Even guides for the militants from across the border are paid with counterfeit money. Besides Kashmir and the north-east, sporadic incidents in other parts of India, like the Mumbai blasts, for instance, have exposed the connection between terrorism and organised crime. This is distinct from the traditional linkages flourishing between organised crime syndicates and local criminals.
The Bombay bombings were a series of 13 bomb explosions that took place in Bombay on Friday, 12 March The coordinated attacks were the most destructive bomb explosions in Indian history. The single-day attacks resulted in over fatalities and injuries. The attacks were coordinated by Dawood Ibrahim, don of the Bombay-based international organised crime syndicate named D-Company. Dawood Ibrahim was the mastermind behind these blasts. He is involved in all kind of organized crime cartels like Drugs smuggling, gold smuggling, Supari killing, match-fixing etc.
Linkages between terrorism and organized crime came to limelight first time in India in Bombay blast. Communal tension led to terror activities first time in India.
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First time revenge of riots was taken in the form of terror attacks. He is a classic example of Organized crime Mafia. He is one of the most powerful gangsters involved in transnational crimes, including narcotics smuggling, extortion and contract killing. Dawood Ibrahim was believed to control much of the hawala system, which is the commonly used unofficial system for transferring money and remittances outside the view of official agencies.
He was No.
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The US administration imposed several sanctions on Ibrahim and his associates. Currently, the primary activities of this gang are extortion, contract killing, film financing, match-fixing, drug trafficking, smuggling gold and computer parts and illicit trade in arms and ammunition. The Dawood gang has been supplying arms both to criminals and terrorists.
Global terrorism essay
Terrorist groups have begun to lay a premium on gaining domestic respectability, as also international acceptance, for their goals. Accordingly, such groups have gradually tended to distance themselves from visibly illegitimate businesses and to invest in legitimate businesses like investment in share market, capital market, IPL spot-fixing, etc. Specifically, with regard to organised crime, terrorist groups have taken advantage of existing laws to further their own agenda of establishing a transnational network.
Irrespective of who does it, it is not a criminal offence in most countries to generate funds through businesses and raise funds through charities. The former has certain legitimacy and no illegal hooks attached.
India’s fight against terrorism
With governments allocating significant resources to combat money laundering, it is becoming difficult for terrorist groups to rely on criminal proceeds. Emerging trends in organised crime indicate that most groups with a national reach are involved in illegitimate businesses, e. The erstwhile Taliban regime controlled parts of Afghanistan where heroin was produced and taxed the cultivators as also the transporters of opium.
Furthermore, the threat posed by narcotics to health, economic, and law and order spheres in the region is on the increase. As much as armed ethnic groups in Myanmar control the flow of narcotics from Myanmar, armed Islamic groups tax and control organised crime networks regulating the flow of narcotics from Afghanistan. Organised crime, already prevalent in the Far East and South-east Asia, has gained a prominent foothold in the cities of South Asia since the mids.
With South Asia increasingly moving towards a market economy, it is likely that organised crime will take deeper roots. Our experienced writers are used to dealing with urgent tasks and producing great papers within a limited time. We will then contact you to clarify the details so that nothing prevents our writer from completing your order within a short timeframe.
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Causes of Terrorism in India
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Essay on Terrorism in India for Children and Students
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