Pakshal SecretryAIR 8 · CSE 2025 · 213 wordsTheir whole copy
Opening · a definition
Organised crimes are crimes by syndicate of criminals who have an organisation like structure and functioning eg Drug Cartel of Mexico. Linkages between Organised crime & Terrorism Linkages → Organised crime provide
Body · points and prose
l conduct & functioning → Regular employe → Discrete financing sources
Linkages between Organised crime & Terrorism
diagram Organised crime → financing → people → weapon
Terrorism
Linkages → Organised crime provide ① funding for terrorism eg Mumbai 1993 blast (2) Weapons to terrorist eg Afgan Drug trade → Taliban weapons (3) Recruit individual eg Dawood gang → 26/11 Recruitment (4) professional conduct of terrorist (5) Gives information and intelligence eg Myanmar → Saging → NSCN(IM) Region (6) Terrorist provide recognition, fear psycosis among people and objective to organised crimes
Security Challenge
(1) Invisible Handshake → difficulty in detection eg Arms supply through Drones in J&K. (2) Different agencies to deal → no coord- ination eg ED, SFIO → organised crime IB, NIA → terrorism (3) Organised crime tend to support terrorist activity
④ Rising organised crime in India Eg Drug Trafficking - Mundra Port Seizure.
⑤ Terrorist disguised under organised crime umbrella → difficult to prove guilt & deportation Eg Dawood Gang members
⑥ New Mechanism Eg Bitcoin funding ↓ newer challenges youtube Recruitment
Steps Taken ① Recognition of organised crime under Bhartiya Nyay Samhita
② stricter Monitoring Eg Joint coordination.
③ Curbing finances Eg NMFT conference
④ International recognition of
Close · a way forward
linkages Eg FATF.
Thus, we must deal with both threat unitedly