicalization Pathways Intelligence Coordination, Preventive StrategiesAbstract
The intersection of organized crime and terrorism—often referred to as the crime-terror nexus—presents an evolving and complex threat to global security frameworks. This article explores how traditional distinctions between criminal and terrorist groups are increasingly obsolete in the face of their tactical, operational, and strategic convergence. The purpose of the study is to rethink contemporary security responses by applying a criminological lens to better understand the root causes and dynamics underpinning this nexus. Through qualitative analysis of case studies and application of criminological theories such as strain theory and routine activity theory, the research reveals how socio-economic marginalization, state fragility, and globalization facilitate the symbiosis between criminal and terrorist networks. The study further critiques existing international legal and policy frameworks that often treat crime and terrorism in isolation, highlighting gaps in enforcement, coordination, and accountability. It proposes a multidisciplinary, prevention-focused approach involving law enforcement, community engagement, and legal reform. The key finding is that a criminological framework—emphasizing social context, prevention, and rehabilitation—offers a more holistic and sustainable strategy for disrupting the crime-terror nexus and enhancing global security. This reconceptualization demands coordinated policy innovation that bridges the divide between criminal justice and counterterrorism efforts. The traditional dichotomy between organized crime and terrorism has increasingly blurred in the face of complex global security dynamics. The convergence of criminal and terrorist enterprises—the crime-terror nexus—presents multifaceted challenges to national and international security. This article re-examines the phenomenon through a criminological lens, arguing for a reorientation of policy and legal frameworks to address hybrid threats. Drawing from case studies, theoretical models, and international legal instruments, the article emphasizes the need for interdisciplinary approaches that bridge criminology, security studies, and law.
References
Abdeen, F. N., Fernando, T., Kulatunga, U., Hettige, S., & Ranasinghe, K. A. (2021). Challenges in multi-agency collaboration in disaster management: A Sri Lankan perspective. International Journal of Disaster Risk Reduction, 62, 102399.
Bigo, D. (2016). Rethinking security at the crossroad of international relations and criminology. British Journal of Criminology, 56(6), 1068-1086.
Charlesworth, H., & Chinkin, C. M. (2004). Regulatory frameworks in international law.
Farber, S. (2025). The globalization of threat: a systematic review of crime-terror convergence. Journal of Money Laundering Control.
Gul, S., & Ahmad, R. (2025). Consent and Coercion: Examining Contractual Autonomy in Islamic Jurisprudence and Anglo-American Law. PAKISTAN JOURNAL OF LAW, ANALYSIS AND WISDOM, 4(5), 01-11.
Gul, S., & Malik, W. (2024). Cyber Conflict and International Security: Legal Challenges and Strategic Solutions in Cyberspace. The Journal of Research Review, 1(04), 305-314.
Gul, S., Ahmad, R., & Khan, F. S. (2025). Beyond Force Majeure: Rethinking Contractual Risk through the Lens of Shariah and Common Law Doctrines. Research Journal of Psychology, 3(2), 443-454.
Gul, S., Ahmad, R., & Rahman, S. U. (2025). Constitutional Dualities: Reconciling Islamic Normativity with Common Law Principles in Hybrid Legal Systems. Indus Journal of Social Sciences, 3(2), 674-693.
Gul, S., Ahmad, R., & Rahman, S. U. (2025). The Myth of Neutrality: Judicial Review, Ideology, and Constitutional Interpretation in Pakistan and the United Kingdom. The Critical Review of Social Sciences Studies, 3(2), 1742-1754.
Gul, S., Saman, A., & Ahmad, F. (2025). The Convergence of Human Rights and Humanitarian Law: Recalibrating Legal Boundaries in Contemporary Conflict. The Critical Review of Social Sciences Studies, 3(2), 1391-1403.
Hussain, N., Khan, A., Chandio, L. A., & Oad, S. (2023). Individual criminal responsibility for the crime of aggression: the role of the ICC's Leadership Clause. Pakistan journal of humanities and social sciences, 11(1), 223-232.
Khan, A. S. I. F., Amjad, S. O. H. A. I. L., & Usman, M. U. H. A. M. M. A. D. (2020). The Evolution of Human Rights Law in the Age of Globalization. Pakistan journal of law, analysis and wisdom.
Khan, A., & Jiliani, M. A. H. S. (2023). Expanding The Boundaries Of Jurisprudence In The Era Of Technological Advancements. IIUMLJ, 31, 393.
Khan, A., & Usman, M. (2023). THE EFFECTIVENESS OF INTERNATIONAL LAW: A COMPARATIVE ANALYSIS. International Journal of Contemporary Issues in Social Sciences, 2(3), 780-786.
Khan, A., Amjad, S., & Usman, M. (2020). The Role of Customary International Law in Contemporary International Relations. International Review of Social Sciences, 8(08), 259-265.
Khan, A., Bhatti, S. H., & Shah, A. (2021). An overview on individual criminal liability for crime of aggression. Liberal Arts and Social Sciences International Journal (LASSIJ), 5(1), 432-442.
Khan, A., Hussain, N., & Oad, S. (2023). The Rome Statute: A Critical Review Of The Role Of The Swgca In Defining The Crime Of Aggression. Pakistan Journal of International Affairs, 6(1).
Khan, A., Javed, K., Khan, A. S., & Rizwi, A. (2022). Aggression and individual criminal responsibility in the perspective of Islamic law.
Khan, A., Usman, M., & Amjad, S. (2020). Enforcing Economic, Social, and Cultural Rights: A Global Imperative. International Review of Social Sciences (IRSS), 8(09).
KHAN, A., USMAN, M., & RIAZ, N. (2021). The Intersectionality of Human Rights: Addressing Multiple Discrimination. Asian Social Studies and Applied Research (ASSAR), 2(03), 498-502.
Kumm, M. (2004). The legitimacy of international law: A constitutionalist framework of analysis. European Journal of International Law, 15(5), 907-931.
Makarenko, T. (2005). The Crime-Terror Continuum: Modelling 21" Century Security Dynamics. Aberystwyth: University of Wales.
Makarenko, T. (2007). crime–terror nexus. London.
Malik, W., & Gul, S. (2024). Bridging the Gap: Exploring the Intersection of Cybersecurity and Human Security in the Digital Age. Competitive Research Journal Archive, 2(04), 195-202.
Martin, M., & Owen, T. (Eds.). (2014). Routledge handbook of human security. London: Routledge.
McDougal, M. S. (1959). The impact of international law upon national law: A policy-oriented perspective. SDL Rev., 4, 25.
Murphy, J. F. (1985). Punishing International Terrorists: The Legal Framework for Policy Initiatives. Rowman & Littlefield.
Newman, E. (2016). Human security: Reconciling critical aspirations with political ‘realities’. British Journal of Criminology, 56(6), 1165-1183.
Omelicheva, M. Y., & Markowitz, L. P. (2021). Rethinking intersections of crime and terrorism: Insights from political economies of violence. International Studies Review, 23(4), 1541-1565.
Petrich, K. (2021). The crime–terror Nexus. In Oxford Research Encyclopedia of International Studies.
Picarelli, J. T. (2006). The turbulent nexus of transnational organised crime and terrorism: A theory of malevolent international relations. Global Crime, 7(1), 1-24.
Raets, S., & Janssens, J. (2020). Betwixt and between. Examining the evolution of the crime-terror nexus. Criminal defiance in Europe and beyond, 531.
Rocha, I. M. (2024). Defining the Crime-Terrorism Nexus: The Changing Face of International Terrorism and Organized Crime. In Organized Criminal Terrorism (pp. 12-38). Brill Nijhoff.
Ruppel, O., & Ifejika Speranza, C. (2011). Institutional legal and policy frameworks.
Ryabchiy, K. (2018). Rethinking the Crime-Terror Continuum in the 21st Century: Post-9/11 to the Present. University of Pretoria (South Africa).
Salmon, G. (2004). Multi‐agency collaboration: the challenges for CAMHS. Child and Adolescent Mental Health, 9(4), 156-161.
Seidman, A., & Seidman, R. B. (2012). Legal frameworks. In Towards a New Map of Africa (pp. 183-204). Routledge.
Sherlock, K. (2019). Mapping the Nexus: Assessing the Relationship between Modern European Jihad and the Crime-terror nexus.
Sloper, P. (2004). Facilitators and barriers for co‐ordinated multi‐agency services. Child: care, health and development, 30(6), 571-580.
Van Calster, P. (2015). Crime, Control and Complexity On the ‘Crime and Security Complex’in Modern Western Society (Doctoral dissertation, University of Huddersfield).
Von Bogdandy, A., Dann, P., & Goldmann, M. (2009). Developing the publicness of public international law: towards a legal framework for global governance activities. In The Exercise of Public Authority by International Institutions: Advancing International Institutional Law (pp. 3-32). Berlin, Heidelberg: Springer Berlin Heidelberg.
Ward, H. (2008). Legal and policy frameworks. Young people’s transitions from care to adulthood, 258-278.
Downloads
Published
Issue
Section
License
Copyright (c) 2025 Farhan Ahmad, Dr. Fazal Hakim, Ejaz Ahmad

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.