Neutralizing Radicalized Threat Networks, Disrupting WMD Illicit Traffickers and Targeting Corrupt Facilitators

Abstract

Neutralizing WMD Trafficking Networks and Facilitators: Criminal networks are not only expanding their operations, but they are also diversifying their activities, resulting in a convergence of transnational threats that has evolved to become more complex, volatile, and destabilizing. These networks also threaten U.S. interests by forging alliances with corrupt elements of national governments and using the power and influence of those elements to further their criminal activities. In some cases, national governments exploit these relationships to further their interests to the detriment of the United States.

TOC threatens U.S. interests by taking advantage of failed states or contested spaces; forging alliances with corrupt foreign government officials and some foreign intelligence services; destabilizing political, financial, and security institutions in fragile states; undermining competition in world strategic markets; using cyber technologies and other methods to perpetrate sophisticated frauds; creating the potential for the transfer of weapons of mass destruction (WMD) to terrorists; and expanding narcotrafficking and human and weapons smuggling networks. Terrorists and insurgents increasingly are turning to criminal networks to generate funding and acquire logistical support.

Presentation will outline the threats posed by global illicit trafficking networks including how crime-terror pipelines can be leveraged by transnational organized crime, terrorist groups, and facilitators that provide opportunities for the successful criminal transfer of WMD material to adversaries intent on threatening the welfare and security of the United States and NATO partners.