Home > Current Affairs > Dawood Ibrahim’s illegal activities from ‘safe haven’ depicting real threats

Dawood Ibrahim’s illegal activities from ‘safe haven’ depicting real threats

Dawood Ibrahim

Terrorist institutions are involved in profitable criminal activities like investing in natural sources and human trafficking to raise capital, India’s Permanent Representative to the UN ambassador Syed Akbaruddin stated on Tuesday.

“Within our region, we’ve observed the mutation of Dawood Ibrahim’s criminal syndicate to a terrorist network called the D-Company.
“Even the D-Company’s unlawful financial actions could be little understood beyond our area, but for all those, such actions including gold smuggling, counterfeit money, in addition to arms and drug trafficking by a secure harbor that declines to admit even his presence, are a real and present threat,” Akbaruddin explained.

He highlighted that the achievement of a collective actions to”denude” that the ISIS is a sign which the Council’s”focussed focus does and can yield outcomes”.

“A comparable amount of attention in addressing the dangers posed by proscribed people, including Dawood Ibrahim and his D-Company, in addition to proscribed entities, such as the Jaish-e-Mohammad (JeM) and the Lashkar-e-Taiba (LeT), recorded as affiliates of al-Qaeda, beneath the 1267 sanctions regime, will serve us ” he explained.
Pakistan’s Foreign Office last week stated”Dawood Ibrahim isn’t at Pakistan”, a day following a UK court had been advised the underworld don needed for its mortal coordinated bombings in Mumbai in 1993 is now in exile from the nation.

External Affairs Ministry Spokesperson Raveesh Kumar has stated that Pakistan’s stance that Dawood wasn’t current in the nation vulnerable its”dual standards”.

Akbaruddin worried that terrorism and organized crime are equally”manifestly malicious organisms drawing sustenance in the identical deadly swamp.
“Sometimes they co-exist; in other timesthey collaborate; and in most cases they converge. As the world grows more interconnected, these ominous networks are getting to be increasingly intertwined,” he explained.

Terrorist and criminal classes rely on tactical recourse into the unsanctioned and illegal utilization of violence to sabotage development and governance, ” he advised the UNSC.

“Both contribute to destabilizing based country constructions, thereby threatening and endangering global peace and safety,” he stated, adding that earnings generated by illegal activities of criminal and terrorist groups are transferred across boundaries and exchanged via networks that are open.

Akbaruddin claimed this stream of funds, intended to make terror and violence, has to be halted by countries working together.

“Collective inter-state attempts are needed, such as at regional and sub-regional degrees. In addition, we ought to sensitize the public and private ventures engaged in facilitating legitimate transboundary monetary flows and we ought to harness their service, so they don’t fall prey to malevolent goals, in the vein of Osama bin Laden’s series of retail soda stores,” he stated, in reference to this al-Qaeda leader’s documented usage of community of stores that offered honey to provide financing for obtaining arms and drugs to the terror network.

With the development of new technology and uncharted frontiers,” Akbaruddin reported the global community challenges in discovering new terrorist tendencies, mapping connections between criminal and terrorists groups and sharing data more efficiently, are increasing.

“Ultimately our collective dedication to execute that which we agree upon within the particular body will go a very long way in acting as a catalyst in quest of our common great,”

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