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11. Hebrew and Polish: Mutual Influences and Their Contribution in Creating a Polish Criminals’ Jargon

Author:
Adam Adamczyk
Publication Date:
01-2018
Content Type:
Journal Article
Journal:
Polish Political Science Yearbook
Institution:
Polish Political Science Association (PPSA)
Abstract:
In this paper I wish to present the complexity of Jewish-Polish relations from the 19th century until the interwar period, with emphasis on sociolinguistic issues. I will illus- trate the circumstances of the contact between the Polish and Hebrew languages. Poles and Jews, who lived side by side, developed successful relationships, but mainly in the criminal underworld. That was reflected in a sociolect – a dialect of criminals that constituted a mix- ture of Polish, Yiddish, Russian, and several other languages, including quite a few Hebrew words, which with time adopted new meanings. Moreover, I will provide some examples of Hebrew words used in Polish criminal jargon, as well as those which have been coined in every-day Polish. Then I will refer to some Hebrew words that are not connected with a world of crime and are still in use in spoken Polish.
Topic:
Crime, Government, Religion, and Language
Political Geography:
Europe, Eastern Europe, Poland, and Central Europe

12. Merchants of Men: How Jihadists and ISIS Turned Kidnapping and Refugee Trafficking into a Multi-Billion Dollar Business, by Loretta Napoleoni

Author:
Loretta Napoleoni and Karen Jacobsen
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
This book is a lively journalistic read, filled with stories and details of encounters between jihadists, smugglers, organized crime, drug smuggling across the Sahara, kidnapping of rich tourists, and European ransoms. The author, an Italian journalist, describes herself as a ‘chronicler of the dark side of the economics of globalization’ and has written several books on ISIS, terrorist financing, and money laundering. In Merchants of Men, Napoleoni argues that the proliferation of failed states and the breakdown of law and order in regions like the Sahel, accelerated by the burgeoning cocaine business in the region, have enabled a rapid increase in trafficking and kidnapping. The profits of these merchants of men have flourished, aided by the secrecy of European governments surrounding the ransoming of their citizens (notably, the U.S. does not, publicly at least, pay ransoms). Napoleoni raises these and a number of intriguing issues in the preface. She points to the “false sense of security about the globalized world” that allows both “young, inexperienced members of the First Nations Club” and humanitarian aid workers to explore the world and bring aid to conflict zones — and become the primary target of kidnappers. She gives (unsourced) statistics about the growth of the kidnapping industry and its mirror, private security companies, and asks whether “the economics of kidnapping are immune from the laws of economics,” because as competition has increased between kidnappers and private security firms, prices have gone up instead of down. She argues that when the migrant crisis erupted in Europe in 2015, the business of hostage taking — already set up with “a sophisticated organizational structure in place and plenty of money from trading hostages” — switched to trafficking in migrants and refugees. The profits of these merchants of men have continued to increase since then.
Topic:
Crime, Refugees, Islamic State, Book Review, and Journalism
Political Geography:
Iraq, Europe, Middle East, Syria, Global Focus, and United States of America

13. The Legal Aspects of the MH17 Disaster: What Next?

Author:
Emma Bakkum
Publication Date:
06-2017
Content Type:
Working Paper
Institution:
Public International Law Policy Group
Abstract:
The most often discussed legal avenue is criminal law, under which individual perpetrators can be held accountable for the crimes they committed. Not only those directly responsible but also those who ordered, conspired to or aided and abetted the shooting down of MH17 can be held responsible. These individuals can be prosecuted both at the national level in domestic courts or at the international level, at the International Criminal Court (ICC) or a specially established tribunal. Criminal law, however, requires a high burden of proof. Not only needs to be proven that an individual has committed a criminal act but also that the individual did so with the required knowledge and intent, making it difficult to prosecute individuals. Under the circumstances of the MH17 situation, investigations are strenuous. Jeroen Akkermans, who was one of the first investigative journalists present at the crash site, underlined the problems with gathering evidence.
Topic:
Crime, Law, Legal Theory, and International Criminal Court (ICC)
Political Geography:
Europe, Malaysia, Ukraine, and Asia

14. “We abhor racism”: Migration Control and a Culturalist Approach to Racial Violence in 1970s France | « Nous exécrons le racisme » : contrôle migratoire et approche culturaliste des crimes racistes dans la France des années 1970

Author:
Rachida Brahim
Publication Date:
09-2017
Content Type:
Journal Article
Journal:
Cultures & Conflits
Institution:
Cultures & Conflits
Abstract:
In the 1970s, French immigration policy was reoriented with the tightening of entry and residency conditions. During that same decade, parallel to actions led by activists of the Movement of Arab Workers (Mouvement des Travailleurs Arabes), Algerian authorities regularly politicized assaults against their citizens on French territory. At a time when the number of Algerian migrants authorized to enter French territory was a subject of sustained debate, finger-pointing racism was used to exert pressure on the French government. This article highlights the discursive practices and operations through which French officials of the Ministry of the Interior tried to demonstrate that such acts of violence were not due to racism. Contrarily, French officials argued that attacks were the result of cohabitation difficulties provoked by the moral traditions and lifestyles of the supposed “North African” culture.
Topic:
Crime, Migration, Race, History, Border Control, and Violence
Political Geography:
Europe and France

15. October 2017 Issue

Author:
Paul Cruickshank, Derek Henry Flood, John Mueller, Rajan Basra, Peter R. Neumann, Andrew Zammit, and Columb Strack
Publication Date:
10-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our October cover article, Rajan Basra and Peter Neumman explore the strong nexus between crime and jihadism in Europe. With a significant proportion of European foreign fighters having criminal backgrounds, they outline how the Islamic State is going out of its way to depict crime as helpful to its cause and to recruit criminals for terrorist enterprises. Our interview this month is with Lisa Monaco, President Obama’s chief counterterrorism advisor during his second term. In July, police in Sydney, Australia, discovered alleged plots by two brothers to detonate a bomb on a passenger jet and release poison gas on a target such as public transportation. Andrew Zammit outlines why it set off alarm bells in counterterrorism agencies worldwide. An Islamic State cybercoach in Syria allegedly arranged for a partially constructed bomb with military-grade explosives to be air-mailed to the plotters from Turkey and provided sufficient instructions for them to build a fully functioning device. This ‘IKEA-style’ approach to terrorism could be a game-changer because untrained Western extremists have hitherto found it difficult to make high explosives. The Islamic State cybercoach also transmitted know-how on making a poison gas dispersal device to the Australian cell. Columb Strack looks at the evolution of the Islamic State’s chemical weapons efforts in Syria and Iraq and the possibility that the group could export chemical terror to the West. John Mueller examines the degree to which the cybercoaching of terrorists should be cause for concern, arguing that in many cases cybercoaches have little control over their amateurish charges. Finally, Derek Flood, recently back from the frontlines, outlines how the capture of Hawija, the Islamic State’s last remaining urban stronghold in northern Iraq, exposed faultlines between Baghdad and Erbil, which set the stage for the dramatic events unfolding in the Kirkuk area.
Topic:
Crime, Terrorism, Counter-terrorism, Islamic State, Homeland Security, Jihad, and Chemical Weapons
Political Geography:
Europe, Middle East, and Global Focus

16. Transnational Organized Crime – Latvian Challenges and Responses

Author:
Alekejs Loskutovs
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides recent evidence from Latvia on activities of organized crime groups, covering illegal border crossing, drug trafficking, economic crime, money laundering, theft of vehicles, human trafficking, and the corruption related to all these types of crime. The concluding section presents regional and European initiatives to counter organized crime, in which Latvian law enforcement agencies participate, as well as the national project to build a fence on the border with the Russian Federation.
Topic:
Corruption, Crime, Law Enforcement, and Organized Crime
Political Geography:
Europe, Eastern Europe, and Latvia

17. Off Pitch: Football’s financial integrity weaknesses, and how to strengthen them

Author:
Matt Andrews and Peter Harrington
Publication Date:
01-2016
Content Type:
Working Paper
Institution:
The John F. Kennedy School of Government at Harvard University
Abstract:
Men’s professional football is the biggest sport in the world, producing (by our estimate) US $33 billion a year. All is not well in the sector, however, with regular scandals raising questions about the role of money in the sport. The 2015 turmoil around FIFA is obviously the most well known example, creating a crisis in confidence in the sector. This study examines these questions, and the financial integrity weaknesses they reveal; it also offers ideas to strengthen the weaknesses. The study argues that football’s financial integrity weaknesses extend far beyond FIFA. These weaknesses have emerged largely because the sector is dominated by a small elite of clubs, players and owners centered in Europe’s top leagues. The thousands of clubs beyond this elite have very little resources, constituting a vast base of ‘have-nots’ in football’s financial pyramid. This pyramid developed in recent decades, fuelled by concentrated growth in new revenue sources (like sponsorships, and broadcasting). The growth has also led to increasingly complex transactions—in player transfers, club ownership and financing (and more)—and an expansion in opportunities for illicit practices like match-fixing, money laundering and human trafficking. We argue that football’s governing bodies – including FIFA – helped establish this pyramid. We explore the structural weaknesses of this pyramid by looking at five pillars of financial integrity (using data drawn from UEFA, FIFA, clubs, primary research, and interviews). In the first pillar of Financial Transparency and Literacy we find that a vast majority of the world’s clubs and governing bodies publish no financial data, leaving a vast dark space with no transparency. In the second pillar of Financial Sustainability we estimate that a majority of global clubs and governing bodies are at ‘medium to high risk’ of financial failure. We find, additionally, that European tax debts have grown despite Financial Fair Play, and confederations and FIFA contribute to a pattern of weak Fiscal Responsibility. We then create a new metric of Financial Concentration and find that the football sector is at ‘high risk’ of over-concentration, which poses existential questions for many clubs and even leagues. In the final pillar of Social Responsibility and Moral Reputation, we find that football’s governing bodies face a crisis of legitimacy stemming from a failure to tackle moral turpitude, set standards and regulate effectively. We suggest a set of reforms to re-structure FIFA in particular, separating its functions and stressing its regulatory role.
Topic:
Crime, Sports, Economy, and World Cup
Political Geography:
Europe, Global Focus, and European Union

18. A Parochial Nexus? Crime and Terror in Europe

Author:
Colin P. Clarke
Publication Date:
09-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
On November 5, 2015, authorities in the Molenbeek neighbourhood of Brussels, Belgium shut down Café del Beguines. The bar was frequently host to drug deals and other illicit activities, known to “[compromise] public security and tranquillity.”[1] The bar manager, Ibrahim Abdesalam, was one of the attackers involved in the Paris terror events in mid-November 2015. The attacks shook France and shocked the world, and at the year end, investigation of the events still posed many unanswered questions. French and international investigators have focused their efforts on exposing the source of funding for the attacks. Although an important part of any investigation, it must be understood that the funds necessary to plan and conduct attacks like these are minimal, often requiring less than $10,000[2] Unfortunately, terrorists have learned that small sums of money collected over time through the use of somewhat banal criminal activities can be effective, and even reliable, sources of funding.
Topic:
Security, Crime, Terrorism, and Counter-terrorism
Political Geography:
Europe, Middle East, and Spain

19. Survivors Speak: Reflections on Criminal Justice System Responses to Domestic Violence in Bosnia and Herzegovina

Author:
Majda Halilović and Heather Huhtanen
Publication Date:
01-2015
Content Type:
Special Report
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
Domestic violence has increasingly been recognized as a societal problem and a criminal act as opposed to a private family matter. This is demonstrated by legislation that criminalizes acts of family violence and promotes gender equality and human rights. The question remains, however, whether criminal justice system professionals (police, prosecutors and judges) are applying existing legislation intended to hold perpetrators accountable, protect victims and their children and ultimately interrupt the damaging intergenerational pattern of domestic violence. This research explores the experiences of survivors of systematic domestic violence and contrasts those stories with common theories on the causes of domestic violence and criminal justice system practices in Bosnia and Herzegovina. The resulting publication reveals the extent to which systematic domestic violence is not appreciated as a serious criminal violation, and as a result, places victims, their children and the community at increased risk. Survivors Speak goes on to concretely identify evidence based risk factors within cases of domestic violence, validated through qualitative research in BiH. These risk factors can be used by criminal justice system professionals to appropriately assess and tailor the police, prosecutorial and judicial response to domestic violence, thereby enhancing victim and community safety and interrupting the intergenerational cycle of domestic violence
Topic:
Crime, Gender Issues, Human Rights, Law Enforcement, Gender Based Violence, Memory, and Violence
Political Geography:
Geneva, Europe, Eastern Europe, and Bosnia and Herzegovina

20. From Juvenile System Reform to a Conflict of Civilizations in Contemporary Russian Society (De la réforme de la justice des mineurs au conflit de civilisations dans la société russe contemporaine)

Author:
Kathy Rousselet
Publication Date:
06-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Youth delinquency has been a hot topic in Russian society for many years. Numerous associations, NGOs and international organizations have raised public awareness of the problem and have encouraged the government to place judicial reform on its agenda. However, debate over how to apply it, the various possible models and how to structure the relationship between social and judicial institutions has been limited. Discussion has instead focused on the relative priorities to be given to the interests of children versus those of the family, so-called “traditional” versus “liberal” values, and the extent to which the State should interfere in the private lives of Russian citizens. Discussion of the actual situation of children at risk and the concrete problems posed by reform have been overshadowed by rumors, encouraged by a discourse of fear in an increasingly violent society that tend to distort the real problems. Additionally, implementation of international norms and judicial reform has been largely blocked by the patriotic agenda of the State.
Topic:
Crime, Democratization, Human Rights, Sociology, Prisons/Penal Systems, Reform, Children, Youth, and Political Science
Political Geography:
Russia, Europe, and Asia