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Shadow Networks: The Growing Nexus of Terrorism and Organised Crime

By Christina Schori Liang

Keypoints • There are growing links between terrorist and organised crime groups who are sharing expertise and are cooperating in kidnapping, arms, drugs and human trafficking, as well as drug production, cigarette smuggling, extortion and fraud. • The growing nexus of shared tactics and methods of terror and crime groups is due to four major developments: globalization, the communication revolution through the Internet, the end of the Cold War, and the global “war on terror”. • Both terrorist and organised crime groups are leveraging the Internet for recruitment, planning, psychological operations, logistics, and fundraising. The Internet has become the platform for both organised crime and terrorists to conduct cybercrimes ranging from video piracy, credit card fraud, selling drugs, extortion, money laundering and pornography. • The growing nexus has facilitated terrorists to access automatic weapons, including stand-off weapons and explosive devices, empowering them to challenge police, land and naval forces with the latest sophisticated weaponry and intelligence. • The growing nexus of terrorism and organised crime is exacerbating efforts in war-fighting and peacemaking in Iraq and Afghanistan. Also, West Africa in general and the Sahel in particular have become a dangerous new trafficking hub uniting both terrorists and organised crime cartels across a wide and mostly ungoverned land mass. • The growing nexus of terrorism and organised crime groups is challenging international and national security by weakening democratic institutions, compromising government institutions, damaging the credibility of financial institutions and by infiltrating the formal economy, leading to increased crime and human security challenges.

Geneva: Geneva Centre for Security Policy, 2011. 6p.

White Crusade: How to Prevent Right-Wing Extremists from Exploiting the Internet

By Christina Schori Liang and Matthew John Cross

Right-wing extremists (RWEs) are using the current protests over police brutality in the United States as a cover to commit terroristic acts and to grow their numbers. They present a significant danger to public safety and security and are a growing threat in the West. Despite this, the rise of right-wing extremism (a homogenized term for white ethnonationalists, alt-rights, white supremacist groups, male supremacist groups, and rightwing anti-government extremists) has not been afforded the priority and attention it justly deserves. There are three reasons for this. First, the global narrative maintains that terrorism rests almost exclusively in the hands of a balaclava-clad Salafi-jihadist holding a Kalashnikov. Second, Western right-wing media has largely pushed back against covering the rise of right-wing extremism and the media as a whole has failed to contextualize the systematic threat RWEs present. Third, the global pandemic has forced governments to focus their attention on maintaining public health and socioeconomic order and have consequently failed to see how RWEs are subversively using the pandemic to support and expand their own agenda. RWEs have utilized the lawless and unmoderated internet to reach broader audiences, disseminate literature, and target vulnerable people. They have done so quietly, pushing an ideological campaign that manifests itself under the surface of popular internet discourse, rather than the aggressive proselytizing of Salafi-jihadist groups like the Islamic State. These efforts can be understood as a kind of subversive exposure, where memes and fake news dominate discourse. This paper will analyse the scope of the RWE threat, describe their latest modus operandi, and explore how the pandemic is being instrumentalized by such groups and how the internet has become their principal tool and battleground. The paper will then provide theory and evidence for how counter-narrative programs, especially through digital disruption, can help neutralise the threat.

Geneva: Geneva Centre for Security Policy, 2020. 27p.

The Rise of Far-Right Extremism in the United States

By Seth G. Jones

Right-wing extremism in the United States appears to be growing. The number of terrorist attacks by far-right perpetrators rose over the past decade, more than quadrupling between 2016 and 2017. The recent pipe bombs and the October 27, 2018, synagogue attack in Pittsburgh are symptomatic of this trend. U.S. federal and local agencies need to quickly double down to counter this threat. There has also been a rise in far-right attacks in Europe, jumping 43 percent between 2016 and 2017.

Washington, DC: Center for Strategic and International Studies (CSIS), 2019. 9p.

Right-Wing Extremism among the Youth in Spain: Current situation and Perspectives

By Lucía Miranda Leibe, Bettina Steible, Almudena Díaz Pagés and Natalia Sueiro Monje

Violent right-wing extremism has resurfaced as a worrying phenomenon in Europe, with terrorism being one of its most serious and visible forms. Old and new forms of right-wing based violence have emerged in recent years, as the Utøya attack showed in 2011. This massacre served as a wake-up call for European societies and security authorities, and highlighted the dangers of right-wing terrorism in Europe, particularly for the youth. Furthermore, terrorism is not the sole form of extreme-right and hate-based violence. Conversely, the range of extreme-right related violence also includes hate crime and hate speech, two phenomena that should not be overlooked. The former is especially relevant considering the impact it has on minority groups, on women, but also on the general population. As for the latter, the increasing use of the Internet and social media platforms has facilitated the exponential dissemination of hate speech. While two decades ago, much more effort was required by individuals to gain access to extremist right-wing ideology, nowadays these ideas are spread at a much higher speed and to a much broader audience. This is not a trivial matter. The spread of hate speech has an important impact on minority groups, as the primary victims, but also on society as a whole, as it affects social cohesion and the quality of democratic debate.

Madrid: Observatorio de la Juventud en España, 2020. 98p.

Extreme Right-Wing Terrorism

Chairman: The Rt Hon. Dr Julian Lewis MP

This report highlights the significant close working relationship between our security and intelligence agencies and counter-terrorism policing. It is through this regular collaborative approach that we can keep our citizens safe from all forms of terrorism. I would like to take this opportunity to thank our agencies and counter-terrorism policing for their excellent work to better understand and disrupt the threat from extreme right-wing terrorism.

London: Intelligence and Security Committee of Parliament, 2022. 137p.

Violent Extremism in Kenya: Why Women are a Priority

By Irene Ndung’u, Uyo Salifu and Romi Sigsworth

This study seeks to understand how women in Kenya are involved in violent extremism and in efforts to prevent and counter it. It also explores how women are affected by and respond to extremism. The findings show the multifaceted impact of violent extremism on women and their communities. There is also a complex set of dynamics that influence how women become actively involved as perpetrators or, more commonly, as supporters and facilitators of violent extremism. The study shows that more must be done to include women in programmes that aim to prevent and counter violent extremism in Kenya.

Pretoria, South Africa: Institute for Security Studies, 2017. 124p.

Violent Right-Wing Extremism and Terrorism – Transnational Connectivity, Definitions, Incidents, Structures and Countermeasures

By Kacper Rekawek, Alexander Ritzmann, and Hans-Jakob Schindler

This study titled “Violent Right-Wing Extremism and Terrorism – Transnational Connectivity, Definitions, Incidents, Structures and Countermeasures” focuses on the transnational connections of the violent extreme right-wing milieus in six countries: Finland, France, Germany, Sweden, United Kingdom and the United States. It was commissioned by the German Federal Foreign Office, Division “International Cooperation against Terrorism, Drug Trafficking, Organized Crime and Corruption”, in 2020. CEP is grateful for the constructive support and critical feedback received throughout the process by the Federal Foreign Office. We would also like to thank the renowned external project experts engaged in the production of this study, without whom this work could not have been as comprehensive. The positions presented in this study only reflect the views of the authors and do not necessarily correspond with the positions of the German Federal Foreign Office.

New York; London;Germany: Counter Extremism Project, 2020. 158p.

The Islamic State

By The Soufan Center

The self-styled Islamic State is an accident of history, emerging from multiple social, political, and economic tensions in the Middle East and beyond. It has challenged the territorial divisions imposed on the region following the collapse of the Ottoman Empire by carving out for itself a large area of territory.

Washington, DC: The Soufan Center, 2014. 80p

White Supremacy Extremism: The Transnational Rise of the Violent White Supremacist Movement

By The Soufan Center

From Pittsburgh to Poway and Charleston to El Paso, white supremacist extremists (WSEs) pose a clear terrorist threat to the United States. And while extremist groups operating on American soil are often labeled or categorized as domestic terrorist organizations, this report will demonstrate that they maintain links to transnational networks of like-minded organizations and individuals, from Australia, Canada, Russia, South Africa, and elsewhere. The danger of terrorism is growing in the United States, just as it is elsewhere in the world, with white supremacist extremists strengthening transnational networks and even imitating the tactics, techniques, and procedures of groups like al-Qaeda and the Islamic State (IS). These networks share approaches to recruitment, financing, and propaganda, with Ukraine emerging as a hub in the broader network of transnational white supremacy extremism, attracting foreign recruits from all over the world.

Washington, DC: The Soufan Center, 2019. 79p.

Quantifying The Q Conspiracy: A Data-Driven Approach to Understanding the Threat Posed by QAnon

By The Soufan Center

A May 2019 intelligence bulletin from the Federal Bureau of Investigation’s (FBI) Phoenix office labeled conspiracy theories as a domestic terrorism threat for the first time. The bulletin mentioned QAnon by name specifically and described the broader movement of “conspiracy theory-driven domestic extremists” as deserving particular attention. “Conspiracy theories promoting violence” was designated one of the most serious aspects of the domestic violent extremism threat in a recently released unclassified report by the Office of the Director of National Intelligence (ODNI). QAnon is a far right conspiratorial movement that creates and co- opts “theories” to fit an evolving narrative underpinned by the core notion that the “Deep State,” led by a cabal of elitist pedophiles, is leading the United States. These ideas are fueled by occasional messages from an anonymous individual, known as Q.

Washington, DC: The Soufan Center, 2021. 46p.

Diminished, but not Defeated: The Evolution of al-Qaeda Since September 11, 2001

By The Soufan Center

Over the past twenty years, al-Qaeda has proven to be resilient and adaptive in its efforts to survive the Global War on Terror (GWOT). Twenty years after the attacks of September 11, 2001 in the United States, perpetrated by al-Qaeda, the organization looks much different than it did at the time. “We are no longer dealing with the same terrorist threat, or even the same al-Qaeda, as we did on September 11,” says Ali Soufan. “What we have today is something more complex and resilient, and an organization that has learned lessons from our policies and counterterrorism approaches. We did a lot to secure the U.S. homeland, but in our handling of the conflicts in Iraq and Afghanistan, we may have shown terrorist groups that all it requires to outlast a superpower is patience.”

Washington, DC: The Soufan Center, 2021. 47p.

Terrorism and Counterterrorism in Southeast Asia: Emerging Trends and Dynamics

By The Soufan Center

In the last three years, Indonesia and the southern Philippines have seen something new: women carrying out suicide bombings – some with their husbands, some with their children, and some avenging slain husbands – targeting churchgoers, police officers, and soldiers.1 In Malaysia, during the May 2018 general election, a 51-year-old housewife planned to use a car filled with gas canisters and explosives to mow down voters at a polling station, raising the spectre of women killing not only with their families, but also perpetrating “self-directed” or “lone wolf” terrorist acts themselves.2 More recently, the suicide bombing of a church in Makassar, Indonesia, and a shooting at a police headquarters in Jakarta have once again highlighted the potential of female terrorist operatives. Like suicide bombing, it was once assumed that women’s involvement as perpetrators of terrorist violence was culturally and ideologically anathema to terrorist groups in the region.

Washington, DC: The Soufan Center, 2021. 38p.

A Perfect Storm: Insurrection, Incitement, and the Violent Far-Right Movement

By Colin P. Clarke, Naureen Chowdhury Fink, and Mollie Saltskog

The Capitol Insurrection in the United States on January 6, 2021, sent shockwaves around the world. From London to Canberra, and Ottawa to Auckland, millions watched as a mob of far-right violent extremists stormed the U.S. Capitol seeking to overturn the results of a free and fair presidential election that had already been certified many times as both legitimate and credible. Dozens of Capitol Police officers were injured and attacked with racist slurs by the crowd; chants could be heard throughout the crowd to “hang Mike Pence,” then Vice President. The day after the attack, one of the Capitol Police officers died of a stroke linked by many to the attacks. Members of the crowd even erected makeshift gallows—not a prop that was hastily constructed, but rather a deliberate sign of the mob’s intentions. As of mid-September 2021, 608 federal cases have been brought against individuals involved in the January 6 attack.

Washington, DC: The Soufan Center, 2021. 62p.

Recruitment and Radicalization among US Far-Right Terrorists

By Pete Simi, Steven Windisch, Karyn Sporer

This report presents findings from a two-year study, “Recruitment and Radicalization among US Far-Right Terrorists.” This investigation examines multiple aspects of recruitment and radicalization, such as the quality and quantity of exposure to right-wing ideologies prior to extremist involvement; types of recruitment; pre-entry risk factors for extremist participation; and the extremists’ perception about why he/she was unable to progress beyond the planning stages of a terror plot. The empirical analysis is divided into four distinct but overlapping reports. Report one consists of a comprehensive thematic assessment, which focuses on family socialization prior to extremist involvement; entry processes into extremism; recruitment strategies and the extremist subculture of violence. In terms of socialization, although only a small segment of our sample (n=3, 9.7%) were raised by parents who were members of extremist groups, a vast majority (n=28, 90.3%) were exposed to racist/anti-Semitic beliefs during childhood. Regarding motivation for entry into violent extremism (VE), our findings indicate a variety of non-ideological factors increased the appeal of these groups such as acceptance from peers, attraction to the group’s forbidden social image and the ability to increase ones’ level of personal significance. In addition, participants also felt the group offered protection from bullies at school and rival gangs in their neighborhoods. In terms of recruitment, extremist groups relied on a variety of marketing strategies (e.g., leafleting and house parties) in order to promote their political agenda. Our data suggest these groups targeted marginalized youth who were angry and looking for solutions to their problems. However, the most effective recruitment tool was extremist music. Music provided recruiters with opportunities to introduce potential recruits to the extremist subculture in venues and through mediums with decreased monitoring from agents of formal social control. In addition, report one also examines the violent subculture of right-wing extremist groups. As part of this discussion, we highlight the role of various cultural practices such as violent rituals which were used to increase commitment to the group and to distinguish strong members from weaker ones. As our data indicates, however, there does seem to be a threshold for violence. That is, some extremists condemned violence when it was directed towards “defenseless” targets. Overall, these findings underscore the similarities individuals experience throughout their extremist careers.

College Park, MD: National Consortium for the Study of Terrorism and Responses to Terrorism (START), 2016. 260p.

Why Radicalization Fails: Barriers to Mass Casualty Terrorism

By Pete Simi and Steven Windisch

In 1969 Travis Hirschi published Causes of Delinquency which assessed the status of existing criminological theory and outlined his own version of social bond theory. Hirschi argued, among other things, that criminological theory should focus more on asking “why don’t we do it” rather than the more common question “why do they do it?”(Hirschi, 1969) In this respect, Hirschi advocated for a focus on the constraints or barriers that prevent or reduce the likelihood of crime. The importance of this twist in thinking is the emphasis on the elements of the social fabric, which compel conformity rather than deviation by limiting certain types of human behavior. Following Hirschi, we examine violent radicalization where the expected end point is committing an act of mass casualty terrorism (MCT). For purposes of the current study, MCT can be distinguished from more common types of interpersonal violence along two dimensions (Rutherford et.al., 2007, Tilly 2003). First, as compared to interpersonal violence, which is characterized by close physical proximity between the perpetrator and victim (s), MCT typically involves a greater physical distance between the aggressor and the target (Black, 1996, Senechal de la Roche 1996). Second, MCT typically involves the potential for a large number of fatalities whereas interpersonal violence is much more likely to result in fewer victims (Arnold et.al., 2002, Quillen 2002). Bombings and shooting rampages are common examples of MCT while interpersonal violence includes acts such as fistfights, attacks involving blunt objects (e.g. bats) and stabbings.

Oslo: Center for Research on Extremism, The Extreme Right, Hate Crime and Political Violence, University of Oslo, 2017. 28p.

Global Jihadist Terrorism: Terrorist Groups, Zones of Armed Conflict and National Counter-Terrorism Strategies

Edited by Paul Burke, Doaa’ Elnakhala, and Seumas Miller

This insightful book provides a unified repository of information on jihadist terrorism. Offering an integrated treatment of terrorist groups, zones of armed conflict and counter-terrorism responses from liberal democratic states, it presents fresh empirical perspectives on the origins and progression of conflict, and contemporary global measures to combat terrorist activity.

Cheltenham, UK Northampton, MA: Edward Elgar Publishing, 2021. 352p.

Routledge Handbook of U.S. Counterterrorism and Irregular Warfare Operations

Edited by Michael A. Sheehan, Erich Marquardt, and Liam Collins

This handbook comprises essays by leading scholars and practitioners on the topic of U.S. counterterrorism and irregular warfare campaigns and operations around the globe. Terrorist groups have evolved substantially since 9/11, with the Islamic State often described as a pseudo-state, a terrorist group, and insurgency all at the same time. While researchers', analysts', and policymakers’ understanding of terrorism has grown immensely over the past two decades, similar advancements in the understanding of counterterrorism lag. As such, this handbook explains why it is necessary to take a broader view of counterterrorism which can, and often does, include irregular warfare. The volume is divided into three thematic sections: Part I examines modern terrorism in the Islamic world and gives an overview of the major terrorist groups from the past three decades; Part II provides a wide variety of case studies of counterterrorism and irregular warfare operations, spanning from the 1980s to the irregular warfare campaign against the Islamic State in northern Syria in 2018; Part III examines the government instruments used to combat terrorism and wage irregular warfare, such as drones, Theater Special Operations Commands, and Theater Commands. The handbook fills a gap in the traditional counterterrorism literature by its inclusion of irregular warfare and by providing analyses from academic experts as well as practitioners. It will be of much interest to students of counterterrorism, counterinsurgency, U.S. national security, military affairs, and International Relations.

London; New York: Routledge, 2022. 537p.

Counter-Terrorism: The Ethical Issues

Edited by Seumas Miller, Adam Henschke, and Jonas Feltes

This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. This insightful book provides an analysis of the central ethical issues that have arisen in combatting global terrorism and, in particular, jihadist terrorist groups, notably Al Qaeda, Islamic State and their affiliates. Chapters explore the theoretical problems that arise in relation to terrorism, such as the definition of terrorism and the concept of collective responsibility, and consider specific ethical issues in counter-terrorism.

Cheltenham, UK; Northampton, MA: Edward Elgar Publishing, 2021. 214p.

IS and Cultural Genocide: Antiquities Trafficking in the Terrorist State

By Russell D. Howard, Marc D. Elliott, and Jonathan R. Prohov

In this monograph, the authors offer compelling research that reminds government and military officials of the moral, legal, and ethical dimensions of protecting cultural antiquities from looting and illegal trafficking. Internationally, states generally agree on the importance of protecting antiquities, art, and cultural property not only for their historical and artistic importance, but also because such property holds economic, political, and social value for nations and their peoples. Protection is in the common interest because items or sites are linked to the common heritage of mankind. The authors make the point that a principle of international law asserts that cultural or natural elements of humanity’s common heritage should be protected from exploitation and held in trust for future generations. The conflicts in Afghanistan, and especially in Iraq and Syria, coupled with the rise of the Islamic State (IS), have brought renewed attention to the plight of cultural heritage in the Middle East and throughout the world.

MacDill Air Force Base, Florida: Joint Special Operations University Press, 2016. 112p.

Narcoterrorism in Latin America: A Brazilian Perspective

By Alvaro de Souza Pinheiro

Narcoterrorism in Latin America: A Brazilian Perspective builds a case for giving greater attention to the narcoterrorism threat. General Alvaro suggests that security conditions in Colombia and the Tri-Border Area (TBA), where Argentina, Brazil and Paraguay meet, deserve the immediate attention of security officials of the Hemisphere's more capable countries. In this paper, General Alvaro provides a review of Colombia's security situation-the history and current situation-and details his thoughts about the United States' support of the government of Colombian President Alvaro Uribe Velez.

Hurlburt Field, FL: Joint Special Operations University, 2006. 96p.