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21. Guns and glory: Criminality, imprisonment and jihadist extremism in Europe

Author:
Amanda Paul and Ian Acheson
Publication Date:
09-2019
Content Type:
Book
Institution:
European Policy Centre (EPC)
Abstract:
Throughout Europe and beyond, terrorist groups, in particular the so-called Islamic State (ISIS), are increasingly recruiting individuals with backgrounds in crime and using their skills, connections in the criminal world, and experience with law enforcement bodies to finance, plan, prepare and execute their attacks. This recruitment takes place both outside and inside prisons. At the same time, jihadism has provided a specious morality for certain delinquents to rationalise and even justify their criminal activities. In this context, from October 2018 until the summer of 2019, the European Policy Centre (EPC) and the Counter Extremism Project (CEP) have partnered up for a research project on the link between criminality (including organised crime groups, local petty crime gangs or individuals) and jihadist terrorism. This project has culminated in the following publication, in which experts from both organisations carry out an independent assessment of these urgent challenges as they occur in ten European countries (Albania, Belgium, France, Germany, Republic of Ireland, Kosovo, North Macedonia, Sweden, the Netherlands and the United Kingdom). Drawing on this, they have proposed a number of bold recommendations to European governments and EU institutions to counter the ongoing threat of the crime-terror nexus.
Topic:
Crime, Prisons/Penal Systems, Violent Extremism, and Jihad
Political Geography:
Europe

22. The Use of Predictive Analysis Programs in Police Intelligence: A European Comparison / El uso de programas de análisis predictivo en la inteligencia policial: una comparativa europea

Author:
Virginia Cinelli and Alberto Manrique Gan
Publication Date:
12-2019
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
Nowadays, two main limitations persist in intelligence analysis: the intrinsic existence of a certain degree of uncertainty and the large volume of information available. In order to face these problems, since the end of the 90s, technology and statistics have been used in the field of security to tackle the analytical limitations of human beings, improving their performances. As a result, professionals in the crime prevention areas started using technology in investigation to calculate the probability that a (criminal) event might occur in the future. Such a phenomenon is also called predictive analysis. Today, Europe stands out both for the number and the type of predictive programs implemented in different national contexts. The main objective of this article is to analyze the phenomenon of predictive policing in the European context through a comparative analysis of 6 cases study in 5 different countries (Germany, France, Italy, the Netherlands and the United Kingdom) to, firstly, assess the implications in the improvement of the security context of the European Union, and secondly, to detect the innovative cases within this framework.
Topic:
Crime, Intelligence, Science and Technology, and European Union
Political Geography:
United Kingdom, Europe, France, Germany, Italy, and Netherlands

23. Concrete Proposals for the New Balkans in 2030

Author:
Vedran Dzihic
Publication Date:
12-2019
Content Type:
Policy Brief
Institution:
Austrian Institute for International Affairs (OIIP)
Abstract:
The policy paper offers a list of effective, clear-cut, policy-oriented recommendations which blaze the trail for the European engagement with the young generation of the Western Balkans. It paves the way for a reinvigorated and substantial commitment that ensures a more prosperous, EU-oriented vision of the region in the coming decade.
Topic:
Crime, Education, Authoritarianism, European Union, Youth, Regional Integration, and Engagement
Political Geography:
Europe, Eastern Europe, and Balkans

24. Domestic Prosecution of International Crimes

Author:
Cleo Meinicke
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Public International Law Policy Group
Abstract:
In October 2018, the Bosnian state court indicted a former soldier of crimes against humanity for his involvement in the murder and enforced disappearance of civilians in the Kljuc area. In September of that year, a German court convicted Ibrahim Al F. for war crimes committed in Syria and in the same month a military tribunal in the Democratic Republic of the Congo found two military commanders guilty of crimes against humanity committed in the villages of Kamananga and Lumenje (South Kivu). These are just three recent examples of domestic efforts in the prosecution of those responsible for international crimes. Based on the complementarity principle of the International Criminal Court (ICC), where states are “unwilling or unable” to prosecute international crimes, the ICC may step in to prosecute those most responsible for the commission of the crimes under its jurisdiction, namely genocide, crimes against humanity, war crimes, and the crime of aggression. However, out of 28 cases before the Court since its inception in 2001 only three resulted in successful convictions. Several suspects were acquitted after lengthy proceedings, of which Gbagbo and Blé Goudé are the latest examples. Therefore, the ICC should be regarded as a last resort while domestic courts carry the main responsibility to prosecute those responsible for international crimes.
Topic:
Crime, International Law, Crimes Against Humanity, and International Criminal Court (ICC)
Political Geography:
Africa, Europe, Germany, Democratic Republic of Congo, and Bosnia and Hercegovina

25. The Mueller Report: What it Includes, What it Omits, and What it Teaches

Author:
Itai Brun and Tehilla Shwartz Altschuler
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Institute for National Security Studies (INSS)
Abstract:
On April 18, 2019, the US Department of Justice released a redacted version of the full report (448 pages) submitted by Special Counsel Robert Mueller about Russia’s interference in the 2016 US presidential elections. The report consists of two parts: the first presents the outcome of the investigation into Russia’s involvement in the election and draws conclusions regarding the presence or absence of a conspiracy or illegal coordination between the Russians and the Trump campaign; the second part deals with President Trump’s possible obstruction of justice regarding the FBI investigation into the Russian intervention and the investigation by the Special Counsel himself. This essay deals with the first part, i.e., the results of the investigation into the connection between the Russians and Trump for the purpose of influencing the election results. The report reflects accurately the US criminal law that deals with conspiracy and illegal coordination regarding elections. At the same time, it exposes a gap in the nation’s conceptual, organizational, legal, and technological preparedness to confront the possibilities that the digital space provides to undermine – internally and externally – the democratic process. Israel suffers from the same gap, and it is therefore imperative that the state confront it before the next Knesset election.
Topic:
Crime, Elections, Election Interference, and Investigations
Political Geography:
Russia, United States, Europe, Middle East, Israel, and North America

26. Vulnerable Asylum Seekers and Irregular Migrants in Albania: Trends, Challenges, and Policy Solutions

Publication Date:
06-2019
Content Type:
Policy Brief
Institution:
Institute for Democracy and Mediation (IDM)
Abstract:
During the last few years (2015-2018), Albania has witnessed an increased influx of irregular migrants entering the country, mostly via the southern border with Greece. The influx of irregular migrants intercepted in Albania during 2018 was around 5,730 foreign nationals, almost five times higher than in 2017. The share of women and children went up as well in 2018. Many migrants resort to smugglers and criminal networks to avoid detention while crossing borders illegally, often due to a scarcity of other viable and safe avenues for migration. Though Albania is considered a transit path in the “Western Balkan route”, the massive irregular flows of migrants raise the risk of vulnerable groups falling prey to human trafficking and sexual exploitation. The policy brief explores the current immigration trends in Albania and outlines some of the main challenges that the country faces, with a particular focus on vulnerable groups of asylum seekers and irregular migrants, such as unaccompanied and separated children, women, and minors who might potentially be victims of trafficking, exploitation, and abuse.
Topic:
Crime, Human Rights, Migration, Immigration, Immigrants, and Asylum
Political Geography:
Europe, Greece, Balkans, and Albania

27. Committing a Crime as a Reason to Limit the Ability to Perform Functions in Local Government Administration

Author:
Janusz Bojarski and Natalia Dasko
Publication Date:
01-2019
Content Type:
Journal Article
Journal:
Polish Political Science Yearbook
Institution:
Polish Political Science Association (PPSA)
Abstract:
2018 local self-government elections in Poland were special ones. Brought to light mismatching of provisions of the Electoral Code and Act on Local Self-Government Employees and attempt to use it to obtain an advantage in fight for political power caused political emotions and legal controversies. The aim of this article is presents limits imposed by criminal law on right to be elected in this type of elections and more general, role of criminal law as a tool in politics. The article presents a problem of conflict of legal regulations regarding the right to be elected and perform a public function in a local self-government unit as a problem of conflict between will of voters and attitude of politicians to creation of law and aim they try to obtain.
Topic:
Crime, Governance, Law, Elections, and Local
Political Geography:
Europe and Poland

28. 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

29. Liège: not an act of terrorism [Oiip Podcast]

Author:
Daniela Pisoiu
Publication Date:
06-2018
Content Type:
Video
Institution:
Austrian Institute for International Affairs (OIIP)
Abstract:
Daniela Pisoiu discusses the recent incident in Liège and the crime-terror nexus.
Topic:
Crime and Terrorism
Political Geography:
Europe and Austria

30. The Big Takedown

Author:
Mary Margaret Ewens
Publication Date:
04-2018
Content Type:
Special Report
Institution:
Center for Contemporary Arab Studies (CCAS)
Abstract:
In an era marred by a barrage of fake news, sensational reporting, and corrupt business practices, the work of investigative journalists like MAAS alumna Dorothee Myriam Kellou (’12), who exposed one of the biggest cases of corporate greed and exploitative war-zone practices seen in recent years, is more important than ever. Kellou’s groundbreaking investigation, which began in 2014, found that French cement giant Lafarge-Holcim not only endangered employees at its Syrian branch, but also paid concessions to armed groups in Syria, including ISIS. Kellou’s work, published in 2016 in a three-part report by Le Monde and on the television station France 24, led to an ongoing judicial inquiry of Lafarge, the resignation of Lafarge’s CEO and criminal investigations of several top executives, and an overhaul of the company’s corporate practices.
Topic:
Crime, Media, Business, and Journalism
Political Geography:
Europe, Middle East, France, and Syria