Following Pulwama attack, India’s prime minister announced that time to talk to Pakistan was over. Now was the time to teach Pakistan `unforgettable lessons’. Fanatic supporters yelled `there is no purpose served by maintaining an army of 1.3 million if it cannot go to all-out war’.
Options chosen by India
Modi deputed ministries of defence and external affairs to dovetail a cogent response in coordination with other institutions. The options on anvil were: (b) continued effort to isolate Pakistan in comity of nations. Obstructing holding of South Asian Association of Regional countries to hold conference at designated venue, Pakistan. Continual demonstrations by Indians abroad to denounce Pakistan as `nerve centre of terrorism’. (c) Getting Pakistan blacklisted by 37 members Financial Action Task Force. (d) Intensifying insurgency in Balochistan through proxies. (e) Preventing flow of excess water into Pakistan. (e) Military action including surgical strikes and air strikes. India’s reaction was like a koota yuddha (all-out war) or maya yuddha (war by stratagems) in Chanakyan’s parlance (Arthashastra).
Resulting outcomes and possibilities
India burnt its hotlines to get Pakistan diplomatically isolated and blacklisted by financial-action task force. It was in vain as Pakistan managed to get an extension to escape blacklisting. . Fifty countries, including United Nations’ Security Council, denounced Pulwama attack without naming Pakistan or Masood Azhar. Only the USA, in a message, pinpointed Pakistan by name.
Saudi-Pakistan joint statement, at end of Prince Mohammad Bin Suleiman’s visit, clearly belies India’s expectations. It bears a stamp of approval on Pakistan’s narrative that India is trying to `politicise the UN listing process’.
Fanatic Hindus demanded immediate action by India’s 1.3 million army. Despite pre-election Hindutva frenzy, Modi remained incapacitated from taking quasi-military action because of Pakistan’s Chines Chinese Sh-15 Howitzer (TNW) Guns (American equivalent M-777), besides Nasr missiles. However, standing operating procedure for movement of convoys was amended. Civil traffic will now stay stopped until a convoy has moved on. Military route will be barricaded. Troops could be airlifted airlifted to Srinagar to continue cordon-and-search operations (100 companies already airlifted). Security of Kashmiri leaders was withdrawn ostensibly being unaffordable for the cash-starved disputed state. This step is presumed to be an open invitation to opponents to kill Kashmiri leaders. Special correspondent at prestigious Daily Star newspaper, Pallab Bhattacharya suggested `The final option is to carry out covert operations inside Pakistan to take out high-value human targets such as leaders of terror outfits. This might be the least costly and most optimal strategy. However, this would require a great deal of preparation and might not be domestically useful given the amount of secrecy and lack of optics surrounding’. RAW’s chief and author of Spy Chronicles feared removal of security may lead to assassination of Mirwaiz.
To block flow of water to lower riparian (Pakistan), India will have to build 100-meter dams at huge expense in about six years. Immediate obstruction to flow of excess water may inundate the whole of Valley.
India has realized that it is not possible to browbeat Pakistan because of China and Afghan-Taliban cards in Pakistan’s hands. Despite completing a dam and initiating work on 11 more dams in Afghanistan, India could not carve out a niche in Taliban’s heart. Pakistan’s military spokesman warned India that Pakistan too has surprises up its sleeves.
Meanwhile, Kashmir students and traders were attacked or looted throughout India. About 700 students, including girls, fled to Valley. Even holders of PM Modi’s merit-based competitive scholarships had to rush back to Valley for safety. Kashmiri journalists in Indian states were roughed up, mercilessly beaten, and told to go back Meghalaya governor officially directed to boycott everything Kashmiri. Some Kashmiris petitioned Supreme Court to intervene. In its order, the Supreme Court promptly directed 10 states and various institutions to take remedial steps.
Saner public opinion in India stressed that it is talks not wars that find durable solutions to conflicts. A newspaper taunted `India wants to retain Kashmir but not Kashmiris’. As a licence to kill, security of Kashmiri politicians have been withdrawn. India wants a replay of Kashmiri leaders (like Abdul Ghani Lone) being killed. Over 100 more CRPF companies have been airlifted to Srinagar to continue cordon-and-search operations, and kill suspects in custody. Renowned writer Barkha Dutt (Outlook India dated February 20, 2019)
Reminisced a sensible local police officer’s directive `Bodies of those killed in encounters were to be properly zipped in covers and not paraded. At post-mortems of killed terrorists,
no photographs were to be taken or distributed.’ Some retired generals and RAW’s former chief AS Daulat cautioned against use of force to settle score with Pakistan. Daulat said, `when it comes to insurgencies worldwide, very rarely has an insurgency been sorted out or solved through force and by the gun’. He reminisced `The British, who dealt with this more than anybody else, had a huge problem in 1950 in Malaya’ understood ` need to win the hearts and minds of the people’. Daulat exposed gnawing gaps in India’s approach which resulted in Kashmiri’s alienation and their drift to `militant’ outfits.
Daulat pointed out the Kashmiri is craving for peace. He recalls former Norwegian Prime Minister Kjell Magne Bondevik’s visit Mirwaiz Farooq. Mirwaiz conveyed a message through him ‘we want peace and we want to talk’.
Humiliation of Kashmiris motivates them to become human missiles. The Pulwama Fedayeen, a schoolboy, was forced to rub his nose on ground while hopping around a military jeep.. Just recall Indian army chief awarded commendation certificate to Major Leetul Gogoi who drove his jeep with a Kashmiri protester, tied to his jeep front.
A Kashmiri newspaper reported `The young generation has also seen the Army mercilessly beating the people of Kashmir for not hoisting Indian flag on their cars, bikes and even bicycles. Such was the grim situation in Kashmir that even selling or buying a pencil battery for your radio or wall clock could land you in trouble since these batteries were also used in the wireless sets. These youth, who you think are radicalised, were raised when militants used to make rounds of the villages laden with AK-47 and Kalashnikovs, seeking shelter and meals. The fear of armed forces undoubtedly loomed around, yet people opened their doors to feed the militants or Mujahids as they call them. The fantasy behind this courtesy was the hope to see their wailing vale liberated. These youth, I may tell you were born coinciding with this agonising period in Kashmir’s history’.
Even architect of `surgical strikes’ retired Lt. Gen D.S. Hooda (Northern Command) urged New Delhi to avoid such “sad and baseless knee-jerk reactions” .He says, “It is not possible to bring such massive amounts of explosives by infiltrating the border.” Pakistan’s military spokesman questioned what Indian army was doing at borders for past seventy years.
Even dead bodies are mutilated and photographed. Daulat recalls Kashmir’s top policeman, SP Pani, the youngest-ever to hold the post, quietly introduced small changes. He directed `bodies of those killed in encounters be properly zipped in covers and not paraded’. `At post-mortems of killed terrorists, no photographs be taken or distributed. Sometimes, he personally attended to phone calls from angry relatives of militants demanding the body and surprised them with his controlled civility’ . Daulat stressed `To smear all Kashmiris —as the Meghalaya Governor has done without any public admonishment from the Modi government — is not just wrong; it only helps Pakistan’.
Why Kashmiris are being radicalized ?
While speaking at a panel discussion (January 9, 2019), Indian army chief admitted ` more and more educated youth being drawn into terrorism’ is India’s former Chief of the Army Staff Bikram Singh observed `Even some of the well-educated and employed youth have fallen prey … As compared to 131 young people , who joined various terrorist outfits in 2017, the number in 2018 rose to over 200. Some new terrorist outfits, such as ISIS-Kashmir and Ansar Ghazwat-ul-Hind aligned to the Islamic State of Iraq and Syria (ISIS) and Al Qaeda ideologies, have also mushroomed in the past few years….In addition to the ongoing military operations, it will require a coordinated deployment of our political, diplomatic, economic, social, and perception management prowess.
Humiliation coupled with political vacuum and economic deprivation provides the answer.
There is need for understanding mind of a suicide bomber. `Motivation, opportunity and capacity’ are sine qua non of any act good or evil. Yet, motivation for killing oneself and several other innocent persons appears to be politically, rather than religiously, motivated.
Holy Quran and ahadith forbid taking one’s own life or of other innocent people (even if they are slaves). They Quran says, “And commit not suicide…whoever shall do this maliciously and wrongfully, we will in the end cast him into the fire; for this is easy with God”. The ahadith provide penalty of life for life, ear for ear, tooth for tooth, so on. Aside from suicides by healthy Muslim, even killing of terminally ill Muslims by themselves or by others (euthanasia) is not unanimously supported by all jurists. Some outfits equate it with jihad. But, according to ahadith and verses, an individual cannot wage jihad (farzul Ayn), only a country or a government can do so (farzul kifaya).
Professor Robert Pape of University of Chicago based his book, Dying to Win: The Strategic Logic of Suicide Terrorism, argues that `the connection between suicide attacks and religion is exaggerated and that suicide terrorism is “mainly a response to foreign occupation” in Mohammed M. Hafez under chapter `Explanations of Suicide Terrorism’ in his book Manufacturing Human Bombs points out `Religious fanaticism is one of the most common explanation of why individuals volunteer to become human bombs (p.9 ibid.). `But despite its intuitive appeal, this explanation is not entirely convincing. Political environment is a crucial determinant of the credibility of their appeals’ (p.10 ibid.). The author points out that secular persons and groups have been in the forefront of suicide bombers. They include Popular Front for the Liberation of Palestine, PKK fighting for independence from Turkey, , Al-Aqsa Martyrs’ Brigade, besides Japanese kamikaze (hot winds) of World War II. In recent history, suicide attacks began during 1981-83 in Lebanon. A group of five secular groups spearheaded the attacks. Just four months after 58 French troopers and 248 US marines were killed in attack on US Embassy in Beirut, the US troops left Lebanon (S. Alam, Suicide Bomber: Phenomenon, Strategy and Future, p.51). Michael Walzer, in his book Just and Unjust Wars: A Moral Argument with Historical Illustrations argues that those engaged terrorism can be morally justified when a nation or community faces the extreme threat of complete destruction and the only way it can preserve itself is by intentionally targeting non-combatants. Is Pakistan under foreign occupation? India needs to unmask `religiosity’ of suicide terrorists. And, balm their political wounds, if any.
India itself created Kashmir problem
While India blames Pakistan for her Kashmir troubles, it is pertinent to recall what India’s former defence minister George Fernandes (June 30, 1930 to January 29, 1930) said about Kashmir. I quote from Victoria Schofield on page 293 of her book Kashmir in the Crossfire (IB Taurus, London/New York, 1996.).
`I do not believe that any foreign hand engineered the Kashmir problem’, stated George Fernandez in 1990. `The problem was created by us, and if others decided to take advantage of it, I do not believe that one should make that an issue; given the nature of the politics of our subcontinent, such a development was inevitable’. (Source: George Fernandez. 12 October 1990, India’s Policies in Kashmir: An Assessment and Discourse, in Thomas, ed. Perspectives of Kashmir.).
Solution lies in India’s history
At the time of partition, India was embroiled in many virulent insurgenies: Dravidian South movement, seven angry sisters of North East, Khalistan movement. India overcame the insurgencies through talks with Laldenga, Master Tara Singh, Dr. Phizo and others. It accepted demand for creation of new states. Gradually the incendiary states merged into Indian Union. But, India stands alienated in Kashmir.
A prelude to solution
Now the only solution is to demilitarize the state or make India-Pakistan border softer, as envisaged by its own foreign secretary Jagat S. Mehta in his article ‘Resolving Kashmir in the International Context of the 1990s’
Mehta understood that plebiscite was the real solution. As such, his proposals were meant to serve as ‘requirements’ for the solution, not a solution. Some points of his quasi-solution are
(a) Conversion of the LoC into “a soft border permitting free movement and facilitating free exchanges…” (b) Immediate demilitarisation of the LoC to a depth of five to 10 miles with agreed methods of verifying compliance. (c) Pending final settlement, there must be no continuing insistence by Pakistan “on internationalisation, and for the implementation of a parallel or statewide plebiscite to be imposed under the peacekeeping auspices of the United Nations”. (d) Final settlement of the dispute between India and Pakistan can be suspended (kept in a ‘cold freeze’) for an agreed period. (e) Conducting parallel democratic elections in both Pakistani and Indian sectors of Kashmir. (f) Restoration of an autonomous Kashmiriyat. (g) Pacification of the valley until a political solution is reached. (Voracious readers may see detail of Mehta’s proposals in Robert G. Wirsing, India, Pakistan and the Kashmir Dispute (1994, St Martin’s Press).
The only way out: resilience and talks between India and Pakistan. If not then wait for divine intervention or a nuclear Armageddon.
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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