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You are here: Home / Archives for Philippines

Philippines

Islamist Extremism in the Philippines

January 9, 2018 by Jamie Matthews

By Jamie Matthews

 

ISIS media had released this image of one of their militants waving the group’s flag in Marawi in May 2017

On October 17 2017, Philippine President Duterte declared that the city of Marawi had been ‘liberated from terrorist influence‘. The city, located on the southern Philippine island of Mindanao, had been under siege by militant groups fighting under the flag of the so-called Islamic State (IS). While the Government’s victory is a welcome success, the five-month siege exposed the vulnerability of the Philippines to the continued threat of jihadist extremism.

 

Islamic State’s Pivot to Asia

The battle for Marawi represents the escalation of Islamist militancy in the Philippines and, more broadly, in South East Asia (SEA). The island of Mindanao has a history of Islamic separatism, with both peaceful and violent attempts to gain autonomy. However, the more violent elements of the movement have been given a boost by recent global changes. The most obvious change has been the rise of IS, which has attracted a growing number of Muslims to the creation of an Islamic caliphate. While IS has lost ground in Syria and Iraq, the group has sought to extend its influence elsewhere. This change has involved encouraging terrorism in the West, and the establishment of wilyats (IS provinces) in regions such as SEA and North Africa. With a sizeable Muslim minority often living in harsh poverty, the Philippines provides a particularly attractive target for the formation of a wilyat. The attack on Marawi therefore represented the beginning of IS’s ‘pivot to Asia’, meaning the actions of extremists in Marawi was part of a long-term strategic goal of IS. The threat of further attacks across the Philippines and SEA is high.

 

Impact of the Marawi Siege

Despite the militants’ eventual defeat in Marawi, the conflict has heightened the risk from extremist groups inspired by IS. Over five months, a small number of militants resisted government forces and controlled large parts of the city. At one point, it is thought that as few as 70 militants were keeping some 7000 troops at bay. The effectiveness of such a small number of dedicated fighters emboldened IS over the strategic potential of occupation in Mindanao. Some security analysts even believe that IS won the battle strategically because they showed their ability to resist powerful military forces. Success during the battle for Marawi has provided Islamists with a martyrdom to inspire others.

The siege also assisted the radicalisation of young Muslims in the region and attracted extremists from around the world to the cause in Mindanao. The attack was well-documented in the media and IS publications. Images of militants raising black IS flags across Marawi were broadcast across the world and are thought to have had a similar impact as the images of IS’s 2014 victory in Mosul. The heavy-handed and ineffective approach of the Philippine military further aided the recruitment of young Muslims into IS ranks. IS recruiters utilised the Philippine military’s reliance on airstrikes to claim that it was the Government that destroyed the city and its residents’ homes. These publications by IS were made in conjunction with information on the historic plight of Muslims in Mindanao, highlighting previous governments’ attempts to oust Muslims from the region. These messages have encouraged radicalised Muslims to sympathise with the cause in Mindanao. The Island has even been described as “the new land of jihad”.

In the aftermath of the siege, the risk of Islamist extremism remains high. Civilians in Mindanao are growing increasingly wary that the militants will regroup and overrun surrounding rural areas and towns. The likelihood of lone-wolf terrorist attacks has led some Christian groups in Mindanao to arm themselves. The arming of Christians against Islamists is particularly worrying because previous rounds of sectarian violence in the Philippines began in a similar manner. President Duterte is aware of the severity of the danger,  shown by the recent extension of martial law in Mindanao until the end of 2018. This extreme course of action taken by Duterte, and ratified by the Congress in Manila, demonstrates the difficulty of providing security and rule of law in a region which is extremely vulnerable to civil unrest.

 

Future Policy

The threat of Islamist extremism is clearly ongoing and serious in the Philippines. There are numerous ways in which the Philippine Government can mitigate these risks. Firstly, investment is required to rebuild the city of Marawi. Failing to do so would heighten poverty and resentment towards the government. Such conditions would prove fertile for the radicalisation of young Muslims by IS propaganda. Secondly, sufficient intelligence and policing resources are required to track down and capture extremists. This is particularly important given recent accusations that Duterte has not dedicated enough time, energy and money into countering Islamist extremism. Instead, he has been accused of diverting precious military and policing resources to his infamous war on drugs. Finally, the Philippines should take a more collective approach to countering extremism alongside their South East Asian neighbours. Tighter security checks on movement between borders and improved intelligence sharing would prove particularly helpful. The threat from IS in SEA is becoming increasingly apparent which should encourage cooperation between states. The Philippines, Indonesia and Malaysia have already demonstrated over the past year their willingness to tackle the threat collectively with joint military and security operations. Further collective action is required if they wish to stem the surging tide of Islamist extremism across the region.

 


Jamie is a postgraduate reading Intelligence and International Security at King’s College London. He has a degree in Politics and International Studies as Warwick University. He is interested in a wide range of international and domestic security issues including the rise of Islamist extremism, the use of drones for targeted killing and intelligence related issues.

 


Image Source: 

http://i.dailymail.co.uk/i/pix/2017/05/25/09/40C5C47900000578-0-image-a-25_1495700147350.jpg

Filed Under: Blog Article Tagged With: feature, ISIS, Philippines, South East Asia, terrorism

The Philippines Drug War and Duterte’s foreign policy

February 7, 2017 by Kanishka Lad

By: Kanishka Lad

President Rodrigo R. Duterte shows a copy of a diagram showing the connection of high level drug syndicates operating in the country during a press conference at Malacañang on July 7, 2016. KING RODRIGUEZ/Presidential Photographers Division

On 30 January 2016, the Philippine National Police (PNP) Chief Ronald dela Rosa announced a temporary suspension of the ‘drug war’ initiated by the incumbent President Rodrigo Duterte. The war has allegedly killed more than 7,000 individuals since it was initiated by the President following his inauguration in May 2016 and his landslide victory in the general elections. Notably, the President’s hardline stance has led to multiple foreign policy issues with its ally – the U.S. – and inadvertently resulted in the formation of new alliances with countries such as China.The Philippine Drug War and subsequent geopolitical developments have granted China a new ally in President Duterte as well as a political foothold in the South China Sea.

Drug War and human rights violations

Drug use and trafficking are endemic to the Philippines. Approximately 3 million people are dependent on a variety of drugs. While the drug war began as a means of stifling drug trade in the country by the utilization of the law enforcement agencies, it devolved into a spectacle where unaccounted vigilante killings were witnessed on a daily basis. Opposition lawmakers continued to blame Duterte for his call on every citizen to arm themselves against the rampant drug trade during the initial stages of his presidency.  Several innocent civilians have reportedly fallen prey to police raids and vigilantism as security personnel allegedly used the drug war to settle personal rivalries with criminals and even civilians.

Duterte has earned himself a mass following even as the country witnessed thousands of targeted extrajudicial killings. Additionally, the terror attack witnessed at a night market in Davao on 2 September 2016 incited Duterte to declare a state of emergency, that still exists throughout the country. Concerned political observers have questioned the credentials of this emergency imposed, citing it as the first step for a declaration of martial law as seen during the 1970s regime of late dictator Ferdinand Marcos. Public disquiet over the implications of the emergency persists, with reservations regarding the potential use of the emergency to quell dissent and political opposition. What started out as a war against eradicating a social evil (in the eyes of Duterte), has devolved into a campaign in which the government is unable to exert any control on the rampaging anti-drug vigilantes. In mid-January, a South Korean businessman who was allegedly kidnapped three months earlier, was found dead on the premises of the headquarters of the PNP. This killing, which received considerable coverage from the international media, is said to have instigated President Duterte to call back his anti-narcotics units. The suspension of the drug war, however, remains temporary and might be reignited in the coming months given the temperamental nature of the President.

Drugs and Terrorism

Narcotics trafficking has been cited as a primary source of funding for terrorism and militancy operations in several regions across the globe. In the Philippines, militant group Abu Sayyaf has gained notoriety for utilizing drug trafficking as a source of funding for its operations. The complicity of transnational criminal networks with terrorist organizations, though not extensively documented in the Philippines, has been mentioned by several government functionaries. Linkages between narcotics trafficking and terror financing have grown over the years in the Philippines due to unchecked corruption and institutional weakness. In the recent past, alleged Islamist terrorists have perpetrated attacks across the country, including the Davao bombing as well as the attack on a church on Christmas eve in Midsayap, Mindanao.

From foes to friends: Philippines, China, and the US

The Philippines has been a major non-NATO ally of the U.S. However, the Obama administration had been a vocal critic of Duterte’s drug war. This criticism continued to sour diplomatic relations between the Philippines and the U.S. with President Duterte announcing a dissolution of ties between the allies. The future of the Enhanced Defense Cooperation Agreement (EDCA), which allows the U.S. to station and rotate troops in the Southeast Asian country to protect it from external forces remains uncertain. Duterte has continued to publically project his intention of garnering new allies to reduce his dependency on the United States, which is one of the primary providers of financial aid to the country – although, he has since promised to work with the U.S. post the election of Donald Trump as President

On 12 July 2016, the tribunal under the United Nations Convention on the Law of the Sea (UNCLOS) ruled in favor of the Philippines and against China with regards to certain issues pertaining to the South China Sea, specifically China’s historical claims to the water body with respect to its nine-dash line theory. Further, the tribunal went on to confirm that the Law of the Sea convention applied to the case and that China had no claims on several islands scattered across the sea. While the landmark judgment was hailed by the international community, China refused to acknowledge it and reiterated its stance on the disputed sea. Surprisingly, the new Philippine government has refused to pursue enforcing the judgment and has rather demanded concessions from China with regards to fishing activities in the disputed waters. This can be attributed to a major foreign policy change implemented by the Duterte government with regards to China. This change by the Philippine government might be ascribed to the criticism of Duterte’s policies under Obama. Further, following the President’s diplomatic visit to China, the Asian giant agreed to cooperate with the Philippines on projects aimed at poverty reduction amounting to 3.7 billion USD, further indicating that the Philippines might be altering its diplomatic relations with regards to financial aid.

Prospects for 2017

While the drug war has been temporarily suspended, the flip-flops by  President Duterte following his inauguration indicate that his rule is likely to be guided by populist sentiment. The backing provided to corrupt law enforcement agencies by the administration and the President himself is said to have emboldened them in carrying out extrajudicial killings. Keeping this in mind, further instances of disregard for human rights can be expected in the near term.

Additionally, the dependence of the President on personal vendettas to formulate foreign policies might be detrimental for the Philippines in the coming days. However, Donald Trump’s presidency and commitment to minimal interference in the domestic affairs of allied nations signals the possibility of improving relations between the strategic partners. However, the revival of cordial diplomatic relations between China and the Philippines could point to the formation of a newborn alliance in Asia.


Kanishka Lad (@kanishkalad) is an analyst at GRID91 (a security firm located in Mumbai) covering issues including militancy, civil unrest, and politics in South and Southeast Asia, specifically India, Bangladesh, the Philippines, South Korea and Vietnam.


Image source: https://www.cmc.edu/keck-center/asia-experts-forum/phelim-kine-on-president-rodrigo-dutertes-controversial-war-on-drugs-in-the-philippines

Filed Under: Blog Article Tagged With: feature, Philippines, War on Drugs

Pushing back the black flag: The critical importance of southeast Asian security in the fight against ISIL

February 11, 2016 by Cheng Lai Ki

By: Lai Ki Cheng*

JAKARTA_GUN_BOMB_ATTACK_ISLAMIC_STATE_ISIS_REUTERS_150116_INDONESIA-BLAST.JPG
Source: The Malaysian Insider

On January 14th 2016, Indonesia experienced its most hard-felt kinetic strike by the Islamic State and the Levant (ISIL, also known as the Daesh militancy) in its capital of Jakarta. The city first experienced explosions from Indonesian ISIL militants followed by a series of firearm engagements. Attacks were coordinated to target both dense civilian populations and police posts in the business district of the city and within close vicinity to a United Nations Office, according to a timeline constructed by the Guardian.[1] At the May-2015 IISS Shangri-La Dialogue, Singaporean Prime Minister Lee Hsien Loong revealed the growing importance of monitoring ISIL activities in the region as ‘the threat is no longer over there, it is over here.”[2] He could not be more right. A majority of the region’s population is comprised with those of the Islamic faith and therefore represents a large untapped resource to those supporting and fighting ISIL. Over the last decade, the entire world has witnessed large populations of sympathisers travelling to Syria and Iraq. Since, multiple European and American governments have established countermeasures aimed at interdicting the flow of radicalised Islamists migrating to the Middle East and the exploitation of cyberspace for recruitment and propaganda. Hence, Southeast Asian governments have begun to follow suit, establishing programs to monitor social media, immigration and general counterterrorism activities against ISIL supporters in their own states. Southeast Asia is in the crosshairs, making its national and regional security of paramount importance in the fight against ISIL.

Setting the Stage

The importance of Southeast Asia in deterring ISIL efforts of expansion must be understood. To accomplish this, ISIL-related activity in the region must be identified, namely the countries of Malaysia and Indonesia, who possess high levels of ISIL activity; in comparison to Singapore and the Philippines, who possess lower levels of ISIL activity. Collectively, they form part of the Southeast Asian community that ISIL has recently targeted to gain support for their activities in the Middle East. The following explores each country and examines the varying levels of ISIL activity and the potential causalities.

Malaysia

Over the last decade and since the end of the Second Iraq War, ISIL has been gradually establishing a state – a caliphate – in the Middle East. It has since set its sights on South East Asia, a region full of Muslims and local militias with resentment towards their governments. This was a perceived untapped resource for sympathetic and potentially devote supporters to be recruited to the ISIL cause. Estimated figures of Malaysians who have journeyed to Syria and Iraq to join the jihadist struggle with the Daesh militancy varies from 30 to 150. Those that have returned are spreading and encouraging more Malaysian Muslims to join the group, heightening the level of domestic militancy – 122 people have been detained for possessing a connection to ISIL by 2013.[3] After the attacks in Indonesia, arrests of ISIL suspects have illuminated the intentions to stage an attack in the Malaysian capital of Kuala Lumpur.[4]

Over the past ten years, Malaysia has experienced varying levels of civil instability with corruption scandals and large scale protests in Kuala Lumpur – potentially degrading the trust of the Malaysian population in their government. Their actions are also made easier due to roughly 60.4% of the population being of the Islamic faith.[5] There might be additional factors involved, but the argument can be made that the civil strife generated through corruption coupled with the majority Islamic population fundamentally provides ISIL with an easy target for radicalisation through manipulation of information and resentment of authority. This is further evident in the identification of Malaysian uniformed personnel who assisted the transporting of Malaysian citizens overseas to train and fight in the Middle East.[6]

Indonesia

Looking further South and home to the largest Muslim population in Southeast Asia, Indonesia has witnessed a varying rate of ISIL supporters travelling overseas while those on the homeland are imprisoned. The two key areas of ISIL or ISIL-related activities in Indonesia can be identified within prisons and through open campaigning. Prisons, often criticised as ‘schools of crime’, have supplied ISIL activists with an entire populace of militants and other communities with resentment against the government who are also ripe for radicalisation through dissemination of propaganda or direct recruiting.[7] Even within maximum-security penitentiaries, inmates have surprisingly large degrees of communication and access to ISIL literature and translations in addition to being able to announce allegiances that would have gained audience from other detainees and the public.

In addition, Indonesia has seen open recruitment efforts for ISIL in Jakarta, through the organisation of mass gatherings where over 2000 Indonesians have expressed support for the cause. Amongst the multiple pro-ISIL groups in Indonesia, the most vocal campaigns were organised by the Indonesian Islamic entity ‘Forum of Islamic Law Activists (FAKSI)’ founded in 2013.[8] The democratic system and earlier ignorance of the Indonesian governmental services did little to stifle the rise of ISIL in the country. The “Achilles heel” of Indonesia would be its multiple militia groups sympathetic towards ISIL and their influence over the locals amongst its rural populations. Groups like the Abu Sayyaf faction (who possesses close ties with al-Qaeda and the Indonesian-based Jemaah Islamiyah) have recently pledged allegiance to ISIL. The Mujahideen Indonesia Timor (MIT) – who has pledged allegiance to Santoso (also known as Abu Mus’ab al-Zarqawi al-Indonesi) – is one of the most active terrorist organisations in Indonesia. According to Chalk, the group fundamentally has become ‘an umbrella movement for militants based in the simmering conflict zones of Poso, Palu and Bima and has been linked to numerous attacks on the police’.[9] The group has also continued to expand the capabilities of ISIL by searching and recruiting individuals with proficiency in information technology to exploit cyber avenues for propaganda and ‘to wage a domestic jihad’.[10]

When discussing the degree of ISIL supporters from Southeast Asia, Indonesian supports formulates a large percentage of them, with over 2,000 Indonesian supporters pledging support to the Daesh militant group. Although accurate numbers might be difficult to obtain, the existing figures does reveal the scale of influence ISIL has exerted over the Indonesian community – mainly the marginalised militia groups targeted by the government.  However, the most critical problems do not reside with those that travel overseas (although still a problem) but rather with those that return and with the potentially radicalised mentality they bring back with them.

Picture1 (1)
Source:The Wall Street Journal (January 16, 2016).

Singapore

Singapore, probably one of the most pluralistic (multinational) and small nations in the region, has also recently experienced the effects of ISIL propaganda. In May 2015, ‘[a] Singaporean youth has been detained under the Internal Security Act [and] another youth was arrested…for further investigations into the extent of his radicalisation’.[11] Later, after the Jakarta incident, ‘[t[wenty-seven male Bangladeshis working in Singapore have been arrested under the [ISA]’ – the first foreigner-centric jihadist cell identified in the country.[12] Since the arrests, Minister-in-charge of Muslim Affairs, Yaacob Ibrahim, urged Singaporeans to be more vigilant against radicalised teachings of ideologies and suspicious activities but ‘not discriminate against foreign workers’.[13] As Prime Minister Lee has mentioned, ‘the threat is here’ and Singapore has been very aware of the ISIL threat. Academic institutions such as the ‘Counter Terrorist Trends and Analysis’ program from the S.Rajaratnam School of International Studies at the Nanyang Technological University have conducted extensive research into ISIL and other extremist activities in the region – later called upon in a televised 3-part documentary on Channel News Asia.[14] What is unique about Singapore is the sheer plurality of its community and its position on the international stage on financial, medical, defence, intelligence matters, and law enforcement. Singapore even has a religious rehabilitation centre to de-radicalise youths allegedly converted by ISIL – this is the Khadijah Mosque. Perhaps due to its relatively small size, dense population, community cohesion spurring on an inherent defiant sense of patriotism and ethnic harmony has created an ‘almost’ incorruptible environment for ISIL influences to take root. The Singapore model of establishing community centric deradicalisation centres is something that could be adopted by all countries tackling the ISIL threat, not just its Southeast Asian neighbours.

Philippines

ISIL activity in the Philippines has been thought to be as extensive as in Malaysia or Indonesia as there has been clear signs of its intentions to cultivate influence in the country through targeting Muslim majority islands in the south. However, despite evidence about recruitment activities targeting Philippine citizens (even through monetary incentives), there remains limited proof of the successfulness of these efforts. In addition, localised Islamic rebel groups such as the Moro Islamic Liberation Front have also rejected ISIL activities due to its aggressive and violent methods.

Nonetheless, there are militia groups that have aligned themselves with ISIL. Namely the Abu Sayyaf Group and the Bangsamoro Islamic Freedom Fighters. These two rebel organisations have operated in the Philippines over the last two decades but have been heavily hindered in terms of expansion and operational abilities to the extent where fracturing of its infrastructure is a growing possibility. Under constant engagement with localised military forces, it is unlikely these organisations would be sustainable vehicles for ISIL activities. However, the problem again is not the local people but those overseas – ‘as an estimated 2.5 million Filipino expatriates live and work in the Middle East’.[15] An argument could also be made that the size of those Islamic rebel organisations is small, and even smaller within the context of the nation’s religious diversity – Filipinos are predominantly Christians. This does not allow ISIL to conduct influence gathering operations in the country. However, due to the number of Filipinos working not just in the Middle East but also in other countries, should ISIL decide to target those communities, what can be achieved is much more terrifying.

“Bundle of Sticks” Security

The analysis of the various ISIL activities in each Southeast Asian nation has illuminated their strategy for the region. Domestically, ISIL or radicalised Islamic activity targets the minorities and outliers of local communities within the countries and specifically within penitentiaries. The successfulness of this strategy is only realised due to the inadequacy of the local government’s penal and prison services. In addition, the corruption that plagues multiple states within the region (i.e. Malaysia, Cambodia) further degrades the state’s ability to deter ISIL efforts and increases the potential for exploitation through monetary incentives. It has also been evident that ISIL is targeting the religious understanding of locals through militia and detained sympathisers, a technique similar to al-Qaeda when collating homegrown terrorists in the United States. In Southeast Asia, especially in Malaysia and Indonesia, the impacts of such tactics are significantly more extensive given the religion demographics of the two nations. The most important point here is that ISIL is targeting the marginalised Muslim population within Southeast Asia. Therefore, domestic security must be enhanced to contribute towards a larger framework of a cohesive international security network – collectively striving towards influence interdiction.

Security studies have proposed the strengthening of national migration, citizenship, and counterterrorism programs and legislations. However, these strategies often would come at the price of potentially alienating Muslim minorities through legal injunctions or social unrest amongst other members of the population. What can be done is a collative effort of all the Southeast Asian states to form a standardised set of counter-radicalisation objectives and a multinational organisation perhaps under the jurisdiction of the Association of Southeast Asian Nations (ASEAN). In addition, deradicalisation institutions/mosques such as the one in Singapore could be established in each nation and in smaller scales to assist domestic efforts to stemming the rise of radicalised Muslims. Like a ‘bundle of sticks’, Southeast Asian nations must work together to generate a strong cohesive network of intelligence-sharing and counterterrorism operations to suppress the threat. ISIL is targeting the region for the number of potential sympathisers it can convert to refill its ranks lost in Iraq and Syria. It is hence more important now to rally together and protect the region from the Black Flag, pushing back the radicalisation and interdicting ISIL’s human resources strategy. Only by choking its supply of manpower, not only with force but also with compassion and deradicalisation programs like that in Singapore, can we successfully counter this insurgency from the Islamic State.

 

Formerly an Officer in the Singapore Armed Forces, Cheng holds a Bachelor’s Honors degree in Criminology. He is currently undertaking his MA in Intelligence and International Security at King’s where his academic interests revolve around proxy warfare strategies in the contemporary security theatre, and more broadly in international security and intelligence sectors. Cheng is currently a Series Editor with Strife.

*The views and opinions represented within this piece does not represent that of the Singapore government or its Ministry of Defence but are only the intellectual analysis of the author.

 

 

Notes:

[1] Safi M. & Weaver, M. ‘Jakarta attacks: Islamic State militants claim responsibility – as it happened’, The Guardian, (January 14, 2016).

[2] Rogin, J. ‘Islamic State is Rapdily Expanding in Southeast Asia’, BloombergView, (May 29, 2015).

[3] Chalk, P. ‘Strategy: ISIL in Southeast Asia and Australia’, Australian Strategic Policy Institute, (December 2015).

[4] Ngui, Y. & Fernandez, C. ‘Malaysian Arrests After Jakarta Attack Fuel Fears of Islamic State’s Reach’, The Wall Street Journal, (January 16, 2016).

[5] ‘Malaysia Religion’, GlobalSecurity.org, Available from: http://www.globalsecurity.org/military/world/malaysia/religion.htm, Accessed January 25, 2016.

[6] Chalk, ‘Black Flag’, pp. 11.

[7] Walker, Nigel, “Nozick’s Revenge”, Philosophy, Vol. 70, pp. 581-586, (1995).

[8] Chalk, P. ‘Islamic State goes Global: ISIL Spread in Indonesia’, The National Interests, December 21, 2015.

[9] Chalk, ‘Black Flag’, pp. 13.

[10] Ibid.

[11] ‘Self-radicalised Singaporean youths – one arrested, one detained under ISA’, Channel News Asia, (May 27, 2015).

[12] Kok, L.M. ’27 radicalised Bangladeshis arrested in Singapore under Internal Security Act: MHA’, The Straits Times, (Jan 21, 2016).

[13] Driscoll, S. ‘ISA arrests: Singaporeans must be more vigilant against radical ideologies: Yaacob Ibrahim’, The Straits Times, (Jan 20, 2016).

[14] RSIS, ‘Counter Terrorist Trends and Analysis’, Nanyang Tehcnological University. Available from: http://www.rsis.edu.sg/research/icpvtr/ctta/#.VrCX8jbPyu4, Accessed February 2, 2016.

[15] Chalk, ‘Black Flag’, pp. 16

Filed Under: Blog Article Tagged With: Daesh, Indonesia, IS, ISIL, ISIS, Malaysia, Philippines, Singapore, South East Asia

Financing Terror, Part III: Kidnapping for ransom in the Philippines

January 26, 2015 by Strife Staff

By Samuel A. Smith:

Abu Sayyaf gunmen displaying their weapons in the jungles of the Philippines in 2000. Photo: AFP
Abu Sayyaf gunmen displaying their weapons in the jungles of the Philippines in 2000. Photo: AFP

Abstract: The international community has been relatively successful in restricting terrorist financing, so terrorist organisations have turned to alternative means to fund their organisations. The Abu Sayyaf Group (ASG) is currently one of the most prominent terrorist organisations in the Philippines and Southeast Asia and is but one example of a terrorist organisation that engages in kidnapping-for-ransom (KFR) activity. The ASG’s KFR activity is believed to stem from past organisational devolution and finance restrictions. The ASG’s penchant for KFR suggest that the group is more interested in personal wealth and material gain than political ends.

***

Terrorist groups, like any other type of organisation, require funding to maintain their operations. There are numerous methods that allow terrorist groups to generate cash flow. One such method is kidnapping-for-ransom (KFR), which has become increasingly popular amongst terrorist groups around the world.[1] In a speech made at Chatham House in London, David Cohen, Secretary of the U.S. Treasury Department, described KFR as a ‘serious threat’ and estimated that terrorist organisations have earned approximately $120 million in ransom payments between 2004 and 2012.[2] KFR is becoming more transnational in character, with one study estimating that there has been a 275% increase in kidnappings of foreign nationals in the decade preceding 2008.[3]

Kidnapping activity, whether used as a political tool or for economic extortion, is useful in understanding a terrorist organisation’s ideology and modus operandi. The KFR activity by the ASG suggests that economic goals are the preference of its members. This inclination leaves the group bereft of any real drive towards the goal of liberating the Moro Muslim people.

It is necessary to first discuss the nature of KFR and the issues aligned with the statistics documenting its activities. The criminological concept of the ‘dark figure of crime’ refers to criminal offences that are unobserved and/or unreported, consequently leaving the true figure of crime unknown.[4] KFR does not escape the ‘dark figure of crime’. One study estimates 12,500 to 25,000 incidents occur globally each year, and only 10% of these kidnappings are actually reported.[5]

Explanations for this vary. Sometimes victims and their families are coerced into silence. Sometimes the payment of the ransom is usually seen as a better option. Some reports approximate that only 11% of kidnapping victims are released without payment. However, when payments are made, around 40% are released unscathed.[6] KFR is double pronged: terror is instilled during the kidnapping and subsequent negotiations, and any monetary gain made from the hostage taking may be put to further terror-related activities. KFR is also understood to be cyclical, as successful ransom payments create a stronger incentive to conduct further operations.[7]

There have been a substantial number of reported kidnappings conducted by the Abu Sayyaf Group (ASG) in the Philippines which indicate the behavioural trends of the group, such as the tendency to drift between terrorist and criminal activity.[8] When the group formed in the early 1990s, it was ideologically driven and sought to liberate the Moro Muslim population in the southern Philippines and ultimately in Southeast Asia.[9] The ASG initially degenerated into bandit factions after suffering leadership decapitation through the killing of its spiritual leader Abdurajak Abubakar Janjalani in 1998.[10] Janjalani’s younger brother unsuccessfully attempted to reunite the fragmented organisation from 2002 until his death in 2006.[11] The ASG lost its ideological drive, and any radical Islamic elements are arguably only at a superficial level and are a legacy of ASG’s previous Islamic nationalist and separatist views.[12] It is debated whether the ASG still actively seeks to achieve its former ideological goals today – experts claim that there are only a few individuals who are pushing for Islamist goals, and these individuals lack any sort of power or leadership within the organisation.[13]

After the Philippine government cut off external funding to the group through counterterrorism measures beginning in 2006, the group reoriented themselves toward the pursuit of criminal activity for financing.[14] The ASG has grown particularly fond of using KFR as their primary source of income, alongside other illegal activities such as the selling of counterfeit goods, narcotics, and serving as bodyguards for local politicians.[15] The ASG is believed to have earned $35 million in a 16-year period between 1992 and 2008 from kidnapping activity.[16] In 2010, the ASG received around $704,000 in ransom payments from a mere 11 kidnappings.[17] During these kidnappings, the ASG did not apply any serious pressure on the Philippine government.[18] Zac Fellman, a researcher for the Center for Strategic and International Studies, suggests that the execution of hostages appears to only occur when the ASG fails to receive payment in exchange for hostages.[19]

The ASG has conducted kidnappings since its formation in the early 1990s; however, the frequency of kidnappings grew dramatically after Janjalani’s death in 1998, when a power vacuum saw bandit leaders rise to power.[20] While there was only one recorded incident of kidnapping for ransom in 1997, [21] this number later jumped to 140 people being ransomed in 2000 and 2001.[22] This dramatic spike can be attributed to the lack of a strong ideological leader to steer efforts towards political and religious objectives.

Kidnapping activity quietened down after 2002, when the younger Janjalani attempted to control the fragmented group.[23] Since another loss of leadership in 2006, there have been two dramatic increases in KFR activities by the ASG: one increase took place in 2008 and another 2013.[24] During KFR hostage situations, the ASG failed to apply pressure on the government to change policies or release fellow terrorists from prison, focusing instead on the demand for funds.[25]

The ASG’s main recruiting pool is from disadvantaged and marginalised youth from impoverished areas of the southern Philippines.[26] There are some instances of Muslim parents volunteering their sons to fight with the ASG for a monthly payment of rice worth around $200.[27] This reinforces the theory that ASG membership is determined by economic needs rather than political radicalisation. If material and financial incentives are the main motivator for the ASG to continue functioning, increasing legitimate economic opportunities for the population in the Philippines and Southeast Asia would greatly shrink ASG’s recruitment pool.

The organisational fragmentation and lack of a strong religious leader to provide direction for ASG’s Islamist agenda have led to ASG’s descent into a financially motivated criminal organisation without political goals. This, in combination with further restrictions on other traditional terrorist financing institutions and the informal money transfer system known as hawala coming under inquiry, has led to the surge of KFR activity, which is likely to continue as long as drivers for ASG recruitment continue.


Samuel graduated with a Masters of Government and a specialisation in Counterterrorism and Homeland Security from the Lauder School of Government, Diplomacy and Strategy at the Interdisciplinary Center in Herzliya, Israel. He holds a Bachelor of Social Science with a double major in Criminology and Peace and Development Studies from the University of Western Sydney in Australia.

This article is the penultimate part of a four-part Strife series on terrorist financing. Next Monday Drew Alyeshmerni will end the series by shedding light on the use of charities as a cover for terrorist financing and the implication that defining certain organisations as ‘terror groups’ may have upon the eradication of this source of financing.

NOTES: 

[1] M. O’Brien, ‘Fluctuations between crime and terror: the case of Abu Sayyaf’s kidnapping activities’, in Terrorism and Political Violence. Vol 24, issue 2, 2010, p. 320.

[2] D. Cohen, ‘Remarks by Treasury Under Secretary Cohen: “Kidnapping for ransom: the growing terrorist financing challenge”’, in Primary Sources, Council of Foreign Relations, Oct. 2012.

[3] M.K.N. Mohamed, ‘Kidnap for ransom in South East Asia: the case for a regional recording standard’, in Asian Criminology, vol. 3. 2008, p. 62.

[4] P. White & S. Perrone, Crime, criminality and criminal justice, Oxford University Press, 2010, p. 27.

[5] F. Zuccarello, ‘Kidnapping for ransom: a fateful international growth industry’, in Insurance Journal West. June, 2011.

[6] Ibid.

[7] Cohen.

[8] O’Brien, p. 327-329.

[9] O’Brien, p. 322.

[10]Ibid, p. 328.

[11] Ibid, p. 329.

[12] R.C. Banlaoi, ‘The sources of the Abu Sayyaf’s resilience in the Southern Philippines’, in CTC Sentinel, vol. 3, issue 5, 2010, p. 17-19.

[13] Ibid, p. 19

[14] Z. Fellman, ‘Abu Sayyaf Group’, in Homeland Security & counterterrorism program transnational threats project, case study number 5, Center for Strategic & International Studies, 2011, p. 2.

[15] Banlaoi, p. 19.

[16] O’Brien, p. 321.

[17i] Fellman, p. 6.

[18] Ibid, p. 6.

[19] Fellman, p. 6.

[20] O’Brien, p. 321, p. 328.

[21] Ibid, p.321.

[22] Fellman, p. 3.

[23] Obrien, p. 328.

[24] National Consortium for the Study of Terrorism and Responses to Terrorism, START, Global Terrorism Database, 2014, accessed 13/12/14 <http://www.start.umd.edu/gtd>

[25] O’Brien, p. 321.

[26i] O’Brien, p.330.

[27] Ibid, p. 330.

[28] START

Filed Under: Blog Article Tagged With: Abu Sayyaf Group, extortion, kidnapping, Philippines, ransom, terrorist funding

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