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The scourge of terrorism is a grave challenge to national security. What solutions do you suggest to curb this growing menace? What are the major sources of terrorist funding?

GS 3
Internal Security
2017
15 Marks

Recent terror attacks like the 2024 Jammu encounters and persistent threats across India highlight terrorism as a critical national security challenge requiring comprehensive counter-strategies.

Major Sources of Terrorist Funding

  • State Sponsorship:

    • Cross-border support from Pakistan's ISI through direct funding and training
    • Use of diplomatic channels to transfer resources
    • Support through proxy organizations
  • Illegal Trade Networks:

    • Drug trafficking from Afghanistan-Pakistan border
    • Arms smuggling through porous borders
    • Human trafficking generating substantial revenues
  • Financial Crimes:

    • Hawala networks for untraceable money transfers
    • Counterfeit currency circulation destabilizing economy
    • Cryptocurrency exploitation for anonymous transactions
  • Legitimate Business Fronts:

    • Misuse of NGOs and charitable organizations
    • Diversion of religious donations (zakat, charity)
    • Shell companies and benami transactions
  • Criminal Enterprises:

    • Extortion rackets in Northeast and J&K
    • Kidnapping for ransom operations
    • Partnership with organized crime syndicates

Solutions to Counter Terrorism

ApproachStrategyImplementation
IntelligenceMulti-agency coordinationStrengthen NATGRID and MAC
FinancialFund flow monitoringEnhanced PMLA enforcement
TechnologyBorder surveillanceSmart fencing and drone networks
InternationalGlobal cooperationFATF compliance and intelligence sharing
  • Preventive Measures:

    • Deradicalization programs like those in J&K rehabilitation centers
    • Community policing initiatives strengthening mohalla committees
    • Cyber surveillance monitoring social media propaganda
  • Legislative Framework:

    • Strengthening UAPA (Unlawful Activities Prevention Act)
    • Implementation of Prevention of Money Laundering Act
    • Enhanced NIA (National Investigation Agency) powers
  • Socio-Economic Integration:

    • Development of border areas through Border Area Development Programme
    • Youth engagement through skill development programs
    • Addressing grievances in conflict-prone regions

India's recent success in Operation All Out in J&K demonstrates effective counter-terrorism strategies. Sustained efforts combining robust security measures with socio-economic development will ensure long-term victory against terrorism.

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