This chapter explores the practice of hawala as informal funds transfer system in South Asia and how it facilitates terrorist funding and money laundering activities in the region. It also briefly examines the regulatory mechanism in place to control the hawala remittance system.
On February 17, the Indian government banned the Kashmir-centric Islamic militant group called the Jammu and Kashmir Ghaznavi Force (JKGF) (egazette.nic.in, February 17). A relatively new entrant in the Kashmir landscape, JKGF emerged as a hybrid strike unit comprised of highly trained cadres of Pakistan-based Tehreek-ul-Mujahideen (TuM), Lashkar-e-Taiba (LeT), and Jaish-e-Muhammed (JeM).
Abstract: This article examines Al-Qaeda in the Indian Subcontinent’s (AQIS) extremist propaganda in Bangladesh and how this South Asian affiliate of the Transnational Jihadist group- Al Qaeda- has dominated the extremist narrative against Bangladesh. The analyses draw on primary data from AQIS supporter channels on encrypted social media platforms such as Telegram and various “cloud-platform” websites that serve as repositories for the group’s propaganda.
Al-Qaeda in the Indian Subcontinent (AQIS) — one of the most resilient regional affiliates of the transnational jihadist enterprise Al-Qaeda — issued multiple threats to carry out suicide bombings and other targeted attacks in India after controversial remarks about the Prophet Muhammad and the Quran were made by senior members of India’s ruling Bhartiya Janata Party (BJP).
In July 2021, Ansar Ghazwat-ul-Hind (AGH), the Al Qaeda linked Kashmir jihadist group, came to the limelight when several suspected militant members were arrested in Lucknow, Uttar Pradesh (UP). This was a significant breakthrough as, for the first time, suspected AGH operatives were arrested beyond their usual operating ground, Jammu and Kashmir (J&K). Interrogations have found that detained militants planned to carry out suicide bombings in different parts of the state. The police had identified them as Shakeel, Mohammad Mustakeem, Mohammad Moid, Minhaz Ahmed and Maseeruddin.