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121. Combating Terrorist Financing in Europe: Gradual Progress

Author:
Michael Jacobsen
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In the wake of the July 2005 terrorist subway and bus attacks in London and the disrupted terrorist plot to blow up U.S.-bound planes flying from Heathrow airport in August 2006, the British government recently launched a new strategy to combat terrorism financing. Ed Balls, Britain's economic secretary to Her Majesty's Treasury (HMT), said the strategy was designed to address "an enduring and continually changing terrorist menace to the [United Kingdom]." In Balls's view, financing is the "lifeblood" supporting the growing terrorist threat. Britain's ambitious and timely initiative is an important step forward. But broader European efforts to tackle terrorist financing -- particularly the efforts of the European Union (EU) -- still lack consistency and effect. Bureaucratic obstacles limit European efforts to designate terrorist entities and freeze their assets.
Topic:
Economics, International Law, and Terrorism
Political Geography:
Europe and London

122. Germany's Involvement in Extraordinary Renditions and Its Responsibility under International Law

Author:
Laura Tate Kagel
Publication Date:
12-2007
Content Type:
Journal Article
Journal:
German Politics and Society
Institution:
German Politics and Society Journal
Abstract:
As investigative journalists and nongovernmental organizations (NGOs) increasingly uncover the nature and scope of a U.S. government program known for transferring terrorist suspects outside of normal legal and administrative channels, the role of European states has come under scrutiny. To a large degree, these states have erected a “wall of fog,” as a report from the German Institute of Human Rights describes it, blocking access to information that would allow for independent assessments of the human rights implications of the counterterrorism practice known as “extraordinary rendition.”
Topic:
International Law and Terrorism
Political Geography:
United States, Europe, Germany, and Egypt

123. Political Offence and Terrorism in Belgium: from Noble to Vile

Author:
Martin Moucheron
Publication Date:
01-2006
Content Type:
Journal Article
Journal:
Cultures & Conflits
Institution:
Cultures & Conflits
Abstract:
The 19th December 2003 law inserting specific terrorist infractions in the penal Code sets a new step in the evolution of the political offence in Belgium: the "political" moral element in the definition of those infractions has indeed been conceived as an aggravating circumstance, opposing in that way the principle of the "régime de faveur" (preferential treatment) established by the newborn Belgium and progressively restricted in its application. At a larger scale, this "de-politization" of the political offence through terrorism can lead to contemporary governmentality and democratic model which seem to induce an exclusion of ideology out of the field of what Foucault calls "the conditions of true and false". La loi du 19 décembre 2003 inscrivant au Code pénal des infractions terroristes spécifiques marque une nouvelle étape dans l'évolution du délit politique en Belgique. En effet, l'élément moral « politique » retenu dans la définition de ces infractions est conçu comme une circonstance aggravante, et contredit ainsi le principe du régime de faveur établi aux premières heures de la Belgique et progressivement restreint dans son application. Plus largement, cette « dé-politisation » du délit politique à travers le terrorisme renvoie à la gouvernementalité et au modèle démocratique contemporains, qui semblent induire une exclusion de l'idéologie hors du champ de ce qui constitue, selon Foucault, les « conditions du vrai et du faux ».
Topic:
Terrorism
Political Geography:
Europe, France, and Belgium

124. Favourable Situations for the Jihadist Recruitment. The Neighborhood of Principe Alfonso (Ceuta, Spain)

Author:
Javier Jordán and Humberto Trujillo
Publication Date:
10-2006
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
The Spanish mass media have transmitted during the past weeks various news concerning the presence of jihadist activities in the cities of Ceuta and Melilla (two enclaves of Spain in North Africa): including the detention of suspected jihadists implicated in the terrorist attack of Casablanca in May 2003; the expulsion from the Spanish Army of three members belonging to professional troops for their supposed sympathy with radical Islam; and the appearance of a declaration on a internet forum from a group called Nadim al-Magrebi, calling for jihad against Spain and demanding expressively for the 'liberation' of both cities through terrorist attacks.
Topic:
Security, Civil Society, and Terrorism
Political Geography:
Europe, Spain, and North Africa

125. Anti-Americanism and the Rise of Civic Diplomacy

Author:
Nancy Snow
Publication Date:
12-2006
Content Type:
Policy Brief
Institution:
Foreign Policy In Focus
Abstract:
Anti-Americanism has emerged as a term that, like “fascism” and “communism” in George Orwell's lexicon, has little meaning beyond “something not desirable.” However it is defined, anti-Americanism has clearly mushroomed over the last six years, as charted in a number of polls. This phenomenon is, everyone agrees, intimately tied to the exercise of U.S. power and perceptions around the world of U.S. actions.
Topic:
International Relations, Diplomacy, Government, and Terrorism
Political Geography:
United States and Europe

126. Currents and Crosscurrents of Radical Islamism

Author:
Julianne Smith, Aidan Kirby, and Daniel Benjamin
Publication Date:
04-2006
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The second phase of the Center for Strategic and International Studies' Transatlantic Dialogue on Terror took place against a backdrop of rapid change. When the first conference in this series took place in Berlin in the spring of 2005, scholars and practitioners were still absorbing the details of the previous year's attacks against the Madrid light rail system, the murder of Dutch artist Theo van Gogh and a host of other attacks and foiled plots. Global radicalism continued to be shaped by the deepening insurgency in Iraq, in which radical Islamists from inside and outside that country play a pivotal role. In the months following the Berlin meeting, the bombing of the London Underground, the attacks in Sharm el-Sheikh and Amman, and a stream of revelations about radical Islamist activity from Europe to the Middle East to South Asia and Australia — where a group of conspirators were arrested for plotting an attack against that country's sole nuclear facility — had also to be taken into account.
Topic:
International Relations, Ethnic Conflict, Islam, Religion, and Terrorism
Political Geography:
Europe, South Asia, Middle East, London, and Australia

127. Chechnya Weekly: Volume 7, Issue 4

Publication Date:
01-2006
Content Type:
Policy Brief
Institution:
North Caucasus Weekly (formerly Chechnya Weekly), The Jamestown Foundation
Abstract:
On January 25, the Parliamentary Assembly of the Council of Europe (PACE) passed a resolution on the human rights situation in Chechnya. According to PACE's website (assembly.coe.int), the resolution, which passed by a vote of 117 to 24, stated that the Strasbourg-based assembly "is deeply concerned that a fair number of governments, member states and the Committee of Ministers of the Council of Europe have failed to address the ongoing serious human rights violations in a regular, serious and intensive manner, despite the fact that such violations still occur on a massive scale in the Chechen Republic and, in some cases, neighboring regions in a climate of impunity." The assembly also reiterated its "unambiguous condemnation of all acts of terrorism" and expressed "its understanding of the difficulties the Russian Federation faces in combating terrorism."
Topic:
Security, Ethnic Conflict, Government, Human Rights, and Terrorism
Political Geography:
Russia, Europe, Asia, and Chechnya

128. The Rise and Fall of the Bush Doctrine: the Impact on Transatlantic Relations

Author:
Justin Vaisse
Publication Date:
04-2006
Content Type:
Working Paper
Institution:
Institute of European Studies
Abstract:
Between 2002 and 2005, a relatively coherent and profoundly renewed strategic approach to international relations was developed by the Bush administration. Premised on an optimistic assessment of great power relations (”a balance of power that favors freedom”), it emphasized the importance of promoting democracy as a way to solve many of the long-term political and security problems of the greater Middle East. It rested on the view that American military power and assertive diplomacy should be used to defeat tyrannies, challenge a pernicious status quo and coerce states into abandoning weapons of mass destruction and support for terrorism - without worrying too much about legitimacy or formal multilateralism. The Bush doctrine led to tensions with the Europeans, who for the most part shared neither the world view that underpinned it nor its optimism about possible results, especially as far as geopolitical stability, terrorism and weapons of mass destruction were concerned. Then, in 2005, two silent developments took place: the Bush administration, while insisting on staying the course rhetorically (through “transformational diplomacy”), reverted to classical realism in its actual diplomacy - largely for reasons of expediency. China and India, on the other hand, imposed themselves on the global agenda, bringing multipolarity back into the picture of the world to come. While generally closer to European views, the new American realist line remains distinct from the European insistence on strengthening the rules and institutions of global governance.
Topic:
International Relations, Security, Terrorism, and Governance
Political Geography:
United States, China, Europe, and Middle East

129. Terrorism's Enablers

Author:
David Frum
Publication Date:
08-2006
Content Type:
Policy Brief
Institution:
American Enterprise Institute for Public Policy Research
Abstract:
The war on terrorism demands that we focus not only on terrorists abroad, but also those who—by making excuses for them—aid and abet terrorism at home.
Topic:
Defense Policy, Terrorism, and War
Political Geography:
Europe

130. The West at War: Transatlantic Cooperation in the Fight against Terrorism (Part II)

Author:
Michael Jacobson
Publication Date:
09-2006
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The West at War focuses on both U.S. and European counterterrorism efforts from the September 11 attacks until June 2005, specifically the role of law enforcement and prosecutors in the United States and Europe. The 9-11 Commission's examination of the counterterrorism policies of Britain and especially Germany made clear that Europe did not posses the adequate tools to counter the terrorist threat prior to the September 11 attacks. Al-Qaeda's Hamburg cell produced the leaders of the September 11 hijacking teams. Prior to the September 11 attacks, German authorities were constrained by domestic factors that inhibited their ability to investigate terrorist organizations. While Europe's approach to terrorism suffered from many problems, there are also were some potential lessons for the United States. In particular, the experience of Britain's domestic intelligence agency MI-5 may have possible implications for strengthening the counterterrorism capabilities of U.S. authorities.
Topic:
Development, International Cooperation, and Terrorism
Political Geography:
United States, Europe, and Germany