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142. The Fight against Organized Crime and Terrorism in Uruguay: A Challenge to Confront / La lucha contra el crimen organizado y el terrorismo en Uruguay: Un desafío a enfrentar
- Author:
- María del Rosario Rodríguez Cuitiño
- Publication Date:
- 06-2018
- Content Type:
- Journal Article
- Journal:
- Journal on International Security Studies (RESI)
- Institution:
- International Security Studies Group (GESI) at the University of Granada
- Abstract:
- Organized crime has grown in the world and in the region, and its criminal operations do not escape Uruguay. Among the challenges facing the State, is the fight against organized crime, especially drug trafficking, money laundering and arms theft. Likewise, the links that may arise between organized crime and terrorism must be addressed as a threat. This work aims to reflect about these threats that affect the Security and Defense of the State and what has been their response to this problem that has been placed in a first plane in the public agenda.
- Topic:
- Security, Defense Policy, Terrorism, and Organized Crime
- Political Geography:
- South America and Uruguay
143. Stabilizing and Reconstructing Iraq: A Challenging Path Ahead
- Author:
- Michael Pregent and Jonas Parello-Plesner
- Publication Date:
- 02-2018
- Content Type:
- Working Paper
- Institution:
- Hudson Institute
- Abstract:
- Iraq has militarily defeated the terrorist organization ISIS. This is the good news, which was also underlined at the recent Global Coalition to Defeat ISIS meeting in Kuwait on 13 February 2018 held in conjunction with the Kuwaiti Reconstruction Conference for Iraq. Yet the task ahead is as daunting as any military campaign. Now Iraq needs to rebuild and to heal its communities to foster an inclusive national identity. Challenges remain, from funding continuing stabilization efforts to the even larger resources needed for reconstruction over the coming years. According to announcements made at the Iraqi reconstruction conference in Kuwait, donors have pledged a decent amount, around $30 billion, although $88 billion was touted as the desired amount by the Iraqi Government. The Gulf countries and Turkey are becoming new large donors. The private sector also showed significant interest, although corruption is still a major concern, which the Iraqi government seeks to address. Continued stabilization is making it possible and desirable for internally displaced persons (IDPs) to return to their homes. Over 3 million Iraqis have returned, but more await in camps or temporary accommodations. Equally important is reconciliation. The UN is working with the Iraqi government to implement this at the national level. Baghdad and Erbil should pursue continued dialogue and concrete steps forward, including on the thorny issue of Kirkuk, in accordance with the Iraqi Constitution. Inclusiveness for Sunnis is important, both during reconstruction and before and after elections, as their disenfranchisement helped produce fertile soil for ISIS. Yet reconciliation should not be only top-down, and local community efforts undertaken by Iraqi civil society organizations are essential. Reconstruction funding should be tied to government reforms and more importantly, to tangible progress on reconciliation and political accommodation efforts. A novel aspect of the conference was the US administration’s new approach to burden-sharing in the aftermath of the ISIS presence in Iraq. President Trump wants to build infrastructure at home in the US and has tweeted dismissively about the $7 trillion the US has already spent in the Middle East. The United States will not disburse public funding for reconstruction, which is seen as nation-building, although it remains among the top contributors to humanitarian and stabilization assistance and will provide loans to private companies. Yet even such investments could pose additional risk for American companies because of sanctions against Iran, whose economic presence is felt in several important sectors. Instead, the US encouraged international institutions and others to step up, and Saudi Arabia, for example, contributed $1.5 billion. Leading up to the conference, the US facilitated a diplomatic reconciliation process between Iraq and Saudi Arabia for outstanding debts owed to Riyadh. The conference also gave Prime Minister Haider al Abadi a strong platform for brandishing his vision of a united Iraq, although some areas, particularly in the Sunni parts of the country, still feel excluded from reconstruction planning. Still, it is an open question whether that positive vision is enough to bring him another governing coalition following the Iraqi parliamentary elections in May. The continued presence of American military forces is increasingly a topic of contention in the elections.
- Topic:
- International Relations, Humanitarian Aid, Terrorism, Reconstruction, Radicalization, Islamic State, Humanitarian Intervention, and Reconciliation
- Political Geography:
- Iraq, Middle East, Kuwait, and United States of America
144. January 2018 Issue
- Author:
- Fernando Reinares, Carola Garcia-Calvo, Paul Cruickshank, Michael Knights, Matther Levitt, Matthew Dupee, and Anouar Boukhars
- Publication Date:
- 01-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- During the course of nine hours in August 2017, a terrorist cell carried out two vehicle-ramming attacks in Catalonia, with the first striking pedestrians on the famous Las Ramblas promenade in the heart of Barcelona. In our cover article, Fernando Reinares and Carola García-Calvo draw on judicial documents and interviews with investigators to provide the inside story of the worst terrorist attack in Spain since the 2004 Madrid bombings. Their account reveals the 10-man cell of ‘homegrown’ radicals, led by an extremist Moroccan cleric in the town of Ripoll, had initially planned to carry out vehicle bomb attacks in Barcelona and possibly Paris, but changed and accelerated their plans after they accidentally blew up their bomb factory where they were manufacturing TATP. While it is still not clear whether the cell had any contact with the Islamic State, the authors reveal that the network behind the November 2015 Paris attacks was also plotting to launch a similar attack in Barcelona that year. This month’s interview feature is with Nicholas Rasmussen, who retired as the head of the U.S. National Counterterrorism Center (NCTC) at the end of 2017. Michael Knights and Matthew Levitt draw on interviews with Bahraini security officials to outline how Shi`a militant cells in the country have evolved from easily detectible groups of amateurs to small cells of attackers with overseas training and combat experience and the ability to mount effective IED attacks. Matthew DuPée looks at the threat to the Taliban from other insurgent groups. Anouar Boukhars examines the potential jihadi windfall from the militarization of Tunisia’s border region with Libya. This issue is the first to be launched on the Combating Terrorism Center’s redesigned website, which is also being unveiled. The new, easy-to-search, interactive interface showcases the important scholarship contained in CTC Sentinel over the past decade, as well as all the research published by the Combating Terrorism Center since its founding almost 15 years ago.
- Topic:
- Terrorism, Insurgency, Counter-terrorism, Violence, Shia, and Jihad
- Political Geography:
- Afghanistan, Libya, Spain, North Africa, Bahrain, Tunisia, and Barcelona
145. February 2018 Issue
- Author:
- Charles Lister, Raffaello Pantucci, Michael Horton, Kendall Bianchi, and Miles Hidalgo
- Publication Date:
- 02-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- The Combating Terrorism Center at West Point is proud to mark its 15th year anniversary this month. In this issue’s feature article, Charles Lister tells the inside story of how al-Qa`ida lost control of its Syrian affiliate, drawing on the public statements of several key protagonists as well as interviews with Islamist sources in Syria. In the summer of 2016, al-Qa`ida’s Syrian affiliate, Jabhat al-Nusra, announced it was uncoupling from al-Qa`ida and rebranding itself. Al-Qa`ida’s deputy leader at the time, Abu al-Khayr al-Masri, released a message endorsing the move, which even included a previously unheard audio clip of Ayman al-Zawahiri stressing that organizational links should be sacrificed if necessary for unity, creating the impression that al-Qa`ida’s paramount leader had also sanctioned the decision. What appeared to be a carefully choreographed set of announcements made many analysts conclude the split was nothing more than a PR exercise, designed to advance the local aims of al-Qa`ida in Syria by improving al-Nusra’s standing among Syrian rebel groups and insulating it from international pressure. But this interpretation was challenged by a bombshell message released by al-Zawahiri on November 28, 2017. Al-Qa`ida’s leader publicly revealed that not only had he not endorsed the split, but he regarded it as a “a violation of the covenant.” “Al-Zawahiri’s interjection was a watershed moment,” Lister writes, “making clear to the wider global jihadi movement that a real split had taken place between al-Qa`ida and its Syrian affiliate.” One function of the split has been the beginnings of a tense modus vivendi between hardcore al-Qa`ida loyalists in Syria and Hayat Tahrir al-Sham (the latest rebrand of al-Nusra). The result, Lister argues, is “a complex counterterrorism threat, in which a locally focused jihadi outfit with a sizable 12,000 fighters continues to control territory, govern people, and maintain sources of local finance, while accepting—even grudgingly—a deeply dangerous, small, tight-knit clique of al-Qa`ida terrorists committed to attacking the West. That image looks eerily similar to the Taliban-al-Qa`ida relationship in Afghanistan in 2000-2001, the consequences of which are well known to all.” Our interview this month is with Deputy Assistant Commissioner Neil Basu, the Senior National Coordinator for Counterterrorism Policing in the United Kingdom. Michael Horton examines the challenges faced by the UAE in its counterinsurgency campaign against al-Qa`ida in Yemen. Kendall Bianchi looks at how Hezbollah has used the mothers of fighters killed in Syria to promote martyrdom. Miles Hidalgo, one of the CTC’s Downing Scholars, provides a first-hand account of the cooperation between Europol and U.S. Homeland Security Investigations (HSI) at Europol’s headquarters in The Hague.
- Topic:
- Terrorism, Children, Counter-terrorism, Women, Al Qaeda, Conflict, and Hezbollah
- Political Geography:
- United Kingdom, Europe, Middle East, Lebanon, Syria, and United States of America
146. March 2018 Issue
- Author:
- Jacob Zenn, Bryan Price, Christopher Anzalone, Heni Nsaibia, Caleb Weiss, Markus K. Binder, Jillian M. Quigley, and Herbert F. Tinsley
- Publication Date:
- 03-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- This issue focuses on counterterrorism challenges in Africa. Next month marks the four-year anniversary of Boko Haram’s kidnapping of as many as 276 schoolgirls in Chibok, Nigeria. The hostage attack created global outrage and sparked the social media campaign #BringBackOurGirls. In our cover article, Jacob Zenn outlines the internal dynamics within Boko Haram that led the group to eventually enter into negotiations and release many of the girls. Zenn compares and contrasts the terrorist calculus in this earlier hostage crisis with the kidnapping of 111 schoolgirls in Dapchi, Nigeria, last month, which also resulted in many of the girls being released. Our interview is with Lieutenant Colonel Kent Solheim, commander of 3rd Battalion, 3rd Special Forces Group, which is currently focused on security challenges in Africa. Christopher Anzalone documents how al-Shabaab has continued to take advantage of turmoil in Somalia to sustain its operations and maintain itself as the dominant jihadi group in the country. In the wake of rising jihadi violence in Burkina Faso, including an attack on the French embassy and the Burkinabe army headquarters earlier this month, Héni Nsaibia and Caleb Weiss profile the recently established al-Qa`ida-aligned Burkinabe terrorist group Ansaroul Islam and the threat it poses to the country. Markus Binder, Jillian Quigley, and Herbert Tinsley examine the Islamic State’s development and deployment of chemical weapons. They note that while the group has used such weapons on the battlefield in Syria and Iraq, it has featured little in its propaganda, calling into question how useful the group sees these weapons in advancing its strategic goals. While there has been much alarm about the threat of chemical terror attacks in the West, the authors note the only evidence so far that the Islamic State has transferred its chemical warfare expertise from the battlefield to its foreign terrorism activities is the summer 2017 Sydney hydrogen sulfide plot.
- Topic:
- Terrorism, Insurgency, Counter-terrorism, Islamic State, Al Shabaab, and Chemical Weapons
- Political Geography:
- Africa, Nigeria, Somalia, and Burkina Faso
147. April 2018 Issue
- Author:
- Nicholas Tallant, Jesse Morton, Mitchell D. Silber, Scott Atran, Hoshang Waziri, Angel Gomez, Hammad Sheikh, Lucia Lopez-Rodriguez, Charles Rogan, Richard Davis, Amira Jadoon, Nakissa Jahanbani, Charmaine Willis, and Nafees Hamid
- Publication Date:
- 04-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- Between 2006 and 2012, two men working on opposite sides of the struggle between global jihadis and the United States faced off in New York City. Jesse Morton was the founder of Revolution Muslim, a group that proselytized—online and on New York City streets—on behalf of al-Qa`ida. Mitchell Silber led efforts to track the terrorist threat facing the city as the director of intelligence analysis for the NYPD. After serving a prison sentence for terrorist activity, Morton now works to counter violent extremism. In our feature article, they tell the inside story of the rise of Revolution Muslim and how the NYPD, by using undercover officers and other methods, put the most dangerous homegrown jihadi support group to emerge on U.S. soil since 9/11 out of business. As the Islamic State morphs into a ‘virtual caliphate,’ their case study provides lessons for current and future counterterrorism investigations. Five years ago this month, terror came to Boston, and Boston stood strong. Nicholas Tallant interviews William Weinreb and Harold Shaw on the lessons learned. Weinreb stepped down as Acting United States Attorney for the District of Massachusetts in January 2018. He was the lead prosecutor of the 2015 investigation and trial of Boston Marathon bomber Dzhokhar Tsarnaev. Shaw has served as the Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division since 2015. Between July and October 2017, a team of researchers conducted field interviews with young Sunni Arab men coming out from under Islamic State rule in the Mosul area. The resulting study by Scott Atran, Hoshang Waziri, Ángel Gómez, Hammad Sheikh, Lucía López-Rodríguez, Charles Rogan, and Richard Davis found that “the Islamic State may have lost its ‘caliphate,’ but not necessarily the allegiance of supporters of both a Sunni Arab homeland and governance by sharia law.” Amira Jadoon, Nakissa Jahanbani, and Charmaine Willis examine the evolving rivalry between the Islamic State and other jihadi groups in the Afghanistan-Pakistan region. Nafees Hamid profiles Junaid Hussain, a hacker from the United Kingdom, who until his death in August 2015 was the Islamic State’s most prolific English-language social media propagandist and terror ‘cybercoach.’
- Topic:
- Terrorism, Law Enforcement, Counter-terrorism, Radicalization, Islamic State, Police, and NYPD
- Political Geography:
- Pakistan, Afghanistan, Iraq, Middle East, North America, and United States of America
148. June/July 2018 Issue
- Author:
- Kirsten E. Schulze, Brian Dodwell, Dakota Foster, Daniel Milton, David Sterman, and Robin Simcox
- Publication Date:
- 07-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- This summer marks the end of an era for us. Lieutenant Colonel Bryan Price, the Combating Terrorism Center’s longest-serving director, is retiring after 20 years of service in the Army, the last six at the helm of the CTC. During that time, he was a tireless champion for the CTC and its staff and cemented its status as one of the leading research institutions in the terrorism studies field. In a conversation with Brian Dodwell, who is taking over as director, LTC Price reflects on his service at the CTC and the essential need for rigorous research to understand the evolving threat landscape. There is concern that Islamic State-linked terror is on the rise in Southeast Asia. On Sunday, May 13, 2018, three churches in Surabaya, Indonesia, were targeted by suicide bombers comprising one single family of six. The following day, a family of five rode two motorbikes to the entrance of the city’s police headquarters where they blew themselves up. The attacks saw the confluence of several trends in jihadi terrorist plotting—an increased reliance on family networks and an increased embrace of women and children in combat roles. In our cover article, Kirsten Schulze outlines the evolving threat from pro-Islamic State militants in Southeast Asia’s most populous country. Dakota Foster and Daniel Milton build on the the CTC’s previous analysis on the personnel records of just over 4,100 Islamic State foreign fighters to focus on what the records reveal about the smaller subset of 267 children. David Sterman also analyzes the Islamic State’s personnel records to compare and contrast the profile of recruits with previous experience in Libya and Afghanistan. Robin Simcox documents an alleged terrorist conspiracy by an all-female cell guided by an Islamic State cybercoach to plot attacks in the Paris area in 2016.
- Topic:
- Terrorism, Children, Counter-terrorism, Women, Islamic State, Jihad, Foreign Fighters, and Child Soldiers
- Political Geography:
- Afghanistan, Europe, South Asia, Indonesia, France, Libya, North Africa, and Southeast Asia
149. August 2018 Issue
- Author:
- Florian Flade, Paul Cruickshank, Matt Levitt, Geoff D. Porter, Jason Warner, and Charlotte Hulme
- Publication Date:
- 08-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- Concern is rising over the threat of chemical and biological terror. Last month, the British newspaper The Sunday Times reported that staff at soccer stadiums in the United Kingdom were being advised on how to respond to attacks using poison gas and hazardous substances following concerns that Islamic State-inspired extremists may seek to carry out such attacks on crowded venues. There are signs the group is seeking to export expertise built up in Syria and Iraq. Last summer, an alleged terrorist cell based in Sydney that was in communication with a senior Islamic State controller allegedly plotted to build a poison gas dispersion device to potentially attack crowded places in Australia. As Florian Flade reports in our feature article, this past June, German authorities allegedly thwarted a ricin attack by a Tunisian extremist being advised on how to make the biological agent by an Islamic State-linked operative overseas. Before he was arrested, he was allegedly able to produce a significant quantity of ricin. A threshold had allegedly been crossed. Never before has a jihadi terrorist in the West successfully made the toxin. Our interview this month is with Hamish de Bretton-Gordon, who previously led U.K. and NATO efforts to counter CBRN threats. He warns the huge disruption caused by the “Novichok” attack in Salisbury earlier this year may inspire jihadi terrorists to launch bio-chem attacks. He argues the better informed and prepared the public and emergency responders are, the less likely such attacks will lead to large-scale panic. In late June, European security agencies thwarted a plot allegedly orchestrated by an Iranian diplomat to bomb an Iranian opposition conference near Paris attended by Newt Gingrich, Rudy Giuliani, and 4,000 others. Matthew Levitt outlines how Iranian agents have used diplomatic cover to plot terrorist attacks in Europe over the past several decades. Geoff Porter looks at the terrorist threats facing Mauritania. Jason Warner and Charlotte Hulme provide best estimates for the numerical strength of the nine Islamic State groupings active in Africa. This month, we mourn the loss of Ambassador Michael Sheehan, who worked tirelessly throughout his professional life to protect the United States from terrorism. As the former Distinguished Chair and current Senior Fellow of the Combating Terrorism Center, he inspired a new generation of military leaders and researchers and was a strong champion of this publication. He will be greatly missed.
- Topic:
- Diplomacy, Terrorism, Counter-terrorism, Islamic State, and Jihad
- Political Geography:
- Africa, United Kingdom, Iran, Middle East, and Mauritania
150. September 2018 Issue
- Author:
- Bryant Neal Viñas, Mitchell D. Silber, Brian Dodwell, Paul Cruickshank, Michael Knights, Audrey Alexander, Rebecca Turkington, and Derek Henry Flood
- Publication Date:
- 09-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- Seventeen years after 9/11, the threat posed by jihadi terrorist groups is in a state of flux. The demise of the Islamic State’s territorial ‘caliphate’ has demoralized some of its supporters and eroded some of the group’s ability to direct attacks in the West. But the Islamic State still has a large sympathizer base, a significant presence in Syria and Iraq, and dangerous nodes in other parts of the world. Meanwhile, al-Qa`ida and its network of affiliates and allies have grown in strength in some regions and could pivot back to international terror. Worryingly, both groups in the years to come may be able to draw on an ‘officer class’ of surviving foreign fighters who forged personal bonds in Syria and Iraq. In our cover article, Bryant Neal Viñas, the first American to be recruited into al-Qa`ida after 9/11, writes about his experiences for the first time in the hope that his case study sheds light on the foreign fighter issue. Viñas was convicted for his actions and recently completed his prison sentence. His article is co-authored by Mitchell Silber, who supervised analysis and investigation of his case at the NYPD Intelligence Division. During his time in the Afghan-Pakistan border region between 2007 and 2008, Viñas came into contact with a variety of jihadi groups, was trained by al-Qa`ida, and spent time with several of the group’s most senior figures. After his arrest, Viñas immediately started cooperating with U.S. authorities and contributed significantly to the near destruction of al-Qa`ida in the tribal areas of Pakistan. Our interview this month is with Kevin McAleenan, the commissioner of U.S. Customs and Border Protection. Drawing on extensive field reporting, Michael Knights documents how Houthi forces in Yemen metamorphosed in just five years from guerrilla war fighters into a powerful military entity capable of deploying medium-range ballistic missiles. His article provides a case study of how an ambitious militant group can capture and use a state’s arsenals and benefit from Iran’s support. Audrey Alexander and Rebecca Turkington find mounting evidence that women engaged in terrorism-related activity receive more lenient treatment by the criminal justice system than their male counterparts. Derek Flood reports on how the Islamic State’s cave and tunnel complexes in the Hamrin Mountains are helping it sustain insurgent attacks in northern Iraq.
- Topic:
- Gender Issues, Terrorism, War, Counter-terrorism, Al Qaeda, Islamic State, Borders, 9/11, Houthis, and Foreign Fighters
- Political Geography:
- Iraq, Middle East, Yemen, and Global Focus