Tag: Counterterrorism

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Terrorism

Banks, Authorities, and CTF: A Missed Opportunity and Security Weakness

Wallet and Credit Cards
Photo: United States Navy/Wikimedia Commons.

A recent ISN blog by Owen Frazer highlighted the implications of the post-9/11 ‘Financial War on Terror’ for civil society groups as they grapple with the vulnerability global authorities believe they represent in the struggle against terrorism. But there is a third, critical party in this field that is not often contemplated from a security perspective, namely the Financial Services Industry (‘FSI’).

Following 9/11, the first step of the Bush administration’s ‘War on Terror’ was to sign Executive Order 13224, which aimed to launch ‘a strike on the financial foundation of the global terror network’ in order to ‘starve the terrorists of funding.’ This assault was led by the Financial Action Task Force (‘FATF’), a body originally set up in 1989 to co-ordinate a global response to the laundering of drug money through the banking system. Adding counter-terrorist financing (CTF) to the mandate of the FATF seemed logical at the time, and the Task Force expanded its original 40 Recommendations to include 9 Special Recommendations focused on CTF.  These additional recommendations were recently revised and amalgamated to create a new set of 40 Special Recommendations. In effect, this regime has led global authorities to delegate the frontline implementation of CTF policies to the FSI.

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Countering Violent Extremism Goes Local

Muslims in Mumbai protest against terrorism, courtesy of Bird Eye/Flickr

In New York this past September, the Global Counter-Terrorism Forum (GCTF)—an informal intergovernmental body made up of 29 like-minded states and the EU, co-chaired by the United States and Turkey and focused on the delivery of capacity-building assistance—announced their intention to create a global fund to support local, grass-roots efforts to counter violent extremism. This is a departure from traditional funding sources, which to date have stemmed mainly from governments that have a natural preference towards larger multi-year projects thus simplifying the initial investment costs and project administration.

The Global Fund on Community Engagement and Resilience will provide support that is better able to reach the community level where countering violent extremism (CVE) projects will have the most buy-in and impact, and have more flexible, smaller disbursements. In addition, the fund is the first ever initiative to allow for public-private partnerships in CVE in its many manifestations, which can vary significantly across different regions.

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CSS Blog Humanitarian Issues

Mediation Perspectives: Reframing the Charities and Terrorism Debate

Headline: Charity millions 'going to Syrian terror groups'
A recent headline in The Daily Telegraph. Photo: Howard Lake/flickr.

The UK’s Daily Telegraph ruffled a few feathers earlier this month by building a story around a few out-of-context remarks by the head of the UK’s Charity Commission to suggest that millions of pounds raised to assist victims of the conflict in Syria were being diverted to terrorist groups. The Charity Commission reacted swiftly to correct the story, pointing out that they possessed no evidence of any such diversions and that they work very closely with charities to minimize the risk that any could occur.

Fears of charitable donations being diverted away from their intended recipients are nothing new. Nor are accompanying fears that diverted money is ending up in the hands of people with less-than-good intentions. What is relatively new is how these fears are being addressed since the launching of the “global war on terror” in the wake of the 11 September 2001 attacks in the US.

Humanitarian organizations have long recognized that they have a responsibility towards both their donors and their beneficiaries to ensure that aid reaches the people it was intended for. Many organizations have developed their own systems of checks and balances to ensure that it does. However, it has long been recognized, both by donors and charities, that in conflict and emergency situations no system is perfect and there is always a risk that some aid is diverted or ends up in the wrong hands. What has changed with the dominance of a counter-terrorism discourse is that this risk of diversion has been defined as a security threat due to the fear that those wrong hands are terrorist hands.

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Categories
Terrorism

China and Russia: Common Themes in Counter-Terrorism

Chechnya
Chechnya. Photo: LOreBoNoSi/flickr.

An interesting foreign policy aspect of the situation in Xinjiang is the region’s place within the wider global war on terrorism. When compared to the conflict in Chechnya, one can find a number of interesting similarities in the central governments’ narrative of the issue. However, in order to find them, it is first worth engaging in a short discussion of both conflicts.

According to Remi Castets, starting in the 1980’s, the region saw an increase in religiosity amongst its mostly Islamic population. This in turn led to the formation of student groups and to the beginning of protests. Following the student activism of the eighties, the nineties saw an increase in radicalism within the population, which led to both arson and sabotage. These actions then culminated in bombings and assassinations[1].

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A Reading List on: Terrorism

The threat of terrorism is evolving. As the world becomes more and more globalized, the capabilities of terrorist groups become increasingly worrying. Over the past decade thousands of people have died as a result of extremist violence and cities such as New York, London, Madrid, Moscow, Mumbai, Bali, Lahore, and Baghdad have all experienced the harsh sting of terrorism first hand.

Unfortunately, there are very few signs which suggest that the recent wave of terrorism will be receding anytime soon. While groups such as Jemaah Islamiyah and Al Qaeda have been severely weakened, other groups such as Al-Shabaab have multiplied drastically.  Furthermore, increasing numbers of ‘lone wolves’ (such as the attempted ‘underwear bomber,’ Umar Farouk Abdulmutallab, and Fort Hood shooter Nidal Malik Hasan) present a different kind of threat.

This syllabus aims to give some insight into the security threat posed by national and transnational terrorism.

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