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11. 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

12. Karachi: Organized Crime in a Key Megacity

Author:
Nazia Hussain and Louise Shelley
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Crime and terror groups are key non-state actors in Karachi and employ crime and violence to achieve political and economic gains. They have a different relationship with the state than crime groups in Italy where the state has more resources to share with the crime groups. Instead, much more complex relationships exist between the state and the non-state actors in this difficult environment where crime and terror groups have become a part of diffuse governance of the city, including provision of housing and water. Our analysis differs from others who suggest that crime and terror groups have stepped into a power void. We suggest that the political parties rather than the crime and terror groups are at the forefront of violent and criminalized politics. Therefore, violent non-state actors are not the ultimate arbiters of the political order. Crime and terror groups remain vulnerable as they may lose the state’s support and without this they face difficulty surviving in this highly competitive environment.
Topic:
Crime, Terrorism, Non State Actors, and Organized Crime
Political Geography:
Pakistan, Middle East, and Karachi

13. Maintien de l’ordre public et community policing à Beyrouth: Le cas du commissariat de Ras Beirut (Public Order and Community Policing in Beirut: Ras Beirut Police Station as a Case Study)

Author:
Leila Seurat
Publication Date:
07-2016
Content Type:
Case Study
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
There is ample literature devoted to the sociology of the police in the western world, yet little research focuses on Arab countries. This study tries to fill this gap by offering an ethnographic study of Ras Beirut police station, the first and the only police station in Lebanon that has been reformed according to the community policing model. The academic works focusing on the importation of this model in developing countries point out how difficult it is to implement and emphasize its negative outcomes due to the local characteristics of each country. Fragmented on a sectarian and a political ground, Lebanon remains a perfect field to explore this hypothesis. Indeed the divisions of the Lebanese state weaken the interactions between the public and the private security forces. Nevertheless, many others factors, beyond the religious and the political divisions, explain Ras Beirut’s failure. The internal dynamics at work inside the police station and the influence of the patronage networks reduce considerably the chances of its success.
Topic:
Security, Civil Society, Corruption, Crime, Sociology, Governance, Transnational Actors, and State
Political Geography:
Middle East, Lebanon, and Beirut

14. 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

15. Moment of Truth: Call to action ahead of Syria peace talks, and beyond

Author:
Daniel Gorevan
Publication Date:
10-2013
Content Type:
Policy Brief
Institution:
Oxfam Publishing
Abstract:
The world was rightly appalled by the use of chemical weapons in Damascus on 21 August 2013. If the recent diplomatic initiatives by the USA and Russia mean that these weapons are never again used, it would be a great achievement. But it won't be enough.
Topic:
Foreign Policy, Crime, Human Rights, International Law, and Weapons of Mass Destruction
Political Geography:
Geneva, Russia, Middle East, Arabia, and Syria

16. Sistem ve Yolsuzluk: Fransa ve Türkiye

Author:
Ali Murat Aydın
Publication Date:
02-2013
Content Type:
Working Paper
Institution:
Global Political Trends Center
Abstract:
What is corruption? Is it a plague on the modern state that should be avoided? Or is it a necessary engine oil which turns the turbines of a stopped-up bureaucracy? In the most basic denotation, corruption is the abusing of a public power by a public actor for the interest of an individual or a group in return for private interest. Governments are always confronted with difficulties in fighting corruption. The reason is the diversity of perception against corruption in each society. This research aims to compare the models of corruption in Turkish and French bureaucracy. When we consider the direct relation in structuring between the traditional Turkish bureaucracy and French bureaucracy, we can more simply understand the collateral relation of these two countries in their models of corruption. The most important problem confronted about corruption in Turkey and in France is the unlimited financing of political parties without a legal circumscription. In fighting against corruption, the two countries each have to exponentially unite their anti-corruption institutions in a single superior administration. This will lead to an advancement in efficiency in the fight against corruption. It should be kept in mind that, the ethic is not a divine or a holy concept. It's a public term. If we look at the problem from an ideal perspective, we have to obstruct the erosion of ethical values in the democratic systems in the name of efficiency and the market.
Topic:
Corruption, Crime, Democratization, Development, Islam, and Political Economy
Political Geography:
Middle East

17. Libya: A Transition Threatened by the Jamahiriyya Legacy (Libye : une transition à l’épreuve du legs de la Jamahiriyya)

Author:
Luis Martinez
Publication Date:
07-2013
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
In post-Qadhafi Libya, the authorities are in search of a new art of governing. Despite the legitimacy accorded them by elections, they remain very weak. Without any means of coercion, they are constantly obliged to negotiate for their survival, threatened by those who were not chosen by voters but who instead draw their legitimacy from their participation in the revolution – the militias. The challenge facing the Libyan authorities is not so much to combat these forces but to harness them. Libya has not undertaken a process of “de-Qadhafication.” But for the militias, in particular the Islamists, the presence of former officials and leaders in the state apparatus is intolerable. Thus, on May 5, 2013 they pressured the parliament into passing a law excluding from politics persons who occupied positions of responsibility under the old regime. If the revolutionary brigades continue to impose their will on the government, the fall of Qadhafi’s regime will have not brought about political change in Libya but rather the continuation of former political practices under a new guise.
Topic:
Corruption, Crime, Democratization, Sociology, Governance, Elections, Arab Spring, Political outlook, Protests, and State
Political Geography:
Middle East, Libya, and North Africa

18. The Other Side of the Ergenekon: Extrajudicial Killings and Forced Disappearances

Author:
Gülçin Avşar
Publication Date:
11-2013
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
The Ergenekon Trial has been one of the most important political developments in recent Turkish history. The trial helped uncover the ways in which some groups in the military establishment and their political and economic collaborators in civilian circles were intervening illegally in democratic politics. When the trial revealed that the suspects had ties to the Susurluk scandal and to organizations that had committed extrajudicial killings of Kurdish civilians in the 1990s —the Yüksekova Gang, the Gendarmerie Intelligence and Counter Terrorism organization, and the Special Forces Command—there were heightened expectations among the public that grave violations of human rights committed during the 1990s, particularly against the country’s Kurdish citizens, would be brought to light. Yet the prosecutors and panel of judges in charge of conducting the investigation phase of the trial ignored these expectations as they prepared the criminal complaint, instead focusing solely on the charge of “attempting to overthrow the government.” A report published by the TESEV Democratization Program in November 2013, presented the public with an analysis of information found in the Ergenekon case files regarding the grave violations of human rights during the 1990s. The present work, an abridged version of this report, uses the most noteworthy information on murders by unknown assailants from the case files. We seek to present a general analysis of the Ergenekon Trial’s importance in Turkey’s confrontation with its past, to highlight its unprecedented nature in Turkish criminal-justice history, and finally to present our own recommendations.
Topic:
Crime, Law, Courts, Justice, Judiciary, Disappearance, and Extrajudicial Killings
Political Geography:
Turkey and Middle East

19. Cracking Down on Iran's Illicit Trade

Author:
Michael Jacobson
Publication Date:
08-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On August 13, President Barack Obama announced that his administration was reviewing the U.S. export control system to determine what reforms were needed to bring the regime up to date. Although the United States has stepped up its enforcement efforts in this area over the past several years -- particularly in terms of illegal exports of goods and services to Iran -- the system remains in need of further improvement. Strengthening the export control regime to prevent Iran from easily circumventing U.S. and international sanctions should be a key part of this important review.
Topic:
Corruption, Crime, and Law
Political Geography:
United States, Iran, and Middle East

20. Iraq's Cultural Heritage: Preserving the Past for the Sake of the Future

Author:
Elizabeth Detwiler
Publication Date:
10-2008
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
The looting of Iraq's museums and archaeological sites is an overlooked consequence of the 2003 invasion. The loss of such precious history would be tragic for any nation or culture. As Iraqis struggle to redefine a sense of nationhood after five years of war, they will need to draw on that common heritage to reconstruct their communities. In the words of Donny George Youkhanna, former director general of the Iraq Museum in Baghdad, “The oil will finish one day, but the antiquities will always be there.” The most immediate priorities are to secure Iraq's existing heritage sites, recover stolen artifacts, and develop an infrastructure for their conservation. The question should also be asked: what can be done to prevent such looting in future conflicts?
Topic:
Crime, International Cooperation, International Organization, and Arts
Political Geography:
Iraq, Middle East, and Baghdad