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When shall the UNSC declare RSS a terrorist outfit?

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Pakistan has urged the United Nations Security Council to designate India’s Rashtriya Swayamsevak Sangh (RSS), the parent organization of the ruling Bharatiya Janata Party (BJP), as a terror group. Pak representative demanded that the RSS should also be included within ambit of the 1267 Sanctions Committee.

It is unfortunate that declaring an individual or entity a terrorist has become a political ploy. The freedom fighters of yester years like the taliban could become terrorists of today. Cuban and Latin American terrorists were displayed as freedom fighters in US gallery of portraits.

That’s the crux of the problem. India calls Kashmiri freedom fighters ‘terrorists’. It called Bengali insurgents ‘mukti bahini’, freedom fighters’. Unlike Kashmir, erstwhile East Pakistan was not a disputed state like Jammu and Kashmir. It was an integral part of Pakistan. But, India harboured, nurtured, trained and armed so-called Bengali ‘freedom fighters’ on Indian soil.

The White House welcomed Jalaluddin Haqqani (founding father of formidable Haqqani Taliban) as a guest.

India has a convenient way to exercise its diplomatic clout to get declared any entity a `terrorist’_ through linking it with `freedom movement’ (euphemistically called `terrorism’ by India) in the occupied Kashmir.

Why the RSS qualifies as a terrorist organisation

Congress leader Digvijaya Singh, former Madhya Pradesh chief minister, has alleged that “All arrested ‘Hindu terrorists’ have had RSS link”. He claimed, `All Hindu terrorists who have ever been caught have association with RSS in some way or the other. Nathuram Godse, who assassinated Mahatma Gandhi, was also part of RSS. So, this ideology is spreading hatred, hatred breeds violence, and from violence is bred terrorism’.

“All Hindu terrorists who have ever been caught have association with RSS in some way or the other. Nathuram Godse, who assassinated Mahatma Gandhi, was also part of RSS, bomb blasts were executed by people influenced by Sangh ideology” said Digvijaya Singh

Reinforcing his stand on “Sangh terror,” he said, “bomb blasts were executed by people influenced by Sangh ideology, be it Malegaon blast, Mecca Masjid blast, blast in Samjhauta express or Dargah Sharif.”

Accusing RSS of propagating violence, Singh said, “The outfit which propagates violence and hatred, further propagates terrorism.”

Defending Singh’s charges, senior Congress leader Salman Khurshid said that his statements needs to be seen in the right context. “Ideologically Digvijay Singh has very strong views. He has opposed minority extremism and said that every kind of extremism is bad. We must contextualise what he said rather than generalise it and think he is saying it against one community or organisation,” Khurshid said.

Howdy Modi critic’s allegations

Speaking at the Houston City Council against the city’s participation in the “Howdy Modi” pep rally, Pieter Friedrich expounded the RSS’s nexus with worldwide terrorism’. Transcript of his speech:`

Last month, a white supremacist terrorist murdered 22 people in El Paso, Texas. His evil act was inspired by the murder of 51 people at mosques in Christchurch, New Zealand. That man’s evil act was inspired by the murder of 77 people in Norway in 2011.In Norway, terrorist Anders Breivik left a manifesto that describes how he was inspired by other extremist and nationalist groups around the globe.

Breivik pointed to the RSS in India. He praised the “right wing Hindu nationalism” of the RSS and its goal of making India a “Hindu nation.” He praised the RSS for how “they dominate the streets… and often riot and attack Muslims.” He said the goals of white supremacists and the RSS are “identical” and that they should “learn from each other and cooperate as much as possible.”

The RSS is a fascist paramilitary founded in 1925 — the same year that Hitler published Mein Kampf. The RSS developed with inspiration from the Nazis. And it produced Narendra Modi. In 2002, Modi presided as soldiers of the RSS massacred 2,000 Muslims. They gang-raped women, hacked people to death, burned people alive. Leaders of the pogrom later confessed on camera that Modi sanctioned their violence.

For this reason, Modi was banned from entering the USA for over 10 years. Today, under Modi’s iron-fisted regime, Christians, Dalits, Muslims, Sikhs, and every Hindu who disagrees with the hate, violence, and supremacy of the RSS lives in fear of their lives.

Modi’s hands are stained with blood. Those who shake his hand in welcome cannot wash their hands of complicity in his crimes. Bishop Desmond Tutu once said, “If you are neutral in situations of injustice, you have chosen the side of the oppressor.” So what then if you roll out the red carpet for the oppressor? The philosopher Plato said, “Silence is consent.” So what then if you raise your voice in support of the oppressor? Rather than “Howdy, Modi,” the City of Houston ought to be saying, “Adios, Modi.”

RSS fits in US `terror definition

U.S. Department of Defense Definition of Terrorism: terrorism refers to “the calculated use of unlawful violence or threat of unlawful violence to inculcate fear; intended to coerce or to intimidate governments or societies in the pursuit of goals that are generally political, religious, or ideological.”

Narendra Modi is the RSS avatar

Narendra Modi, the current Prime Minister, like so many other Bharatiya Janata Party stalwarts, makes no bones about having been a member of the Rashtriya Swayem Sevak Sangh (National Volunteer Corps). The RSS has ubiquitous influence in all states and Union territories. Without its consent, no-one can get a party ticket or contest elections.

The RSS is a conglomerate of disguised terrorists. Indian media dare not focus its violent activities, but it is sometimes exposed by viral images of violence by its workers. Images show the RSS members participating in Delhi riots, lynching suspected beef eaters, or Muslim prayer goers. The RSS militants get identified while chanting religious slogans. Gandhi’s assassin, Nathuram Godse, was an RSS member. It was the RSS that had spearheaded the demolition of the Babri mosque on December 6, 1992.

RSS emulates the Nathsi

In a work that expressed admiration for Nazi Germany’s purge of Jews, Golwalkar wrote in 1939, “… the foreign races in Hindusthan must either adopt the Hindu culture and language, must learn to respect and hold in reverence Hindu religion, must entertain no idea but those of the glorification of the Hindu race and culture, i.e., of the Hindu nation and must lose their separate existence to merge in the Hindu race, or may stay in the country, wholly subordinated to the Hindu Nation, claiming  nothing, deserving no privileges, far less any preferential treatment not even citizen’s rights.” (MS Golwalkar, We Or Our Nationhood Defined, Bharat Prakashan, 1939, 104-105).

Golwalkar made it clear that in the RSS view, Hindu majoritarian identity politics is the only acceptable nationalism, and any politics of  asserting an identity separate from the Hindu identity is ‘anti-national’ and ‘divisive.’ He wrote: “Let us remember that this oneness is ingrained in our blood from our very birth because we are all born as Hindus.”  (Bunch of Thoughts, p. 255).

M.S. Golwalkar, referred to Christians and Muslims as “internal threats”. He praised Nazi Germany as an example of “race pride” from which India could learn. Satish Misra, a political analyst at the Observer Research Foundation in New Delhi says, [Indian prime minister] “Modi is the most loved child of the RSS.”

Neerja Chowdhury, a political commentator and columnist reported: ‘The party advocates that to be a true Indian one has to be a Hindu. It describes other religious minorities, Sikhs, Jains, Buddhists, as part of India, because their faiths originated there. They believe that even India’s Muslims are actually Hindu because their Hindu ancestors were forced to convert to Islam’.

The anti-conversion laws in states, ban on cow slaughter, annexation of the disputed Jammu and Kashmir State, and now combined civil code on the anvil are the RSS’s demands. The RSS wants to convert non-Hindu to Hinduism under its homecoming (ghar wapsi) policy. C.P. Bhishikar’s biography of Hedgewar, Keshav Sanghnirmata tells how tbe RSS founder equated Muslims to “yavana” snakes. RSS spurns Indian Constitution and believes India is a place for Hindu nation (rashtra) to live exclusively in.

The RSS’s genocidal role is a caricature of the Indian constitution, visualizing a `sovereign socialist secular democratic republic’ and its article prohibiting discrimination on the grounds of religion, race, caste, sex, or place of birth.

Attacks on Muslims

Since 2006, there had been several terror attacks at locations with a majority Muslim population. The deadliest attack was February 2007 bomb explosions on the Samjhauta Express train that runs between Lahore and Delhi, killing 68 people, including 43 Pakistani nationals.

In the same year, there were two more blasts at Muslim places of worship. The investigations had revealed that the terror attacks were carried out by Hindu nationalist organizations. The Indian media has widely covered what is popularly called ‘saffron terror‘.

For instance, Swami Aseemanand was accused of conspiracy in the 2007 bomb attack on the Lahore-bound Samjhauta Express train, the 2007 Ajmer dargah blast case, and in the 2007 Mecca Masjid blast terror case.

Pragya Singh Thakur, also known as Sadhvi Pragya, is currently a Member of Parliament from the BJP. She was an accused in the 2008 Malegaon blast.  Six people were killed and over 100 others injured when an explosive device strapped on a motorcycle went off near a mosque in Maharashtra’s Malegaon. No cour in India could dare punish theRSS terrorist.

It was the RSS which had founded the Jan Sangh, the BJP’s ancestor in 1951. It has acted as an umpire in times of crisis within the BJP and provides its indispensable cadres during election campaigns.

Induction of the RSS cadres into Indian civil service

On April 27, 1948, Vallabhbhai Patel wrote a letter to Jawaharlal Nehru: “I need hardly emphasise that an efficient, disciplined and contented service … is a sine qua non of sound administration under a democratic regime even more than under an authoritarian rule. The service must be above party and we should ensure that political consider­ations either in its recruitment or in its discipline and control, are reduced to the minimum, if not eliminated altogether.”

An RSS-ridden civil service cannot work a secular constitution. For, “it is perfectly possible to pervert the constitution, without changing its form, by merely changing the form of the administration and to [sic] make it inconsistent and opposed to the spirit of the constitution”.

The parliamentary system is based on a professional, politically neutral civil service. Put political favourites in crucial positions and the entire system is perverted. Yet, hordes of the RSS members were recruited into civil service.

Political influence

Former UP chief minister Kalyan Singh said in 2000: “I have spent a greater part of my life in [the RSS] and I can say that right from the distribution of election tickets … in BJP to selecting cabinet ministers, it is only the RSS which calls the shots. What else is political activity?’ ”

 Rakesh Sinha, BJP’s Rajya Sabha MP and Hedgewar’s biographer, said, “Hedgewar formed RSS in order to consolidate the Hindus. He wanted to liberate them from restrictions imposed by the protracted Mughal-British rule.

Driving force for Hedgewar to form RSS was Vinayak Damodar (Veer) Savarkar’s ideas on Hindutva and motherland. Savarkar had spelled out that only those who considered India as their fatherland and a holy land could be considered patriots. He ruled out Muslims, suggesting that their patriotism should always be suspected.

The ruling BJP has a symbiotic relationship with RSS as is obvious from Babri Masjid demolition.

Shashi Throor’s view

Dr. Tharoor was the Congress nominee for the post of UN secretary-general.  during the Jaipur literature festival he said, `We are living in a country where on the one hand the Prime Minister says the Constitution is his holy book and on the other hand, he extols as a hero and instructs his Ministers to study the works, writings, and teachings of Deen Dayal Upadhyaya, who explicitly rejects the Constitution. “

The only thing that had stood in its [BJP’s] way is a two-third majority in the Rajya Sabha”. BJP’s official ideology is “Integral humanism”, coined by Deendayal Upadhyaya in 1965. The RSS stands committed to Hindutva, a term coined by VD Savarkar. Upadhyaya sugar-coated the term Hindutva as Bharteeyata. Upadhyaya presented his `theory of Muslim purification’ at the BJP National Council meeting in Kozhikode in 2015.

Conclusion

When shall the world wake to recognise the hydra-headed monster that the RSS is?

Mr. Amjed Jaaved has been contributing free-lance for over five decades. His contributions stand published in the leading dailies at home and abroad (Nepal. Bangladesh, et. al.). He is author of seven e-books including Terrorism, Jihad, Nukes and other Issues in Focus (ISBN: 9781301505944). He holds degrees in economics, business administration, and law.

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U.S.: From mass airstrikes to targeted terrorist attack

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The U.S.-led military operation “Inherent Resolve” has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground ISIS at that moment. As the operation develops, Australia, France, Great Britain, Saudi Arabia, the Netherlands, Belgium and other countries joined the American airstrikes.

United forces, with purposes to show power and strengthen its influence in the region carried out more than three thousand airstrikes in the first year, resulting in thousands of victims among civilians. It is worth to note that member states of the coalition didn’t try to hide the fact that their actions caused the death of thousands of people. In 2018, British authorities justified civilian deaths by the fact that militants used them as human shields and it was impossible task to minimize losses.

According to “Airwars”, the British non-government organization, from 2014 till 2019 up to 13,190 civilians were killed in Iraq and Syria as a result of the international coalition actions.

However, despite all the “efforts” and the Pentagon’s loud statements about the fight against international terrorism, the fact of the continuously growing territory controlled by the militants testifies the opposite. In addition, since 2015, facts of provided by Washington direct support to terrorists have begun to be revealed. U.S. and its allies produced weapons were repeatedly found in the territories liberated from jihadists. So, for example in 2017 during armed clashes with government troops militants used anti-tank TOW-2 and SAMS air defense systems of the U.S. production. Also, American medicines, communication tools and even component kits for UAVs were found in positions abandoned by terrorists.

The negative reaction of the international community began to rise in this context and Washington had no choice but to change the strategy of its activity in Syria. The practice of mass airstrikes was replaced by targeted terrorist attacks against government forces by their backed militants.

For implementing of such kind of actions, U.S. retained its military presence in Homs province where their military base Al-Tanf is deployed. A huge amount of evidence U.S. servicemen training armed groups fighters is widely accessible. Moreover it’s known that 55 km zone around Al-Tanf has been inaccessible to government troops for years and Syrian army attempts to enter the area were suppressed by the U.S. airstrikes.

At the same time, IS militants have been spotted moving in this region without encumbrance and used the base as a safe zone for regrouping. Terrorists slipped in Deir ez-Zor, Palmyra, as well as Daraa and As-Suwayda from this area. In addition, the U.S. has created the Jaysh Maghawir al-Thawra group to fight government forces in the eastern section of the border between Syria and Iraq. Initially, the armed group was created to fight against government troops, but after a number of defeats they started to protect the area around the Al-Tanf.

Up to the date Washington continues to insist on Bashar al-Assad government “illegitimacy” and actively supports so-called moderate opposition. Pursuing its selfish economic and political goals, the United States counters to the international law, completely ignoring the tens of thousands victims among civilians and millions of refugees flooded Europe. Although the role of the White House and its allies in supporting terrorist groups is difficult to overestimate, the United States obviously will not consider it enough.

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FATF: A Sword of Damocles or a tool of financial discipline?

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Pakistan has been groaning under the Financial Action Task Force restrictions. There is marked contrast between Pakistan’s and India’s view of Pakistan’s current status, compliant or tardy with regard to most of the conditions. Pakistan oozes optimism that it has complied with most of the conditions.  India however is pessimistic about Pakistan’s ability to get over the bar anytime soon.

Anti-money-laundering legislation

One hurdle to meet the FATF conditionalities was to have a permanent mechanism to nab and prosecute the offenders. Pakistan’s federal cabinet has already approved a new set of rules to amend Anti-Money-Laundering (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021. Thus, Pak government is now all set to set to introduce new rules on forfeiture, management and auction of properties and assets relating to Anti-Money Laundering (AML) cases and transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies to achieve remaining benchmarks of the Financial Action Task Force (FATF).

These rules and related notifications for certain changes in existing schedule of Anti-Money Laundering Act 2010 (AMLA) would come into force immediately to be followed by appointment of administrators and special public prosecutors for implementation.

These legislative steps would help the FATF determine whether Pakistan has complied with three outstanding benchmarks, out of 27, that blocked its exit from the so-called grey list in February this year. The FATF has planned several meetings in the second week of June, ending in the FATF plenary on June 21-25.

The three outstanding action points (out of total 27) include (i) demonstrating that terrorist financing (TF) investigations and prosecutions target persons and entities acting on behalf or at the directive of the designated persons or entities; (ii) demonstrating that TF prosecutions result in effective, proportionate and dissuasive sanctions; and (iii) demonstrating effective implementation of targeted financial sanctions against all designated terrorists, particularly those acting for them or on their behalf.

Within framework of the amended rules, the Pak government would appoint dozens of administrators with the powers to confiscate, receive, manage, rent out, auction, transfer or dispose of or take all other measures to preserve the value of the properties and perishable or non-perishable assets (including those at go downs, maalkhanas or any other place) to be confiscated under the AML 2010 rules or court orders pursuant to proceedings under AMLA 2010.

The regional directors of the Anti-Narcotics Force would be designated as administrators for the ANF, customs collectors for the Federal Board of Revenue, directors of directorates of intelligence and investigation of the Inland Revenue Service for the IRS, zonal directors for FIA and additional directors of recovery, disposal and assets management cells for National Accountability Bureau.

Valuation of inventories

The AML (Forfeited Properties Management) Rules 2021 specify how the inventories would be measured, described or defined, protected and evaluated for auction and how to complete all processes thereto, including constitution of auction committees and how properties would be quantified or classified like if a property is of residential, commercial or industrial nature and what should be its market value or sale price etc.

For example, the movable case property worth more than Rs100,000 would be kept in the locker or vault in the State Bank of Pakistan, district or tehsil treasury or any nationalised bank. For withdrawal of such movable properties, the agency concerned would designate two officers of grade-17 or above and prior written permission of next supervisory officer of the agency would be required.

Each agency would establish a central asset recovery office to ensure assets recovery and management of the forfeited property and keep a designated central account with the SBP maintained by the ministry of finance where proceeds of property would be remitted by all agencies after attainment of the finality of forfeiture order by a court. All investigating and prosecuting agencies would exchange financial intelligence and information about the properties with other stakeholders for expeditious confiscation and forfeiture under the AMLA 2010.

Transfer of cases to competent authorities

The Anti-Money Laundering (Referral) Rules, 2021 are being introduced to enable transfer of the cases from one set of investigation agencies to another. If police, the ACEs or any other governmental organisations, other than investigating and prosecution agency under the AMLA, finds that an offence under the AMLA 2010 has been committed and such agency lacks jurisdiction to take cognizance of it, the head of such would refer the matter to the head of the agency concerned having jurisdiction to investigate.

Police, the ACEs or other governmental organisations would continue an inquiry or an investigation of the offence and would take necessary measures to preserve and retrieve the relevant information and evidence and case properties till formal acceptance by the investigating and prosecuting agency concerned as set out in the relevant clause of the AMLA and formal handing over and taking over of complete record.

After acceptance of the case by the competent investigating and prosecuting agency, police or ACEs etc would hand over complete record, including case files, record of proceedings and seizure memos along with relevant evidence, property and other material seized and the accused in custody, if any. Such investigating and prosecuting agencies would resume all the proceedings under the said act including to examine, re-examine persons concerned and other oral and documentary evidence and would expeditiously take steps as necessary for just finalisation of the proceedings.

Adequate number of special public prosecutors would be appointed for the Anti-Narcotics Force and Counter Terrorism Department (CTD) besides a separate panel of lawyers for customs and the Internal Revenue Service of the Federal board of Revenue. Also, law officers not below the rank of assistant director legal would be appointed for the Federal Investigating Agency and special public prosecutors for the National Accountability Bureau.

Pakistan also has to issue “National Policy Statement on Follow the Money (NPSFM)”. Through this statement and rules listed above, Pakistan’s compliance with FATF recommendations in Post Observation Period Report (POPR) would further improve with corresponding enhancement in the ratings or effectiveness of the FATF’s relevant Immediate Outcomes. Pakistan’s POPR would be reviewed by the FATF’s Asia-Pacific Joint Group (A-PJG), and based on the report of this group, the FATF would decide further course of action on Pakistan’s progress on the POPR in its plenary scheduled in June 21-25, 2021.

The NPSFM commits Pakistan to tackling money laundering and terrorist financing as a matter of priority during investigations, prosecutions, and subsequent confiscation in all money laundering, terrorism financing and high risk predicate crimes by adopting universal approach to combating money-laundering and terror-financing through generating sound and effective financial intelligence reports for the consumption of law enforcement agencies and maintaining risk-sensitive anti-money-laundering  regime to enhance cooperation and coordination amongst the such  stakeholders both domestically and internationally.

The government is also committed to protecting the financial system and the broader economy in Pakistan from criminality through a robust financial system to ensure that dirty money does not find its ways into the financial system. The government would ensure a robust beneficiary identification system, deterring financial crime as it deprives criminals of the proceeds of their crimes and removes financial support for terrorism and further ensures that targeted financial sanctions are implemented in letter and spirit.

Further, it would ensure a transparent, robust and efficient approach to investigating money laundering and terrorist financing and to the seizure, confiscation and management of criminal assets by supporting relevant agencies in cooperatively achieving this goal.

Compliance

 The Asia Pacific Group (APG) on Money Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of the Financial Action Task Force (FATF) against money laundering and terror financing, but retained it on ‘Enhanced Follow-up’ for sufficient outstanding requirements.

The second Follow-Up Report (FUR) on Mutual Evaluation of Pakistan released by the APG — a regional affiliate of the Paris-based FATF — also downgraded the country on one criterion. The report said Pakistan was re-rated to ‘compliant’ status on five counts and on 15 others to ‘largely compliant’ and on yet another count to ‘partially compliant’.

Overall, Pakistan is now fully ‘compliant’ with seven recommendations and ‘largely compliant’ with 24 others. The country is ‘partially compliant’ with seven recommendations and ‘non-compliant’ with two out of total 40 recommendations. All in all, Pakistan is now compliant or largely compliant with 31 out of 40 FATF recommendations.

The Asia Pacific Group announced,

“Overall, Pakistan has made notable progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation Report (MER) and has been re-rated on 22 recommendations,”.

It said recommendations 14, 19, 20, 21 and 27 had been re-rated to comply. These pertain to money or value transfer services, higher risk countries, reporting of suspicious transactions, tipping-off and confidentiality and powers of supervisors.

The APG said Pakistan was re-rated to largely compliant with 15 recommendations — 1, 6, 7, 8, 12, 17, 22, 23, 24, 25, 30, 31, 32, 35 and 40. These include assessing risk and adopting a risk-based approach, targeted financial sanctions relating to terror and terror financing, targeted financial sanctions related to proliferation, non-profit organisation, politically exposed persons and reliance on third parties.

Also, re-rating was done on designated non-financial business & professions (DNFBP) in terms of due diligence and other measures, transparency in beneficial ownership of legal persons and related legal arrangements, responsibilities of law enforcement and investigation authorities, cash couriers, sanctions and other forms of international cooperation.

Another re-rating to partially compliant status was done on recommendation 28 that pertained to regulation and supervision of DNFBPs. The two recommendations on which Pakistan was downgraded to ‘non-complaint’ were 37 and 38 due to insufficient progress and pertained to mutual legal assistance (MLA) with other countries and freezing and confiscation of assets and accounts.

Negative impact of rigorous compliance

The managers of financial institutions in Pakistan are implementing the FATF conditions  without understanding their purpose. They are harassing honest investors. For instance, the manager of the national Saving Centre Poonch house Rawalpindi refuses to issue an investment certificate  unless the applicant submits a host of documents. These documents include a current bank statement, source-of-income certificate besides biodata along with a passport-size photograph. They call for the documents even if the applicant submits a cheque on his 40-year-old bank account.

Deviation from objectives

The financial Action Task Force has ostensibly noble objectives. It provides a `legal’, regulatory, framework for muzzling the hydra-headed monster of money-laundering. It aims at identifying loopholes in the prevailing financial system and plugging them. But, it has deviated from its declared objectives. It has became a tool to coerce countries, accused of financing terrorism or facilitating money-laundering. The FATF is more interested in disciplining a state like Pakistan, not toeing US policies, than in checking money-laundering. The tacit message is that if Pakistan does not toe USA’s  Afghan policy, and lease out air bases for drone attacks, then it will remain on FATF grey list.  

The consequences of being in the grey list may entail economic sanctions and difficulties in obtaining loans from international donors like the International Monetary Fund, World Bank and Asian Development Bank. The trade-and-aid difficulties may retard economic progress of a country.

Favoritism towards India: India has a much larger Gross Domestic Product (US$2875 billion , 2019),  than Pakistan’s paltry US$ 264 billion (2020).Similarly India has a much larger and wealthier Diaspora than Pakistan particularly in the Middle East and the USA.

The hawala (hand to hand transactions) and other money transfer practices among Indians and Pakistanis are similar. Yet the FATF keeps Pakistan always in focus and looks the other way when it comes to India.

Pakistan is a bête noire and India a protégé at the FATF only because of stark geo-political interests. Otherwise the money laundering situation in India is no less gruesome in India than in Pakistan. India has even been a conduit of ammunition to the Islamic State 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 so-called Islamic State to construct improvised explosive devices.

Concluding remark

Political considerations, not primary objectives, override voting behavior at the FATF.

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The Autopsy of Jihadism in the United States

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The American counter-terrorism establishment is shocked to know that its current terrorist threat, contrary to conventional wisdom, is not foreign but “a large majority of jihadist terrorists in the United States have been American citizens or legal residents”.

A terror threat assessment by NewAmerica, a think tank comprehensive, up-to-date source of online information about terrorist activity in the United States and by Americans overseas since 9/11, 20 years after 9/11 reported: “…while a range of citizenship statuses are represented, every jihadist who conducted a lethal attack inside the United States since 9/11 was a citizen or legal resident except one who was in the United States as part of the U.S.-Saudi military training partnership”.

The ultimate irony is NewAmerica quoting a terrorist to underline the seriousness of the threat: “Yet today, as Anwar al-Awlaki, the American born cleric who became a leader in Al Qaeda in the Arabian Peninsula, put it in a 2010 post, ‘Jihad is becoming as American as apple pie’.”

Since 9/11 and today, the United States faced just “one case of a jihadist foreign terrorist organization directing a deadly attack inside the United States since 9/11, or of a deadly jihadist attacker receiving training or support from groups abroad”. The report recalls: “That case is the attack at the Naval Air Station Pensacola on December 6, 2019, when Mohammed Al-Shamrani shot and killed three people. Al Qaeda in the Arabian Peninsula claimed the attack and according to the FBI, evidence from Al-Shamrani’s phone  he was in contact with an AQAP (Al Qaeda in the Arab Peninsula) militant and AQAP prior to his entry to the United States…”

In the last two decades, “jihadists” have killed 107 people inside the United States. Compare this with deaths occurring due to major crimes: 114 people were killed by far-right terrorism (consisting of anti-government, militia, white supremacist, and anti-abortion violence), 12 and nine people, respectively, killed in attacks “inspired by black separatist/nationalist ideology and ideological misogyny”. Attacks by people with Far-Left views have killed one person. It just goes to show that terrorism inside the United States is no longer the handiwork of foreign or “jihadi” ideologies, but is “homegrown”, the report points out.

The report points out a poor understanding of the terror threat and its roots by the Trump administration. A week into his presidency, Donald Trump issued an executive order banning entry of citizens of seven Muslim countries into the United States. The countries were: Iran, Iraq, Syria, Sudan, Libya, Yemen, and Somalia. Th order cited “national security” as the reason, but gave no real justification.

Trump’s aides tried to find some justification for the order claiming that in the administration’s assessment the United States was and will be the prime target of terrorist organisations from these countries. The same report clarifies how wrong this assessment was: “None of the deadly attackers since 9/11 emigrated or came from a family that emigrated from one of these countries nor were any of the 9/11 attackers from the listed countries. Nine of the lethal attackers were born American citizens. One of the attackers was in the United States on a non-immigrant visa as part of the U.S.-Saudi military training partnership.”

President Trump had to swallow his pride and gradually revoke his order. In early March of 2017, he revised the order excluding Iraq from the ban list. That September, he dropped Sudan too, but added North Korea, Venezuela and Chad.

In the last two decades since 9/11, there have been 16 “lethal jihadist terrorists in the United States”. Of them, “three are African-Americans, three are from families that hailed originally from Pakistan, one was born in Virginia to Palestinian immigrant parents, one was born in Kuwait to Palestinian-Jordanian parents, one was born in New York to a family from Afghanistan, two are white converts – one born in Texas, another in Florida, two came from Russia as youth, one emigrated from Egypt and conducted his attack a decade after coming to the United States, one emigrated from Uzbekistan and one was a Saudi Air Force officer in the United States for military training”. Nobody from the banned countries, nobody foreign citizens; all were American citizens.

What is more embarrassing for the Trump administration is the report saying: “When the data is extended to include individuals who conducted attacks inside the United States that were foiled or otherwise failed to kill anyone, there are only four cases that the travel ban could have applied to. However, in at least two of those cases, the individual entered the United States as a child. In a third case the individual had a history of mental illness and assault not related to jihadist terrorism. In a fifth, non-lethal attack Adam al-Sahli, who conducted a shooting at a military base in Corpus Christi on May 21, 2020, was born in Syria but was a citizen because his father was an American citizen and thus would not have been subject to the travel ban.”

The NewAmerica assessment, in contrast to the executive order, finds concrete evidence to suggest that the terror threat is “homegrown”. It gives the example of Mohammed Reza Taheri-Azar, “a naturalised citizen from Iran”, who on March 3, 2006 drove a car into a group of students at the University of North Carolina, injuring nine people. “Taheri-Azar, though born in Iran, came to the United States at the age of two” and “his radicalization was homegrown inside the United States”. On September 17, 2016 Dahir Adan, a naturalized citizen from Somalia, injured 10 people while wielding a knife at a mall in Minnesota. He too had come to the United States as a young child.

There are more such instances: “On November 28, 2016 Abdul Razak Ali Artan, an 18-year-old legal permanent resident who came to the United States as a refugee from Somalia in 2014 — having left Somalia for Pakistan in 2007 — injured eleven people when he rammed a car into his fellow students on the campus of Ohio State University…However, it is not clear that the attack provides support for Trump’s travel ban.

In Artan’s case, he left Somalia as a pre-teen, and “if he was radicalized abroad, it most likely occurred while in Pakistan”, which is not included on the travel ban. The report says the chances of him being radicalised inside the United States are more. This is based on the fact that “in a Facebook posting prior to his attack, he cited Anwar al-Awlaki, the Yemeni-American cleric born in the United States, whose work — which draws largely upon American culture and history — has helped radicalize a wide range of extremists in the United States including those born in the United States”.

There are several other pointers to the “homegrown” theory. For one, a “large proportion of jihadists in the United States since 9/11 have been converts”. There are “jihadists” who are non-Muslims. These facts “challenge visions of counterterrorism policy that rely on immigration restrictions or focus almost entirely on second generation immigrant populations”, the report says, debunking the Trump executive order.

The NewAmerica report debunks the assumption that only “hot headed” people are attracted to jihadist extremism. It finds that “participation in jihadist terrorism has appealed to individuals ranging from young teenagers to those in their advanced years (and) many of those involved have been married and even had kids – far from the stereotype of the lone, angry youngster”.

Women have broken the glass ceiling of jihadist terrorism as “more women have been accused of jihadist terrorism crimes in recent years” inside the United States.

The expansion of the social media world has played a singular role in radicalising American youth. “Many extremists today either maintain public social media profiles displaying jihadist rhetoric or imagery or have communicated online using encrypted messaging apps. The percentage of cases involving such online activity has increased over time.” Al Qaeda terrorists became key figures in this proliferation. They “fine-tuned the message and the distribution apparatus” and “put out extremist propaganda via websites and YouTube videos”.

America’s jihadists were never an immigration problem, the biggest jihadist terror threat U.S faces today is “homegrown”.

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