• header EFSAS

News & Cases

EFSAS Article: Dawood Ibrahim - Convergence of Crime and Terrorism


Adhering to the ideology of such radical Islamic groups and engaging in the planning and logistics of terrorist attacks provides some evidence as to how Ibrahim’s organisation shifted from a financially motivated crime syndicate to a politically motivated terror network. While the D-Company itself has not claimed any terrorist attacks, there is evidence which links it to providing the financial and logistical support needed to carry out such attacks.