How Bulgarian drug traffickers fund Islamic terrorists

Bulgaria, the EU’s newest member state, is fast becoming one of Brussels' main headaches.
Back in January, corruption accusations grew so rampant around the country’s road construction projects that the EU froze all related funding until further investigation.
Then, less than a week after EU officials visited Sofia to warn against corruption and organized crime, a prominent businessman was shot twice in the head in the stairwell of his apartment building. Less than 24 hours later, a former mafioso turned novelist was also shot and killed while leaving a downtown café. Their deaths only add to the 150 or so mafia-style killings in Bulgaria since the fall of communism –- none of which have seen convictions.
Now, Bulgaria’s parliament has reported that its country’s problems extend far beyond the new EU border. Bulgaria’s National Security Agency has found that Bulgarian drug traffickers, who do a sizable business sitting on the fault line between Europe and Southwest Asia, have close links to Arab drug traders who, in turn, fund Hezbollah and Islamic Jihad.
I’m all for the EU accession of Western Balkan states –- if nothing else because there is presently no other viable alternative for an economically and politically stable future in the region. But it's because of the lack of an alternative that accession standards have slipped as far as they have. And if the EU can’t hold Bulgaria on its commitment to anti-corruption standards, how will it ever manage the likes of Bosnia and Serbia?












fund?
I am all for putting things in proper perspective, but am generally against bundling different problems into a messed up package, wrapping them rhetorically well, and labelling them with a bombastic title that “sells.â€
The following three things are true: 1) Bulgaria has enormous problems with corruption 2) Bulgaria has big problems with coping with crime cartels 3) Bulgaria has problems with international crime networks and traffic of drugs, people and God knows what else.
It is also true, that these three problems may be connected and sometimes reinforce each other. But they are not
connected in the way described in this blog entry. Or, to be more precise, the problem is that there is no analysis of how these problems are connected.
Just and example: corruption at the highest levels (such as the case with road construction projects) is generally not related to the drug traffic through the country and the people involved in it.
Even more annoying is the title of the entry. The title corresponds to reality to the extent statements that German, French or American drug traffickers fund Islamic terrorists do. It seems to me that this extent is generally sustained by rhetorical agility and logical laxity.
The thing about international crime networks is that they are interested in all sorts of criminal projects and have no allegiances. Hey, there was even an instance of criminal cooperation between Kosovo Albanians and Kosovo Serbs in oil smuggling from Serbia to Kosovo recently (http://www.nationalpost.com/news/story.html?id=416169).
To the extent that a certain criminal group (based in a certain country) is not purposefully giving money to a certain Islamic terrorist group with the knowledge that this money is going to be used to sustain the existence or activity of the latter, it is an exaggeration to speak of funding.
In international criminal networks (terrorist groups being part of them) money flows left and right. Namely for this reason, international crime needs international cooperation the same way environmental problems do.
Bulgaria has a long way to go before it practically rises to the safety, law enforcement and transparency standards of the EU. In fact, the adoption of unprecedented “penalty measures†towards it is quite probable and much necessary.
However, if awareness is needed on such issues, it seems to me a better idea such awareness to be raised by clear analysis, not by arbitrary selection of examples.
Serbia may not be as bad as
Serbia may not be as bad as it seems, and Bosnia is rather out of the way. The EU sand NATO should work hard on fixing Bulgaria. Dániel Antal
Beautiful Map
Lucy - What report or article did the map at the top come from? I see it's from BUMAD, but not the specific report. It would make for fascniating reading and probably a good travel guide at that.
And Mexico is also funding terrorists
This is ridiculous logic. Any country that has drug problem - being end-user or transit country, could be related to Islamic terrorists, since Afghanistan is the biggest producer of poppy. If you use the same logic, you can say that "NY Drug Addicts are Funding Islamic Terrorist".If you look at the map, Netherlands is also supporting the bad guys.
This is a typical example of cheap conclusion.