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Saturday, 11 February 2012
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Diasporas and Their Links to Political Violence and Terrorism (2/2)
written by
Bahar Baser

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Wednesday, 11 November 2009

 

IV. A FOCUS ON THE HOSTLAND AND THE CURRENT CHALLENGES

In order to understand diaspora links to armed struggles one should pay attention to the opportunity structures that are created by the hostlands.  Before the 9/11, in most of the European states, the western governments often tolerated this support for violence because it was not considered an internal threat, but a foreign problem. However since 9/11, this attitude has drastically changed[i][i]. Nowadays, the perception is even changed to seeing diaspora groups as a threat to national security since they also get involved in terrorist activities targeting western countries. Before, some terrorist organizations even had offices in various European countries that were collecting political and financial support for terrorist activities or armed struggles in their homelands and abroad, explicitly or implicitly. As Gunaratna underlines:

“Terrorist groups have established transnational secret cells and semi-clandestine and open offices in most of the Western world’s larger cosmopolitan cities, including London, New York, Paris, Rome, and Madrid. Secret cells, as one would expect, engage in such clandestine functions as reconnaissance and surveillance. Semi-clandestine and open offices allow terrorist groups to accumulate political influence; they generate support rather than carry out attacks. In order to exploit state (politicians, political parties, host governments) and non-state sources (the diaspora, migrants, the host-society, and NGOs), terrorists increasingly choose to operate under the guise of social, cultural, economic, political, and religious front groups.[ii][ii]

Some European states had began considering diaspora activism as a challenge long time before the “war on terror”, such as Germany banning PKK in 90’s,  they started taking serious measures recently. According to Zimmermann, many of the counter terrorism measures in place today, for instance, were developed even before 9/11 however they were only to be left on the back burner[iii][iii]. For instance Sri Lankan Tamils (SLT) in France were quite free to express their affiliations to the LTTE and there was no involvement from the French state. After the “war on terror” up until today, many SLT diaspora members have been arrested by the French state due to their affiliations for terrorism. So what we see today is: “Since 9/11, the international community has been trying to control the movement of terrorists, weapons, and dual technologies by tightening border controls regulating financial flows and transactions by monitoring financial institutions, and disrupting terrorist recruitment, procurement and training. Collectively, these actions seek to address the supply side of terrorism.[iv][iv]” However, there is also a demand side of the story. One should put extra effort to understand why the diaspora members choose to get involved in political violence when they are far from their homeland and all its troubles. Why is there such a demand for the creation of those kinds of networks?

 

At this juncture, it is important to have a deeper look on the foreign and domestic policy of the host country by the help of the questions given below.

 

*What conditions and factors make a member of a diaspora or migrant community want to join a terrorist network or support armed struggles back in the homeland?

 

*How could hostland target extremism? What should be the host land’s response to extremist diaspora members? 

 

*Shall the hostland’s tolerance towards the rights of diaspora groups end when and where acts of violence are involved??

 

*What are the challenges it poses to the security of the hostland’s own citizens?

*What could be the future implications for hostlands? How could hostlands shape their policies to move marginalized diasporas towards peaceful ways of resolving the conflicts in the homeland?

 

First of all, it is very important to find the reasons behind diaspora extremism. In order to do that, one should take into account numerous dynamics for instance, from “level of integration” to the “abuse of diasporas by the homeland insurgent groups.” Is it the level of trans-state loyalties or is it the fact that diaspora members feel themselves as an outsider in the hostlands and find solidarity by extreme means? Or is it the fact that they do not feel secure for their future in the hostland and they always keep in mind the possibility to go back home?  Policy implications to the hostlands should be made keeping in mind the complex relationship between the homeland, hostland and the diaspora. For instance, Sullivan addresses the potential safety measures as the following when he talks about countering the reach of the global jihad within networked diasporas as a global security priority. [v][v]

 


  • Police and intelligence services worldwide must develop relationships with diaspora communities. These efforts must build upon community policing and develop the cultural understanding and community trust required to recognize the emergence of extremist cells, radicalization, efforts to recruit terrorists, and efforts to exploit criminal enterprises or gangs to further terrorist activities.

  •  These efforts need to be linked to develop the intelligence needed to combat a global networked threat. This requires more than “information-sharing” and co-operation, it requires a multi-lateral framework for the “co-production” of intelligence so police and intelligence services can recognize global interactions with local impact and local activity with global reach.


 

At the international level, the states should develop common strategies to control and combat diaspora extremism. For instance at the EU level, these strategies could not yet go beyond the individual efforts of the member states. Many authors such as Jacobson argue that the EU efforts remain uneven overall. “There are a number of examples in which this process has prevented the EU from taking action against particularly dangerous terrorist organizations. For example, because of French-led opposition, the EU has thus far not designated Hizbullah as a terrorist organization. And, until 2003, only Hamas’s military wing was designated as one.[vi][vi]”

If one looks into one of the most important aspects of diaspora involvement in political violence, meaning financial support, it is clear that host states are putting effort to control the money transactions. For instance UK developed a strategy including a number of measures aimed at clearing out terrorist financing by the "Terrorist Asset Freezing Unit," a specialized team within HMT which will work closely with British law enforcement and intelligence agencies; secondly for the first time, permission will be granted to HMT to use classified information to freeze assets in certain cases; and lastly various steps will be taken to improve information sharing among the public and private sectors[vii][vii]. Nevertheless according to Jonsson and Cornell, such policies involve substantial trade offs such as creating large backlogs, diverting scarce intelligence resources away from more efficient methods, and imposing major costs on the financial industry. Moreover, they may hinder much –needed remittances from reaching developing countries and infringe on individual rights and liberties.”[viii][viii]

V. CONCLUSION

It is obvious that globalization works as a growth hormone for diaspora activism by making it so much easier compared to previous years. It is making diaspora more vulnerable to political violence, including terrorism exported from states-of-origin[ix][ix]. At this point, hostlands should have a careful approach and try to maintain a balance between preventing and taking under control the diaspora links to violence while managing not to isolate the diaspora members from the society. It is a fact that diaspora groups are not homogenous and labeling the entire diaspora group will cause more trouble for the hostlands. As Sheffer argues those kinds of actions by the hostlands may create a permanent hostile environment that can make the life of diasporans and entire diasporas even harder than they usually are, and eventually push diasporans to indeed utilize terror and other violent means.[x][x]”

All in all, one may conclude that a coherent and consistent approach both by the hostland governments and the international community is urgently needed. Trying to understand the reasons behind diaspora links to political violence including terrorism, having a more responsive attitude towards the needs of those communities and cooperation among the hostlands, homelands and the international community are essential in order to create a beter environment which is less vulnerable to political violence and terrorism.









[i][i] Hoffman, Bruce & Zimmermann, Doron. http://www.rand.org/pubs/conf_proceedings/2007/RAND_CF229.pdf



[ii][ii] Gunaratna, Rohan. “The Terror Market: Networks and Enforcements in the West”, Harvard Review, Underground Markets, Vol. 27 (4) - Winter 2006 Issue. http://www.harvardir.org/index.php?page=article&id=1507



[iii][iii] Zimmermann, Doron. “Terrorism, Diasporas and the EU Response.” http://www.rand.org/pubs/conf_proceedings/2007/RAND_CF229.pdf



[iv][iv] Gunaratna, Rohan. “The Terror Market: Networks and Enforcements in the West”, Harvard Review, Underground Markets, Vol. 27 (4) - Winter 2006 Issue. http://www.harvardir.org/index.php?page=article&id=1507



[v][v] Sullivan, John P., “Policing Networked Diasporas”, Small Wars Journal, July 9 2007.



[vi][vi] Jacobson, Michael. “Combating Terrorist Financing in Europe: Gradual Progress”, March 26, 2007. http://www.washingtoninstitute.org/templateC05.php?CID=2583


[vii][vii] Jacobson, Michael. “Combating Terrorist Financing in Europe: Gradual Progress”, March 26, 2007. http://www.washingtoninstitute.org/templateC05.php?CID=2583


[viii][viii] Jonsson, Michael & Cornell, Svante. “Countering Terrorist Financing : Lessons from Europe”, Conflict & Security, Georgetown Journal of International Affairs. Winter/ Spring 2007. p.75.


[ix][ix] Tinker, Aiken, Shimooka, Himer. Diasporas and Terrorism Project.

  www.panoscanada.ca/diasporas-terrorism.html



[x][x] Sheffer, Gabriel. “Non-state actors, terrorism and WMDS: the case of ethno-national-religious diasporas.”, Discussion paper. http://gotoknow.org/file/chutbloc/sheffer.pdf

 

Bahar Baser is currently a researcher / PhD student at the European University Institute, Florence. Email: bahar.baser@eui.eu


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