EzineArticles - Expert Authors Sharing Their Best Original Articles



  Submit Articles
  Members Login
  Benefits
  Expert Authors
  Read Endorsements
  Editorial Guidelines
  Author TOS

  Terms of Service
  Ezines / Email Alerts
  Manage Subscriptions
  EzineArticles RSS

  Blog
  Forums
  About Us
  What's New
  Contact Us
  Article Writing Shop
  Advertising
  Affiliates
  Privacy Policy
  Site Map


Advanced Search


Would you like to be notified when a new article is added to the Legal category?

Email Address:


Your Name:


Prefer RSS?
Subscribe to the
Legal
RSS Feed:

HOME :: Legal  
How Terrorist Groups Use Drug Trafficking To Finance Their Terror Operations
Print This Article Ezine Publisher Send To Friends Add To Favorites Post A Comment Suggest Topic Report Author

Terrorism has always been linked with other forms of crime. But the most notable link is the one between terrorism and guerilla organizations and illicit drug trafficking. There are various examples that support this. Take the case of Colombia where cocaine drug lord Pablo Escobar joined hands with The National Liberation Army or the ELN guerillas to execute series of car bombs in 1993. The Basque ETA has been linked with a Spanish terrorist organization and a Columbian drug cartel for a bomb explosion in front of the Department of Administrative Security in Bogota. This proves that there is a link between drug traffickers and terrorist organizations.

Why terrorist organizations are helping organized crimes? The link between drug traffickers and terrorist organizations take many forms ranging from facilitation to transportation and even taxation. The one similar need that drug traffickers and terror groups have is money. The terrorist organizations help the traffickers and also get help from them financially.

The relationship between drug traffickers and terrorists is a form of symbiosis. Terrorists gain a source of revenue through illicit transfer of drugs and laundering of proceeds from illegal transactions; whereas drug traffickers get access to supply of weapons, military skills and many other organizations to further their so-called business. Both groups rely on informal money transfer systems. There are various methods where drug traffickers move and launder money for financing terrorist activities. Drug traffickers take advantage of poorly regulated banking structure of some countries by transferring money to terrorist organizations through online transfers. This is quite easy for them as there is no disclosure of owners. Moreover, bulk cash smuggling methods and informal systems are some other ways to efficiently transfer money from drug traffickers to terror groups.

About Author:

Pauline Go is a professional writer for many legal websites. She also writes other great articles like Find Criminal Laywer, Can an expunged record be accessed by law enforcement, Find Commercial Real Estate Lawyers

Article Source: http://EzineArticles.com/?expert=Pauline_Go

Pauline Go - EzineArticles Expert Author

Other Recent EzineArticles from the Legal Category:

Most Viewed EzineArticles in the Legal Category (90 Days)

  1. Find Criminal Records Now - Make Sure Your Information is Authentic
  2. Public Birth Records - You Can Find Them With Ease Now, Read on How
  3. Public Arrest Records - How Do You Find Them
  4. Criminal Records Checks - No One Can Hide From Their Past - Get the Truth Now
  5. Public Criminal Records - Is Your Daughter's New Boyfriend Who He Really Says He Is?
  6. Criminal Records - Now That You Have Slept Together Find Out the Truth About Your New Man
  7. Free Criminal Background Check - How to Easily Find Any Criminal Record Online For Free!
  8. Free Criminal Record Check - How to Instantly Find Any Criminal Record For Free the Easy Way!
  9. Are You Really As Safe As You Think? Look at All These Reasons You Should Do a Background Check
  10. Criminal Records - Does Your New Neighbor Have a Criminal Past - Do a Background Check Now
  11. Best Way to Search Marriage Records
  12. FBAR - Form TDF 90-22.1 - Report Of Foreign Bank & Financial Accounts
  13. Free Criminal Records Check - How to Do a Free Criminal Background Check Online!
  14. How to Search Free License Plate Number Online
  15. Criminal Background Check - How to Do a Free Criminal Background Check Online!

Most Published EzineArticles in the Legal Category

  1. Free Criminal Background Check - How to Easily Find Any Criminal Record Online For Free!
  2. Criminal Background Check - How to Do a Free Criminal Background Check Online!
  3. Free Criminal Records Check - How to Do a Free Criminal Background Check Online!
  4. Free Criminal Record Check - How to Instantly Find Any Criminal Record For Free the Easy Way!
  5. Criminal Backround Checks - Building Trust in Your Employees When You Hire Them!
  6. Check For Criminal Records - Getting the Information You Need When Hiring Someone!
  7. Background Check Services - Getting a Check is More Important Than You Think!
  8. Complete Background Checks - Getting the Information You Need to Hire Someone!
  9. Criminal Records - Does Your New Neighbor Have a Criminal Past - Do a Background Check Now
  10. Find Criminal Records Now - Make Sure Your Information is Authentic
  11. 3 Free Criminal Background Check Resources to Try Today
  12. Free Background Check - A Quick Guide
  13. Hassle Free Public Criminal Records Check
  14. Criminal Records Checks - No One Can Hide From Their Past - Get the Truth Now
  15. Find People's Records - At the Click of a Button

 

This article has been viewed 264 time(s).
Article Submitted On: May 07, 2008



© EzineArticles.com - All Rights Reserved Worldwide.