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151. The Network of Terrorist Financing

Author:
Matthew Levitt
Publication Date:
08-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Cracking down on terrorist financing demands an all-encompassing approach, targeting not only the full array of terrorist groups, but also the individuals, businesses, banks, criminal enterprises, and charitable and humanitarian organizations that finance terrorism.
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East and Arabia

152. Hizballah and the War on Terror

Author:
Ely Karmon
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Hizballah has not yet been made a clear target of America's war on terrorism. Recently, the organization has been taking advantage of the political space granted to it by this fact in order to frustrate both the war on terrorism and any plans for a campaign against Iraq.
Topic:
Security, Religion, Terrorism, and War
Political Geography:
Iraq, Middle East, and Arabia

153. Special Policy Forum Report: Europe America / Europe v. America: Alliance Politics in the Middle East

Author:
Josef Joffe and R. James Woolsey
Publication Date:
06-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Although the current campaign against terrorism is just unfolding, America has actually been in the middle of a new "World War" of sorts for some time. In order to understand this war, one must answer three crucial questions: 1) With whom is the United States at war? 2) Why is America at war with these particular adversaries? 3) How should the United States conduct this war, both at home and abroad?
Topic:
Security, Politics, Religion, Terrorism, and War
Political Geography:
United States, America, Europe, Middle East, and Arabia

154. Europe and Middle East Terrorism

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As President George W. Bush completes his latest European trip — one highlighted by a symbolic Memorial Day speech in Normandy that underscored the link between America's past wars and the current war on terror — his European Union (EU) hosts have begun to implement a policy on terrorism that is fundamentally at odds with the "Bush Doctrine": namely, that those who support, fund, or abet terror are terrorists themselves.
Topic:
Security, Religion, and Terrorism
Political Geography:
America, Europe, Middle East, and Arabia

155. Anticipating Patterns of Global Terrorism 2001

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The 2001 edition of Patterns of Global Terrorism, the U.S. government's preeminent annual accounting of international terrorism, is slated for release tomorrow, a few weeks later than its usual April unveiling. The delay is presumably the result of the sharp rise in international terror activity in 2001. The report is said to be twice the usual length, including an overview of a U.S.-proposed global framework for countering terrorism. Key to judging the report, however, will be its treatment of terrorism writ large, including the controversial issues of Palestinian terrorism and state sponsors.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, and Arabia

156. Special Policy Forum Report: Promoting America's Image Abroad: The Impact of the War Against Terrorism

Author:
Charlotte Beers
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The United States is viewed with suspicion by much of the rest of the world, and its motives are consistently questioned for several reasons. This reality can be addressed through actionable goals. First, the United States is perceived as being too big, a hyper power whose global reach is threatening. Second, dialogue with the Middle East is almost nonexistent, and when it does occur, the fundamental concepts underpinning American democracy, such as the rule of law, are often misunderstood and need to be explained. Third, American studies programs, which could be used to bridge the understanding and dialogue gap, are now nonexistent at Middle Eastern universities. Finally, the United States has a very small share in the kind of debate that takes place in the new global village, where communication is nearly instantaneous and a rumor sent via email can reach half the world's population by the end of a business day. In particular, the inaccurate perception that, post-September 11, the United States is waging a war against Islam both at home and abroad has been widespread.
Topic:
Security, Religion, Terrorism, and War
Political Geography:
United States, America, Middle East, and Arabia

157. Next Steps in the War on Terrorism

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Six months after the September 2001 attacks, U.S. focus remains fixed on taking the war to the terrorists. There are a variety of roles along a spectrum of cooperation to be played by countries throughout the world, from military operations to freezing terrorists' assets and sharing intelligence.
Topic:
Security, Intelligence, Religion, Terrorism, and War
Political Geography:
United States, Middle East, and Arabia

158. Tackling the Financing of Terrorism in Saudi Arabia

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
While publicly stressing Saudi Arabia's cooperation and shared concern regarding terrorist financing, U.S. treasury secretary Paul O'Neill held private consultations this past week in Riyadh with Saudi officials and businessmen regarding specific Saudi organizations and individuals suspected of financing terrorist activities. Promising to find clear-cut cases, O'Neill reassured his hosts that the United States is both fine-tuning the procedure of targeting charitable institutions and fast-tracking the processing of individuals and institutions already placed on terrorism lists and subject to financial blocking orders.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, Arabia, and Saudi Arabia

159. Special Policy Forum Report: The Middle East and the World Bank, Post-September 11

Author:
Jean-Louis Sarbib
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Even prior to September 11, the World Bank emphasized the links between economic development, hopelessness, acts of desperation, and terrorism. To be sure, there is no one-to-one connection between poverty and terrorism, but surely poverty feeds hopelessness, which then creates an enabling environment for terrorism. Living in a society with such despair, terrorists can perceive and present themselves as champions of the poor. The acts that were perpetrated on September 11 proved that building a wall around the prosperity of a particular region of the world simply does not work. The world is truly globalized and unified; events and problems know no borders.
Topic:
Security, Religion, Terrorism, and World Bank
Political Geography:
Middle East and Arabia

160. New Arenas for Iranian-Sponsored Terrorism: The Arab-Israeli Heartland

Author:
Matthew Levitt
Publication Date:
02-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Director of Central Intelligence George Tenet testified before the Senate Select Intelligence Committee on February 6 that Iran continues to be "the foremost state sponsor of terrorism." Citing its attempt to transfer offensive arms to the Palestinian Authority (PA) aboard the Karine-A smuggling ship, Tenet said that there has been "little sign of a reduction in Iran's support for terrorism in the past year."
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East, Israel, Palestine, and Arabia