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Counter-Terrorism Financing Summit 2016 in Indonesia pledges to cut sources of Terror Funding

73 Malaysian nationals have joined or attempted to join extremist groups in Syria and Iraq, and at least 19 have been killed

A picture from the summit Image source:
  • The Counter-Terrorism Financing (CTF) Summit was held from August 8- 11 August 2016
  • The summit was held in Bali, Indonesia and was co-hosted by Australia’s and Indonesia’s financial intelligence agency
  • Several countries have pledged to cooperate in strengthening intelligence efforts by cutting off funding sources of terrorists, even if they change their methods

Nusa Dua, Indonesia, August 14, 2016: The Counter-Terrorism Financing (CTF) Summit that was held from August 8 – 11 August 2016 brought together leaders and experts in counter-terrorism financing and financial intelligence from 26 nations to deliver the first Regional Risk Assessment on Terrorism Financing.

The summit was held in Bali, Indonesia and was co-hosted by AUSTRAC, Australia’s financial intelligence agency and its Indonesian counterpart financial intelligence unit Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK). They co-led the research and development of the regional risk assessment, with contributions from the FIUs of Malaysia, the Philippines, Singapore and Thailand. With all the reports, they were successful in identifying and understanding the full extent of the threats posed by terrorism financing in the region of Southeast Asia and the Australian region.

With all the reports, they were successful in identifying and understanding the full extent of the threats posed by terrorism financing in the region of Southeast Asia and the Australian region. The four major financial risks to the region were identified as- self-funding from legitimate sources, at-risk non-profit organisations (NPO), fundraising through social media and crowdsourcing, and criminal activity. The risks were assessed in a 48-page document titled- the Terrorism Financing Regional Risk Assessment 2016 report that was published at the meeting.

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When one path is disrupted, terrorists adapt and change their financing methods. Now, the use of stored value cards has increased. The cards can be loaded with cash or through any non-reportable electronic method and easily carried to another country. Cards can be reloaded remotely and anonymously by third parties, meaning that the face value of some cards can understate their value, said the Benar News report.

The report stated that Indonesia is at high-risk zone for each of the four sources. Malaysia for self-funding from legitimate sources and fundraising through social media; while Thailand is at high-risk for self-funding and also at-risk through non-profit organisations.

According to Benar News report, Indonesia faces a high threat of terrorism due to the involvement of Indonesians in the ongoing conflicts in Syria and Iraq, while the status of risk in Malaysia elevated because of threats posed by IS and foreign terrorists.

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Bali summit agrees to stronger collaboration to combat terrorism financing Image Source:
Bali summit agrees to stronger collaboration to combat terrorism financing Image Source:

“Malaysia continues to be a transit country for recruits for terrorist groups active in other countries,” the report said. 73 Malaysian nationals have joined or attempted to join extremist groups in Syria and Iraq, and at least 19 have been killed, reported Benar News.

The primary method for a tactical, short-term purposes for small-scale attacks in Malaysia is self-funding. The report also stated that a terror group in Indonesia used legitimately sourced funds to finance military training.

Though Non-Profit Organizations (NPOs) in Thailand have diverted money to fund various groups in the country’s Deep South, the level of misuse of NPOs to fund terrorists is lower than expected across the region, stated the report.

Malaysia’s efforts to eradicate terror funding was praised. “in contrast to many regional countries, Malaysia has conducted a comprehensive risk assessment of the sector and has adopted target approaches to risk mitigation.”

Calling the online faction of terrorist funding largely opportunistic, the report states that terrorists are more likely to use it for communication to solicit and broadcast calls for funding rather than actually collecting funds through social media.

Criminal activities such as kidnapping for ransom, theft and robbery remain a key source for funding terrorist groups. The report stated, militants in Indonesia rely on the violent robbery to raise funds while in Thailand, they mainly depend on extortion to raise funds, though they also steal cars and smuggle oil to raise money.

Several countries have pledged to cooperate in strengthening intelligence efforts by cutting off funding sources of terrorists, even if they change their methods. They have outlined a roadmap to combat terrorism in the next Summit that is slated to be held in Malaysia, next year, in 2017.

– prepared by Ajay Krishna of NewsGram. Twitter: @ajkrish14


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Indo-Pak Peace Talks Futile Unless Islamabad Sheds Links with Terrorism, says Study

A Study by a U.S. think tank calls India and Pakistan talks futile, until Pakistan changes its approach.

India and Pakistan
India and Pakistan. Wikimedia.

A Top United States of America (U.S.) think tank, Carnegie Endowment for International Peace called the relations between India and Pakistan futile, unless Islamabad changes its approach and sheds its links with Jihadi terrorism.

A report “Are India and Pakistan Peace Talks Worth a Damn”, authored by Ashley J Tellis stated that such a move supported by foreign countries would be counterproductive and misguided.

The report suggests that International community’s call for the India and Pakistan talks don’t recognize that the tension between the two countries is not actually due to the sharp differences between them, but due to the long rooted ideological, territorial and power-political hatred. The report states that these antagonisms are fueled by Pakistani army’s desire to subvert India’s powerful global position.

Tellis writes that Pakistan’s hatred is driven by its aim to be considered and treated equal to India, despite the vast differences in their achievements and capabilities.

Also ReadMilitant Groups in Pakistan Emerge as Political Parties : Can Violent Extremism and Politics Co-exist? 

New Delhi, however, has kept their stance clear and mentioned that India and Pakistan talks cannot be conducted, until, the latter stops supporting terrorism, and the people conducting destructive activities in India.

The report further suggests that Pakistan sees India as a genuine threat and continuously uses Jihadi terrorism as a source to weaken India. The report extends its support to India’s position and asks other international powers, including the U.S., to extend their support to New Delhi.

Earlier in September, Union External Affairs Minister Sushma Swaraj in the United Nations General Assembly (UNGA) slammed Pakistan for its continuous terror activities. She attacked the country by saying that India has produced engineers, doctors, and scholars; Pakistan has produced terrorists.

Sushma Swaraj further said that when India is being recognised in the world for its IT and achievements in the space, Pakistan is producing Terrorist Organisations like Lashkar-e-Taiba. She said that Pakistan is the world’s greatest exporter of havoc, death and inhumanity.

-by Megha Acharya  of NewsGram. Megha can be reached at @ImMeghaacharya. 

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Why are Ordinary Citizens becoming ‘Extremists’?

Factors of people dwelling into extremism

Extremists (Representational Image)

Oct 1, 2017: The 21st century is witnessing more and more of extremism, in the form of both verbal and physical assault. The phenomenon of showcasing extreme support is visible in many countries. Groups like ISIL target extremists and through them conduct violent activities in the name of defending ‘Islam’ and Muslim communities.

Who are Extremists?

A person who has extreme political or religious views and lacks the quality of being ‘objective’. The actions of extremists may often be aggressive and violent. Various organisations including the Federal Bureau of Investigation (FBI) have gauged the factors of people resorting to such measures.

One may wonder as to why do extremists resort to aggression and violence in the name of religion or ideology? What could lead to someone dwelling into such actions? Apart from education and poverty, there are factors which result in such behavior. Various studies and researches indicate factors- loneliness, depression, and need for societal acceptance as some of the reasons.

The FBI in one of its reports has stated some vulnerabilities which lead to terrorists or extremist groups.

Also Read: Muslim Population May Take Over European Dominance In the Coming Decades

The following factors make people more prone to believing in such ideology:

1. Feeling of loneliness.
2. Emotional distress.
3. Hatred towards a sect of society.
4. Disagreeing with governmental policies.
5. The need of being accepted in the society.

Terrorist organisations are in search for these people only. While the reasons for becoming an extremist is mostly a mystery, but terrorist organisations recruit the ones who have these vulnerabilities, as these factors are directly related to a person’s psychology and conscience, and the game can certainly be won by playing with the person’s psychology. These people are dehumanizing those who do not fit into their view, and as mentioned before this extremism is leading to terrorism. Extremism in India, which has lead to terrorism is prevalent in conflicted areas like Jammu and Kashmir, where Islamic militants are conditioning and instigating the citizens of the state to raise their voice against their nation.

The rising extremists is a grave concern that commands immediate actions to be taken. The present actions determine that the future may be very bleak. We need a future which has humanity and objectivity. Extremism needs to be beaten through the power of knowledge, education and right information.

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Will the Latest Message From Islamic State Leader Abu Bakr al-Baghdadi Provoke New Attacks in the West?

IS remains a potent organization, despite its continued losses in United States and Europe

Islamic State
This image taken from a militant website July 5, 2014, purports to show the leader of the Islamic State group, Abu Bakr al-Baghdadi. (VOA)

Washington, September 30, 2017 : U.S. intelligence officials examining the latest audio statement claiming to be from Islamic State leader Abu Bakr al-Baghdadi say, so far, they have no reason to doubt its authenticity.

However, there are questions as to whether the message from the leader of the collapsing, self-declared caliphate will cause IS operatives to spring into action. Some analysts see Baghdadi’s continued call to arms as almost a shot in the dark, aimed at rekindling interest despite the terror group’s fading fortunes in Syria and Iraq.

The still-early U.S. intelligence assessment comes just a day after the Islamic State’s al-Furqan media wing issued the 46-minute audio recording featuring Baghdadi, in which he calls on followers to “fan the flames of war on your enemies, take it to them and besiege them in every corner.”

“Continue your jihad and your blessed operations and do not let the crusaders rest in their homes and enjoy life and stability while your brethren are being shelled and killed,” he says.

islamic state
A U.S.-backed Syrian Democratic Forces fighter takes cover behind a wall on a street where they fight against Islamic State militants, on the front line on the western side of Raqqa, Syria (VOA)

Despite such threats, U.S. officials say the release of the latest audio message is not changing Washington’s approach.

“We are aware of the tape,” a National Security Council spokesman said Friday. “But whether it’s al-Baghdadi or any member of ISIS, the Trump administration’s policy is destroying ISIS in Iraq, Syria and around the globe.” ISIS is an acronym for Islamic State.

Still, intelligence and counterterror officials, both in the United States and in Europe, warn that IS remains a potent organization, despite its continued losses on the ground.

“We do not think battlefield losses alone will be sufficient to degrade its terrorism capabilities,” the head of the U.S. National Counterterrorism Center, Nick Rasmussen, warned in written testimony to U.S. lawmakers earlier this week, calling IS’s reach on social media “unprecedented.”

And while Western counterterror officials say the expected wave of returning IS foreign fighters has yet to materialize, the experience and skill sets of the operatives who have made it back home are ample reasons to worry.

But some caution the new Baghdadi audio message may have more to do with the terror group’s long-term strategy than its desire to carry out attacks in the near term.

“The broadcast boosts morale by contextualizing the hardships facing the group as their losses accumulate by reminding Islamic State militants and their supporters that day-to-day actions are part of a broader struggle, and metrics of progress shouldn’t be assessed in a vacuum,” according to Jade Parker, a senior research associate at the Terror Asymmetrics Project (TAPSTRI).

ALSO READ  intelligence officials , Islamic State, Abu Bakr al-Baghdadi, al-Furqan, war, enemies, threats, US officials, raqqa, National Security Council, isis, Iraq, Syria, U.S. National Counterterrorism Center, Nick Rasmussen, terrorism, Terror Asymmetrics Project ,

Parker also believes that while it is “extremely unlikely” the latest Baghdadi audio will spark or accelerate any IS plots, it might prevent fraying within the organization’s ranks.

“Baghdadi’s silence during the final days of IS’s battle for Mosul was a sore point for many IS fighters and supporters who felt confused and abandoned by their leader,” she added. “This statement was likely released in part to avoid that sentiment with respect to the fight to retain ground in Raqqa.” (VOA)