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Criminal Intent and Militant FundingSTRATFOR is currently putting the finishing touches on a detailed assessment of the Islamic State of Iraq (ISI), the al Qaeda-inspired jihadist franchise in that country. As we got deeper into that project, one of the things we noticed was the group’s increasing reliance on criminal activity to fund its operations. In recent months, in addition to kidnappings for ransom and extortion of businessmen — which have been endemic in Iraq for many years — the ISI appears to have become increasingly involved in armed robbery directed against banks, currency exchanges, gold markets and jewelry shops. This increase in criminal activity highlights how the ISI has fallen on hard times since its heyday in 2006-2007, when it was flush with cash from overseas donors and when its wealth led the apex leadership of al Qaeda in Pakistan to ask its Iraqi franchise for financial assistance. But when considered in a larger context, the ISI’s shift to criminal activity is certainly not surprising and, in fact, follows the pattern of many other ideologically motivated terrorist or insurgent groups that have been forced to resort to crime to support themselves. Read more » | |
