Open Access Publisher and Free Library
04-terrorism.jpg

TERRORISM

TERRORISM-DOMESTIC-INTERNATIONAL-RADICALIZATION-WAR

Posts in Violence and Oppression
Anti-State Terrorist Plots and Attacks in the United States

By Michael Jensen, Sheehan Kane, Sean Doody and Elena Akers

Recently, several studies have found that threats against state targets, including public officials, elections, and law enforcement, have been on the rise in the United States. In this brief, we take a closer look at terrorist plots and attacks in the United States that targeted government, police, and military entities over a thirty year period (1992-2022). This brief looks specifically at 460 premeditated plots and attacks against state targets in which the perpetrators either (1) successfully committed attacks, or (2) mobilized to violence but were interdicted by law enforcement before they could carry out attacks. For this brief, evidence of mobilization includes the acquisition of weapons or weapons-making materials, target surveillance, the recruitment of co-conspirators, raising funds for an attack, or engaging in military-style training. Using data from the Profiles of Individual Radicalization in the United States (PIRUS) project, this brief shows that anti-state terrorist plots and attacks have increased sharply, reaching all-time highs over the past five years.

College Park, MD: The National Consortium for the Study of Terrorism and Responses to Terrorism (START) , 2024. 6p.

Hostage to Violent Extremism: Kidnapping in Northern Benin

By Flore Berger, Lyes Tagziria and Aziz Mossi

As the infiltration of communities in northern Benin by violent extremist organisations (VEOs) has intensified since 2021, the number of kidnapping incidents has surged. This research identifies four main types of kidnapping by VEOs – forced recruitment, intelligence gathering, punishment and intimidation – all of which are closely linked to conflict dynamics and group expansion. Kidnapping is used as a strategic tool for infiltration into new territories. Key findings l An effective protection programme for defectors, key targets for abductions, should be developed. This would preserve an important source of intelligence while also incentivising further defections. l Explore amnesty programmes for individuals who have joined the ranks of the VEOs. Dialogue should be made an important feature in counterterrorism strategy. l Reinforce local infrastructure to bolster community resilience towards kidnapping and other forms of violence. This should include telephone network coverage and road infrastructure, among others. l Kidnapping incidents should be incorporated into ECOWAS and national early warning mechanisms. The pervasiveness of kidnapping can be used as a barometer of VEO entrenchment in a given area. l Rebuilding international cooperation structures with neighbouring countries is crucial. The Benin government should immediately seek a resolution to current diplomatic stand-offs.

Pretoria: South Africa: OCWAR-T: Organised Crime: West African Response to Trafficking , 2024. 34p.

Unpacking the Role of Prophecy in Extremist Narratives

By Noor Huda Ismail

The fall of Damascus to Syrian rebels has sparked a ripple effect in Southeast Asia, with figures like Indonesia’s Mas'ud Izzul Mujahid using apocalyptic prophecies to fuel extremism. However, the region's diverse Islamic practices, shaped by unique historical and socio-political contexts, show that a universal eschatological (end of the world) narrative does not resonate everywhere. Religious scholars can counter extremist ideologies and reclaim prophetic teachings for peace in Southeast Asia’s pluralistic society by offering inclusive interpretations of prophecy and addressing local grievances.

Singapore: S. Rajaratnam School of International Studies (RSIS), 2024. 4p.

Exposure to and Sharing of Fringe or Radical Content Online

By Timothy Cubitt and Anthony Morgan

Using a large, national survey of online Australians, we measured unintentional and intentional exposure to fringe or radical content and groups online.

Two in five respondents (40.6%) reported being exposed to material they described as fringe, unorthodox or radical. One-quarter of these respondents (23.2%) accessed the content intentionally. One-third (29.9%) said the content they had seen depicted violence.

Fringe or radical content was often accessed through messages, discussions and posts online. Mainstream social media and messaging platforms were the platforms most frequently used to share fringe or radical content. Being a member of a group promoting fringe or radical content was associated with increased sharing of that content with other internet users.

Efforts to restrict access to radical content and groups online, especially on mainstream platforms, may help reduce intentional and unintentional exposure to and sharing of that content.

Canberra: Australian Institute of Criminology. 2024. 17p.

Domestic Terrorism: How the US Legal System is Falling Short

By Camden Carmichael, Brooke Buxton, Seamus Hughes, and Clara Braun

Despite a rapid increase in domestic terrorism investigations in the United States, the threat that domestic terrorism poses to the homeland remains unclear. This is due to a lack of a comprehensive domestic terrorism legal framework that fully encompasses the variety of ideological groups present in the US. Using a sample of twenty-six QAnon and eighteen incel cases that have been federally prosecuted, our team examined how the US prosecutorial system utilises non-terrorism-related charges in addressing domestic violent extremism (DVE) cases. We propose a more inclusive DVE legal framework that expands the categorisation of VE ideologies, identifies specific DVE charges, and requires the engagement of the prosecutorial and probationary offices. By recognising Misogyny Motivated Violent Extremists (MMVEs) and Conspiracy Theory Motivated Violent Extremists (CTMVEs) as their own threat categories, it would allow researchers and practitioners to gain a deeper understanding of how pervasive the threat posed by these ideologies is.

The Hague: The International Centre for Counter-Terrorism (ICCT) , 2024. 21p.

Selling Violent Extremism

By Danny Klinenberg

Why do people join domestic violent extremist organizations? This paper from Danny Klinenberg, an IGCC nonresident fellow, examines an understudied reason: organizational outreach. Klinenberg studies how the inflow of new members to the Oath Keepers, America’s largest paramilitary organization, is affected when the group’s leadership employs three tactics: showcasing their ideological zeal through armed standoffs with the government, membership discounts, and sports sponsorships. Using a variant of the synthetic control method, he finds that standoffs increase new memberships by 150 percent, discounts increase new memberships by over 60 percent, and sports sponsorships decrease new memberships. Membership is less responsive in counties with higher income inequality, but is more responsive in politically conservative counties. The findings provide new insights into ways extremist groups attract potential recruits.

La Jolla, CA: UC Institute on Global Conflict and Cooperation, WORKING PAPER NO. 10, 2024. 42p.

Nuclear Terrorism: Assessment of U.S. Strategies To Prevent, Counter, and Respond to Weapons of Mass Destruction

By The National Academies of Sciences, Engineering, and Medicine

For nearly eight decades, the world has been navigating the dangers of the nuclear age. Despite Cold War tensions and the rise of global terrorism, nuclear weapons have not been used in conflict since Hiroshima and Nagasaki in 1945. Efforts such as strategic deterrence, arms control and non-proliferation agreements, and the U.S.-led global counterterrorism have helped to keep nuclear incidents at bay. However, the nation's success to date in countering nuclear terrorism does not come with a guarantee, success often carries the risk that other challenges will siphon away attention and resources and can lead to the perception that the threat no longer exists.

This report found that U.S. efforts to counter nuclear or radiological terrorism are not keeping pace with the evolving threat landscape. The U.S. government should maintain a strategic focus and effort on combatting terrorism across the national security community in coordination with international partners, State, Local, Tribal and Territorial authorities, the National Laboratories, universities and colleges, and civil society. Developing and sustaining adequate nuclear incident response and recovery capabilities at the local and state levels will likely require significant new investments in resources and empowerment of local response from Federal Emergency Management Agency (FEMA), working with the Centers for Disease Control and Prevention, Environmental Protection Agency, Department of Energy, and National Institutes of Health

Washington, DC: The National Academies Press. 2024. 158p.

After Action Report Washington Navy Yard September 16, 2013 Internal Review Of The Metropolitan Police Department Washington, D.C.

Metropolitan Police Department, Washington D.C.

On the morning of Monday, September 16, 2013, Aaron Alexis entered Building 197 at the Washington Navy Yard, where he served as an independent contractor, and carried out the most deadly workplace mass shooting in the Nation’s Capital in recent memory.

Over the course of 69 minutes, Alexis terrorized thousands of employees of Naval Sea Systems Command, firing indiscriminately from a shotgun he had legally purchased two days earlier and a handgun he had taken from a security guard after mortally wounding the guard. He would also get into multiple shooting engagements with responding law enforcement officers, seriously injuring a Metropolitan Police Department (MPD) officer. In his final confrontation with police, Alexis ambushed and fired upon another MPD officer. Fortunately, the officer was saved by his protective vest and was able to return fire, killing Alexis and ending his rampage. When it was over, Alexis had shot and killed twelve people and injured several others.

*****

In the aftermath of the incident, the members of MPD first and foremost want to remember and honor the twelve people who lost their lives. Twelve people went to work that Monday, but did not return home to their loved ones. It is truly a senseless tragedy beyond comprehension, and there are no words adequate enough to express our condolences. Our thoughts remain with the victims’ families and friends.

Metropolitan Police Department, Washington D.C. 2014.. 84p.

Lone Wolf Terrorism in America: Using Knowledge of Radicalization Pathways to Forge Prevention Strategies

Mark S. Hamm and Ramon Spaaij

This research offers the largest and most comprehensive database ever created on lone wolf terrorism, along with a theory-informed case study component based on direct contact with imprisoned lone wolf terrorists, and a comparative analysis distinguishing lone wolves from those who undergo radicalization in a group setting. Strictly in terms of lethality, the data indicate that lone wolf terrorism in America is not on the rise. Although lone wolf terrorism may not be increasing, it is undergoing two important changes in modus operandi. First, uniformed police and military personnel have become the primary target of lone wolf terrorists. Second, consistent with the relaxation of U.S. gun laws since the 1990s and the recent trend in mass shootings, the lone wolf’s preferred weaponry is now a staggering range of high-velocity firearms. While there is no standard profile of the lone wolf terrorist, most of them are unemployed, single white males with a criminal record. Compared to members of terrorist groups, lone wolves are older, less educated and more prone to mental illness.

The study validates a series of commonalities associated with pathways to radicalization for lone wolf terrorists. The radicalization model indicates that lone wolf terrorism begins with a combination of personal and political grievances which form the basis for an affinity with online sympathizers. This is followed by the identification of an enabler, followed by the broadcasting of terrorist intent. The final commonality is a triggering event, or the catalyst for terrorism. The ability of law enforcement and intelligence communities to detect and prevent lone wolf terrorism demands a clear understanding of these radicalization processes. Such insight may provide investigators with a sort of detection system, or “signatures”—as minimal as they may appear—that an individual with a terrorist intent will demonstrate in preparing for an attack. Crucial to this understanding is the broadcasting of intent. While lone wolves physically isolate from society, at the same time they seek recognition for their causes through spoken statements and threats, manifestos, e-mail messages, texting and videotaped proclamations. Focusing on this kind of immediate objective of radicalization among lone wolves, rather than on their underlying grievances, may sharpen our focus on the dangers posed by lone wolf terrorism.

U.S. Department of Justice.. February 2015. 28p.

Lessons From Fort Hood: Improving Our Ability To Connect The Dots

By Committee On Homeland Security House Of Representatives

The hearing focuses on improving information sharing across intelligence and law enforcement agencies following the Fort Hood attack.

• Major Nidal Hasan, the suspect, communicated with terrorist Anwar al-Awlaki, raising red flags that were missed by authorities.

• The FBI and the Department of Defense had pieces of information that, if combined, might have prevented the attack.

• The Webster Commission investigated the FBI’s handling of the case and found shortcomings in policy guidance and technology.

• Recommendations included enhancing data management, training, and policies for counterterrorism leads.

• The Commission emphasized the need for better information sharing and technology to prevent future attacks.

• The ISE works to improve information sharing while protecting privacy and civil liberties.

• The hearing highlighted the importance of addressing information-sharing gaps to enhance national security.

One Hundred Twelfth Congress Second Session, September 14, 2012. 54p.

Chemical Terrorism: Assessment of U.S. Strategies in the Era of Great Power Competition

By The Committee on Assessing and Improving Strategies for Preventing, Countering, and Responding to Weapons of Mass Destruction Terrorism: Chemical Threats; Board on Chemical Sciences and Technology; Division on Earth and Life Studies; National Academies of Sciences, Engineering, and Medicine

Domestic and foreign violent extremist organizations, or terrorist groups, have caused a greater amount of harm with chemical agents than with biological or radiological weapons. The United States capacity and capability to identify, prevent, counter, and respond adequately to chemical threats is established by the strategies, policies, and laws enacted across multiple levels of government. While the number of chemical terrorism incidents has risen and fallen over time, there is no empirical or analytical indication that the threat is disappearing. This report comes at a time when the nation's highest-level strategies have shifted from focusing primarily on violent extremist organizations to focusing more on Great Power Competition. This shift in relative perceived threat and consequent prioritization will impact efforts against chemical terrorism, and in turn, affect funding priorities. Revised risk assessments are needed to reprioritize risks guided by new strategies, so that strategy-aligned budgets can be created. The report recommends weapons of mass destruction budgets be aligned with evolving priorities and incentivize activities that transition promising research to operations.

National Academies of Sciences, Engineering, and Medicine. 2024, 209 pages

Aum Shinrikyo and Religious Terrorism in Japanese Collective Memory

By Rin Ushiyama,

Aum Shinrikyō’s sarin attack on the Tokyo subway in March 1995 left an indelible mark on Japanese society. This book is the first comprehensive study of the competing memories of Aum Shinrikyō’s religious terrorism. Developing a sociological framework for how uneven distributions of power and resources shape commemorative processes, this book explores how the Aum Affair developed as a ‘cultural trauma’ in Japanese collective memory following the Tokyo attack. The book shows how numerous stakeholders, including the state, the mass media, public intellectuals, victims, and perpetrators offered competing narratives about the causes and consequences of Aum’s violence. Combining multiple methods including media content analysis, participant observation, and original interviews with victims and ex-members, this book reveals various flashpoints of contention such as the state regulation of religion, ‘brainwashing’ and ‘mind control’ controversies, and the morality of capital punishment. It shows that although cultural trauma construction requires the use of moral binaries such as ‘good vs.. evil’ and ‘sacred vs.. profane’, the entrenchment of such binary codes in commemorative processes can ultimately hinder social repair and reconciliation.

Oxford, UK: Oxford University Press, 2022. 231p.

Terrorism: A Global Perspective

May Contain Mark-Ups

Edited by Mustafa Ozguler, Ph.D., Ali Ozdogan, Ph.D., Ekrem Mus, Halim Iltas, & A. Sait Yayla, Ph.D.

The book“Terrorism: A Global Perspective,”edited by Mustafa Ozguler, Ali Ozdogan, A. SaitYayla, Ekrem Mus, and Halim Iltas, is a comprehensive compilation of presentations from the 2nd Istanbul Conference on Democracy and Global Security held in June 2007. The book is divided into three parts:“Terrorism: A Global Problem,” “Terrorism and CivilSociety,”and“Issues in Terrorism.”Each section addresses different aspects of terrorismand global security, ranging from the global and local dimensions of terrorism, the role of civil society in counter-terrorism efforts, to specific issues such as the use of biometrics incounter-terrorism and the financing of terrorist organizations through cigarette smuggling.The book emphasizes the importance of international cooperation, understanding local factors, and addressing core issues to effectively combat terrorism and enhance global security.Key topics include the framing of terrorist threats by different countries, the impact of globalization on terrorism, the fundamental causes of terrorism such as social injustice and political conflicts, and the role of media in counter-terrorism. The book also exploresthe psychological profiles of suicide bombers, the evolution of right-wing violence in Japan,and the strategic use of small-scale terrorist attacks. Additionally, it proposes new community protection initiatives, such as “Building Terrorism Resistant Communities,”to enhance local resilience against terrorism. Overall, the book provides a multifaceted analysis of terrorism, combining theoretical insights with practical recommendations for policymakers, law enforcement, and civil society

The Turkish Institute for Security and Democracy, 2009, 357 pages

Terrorist Propaganda

By Travers Barclay Child, Kai Gehring, Sarah Langlotz, Austin Wright, and Rossella De Sabbata

This paper leverages granular survey data from within the conflict theater of Afghanistan to investigate how plausibly exogenous exposure to Islamic State (IS) propaganda in-fluences views towards local and international forces. We study two mediums of ter-rorist propaganda, exploiting high-frequency time variation in global distribution of IS videos and plausibly exogenous signal penetration of a prominent IS radio tower in Afghanistan. Our findings suggest violent video and radio content undermines public support for IS and its key opponents, while increasing demand for international forces to remain in the country. By contrast, videos depicting a capacity for IS governance boost their support.

University of Chicago, Becker Friedman Institute for Economics Working Paper No. 2024-121
Chicago: University of Chicago, The Becker Friedman Institute for Economics (BFI) , 2024. 59p.

Russian State Terrorism and State Sponsorship of Terrorism

By Kacper Rekawek  

The field of terrorism studies has traditionally been focused on non-state perpetrators of violence, such as different jihadi organizations which have been active in the West in the last three decades. Things looked different, however, during the Cold War, when state actors actively involved themselves in terrorism by, for example, supporting terrorist organizations operating abroad. This report takes stock of Russia's return to such a paradigm in the 21st century in general and after 2022, the onset of the Russian full-scale aggression against Ukraine, in particular. Russia not only terrorizes its population into submission but also uses homegrown terrorists for Vladimir Putin's regime's domestic ends, deploys terrorist tactics while fighting against Ukraine, and seems increasingly willing and able to use those tactics as part of its foreign policy toolbox in its "political warfare" against the broader West. For this reason, it is argued that one could seriously consider labeling Russia a "state terrorist" or a "state sponsor of terrorism." The report concludes that this might prove challenging in 2024, but also offers a way forward for prosecuting, sentencing, and arresting individuals involved in Russian state terrorism and state sponsorship of terrorism.   

The Hague: The International Centre for Counter-Terrorism (ICCT)    2024. 27p.

Handbook of Terrorism Prevention and Preparedness

Edited by Alex P. Schmid

This document compiles 35 chapters and over 1000 pages and thereby aims to provide an authoritative resource on terrorism prevention and preparedness. The Handbook is structured into five parts, comprising 32 chapters, next to the two introductory chapters and a concluding chapter by the editor followed by a comprehensive bibliography as follows: Part I: Lessons for Terrorism Prevention from the Literature in Related Fields (4 chapters); Part II: Prevention of Radicalization (6 chapters); Part III: Prevention of Preparatory Acts (7 chapters); Part IV: Prevention of, and Preparedness for, Terrorist Attacks  (10 chapters); Part V: Preparedness and Consequence Management (5 chapters

The International Centre for Counter-Terrorism – The Hague (ICCT) , 2020.1312p.

Homeland Threat Assessment 2025

By: Office of Intelligence and Analysis

The Homeland faces a complex set of threats to our public safety, border security, critical infrastructure, and economy from violent extremists, transnational criminal organizations (TCOs), adversarial nation-states, and malicious cyber actors. These threats, while varied in scope and intended purpose, at times compound one another in unexpected ways, harming our communities and generating costly disruptions to the US economy. Meanwhile, technological advances, climate change, and natural disasters have the potential to exacerbate many of the aforementioned threats.

PUBLIC SAFETY AND SECURITY: Over the next year, the terrorism threat environment in the Homeland will remain high. We are particularly concerned about a confluence of factors this year, including violent extremist responses to domestic sociopolitical developments—especially the 2024 election cycle—and international events that domestic and foreign violent extremists likely will use to justify or encourage attacks in the Homeland. Lone offenders and small groups continue to pose the greatest threat of carrying out attacks with little to no warning. Meanwhile, foreign terrorist organizations (FTOs) and their supporters will maintain their enduring intent to conduct or inspire attacks in the Homeland.

In addition, the production, trafficking, and sale of illegal drugs by transnational and domestic criminal actors will continue to pose the most lethal threat to communities in the United States. Fentanyl and other synthetic opioids remain the most lethal of drugs trafficked into the country, but small increases in overdoses linked to cocaine and methamphetamine highlight the danger from other drug types.

We expect the Homeland also will face threats to public safety from state actors using subversive tactics in an effort to influence and divide the American public and undermine confidence in our institutions. Many of these actors—in particular, the People’s Republic of China (PRC)—also target v U.S. Department of Homeland Security ethnic and religious minorities, political dissidents, and journalists in the United States to silence and harass critical voices, violating our sovereignty and the rule of law.

The 2024 election cycle will be an attractive target for many adversaries. Some domestic violent extremists (DVEs) likely view a wide range of targets indirectly and directly associated with elections as viable targets for violence with the intent of instilling fear among voters, candidates, and election workers, as well as disrupting election processes leading up to and after the November election. Nation-state-aligned foreign malign influence actors almost certainly will continue to target democratic processes with the aims of affecting US voter preferences, exacerbating social tensions, and undermining confidence in our democratic institutions and the integrity of the electoral process.

BORDER AND IMMIGRATION SECURITY: Migrant encounters at our border have declined over the last year, but migrants are still arriving in high numbers, complicating border and immigration security. As overall encounters have declined, so too have encounters with individuals in the Terrorist Screening Data Set, also known as the “terrorism watchlist,” which includes individuals associated with information indicating they may be directly engaged in or supporting terrorist activities as well as known associates of watchlisted individuals, such as family members. For several years prior to this year's decline, terrorism watchlist encounters had increased, a trend consistent with the overall increase in migrant encounters at the southwest border.

CRITICAL INFRASTRUCTURE SECURITY: Domestic and foreign adversaries almost certainly will continue to threaten the integrity of our critical infrastructure with disruptive and destructive cyber and physical attacks, in part, because they perceive targeting these sectors will have cascading impacts on US industries and our standard of living. The PRC, Russia, and Iran will remain the most pressing foreign threats to our critical infrastructure. Most concerningly, we expect the PRC to continue its efforts to pre-position on US networks for potential cyber attacks in the event of a conflict with the United States. Nation-states, criminal hacktivists, and financially motivated criminals will likely hone their techniques to disrupt US services or to conduct espionage focused on gaining access to US networks, including critical infrastructure entities. We assess that domestic and foreign violent extremists will continue to call for physical attacks on critical infrastructure in furtherance of their ideological goals and, at times, in response to international conflicts and crises.

ECONOMIC SECURITY: Multifaceted and diverse economic threats—primarily from the PRC—will likely continue to harm US producers and consumers and degrade the competitiveness and future health of US companies and industries. The PRC likely will remain our greatest economic security threat because of its aggressive use of anticompetitive, coercive policies and theft of US intellectual property, technology, and trade secrets. Lastly, we expect our supply chains will remain vulnerable to foreign manipulation abroad, which could harm global productivity and consumer demand.

U.S. Department of Homeland Security, 2024

Terrorism and the State: Intra-state Dynamics and the Response to Non-State Political Violence

MAY COTAIN MARKUP

By Kieran McConaghy

State Dynamics in Counter-Terrorism: The book challenges the view of the state as a unitary actor, emphasizing the importance of intra-state dynamics and the individual identities of state personnel in shapingcounter-terrorism responses.

Case Studies: It provides comparative analyses of Spain, France, and theUnited Kingdom, highlighting how state responses to terrorism are influenced by historical and cultural contexts.

Emotional and Political Impetus: The book discusses how emotional reactions and political motivations of state personnel impact counter-terrorism strategies, sometimes leading to actions driven by revenge or political gain.

Recommendations for Future Research: It suggests that future studies on counter-terrorism should consider the complexities of the state and the emotional and organizational factors that influence stateactions.

Springer, Aug 22, 2017, 182 pages

Understanding and Responding to the Terrorism Phenomenon: A Multi-Dimensional Perspective

MAY COTAIN MARKUP

Edited by Ozgur Nikbay & Suleyman Hancerli

Understanding TerrorismThis section delves into the psychological profiles of terrorists, theuse of the internet by terrorists, the potential threat of bioterrorism, and the socio-economic factors contributing to terrorism. It emphasizes the importance of education in combating terrorism and understanding the true motives behind terrorist acts.

Suicide Attacks, Radical Terrorism, and Case StudiesThis part examines the characteristics and motivations behind suicide attacks, the rise of radical Islam in post-Soviet states, and includes case studies of terrorist incidents. It also explores the financing of terrorism through narcoterrorism and the spatial patterns of terrorist incidents.

Strategies and Tactics for Dealing with Terrorist Hostage Sieges, Hijackings, andKidnappingsThis section discusses various strategies and tactics for handling terrorist hostage situations, including negotiation strategies, the psychological aspects of kidnappings, and the importance of proper training and preparation for law enforcement agencies.

Counter-Terrorism Policies: Lessons for the FutureThe final section explores different counter-terrorism policies and strategies, such as situational crime prevention, democratic policing, the role of intelligence in counter-terrorism, and the need for international cooperation. It emphasizes the importance of maintaining public trust and preventing the radicalization of individuals.

IOS Press, 2007, 431 pages

Missing Connections: Crime-Enabled Terrorism Financing in Europe

By Gonzalo Saiz and Stephen Reimer

Concern about the so-called ‘crime–terror nexus’, a centrepiece of discussion, debate and research in the counterterrorism field, has yielded a vast body of academic and policy literature regarding the nature of symbiotic relationships between organised criminal formations and terrorist organisations. Recognising a spectrum of possible synergies – including direct interactions between criminals and terrorists, the adoption of criminal tactics by terrorists, and even the merging of these artificial categories altogether in certain cases – regard for the ‘crime–terror nexus’ has largely ignored the question of whether and how relationships between crime and terrorism may yield opportunities for terrorist financing, particularly in the European context. Such uncertainty risks giving way to speculation about the true extent of what might be called ‘crime-enabled terrorist financing’ (CETF), speculation driven in part by contemporary examples of petty criminality having played a significant role in the financing of violent terrorist attacks in Europe in the recent past. Should distinct linkages between crime and terrorist financing be identified, entry points for disruption by law enforcement may arise, and it is for this purpose that the research for this paper was conducted. The paper queries the nature and extent of CETF in Europe, including the importance of this financing stream in relation to others. In doing so, the paper also evaluates the present policy and law enforcement response to CETF, and endeavours to assess whether it is properly calibrated to the degree and character of the threat. The paper finds that terrorists and their financiers do indeed exploit European criminal markets for acquiring important materiel and raising funds, but that CETF is not a dominant form of terrorist financing for most actors, though not all. Specific foreign-based terrorist organisations that use Europe as an economic staging ground to finance violence committed overseas were revealed as the most likely to engage in CETF in Europe, and the most competent at doing so. That these groups typically do not (and are unlikely to) launch violent attacks within Europe means a prime motivator for countering their CETF activity is lacking, which along with other conditions poses a challenge to law enforcement agencies. Overall, Europe’s CETF problem is not its dominant terrorist-financing threat, though a proportionate reconfiguration of its counterterrorist financing response is needed to preclude terrorist organisations from abusing Europe’s economy to finance destabilising operational activity in its near neighbourhood.

Brussels; London: Royal United Services Institute for Defence and Security Studies RUSI, 2023. 54p