Financial Crime World

Disrupting Al-Shabaab in the Horn of Africa: A Multi-Dimensional Approach

Al-Shabaab, a terrorist organization operating in the Horn of Africa, has been a significant threat to regional stability and security. To effectively counter this threat, it is essential to adopt a multi-dimensional approach that targets various aspects of the group’s operations.

Disruption Dimensions

Commodities

To disrupt al-Shabaab’s financial networks and operations, several commodities are targeted:

  • Charcoal
  • Bank accounts
  • Imports
  • IED components
  • Weapons
  • Sugar
  • Rice
  • Dried lemon
  • Flour
  • Cooking oil
  • Wildlife
  • Poaching
  • Diaspora remittances

Nodes

Al-Shabaab’s operations rely on a network of nodes that facilitate funding, trade, and other activities. Targets include:

  • Sources of funding (delivered by sea)
  • ‘Informal ports’
  • Trade from ports
  • Transit points
  • Borders
  • Suspicious vessels

Disruption Activities

Strategies

To disrupt al-Shabaab’s operations, various strategies are employed:

  • Sanctions
  • UNSCR annex
  • Freeze assets
  • Anti-laundering
  • Awareness raising among stakeholders
  • Counterterror finance
  • Intel mapping
  • Research

Operations

  • Maritime patrol
  • Capacity building Kenya Navy to undertake surveillance and intercepts
  • Training and mentoring Somali national forces
  • Intel mapping
  • Border control
  • Monitoring
  • Detaining dhows

Broader Disruption Needs

To effectively disrupt al-Shabaab’s operations, it is essential to address broader issues:

Corruption

Fighting corruption within Horn of Africa law enforcement entities is crucial before effective disruption is possible.

Parallel Government

Including in disruption activities the fight against al-Shabaab’s role as a parallel government to effectively deal with the underlying problem.

Holistic Systems Approach

A broader picture that focuses on extortion and service delivery that al-Shabaab can effectuate, addressing conditions that allow them to operate.