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21. COMBATING CROSS-BORDER ORGANIZED CRIME IN THE BORDER REGION OF THE STATE: STRATEGY DEVELOPMENT METHODOLOGY

Author:
Oleh Farion, Dmytro Kupriyenko, Yurii Demianiuk, and Andrii Nikitiuk
Publication Date:
07-2023
Content Type:
Journal Article
Journal:
Journal of Liberty and International Affairs
Institution:
Institute for Research and European Studies (IRES)
Abstract:
The article describes the methodology for the following successive stages: data collection on cross-border organized crime; analysis of the impact of PEST factors of the border region on the number of cross-border crimes committed by organized criminal groups; generalization and analysis of parameters for assessing the capabilities of organized criminal groups; assessment of the level of capabilities of organized criminal groups to commit cross-border crimes; passporting of organized criminal groups specializing in cross-border crimes; modeling of scenarios of the development of organized criminal groups illegal activities by types of cross-border crimes; selection of options for fighting cross-border organized crime by the targeted impact on organized criminal groups. The strategy envisages a complex of the following measures: rapid (operational) interventions in critical situations; anti-crisis measures of the border guard operation to neutralize threats; other regime and control measures to strengthen the protection of the state border; standard planned and preventive measures; measures of sustainable development of the border security system. Implementing the methodology in practice enables the development of a strategic approach to effectively utilize the resources of state law enforcement agencies in combating cross-border crime.
Topic:
Crime, Development, Law Enforcement, Borders, and Organized Crime
Political Geography:
Ukraine and Global Focus

22. Mali Suçlarla Mücadelede Mali İstihbaratın Rolünün Değerlendirilmesi

Author:
Hüseyin Akkaya
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Bilgi
Institution:
Sakarya University (SAU)
Abstract:
Günümüzde mali suçların önlenmesi ve tespit edilmesi, ülkelerin en önemli konularının başında yer almaktadır. Bu konu aynı zamanda mali istihbarat birimlerinin de temel mücadele mekanizmasını oluşturmaktadır. Mali suçların doğası gereği sınıraşan nitelikte olması beraberinde bu suçlarla mücadele açısından bir takım zorluklar ortaya çıkarmaktadır. Bu zorluklardan bir tanesi mali suçların ekonomik olarak ölçülmesinin imkânsız olmasıdır. Bu zorlukların ortadan kaldırılmasında en önemli etkenlerin başında mali istihbarat ve uluslararası işbirliği gelmektedir. Mali istihbarat, mali suçlarla mücadele edilmesinde ve suçun önlenmesinde etkili ve verimli bir şekilde mali istihbarat birimlerine yardımcı olmaktadır. Mali istihbarat, mali suçlarla mücadelede mali istihbarat birimlerinin verilerden yola çıkarak oluşturduğu analiz ve tipolojilerden meydana gelmektedir. Mali suçlarla mücadelede mali istihbaratın doğruluğu ve ortaya çıkacak olan finansal zekâ, suçun önlenmesi ve işlenmesi durumunda çözüme kavuşturulması için gereken en önemli olgu olarak kabul edilmektedir. Mali suçlarla mücadele eden pek çok uluslararası kurum bulunmaktadır. Başta FATF ve EGMONT Grup genel çerçevede mali suç faaliyetlerine ve mali istihbarat birimlerine yönelik çalışmalar sürdürmektedir. Bunun yanı sıra yerel olarak faaliyet gösteren ülke mali istihbarat birimleri tarafından da mali suçlarla mücadele edilmektedir. Bu çalışmanın amacı, mali suç türlerinin nelerden oluştuğunu belirtmek, mali istihbarat birimi kavramının üzerinde durmak ve mali istihbaratın mali suçlarla mücadeledeki rolünü incelemektir. Mali suçlarla mücadele edilirken mali istihbaratın rolünün değerlendirilmesi üzerine oluşturulan bu çalışma ile mali suçların durumu değerlendirilecektir.
Topic:
Intelligence, Law Enforcement, Financial Crimes, and Transnational Actors
Political Geography:
Global Focus

23. The Long Arm of the Law(less): The PRC’s Overseas Police Stations

Author:
Martin Purbrick
Publication Date:
06-2023
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
In April, the FBI charged two Chinese-Americans, both U.S. citizens, with conspiring to act as agents of the government of the People’s Republic of China (PRC) by establishing an “overseas police station” on behalf of the Fujian Public Security Bureau in New York. The defendants allegedly organized counter-protests against the Falun Gong, harassed a Chinese fugitive to return to the PRC and hassled a pro-democracy activist living in California. On June 6, the UK Government Minister of State for Security, Tom Tugendhat, made a statement with an update on Chinese “Overseas Police Service Stations” reportedly located in Croydon, Glasgow and Hendon (UK Parliament, June 6). He stated that “the Police have visited each of the locations identified by Safeguard Defenders [the NGO that reported the locations], and carefully looked into these allegations to consider whether any laws have been broken and whether any further action should be taken. I can confirm that they have not, to date, identified any evidence of illegal activity on behalf of the Chinese state across these sites.” The reactive approach in the UK is notably different from the US, where proactive intelligence led investigations by the FBI have led to multiple arrests. International concern regarding the extent of law enforcement activity by Chinese agencies outside of their home country jurisdiction has recently increased. Such activity has been reported as “Chinese Overseas Police Service Centers” (Safeguard Defenders, September 2022), “Chinese Assistance Centers” (China Brief, January 5, 2019), joint patrols in Italy with local police, structured training to local police such as in the Solomon Islands, harassment and intimidation of Chinese dissidents, and extra-judicial action to return fugitives from overseas that effectively constitutes extraordinary rendition. These activities are characterized by their diversity and, as a result, should not be considered part of a single strategy. Rather, the multiple purposes served by Chinese police forces’ expanding overseas activities can be better understood by tracing how these efforts have evolved over the past decade.
Topic:
Security, Law Enforcement, Law, and Police
Political Geography:
China and Asia

24. Why El Salvador’s Anti-Crime Measures Cannot (and Should Not) Be Exported

Author:
Tiziano Breda
Publication Date:
03-2023
Content Type:
Commentary and Analysis
Institution:
Istituto Affari Internazionali
Abstract:
One year has passed since El Salvador’s President Nayib Bukele launched a “war on gangs”, embedded in a state of exception that has since been renewed monthly. The government claims to have arrested 66,000 alleged gang members, projecting the image of an upfront battle against criminal organisations that has yielded results in bringing down murder rates. This has earned Bukele the approval not only of most Salvadorans, but millions of citizens throughout Latin America. His methods have become a foreign policy tool and a driver of electoral disputes in the region. But are they “exportable” to other countries? And should they?
Topic:
Foreign Policy, Crime, Human Rights, Law Enforcement, Democracy, and Organized Crime
Political Geography:
South America, North America, El Salvador, and United States of America

25. Is the Law Interception of Electronic Communications in Kosovo, working?

Author:
Ramadan Ilazi
Publication Date:
05-2023
Content Type:
Policy Brief
Institution:
Kosovar Centre for Security Studies (KCSS)
Abstract:
Against the background of increasing concerns among the public of potential abuses with the interception of telecommunication and violation of citizens’ rights and privacy, in 2015, Kosovo Assembly adopted the Law No. 05/L-030 on Interception of Electronic Communications. Base on the first part of the law it purpose is to regulate “the procedures and conditions for interception of electronic communications carried out for criminal procedure needs by state institutions established by law, and procedures and conditions of interception for security needs of the Republic of Kosovo and its citizens established by Law.” Furthermore, the law establishes rules, obligations, and authorizations both for the private sector, including the network operators and service providers as well as the public sector, including state institutions. The law places significant emphasis on protection of privacy and human rights in the framework of interception of electronic communication. However, implementation in practice of the new law has been a challenge.
Topic:
Security, Communications, Law Enforcement, Privacy, Surveillance, and Telecommunications
Political Geography:
Eastern Europe and Kosovo

26. Shining a Light on New Jersey’s Secret State Intelligence System

Author:
Race and Rights (CSRR) Center for Security
Publication Date:
03-2023
Content Type:
Special Report
Institution:
Center for Security, Race and Rights (CSRR), Rutgers University School of Law
Abstract:
Civil liberties in the United States have been eroding for over two decades. Under the auspices of national security, federal agencies working with their state counterparts have built an expansive homeland security apparatus, facilitated by laws granting national security officials broader surveillance and investigative authorities. Prior to the attempted insurrection of January 6, 2021, national security powers nearly exclusively targeted Muslim and Arab communities – with many South Asian communities targeted in the immediate wake of 9/11 as well. At the same time, these powers have also furthered the mass incarceration of African American communities. The most invasive, and simultaneously secret, post-9/11 tool has been state fusion centers. Fusion centers coordinate federal, state, and local law enforcement through complex intelligence-gathering systems that retain, analyze, synthesize, and distribute data – with minimal oversight. They have become institutionalized within the American law enforcement framework post-9/11 despite little, if any, tangible results to show for their intended original purpose: preventing terrorism. New Jersey’s Regional Operations Intelligence Center is a prime example of expansive over-policing that targets marginalized communities fueled by the red herring of national security concerns – while much of its work remains opaque and inscrutable. Shining a Light on New Jersey’s Secret State Intelligence System examines New Jersey law enforcement’s unique use of CIA-style intelligence-gathering, some of its known harms in certain, well-documented instances like the City of Camden, and the Kafkaesque legal regime that works to keep vast amounts of public information out of the public eye. Three recommendations for New Jersey policymakers would help reign in these unaccountable drivers of mass incarceration and allay concerns that civil liberties are not still on the chopping block for Muslim, Arab, South Asian, and African American communities in the Garden State: Governor Murphy should appoint an ombudsman to oversee New Jersey’s intelligence system. The mechanism for this appointment already exists by way of a long-ago issued executive order – but has never been used. This ombudsman should have the authority to oversee the ROIC’s activities in collaboration with minority communities most impacted by surveillance. The New Jersey legislature should mandate regular reporting by the Chief Intelligence Director to ensure that the state’s domestic intelligence-gathering apparatus is focusing on actual terrorist threats while preserving civil liberties for all. Civil society should conduct a People’s Audit of the fusion center to determine the privacy impact on New Jersey’s diverse populations.
Topic:
Security, Intelligence, Law Enforcement, Minorities, Counter-terrorism, Islamophobia, Civil Liberties, Arabs, and Muslims
Political Geography:
North America, New Jersey, and United States of America

27. Fighting Gangs Under the State of Exception in Honduras

Author:
Armed Conflict Location & Event Data Project (ACLED)
Publication Date:
12-2023
Content Type:
Commentary and Analysis
Institution:
Armed Conflict Location & Event Data Project (ACLED)
Abstract:
A year after the implementation of the state of exception on 6 December 2022, this report explores the evolution of violence likely related to gang activity between January and November 2023. ACLED data show that the security measures implemented thus far have yielded mixed results. Armed clashes and violence targeting civilians have continued unabated throughout 2023 due to persisting competition among gangs, especially in the country’s overcrowded prisons where violence has surged. Gangs continue to extort transportation workers in order to generate revenues, albeit the rate of these events has slowed down in 2023 compared to 2022. The geography of the violence points to gang violence moderately increasing and spreading beyond the crime hotspots of Tegucigalpa and San Pedro Sula. This finding substantiates claims that criminal groups have expanded to other strategic areas for drug trafficking and production, a phenomenon potentially exacerbated by state of exception measures and increased pressure on gangs in the most populous urban areas due to frequent law enforcement operations.
Topic:
Security, Law Enforcement, Violence, and Gangs
Political Geography:
Latin America and Honduras

28. Impact of depenalization on drugs deaths in England and Wales. An instrumental variable approach

Author:
Alessandra Foresta and Andrew Pickering
Publication Date:
07-2023
Content Type:
Working Paper
Institution:
Nottingham Interdisciplinary Centre for Economic and Political Research (NICEP)
Abstract:
This article investigates the role of drug depenalization on drug related deaths in England and Wales. We use an instrumental variable approach, based on Police and Crime Commissioners elections and voters left-wing preferences corresponds a decrease in drug-related arrests. The IV results indicate that a decrease in our instrumented variables generates an increase in deaths related to drug poisoning/drug misuse. Specically, to a decrease of 1% in our instrumented variables corresponds to an increase between 0.04% and 0.07% in the drug poisoning/misuse deaths ratio. We replicate our analysis using different definitions of political preferences, lag specications, dependent and independent variables and the findings are similar.
Topic:
Politics, Law Enforcement, Drugs, Public Health, and Depenalization
Political Geography:
Europe, England, and Wales

29. El control del cumplimiento en la Policía

Author:
Manuel Martín Fernández
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
La actividad policial de hoy va más allá de la mera aplicación de las normas penales. El concepto de compliance implica tener bien definidos y normativizados los objetivos, misión y deontología que afecte a la organización de que se trate. La principal diferencia de la compliance respecto a otros sistemas como transparencia, asuntos internos, rendición de cuentas, y similares es que se establecen normativamente los compromisos asumidos frente a la sociedad, se asignan responsabilidades y se concretan las consecuencias del incumplimiento. En cualquier propuesta de compliance en la Policía, es fundamental el compromiso y la motivación de todos los integrantes de la organización. Los perfiles de cumplimiento son una estrategia de cumplimiento por fases o madurez. Como parte del perfil de cumplimiento, la declaración de aplicabilidad es el conjunto de medidas que son de aplicación para el cumplimiento.
Topic:
Law Enforcement, Police, Compliance, and Social Responsibility
Political Geography:
Global Focus

30. Changing Trends and Challenges for the Police Legitimacy in the Horizon 2040

Author:
Jesús Requena
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
En el horizonte de las próximas dos décadas, la policía va a tener que enfrentar importantes retos derivados de las tendencias de cambio que se están manifestando actualmente. Este artículo se centra en las que tendrán un impacto más directo en la legitimidad policial.
Topic:
Law Enforcement, Legitimacy, and Police
Political Geography:
Global Focus