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1031. Combating Terrorist Financing in Europe: Gradual Progress

Author:
Michael Jacobsen
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In the wake of the July 2005 terrorist subway and bus attacks in London and the disrupted terrorist plot to blow up U.S.-bound planes flying from Heathrow airport in August 2006, the British government recently launched a new strategy to combat terrorism financing. Ed Balls, Britain's economic secretary to Her Majesty's Treasury (HMT), said the strategy was designed to address "an enduring and continually changing terrorist menace to the [United Kingdom]." In Balls's view, financing is the "lifeblood" supporting the growing terrorist threat. Britain's ambitious and timely initiative is an important step forward. But broader European efforts to tackle terrorist financing -- particularly the efforts of the European Union (EU) -- still lack consistency and effect. Bureaucratic obstacles limit European efforts to designate terrorist entities and freeze their assets.
Topic:
Economics, International Law, and Terrorism
Political Geography:
Europe and London

1032. Follow the Money: Challenges and Opportunities in the Campaign to Combat Terrorism Financing

Author:
Matthew Levitt
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The U.S. government's much-discussed but little-understood effort to combat terrorism financing faces both challenges and opportunities. Terrorist groups continue to evolve, proactively working to evade existing sanctions and minimize the impact of future ones. Meanwhile, interagency efforts are being called upon to meet some of the most pressing national security threats through targeted financial measures.
Topic:
Development, Economics, International Cooperation, and Terrorism
Political Geography:
United States

1033. Fighting Terrorism: A Chance to Improve Bilateral U.S.-Turkish Ties

Author:
Selahattin Ibas
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The terrorist attacks of September 11, 2001, led all countries to assess the threat of terrorism and generate new perspectives on countering it. This is necessarily a global effort. Even when terrorist activity is executed in a single country, the preparatory training, planning, directing, financing, and logistical support are conducted in several.
Topic:
International Relations, Security, Foreign Policy, and Terrorism
Political Geography:
United States and Turkey

1034. Prosecuting Terrorism Supporters: Lessons from a Recent Verdict

Author:
Matt Levitt
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 1, after fourteen days of deliberation, a Chicago jury acquitted Muhammad Salah and Abdulhalim Ashqar of charges that they were involved in a racketeering conspiracy by financing and supporting Hamas terrorist activities in the late 1980s and early 1990s. The two were accused of laundering funds, facilitating communications, and providing recruits for Hamas, but were convicted only on minor charges of obstruction of justice and, in Ashqar's case, criminal contempt. Like the 2005 prosecution of Sami al-Arian and several other Palestinian Islamic Jihad supporters in Tampa, Florida (where the jury acquitted the defendants of most charges and deadlocked on others), the case highlights the difficulty of prosecuting individuals for providing support to terrorist groups under the cover of humanitarian or political activity.
Topic:
Economics, Government, International Law, and Terrorism
Political Geography:
Palestine and Chicago

1035. British Counter-Terrorism After the July 2005 Attacks: Adapting Community-Policing to the Fight Against Domestic Terrorism

Author:
Jytte Klausen
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
British security officials have announced their conclusion that Britain is now al-Qaeda's "number one" target. Over 1,000 individuals have been arrested on terrorism charges since September 11, 2001, and about two hundred individuals currently await trial. Twenty-three have been convicted on terrorism charges. In November 2006, MI5's head, Dame Eliza Manningham-Buller, estimated that there were 30 major plots under way, and that an attack in the UK was "highly likely."
Topic:
Conflict Resolution, International Relations, and Terrorism
Political Geography:
United Kingdom

1036. Journey of Death: Suicide Bombers in Iraq

Author:
Christina Caan
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
Over the past four years, suicide bombings have become a choice weapon of the insurgency in Iraq. Today, terrorists and insurgents perpetrate suicide attacks regularly, taking a profound physical and psychological toll on the local population and the multinational forces serving in the country. Curbing the incidence of these attacks depends in part on understanding the motivations that trigger them. In his latest book on this challenging topic, Mohammed Hafez offers trenchant insights into the deadly phenomenon of suicide bombing, shedding much needed light on the strategy and ideology behind what often appears to be an inexplicable act of terror.
Topic:
Conflict Resolution, International Relations, and Terrorism
Political Geography:
Iraq and Middle East

1037. Violence in the Terai Region and the Madhesi Movement: Prospects for Peace in Nepal

Author:
Emily Wann
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
Nepal is in a period of transition to peace and democracy, progressing on many fronts but encountering some challenges and threats to sustainable peace along the way. King Gyanendra relinquished absolute control and reinstated the House of Representatives on April 24, 2006, underscoring the movement toward democracy. The Maoists and the government of Nepal signed a peace agreement on November 21, 2006, and then a ceasefire agreement on December 8, 2006, ending the ten-year insurgency. An Interim Constitution was adopted on January 15, 2007, and the Maoists joined the government. Despite these positive steps, the Terai region, located in the southern lowlands of Nepal near the border of India, has experienced a surge in violence from the last six months.
Topic:
Conflict Resolution, International Relations, and Terrorism
Political Geography:
Asia and Nepal

1038. Turkey's Future: EU Member or "Islamist Rogue State"?

Author:
Dietrich Jung
Publication Date:
01-2007
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
The EU's decision to grant Turkey the status of a candidate for full-membership triggered an intense and polarized debate about the principle eligibility of Turkey as an EU member-state. In this debate, religion has become an openly discussed issue with regard to the European dimension of Turkey. In posing three interrelated questions on Turkey's EU reform process, this brief argues that the country has engaged in a genuine reform process toward a pluralist democracy in whose course the relationship between religion and state in the country has been transformed. In order to support this process further, however, the Europeans need to avoid historical prejudices and they have to acknowledge the strong European dimension of this predominantly Muslim country.
Topic:
Religion and Terrorism
Political Geography:
Turkey and Middle East

1039. War in Our Time: Reflections on Iraq, Terrorism and Weapons of Mass Destruction

Author:
Ramesh Thakur
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
United Nations University
Abstract:
In this policy brief, based on the book with the same title, Ramesh Thakur argues that Iraq confi rms that, as with terrorism, a war of aggression is an unacceptable tactic no matter how just the cause. What was meant as an awesome demonstration of limitless American might and willpower turned out to prove the limits of American power in defeating even a small band of insurgents fighting urban warfare with their own bodies as the primary weapon-delivery system. The fallout with respect to Iran suggests that the United Nations cannot contemptuously be brushed aside as irrelevant and disposable in one crisis, only to be lifted out of the rubbish bin of history, dusted off and put to use in another.
Topic:
Conflict Resolution and Terrorism
Political Geography:
Iraq, Iran, and Middle East

1040. A long hot summer

Author:
William Maley and Daoud Yaqub
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
Lowy Institute for International Policy
Abstract:
On 21 March each year, the people of Afghanistan celebrate the Spring festival of Nawruz. Families gather to mark the onset of the new season, and to wish each other well for the coming year. Yet this year, Nawruz is overshadowed by a gathering sense of apprehension. All the available evidence suggests that the opponents of the Karzai government and of its Coalition supporters are positioning themselves for their fiercest attacks ever. As the snow melts and ground becomes passable again, hundreds of foreign fighters are poised to strike against both the instrumentalities and symbols of the state, and the large proportion of the Afghan population that remains committed to the transition inaugurated by the Bonn Agreement of December 2001. This is not, however, a threat just to the security of Afghanistan. In a very real sense, it reflects a recrudescence of the al-Qaeda network and its affiliates, and thus challenges those countries and peoples who have fallen victim to al-Qaeda's brand of globalised terrorism. Afghanistan is the front line in confronting these forces, and if the wider world allows the struggle for Afghanistan to be lost, it could pay a heavy price.
Topic:
NATO, Terrorism, and War
Political Geography:
Pakistan, Afghanistan, and Asia