Johannesburg South Africa has never been touched by Islamist
attacks. Its three-decade-old democracy is solid, and its financial
system is respected.
Yet experts say the continents most industrialised nation is now
a nerve centre for jihadist financing in Africa.
South Africa is open hunting ground, Pretoria-based
counter-terrorism expert Jasmine Opperman told AFP.
Islamist financiers gather money in the country and transfer it
into the hands of terrorism, she said, adding it was
internationally recognised that we are now a hub.
Its a stark indictment for a country that, apart from the odd
alerts issued by the US embassy, hardly registers on the radar of
extremist activities worldwide.
Yet Oppermans assessment is widely shared by analysts across
Africa, Europe and the United States.
Red flags were first raised last year when the US government
levied sanctions on several South Africans it accused of belonging
to an Islamic State (IS) cell.
The group facilitated the transfer of money to IS branches
across Africa, according to Washington.
It provided technical, financial, or material support to the
terrorist group, the US treasury said in November.
Complacency
Some analysts have suggested that jihadist financing flourished
because South African authorities grew complacent at the lack of
visible Islamist activity.
I dont think South Africa realised it. It was the Americans who
said, something not okay is going on in your country,' Hans-Jakob
Schindler, director of the Counter-Extremism Project think-tank,
told AFP.
The entire government is now put to task, he said.
One of the clearest signs something was amiss came in March this
year when the Paris-based Financial Action Task Force (FATF), a
global illicit cash flow watchdog that aims to tackle money
laundering and terrorist financing, placed South Africa on its grey
list over gaps in monitoring and stemming illegal financial
activities.
A cocktail of conditions, including a functional financial
system, liberties, porous borders, corruption and criminality have
made South Africa fertile ground for Islamists to raise funds,
experts say.
A lot of the money comes from organised crime syndicates which
raise funds through drugs and precious minerals trafficking as well
as kidnapping for ransom.
Extortion, with the use of fake Tinder profiles to lure victims,
is also widespread.
Organised crime is rife
Kidnapping cases doubled to 4,000 between July and September
last year, compared to the previous quarter, police statistics
show.
Organised crime itself is rife, in South Africa, said
Opperman.
To avoid detection, the money is then transferred to Islamist
cells...