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Transnational crime, much of it related to drug trafficking, has
emerged as a leading source of violence within both developed and
developing societies. The weight of this criminal activity in many
economies encourages the spillover of criminal violence into the political
realm. States in Latin America and elsewhere are becoming
destabilized through narco-terrorism. In Italy, the war between organized
crime (the Mafia, Ndraghetta, and Camora) and the state has
at times spilled over into acts of outright terrorism. In Turkey,
proceeds from the drug trade have been used to support PKK terrorism
as well as the counterterrorist activities of right-wing nationalist
groups.
Colombia provides the most striking contemporary example of this
problem and its bearing on U.S. interests. There, private paramilitary
armies exist alongside the Colombian military, violent drug cartels,
and left-wing insurgents. Terrorist tactics have become the
norm in relations among these groups, and Colombia now faces the
dismal prospect of deterioration into a narco-state or outright disintegration.
Colombian terrorism is also beginning to undermine
regional stability, with particular effect on the border with
Venezuela. One consequence of this situation has been Colombia’s
emergence as a leading source of international and specifically anti-
U.S. terrorism—Colombia led the global tally of anti-U.S. incidents
with 56 in 1995 and 53 in 1996.
As the United States becomes more heavily involved in counternarcotics
cooperation with Mexico, Peru, Panama, Venezuela, Ecuador,
and Brazil—and possibly, Colombia—the potential for narcoterrorism
against U.S. targets, civilian and military, will likely increase.
Any proposals for expanded assistance, including air interdiction,
will raise new force protection problems for U.S. forces
deployed to the region. In an era of transnational terrorist
networks (and drug cartels have been at the forefront of such
networking), it is possible for narco-terrorists to strike for practical or
symbolic reasons at U.S. targets far from the area of operations in
Latin America and the Caribbean.
The spread of transnational violence associated with international
criminal activity is also one of the elements fueling rapid growth in
the private security field worldwide. Multinational corporations,
nongovernmental aid organizations, and others exposed to criminal
and politically motivated terrorism are increasingly reliant on the
services of security firms, which now must be considered antiterrorism
actors in their own right, alongside states and international organizations.
This trend is particularly pronounced in Latin America,
Africa, and the former Soviet Union, where crime and terrorism—
often the two are difficult to distinguish—have become leading challenges
for foreign businesses and investors. Yet this privatization of
security also raises the prospect of growing security information and
expertise on the international market and thus potentially at the service
of terrorist networks.
The interaction between transnational criminal organizations and
political terrorism raises special concerns. This interaction is in no
sense new, and terrorist organizations as diverse as Shining Path in
Peru and the PKK in Turkey derive substantial revenue from drugrelated
commerce. But the enormous sums of money involved, as
well as numerous points of contact between leading mafias and legitimate
institutions, can facilitate acts that would be difficult for politically
motivated terrorist groups to undertake—and pay for—on their
own. This is a particular risk in relation to nuclear terrorism.
Although details remain murky, Russian mafias are already reported
to be involved in obtaining and smuggling nuclear materials, and in
the most extreme case, perhaps even small nuclear weapons.
Further turmoil in Russia could worsen the outlook for control of
nuclear materials and technology. As the conflict between transnational
mafias and concerned states becomes more direct, it raises
the possibility that mafias themselves will threaten nuclear or other
forms of unconventional terrorism.
As the experience with Osama bin Laden, a rogue Saudi businessman
with extreme Islamist and anti-American views, suggests, the future
environment may see more international terrorism financed by private
means. Private sponsors of terrorist movements, not necessarily
limited to Islamic radicalism and with full access to information
technologies and techniques, may find it convenient to operate
against regimes, rival movements, or the United States from far-flung
bases. And as the bin Laden experience shows, targets will include
the relatively “hard” U.S. overseas military presence as well as softer
diplomatic and civilian targets. Bin Laden established himself in
Afghanistan, along with other Arab Afghans, and Sudan offers another
congenial environment. In the future, bases for privately sponsored
terrorism might as easily be found in unstable regions elsewhere—
in the Balkans or the Caucasus, or where wealthy elites exist
against a background of strong anti-Western resentment, such as
Malaysia. Arguably, the decline in overt state sponsorship may
stimulate the rise of privately sponsored terrorism—the dark side of
global philanthropy.
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Future Terrorism Geopolitics | | | Losers in Confrontations with the United States and the West. |