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Transcript of Presented by the Anti-Money Laundering Association © 2009 The Foundation for Defense of...
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Presented by the Anti-Money Laundering Association
© 2009The Foundation for Defense of Democracies
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• The Shadow Lakes subdivision, Willow Spring, N.C.
• God and country: crosses and American flags.
• Daniel Patrick Boyd and six alleged coconspirators arrested on July 22, 2009. Charges include conspiracy to provide material support to terrorists, conspiracy to murder, kidnap and injure persons abroad.
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• Age 39, was on a state high school football championship team. Converted to Islam in his late teens.
• Claimed that he fought the Soviets in Afghanistan. His stories don’t add up.
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• Neighbors:– “The best welcoming committee” for people new to
neighborhood.– Jeremy: Neighborhood “advice-giver” for young
people.– No talk of Afghanistan, hot-button politics.
“Obviously” thought his religion opposed terrorism.
• Ramona McWhorter: He stole my shelves• Larry Schug: Bad communication; thought Boyd was
Special Forces.
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• Raleigh area Muslims speaking to the press described him as “extreme.” Bosnian immigrant Jasmin Smajic said he “often talked of jihad.”
• My conversation with local Muslim leader.– “It’s hard to dispute anything in the indictment.”– Appealing to young people; four of the five non-
relatives indicted were his sons’ age.– Very political; Afghanistan was his “entry card” to
gain street cred.
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• Takfiri view: Muslims who just wanted to “chill in America, make some money” have left Islam.
• “If you live amongst the kufar and they are comfortable with you, you have left Islam.”
• Conspiratorial talk, coded messages, trying to avoid surveillance.
• But what was he up to? FBI Special Agent Michael Sutton.
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• Homegrown terrorism.
• Radicalization, role of ideology.
• When to make an arrest: Brian Michael Jenkins, Unconquerable Nation.
• Lesser charges: Firearms violations, false statements.
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• Yes and no.
• Positives:
– Greater institutional knowledge about Islamist terrorism
– Obama administration public messaging
– Al-Qaeda financial problems
– Dissatisfied recruits
– Fragmenting of jihadist movement
• Negatives:
– Regeneration of al-Qaeda senior leadership
– U.S. setbacks in Afghanistan
– New safe havens: Pakistan, Somalia, Yemen
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• In this new kind of war, the frontlines are pushed closer to home. You are a part of the front lines.
• Presentation isn’t focused on money laundering; I was asked to speak about issues that are intimately related, but not money laundering directly.
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I. Ideology
II. Radicalization
III. Trends in Terrorism in the West