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VOX-Pol Blog post.

VOX-Pol Blog post.

Public interest and policy debates surrounding the role of the Internet in terrorist activities is increasing. Criminology has said very little on the matter. By using a unique data set of 223 convicted United Kingdom–based terrorists, this article focuses on how they used the Internet in the commission of their crimes. As most samples of terrorist offenders vary in terms of capabilities (lone-actor vs. group offenders) and criminal sophistication (improvised explosive devices vs. stabbings), we tested whether the affordances they sought from the Internet significantly differed. The results suggest that extreme-right-wing individuals, those who planned an attack (as opposed to merely providing material support), conducted a lethal attack, committed an improvised explosive device (IED) attack, committed an armed assault, acted within a cell, attempted to recruit others, and engaged in non-virtual network activities and non-virtual place interactions were significantly more likely to learn online compared with those who did not engage in these behaviours. Those undertaking unarmed assaults were significantly less likely to display online learning. The results also suggested that extreme-right-wing individuals who perpetrated an IED attack, associated with a wider network, attempted to recruit others, and engaged in non-virtual network activities and non-virtual place interactions were significantly more likely to communicate online with co-ideologues.

This article is a revised and updated version of the 2015 VOX-Pol report ‘What are the Roles of the Internet In Terrorism? Measuring Online Behaviors of Convicted UK Terrorists.’

This paper explores the risk that virtual currencies (VCs) may become involved in the financing of terrorism at a significant scale. VCs and asso-
ciated technologies hold great promise for low cost, high speed, verified transactions that can unite coun- terparties around the world. For this reason they could appear appealing to terrorist groups (as they are at present to cybercriminals). Currently, however, there is no more than anecdotal evidence that terrorist groups have used virtual currencies to support themselves. Terrorists in the Gaza Strip have used virtual currencies to fund operations, and Islamic State in Iraq and Syria (ISIS) members and supporters have been particularly receptive to the new technology, with recorded uses in Indonesia and the United States.

Most terrorist funding now occurs through traditional methods such as the hawala system, an often informal and cash-based money transfer mechanism, and estab- lished financial channels.1 If VCs become sufficiently liquid and easily convertible, however, and if terrorist groups in places such as sub-Saharan Africa, Yemen, and the Horn of Africa obtain the kinds of technical infra- structure needed to support VC activity, then the threat may become more significant. The task of the law enforcement, intelligence, regu- latory, and financial services communities, therefore, must be to prevent terrorist groups from using VCs at scale. The use of VCs by “lone wolf ” terrorists—a much bigger potential threat because of the small scales of funding needed to execute an attack—represents the kind of problem in intelligence and digital forensics that law enforcement agencies are well equipped to handle, even if they tax existing resources.

Attacking terrorists’ use of virtual currency at scale is a challenging task for many stakeholders. New finan- cial technology firms often lack the resources to comply effectively with oversight obligations, while regulators have tended to devote few resources to non-bank institu- tions. At the same time, different countries have adopted varying approaches to the regulation of virtual curren- cies, posing an enforcement challenge in a globalized field that requires a unified response. Finally, the privi- leging of prevention over management of illicit finance risk in the compliance world has created an incentive structure for banks that does not, ironically, push them toward innovative approaches to countering terrorist financing, including via virtual currencies.

The counterterrorist financing community should adopt three guiding principles that will provide the foundation for policies aimed at countering both the new virtual currency threat and the broader illicit finance danger. First, policy leaders should prioritize the coun- tering of terrorist financing over other kinds of financial crime. Second, the policy and regulatory posture should be oriented toward rewarding and incentivizing innova- tion. Third, policymakers should emphasize and create a practical basis for strengthening coordination between the public and private sectors on terrorist financing. These approaches form the foundation of an effective response to existing and emerging terrorist financing threats and will balance the burden of regulatory com- pliance with the policy need to support innovative new virtual currency technologies.

This extract is taken from the author’s original manuscript and has not been edited. The definitive version of this piece may be found in New Media and the New Middle East by Philip Seib which can be purchased from www.palgrave.com

This thesis asks why and how terrorist organizations use the Internet to achieve three strategic goals: 1) the dissemination of propaganda, 2) recruitment and 3) fundraising. It is immediately apparent that the Internet offers a number of advantages, including low cost, global reach, and anonymity. Nonetheless, terrorist organizations vary in their exploitation of these advantages according to their immediate objectives. To explain these variations, this thesis presents a comparative study of Al Qaeda, the Islamic State of Iraq and Syria (ISIS), and the Taliban. This study considers how different objectives render distinct narratives and thereby affect how those narratives leverage images and information in the dissemination of propaganda. Similarly, targets of recruitment vary according to the objectives of the respective organizations; this primarily affects their use of social media, including Facebook, YouTube, Twitter, and other applications. Fundraising methods also vary, from local means (extortion, narcotics, smuggling) to contemporary exploitation of digital platforms like PayPal and cell phone applications enabling anonymous donations. This thesis concludes that the sophistication of terrorist organizations online requires an equally sophisticated response that is as essential to the fight against violent extremism as kinetic operations.