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India-Pakistan
Forced donations
2012-04-19
[Dawn] After successfully infusing terror in the minds of the masses, some Taliban groups are now involved in extorting money from businessmen -- based in Khyber-Pakhtunkhwa
... formerly NWFP, still Terrorism Central...
, police officials say.

Umar Riaz, the senior superintendent police (SSP) who heads the investigation branch in Beautiful Downtown Peshawar, says cases of extortion by Taliban have been reported in Peshawar's Matani area. The Taliban of Mohmand
... Named for the Mohmand clan of the Sarban Pahstuns, a truculent, quarrelsome lot. In Pakistain, the Mohmands infest their eponymous Agency, metastasizing as far as the plains of Peshawar, Charsadda, and Mardan. Mohmands are also scattered throughout Pakistan in urban areas including Karachi, Lahore, and Quetta. In Afghanistan they are mainly found in Nangarhar and Kunar...
Agency also receive protection money or bhatta from Mohmand traders based in Khyber-Pakhtunkhwa as well as in their native tribal agency. "Around 50 per cent of the people contacted by such groups agree to pay bhatta after doing some bargaining over the amount," says an official of the Intelligence Bureau (IB) who does not want to be named. This, the traders believe, is better than being kidnapped and going through the emotional and physical trauma attached with kidnapping, he adds.

A police source who knows how the extortion system works, tells the Herald that the Taliban usually have detailed information about the wealth, income and assets of the people they call to demand bhatta. "First they [the myrmidons] make a call to their target and ask for money. If the receiver of the call says that it is impossible for him to arrange the huge amount of money being demanded, he is provided with all the information about his assets including his bank balance," the source says. At the next stage, an bomb is blown up in his car or near his house, in order to make him realise that he has no option but to pay, he adds.

In one such case, according to the IB official, the Taliban sent a message to a Matani-based hundi operator and demanded three million rupees as bhatta which the Taliban usually dub as donation for their "holy cause". After the businessman did not pay the money, the snuffies blew up a bomb near the entrance of his house, killing a women working in the house. Officials say such terror tactics also force most people paying bhatta to avoid registering cases with the police.
Posted by:Fred

#5  At the most basic level, any organization needs to recruit new members, because if not, eventually everyone in the organization will die of old age.

(For example, the Chinese Communists are in trouble, because they have not recruited any new communists in thirty years.)

These terrorist outfits use money to recruit. So we see that they use the recruits they have today to go where the money is now to get more money to be able to spend it to recruit for the future.

Because of that, stopping their access to money is a good policy, but always remember that the policy is not about the money. The policy is a means to deny access to new recruits.
Posted by: rammer   2012-04-19 19:40  

#4  Seems most terrorist groups turn to drug running, bank robbery, or extortion eventually.
Posted by: rjschwarz   2012-04-19 14:41  

#3  A police source who knows how the extortion system works, tells the Herald that the Taliban usually have detailed information about the wealth, income and assets of the people they call to demand bhatta.

Targeted groups commonly referred by thieves, extortionists, and communists the world overs as the.... "top 2-percent highest earners."
Posted by: Besoeker   2012-04-19 08:47  

#2  Retired IRS employees no doubt!
Posted by: Flomble Darling of the Hemps8576   2012-04-19 08:19  

#1  I wonder what would happen if we offered to return their fighters for $10k or $100k each. Might lower the fighters' morale if they knew their buddies wouldn't pay.
Posted by: gorb   2012-04-19 00:54  

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