Abstract
A few weeks after September 11, 2001, the prestigious Washington Post carried a headline tying al-Qaeda to Liberia’s President Charles Taylor,1 mentor of the Revolutionary United Front (RUF), a Sierra Leone rebel movement that in the Anglo-Saxon imagination was viewed as the worst possible guerrilla, almost relegating the Khmers Rouges to the rank of mere predators. The journalist Douglas Farah alleged that Charles Taylor sold blood diamonds to Osama bin Laden’s terrorist organization right after the August 1998 attacks perpetrated in East Africa. A few months later, the same journalist explained on the basis of equally indisputable proof that al-Qaeda actually also bought gold.2 What a sudden and astonishing coincidence: the various forms of Evil had merged and had to be dealt with on two fronts: Afghanistan and Africa. Never mind that the claims in the articles providing material for such arguments had never been borne out by other investigations.3 The very official congressional commission on September 11 explicitly stated that it had never managed to verify these allegations (“We have seen no persuasive evidence that al-Qaeda funded itself by trading in African conflict diamonds”4), but Douglas Farah refuted this rather undiplomatic denial by claiming to be a victim of CIA and FBI machinations.5
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Notes
Douglas Farah, “Al-Qaida Cash Tied to Diamond Trade. Sale of Gems from Sierra Leone Rebels Raised Millions, Sources Say,” Washington Post, November 2, 2001.
Douglas Farah, “Al Qaeda’s Gold: Following Trail to Dubai,” Washington Post, February 18, 2002.
Roland Marchai, Christine Messiant, “De l’avidité des rebelles. L’analyse économique de la guerre civile selon Paul Collier,” Critique internationale16 (2002): 58–69 and “Les guerres civiles à l’heure de la globalisation. Nouvelles réalités et nouveaux paradigmes,” Critique internationale18 (2002): 91–112.
Janet Roitman. Fiscal Disobedience. An Anthropology of Economie Regulation in Central Africa(Princeton: Princeton University Press, 2005); Saibu Issa, “L’embuscade sur les routes aux abords du lac Tchad,” Politique africaine94 (2004): 82–103.
For a critical discussion, cf. Robert Naylor, “From Cold War to Crime War: The Search for a New ‘National Security’ Threat,” Transnational Organized Crime1(4) (1995): 37–56. The description appears on page 46.
William S.K. Reno. Warlord Politics and African States(Boulder: Lynne Rienner, 1998).
Tony Addison, Alemayu Geda, Philippe Le Billon, Syed Mansoob Murshed, “Financial Reconstruction in Conflict and ‘Post-Conflict’ Economies,” United Nations University World Institute for Development Economic Research, Discussion Paper no. 2001/90, September 2001.
Jane Guyer. Marginal Gains. Monetary Transactions in Atlantic Africa(Chicago-London: University of Chicago Press, 2004).
The best discussion on this point is Satish C. Mishra, “Finance, Banking and Economic Generation in Somalia.” REDSO/ESA/APD, February 22, 1993.
Michel del Buono, “Printing and Shipping of Somali Shilling.” Note UNDOS, August 10, 1999.
Franҫois Egil, “Les éléphants de papier. Réflexions impies pour le cinquième anniversaire des Objectifs de développement du Millénaire,” Politique africaine99 (2005): 97–115.
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© 2010 Jean-Louis Briquet and Gilles Favarel-Garrigues
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Marchal, R. (2010). Monetary Illegalism and Civil War: The Case of Somalia. In: Briquet, JL., Favarel-Garrigues, G. (eds) Organized Crime and States. The Sciences Po Series in International Relations and Political Economy. Palgrave Macmillan, New York. https://doi.org/10.1057/9780230110038_10
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