399
assessing the threat
forces and whose allegiance is solely to the money they make, are concerned
about the damage they inflict on states. For such criminals working with
terrorists presents no sort of problem. e Indian gangster Aftab Ansari, for
example, who had close connections to Al Qaeda, “was trying to use the
militants’ network for underworld operations” while at the same time the
“leaders of different militant outfits in pakistan were trying to use his”.
72
“Traditional” and “new” criminal groups also differ in the way they use
corruption: “traditional” groups tend to use it as a tool to gain long-term
influence; the “new” groups depend on “high levels of systemic and insti-
tutionalised corruption” to secure deals and “buy-off” interference.
73
While
“traditional” criminal groups such as Colombian drug cartels are willing to
undermine weak states—as appears to be happening in West Africa includ-
ing, for example, Ivory Coast and Guinea-Bissau
74
— “new” groups thrive
in the absence of government.
75
Terrorists can also thrive in such situa-
tions. Where such groups converge in weak states they can form “black
holes” (defined as areas where politically interested criminals or criminally
inspired terrorists can “effectively challenge the legitimacy of a state, and
ultimately replace the state in many, if not all, of its functions”
76
) that serve
as safe havens for their continued operations, as has occurred in pakistan’s
Federally Administered Tribal Area (FATA) and the “tri-border” region
centred on Cuidad del Este in paraguay, where terrorist groups such as
hizbollah and hamas freely do business with criminals including Brazil-
ian gangsters and Japanese yakuza.
77
ey need not be remote; they can be
72 Stern, ‘e protean Enemy’, pp. 35-6.
73 Shelley, ‘e unholy Trinity’, p. 106. Also phil Williams, ‘Transnational Crimi-
nal Networks’ in John Arquilla and David Ronfeldt, Networks and Netwars,
Santa Monica: RAND, 2001, pp. 78-80.
74 Nico Colombant, ‘West Africa’s drug circulation increases, worrying officials’,
NewsVOA.com, 18 June 2007; Stephanie hanson, ‘In West Africa, reat of
Narco-States’, Council of Foreign Relations Daily Analysis, 10 July 2007; Mario
de Queiroz, ‘Guinea-Bissau: African paradise for South American traffickers’,
Inter Press Services News Agency, 10 Aug. 2007; ‘Drug cartels begin cracking
West Africa’, Jane’s FR, 23 Aug. 2007; ‘uN: Cocaine influx could destabilise
Guinea-Bissau’, AP, 1 Nov. 2007; Kevin Sullivan. ‘Route of evil’. Washington
Post, 25 May 2008; Mbachu, ‘e West Africa-South America Drug Route’.
75 Shelley, ‘e unholy Trinity’, p. 106.
76 Tamara Makarenko, ‘e Crime-Terror Continuum: Tracing the Interplay be-
tween TOC and Terrorism’, Global Crime, vol. 6, no. 1, Feb. 2004, pp. 139-40;
Shelley, ‘e unholy Trinity’, p. 107; Godson and Olson, ‘International Or-
ganized Crime’, p. 26..
77 Sullivan, ‘Terrorism, Crime and private Armies’, p. 73. On the FATA see Griff