The Gulf countries have taken significant national, regional, and international steps to stem the flow of funds to terrorist groups over the past decade. Various measures have been instituted to better regulate and secure the formal banking sector, alternative remittance systems like hawalas, and charitable organizations in the Gulf. The tragic January 2015 terrorist attacks in Paris against the satirical magazine Charlie Hebdo and a kosher supermarket, perpetrated by disciples of Al Qaeda in the Arabian Peninsula (AQAP) and the Islamic State in Iraq and the Levant (ISIL) have galvanized the world's attention and demand to combat terrorism and the financial networks that fund and support these acts. In the fight against AQAP and ISIL, Gulf states will play a critical role on the military, ideological, and financial fronts of the campaign to degrade and destroy these groups. While the Gulf countries have made substantial strides in protecting their financial systems, risks and vulnerabilities to terrorist financing such as private donors remain.
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Transnational organized crime (TOC) in Latin America represents a formidable threat to national security. These illicit groups have operated in the Western Hemisphere for decades. Recently, however, the speed and violence associated with these non-state groups have exacerbated the magnitude of the problems to alarming levels. Criminal groups are not limited only to trafficking narcotics. They also operate human trafficking networks, illegal arms trafficking, engage in extortion, cybercrime, and political intimidation. This undermines security, generates instability, and scares away foreign investment and tourism. This essay examines initiatives underway in the Western Hemisphere to address the convergence of transnational organized crime and other illicit networks. It also provides suggestions for implementing more effective strategies to deal with illegal groups whose evolution threatens the national security of the United States and its allies.
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