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Posts in Social Sciences
Evaluation of Durham’s ShotSpotter Installation: Results of a 12-Month Pilot Project

By Philip J. Cook and Adam Soliman

The City of Durham contracted with SoundThinking for a 12-month pilot program with ShotSpotter, a gunfire detection system. The system was installed in a three square-mile area of Durham that was selected based on having a relatively high rate of gun violence. The pilot operated from December 15, 2022 through December 14, 2023. This evaluation offers information on both the costs and the relevant impacts of the ShotSpotter pilot installation, but it does not offer a suggestion on whether the City should use ShotSpotter in the future. It is intended to inform the decision-makers, but not to advise them. Notifications and Deployments The ShotSpotter (SS) installation operated as a supplement to the 911 system, whereby residents are encouraged to contact the Durham Police Department (DPD) if they hear or witness a shooting. During the pilot period, DPD received 1,447 notifications of gunfire in the target area in which ShotSpotter was installed: 57% of these were SS alerts with no 911 call, 28% were 911 calls with no SS alert, and 15% had both 911 and SS notifications. Thus SS more than doubled the number of gunshot notifications compared with what DPD would have received (from 911) in its absence. DPD implemented a response protocol for the entire city on December 15, 2022 that any gunshot notification would be treated as a Priority 2 incident, requiring the immediate deployment of two patrol cars to the scene without sirens and flashers. In the target area, the effect of the “extra” SS alerts was to add an average of 2.3 Priority 2 deployments daily to the target area, approximately a 2% increase citywide. The SS installation was designed to detect gunfire that occurred outdoors, with a few exceptions (such as if the firearm was equipped with a silencer). For the 52 known gunshot incidents during the pilot period in which victims were wounded or killed, SS alerts were published for 26 and 911 calls received for 50 of these 52. Eight of the incidents (accounting for 14 gunshot victims) that were missed by SS were due to system failure or human error. In addition to these false negatives, there were likely some false positives, but we have no way to estimate how frequent. SS alerts include information on the time and precise location of the incident, and the number of shots fired. They were transmitted directly to DPD’s CAD system in each patrol car, almost always within 60 seconds. For incidents in which there is both a SS alert and a 911 call, the SS alert typically was first, and often provided a more precise location. Our analysis finds that in 2023, the median response time (from alert to arrival at the scene) was 5.5 minutes, which reflected a decline by 1.2 minutes in the target area compared with the rest of the city. There was a still greater improvement in the 90th percentile of response times, which declined by 3.6 minutes. In sum, SS had the effect of more than doubling the number of gunshot notifications received by DPD for the target area, and notably improving response times by patrol officers. 

Durham, NC: Wilson Center for Science and Justice, at Duke Law School, 2024. 39p.   

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Purchaser, firearm, and retailer characteristics associated with crime gun recovery: a longitudinal analysis of firearms sold in California from 1996 to 2021

By Sonia L. RobinsonChristopher D. McCortColette SmirniotisGaren J. Wintemute & Hannah S. Laqueur 

Background

Firearm violence is a major cause of death and injury in the United States. Tracking the movement of firearms from legal purchase to use in crimes can help inform prevention of firearm injuries and deaths. The last state-wide studies analyzing crime gun recoveries used data from over 20 years ago; thus, an update is needed.

Methods

We used data for 5,247,348 handgun and 2,868,713 long gun transactions and law enforcement recoveries from California crime gun recovery (2010–2021) and California’s Dealer Records of Sales records. Covariates included characteristics of dealership sales, firearms and their transactions, and purchaser’s demographic characteristics, purchasing history, criminal history (from firearm purchaser criminal history records), and neighborhood socioeconomic status. Analyses for handguns and long guns was conducted separately. In multivariable analysis, we included correlates into a Cox proportional hazard model accounting for left truncation and clustering between the same firearm, purchaser, dealerships, and geographic location. Covariates that remained significant (P < 0.05) were retained. For handguns, we evaluated associations of violent and weapons crimes separately. In supplementary analyses, we examined interactions by purchasers’ race and ethnicity.

Results

In total, 38,441 handguns (0.80%) and 6,806 long guns (0.24%) were recovered in crimes. A firearm dealer’s sales volume, percent of transactions that were denials, pawns, pawn redemptions, and firearms that became crime guns were each positively associated with firearm recovery in crime. Handguns that were inexpensive, larger caliber, and that had been reported lost or stolen were positively associated with recovery in crimes. Purchaser characteristics associated with crime gun recovery included: being younger, female, Black, Hispanic, Native American or Pacific Islander, or other race/ethnicity (vs white), having previous arrests, living in close proximity to the firearm dealership, and living in a more socially vulnerable census tract. Associations with race and ethnicity were modified by previous infraction-only arrests.

Conclusions

This study confirms that many previously studied correlates of firearm recovery are still relevant today. We were able to expand on previous research by examining novel associations including purchasers’ criminal history and previous firearm transaction history. These results provide evidence that can be used to disrupt firearm use in crimes.

 Inj. Epidemiol. 11, 8 (2024). https://doi.org/10.1186/s40621-024-00491-8

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THE AMERICAN SOLDIER VOL. 4. MEASUREMENT AND PREDICTION

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BY SAMUEL STOUFFER, LOUIS GUTTMAN, EDWARD SUCHMAN, PAUL LAZARSFELD, SHIRLEY STAR, and JOHN CLAUSEN

"The American Soldier Vol. 4: Measurement and Prediction" delves into the intricate world of military assessment and forecasting, offering readers a comprehensive look at the tools and techniques used to evaluate soldier performance and anticipate future outcomes. This volume provides valuable insights into the evolving landscape of warfare, where data-driven decisions play a crucial role in shaping strategies and outcomes. From advanced measurement technologies to predictive analytics, this book equips readers with the knowledge needed to understand and navigate the complexities of modern military operations. A must-read for anyone interested in the intersection of technology, strategy, and warfare."

PRINCETON, NJ. PRINCETON UNIVERSITY PRESS. 1950. 772p.

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THE AMERICAN SOLDIER VOL. 2. COMBAT AND ITS AFTERMATH

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BY SAMUEL A. STOUFFER ,ARTHU R A. LUMSDAINE, MARION HARPER LUMSDAINE ,ROBIN M. WILLI AMS, Jr., M. BREWSTER SMITH, IRVING L. JANIS, SHIRL EY A. STAR , AND LEONARD S. COTTRELL , Jr.

"The American Soldier Vol. 2: Combat and Its Aftermath" delves into the harrowing experiences of American soldiers on the battlefield and the lasting impact of war on their lives. Through gripping narratives and reflective insights, this volume explores the challenges faced by soldiers during combat, as well as the physical, emotional, and psychological toll that continues long after the guns fall silent. With a blend of firsthand accounts and historical context, this book offers a poignant and unvarnished look at the reality of war and its profound effects on those who serve. "The American Soldier Vol. 2" is a compelling tribute to the courage, sacrifice, and resilience of the men and women who bear the burdens of conflict in defense of their country.

PRINCETON, NJ. PRINCETON UNIVERSTY PRESS. 1949. 664p.

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AMERICAN SOLDIER VOL. 3.: EXPERIMENTS ON MASS COMMUNICATION

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BY CARL I. HOVLAND, ARTHUR A. LUMSDAINE, AND FRED D. SHEFFIELD

In the third installment of the thrilling 'American Soldier' series, readers are plunged into a world where cutting-edge technology intersects with the moral complexities of warfare. In this gripping narrative, the protagonist grapples with the consequences of mass communication experiments conducted in the name of military advancement.

As the boundaries between ethics and progress blur, a riveting tale unfolds, exploring the power dynamics at play in the age of information warfare. Through a masterful blend of action and introspection, 'American Soldier Vol. 3: Experiments on Mass Communication' challenges readers to confront the fine line between innovation and exploitation in the pursuit of military supremacy.

With its pulse-pounding storyline and thought-provoking themes, this latest installment captivates audiences and cements the 'American Soldier' series as a must-read for fans of military fiction and techno-thrillers alike.

PRINCETON, NJ. PRINCETON UNIVERSITY PRESS. 1949. 360p.

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THE AMERICAN SOLDIER. VOL.1. ADJUSTMENT DURING ADJUSTMENT DURING ARMY LIFE

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By BY SAMUEL A. STOUFFER, EDWARD A. SUCHMAN, LELAND C. DEVINNEY, SHIRLEY A. STAR .ROBIN M. WILLIAMS, JR.

In this gripping volume, "The American Soldier: Vol.1 - Adjustment During Army Life", readers are taken on a poignant journey through the eyes of soldiers as they navigate the challenges and triumphs of military life. Through vivid storytelling and raw authenticity, this book offers a unique glimpse into the experiences of those who serve their country. From the highs of camaraderie to the lows of homesickness, this collection of stories captures the resilience and adaptability of the American soldier. Whether you have a personal connection to the military or simply seek to understand the sacrifices made by these brave individuals, this book is sure to resonate with readers from all walks of life.

PRINCETON. NEW JERSEY. PRINCETON, PRINCETON UNIVERSITY PRESS. 1949. 614p.

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RIOTS, REVOLTS AND INSURRECTIONS

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RAYMOND M. MOMBOISSE

In a world where tensions are high and divisions run deep, the specter of riots, revolts, and insurrections looms large. From the streets of bustling cities to the quiet corners of rural towns, unrest simmers just beneath the surface, ready to erupt at any moment. These acts of defiance and resistance are often fueled by a sense of injustice, inequality, or oppression, driving ordinary people to extraordinary measures in pursuit of change. As we navigate these turbulent times, the echoes of past uprisings serve as a stark reminder of the power of the people to challenge the status quo and demand a better future. RIOTS, REVOLTS AND INSURRECTIONS explores the complex dynamics of social unrest and the enduring quest for justice in a rapidly evolving world.

CHARLES C. THOMAS . Springfield, Illinois. 1967. 530p.

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Pre- and Post-Outcomes: Ohio’s Permitless Carry Law

By Melissa W. Burek,  & Julia C. Bell

On June 13, 2022, Ohio enacted a permitless carry law (PCL), allowing Ohioans to carry a firearm without a concealed-carry license. The Center for Justice Research was tasked to explore the relationship between permitless carry and crime involving a firearm before and after the enactment of the PCL in the eight largest cities of Ohio. This exploratory study considers crime incidents involving a firearm, validated gunshot detection incidents, and the impact of PCL on law enforcement from June 2021 to June 2023. Major findings, study limitations, and future research recommendations are presented in the full report. In brief, we observed: • Results from a trend analysis indicated a significant decrease in crime incidents involving a firearm for Akron, Columbus, and Toledo, and across all 8 cities combined from June 2021- June 2023. • As displayed in the figure above, most cities’ crime rates decreased after the PCL was enacted. Unlike the other six cities, rates in Dayton and Cincinnati increased slightly, however. • Toledo, Parma, and Akron each experienced an average of 19% decrease in summed rates of crimes involving a firearm post-PCL. • Based on data from June 2021-June 2023, the enactment of the PCL does not appear to have any appreciable effect on law enforcement injuries or deaths by firearm in the cities of interest. • Data on gunshot detection technology for Toledo and Columbus also captured a decrease in validated crime incidents post-PCL by 23.2% and 20.6%, respectively. • Increases in crime rates in the spring-summer months appear both before and after the PCL went into effect for most cities (see Figure 1 in full report), but this observation could be due to the influence of other factors such as time of year or structural population characteristics. This slight acceleration in crimes involving firearms was also temporary

United States, Center for Justice Research. 2023, 22pg

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The Effects of Mass Shootings on Gun Sales: Motivations, Mechanisms, Policies and Regulations

By Tae-Young Pak

Surges in firearm sales after mass shootings have been well documented in the United States. This study presents three main findings regarding the impact of mass shootings on firearm demand and the moderating roles played by political and regulatory climates. First, mass shootings led to an immediate but temporary increase in gun sales. This effect continued for approximately 3–6 months after the incidents and was larger for shootings with a greater number of fatalities. Second, the association between mass shootings and gun sales was significant only under Democratic presidents. The party affiliation of the state legislature and state-level gun control did not moderate this association. Third, the increased firearm sales after mass shootings did not result in a higher level of firearm ownership. It appeared most purchases were made by current gun owners stockpiling additional firearms, thus indicating the fear of stricter gun control as a likely motivation. This study offers the following policy implications: (a) the public debates concerning gun violence could have the unintended consequence of raising gun demand among current owners, (b) the message of tightening gun control could increase the total stock of firearms in circulation, and (c) the regulations to prevent future mass shootings may be better addressed by the state government as a state-level regulation does not trigger demand response among potential consumers. 

Germany, Munich Personal RePEc Archive. 2022, 33pg

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Unintentional Firearm Injury Deaths Among Children and Adolescents Aged 0–17 Years — National Violent Death Reporting System, United States, 2003–2021

By Rebecca F. Wilson, Sasha Mintz, Janet M. Blair, Carter J. Betz, Abby Collier, and Katherine A. Fowler

In the United States, unintentional injury is the fourth leading cause of death among infants (i.e., children aged <1 year) and is the top cause of death among children and adolescents aged 1–17 years; firearms are a leading injury method. Unsecured firearms (e.g., unlocked and loaded) are associated with risk for unintentional childhood firearm injury death. Data recorded during 2003–2021 by the National Violent Death Reporting System (NVDRS) from 49 states, the District of Columbia, and Puerto Rico were used to characterize unintentional firearm injury deaths of U.S. infants, children, and adolescents aged 0–17 years (referred to as children in this report). NVDRS identified 1,262 unintentional firearm injury deaths among children aged 0–17 years: the largest percentage (33%) of these deaths were among children aged 11–15 years, followed by 29% among those aged 0–5 years, 24% among those aged 16–17 years, and 14% among persons aged 6–10 years. Overall, 83% of unintentional firearm injury deaths occurred among boys. The majority (85%) of victims were fatally injured at a house or apartment, including 56% in their own home. Approximately one half (53%) of fatal unintentional firearm injuries to children were inflicted by others; 38% were self-inflicted. In 9% of incidents, it was unknown whether the injury was self- or other-inflicted. Approximately two thirds (67%) of shooters were playing with or showing the firearm to others when it discharged. Overall, firearms used in unintentional injury deaths were often stored loaded (74%) and unlocked (76%) and were most commonly accessed from nightstands and other sleeping areas (30%). Unintentional firearm injury deaths of children are preventable. Secured firearm storage practices (e.g., storing firearms locked, unloaded, and separate from ammunition) have been identified as protective factors against child firearm injuries and deaths, underscoring the importance of policymakers, health care professionals (e.g., pediatricians), and others partnering with parents, caregivers, and firearm owners to promote secure firearm storage.  

United States, Morbidity and Mortality Weekly Report. 2023, 8pg

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At the Crossroads: Behind the Rise in Gun Violence in New York and Other American Cities

By Greg Berman

HFG’s ‘At the Crossroads’ series concludes with the publication of  “Behind the Rise in Gun Violence in New York and Other American Cities,” a compilation of the twelve interviews conducted by Harry Frank Guggenheim Distinguished Fellow of Practice Greg Berman with an essay illuminating common themes and practical approaches to ending such violence.

United States, Harry Frank Guggenheim Foundation. 2022, 152pg

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A VILLAGE IN THE THIRD REICH: HOW ORDINARY LIVES WERE TRANSFORMED BY THE RISE OF FASCISM

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Julia Boya & Angelika Patel

Hidden deep in the Bavarian mountains lies the picturesque village of Oberstdorf—a place where for hundreds of years people lived simple lives while history was made elsewhere. Yet even this remote idyll could not escape the brutal iron grip of the Nazi regime.

From the author of the international bestseller Travelers in the Third Reich comes A Village in the Third Reich, shining a light on the lives of ordinary people. Drawing on personal archives, letters, interviews and memoirs, it lays bare their brutality and love; courage and weakness; action, apathy and grief; hope, pain, joy, and despair.

Within its pages we encounter people from all walks of life – foresters, priests, farmers and nuns; innkeepers, Nazi officials, veterans and party members; village councillors, mountaineers, socialists, slave labourers, schoolchildren, tourists and aristocrats. We meet the Jews who survived – and those who didn’t; the Nazi mayor who tried to shield those persecuted by the regime; and a blind boy whose life was judged "not worth living."

This is a tale of conflicting loyalties and desires, of shattered dreams—but one in which, ultimately, human resilience triumphs. These are the stories of ordinary lives at the crossroads of history.

London. Elliott and Thompson. 2022. 420p.

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Murder & Extremism in the United States in 2023

By Anti-Defamation League

Every year, individuals with ties to different extreme causes and movements kill people in the United States; the ADL Center on Extremism (COE) tracks these murders. Extremists regularly commit murders in the service of their ideology, to further a group or gang they may belong to, or even while engaging in traditional, non-ideological criminal activities. In 2023, domestic extremists killed at least 17 people in the U.S., in seven separate incidents. This represents a sharp decrease from the 27 extremist-related murders ADL has documented for 2022—which itself was a decrease from the 35 identified in 2021. It continues a trend of fewer extremist-related killings after a five-year span of 47-79 extremist-related murders per year (2015- 2019). One reason for the trend is the decrease in recent years of extremist-related killings by domestic Islamist extremists and left-wing extremists. The 2023 murder totals include two extremist-related shootings sprees, both by white supremacists, which together accounted for 11 of the 17 deaths. A third shooting spree, also by an apparent white supremacist, wounded several people but luckily did not result in fatalities. All the extremist-related murders in 2023 were committed by right-wing extremists of various kinds, with 15 of the 17 killings involving perpetrators or accomplices with white supremacist connections. This is the second year in a row that right-wing extremists have been connected to all identified extremist-related killings. Two of the incidents from 2023 involved women playing some role in the killing or its aftermath. This report includes a special section that examines the role played by women in deadly extremist violence in the United States by analyzing 50 incidents from the past 20 years in which women were involved in some fashion in extremist-related killings. Murder & Extremism in the United States in 2023

New York: Anti-Defamation League, 2024. 36p.

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ONLINE EXTREMISM AND TERRORISM RESEARCHERS’ SECURITY, SAFETY, AND RESILIENCE: FINDINGS FROM THE FIELD

Elizabeth Pearson, Joe Whittaker, Till Baaken, Sara Zeiger, Farangiz Atamuradova, and Maura Conway

“This report presents findings from the REASSURE (Researcher, Security, Safety, and Resilience) project’s in-depth interviews with 39 online extremism and terrorism researchers. Based at universities, research institutes, and think tanks in Europe and North America, the interviewees studied mainly, albeit not exclusively, far-right and violent jihadist online activity. The report catalogues for the first time the range of harms they have experienced, the lack of formalised systems of care or training, and their reliance therefore on informal support networks to mitigate those harms.”

Vox Pol. REASSURE. 2023. 138p

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Violent Extremism: A handbook of risk assessment and management

By Caroline Logan, Randy Borum, and Paul Gill

Violent extremism has galvanized public fear and attention. Driven by their concerns, the public has pushed for law enforcement and mental health systems to prevent attacks rather than just respond to them after they occur. The prevention process requires guidance for practitioners and policymakers on how best to identify people who may be at risk, to understand and assess the nature and function of the harm they may cause, and to manage them to mitigate or prevent harm. Violent Extremism provides such guidance.

Over 10 chapters, prepared by leading experts, this handbook illuminates the nature of violent extremism and the evolution of prevention-driven practice. Authors draw on the literature and their experience to explain which factors might increase (risk factors) or decrease (protective factors) risk, how those factors might operate, and how practitioners can prepare risk formulations and scenario plans that inform risk management strategies to prevent violent extremist harm.

Each chapter is crafted to support thoughtful, evidence-based practice that is transparent, accountable and ultimately defensible. Written for an international audience, the volume will be of interest to law enforcement and mental health professionals, criminal justice and security personnel, as well as criminologists, policymakers and researchers.

London, UCL Press. 2023, 319pg

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Transphobic discourse and moral panic convergence: A content analysis of my hate mail

By Michelle Sydes, Lorelei Hine, Angela Higginson, James McEwan, Laura Dugan, Lorraine Mazerolle

Background: Criminal justice agencies are well positioned to help prevent the radicalisation of individuals and groups, stop those radicalised from engaging in violence, and reduce the likelihood of terrorist attacks. This Evidence and Gap Map

(EGM) presents the existing evidence and gaps in the evaluation research. Objectives: To identify the existing evidence that considers the effectiveness of criminal justice interventions in preventing radicalisation, violent extremism and terrorism.

Search Methods: We conducted a comprehensive search of the academic and grey literature to locate relevant studies for the EGM. Our search locations included the Global Policing Database (GPD), eight electronic platforms encompassing over 20 academic databases, five trial registries and over 30 government and nongovernment websites. The systematic search was carried out between 8 June 2022 and 1 August 2022.

Selection Criteria: We captured criminal justice interventions published between January 2002 and December 2021 that aimed to prevent radicalisation, violent extremism, and/or terrorism. Criminal justice agencies were broadly defined to include police, courts, and corrections (both custodial and community). Eligible populations included criminal justice practitioners, places, communities or family members, victims, or individuals/groups who are radicalised or at risk of becoming radicalised. Our map includes systematic reviews, randomised controlled trials, and strong quasi‐experimental studies. We placed no limits on study outcomes, language, or geographic location.

Data Collection and Analysis: Our screening approach differed slightly for the different sources, but all documents were assessed in the systematic review software program DistillerSR on the same final eligibility criteria. Once included, we extracted information from studies using a standardised form that allowed us to collect key data for our EGM. Eligible systematic reviews were assessed for risk of bias using the AMSTAR 2 critical appraisal tool.

United States, Campbell Collaboration. 2023, 53pg

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Dollars for Daesh: Analyzing the Finances of American ISIS Supporters

By Lorenzo Vidino, Jon Lewis, and Andrew Mines

Dollars for Daesh analyzes both the tactics ISIS supporters in the U.S. used to raise and move funds, as well as the various types of networks from which individuals drew financial support. The authors drew on thousands of pages of court documents covering criminal proceedings dating from 2013 to the end of August 2020. 

Overall, the report shows that U.S.-based ISIS supporters left a small and unsophisticated financial footprint, with a few notable exceptions. Furthermore, individuals tended to operate as lone financial actors or in small clusters, which has mitigated the effectiveness of counter-terrorism financing policies and tools that have successfully targeted the larger and more sophisticated financing mechanisms of groups like Al-Qaeda, Hezbollah, and Hamas. The low-level and largely inconspicuous nature of these actors will likely pose a unique challenge to law enforcement efforts going forward. This report is part of a new Program on Extremism stream of research into terrorism financing, which aims to assess and explore these trends across a range of various extremist groups and ideologies.

Washington, DC: George Washington University, Program on Extremism, 2020. 48p.

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The Long Jihad: The Islamic State's Method of Insurgency- Control, Meaning, & the Occupation of Mosul in Context

By Haroro J. Ingram

This study examines the Islamic State movement’s method of insurgency in both its theory (as articulated in the group’s internal and publicly disseminated documents) and its practice via an analysis of its capture and occupation of Mosul. Drawing on a variety of primary source materials including interviews, this paper presents a conceptual model of insurgency arguing that the Islamic State emerges as an exemplar case study of many key strategic mechanisms and psychosocial dynamics that are crucial for understanding modern insurgencies.

To these ends, this study has three key aims. First, it presents a conceptual framework for understanding modern insurgency as a dual contest of control and meaning. This model of insurgency, which builds on a range of sources including a global cross-section of insurgency doctrines, is then applied to the Islamic State. Second, this study analyses fourteen primary source documents that constitute the Islamic State’s insurgency canon. It then examines the Islamic State’s method of insurgency in practice with a particular focus on the years following its near decimation in 2007-08 through to its occupation of Mosul (circa 2014-17). Third, this study concludes by outlining a suite of research and policy recommendations based on its key conceptual and analytical findings. Overall, it hopes to contribute to not only literature examining the Islamic State but ongoing scholarly and practitioner debates on how best to understand modern insurgencies and its counter-strategy implications.

Washington, DC: George Washington University, Program on Extremism, 2021. 59p.

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The Muslim Brotherhood's Reaction to the Taliban's Return to Power

By Sergio Altuna  

For the last several months, Islamists around the world have monitored the events in Afghanistan with great interest. The Taliban’s successful military offensive and subsequent return to power galvanized public displays of support from the movement’s regional allies, and especially from aligned Al-Qaeda supporters. While much attention has been paid to the reactions among various jihadist groups, there has not been much focus on the broader effects of the Taliban takeover on global Islamist movements, including the Muslim Brotherhood. While a significant degree of uncertainty still surrounds the Taliban’s international agenda, prominent players within the Muslim Brotherhood have already signaled their unambiguous support for the group. This paper compiles those declarations of support by Muslim Brotherhood members, documenting various quotes, official statements, publications, media appearances, and more. The collection starts from the fall of Kabul and proceeds to the present, dividing quotes into two distinct categories according to their origin: 1) those made by members or groups of the global Muslim Brotherhood, and 2) those made by members or institutions specifically of the Muslim Brotherhood in the West. On the whole, the collection below provides evidence not only of the ideological affinities shared by the Taliban and the Muslim Brotherhood, but also reveals how the Brotherhood is adapting its discourse to incorporate and accommodate new narratives of the fall of Kabul to the Taliban.

Washington, DC: George Washington University, Program on Extremism, 2021. 12p.

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Hezbollah's Operations and Networks in the United States: Two Decades in Review

By Anyssia S. Kokinos, Nakissa P. JahanbaniJon LewisDevorah Margolin,

Executive Summary ● This report aims to provide a comprehensive examination of Hezbollah-affiliated activity in America by examining all publicly-known federal criminal cases from 1997 to 2020 in the United States with a concrete link to Hezbollah. The authors found evidence of 128 individuals that meet these criteria. ● The majority of cases involve small, centralized hubs of Hezbollah operatives, who engage in illegal activities in conjunction with wider criminal enterprises to create an array of networks across America. These relationships of convenience have resulted in Hezbollah operatives collaborating with financially-motivated individuals, criminals, and other nonideological actors, in furtherance of a broader operational mission. These arrangements, in turn, have allowed Hezbollah to profit financially and deepen its influence in the United States, even as many such cases display minimal direct connective links to the terrorist organization itself. ● Based on analysis of the cases, the authors identified two distinct categories of participation in Hezbollah-affiliated activity in America: individuals who provided financial support to Hezbollah (109 individuals), and those who provided operational support (19 individuals). ○ 87% of individuals provided financial or material support to Hezbollah as money launderers, bundlers, fraudsters, and goods smugglers, with many raising funds from others to be provided to Hezbollah or directly providing funds to the group themselves. This finding supports existing assessments that Hezbollah’s primary aspirations in the United States are to use it as a financial support hub. ○ 13% of individuals in the dataset engaged in operational conduct in support of Hezbollah, including as human smugglers, weapons procurers, pre-operational surveillance, and travelers who sought to join the group. Despite the prominence of Hezbollah’s financing activities in the United States, elements within Hezbollah remain intent on developing the capacity and capability to plot attacks on U.S. soil. ● The vast majority (92%) of cases involved network activities between two or more individuals. Larger geographic hubs operated out of Michigan (55 cases), California (19 cases), North Carolina (16 cases), and New York (15 cases). 90% of individuals operating in these four states and 76% of all cases in this dataset were a part of just six networks. ○ Large parts of network activity involved individuals with limited evidence to suggest a direct link to Hezbollah. As discussed above, these individuals actively collaborated with persons with an evidenced connection to the terrorist organization, and in many cases appear to be driven primarily by financial rather than ideological motivations. This in and of itself is a manifestation of Hezbollah’s activities in the United States, which sought to use local criminal actors in furtherance of their illegal activities. Further, in several significant instances, network activity often involved friends or family members engaged in organized conspiracies.

Washington, DC: George Washington University, Program on Extremism, 2022. 32p.

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