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United Nations:
India has instructed the UN Security Council that Dawood Ibrahim, who perpetrated the 1993 Mumbai bomb blasts, and different UN-designated terrorists “unsurprisingly” proceed to get pleasure from “patronage” in a neighbouring nation, calling for centered worldwide efforts to handle threats posed by the fugitive gangster and terror teams Lashkar-e-Taiba and Jaish-e-Mohammed.
India mentioned this in a press release on Thursday to the High Level Open Debate of the us on “Addressing the Issue of Linkages between Terrorism and Organised Crime.”
“India has been a victim of terrorism sponsored from across our border. We have experienced first-hand the cruel linkage between transnational organised crime and terrorism.
“An organised crime syndicate, the D-Company, that used to smuggle gold and counterfeit currencies reworked right into a terrorist entity in a single day inflicting a collection of bomb blasts within the metropolis of Mumbai in 1993. The assault resulted within the lack of greater than 250 harmless lives and injury to property value tens of millions of {dollars},” India said in the statement.
The perpetrator of the Mumbai blasts, “unsurprisingly, continues to get pleasure from patronage in a neighbouring nation, a hub for arms trafficking and narcotics commerce, together with different terrorists and terrorist entities which were proscribed by the United Nations,” the statement said without naming any country.
India underlined that the success of collective action against the ISIL serves as an example of how focused attention by the international community yields results.
“An analogous give attention to addressing threats posed by proscribed people and entities comparable to Dawood Ibrahim and his D-Company, the Lashkar-e-Taiba and the Jaish-e-Mohammed, will serve humankind properly,” it said.
India added that terrorism is one of the most serious threats that mankind faces today and the scourge of terrorism does not distinguish between countries and regions.
“It is the grossest affront to the enjoyment of the inalienable human proper to life and to reside in peace and safety. India strongly condemns terrorism in all its varieties and manifestations. There might be no justification of any type of terrorism. And searching for root causes for terrorism is akin to discovering a needle in a haystack,” it said.
India underscored that it is important to hold States accountable for activities that support or encourage terrorism from territories under their control. The resolutions of the Security Council make clear the primary responsibility of Member States in countering terrorist acts and in preventing and suppressing their financing.
It further said that Member States which suffer due to poor governance and inadequate oversight on financial institutions are more vulnerable for exploitation by the terrorist entities and organised criminals.
“Implementation of suggestions of the Financial Action Task Force (FATF) in strengthening the capabilities of governance construction of economic and financial belongings ought to be one of many topmost priorities to counter the menace,” it said.
India said the UN needs to enhance its coordination with bodies like the FATF which have been playing a significant role in setting global standards for preventing and combating money laundering and terrorist financing.
It emphasised that today it is a widely accepted fact that terrorist organisations and organised crime groups both constitute “transnational prison teams”.
India said that organised criminal networks also help terrorist groups funnel funds into legitimate businesses.
“There is documented proof the place smuggling of narcotics, pure sources and cultural artefacts are sustained by protected transit corridors offered by terrorist entities. We have seen the destruction created by the narcotic commerce in our area that has sustained and funded terrorist networks.
It is a well-known truth in frequent regulation that the confederate is as culpable because the principal. Thus, by advantage of being in nexus with terrorist teams, transnational organised crime teams change into equipment to terrorist acts,” it said.
India said that over the years, terrorist groups have developed a diversified funding portfolio and raise funds through a range of criminal activities, including but not limited to extortion, kidnapping for ransom, robbery and theft, drug smuggling, and trafficking in blood diamonds, humans and antiquities.
Terrorist organisations have also begun to exploit the anonymity afforded by blockchain technology for fundraising and finances.
As data increasingly becomes the currency of the future, regulators will have to come up with better solutions to fight terrorism.
While nations are focused on delivering healthcare to their people and on tackling the economic impact of the COVID-19 pandemic, organised criminals have, however, been exploiting the crisis to find new avenues for their crimes including illicit trafficking of natural resources, narcotics, firearms and explosives, it said.
“At this stage, it’s crucial for all of us to stay alert on the character of the symbiotic risk posed by the linkage between terrorism and transnational organised crime and reinvigorate our efforts to counter it,” it mentioned.
With the speedy growth of data and communication expertise in addition to different applied sciences regarding monetary transactions, encryption, mode of transportation and supply, India mentioned Member States ought to stay vigilant in figuring out new developments in linkages between terrorist teams / terrorist people and arranged criminals.
(Except for the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)
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