S. interests. What is different is that we have names and faces to go with that warning."3 This emphasis on recognizing the adaptability
3 Dennis C. Blair, Annual Threat Assessment of the U.S. Intelligence Community for the Senate Select Committee on Intelligence, (U.S. Senate Armed Services Committee, 2010).
of the terrorist is central to the government's overall response, in terms of both planning and execution, as evidenced by findings presented in the wealth of threat assessment material released to the public each year.
With the oft mentioned terrorist training camps and secret underground bases littered throughout the Middle East long since located and reduced to rubble, jihadists the world over have increasingly turned to the internet to lure potential borrowers and launder funds on a global scale.4 the last Homeland Security Threat Assessment, delivered to the Senate Select Committee on Intelligence in 2008 and covering the period from that date through 2013, stated unequivocally that "radicalization among some American Muslims is occurring via independent, decentralized networks that bring together extremists and susceptible youth attracted by virtual, ideological, and institutional factors. Increasingly, the Internet is transforming Islamic radicalization into a bottom-up phenomenon without linkages to state, regional, or national identity or group affiliation."5 the increasingly anonymous nature of terrorist networks and their global operations has allowed religious zealots to appeal directly to secular Muslims who do not adhere to the jihadi worldview, taking advantage of these individual's need to obtain loans despite the law of Islamic finance as a viable method of laundering money. Working under the guise of online secrecy, terrorist operatives are now operating as veritable loan sharks within the secular Muslim communities of many Middle Eastern nations, offering high-interest loans to
4 Donato Masciandaro. Global Financial Crime: Terrorism, Money Laundering, and Off Shore Centres, (Ashgate Publishing Ltd., 2004).
5 U.S. Department of Homeland Security, Homeland security threat assessment: Evaluating threats 2008-2013, (Government Printing Office, 2008).
those in need of emergency funds, while extracting penalty payments and other illicit financial gains from unwitting borrowers.
In addition to the concealed menace of terrorist organizations gaining financial power through illicit means, terrorist networks seeking to inflict harm on the U.S. And its interests have adopted another invasive method of launching demoralizing and disturbing...
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