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Begin New Search Topic Financial Crimes Publishing Institution The Fletcher School, Tufts University

1. Violence in Latin America: FSR Interviews Mónica Serrano

Author:
Mónica Serrano
Publication Date:
07-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Mónica Serrano is Professor of International Relations at El Colegio de México, Senior Research Associate at the Centre for International Studies, Oxford University and a Senior Fellow at the Ralph Bunche Institute for International Studies, CUNY. Between 2008 and 2011, as Executive Director of the Global Centre for the Responsibility to Protect, she worked closely with the UN and other human rights organizations to build momentum behind an emerging international norm to prevent mass atrocities. Dr. Serrano has written extensively on international security, and on the international relations of Latin America, with particular reference to international institutions, security, human rights, transnational crime and civil-military relations.
Topic:
Crime, Globalization, Law Enforcement, Financial Crimes, Violence, Interview, International Crime, and Responsibility to Protect (R2P)
Political Geography:
Colombia, Latin America, and Mexico

2. Nip It in the Bud: Disrupting Insurgent Financial Networks Before They Take Root

Author:
Tom Keatinge
Publication Date:
01-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The rapid rise of Islamic State[1] has galvanised the international community to take action to contain it. One issue in particular – financing – has drawn increasing attention from policy-makers. As U.S. Secretary of Defense Chuck Hagel noted in August 2014, "ISIL is as sophisticated and well-funded as any group that we have seen. They’re beyond just a terrorist group…they are tremendously well funded."[2] He elaborated on this further in a September testimony to the U.S. Senate Armed Services Committee, stating that the United States would work with international partners "to cut off ISIL’s funding" and that "the Department of Treasury’s Office of Terrorism and Financial Intelligence is working to disrupt ISIL’s financing and expose their activities."[3] This decision by international partners to jointly focus on finance disruption has resulted in a bombing campaign partly targeting oil refineries (a major source of funds for Islamic State) and in a UN Security Council Resolution that exhorts the international community to inhibit foreign terrorist fighter travel and otherwise disrupt financial support.[4] ​ But will it work? This article will give necessary broader context on this key question by exploring in more general terms the importance of financing for terrorist and insurgent groups and the extent to which disrupting their funding can reduce the security threat posed by such groups. Specifically considering the evolution of Islamic State, this article will first review the importance of financing in conflict, then assess the way in which funding models develop. It will argue that, once groups move from a reliance on externally sourced funding to generating sufficient internal financing – a path several groups have now followed – disruption becomes significantly more challenging and complex. The international community consistently fails to prioritise the early disruption of terrorist and insurgent financing – an attitude that needs to change...
Topic:
Defense Policy, Counterinsurgency, Finance, Islamic State, and Financial Crimes
Political Geography:
Iraq, Middle East, Syria, and Global Focus