THE THREAT POSED BY THE CONVERGENCE OF ORGANIZED CRIME, DRUGS TRAFFICKING AND TERRORISM.
Written Testimony of Ralf Mutschke Assistant Director, Criminal Intelligence Directorate International Criminal Police Organization – Interpol General Secretariat before a hearing of the US Committee on the Judiciary Subcommittee on Crime in 2000.
Structural links between political terrorism and traditional criminal activity, such as drugs trafficking, armed robbery or extortion have come increasingly to the attention of law enforcement authorities, security agencies and political decision makers. There is a fairly accepted view in the international community that in recent years, direct state sponsorship has declined, therefore terrorists increasingly have to resort to other means of financing, including criminal activities, in order to raise funds. These activities have traditionally been drug trafficking, extortion/collection of “revolutionary taxes”, armed robbery, and kidnappings. The involvement of such groups as the PKK, LTTE, and GIA in these activities has been established.