Coleman endured rape, the murder of her first child, and a terrifying rescue. A psychologist who has talked to hundreds of hostages looks at the challenges ahead for her family.
Caitlan Coleman, 31, of Pennsylvania, her Canadian husband, Joshua Boyle, 34, and their three little children were rescued by the Pakistani army last week after they were abducted five years earlier by a Pakistani-linked terrorist group known as the Haqqani network.
Since then, the statements from Boyle and family members might well make one ponder not only what hostages suffer when taken by terrorist groups, but the psychological aftermath once they’re freed—with the situation of their children especially concerning.
Boyle read from a prepared statement upon his arrival at Toronto’s Pearson airport Saturday telling journalists that their infant daughter had been murdered and his wife raped “as retaliation for my repeated refusal to accept an offer that the criminal miscreants of the Haqqani network had made to me.” According to Boyle, Coleman’s rape was not undertaken “as a lone action, but by one guard… assisted by the captain of the guard and supervised by the commandant.”
Boyle told reporters that he and his wife had decided to have children even in captivity because they always wanted a big family. Caitlan Coleman was pregnant when they were taken hostage and Boyle claims their first child, a little girl, was murdered. Boyle calls her a “martyr.”
Their 4-year-old son, Najaeshi Jonah has traumatic events burned in his memory. Boyle told Michelle Shephard of the Canadian newspaper The Starthat his son did not like to close his eyes because the little boy woke up one night to see masked men with Kalashnikovs picking him up. His parents already had been taken away while he was sleeping, to be transferred to another prison. Ever since, he has tried to avoid closing his eyes, even to play the childhood game of peek-a-boo.
Boyle told the CBC’s Susan Ormiston that his middle child, Dhakwoen Noah, 2, is “nearly as distressed as he was in prison, it seems everything reminds him of the horrors of prison; cameras are equated to hostage videos, pens are equated to syringes used to drug his parents with ketamine by the guards, slamming doors is associated with cell searches or worse, it seems his healing process has barely begun—so we pray that God will hasten it.”
Even the Boyles’ months-old infant is traumatized writes Boyle in an email to Canadian Broadcasting Service stating, “Ma’idah Grace seems scared most of the time, but also to have discovered there are more decent people in the world than she knew; her world until last week consisted of two good brothers and two good parents and about 15 guards of [who were sources of] increasing fear to her.”
The family was transported 23 times during its captivity with the final transport ending in a terrifying shoot-out and their rescue. Boyle emailed the Associated Press a statement saying the children had “reached the first true ‘home’ that the children have ever known—after they spent most of Friday asking if each subsequent airport was our new house hopefully.” While Boyle emailed the AP photos of his son’s delight over “raiding the first refrigerator of his life,” it will clearly take time for all the family members to understand that their newfound freedom is real and won’t be again taken from them.
Najaeshi Jonah, according to Boyle is “terrified to leave the house, even just to go on the porch… it’s as though he thinks if he ever exits this magical wonderland it will all end…”
Speaking for himself, Boyle says he no longer trusts anyone after being held hostage for so long.
Then there’s the adjustment to modern society; Boyle told journalists his sons had not yet played with their new toys but had flushed the toilet at least 200 times. “These are children who three days ago they didn’t know what a toilet looks like. They used a bucket,” Boyle said in the video. “Three days ago they did not know what a light is or what a door is except that it is a metal thing that is locked in their face to make them a prisoner.”
Hostages often say their captivity was punctuated with bursts of overwhelming terror amid otherwise unremitting boredom. These episodes of extreme fear often include rapes, beatings, fake and real executions, torture, and verbal abuse, alongside the deprivations of captivity. The Haqqani network which also held American Sgt. Bowe Bergdahl captive for five years, is well known for torturing and abusing its captives.
Half a decade is an unusually long time to endure captivity. Most adult hostages progress in captivity through a range of feelings beginning with shock and disbelief over being taken, feelings that give way to terror, and move over time into feelings of helplessness, hopelessness, regret, grief, and depression. Alan Johnston, the BBC Journalist held in Gaza in 2005 said after his release, “It was like being buried alive and removed from the world, in the hands of people who were dangerous and unpredictable.”
When hostages are held alone and deprived of sensory stimulation they may begin to hallucinate as the mind tries to fill in the blanks. This, alongside the emotional pain of isolation and losing track of time, can create fears of losing one’s mind. Many hostages state that it was very important to figure out how to communicate with other hostages held nearby and to mark time—often by scratching marks on their prison walls. The ambiguity of not knowing when they will be freed creates deeper distress than having a set date in mind as the end of one’s ordeal.
The Coleman-Boyle family was kept together, but it is apparent that this fact was exploited to further terrorize and dishearten them, given the murder of one child, the constant specter of violence against the other children, and the rape of Coleman.
Frequently the end of hostage-takings, occurring through rescue or ransom, add even more traumas to those of being held hostage, especially when they finish in such terrifying ways as occurred in the case of the Coleman family—with no sure knowledge that one will survive the rescue.
At the time they were freed, Coleman, her husband, and their baby daughter, according to Boyle’s interview with Canadian Broadcasting Network, had been crammed into the trunk of a car transporting them from Afghanistan into Pakistan, with the two boys held inside the car, separated by a partition.
Tipped off by the Americans, the Pakistani army surrounded and shot out the tires of the car, after which a deadly skirmish began. Five of the captors were killed, the rest fled, while Joshua Boyle suffered minor shrapnel wounds. Boyle told his family in Canada that the last words he heard from the kidnappers were, “kill the hostages.”
Boyle and Coleman have suffered through multiple harrowing events, including what has been alluded to as a forced abortion. Normal symptoms and responses to the terrifying ordeal of being held hostage include acute and post-traumatic stress disorder (PTSD)—having flashbacks, intrusive thoughts, nightmares, extreme nervousness, angry outbursts, inability to concentrate, depression, negative feelings, feeling alienated and isolated, and the inability to function well.
Without adequate treatment, sufferers of PTSD can worsen over time and may resort to drug and alcohol abuse to try to tone down the nervousness and quiet their flashbacks and nightmares. That said, hostages should also be given time upon their release to come to their own coping mechanisms, while being offered supportive treatment, as many will find inner strengths to guide them on their own way back into healthy adjustments.
At present, Caitlan Coleman is with her husband in Canada, although her father told NBC that he hopes their daughter and her family return to the United States and accept a Department of Defense or other program to help them get re-acclimated to life outside of captivity, including psychological counseling for their children.
Certainly after all they have endured, the family members can do with some good counseling and support to adapt to freedom. Joshua Boyle stated upon his release that he is looking forward to a safe space for him and his family to heal.
Longer captivities involving familial separations involve stressors and adaptations on both sides of the equation with time needed both by the hostages and their families to readjust. The hostage may return home traumatized, suffering guilt and regret, and needing support, while family members have also suffered anxiety, grief, and having to cope without the hostage, and may even harbor feelings of anger over risky decisions made by the hostage that led to his or her captivity.
Coleman’s father, Jim, told journalists he has no immediate plans to go to Canada to see his daughter and son-in-law, explaining, “We want to see how things play out for now… I’m not on the best of terms with my son-in-law, as you can tell.”
“How would you feel if your seven-month pregnant daughter was put in such a situation?” hiking in Afghanistan, Jim Coleman told NBC. “Taking your pregnant wife to a very dangerous place, to me, and the kind of person I am, is unconscionable,” he told ABC in an exclusive interview.
It’s usually the case that hostages have not been fed well and have been subjected to unsanitary conditions. They may return with symptoms of malnutrition and disease, as well as deep psychological trauma. Coleman gave birth four times during her five years of captivity. She was raped and may have been subjected to a forced abortion, all events for which she likely did not receive medical treatment. The entire family was held at times in an underground prison, conditions also likely affecting their physical and emotional health.
Some countries pay for the release of hostages while others do not. In the case of Coleman and her husband, they were subject to American and Canadian laws, which do not allow their countries to pay ransoms.
Terrorists do not always understand or care about the intricacies and legalities of paying ransoms and terrify their hostages in efforts to extort ransoms, making them release statements on video pleading for payment.
In December of 2016 Coleman, veiled in a black abaya and featured in front of a camera with her husband and two toddlers, appeared to be reading from a script, calling their captivity “the Kafkaesque nightmare in which we find ourselves.” She implored President Barack Obama, “Please don’t become the next Jimmy Carter. Just give the offenders something so they and you can save face and we can leave the region permanently.” Addressing soon-to-be President Donald Trump, she added, “We ask that you are merciful to their people and God willing they will release us.”
Hostages held together may be a comfort to each other, but also distress each other when they disagree about how to respond to captivity. We have yet to learn how Coleman’s marriage and small family fared. Whether or not there were recriminations between them over their child being killed and Coleman’s rape after Boyle refused to meet demands made by their captors is still unknown.
In the case of Canadian hostage, Amanda Lindhout, held for 15 months by Somali militants, she and her boyfriend disagreed on whether or not it was smart to fake conversion to Islam. Amanda “converted” only to find she couldn’t meet her captors’ demands to learn the Koran and prayers and that she was now considered marriageable by the young men holding her hostage. According to a senior Taliban member, the Coleman family also converted, probably to increase their chances of survival.
Joshua Boyle told reporters at Toronto’s Pearson International Airport that they had gone to Afghanistan to help those living under Taliban rule, trying to deliver aid to villagers in a part of the Taliban-controlled region “where no NGO, no aid worker, and no government” had been able to reach, when they were kidnapped.
However, at the time they were taken hostage and still today, some intelligence experts speculate about Boyle and his motives for traveling to Afghanistan, wondering about his previous marriage and divorce from the oldest sister of Omar Khadr, a Canadian 15-year-old who was arrested by U.S. forces in Afghanistan in 2002 and became a Guantanamo detainee alleged to have ties to al Qaeda.
The patriarch of the Khadr family was killed in 2003, along with al Qaeda and Taliban members, in a shootout with Pakistani security forces near the Afghanistan border.
Boyle’s associations with the family led some U.S. intelligence officials to speculate that his visit to Afghanistan may have been part of a larger effort to link up with Taliban-affiliated militants. “I can’t say that [he was ever al-Qaeda],” said one former intelligence official, adding, “He was never a fighter on the battlefield. But my belief is that he clearly was interested in getting into it.”
Accompanied by State Department officials on their flight home, Boyle made clear to a journalist onboard that he is interested in battling injustices. He nodded toward one of the State Department officials and said, “Their interests are not my interests.”
Such speculation may be linked to the “offer” from the Haqqani network that Boyle said he refused at great personal cost to himself and his family. What that offer was is still unclear, as is the reason that Boyle is said to have refused a flight to the United States, preferring instead to fly home to Toronto.
Likewise, two senior members of the Haqqani network denied to NBC that Coleman was raped, while Taliban spokesman Zabihullah Mujahid said in a statement that the infant died after it fell ill in a remote area with lack of medical care and her death was not intentional.
There are many questions that still need answering. Just as there were controversies over the capture and trade of American Sgt. Bowe Bergdahl, there are controversies concerning the Coleman’s return as well, which may also contribute to a more difficult adjustment to freedom.
Mr. Boyle’s father, Patrick, said in a video posted by The Star, the couple wanted to give their “profound thanks for the courageous Pakistani soldiers who risked their lives and got all five out safely in the rescue.”
Rescues of hostages are often heroic, as this one apparently was. But some are botched, or end in the deaths of those they were trying to rescue. For instance, the gas introduced into the Moscow theater siege in 2002 killed hundreds more hostages than those killed by the terrorists, although in the end everyone might have died if no rescue was mounted. One hostage held in Colombia told me that she continually prayed while in captivity that her release would be negotiated by ransom rather than the police trying to rescue her, an event she feared would end in her death.
Americans, when their country refuses ransom, may be subjected to beheadings by groups like the so-called Islamic State, since the publicity and propaganda value of an execution is of greater value to the group than holding a hostage indefinitely.
Each hostage situation is different in terms of the goals of the hostage taker, the conditions of where and how long the hostages are held. Hostages are taken for many reasons, but in the case of terrorists, their purposes generally are to instill fear in a larger population, extort money, demand political concessions from the government, or simply make a horrifying statement about their ability to take captives and do as they wish with them.
The hostage taker always wants something—money, personal safety, safe passage to another country, or in the case of terrorism, complicated political goals which may include release of prisoners, repeal of policies or law, withdrawal of troops, etc.
Terrorist goals may also include destabilizing the target government of their attack by showing its powerlessness in the face of the hostage taking. Hostage-takers use the publicity surrounding their abductions to garner support within their constituency by showing their action and devotion to the cause.
Terrorists frustrated by the hostage’s inability to produce a ransom and wanting to extort the maximum amount have been known to repeatedly take the hostage to what he or she believes is her imminent execution, intricately staging the events to cause maximum terror. Canadian hostage, Amanda Lindhout, for example was taken to a remote execution site by her Somali captors and made to kneel at gunpoint as she anticipated her last moments of life. American journalist James Foley was thought to be so calm before his beheading by ISIS in 2014 because he had faced his mock execution many times before.
Knowing one’s family will have to sell homes or sacrifice to generate a ransom demand creates guilt and anxiety, both during the hostage taking, and later when the freed hostage sees the sacrifices his family went through to obtain his release. Lindhout’s father sold his home in order to pay her ransom.
In some cases, family members trying to collect funds to ransom their loved ones have been told not to do so by their governments, as was claimed by James Foley’s mother. Accepting a posthumous award for his son, Foley’s father said through tears, “I miss my son,” as he went on to describe the joy and pain of talking to the European hostages held with James who had been ransomed by their governments, stating that he thought U.S. policies should be rethought.
When hostages try to escape only some are successful. A woman escaped out the bathroom window during the Nord Ost theater hostage taking in Moscow running to safety as the hostage takers shot at her. Others were not so lucky. Canadian hostage Lindhout and her boyfriend escaped only to be recaptured. The results were horrific. Both were chained up and Lindhout was mercilessly gang-raped as a result.
Hostages that are kept with their family members, as Caitlan Coleman was, can face harrowing choices. A woman I interviewed from the Beslan school siege in 2004 was offered freedom for her children if she joined the hostage-takers and took up their cause. She refused and, fortunately, did not suffer such horrific punishment as Boyle’s family did.
Some hostages fall into a distorted attachment behavior during captivity in which they understand that their captor holds their life in the balance and they begin to form strong attachments to their captors. This so-called Stockholm syndrome is much more likely to occur when hostage takers isolate and talk to their captives, showing empathy or kindness, frequently interact, and are also terrifying. The combination of terror and kindness creates a “trauma bond.”
In some cases Stockholm syndrome is strong enough that hostages fight alongside their captors or defend them once freed. The most famous case being Patty Hearst in the 1970s, in which she took up arms and joined her captors. Her ordeal however began with her being locked in a closet, drugged, and raped.
The press always wants to talk to freed hostages, and governments want to debrief them. But sometimes this process can re-traumatize them. One young mother released early from the Moscow siege was doing well until she returned to hold vigil outside the theater. As members of the press surrounded her and pounded her with questions, she felt as if she were taken hostage again and immediately lost her ability to speak. She suffered a strong stutter for months afterward and spoke haltingly to us as we interviewed her in Moscow.
One hopes Coleman and Boyle were just naively trying to help remote villages in Afghanistan as they claim, and have no need to clear their names. While loving family members surround them, their children can begin to discover life after captivity. As Joshua Boyle told NBC’s Today, his 4-year-old son Jonah had never played with a toy, read a book, or heard of Disney characters. “He doesn’t actually understand that there is a sun outside.”
Let’s hope they all find much more than sunshine to rebuild their shattered lives.
Reference for this Article: Speckhard, Anne. (10-18-2017) Will hostages taken by the Taliban ever recover? The Daily Beast https://www.thedailybeast.com/will-family-held-hostage-by-the-taliban-ever-recover
Terrorism and FATF’s Sword of Damocles
Pakistan is struggling hard to wriggle out of the Financial-Action –Task-Force grey. Pakistan needs 15 out of 39 votes to get rid of being listed. But, it may remain on grey list if it gets only three votes.
The whole listing procedure looks biased as it does not accommodate Pakistan’s perception. The main allegation is that Pakistan harborus UN-designated terrorists. But, the yardstick with which the US measures its allegation is lopsided. The UN views ongoing freedom movement in the Jammu and Kashmir State, a dispute d territory under UN resolutions, `terrorism’, aided by Pakistan.
In the historical context, the term meant different things to different individuals and communities. The oldest ‘terrorists’ were holy warriors who killed civilians. Recent examples of religious terrorists are Aum Shinrikyo (Japanese), Rabbi Meir Kahane and Baruch Goldstein and Yigal Amir (Jews).The Jewish-controlled media describes Hezbollah and Hamas as ‘religious terrorists’. In the first century A.D Palestine, the Jews publicly slit the Romans’ throats, in the seventh century India, the thugs strangulated gullible passersby to please the Hindu Devi Kali, and the 19th century adherents of Narodnaya Volya (People’s Will) mercilessly killed their pro-Tsar rivals.
`Terrorist’ and `freedom fighter’ had been interchangeable labels subject to expediency. Not long ago the US treated the taliban as freedom fighters. Ronald Reagan accorded red carpeted welcome to Jalluddin Haqqani. Cuban terrorists were decorated in US gallery as freedom fighters.
The term ‘terrorism’ received international publicity during the French reign of terror in 1793-94. It is now common to dub one’s adversary a ‘terrorist’. Doing so forecloses possibility of political negotiation, and gives the powerful definer the right to eliminate the ‘terrorist’, an individual or a country. FATF is employed as a Sword of Damoclese in case of Pakistan.
Doval doctrine: In line with India’s security Czar Ajit Doval’s Doctrine, RAW aims at fomenting insurgency in Pakistan’s sensitive provinces. Doval is inspired by India’s nefarious efforts which resulted in the secession of East Pakistan. Naila Baloch’s `free Balochistan’ office has been working in New Delhi since 23 June 2018. BJP MLAs and RAW officers attended its inauguration.
B Raman in his books admitted that not only India’s then prime minister Indra Gandhi but also the heads of RAW and IB created and trained Mukti Bahini. Doval publicly claims that he acted as a spy under a pseudonym in Pakistan for 11 years.
`Free Balochistan’: It sponsored offensive posters on taxi cabs and buses in Switzerland and Britain. The USA has recently outlawed Balochistan Liberation Army. However, earlier, in 2012, a handful of Republican had moved a pro-separatist bill in US Congress. It demanded `the right to self-determination’.
Aid to Afghan insurgents: India’s ambassador Bharath Raj Muthu Kumar, with the consent of then foreign minister Jaswant Singh, `coordinated military and medical assistance that India was secretly giving to Massoud and his forces’… `helicopters, uniforms, ordnance, mortars, small armaments, refurbished Kalashnikovs seized in Kashmir, combat and winter clothes, packaged food, medicines, and funds through his brother in London, Wali Massoud’, delivered circuitously with the help of other countries who helped this outreach’. When New Delhi queried about the benefit of costly support to Northern Alliance chief Massoud, Kumar explained, “He is battling someone we should be battling. When Massoud fights the Taliban, he fights Pakistan.”
Pushtun Tahafuz Movement: Pushtun Tahafuz Movement is apparently being backed byA India. In their over-ebullient speeches, PTM’s leaders openly scold Pakistan’s national security institutions. For instance, Manzoor Pashteen, in an interview, berates Pak army operations and extols drone strikes. He says, ‘The army did not eliminate even a single Taliban leader. All the 87 Taliban commanders killed in the last 18 years were eliminated in drone strikes’. At a PTM meeting in Britain, even Malala Yusafzai’s father (Ziauddin), like His Master’s Voice, echoed anti-Army sentiments. He said, “Pakistan army and intelligence agencies knew that Fazalullah was a terrorist who continued to operate a radio station in Swat.”
RAW officers Raman’s and RK Yadav’s self-incriminating disclosures: In a published letter, Yadav made startling revelation that India’s prime minister Indira Gandhi, parliament, RAW and armed forces acted in tandem to dismember Pakistan. The confessions in his letter are corroborated by B. Raman’s book The Kaoboys of R&AW. He reminds `Indian parliament passed resolution on March 31, 1971 to support insurgency. Indira Gandhi had then confided with Kao that in case Mujib was prevented , from ruling Pakistan, she would liberate East Pakistan from the clutches of the military junta. Kao, through one RAW agent, got hijacked a Fokker Friendship, the Ganga, of Indian Airlines hijacked from Srinagar to Lahore.
Kulbushan Jadhav unmasked: Jadhav was an Indian Navy officer, attached to RAW. His mission was to covertly carry out espionage and terrorism in Pakistan. Pakistan also alleged there were Indian markings on arms deliveries to Baloch rebels pushed by Jadhav. To India’s chagrin, India’s investigative journalists confirmed from Gazettes of India that he was commissioned in the Indian Navy in 1987 with the service ID of 41558Z Kulbhushan Sudhir. A later edition of the Gazette showed his promotion to the rank of commander after 13 years of service in 2000. His passport, E6934766, indicated he traveled to Iran from Pune as Hussein Mubarak Patel in December 2003. Another of his Passports, No. L9630722 (issued from Thane in 2014), inadvertently exposed his correct address: Jasdanwala Complex, old Mumbai-Pune Road, cutting through Navi Mumbai. The municipal records confirmed that the flat he lived in was owned by his mother, Avanti Jadhav. Furthermore, in his testimony before a Karachi magistrate, Karachi underworld figure Uzair Baloch confessed he had links with Jadhav. India’s prestigious Frontline surmised that Jadhav still served with the Indian Navy. Gazette of India files bore no record of Jadhav’s retirement. India told the International Court of Justice (ICJ) that Jadhav was a retired naval officer. But, it refrained from stating exactly when he retired. The spy initially worked for Naval Intelligence, but later moved on to the Intelligence Bureau. He came in contact with RAW in 2010.
Unexplained contradiction: It is not understood why freedom movement in disputed Kashmir is terrorism while India-sponsored insurgency, followed by armed intervention, in erstwhile East Pakistan isn’t. B. Raman, in his book The Kaoboys of R&AW: Down Memory Lane makes no bones about India’s involvement up to the level of prime minister in Bangladesh’s insurgency. One is shocked to read accounts of former diplomats and RAW officers about executing insurgencies in some other neighbouring countries also.
Conclusion: India portrays the freedom movement in Kashmir as `terrorism’. What about India’s terrorism in neighbouring countries? Will the world take notice of confessions by India’s former intelligence officers and diplomats? Pakistani outfits sdympathising with kashmiri freedom fighters are dubbed as terrorists. But, Indians abetting terrorism in Sri Lanka, or supplying IED components to ISIS go scot free.
B Raman ‘s book, and RK Yadav’s letter of 14 August 2015 published in Indian and Nepalese media confirms India’s involvement in terrorism against Pakistan. Kalbushan Jhadav wanted to replay the Mukti Bahini experience in Balochistan and Khyber Pakhtunkhwa.
The conduct of Indian diplomats amounts to state-sponsored terrorism. For one thing, India should close the `Free Balochistan’ office on her soil, and stop resuscitating propaganda skeletons of pre-Bangladesh days.
Why FATF treats India as a protégé and Pakistan as a bête noire?
Indian media is never tired of describing Pakistan as hub of money laundering and terror financing in the world. Indian representatives echoed their babble in recent United Nations’ meeting also.
India makes no bones in declaring its intention to link Pulwama blasts with money trail to Pakistan. By doing so India hopes to get Pakistan blacklisted by Financial Action Task Force.
Little focus on money laundering and terror financing by India: Nowadays, Major powers’ geo-political and economic interests have forced them to ignore suspicious financial transactions by India. However, not long ago, the world was more concerned about money laundering in India than in Pakistan.
Even the USA called upon India to do more to prevent financing of terror networks. USA’s Assistant Secretary of State for Economic and Business Affairs Anthony Wayne told the Senate Banking Committee, ‘In India, two accounts belonging to terrorist individuals/entities have been identified, but the Government of India has not frozen any assets to date. It is aware of the UN 1267 Committee List, however’, Wayne noted that India’s Prevention of Money Laundering Act `criminalises money laundering and requires banks and other financial institutions and intermediaries to report individual transactions valued over US$ 23,000 to the financial-investigation unit’. Wayne added, ‘India has also indicated it wants to join the Financial Action Task on Money Laundering. However, at a recent FATF plenary meeting in Paris, concerns were raised regarding its ability to provide effective international cooperation in a timely manner and to extend mutual legal assistance’.
Here is a glimpse of corrupt India. World Bank estimated that capital flight of Rs 50 to 100 crore took place in four fertilizer plants projects via Italian firm Snam Projetti. Minimum commission of seven percent was charged on imports of the public sector. Indian government paid no regard to the recommendations adopted by the Financial Action Task Force on money laundering, set up in July 1989 by the Paris summit of the seven most-developed countries. The conventional money-laundering techniques (smurfing, cover companies, etc.) are used to the hilt in India. The average amount stashed away from India during 2002-06 is US$27.3 billion (about 136,466 crore). It means that during the 2007-2018 period, the amount stashed away is 27.3×15=US$ 4, 095 billion. Just imagine the volume of money stashed abroad since 1947, including Nehruvian era when Birlas and Tatas gave blank cheque to Congress.
Lid on laundered money lifted: To what end, the laundered money is put is anyone’s guess. However, a recent document-based report by the International Consortium of Investigative Journalists has blown the lid off the suspicious financial transactions by Indian banks, public and private sector companies.
The ICIJ report based on Financial Crimes Enforcement Network (FinCEN) files “represent less than 0.02% of the more than 12 million suspicious activity reports that financial institutions filed with FinCEN between 2011 and 2017.”
Earlier a study, conducted by Conflict Armament Research, had confirmed that seven Indian companies were involved in the supply chain of over 700 components including fuses or detonating cords used by the Islamic State to construct improvised explosive devices .Even the Sri Lanka blasts were linked to terrorists hiding in Indian Southern States. As an eye wash, India arrested Islamic State moles. To bypass banking channels, even gold and diamond are `legal tender’ for money laundering.
How the FATF favoured India: In both India and Pakistan, money laundering is popularly known as hawala, or hand –to-hand-transaction. The Financial Action Task Force was scheduled to review India’s money laundering and terrorist financing regime, a ten year cycle, in September-October 2020. But, it has been tentatively postponed to January February 2021 ostensibly `in view of COVID19 pandemic in India. The year-long review evaluates `Indian legal system against financial crimes at its plenary meeting in February 2022 and subsequently issue a statement and recommendation about the country.
The FATF happily agreed with India that `it is impossible for assessed jurisdictions and asssessories alike to conduct on-site visits and in-person meetings’ (no relaxation for Pakistan).
How India hoodwinked the 2013 FATF team: In the 2013 review, India managed to hoodwink the FATF by pleading that `it has set up a joint working group comprising 22 central investigation, intelligence-gathering and regulatory agencies to check illegal financial transactions. The agencies include the Central Bureau of Investigation. Enforcement Directorate, Income Tax Department, Directorate of Revenue Intelligence, Financial Intelligence Unit, Customs, Market regulator, Securities and Exchange Board of India, banking regulator and insurance regulator TRDAL.
The 2013 review team was much impressed by Rahul Navin, a 1993-batch Indian Revenue Service Officer of the Income Tax Department deputed with the Enforcement Directorate. Navin who had earlier worked with the Organisation for Economic Cooperation and Development had authored a book Information Exchange and Tax Transparency: Tackling Global Tax Evasion and Avoidance.
How the ICIJ blew lid off India’s US$ 2 trillion money laundering and terror financing: The International Consortium of Investigative Journalists based its report on two million Suspicious Activity Reports filed by prestigious banks with Financial and Crime Enforcement Network (FinCEN). The ICIJ report is just tip of the iceberg. Its revelations are based on `only 0.02% of the more than 12 million suspicious activity reports that financial institutions filed with FinCEN between 2011 and 2017’. The US banks who filed reports include Deutsche Bank Trust Company Americas, BNY Mellello, Citibank, Standard-Chartered and JP Morgan. The reasons mentioned in the reports include `high-risk jurisdiction for money laundering or other financial crimes, adverse media or public information on the client’, unidentified parties, and the fact that source of funds and purpose of transaction could not be ascertained’. Not only the banks but also the public and private sector companies were the culprits. They include Hindustan Aeronautics Limited, Bhushan Steel Limited, Bharti Airtel and Essar. Heretofore is a bird’s-eye view of the findings.
Indian banks figure in over 2000 transactions, linked to Indian entities, valued at over US$ 1 billion (Rs. 7, 369 crore) between 2011 to 2017. These banks include State Bank of India, Punjab National Bank, Canara Bank, HDFC Bank, Kotak Mahindra Bank, Axis Bank, and Indus Ind Bank.
Open Question: While the ICIJ has shared the information with Buzzword and 108 other media outfits, India’s `Special Investigation Team on Black Money’ stays mum. The SIT was formed on the directions of India’s Supreme Court.
Inference: The FATF should undertake an even handed investigation to India’s multi-facetred money laundering and terror financing.
Stateless and Leftover ISIS Brides
While the World is busy fighting the pandemic and the economic devastation caused by it, one of the important problem that has been pushed to dormancy, is the status of the ISIS(Islamic State of Iraq and Syria) brides. The Pandemic has crippled the capacity of the law enforcement and exploiting this the ISIS executed attacks in Maldives, Iraq, and the Philippines. The United Nations Secretary-General Antonio Guterres has warned that terrorists are exploiting the COVID-19 Pandemic. Albeit the ISIS has been defeated, approximately ten thousand of them are in ISIS detention centres in Northern Syria under Kurds. Most of these detention centres are filled by women and children, who are relatives or widows of the ISIS fighters. With their native states denouncing them, the status of the stateless women and children is unclear.
As it stands today states’ counter-terrorism approach has been primarily targeting male militants but women also have played a role in strengthening these terrorist organizations. Women involvement in militant organizations has increased as they perform several activities like birthing next-generation militants/jihadists, managing the logistics and recruiting the new members to the organizations. The world did not recognize women as key players in terrorist organizations until the 1980s when females held major roles in guerilla wars of southern America. Women have either willingly or unwillingly held a variety of roles in these extremist organizations and Islamist terrorist organizations like Hamas and al-Qaeda women do simply provide moral support.
According to the media reports since the US withdrawal from Iraq in 2006 female suicide attacks have been increased and they have been extensively part of ISIS. The ISIS had a female brigade which they called as Al-Khansaa which was established to perform search activities in the state. Both foreign and domestic recruits in the Islamic state have participated in brutal torture. A recently acquired logbook from a guesthouse in Syria provides important information about 1100 females who joined the organization, the western women who are called as ‘the muhajirat’.
When the people from rest of the world joined organizations such as ISIS, they burnt their passports and rejected their national identity. Especially women from western countries who were radicalized online based on their phenomenon ‘ISIS brides/Jihadi brides’ to marry terrorists. Since Islamic State isnot recognized by the world these marriages are not legally valid, apart from this a number of these brides have experienced sexual torture and extreme violence.
While the erstwhile members of the extremist organizations like ISIS and others are left adrift the one challenging question remaining is should states and their societies keep them and reengage or rehabilitate or prosecute them. How firmly the idea of their erstwhile organization is stuck in their minds and especially the followers who crossed the world to join remains a concern to many. The U.S backed Kurdish forces across turkey border hold thousands of these left-behind women and children in their centre. Hundreds of foreign women and children who were once part of an aspirant state, The caliphate are now floating around the concentration camps in Syria, Turkey and Kurdish detention centres and prisons. Many are waiting to return to their origin countries. They pose a unique challenge to their native states like whether to include them or not and even if they include how to integrate adults who at least for a time part of these terrorist organizations and what to do with children who are too young to understand the politics and obstacles keeping them in camps and detention centres where resources are scarce. Women present a problem because its hard to know what kind of crimes they have committed beyond the membership of the terrorist organization.
It is no secret that women also have been part of insurgency across the world, like in ISIS,LTTE,PIRA and PFLP. The responsibility of women in ISIS includes wife to ISIS soldiers, birthing the next generation of jihad and advancing ISIS’ global reach through online recruiting. The International Center for Study of Radicalization (ICAR) estimates that out of 40000 people joined ISIS from 80 different countries nearly 8000 are women and children. After the defeat of ISIS and such extreme organization those who are left behind possess the ideological commitment and practical skills which again a threat upon return to home countries.
The states across the world are either revoking the citizenship or ignore their responsibility. The most famous case of Shamima Begum a UK citizen married to an ISIS fighter whose citizenship was revoked by the UK government. In other cases like HodaMuthana of the USA and Iman Osman of Tunisia have been the same case. As recently as Tooba Gondal an ISIS bride who now in a detention camp in northern Syria begged to go home in the UK in a public apology.
The American president Donald Trump issued a statement saying women who joined ISIS cannot return. The NATO deputy head said “…returning ISIS fighters and brides must face full rigours of the law”. Revoking the citizenship and making someone stateless is illegal under international law and it is also important to know how gendered these cases are because the UK have successfully prosecuted Mohammad Uddin and the USA has also done it so. Stripping off their citizenship itself a punishment before proper trail and the only good out of it would state can take their hands off in dealing with cases. Samantha Elhassani the only American who repatriated from Iraq so far and pleaded guilty for supporting ISIS. Meanwhile, France is trying to route its citizens who joined the ISIS and extradited few who are under trial in Bagdad.
As experts and political analysts say “countries should take responsibility for their own citizens” because failure to do so will also make the long term situation more dangerous as jihadists will try to a hideout and turn into militant groups for their protection. The children, the second-generation ISIS need cultural centres and rehabilitation centres and this is an international problem. These women known as jihadists brides suffer from a post-traumatic stress disorder and many are pregnant or multiple children born in ISIS territory.
In some countries travelling abroad to join the insurgencies in North Africa and Syria was not always a criminal act, Sweden criminalized such act recently but to prosecute them proof of offences committed in the conflict zone is difficult to collect and most countries in the world do not allow the pre-trial detention for more than 14 days. With problems of different national Lawson extradition and capital punishment and to prosecute them in conflict countries is also a challenge for states. Since Kurdish forces have signalled that they cannot bring all the prisoners into justice the home countries will have to act or else it might create a long term dangerous situation. With the civil war in Syria is about to end it is time to address these issues because since there are more ISIS fighters in Kurdish prisons and detention centres they could be influenced to join rebels who are fighting the regime of Assad in last standing province of Idlib.
If the governments reject the repatriation applications then they will be signalling that their action is essential for national security and thus asserting that failed or poorly resourced states are better equipped to handle potential extremists. The criminal system in Iraq is corrupt and human rights violations have been reported and which creates the risk of further radicalization. One should not forget that even citizenship of Osama bin laden was also stripped but which did not stop him from forming al-Qaeda in Afghanistan. If the citizens commit crimes and forget their responsibility then the states must bring them to justice instead of stripping citizenship. The states must come with a solution for this problem before its too late, setting up an international tribunal to deal with these cases would be a great start but these tribunals are time-consuming and expensive.
States must act as a responsible actor in the international system. Jihadist terrorism is a global problem and states must act together to deal with it because with nearly 40000 fighters joining caliphate from across the world it only shows how global and deeply rooted the phenomenon is. Instead of stripping their citizens’ citizenship, states must find a way to act together for the peace and security of the international community.
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