Published on: 2025-05-27

Intelligence Report: Global Community Must Adopt Zero-Tolerance Towards Terror Funding – Hemang Joshi

1. BLUF (Bottom Line Up Front)

The delegation led by Hemang Joshi emphasized the need for a global zero-tolerance approach to terror funding, highlighting India’s firm stance against terrorism. The visit to South Korea aimed to strengthen international support through forums like the UNSC and FATF. Key recommendations include enhancing security cooperation and countering misinformation to reinforce India’s position on terrorism.

2. Detailed Analysis

The following structured analytic techniques have been applied to ensure methodological consistency:

Causal Layered Analysis (CLA)

The surface events include India’s diplomatic efforts in South Korea, focusing on counter-terrorism. Systemic structures involve international financial systems and their misuse for terror funding. The worldview reflects a global consensus on the need for stringent measures against terrorism. The myth is the perceived invulnerability of terror networks due to inadequate international cooperation.

Cross-Impact Simulation

The delegation’s visit could influence regional alliances, particularly in Asia, enhancing India’s diplomatic leverage. Economic dependencies, such as trade relations between India and South Korea, could be strengthened, impacting regional stability positively.

Scenario Generation

– Best Case: Enhanced international cooperation leads to significant disruption of terror funding networks.
– Worst Case: Insufficient global consensus results in continued terror financing and regional instability.
– Most Likely: Gradual improvement in international collaboration, with incremental progress in counter-terrorism efforts.

3. Implications and Strategic Risks

The potential for increased regional cooperation presents opportunities for stronger counter-terrorism measures. However, emerging threats include the resilience of terror networks and the risk of cyber-attacks targeting financial systems. Cross-domain risks involve the intersection of economic sanctions and diplomatic relations.

4. Recommendations and Outlook

• Enhance diplomatic engagements to secure broader international support against terror funding.
• Strengthen cybersecurity measures to protect financial systems from exploitation by terror networks.
• Develop scenario-based strategies to anticipate and mitigate potential threats, focusing on regional partnerships.

5. Key Individuals and Entities

Hemang Joshi, Sanjay Jha, Aparajita Sarangi, Abhishek Banerjee, Brij Lala, John Brittas, Pradan Baruah, Salman Khurshid, Mohan Kumar.

6. Thematic Tags

national security threats, cybersecurity, counter-terrorism, regional focus