TM: New Hizb ut-Tahirir Networks Uncovered in Southern India
The transnational Islamist political movement Hizb ut-Tahrir (HT) has increased its India-centric propaganda. HT is often described as a non-violent extremist group seeking to unite the global Muslim community under one Islamic caliphate. The arrests of several HT operatives from Central and South Indian states, including Madhya Pradesh, Chhattisgarh, Telangana and Tamil Nadu, confirmed HT’s shadowy presence in the country. HT is attempting to revive the group’s past pro-Islamic state and anti-India discourses through its preaching campaigns.
MLM: "Tahawwur Hussain Rana: Nearer to Extradition to India and a Revival of the Mumbai Attacks Investigation"
Tahawwur Hussain Rana, a Canadian businessman originally from Pakistan, was convicted in a US court in 2011. Rana was charged with providing material support to Lashkar-e-Taiba (LeT) in Pakistan and for conspiring to attack the Danish newspaper Jyllands-Posten’s offices in Copenhagen and Aarhus. This followed their publishing of controversial cartoons depicting the Prophet Muhammed in 2005.
FICN: Counterfeit Currency, Criminal Cartel, and Terror Financing in India and South Asia
ABSTRACT : Historically, counterfeit currency notes or fake banknotes have been broadly associated with organised crime and money laundering activities worldwide, aimed at subverting the economic sovereignty of n
Hawala and Terror Financing in the Indian Subcontinent
This chapter explores the practice of hawala as informal funds transfer system in South Asia and how it facilitates terrorist funding and money laundering activities in the region. It also briefly examines the regulatory mechanism in place to control the hawala remittance system.
TM: Jamaatul Ansar: A Terrorism Threat in Bangladesh Before the 2024 Elections?
In mid-2022, Bangladeshi police stumbled upon a burgeoning Islamist militant conglomerate called Jamaatul-Ansar-fil-Hindal Sharqiya (Assembly of the Helpers in the East of India, or “Jamaatul Ansar”) while investigating youth disappearances in the country. More than 50 youths have reportedly left their homes to join Islamist groups under the pretext of religious migration (hijra) in the last two years (Parthom Alo, September 25, 2022).
MLM: The Curious Case of Ahmed Muaz: How Islamist Groups Coopt Criminal Gangs to Advance Radicalism in the Maldives
In mid-December 2022, the Maldivian Presidential Commission on Deaths and Disappearances (DDCom) submitted its final report on the disappearance of a prominent progressive journalist, Ahmed Rilwan Abdulla. Almost eight years after Rilwan mysteriously vanished from the capital Male’s suburb of Hulhumale in August 2014, the investigating agencies have connected several missing dots to reveal how he was harassed, abducted, tortured, and decapitated (Sun, December 15, 2022).
TM: "India Bans Ghaznavi Force, the Jammu and Kashmir-based Terrorist Group"
On February 17, the Indian government banned the Kashmir-centric Islamic militant group called the Jammu and Kashmir Ghaznavi Force (JKGF) (egazette.nic.in, February 17). A relatively new entrant in the Kashmir landscape, JKGF emerged as a hybrid strike unit comprised of highly trained cadres of Pakistan-based Tehreek-ul-Mujahideen (TuM), Lashkar-e-Taiba (LeT), and Jaish-e-Muhammed (JeM).
TM: "Security Risks Rise in Rohingya Refugee Camps on the Myanmar-Bangladeshi Border"
As Rohingya refugee camps near the Naf river (which partially separates Bangladesh and Myanmar) become hubs for organized crime and militants, Bangladeshi authorities fear spillover effects for Bangladesh and for the region more broadly. Refugee camps have mushroomed along Bangladesh’s southeastern border since August 2017 as a result of the Rohingya exodus from Myanmar’s Rakhine State. However, now these refugee camps are becoming havens for crime, replete with gang violence, targeted killings, and the trafficking of drugs, firearms, and counterfeit currency.
EER:"The Continuing Threat of Extremist Islam in Southeast Asia"
Islamist terrorism is not a novel phenomenon in the Southeast Asian region and can be traced to a myriad of indigenous and transnational factors. From the Bali bombing (2002) in Indonesia by Al Qaeda and its regional affiliate Jemaah Islamiyah to the siege of Marawi (2017) by Islamic State (IS) linked local groups in the Philippines, Islamist violence in Southeast Asia has come a long way in the last couple of decades. Two broader categorizations often dominate the academic and policy discourse.