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81. State of play of integrity policies in the Kosovo Police

Author:
Plator Avdiu and Shpat Balaj
Publication Date:
12-2020
Content Type:
Special Report
Institution:
Kosovar Centre for Security Studies (KCSS)
Abstract:
In recent years, Kosovo’s security sector integrity practices, in particular Kosovo Police ones, have run into severe challenges, which have been exacerbated by the current Covid-19 pandemic the country is dealing with. Numerous police officers are subjected to criminal investigations by relevant rule-of-law mechanisms (Police Inspectorate of Kosovo and State Prosecution) for alleged criminal offenses related to breaches of legal procedures governing their official duties. On the other hand, the Prime Minister’s decision of October 2020 to discharge the former General Director of the Kosovo Police, has both directly and indirectly paved the way for political influence over the Kosovo Police by ruling parties. Furthermore, this may have a significant impact on discouraging structural reforms in the police, particularly in human resource management.
Topic:
Security, Corruption, Law Enforcement, and Police
Political Geography:
Eastern Europe and Kosovo

82. Cross-Border Data Access for Law Enforcement: What Are India’s Strategic Options?

Author:
Smriti Parsheera and Prateek Jha
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Access to cross-border data is an integral piece of the law enforcement puzzle. India is well placed to lead the discussions on international data agreements subject to undertaking necessary surveillance reforms. Access to cross-border data for the state’s law-and-order-related functions is an integral piece of the law enforcement puzzle. State agencies’ ability to access data for such purposes is, however, shaped not only by domestic laws and practices but also by the laws of other countries and the state’s international commitments. In the case of India, the use of international cooperation mechanisms to balance efficient data access with protections for citizens’ privacy remains a relatively underexplored facet of its digital strategy. With its growing digital market, economic relevance for large global businesses, and strategic relationships with countries like the United States and those in the European Union (EU), India is well placed to not merely participate in but rather to lead the discussions on international data agreements on behalf of the developing world. This paper evaluates India’s present mechanisms for data access by law enforcement authorities and existing arrangements for cross-border data access. It also analyzes the emerging global movement toward direct data access arrangements. Such arrangements authorize agencies in one jurisdiction to make direct data requests to service providers based in another jurisdiction. The Clarifying Lawful Overseas Use of Data (CLOUD) Act in the United States is an example of a legislative instrument that allows the United States to enter into executive agreements of this nature. Similar discussions are also underway in Europe under the European Commission’s e-evidence proposal involving its twenty-seven member countries and among the sixty-five states that are party to the Budapest Convention on Cyber Crimes. To date, India has not taken any concrete steps to evaluate the pros and cons of such arrangements. Neither has it paid serious regard to the critical and interconnected issue of reforming its domestic framework on lawful data access to ensure adherence with the fundamental right to privacy.
Topic:
Science and Technology, Law Enforcement, Borders, and Data
Political Geography:
South Asia and India

83. Factsheet: The NYPD Muslim Surveillance and Mapping Program

Author:
Bridge Initiative Team
Publication Date:
05-2020
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
The New York Police Department’s (NYPD) Muslim Surveillance and Mapping Program began under Mayor Michael Bloomberg in 2001 and monitored Muslim communities in New York City and nearby states until 2014. A secret unit within the program called the Demographics Unit sent informants into mosques, Muslim student groups, and Muslim-owned businesses to gather information on 28 “ancestries of interest.” The program never generated a lead for law enforcement, faced repeated challenges in court, and was met with accusations of religious and racial profiling. The program also sowed anxiety, suspicion, and distrust of law enforcement within Muslim communities.
Topic:
Law Enforcement, Surveillance, War on Terror, Police, NYPD, and Muslims
Political Geography:
New York, North America, and United States of America

84. Russia’s Espionage in Estonia: A Quantitative Analysis of Convictions

Author:
Ivo Juurvee and Lavly Perling
Publication Date:
11-2019
Content Type:
Special Report
Institution:
International Centre for Defence and Security - ICDS
Abstract:
The activities of Russia’s Intelligence Services have recently received a lot of media attention. However, large-scale Russian intelligence blunders in US, UK and other NATO countries have resulted in very few convictions. On the other hand in Estonia, there are already 20 convictions of Russian spies since 2009. This paper, based only on publicly available sources, aims to give an overview of the results of the fight against Russia’s espionage by Estonian law enforcement authorities. It shows that effective countermeasures are possible, if there legislative basis, law enforcement agencies with knowhow and the will to implement them.
Topic:
NATO, Intelligence, Law Enforcement, and Espionage
Political Geography:
Russia, Eurasia, and Estonia

85. Weaponizing Interpol

Author:
Edward Lemon
Publication Date:
04-2019
Content Type:
Journal Article
Journal:
Journal of Democracy
Institution:
National Endowment for Democracy
Abstract:
Interpol, the world’s leading police-cooperation body, aims to “connect police for a safer world.” Although the organization’s constitution states that Interpol cannot engage in “any intervention or activities of a political, military, religious or racial character,” it is increasingly being subverted by autocratic regimes seeking to pursue their exiled political opponents. The number of Red Notices (a type of arrest request issued through Interpol) has increased tenfold in the past fifteen years. Those targeted face the risk of arrest if they travel across borders; have difficulties obtaining visas and open bank accounts; and suffer reputational damage. Interpol remains opaque and lacks accountability for its actions. Recent reforms have started to address some of these issues. But more needs to be done to prevent the hijacking, repurposing, and weaponizing of Interpol by today’s globalized authoritarian regimes.
Topic:
Regional Cooperation, Law Enforcement, Transparency, and Interpol
Political Geography:
Europe

86. Towards a Commonwealth law enforcement innovation framework

Author:
Genevieve Feely and John Coyne
Publication Date:
08-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute (ASPI)
Abstract:
In March 2019, ASPI, with the sponsorship of Oracle, coordinated the ASPI–Oracle Innovation Framework Workshop. The workshop brought together subject-matter experts from federal law enforcement agencies, academia and the private sector to explore the feasibility of a Commonwealth law enforcement innovation framework (CLEIF). This followed a 2018 research project that explored the current state of innovation in law enforcement.1 That research was based on a case study of innovation in Australia’s federal anti-money-laundering (AML) provisions. The research project was underpinned by three key questions: How can technology enhance the identification of money-laundering offences? How can law enforcement bring together technology and policy to ensure more agile AML decision-making? How can law enforcement agencies gain faster access to new AML technologies and capabilities? The research resulted in the publication of a Special Report, titled ‘I can see clearly now!’, which provided specific analysis of the key factors that support and restrict technological innovation in federal law enforcement AML efforts.2 The report’s central argument was that the current ecosystem for technological innovation in AML needs to be enhanced to engage with the dual challenge of disruptive technology and the integration of pockets of AML excellence into a holistic whole-of-government program. While the research was focused on technology and AML, it has broader application to law enforcement technological innovation. The research found little evidence that the organisational frameworks for enterprise or portfolio technological innovation in federal law enforcement are fully developed.3 The March 2019 workshop explored innovation themes in government and the corporate sector that had relevance to law enforcement. The results provide further input to policymakers as they formulate future directions for the agencies and their capabilities.
Topic:
Governance, Law Enforcement, Police, and Innovation
Political Geography:
Australia and Australia/Pacific

87. Women and Children First: Repatriating the Westerners Affiliated with ISIS

Author:
International Crisis Group
Publication Date:
11-2019
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
Tens of thousands of foreign men, women and children affiliated with ISIS are detained in northeast Syria. The camps where they are held pose a formidable security and humanitarian challenge to the region. Western governments should, at minimum, accelerate the repatriation of women and children. What’s new? Alongside the thousands of foreign fighters detained in north east Syria are thousands of non-Syrian children and women. Western governments have for months publicly wrestled with political and policy qualms about repatriating their nationals. Turkey’s incursion into Syria highlights that the window for repatriation or transfer could close suddenly. Why does it matter? The long-term detention of these men, women and children in north east Syria has always been deeply problematic for security and humanitarian reasons. The Turkish incursion and shifting balance of power in the region makes the security of the camps where they are held more precarious. What should be done? As a first step toward addressing this challenge, Western governments should accelerate repatriation of their national children and women. They should recognise the diversity of women’s backgrounds and repatriate those who are unthreatening. They should also pour substantial diplomatic and financial resources into developing responsible options for the remaining population.
Topic:
Security, Terrorism, Law Enforcement, Islamic State, and Humanitarian Crisis
Political Geography:
Middle East and Syria

88. Moving the Encryption Policy Conversation Forward

Author:
Encryption Working Group
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Strong data encryption thwarts criminals and preserves privacy. At the same time, it complicates law enforcement investigations. A Carnegie working group looks to move the debate forward.
Topic:
Security, Science and Technology, Law Enforcement, and Privacy
Political Geography:
Global Focus and United States of America

89. Unitary Taxation of Multinationals: Implications for Sustainable Development

Author:
Alexander Ezenagu
Publication Date:
11-2019
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation (CIGI)
Abstract:
As part of the United Nations Sustainable Development Goal 16 on the rule of law, Target 16.42 aims to “significantly reduce illicit financial and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime” by 2030. This policy brief argues that tax avoidance under existing international tax rules gives rise to illicit financial flows and is hindering the sustainable development of African countries.
Topic:
Law Enforcement, Sustainable Development Goals, International Crime, and Illegal Trade
Political Geography:
Africa

90. The Crisis of Violence in Israeli Arab Society

Author:
Edy Cohen
Publication Date:
10-2019
Content Type:
Commentary and Analysis
Institution:
The Begin-Sadat Centre for Strategic Studies (BESA)
Abstract:
Arab politicians blame the Israeli establishment for the rampaging violence in Israeli Arab society, but ignore the underlying problems in their own sociopolitical culture that foster that violence.
Topic:
Demographics, Politics, Law Enforcement, and Violence
Political Geography:
Middle East, Israel, and Palestine