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I think this is relevant. Attention to Yakuza:

http://www.oja.moj.go.th/data/document/download/THAI%20PRESENTATION%2012-2-05.ppt

Terrorism in the Middle East

Law Enforcement Sensitive

New Trends in Financing (continued)

* Human trafficking
o Middle East (Afghanistan and Central Asian Republics)
+ Linked with organized crime—Russian Vory
o Cambodia, and Philippines
+ Linked with madrasas in Southeast Asia (children)
+ Linked with organized crime—Yakuza
+ A word about Abu Sayyaf
* Kidnapping and extortion
o Links to Hezb’Allah
o Links to FARC and ELN