International Crime, Terrorism, And Organized Crime Trends
Comparing contrasting topics international crime, terrorism, organized crime trends
This research has confirmed the possibility of close correlation between money laundering activities, Islamic terrorist fundraising, organized crime, and corruption of public officials throughout Brazilian Hizballah region. The organized crime networks and the Islamic extremists of Brazil must be examined in collaboration because they are connected to wider networks in Latin America zone and across the world. All the organized activities and terrorists in Brazilian Hizballah were facilitated by corrupt officials, which were driven by the benefits of lucrative criminal activities conducted such as business ventures by terrorists and organized crime groups. Consequently, there was a mutually beneficial association among the three sectors. In this study, Brazilian Hizballah will serve as a microcosm.
Introduction
A number of free-Trade American regions with massive Middle Eastern populations permit organized crime mafias, Islamic terrorist groups, and corrupt officials of the government to grow in a symbiotic, mutually beneficial relationship. This study focuses on Brazil and the United States whilst comparing the topics of international crime, terrorism, and organized crime trends in Brazil. The study has focused on the most significant and the largest of these regions: Brazil. Estimates have shown the extent to which corrupt officials and organized crime benefit from this duty-free area. It is shown that Islamist fundamentalist advocates in Brazil and other areas in Latin America send between $400 million and $600 million annually (Duyan & NATO Emerging Security Challenges Division, 2012). The money is obtained through arms dealing, drug trafficking and other illegal acts like money laundering, product piracy and contraband to radical Islamist movements in the Middle East. The support networks of TBA's Islamic extremists include Iquique, Margarita Island, and core areas of Arab people within this zone like Brazilian Hizballah.
Further, the violent Islamic group members allegedly began recruiting sympathizers and planting agents among the Muslim and Arab immigrants residing in Latin America around early 1980s in the face of the civil war in Lebanese. This led to the formation of Hizballah cells in the Brazil because of proselytization of Hizballah in the Lebanese communities. Islamist organizations like the al-Gama'a al-Islamiyya, Hizballah and the Islamic Resistance Movement actively utilized Brazilian Hizballah as a support base. Reportedly, al Qaeda created a strong presence in the area from at least the early 1990s (Hoffman, 2006). By the wake of 2000s, approximately five hundred Hizballah agents were believed to be residing and working in Brazil's Hizballah area (Giraldo, 2007). A number of Palestinian and Lebanese extremists relocated to Brazilian Hizballah from Colombia. With support from corrupt officials and organized crime, these Islamic terrorist movements used Brazilian Hizballah to generate revenues via illegal activities including counterfeiting, drugs and arms trafficking, forging travel documents, money laundering, and even pirating music and software. Additionally, they offered assistance and haven to other groups of terrorists that transited the zone. Reportedly, Al Qaeda used the Ciudad Del Este are to carry out significant fund-raisings.
Individuals suspected to be Hizballah terrorists made Brazilian Hizballah be their base for conducting major terrorist attacks in the 1990s (Almeida, 2008). One attack was against a Jewish Community while the other was against the Israeli Embassy. Since the early attacks in 1990s, Islamic terrorists in the region have continued to confine their acts to criminal fundraising to support their terrorist movements (Giraldo, 2007). This support included plotting of terrorist activities to be conducted out in other nations.
Terrorist Fund-Raising activities in Brazilian Hizballah Region
Trafficking of Narcotics
In this region, Narcotic trafficking in relation to Lebanese Mafia became the main activity of organized crime syndicate and the Islamic terrorist group and organized crime. With considerable hidden airstrips and lax border controls, Brazilian Hizballah became popular with gunrunners, contraband smugglers, and drug traffickers. A vast volume of small airplanes took off from clandestine airstrips from the territory of Paraguay and entered the Brazilian air space. Some of these groups also crossed the Misiones Province in Argentina....
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