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Given the investigation and model defined, perhaps we should look inward here at home as the United States, especially a handful of cities are precisely the same.
Corruption on your Doorstep looks at how corrupt money is used to buy property in the UK by analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit. Findings in the report include the fact that 36342 London properties totalling 2.25 sq miles are held by offshore haven companies.
The research – analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit – found that 75%of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.
Key statistics
£180m+ worth of property in UK have been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be only the tip of the iceberg of the scale of proceeds of corruption invested in UK property. Over 75% of the properties under criminal investigation use offshore corporate secrecy
The average price of a property under criminal investigation in the UK is £1.5m. The minimum is £130,000, the maximum is £9m and the median is £910,000. 48% of properties investigated were valued at over £1m
36,342 London properties totalling 2.25 sq miles are held by offshore haven companies. Of these, 38% in the British Virgin Islands, 16% in Jersey, 9.5% in Isle of Man, and 9% in Guernsey
Almost one in ten properties in the City of Westminster (9.3 per cent), 7.3 per cent of properties in Kensington & Chelsea, and 4.5 per cent in the City of London are owned by companies registered in an offshore secrecy jurisdiction. TI-UK has launched an interactive map of London which reveals the statistics for each borough – ukunmaskthecorrupt.org
In 2011 alone £3.8bn worth of UK property was bought by British Virgin Islands–registered companies
According to the latest figures, which cover October 2013 to September 2014, estate agents contributed to only 0.05% of all Suspicious Activity Reports (SARs) submitted. This figure does not match the risks posed by money launderers to the UK property market
Transparency International makes 10 recommendations for reform, calling for buy in from the UK Government, lawyers, and estate agents to ensure that the UK property market is no longer a safe haven for corrupt funds. Action from the British Overseas Territories is also necessary to end this crisis.
The key recommendation is thattransparency should be established over who owns the companies that own so much property in the UK through making such transparency a Land Registry requirement. Sign our petition to UK political party leaders here.
A visual story of this journey and interactive map detailing the number of offshore-owned homes per London borough can be viewed at ukunmaskthecorrupt.org
In part, NewStatesmen: London is a globally leading city, bustling with culture and educational capital, a booming economy, and abiding by the rule of law. But, combined with regulations allowing for the anonymous purchase of real estate, it’s for these reasons that the UK’s capital is one of the world’s largest laundromats, a city where money from corruption is being poured into property.
The scale of money laundering
The amount of money laundered through the UK is estimated to be at £48bn, or two per cent of GDP, while it estimated £120bn worth of UK property is owned by offshore entities and up to 36,000 properties in London exist where offshore havens were used to hide the true buyers’ identities.
How they get away with it
“This is a real problem,” Simon Farrell QC, an expert in money laundering and corruption, says. “The only reason for corporate ownership is to disguise the true ownership and for those with dubious funds and who have avoided tax to shelter profits in London, a safe haven where the rule of law prevails. It’s a disgrace.”
So now, “London is now the premier location worldwide for corruption-based money laundering,” says Ben Judah, author of a book about Russia called Fragile Empire (2013).
ABC: Army Sgt. Bowe Bergdahl said he left a post in Afghanistan in 2009 to draw attention to what he saw as bad decisions by officers above him, according to documents released Wednesday that also show he was diagnosed with a psychiatric disorder.
Attorneys for Bergdahl, who faces charges including desertion, said they released the documents to help counteract negative publicity over the case.
Bergdahl told a general who investigated the case that he hoped to cause an alarm by leaving his post, then walk to a larger base in Afghanistan so he could have an audience with a top commander.
“So, the idea was to — it was— literally, it was a sacrificial — it was a self-sacrifice thing,” Bergdahl said, according to the transcript of a 2014 interview with Maj. Gen. Kenneth Dahl.
Another newly released document from July 2015 shows that an Army Sanity Board Evaluation concluded that Bergdahl suffered from schizotypal personality disorder when he left the post. A Mayo Clinic website says people with the disorder have trouble interpreting social cues and can develop significant distrust of others.
Bergdahl faces charges of desertion and misbehavior before the enemy, the latter of which carries up to a life sentence. He was held five years by the Taliban and its allies before a swap involving five Guantanamo Bay detainees, prompting criticism from some in Congress that the move threatened national security.
His military trial had been tentatively scheduled to begin over the summer, but it has been delayed by disagreements over access to classified materials.
Bergdahl’s attorney Eugene Fidell said the decision to release the documents was made to fight negative publicity and because prosecutors have already entered part of the interview into the court record.
“The more Americans know about this case, the better,” Fidell said in an email.
An Army spokesman didn’t immediately respond to an email seeking comment about the new documents after hours Wednesday.
In the interview, Bergdahl expressed misgivings about how he and other soldiers were sent to help retrieve a disabled armored vehicle before encountering explosives and enemy fire that turned a six-hour mission into one lasting several days. None of the men was killed, but Bergdahl said an officer complained they were unshaven upon their return to base.
He said he began to worry that if he didn’t say anything, a future bad order could get someone in his platoon killed.
He described coming up with a plan to leave the observation post his platoon was manning: “The only thing that I could see was, I needed to get somebody’s attention.”
He ruled out going to the media and instead decided to trigger an alarm by sneaking off and then walking to a larger base nearby. He described his thought process, referring to himself in the third-person: “That guy disappears. No one knows what happened to him. That call goes out. It hits every command. Everybody goes, what has happened?”
Within a couple days, he planned to show up at the base: “the Soldier shows up … People recognize him. They ID him. They go, ‘What did you just do?’ And that Soldier says, ‘I am not saying anything about what I did until I am talking to a general.'”
Instead, he wound up in enemy captivity.
**** The Bergdahl case is delayed indefinitely.
Military: A military appeals court halted proceedings against U.S. Army Sgt. Bowe Bergdahl on Tuesday while it considers a dispute over how much leeway the defense should have in accessing classified information.
The order delaying the case against Bergdahl, who walked off an outpost in Afghanistan in 2009, was issued by the U.S. Army Court of Criminal Appeals. Prosecutors asked the appeals court to consider overturning a decision by the trial judge regarding thousands of pages of classified documents. The defense has argued that prosecutors want them to follow a cumbersome process of seeking classified information while it prepares for trial.
The issue had been debated for weeks in pretrial motions and emails between the sides. It wasn’t clear how long the trial tentatively scheduled for this summer could be held up while the prosecution’s appeal unfolds.
The judge overseeing Bergdahl’s military trial, Col. Jeffery Nance, ordered prosecutors last week to turn over many of the classified documents they had gathered, subject to certain rules.
“All CI which the government may offer into evidence at trial will immediately be provided to the defense” within the specified constraints, he wrote in his Feb. 2 order, using an abbreviation for classified information.
The judge also disagreed with prosecutors’ arguments that Bergdahl’s attorneys needed an extra layer of approval when they did their own research from the officials who initially restricted a given document — referred to as original classification authorities.
Within days, the prosecutors asked the appeals court to overturn the judge’s decision, adding in their written appeal that “no session of the court should be held or rulings should be issued until conclusion of the appeal.”
A defense attorney for Bergdahl, Eugene Fidell, issued a statement describing the timeline of events leading up to the appeal but declined further comment when reached by phone.
Bergdahl faces charges of desertion and misbehavior before the enemy, a relatively rare charge that carries a punishment of up to life in prison. He was held by the Taliban and its allies for five years after he left the base in Afghanistan.
Bergdahl, of Hailey, Idaho, walked off his post in eastern Afghanistan’s Paktika province on June 30, 2009, and was released in late May 2014 as part of a prisoner swap, in exchange for five detainees in Guantanamo Bay. The move prompted harsh criticism, with some in Congress accusing President Barack Obama of jeopardizing the safety of the country.
He was arraigned in December but has yet to enter a plea.
Walter Huffman, a retired major general who served as the Army’s top lawyer, said the appeals court should move swiftly to resolve the issue because of rules giving the matter priority, but the case could be delayed further if either side were to appeal again.
“It will be resolved as speedily as it can, but if it’s appealed to another court the clock starts ticking again,” he said.
Is there an agency director, secretary or anyone within the Obama administration that is sensitive to their failures of law and policy which results in death? How about Barack Obama himself or his national security council or even the Department of Homeland Security that is without dispute complicit in the death of innocents? This administration cant even determine what genocide means, they have lawyers looking at cases, law and evidence. Scary right? No worries, these matters are all ‘learning experiences’.
Ross/DC: U.S. Immigration and Customs Enforcement (ICE) director Sarah Saldana gave a baffling — and seemingly inaccurate — explanation during a Senate hearing on Tuesday for why federal immigration agents failed to detain an illegal alien who killed a 21-year-old Iowa woman in a drunken street race in Omaha in January.
ICE ignored a detainer request made by the Omaha police department last month for 19-year-old Eswin Mejia, Saldana said, because his victim, Sarah Root, had “not passed away” at the time the illegal alien drunk driver bailed out of jail.
That comment appears to be inaccurate since Root died hours after the Jan. 31 crash, in which Mejia was street racing with a .241 blood-alcohol level — three times the legal limit.
Mejia, a Honduran national, left jail on Feb. 5 after posting $5,000 bail. He is now on the run.
During Tuesday’s hearing, Nebraska Sen. Ben Sasse asked Saldana why ICE did not respond to the Omaha police department’s request to detain Mejia after he posted his bail.
According to the Omaha World-Herald, Root’s father contacted an Omaha police accident investigator expressing his concern with a county judge’s Feb. 4 decision to set a $50,000 bond for Mejia. The illegal alien’s flight risk was also of concern for Root’s father. Mejia had a record for various traffic infractions and for failure to appear in court. ICE never detained him after those run-ins with the law.
The police investigator contacted ICE requesting an immigration hold for Mejia based on Root’s father’s concerns.
But ICE denied the initial request, and so the investigator and her lieutenant placed a call to an ICE supervisor. Their call was never returned, however, deputy Omaha police chief Dave Baker told the World-Herald.
Saldana gave conflicting excuses for why ICE failed to detain Mejia. During one part of her testimony she claimed that the agency did not have enough time to respond to the Omaha police department’s request. In another part, she said that ICE field officers should have used better judgement in exercising prosecutorial discretion.
“We tried to act,” Saldana told Sasse at one point. “But I believe there was a matter of hours between the time that we were contacted and the actual release.”
“It is very hard for us to get to every inquiry that is made by law enforcement,” she added.
Saldana said later in her testimony that ICE field officers can use prosecutorial discretion to detain illegal aliens if they believe that the person “presents a public safety threat.”
“In this case Sarah Root is dead,” Sasse pointed out. “What if someone kills a U.S. citizen? That doesn’t meet the threshold?”
Saldana responded with a confusing if not inaccurate answer.
“That was after the fact, sir,” she said.
“I understand that that person was injured and had not, when that four hour period of time, seriously injured, but had not passed away until later.”
It is unclear what Saldana meant by that statement. Root died on Jan. 31. Mejia bonded out of jail a week later.
ICE did not respond to a request for comment seeking clarification.
According to Sasse and various news reports, ICE spokesman Shawn Neudauer said last month that the case “did not meet ICE’s enforcement priorities” under President Obama’s Nov. 2014 enforcement priority policy because Mejia “had no prior significant misdemeanor or felony conviction record.”
ICE does not necessarily detain illegal aliens who have pending felony charges, apparently even in cases of felony vehicular homicide.
Obama’s enforcement priority executive action, which has come under intense criticism, places a priority on deporting illegal aliens with felony records, significant misdemeanor convictions, gang ties and those who pose terrorist threats.
He de-prioritized illegal aliens with convictions for drunk driving and lesser assault charges, including even domestic assault.
“It is a judgement that is being exercised by the person based on what they see at the time,” Saldana said of prosecutorial discretion, adding that in the Root case it “could have been exercised a different way.”
“That’s us looking back,” she continued. “I want to look forward so that we don’t have that situation arise again.”
Stripes: WASHINGTON — If the Marines were called today to respond to an unexpected crisis, they might not be ready, a top Marine general told the Senate Armed Services Committee on Tuesday.
Gen. John Paxton, assistant commandant of the U.S. Marine Corps, testified to lawmakers that the Marines could face more casualties in a war and might not be able to deter a potential enemy.
“I worry about the capability and the capacity to win in a major fight somewhere else right now,” he said, citing a lack of training and equipment.
Paxton, along with the vice chiefs of the Army, Navy and Air Force, spoke to the Senate committee on the readiness challenges facing each service after 15 years of war and recent budget cuts.
For the Marines, he said units at home face the most risk because of fewer training opportunities with the best equipment deployed with forces overseas. And it would be these undertrained home units that would be called to respond to an unexpected crisis.
“In the event of a crisis, these degraded units could either be called upon to deploy immediately at increased risk to the force and the mission, or require additional time to prepare thus incurring increased risk to mission by surrendering the initiative to our adversaries,” Paxton said. “This does not mean we will not be able to respond to the call … It does mean that executing our defense strategy or responding to an emergent crisis may require more time, more risk, and incur greater costs and casualties.”
Communication, intelligence and aviation units are the hardest hit, Paxton said. More here.
In part FP: As Kabul’s fragile army struggles to hold the line, will Washington’s warplanes come to the rescue?
Times have changed. The United States withdrew most of its troops in 2014 and dramatically reduced the number of airstrikes against Taliban targets throughout the country. The footage from Kunduz illustrated how the Taliban has been taking advantage of their new freedom: by conquering the city. The insurgents held Kunduz for two weeks before being pushed out by Afghan and U.S. personnel in October. Still, many officials believe it’s only a matter of time before the Taliban targets the city again.
The Taliban’s growing military might is posing a thorny strategic question for President Barack Obama, who took office promising to end what is now America’s longest war. The U.S. has spent tens of billions of dollars training Afghan security personnel, who have suffered enormous casualties while trying — and failing — to repel the Taliban’s advances in the country’s south, east, and north. That leaves the White House with an unpalatable choice: Keep the stringent rules limiting the numbers of strikes in place and risk seeing the militants continue to gain ground, or allow American pilots to bomb a broader array of targets at the risk of deepening Washington’s combat role in Afghanistan. More details here.
FC: China and Russia are preparing to attack and disrupt critical U.S. military and intelligence satellites in a future conflict with crippling space missile, maneuvering satellite, and laser attacks, senior Pentagon and intelligence officials told Congress on Tuesday.
Air Force Gen. John Hyten, commander of the Air Force Space Command, said the threat to U.S. space systems has reached a new tipping point, and after years of post-Cold War stagnation foreign states are focused on curbing U.S. space systems.
“Adversaries are developing kinetic, directed-energy, and cyber tools to deny, degrade, and destroy our space capabilities,” Hyten said in a prepared statement for a hearing of the House Armed Service strategic forces subcommittee.
“They understand our reliance on space, and they understand the competitive advantage we derive from space. The need for vigilance has never been greater,” the four-star general said.
Hyten said U.S. Global Positioning System satellites remain vulnerable to attack or jamming. The satellites’ extremely accurate time-keeping feature is even more critical to U.S. guided weapons than their ability to provide navigation guidance, he said.
Disrupting the satellites time capabilities would degrade the military’s ability to conduct precision strike operations used in most weapons systems today.
Hyten said a new joint military-intelligence command center is helping to monitor space threats, such as anti-satellite missile launches, covert killer robot satellites, and ground-fired lasers that can blind or disrupt satellites. The unit is called the Joint Interagency Combined Space Operations Center, located at Schriever Air Force Base, Colorado.
The Space Command also is creating 39 cyber mission teams that will be used for defensive and offensive cyber operations involving space systems.
Lt. Gen. David Buck, commander of Joint Functional Component for Space, a U.S. Strategic Command unit, testified along with Hyten that China and Russia pose the most serious threats to space systems.
“Simply stated, there isn’t a single aspect of our space architecture, to include the ground architecture, that isn’t at risk,” Buck said.
“Russia views U.S. dependency on space as an exploitable vulnerability and they are taking deliberate actions to strengthen their counter-space capabilities,” he said.
China in December created its first dedicated space warfare and cyber warfare unit, called the Strategic Support Forces, for concentrating their “space, electronic, and network warfare capabilities,” Buck said.
“China is developing, and has demonstrated, a wide range of counter-space technologies to include direct-ascent, kinetic-kill vehicles, co-orbital technologies that can disable or destroy a satellite, terrestrially-based communications jammers, and lasers that can blind or disable satellites,” Buck said.
“Moreover, they continue to modernize their space programs to support near-real-time tracking of objects, command and control of deployed forces, and long-range precision strikes capabilities,” the three-star general said.
Douglas Loverro, deputy assistant defense secretary for space policy, also warned about growing threats to satellites and outlined U.S. plans to deter future attacks.
Loverro said the United States does not want a war in space. “But let me be clear about our intent—we will be ready,” he said.
None of the five Pentagon and intelligence officials who took part in the budget hearing for military space efforts mentioned any U.S. plans or programs to develop anti-satellite missiles and other space weapons for use against Chinese or Russian space systems. The subcommittee, however, held a closed-door session after the public hearing.
A modified U.S. missile defense interceptor, the SM-3, was used in 2008 to shoot down a falling U.S. satellites in a demonstration of the country’s undeclared anti-satellite warfare capability.
Loverro suggested U.S. defense and deterrence of space attacks could involve counter attacks, possibly on the ground or in cyber space. But he provided no specifics.
“Today our adversaries perceive that space is a weak-link in our deterrence calculus,” Loverro said. “Our strategy is to strengthen that link, to assure it never breaks, and to disabuse our adversaries of the idea that our space capabilities make tempting targets.”
Many of the most important navigation, communications, and intelligence satellites were designed during the Cold War for use in nuclear war and thus incorporate hardening against electronic attacks, Loverro said.
For conventional military conflict, however, adversaries today view attacks on U.S. satellites as a way to blunt a conventional military response what Loverro called the “chink in the conventional armor of the United States.”
“In this topsy-turvy state, attacks on space forces may even become the opening gambit of an anti-access/area-denial strategy in a regional conflict wherein an adversary seeks to forestall or preclude a U.S. military response,” he said. “Chinese military strategists began writing about the targeting of space assets as a ‘tempting and most irresistible choice’ in the late 1990s, and the People’s Liberation Army has been pursuing the necessary capabilities ever since,” he said.
Rather than threatening foreign states’ satellites, Loverro said deterrence against foreign nations’ space attacks is based on defending against missile strikes or other attacks and making sure satellite operations will not be disrupted in war.
That would be carried out through partnering with the growing commercial space sector that is expected to deploy hundreds of new satellites in the coming years that could be used as back up systems for the Pentagon in a conflict.
Deterrence also will be based on increasing foreign partnerships with allied nations in gathering intelligence on space threats and other cooperation.
A space defense “offset” strategy will seek to reduce the advantage of using relatively low cost of missiles, small satellites, or cyber forces to attack U.S. satellites, Loverro said.
“An advanced U.S. satellite might cost upwards of $1 billion; missiles that could destroy such a satellite cost a few percent of that sum; co-orbital microsatellites cost even less; and lasers that might blind or damage satellites have an unlimited magazine with almost zero cost per shot,” Loverro said.
Deploying large numbers of low-cost satellites will not offset those advantages, he said.
Instead, Loverro offered vague plans for countering the threat. “A space offset strategy must employ a diverse set of resilience measures that complicate the technical, political, and force structure calculus of our adversaries, by arraying a complex set of responses, with few overlapping vulnerabilities and a combination of known and ambiguous elements,” he said.
Frank Calvelli, deputy director of the National Reconnaissance Office, the spy agency that builds and operates strategic intelligence and reconnaissance satellites, said a resurgent Russia and aggressive China are among several current national security threats.
Calvelli revealed that the agency in October launched a new satellite that carried 13 smaller “CubeSats.”
“The NRO sponsored nine of the CubeSats while the National Aeronautics and Space Administration sponsored the remaining four,” Calvelli said.
Among the missions of the CubeSats are software-defined radios “to provide beyond-line-of-sight communication for disadvantaged users in remote locations, and technology pathfinders to demonstrate tracking technologies, optical communications, and laser communication,” he said.
Four advanced intelligence-gathering satellites will be launched this year to support military operations and intelligence analysis and decision-making.
Calvelli also said space threats are prompting the Reconnaissance Office to develop “better and faster” systems in space and on the ground, along with better overall “resiliency”—a term used by the military to signify an ability to operate during high-intensity warfare.
The agency is investing substantial sums in bolstering defenses for space and ground systems to make them more survivable during space war.
“We are more focused on survivability and resiliency from an enterprise perspective than we have ever been and we have made significant investments to that end,” he said.
The agency also is “improving the persistence of our space-based systems, providing greater ‘time on target’ to observe and characterize activities, and the potential relationship between activities, and to hold even small, mobile targets at risk,” Calvelli said.
It also is upgrading its ground stations, which are used to control and communicate with orbiting satellites, including an artificial intelligence system called “Sentient.”
“Sentient—a ‘thinking’ system that allows automated, multi-intelligence tipping and cueing at machine speeds—is just one of those capabilities,” Calvelli said.
New ground stations also are being deployed that will empower “users of all types with the capabilities to receive, process, and generate tailored, timely, highly-assured, and actionable intelligence,” he said.
The comments were a rare public discussion of the activities of one of the most secret U.S. intelligence agencies.
Dyke D. Weatherington, director of unmanned warfare and intelligence, surveillance, and reconnaissance at the Pentagon, said eight national security satellites were launched in 2015, including tactical and strategic communications, and navigation, position, and timing satellites.
Weatherington said the United States maintains a strategy advantage in space system but warned that is changing. “The rapid evolution and expansion of threats to our space capabilities in every orbit regime has highlighted the converse: an asymmetric disadvantage due to the inherent susceptibilities and increasing vulnerabilities of these systems,” he said.
While space threats are increasing, “our abilities have lagged to protect our own use of space and operate through the effects of adversary threats,” Weatherington said.
The Pentagon currently has 19 military-capable GPS satellites on orbit and a new generation of GPS satellites is being developed that will be produce signals three times stronger than current system to be able to overcome electronic jamming, he said.
The officials at the hearing also discussed plans to transition from the sole reliance on the use of Russian-made RD-180 rocket engines to launch national security satellites.
A new U.S. made engine, however, will not be fully developed until 2022 or 2023.
Time: U.S. forces killed another to ISIS leader this week, but experts say removing top officials won’t be enough to take the terror organization down.
The U.S.-led coalition against ISIS confirmed the death on Tuesday of one of the group’s biggest operatives, Omar al-Shishani. The Georgian national, who is also known as Omar the Chechen, is believed to have died from injuries sustained in a U.S. airstrike earlier in March.
But while killing top ISIS officials is sure to negatively affect the organization, it’s unlikely to be decisive. Patrick Skinner, special projects director of the Soufan Group, a private intelligence firm based in New York, says that ISIS has become so large that, like al-Qaeda, killing even its top leader won’t bring it down. “They are not going to fall apart if they lose one person,” Skinner says.
The assassination campaign has also been a victim of its own success. ISIS has filled the roles of slain leaders who, like Shishani, have been targeted during airstrikes over the past few months. But according to Skinner, the replacements won’t be announced because doing so would cause “that person to become a target.”
That said, experts have identified other top ISIS leaders who remain on the coalition’s hit list. Still at large are:
Abu Bakr al-Baghdadi
The group’s leader and self-proclaimed caliph has played an instrumental part in creating and gathering new supporters for ISIS. The shadowy figure, who has a $10 million bounty on his head, has revealed little about himself, reportedly wearing a mask while addressing fighters. He is thought to be 44 years old. Compared to Shishani, who was a decorated military man, al-Baghdadi “is not the main military figure in ISIS,” according to Omar Ashour, a lecturer in security studies at the University of Exeter and an associate fellow at Chatham House. Instead, Ashour says the ISIS leader’s strengths lie in theology—al-Baghdadi received a PhD in Islamic studies—while also symbolizing the successes of ISIS’s expansion from Mosul in Iraq to Aleppo in Syria. His skill at warping Islam for his own ends have enabled ISIS to recruit thousands members and helped justify the group’s trademark atrocities in the eyes of some believers.
Abd al-Rahman Mustafa al-Qaduli
This senior ISIS operative was one of the oldest members of al-Qaeda in Iraq (AQI), an al-Qaeda offshoot started by the notorious Abu Musab al-Zarqawi, who masterminded the Sunni insurgency in Iraq and created the foundation of what would become ISIS. Al-Qaduli, like al-Baghdadi after him, served as al-Zarqawi’s right-hand man before Zarqawi was killed in an airstrike in 2006. In 2012, al-Qaduli allegedly escaped from prison and joined the early iteration of ISIS, since becoming a second-in-command to al-Baghdadi. According to the BBC, he is alleged to have acted as ISIS’s leader when al-Baghdadi was wounded in an airstrike in March. There has been an unconfirmed report of his death during an airstrike in Tal Afar, Iraq, but the Department of Justice continues to offer up to $7 million for any information his whereabouts. “Many allege that he is one of the main figures of ISIS,” says Ashour of al-Qaduli. “He is certainly the most experienced.”
Abu Mohammed al-Adnani
The 38-year-old Syrian from the northwestern city of Idlib became the senior spokesman for the group in 2014. According to CNN, it is believed he spent time in a U.S. detention facility, Camp Bucca, between 2005 and 2010, and he was also the first to declare ISIS’s “caliphate” for areas in Syria and Iraq. The charismatic spokesperson is also known for his bombing campaigns against Iraqis and the expansion of ISIS into Syria, reports the Associated Press. Iraq officials say al-Adnani was wounded in an Iraqi airstrike in January, but the Syrian still has a $5 million bounty on his head. “He would be a top target,” says Skinner, of the Soufan Group, who explains that Adnani’s role as “a really effective press secretary” would have given him access to unreleased operational details of ISIS. “He is a guy you want to capture because he is clearly plugged in, he has access (al-)Baghdadi,” Skinner adds.
Zelin: Since the Islamic State of Iraq and al-Sham (ISIS) shot into the news after its takeover of Mosul, many have been confused
over how to describe the group in relation to al-Qaeda,1the global jihadist organization best known for its audacious terror attacks against the West from the late 1990s through the mid-2000s. Relations between ISIS—and its prior incarnations, to be discussed—and al-Qaeda have been fraught with distrust, open competition, and outright hostility that have grown over time. The two groups are now in an open war for supremacy of the global jihadist movement. ISIS holds an advantage,2 but the battle is not over yet.
Background
Both Abu Musab al-Zarqawi, who founded Jamaat
al-Tawhid wa-l-Jihad ( JTWJ) in 1999 (see Table 1
for the history of ISIS names), and al-Qaeda head
Usama bin Laden came of age during the Afghan
jihad against the Soviet Union in the 1980s, but their
respective organizations have distinct genetic material,
attributable in part to their different backgrounds,
leadership styles, and aims. This is the case even
though the two groups formed a marriage of convenience
beginning in 2004.
One key difference involves the socioeconomic
background of the groups’ founders. Whereas bin
Laden and his cadre grew up in at least the upper
middle class and had a university education, Zarqawi
and those closest to him came from poorer, less
educated backgrounds. Zarqawi’s criminal past and
extreme views on takfir (accusing another Muslim
of heresy and thereby justifying his killing) created
major friction3 and distrust with bin Laden when the