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HUMAN TRAFFICKING THE ISLAMIC STATE’S WORTHY BUSINESS C OL. B ESENYŐ J ÁNOS, P H D.2016.
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C ONTENT 1. Current situation of the Islamic State 2. Operations inside Syria and Iraq 3. Global spillover 4. Three main motivators: Financial benefits Social reasons Military tool 5. Conclusion, a vision for the future
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T HE I SLAMIC S TATE „ The Islamic State”: 1999: Abu Musab al-Zarqawi: Jama'at al-Tawhid wal-Jihad Al-Qaida links Interrupting the organizational connections with Al-Qaida, greater independency, expansion. 2010: Abu Bakr al-Baghdadí – ISIL, (DAESH), ISLAMIC STATE (IS) Radical Wahhabist/Salafist interpretation of Sunni Islam Spillover of the Syrian civil war (2011- ; Bashar al-Assad, rebel groups) Calls for an international jihad Influence in a huge variety of illegal transactions (human trafficking) International coalition and military intervention against the organization (2014-, USA, RUS engagement) Air strikes, boots on the ground. Battle for Falluja, battle for Mosul (2016.05.) Territory shrinks
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T HE INTERNATIONAL COALITION ’ S AIR - STRIKES IN 2015 Source: BBC (2016):Islamic State group: Crisis in seven charts, URL: http://www.bbc.com/news/world-middle-east-27838034, date of access: 2016.05.30.http://www.bbc.com/news/world-middle-east-27838034
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D IRECT AREA OF OPERATIONS Syria, Iraq, Libya Establishing the „caliphate” Hard-power influence Limited social- and public administration services Sharía law, fundamentalist ideology Training camps Human rights abuses Violence, persecution of „kafirs” (Yazidi, Christian minority and other non- believers) Diverse sources of income (decreased to $56 million/year 2016 March) Oil, agricultural trade Black-market transactions Income from illegal, military operations Human trafficking …
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G LOBAL THREATS Indirect influence in a greater scale of territories Spillover-effect Worldwide propaganda, recruitment Humanitarian considerations Illegal trade and financial transactions (donors) Active contact with forward bases of fundamentalism in the European region (Balkans) Terrorist attacks (2015. November – Paris, 2016. March – Brussels) Push factor for migrant flow Connections with human-traffickers: uncontrolled wave of immigrants may provide opportunity for infiltration
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H UMAN TRAFFICKING – F INANCIAL BENEFITS Income required for: Maintaining the moderate standard of living Providing basic social services Planning and executing the operation of the terrorist organization Monthly payment between $300 and up to $2,000 per jihadists Expanding international system for illegal trade and smuggling. regular income from people, money, black-market items or artifacts. Smuggler groups of migratory routes are linked up with the terrorist organization Value of human smuggling in Libya: $20m (2010) $323m (2014) Route from Syria to Turkey could reach over $8000 for an individual, Some smugglers may also charge $400 to $500 to "insure" migrants against abductions. Approximately $320m yearly income for the terrorist organization. Hardly-detectable, routes and methods are diverse and constantly adapting secured way of income with minimal risks for the organization.
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M AIN MIGRATORY ROUTES Source: Frontex (2016): Migratory routes map, URL: http://frontex.europa.eu/trends-and-routes/migratory-routes-map/, date of access: 2016.05.30.http://frontex.europa.eu/trends-and-routes/migratory-routes-map/
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Distracting and destabilizing the local communities – war on „kafirs” – cleansing and unifying society Trafficking highly intimidates population, generates fear and contributes to the push-factors of migration (Nigeria or Iraq) Enslavement and rape of women (2014: 2500 civilians) Historical roots Meet the jihadists’ needs Sale centers: Syria, Iraq, Turkey (Antep). Trafficking from the West to Syria – recruitment of foreign fighters Women: forced marriages, ideological persuasion: holy war, honored to be a mother of a future jihadist. Trafficking from Syria to the West: The possibilities of the migrant flow – infiltration, propaganda, generating fear. H UMAN TRAFFICKING – S OCIETAL REASONS
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W OMEN PRICELIST Source: The Mirror Post (2016): ISIS executes 19 teenage girls for refusing to have sex with fighters, URL: http://www.themirrorpost.com/2015/08/isis-executes-19-teenage-girls- for.html, date of access: 2016.05.30.
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From 2011 to 2015: 7.6 million Syrians internally displaced 4 million refugees. Followers infiltrated in the unchecked crowd of migrants. Recent months terrorist attacks and the known expansion of insurgencies. European radical units’ reassurance, active connections (Bosnia, Belgium) Al Dabiq: ideological legitimacy Enhances determination and increases morale. Eliminating the opponents’ human capabilities: 2014. July 9.: 60 former Iraqi Army officers from were kidnapped to pre-empt a potential rebel strike in Mosul. Collecting and recruiting children: Recruiting to training camps, front lines. Syrian army, pro-government militias, opposition forces and the Kurdish Democratic Union Party (PYD) are also involved in similar processes. (HUMINT) H UMAN TRAFFICKING – A WEAPON OF WAR
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C ONCLUSION Multidimensional support for radical organizations. Diverse and extensive network Smuggling groups in Libya and Turkey: from West to Syria, from Syria to the West Routes dynamically adapting for the current changes A tripartite threat: It generates income for both the linked organized crime groups and indirectly for the Islamic State. It improves morale among jihadists, ideologically legitimates actions against its enemies, thereby human trafficking improves the propaganda. (sex trafficking) By human trafficking, the terrorist organization’s military actions should be intensified and capabilities should be further increased. (enemies’ kidnapping, recruitment) Tracking and elimination of these routes requires a complex counter-trafficking procedure.
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BIOGRAPHY János Besenyő: Not the invention of ISIS: Terrorists among immigrants, Journal of Security and Sustainability Issues, (2015) Volume5, Number 1, pp. 5–20. DOI: http://dx.doi.org/10.9770/jssi.2015.5.1(1) http://dx.doi.org/10.9770/jssi.2015.5.1(1) János Besenyő: Security preconditions: Understanding migratory routes, Journal of Security and Sustainability Issues, (2016, September) Volume 6, Number 1, pp. 5–26. DOI: http://dx.doi.org/10.9770/jssi.2016.6.1(1) http://dx.doi.org/10.9770/jssi.2016.6.1(1) Besenyő János: Low-cost attacks, unnoticable plots? Overview on the economical character of current terrorism, STRATEGIC IMPACT (ROMANIA) (ISSN: 1841-5784) (eISSN: 1824-9904) 62/2017: (Issue No. 1) pp. 83-100. (2017), https://www.ceeol.com/search/article-detail?id=531307 https://www.ceeol.com/search/article-detail?id=531307
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T HANK YOU FOR YOUR ATTENTION ! C OL. B ESENYŐ J ÁNOS, P H D.2016.
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