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61. Shadow Networks: The Growing Nexus of Terrorism and Organised Crime

Author:
Christina Schori Liang
Publication Date:
09-2011
Content Type:
Policy Brief
Institution:
The Geneva Centre for Security Policy
Abstract:
Terrorism and transnational organised crime can no longer be studied in isolation. Both criminal and terrorist groups are increasingly cooperating. Some groups are transforming into new crime-terror groups displaying the characteristics of both. A decade ago terrorism and organised crime were perceived to be driven by different motivations: terrorists were perceived to have political, ideological, religious or ethnic goals and organised criminals mostly economic goals. Terrorism was viewed not as a criminal activity but as a form of political violence. Today, most terrorists are engaged in some form of organised crime and a growing number of organised crime cartels are engaging in political violence. Trafficking drugs is the most common criminal act that is uniting organised criminals with terrorists. These groups are being labelled by law enforcement officials in such new terms as narcoterror, narcoguerillas and narcofundamentalism. Narco–terrorism, for example, could be defined as the use of drug trafficking to finance and advance the political and ideological objectives of non-state actors, criminal groups and terrorists in such a way that they threaten the rule of law, the state and the region.
Topic:
Crime, International Cooperation, Terrorism, Narcotics Trafficking, and Sex Trafficking
Political Geography:
Afghanistan

62. How Terrorist Leaders End: Implications for the Future of the Struggle with al-Qaeda

Author:
Kacper Rękawek
Publication Date:
09-2011
Content Type:
Policy Brief
Institution:
The Polish Institute of International Affairs
Abstract:
On 2 May 2011, U.S. special forces killed Osama bin Laden, the leader of al-Qaeda, during a raid in the Pakistani town of Abbottabad. From 1988 onwards he led the first truly transnational, if not global, terrorist organisation aimed at establishing and leading a worldwide coalition of likeminded radicals in their quest for an Islamic Caliphate. The elimination of bin Laden is bound to seriously weaken this atomised terrorist outfit, which relies on the ingenuity of its senior operatives to plan and prepare sporadic, but designed to prove spectacular, terrorist attacks in different parts of the globe.
Topic:
Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Afghanistan, United States, and Arabia

63. Learning by Doing: The Pakistan Army's Experience with Counterinsurgency

Author:
Shuja Nawaz
Publication Date:
02-2011
Content Type:
Working Paper
Institution:
Atlantic Council
Abstract:
Despite having entered the Federally Administered Tribal Areas (FATA) in force to support the coalition invasion of Afghanistan under Operation Enduring Freedom, the Pakistan Army did not undertake real counterinsurgency operations till much after 2001. Most of its early operations centered on the conventional use of dominating force against irregular opponents in this rugged region. It was hampered as much by lack of training and equipment as it was by its outmoded approaches to fighting in the frontier region. Gradually, its officers began learning by doing, and the Swat operation in 2008 probably marked the turning point in the doctrinal shift to serious counterinsurgency (COIN) operations, regardless of the fact that the army called it Low Intensity Conflict (LIC).
Topic:
Defense Policy, Terrorism, Military Strategy, Counterinsurgency, and Governance
Political Geography:
Pakistan, Afghanistan, and South Asia

64. CTTA: Counter Terrorist Trends and Analysis Year End Report 2010

Author:
Rohan Gunaratna Gunaratna
Publication Date:
01-2011
Content Type:
Working Paper
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
Transnational terrorism is likely to remain the most profound threat in 2011. Politically motivated groups that seek to legitimize their thinking and actions by using, misusing and misinterpreting the religious text , will continue to dominate the global threat landscape. While homegrown and group terrorism are likely to remain at the forefront, homegrown terrorism in particular will continue to be a formidable challenge for security. There will also be more pressure for Western military troops in Afghanistan, both in combat and support roles, to return home due to the decreasing public support for the war and domestic political considerations.
Topic:
International Relations, Security, Terrorism, International Security, and Counterinsurgency
Political Geography:
Pakistan and Afghanistan

65. Separating the Taliban from al-Qaeda: The Core of Success in Afghanistan

Author:
Alex Strick van Linschoten and Felix Kuehn
Publication Date:
02-2011
Content Type:
Working Paper
Institution:
Center on International Cooperation
Abstract:
For much of the international community, relations between the Taliban and al-Qaeda – as well as the Taliban's ties to the wider universe of jihadist groups – pose the core obstacle to including the Islamist movement in a possible political settlement in Afghanistan. Can the Taliban become part of a political process without offering refuge to al-Qaeda, its affiliates, and other groups posing an international threat? Today the Afghan Taliban collaborate in some ways with al- Qaeda and other jihadist groups. Whether such relations result from the context – the need for assistance against a powerful enemy – or are based on principles or ideology affects how possible it is to change this collaboration. Such an assessment requires examining empirical evidence in context. This report represents a summary of our efforts to date.
Topic:
Islam, Terrorism, Insurgency, and Counterinsurgency
Political Geography:
Afghanistan

66. Traditional Dispute Resolution and Stability in Afghanistan

Author:
John Dempsey and Noah Coburn
Publication Date:
02-2010
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
Stability in Afghanistan will remain elusive unless disputes between individuals and among communities can be resolved through peaceful and equitable means. However, state justice institutions are barely functioning in much of the country and are incapable of meeting many justice and dispute resolution needs of Afghans. Instead, the majority of Afghans turn to traditional justice mechanisms—including tribal councils and village and religious leaders—to address both civil and criminal disputes. In many parts of the country, including areas recently cleared of insurgents, the best way to make signi_cant, visible, short-term (12 to 18 months) gains in peacefully resolving disputes is to work with community-based structures. USIP has drawn important lessons from its work with Afghan partners to implement pilot programs exploring links between the state and traditional justice systems in four provinces across the country (in Nangarhar, Khost, Paktia and Herat). Programs designed to create or strengthen existing links between traditional justice bodies and state institutions can build mutual trust and harness the strengths of each. Donor-funded traditional justice programs need to involve the Afghan government while also accounting for the practical needs of communities to settle disputes in line with their own traditions and procedures, as well as Afghanistan's laws and human rights norms.
Topic:
Conflict Resolution, Terrorism, and War
Political Geography:
Afghanistan and Asia

67. Afghanistan: Conditions-Based Redeployment

Author:
William B. Taylor
Publication Date:
09-2010
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
President Barack Obama's policy of a conditions-based redeployment in Afghanistan starting in July 2011 leaves him a lot of flexibility. The administration will likely decide to maintain the troop numbers in Afghanistan near the surge level next year, pending another review.
Topic:
Conflict Resolution, Terrorism, and War
Political Geography:
Afghanistan and United States

68. Crime and Insurgency in the Tribal Areas of Afghanistan and Pakistan

Author:
Gretchen Peters
Publication Date:
10-2010
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
Insurgent and terror groups operating in the tribal areas of Afghanistan and Pakistan are deepening their involvement in organized crime, an aspect of the conflict that at once presents enormous challenges and also potential opportunities for Coalition forces trying to implement a population‐centric counterinsurgency (COIN) strategy. Within a realm of poor governance and widespread state corruption, anti‐state actors engage in and protect organized crime—mainly smuggling, extortion and kidnapping—both to raise funds and also to spread fear and insecurity, thus slowing the pace of development and frustrating attempts to extend the rule of law and establish a sustainable licit economy. Militant groups on either side of the frontier function like a broad network of criminal gangs, not just in terms of the activities in which they engage, but also in the way they are organized, how funds flow through their command chains and how they interact—and sometimes fight—with each other. There is no doubt that militant groups have capitalized on certain public grievances, yet their ties to criminal profiteering, along with the growing number of civilian casualties they cause on both sides of the frontier, have simultaneously contributed to a widening sense of anger and frustration among local communities. Through a series of focused and short anecdotal case studies, this paper aims to map out how key groups engage in criminal activity in strategic areas, track how involvement in illicit activity is deepening or changing and illustrate how insurgent and terror groups impose themselves on local communities as they spread to new territory. It is hoped that a closer examination of this phenomenon will reveal opportunities for disrupting the problem, as well as illustrate how Coalition forces, the international community and moderate Muslim leaders might capitalize on an untapped public relations opportunity by better protecting local communities who are the main victims of it.
Topic:
Conflict Resolution, Terrorism, Insurgency, and Counterinsurgency
Political Geography:
Pakistan and Afghanistan

69. Victim and rebel: Al-Qaida's salafist rhetoric and the pitfalls of anti-terrorism

Author:
Lars Erslev Andersen
Publication Date:
10-2010
Content Type:
Working Paper
Institution:
Danish Institute for International Studies
Abstract:
Following the July 2005 London terrorist attacks the focus of anti-terrorism efforts has moved towards radicalisation within European societies and away from the conflicts in the Middle East and South Asia. This report argues that this shift in focus is based on a misconstrual of al-Qaida as it mistakes effect for cause. Based on an examination of the communication strategy of al-Qaida and the political rhetoric of Salafism the need for an analysis of militant Salafism in its political and societal context is demonstrated. The radicalisation theory is criticised and it is argued that the wars in Iraq and Afghanistan, as well as the increased focus on efforts to counter radicalisation within European societies more or less have failed because al-Qaida has been able to exploit this strategy and reorganise itself around an operational centre in Pakistan. The report concludes that only politically viable solutions in South Asia and the Middle East can effectively suppress al-Qaida and militant Salafism.
Topic:
Islam, Terrorism, Mass Media, and Counterinsurgency
Political Geography:
Pakistan, Afghanistan, Europe, South Asia, and Middle East

70. Some of the Best Weapons for Counterinsurgents Do Not Shoot

Author:
Eric T. Olson
Publication Date:
10-2010
Content Type:
Working Paper
Institution:
The Strategic Studies Institute of the U.S. Army War College
Abstract:
If the U.S. Army's current experience in ongoing overseas operations like those in Iraq and Afghanistan are any indication, reconstruction has become an integral part of the American way of war. And judging from the disappointing results of reconstruction efforts in these operations, measured mostly in terms of the effect that such efforts have had on the course of these wars, there is much lacking in the Army's understanding of reconstruction itself and the role that it will likely play in all future operations, especially in counterinsurgencies (COIN).
Topic:
Conflict Resolution, Arms Control and Proliferation, Terrorism, War, and Counterinsurgency
Political Geography:
Afghanistan and United States