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71. Calibrating the Response: Turkey’s ISIS Returnees

Author:
International Crisis Group
Publication Date:
06-2020
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
What’s new? Turkey has to deal with thousands of citizens who travelled to join ISIS and have now returned. Of the few convicted, many will soon be released from jail. Others are under surveillance. The fate of the rest is murky. Why does it matter? ISIS’s diminished stature and measures adopted by the Turkish authorities have spared Turkey from ISIS attacks for more than three years. But while the threat should not be overplayed, it has not necessarily disappeared. That Turkish returnees turn their back on militancy is important for national and regional security. What should be done? Ankara’s approach toward returnees or others suspected of ties to jihadism relies mostly on surveillance and detention. The government could consider also offering support for returnees’ families, alternatives for youngsters at risk of being drawn into militancy and support for returnees released after serving ISIS-related jail time.
Topic:
Human Rights, Law Enforcement, Violent Extremism, and Islamic State
Political Geography:
Turkey and Middle East

72. Miracle or Mirage? Gangs and Plunging Violence in El Salvador

Author:
International Crisis Group
Publication Date:
07-2020
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
What’s new? In President Nayib Bukele’s first year in office, El Salvador has seen a sharp drop in what long were sky-high murder rates. While the public celebrates his well-known “iron fist” policies, the reasons for success might lie in quiet, informal understandings between gangs and the government. Why does it matter? It is a major feat to reduce killings by the three main gangs in one of the world’s most violent countries. But the precise causes of the decline are complex and often unclear. Recent outbreaks of gang violence and political mudslinging underline the fragility and reversibility of this achievement. What should be done? Sustaining violence reduction is key. The government should prioritise community-focused development, rehabilitation of jailed gang members and more sophisticated policing efforts, including internal checks on security forces. Should gangs keep violence down and cooperate with authorities during the pandemic, Bukele should consider opening channels for local dialogue with them.
Topic:
Crime, Governance, Law Enforcement, Reform, Violence, and Gangs
Political Geography:
South America and El Salvador

73. From legal to administrative subsidiarity: Diagnosing enforcement of EU border control

Author:
Adriaan Schout and Ingrid Blankesteijn
Publication Date:
09-2020
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
Enforcement is a major challenge in the EU’s multilevel system. Solving the tensions between sovereignty and interdependencies requires internalisation of the core values and objectives embodied in EU legislation. Internalisation depends on strong involvement in all phases of policy-making through teamwork. States in the EU’s multilevel administrative system have to regard themselves as fully responsible for EU policies. High levels of interaction among experts in enforcement contribute to the required professional cultures. In organisational terms, a multilevel (subsidiarity-based) administrative system is based on cooperation in which the centre (the Commission and/or EU agencies) assumes essential managerial roles without eroding the integrity of the member countries. Subsidiarity is generally seen as a legal principle. This paper presents the practical governance consequences of subsidiarity. Subsidiarity is well grounded in the EU treaties. Yet, the implications are little understood by policymakers when it comes to creating the conditions for effective EU policies at the shop floor of national administrations.
Topic:
International Relations, Law Enforcement, Border Control, and European Union
Political Geography:
Europe

74. Together or Alone? Policy Brief The need for increased Albanian-Dutch cooperation to fight transnational organised crime

Author:
Alban Dafa and Wouter Zweers
Publication Date:
08-2020
Content Type:
Policy Brief
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
In recent years the Netherlands has voiced security-related concerns about the involvement of Albanians nationals in organised crime in the Netherlands. These concerns culminated in a request to the European Commission to suspend visa-free travel for Albanians to the EU. This policy brief argues that the current Dutch approach does not provide the best means to address issues of organised crime, such as drug trafficking, related to Albanian nationals. It identifies several inadequacies in the crime data used to substantiate the Dutch position and the way Dutch authorities publicly communicate them. It posits that greater bilateral cooperation beyond the EU accession framework could improve efforts to fight transnational organised crime effectively. The opening of EU accession negotiations with Albania may offer a window of opportunity to formulate a constructive agenda of cooperation beyond the formal EU enlargement framework. This policy brief was written by Alban Dafa from the Institute for Democracy and Mediation and Wouter Zweers (the Clingendael Institute).
Topic:
Security, Law Enforcement, Transnational Actors, and Organized Crime
Political Geography:
Europe, Albania, and Netherlands

75. Shuyyukh, Policemen and Supervisors: Yemen’s Competing Security Providers

Author:
Eleanore Ardemagni, Ahmed Nagi, and Mareike Transfeld
Publication Date:
03-2020
Content Type:
Commentary and Analysis
Institution:
Italian Institute for International Political Studies (ISPI)
Abstract:
As the war in Yemen enters its sixth year, plenty of new and traditional security providers operate, and compete, at the local level. Changes in security governance describe quick political fragmentation and reordering of security relations: in many cases, the agents of protection are, contemporarily, agents of coercion.1 In the eyes of local communities, multiple security actors fill the same roles and perform similar or overlapped duties. As violence and instability persist, Yemenis have paradoxically had to deal with a rising number of local, “national” and foreign security providers in their everyday life, especially in areas held by the Houthi insurgents. Each territory has its own particularities; but some general trends can be identified, depicting a country where local communities fluctuate between bottom-up decentralization and self-governance. Yemen remains fractured into three main competing political-military entities claiming legitimacy: the internationally-recognized government relocated in Aden, the “quasi-state” of the Houthi insurgents based in the capital Sanaa, and the self-proclaimed and secessionist Southern Transitional Council (STC) in Aden and surrounding areas. In the eastern part of Yemen, local authorities remain formally under the internationally-recognized government (as in the case of the Mahra governorate). But beneath these rival “states”, what happens at a community level? Who really provides security on the ground? And since 2015 onwards, what has changed, or not, in terms of security provision and governance?
Topic:
Security, Governance, Law Enforcement, and Conflict
Political Geography:
Middle East, Yemen, and Gulf Nations

76. Breaking out: Brazil’s First Capital Command and the emerging prison-based threa

Author:
Ryan C. Berg
Publication Date:
03-2020
Content Type:
Special Report
Institution:
American Enterprise Institute for Public Policy Research
Abstract:
Much of Brazil’s deadly urban violence is the direct result of territorial battles involving the country’s powerful transnational organized crime groups, many of which trace their origins to the country’s dangerous and overcrowded prisons. The Primeiro Comando da Capital (PCC), or First Capital Command, took shape in São Paulo during the early 1990s, as inmates organized against poor prison conditions to impose order and preserve lives. Eventually, the PCC developed an ability to project its influence and control well beyond prison walls and into Brazil’s sprawling urban slums. The PCC has vanquished many of its domestic rivals, enjoys a footprint in every state in Brazil, runs operations in almost every country of South America, and is now more globally minded than ever before, recruiting guerrillas from the Revolutionary Armed Forces of Colombia and Venezuelan refugees and partnering with European mafia groups and Lebanese Hezbollah. Law-and-order strategies that “stuff” Brazil’s crowded prisons with new inmates may actually exacerbate the problem, given that the PCC has effectively converted the country’s prisons into logistical hubs and training centers of illicit activity. To fight the PCC, the US should designate it as a transnational organized crime group to confer the benefits of multiple pieces of legislation and seek extradition of key PCC leaders.
Topic:
Foreign Policy, Defense Policy, Non State Actors, Law Enforcement, Prisons/Penal Systems, and Violence
Political Geography:
Brazil and Latin America

77. Algeria’s Borderlands: A Country Unto Themselves

Author:
Dalia Ghanem
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Smuggling goods across the border between Algeria and Tunisia has created a parallel economy for marginalized border populations. Law enforcement and smugglers alike must navigate these gray zones in state authority. In Algeria, state formation remains an evolving process, as evidenced by the situation in the country’s northeastern border regions. With Algerian officials in these areas permitting smuggling of petrol and certain other commodities over the border with Tunisia and smugglers weeding out security threats even as they go about their illicit trade, the two ostensibly adversarial parties complement each other. This unusual relationship furthers the intrusion of the state into citizens’ livelihoods even as it manipulates state authority.
Topic:
Law Enforcement, Economy, Borders, Trade, and Smuggling
Political Geography:
Algeria, North Africa, and Tunisia

78. Tunisia Turns a Corner Against the Jihadist Movement

Author:
Aaron Y. Zelin
Publication Date:
01-2020
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Fewer attacks and more prosecutions suggest the country’s integrated approach could eventually become a model for the region. For the first time since its 2011 revolution, Tunisia is not on the defensive in its battle with the Islamic State and al- Qaeda. Data from 2019, paired with a more holistic approach to combating jihadists, bears out this claim. Specifically, Tunis is expanding its toolkit beyond a purely military or law enforcement approach. Because of these advances, which have developed over the past few years, Tunis and Washington will have widened opportunities to engage on more complex aspects of reform that could make Tunisia a regional and global model. Both internal and external challenges remain, such as from foreign fighters dwelling abroad, an overcrowded prison system, and the threat of resurgent jihadism next door in Libya, but these need not diminish the accomplishments. Moreover, Tunisia can now build on its achievements, continuing the process of reform after decades of authoritarian rule.
Topic:
Law Enforcement, Violent Extremism, Islamic State, and Jihad
Political Geography:
Middle East, North Africa, and Tunisia

79. Republicans, Democrats Divided over Federal Spending Priorities

Author:
Craig Kafura
Publication Date:
12-2020
Content Type:
Commentary and Analysis
Institution:
Chicago Council on Global Affairs
Abstract:
Results from the 2020 Chicago Council Survey, conducted July 2-19, 2020, reveal bipartisan support for increased federal spending on a number of domestic priorities, including education, healthcare, and Social Security. But beyond that, Republicans and Democrats are divided on a range of spending issues, including defense, immigration enforcement, and federal aid to state and local law enforcement.
Topic:
Defense Policy, Immigration, Law Enforcement, Budget, and Political Parties
Political Geography:
North America and United States of America

80. Together or Alone? The need for increased Albanian-Dutch cooperation to fight transnational organised crime

Publication Date:
08-2020
Content Type:
Policy Brief
Institution:
Institute for Democracy and Mediation (IDM)
Abstract:
In recent years the Netherlands has voiced security-related concerns about the involvement of Albanian nationals in organised crime in the Netherlands. These concerns culminated in a request to the European Commission to suspend visa-free travel for Albanians to the EU. This policy brief argues that the current Dutch approach does not provide the best means to address issues of organised crime, such as drug trafficking, related to Albanian nationals. It identifies several inadequacies in the crime data used to substantiate the Dutch position and the way Dutch authorities publicly communicate them. It posits that greater bilateral cooperation beyond the EU accession framework could improve efforts to fight transnational organised crime effectively. The opening of EU accession negotiations with Albania may offer a window of opportunity to formulate a constructive agenda of cooperation beyond the formal EU enlargement framework.
Topic:
Crime, International Cooperation, Regional Cooperation, Law Enforcement, Organized Crime, and Legal Sector
Political Geography:
Europe, Albania, and Netherlands