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The Role of Financial Technologies in US-Based ISIS Terror Plots

Joe Whittaker Orcid Logo

Studies in Conflict and Terrorism, Pages: 1 - 26

Swansea University Author: Joe Whittaker Orcid Logo

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DOI (Published version): 10.1080/1057610x.2022.2133345

Abstract

This study explores how terrorists use financial technologies in their plots. Using a database of 231 US-based Islamic State actors, it analyses how they move money and make purchases, as well as whether the use of technology affects success. Fundamentally, terrorists opt for simplicity; there is li...

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Published in: Studies in Conflict and Terrorism
ISSN: 1057-610X 1521-0731
Published: Informa UK Limited 2022
Online Access: Check full text

URI: https://cronfa.swan.ac.uk/Record/cronfa61418
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first_indexed 2022-10-06T08:49:56Z
last_indexed 2023-01-13T19:22:10Z
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spelling v2 61418 2022-10-05 The Role of Financial Technologies in US-Based ISIS Terror Plots 112ed59957393e783f913443ec80faab 0000-0001-7342-6369 Joe Whittaker Joe Whittaker true false 2022-10-05 CSSP This study explores how terrorists use financial technologies in their plots. Using a database of 231 US-based Islamic State actors, it analyses how they move money and make purchases, as well as whether the use of technology affects success. Fundamentally, terrorists opt for simplicity; there is little evidence that sophisticated financial technologies are being exploited. Terrorists tend to use the Internet in two ways: to make purchases and to coordinate transactions. Transactions via Money Service Businesses are more likely to be part of successful plots. Finally, the paper discusses factors which explain this simplicity as well as discussing whether this may change moving forward. Journal Article Studies in Conflict and Terrorism 1 26 Informa UK Limited 1057-610X 1521-0731 12 10 2022 2022-10-12 10.1080/1057610x.2022.2133345 COLLEGE NANME Criminology, Sociology and Social Policy COLLEGE CODE CSSP Swansea University SU Library paid the OA fee (TA Institutional Deal) 2023-09-20T11:05:56.2715368 2022-10-05T07:45:44.4511708 Faculty of Humanities and Social Sciences School of Social Sciences - Criminology, Sociology and Social Policy Joe Whittaker 0000-0001-7342-6369 1 61418__25479__b019070b5f3e4a73b790a0c498d6eb39.pdf The Role of Financial Technologies in US Based ISIS Terror Plots.pdf 2022-10-17T14:12:00.6356257 Output 1766952 application/pdf Version of Record true © 2022 The Author(s). This is an Open Access article distributed under the terms of the Creative Commons Attribution-NonCommercial-NoDerivatives License true eng http://creativecommons.org/licenses/by-nc-nd/4.0/
title The Role of Financial Technologies in US-Based ISIS Terror Plots
spellingShingle The Role of Financial Technologies in US-Based ISIS Terror Plots
Joe Whittaker
title_short The Role of Financial Technologies in US-Based ISIS Terror Plots
title_full The Role of Financial Technologies in US-Based ISIS Terror Plots
title_fullStr The Role of Financial Technologies in US-Based ISIS Terror Plots
title_full_unstemmed The Role of Financial Technologies in US-Based ISIS Terror Plots
title_sort The Role of Financial Technologies in US-Based ISIS Terror Plots
author_id_str_mv 112ed59957393e783f913443ec80faab
author_id_fullname_str_mv 112ed59957393e783f913443ec80faab_***_Joe Whittaker
author Joe Whittaker
author2 Joe Whittaker
format Journal article
container_title Studies in Conflict and Terrorism
container_start_page 1
publishDate 2022
institution Swansea University
issn 1057-610X
1521-0731
doi_str_mv 10.1080/1057610x.2022.2133345
publisher Informa UK Limited
college_str Faculty of Humanities and Social Sciences
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hierarchy_top_id facultyofhumanitiesandsocialsciences
hierarchy_top_title Faculty of Humanities and Social Sciences
hierarchy_parent_id facultyofhumanitiesandsocialsciences
hierarchy_parent_title Faculty of Humanities and Social Sciences
department_str School of Social Sciences - Criminology, Sociology and Social Policy{{{_:::_}}}Faculty of Humanities and Social Sciences{{{_:::_}}}School of Social Sciences - Criminology, Sociology and Social Policy
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description This study explores how terrorists use financial technologies in their plots. Using a database of 231 US-based Islamic State actors, it analyses how they move money and make purchases, as well as whether the use of technology affects success. Fundamentally, terrorists opt for simplicity; there is little evidence that sophisticated financial technologies are being exploited. Terrorists tend to use the Internet in two ways: to make purchases and to coordinate transactions. Transactions via Money Service Businesses are more likely to be part of successful plots. Finally, the paper discusses factors which explain this simplicity as well as discussing whether this may change moving forward.
published_date 2022-10-12T11:05:53Z
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score 11.016235

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