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Begin New Search Topic Transnational Actors Publication Year within 10 Years

1. Transnational Cooperation -- An Explorative Collection

Author:
Stephan Klingebiel and Sven Grimm
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
The present collection of short papers is an experimental, explorative and introspective German Institute of Development and Sustainability (IDOS) project on international and transnational cooperation for development and sustainability. It is the product of internal brainstorming discussions at IDOS in mid-2022 that aspired to conduct a preliminary, exemplary mapping of the use of “transnational lenses” and their understandings across various work strands at the institute. This might lead to new questions in our work, or it might simply be an attempt to look at our topics of interest with a different perspective.
Topic:
Development, International Cooperation, Transnational Actors, and Sustainability
Political Geography:
Global Focus

2. Beyond proxies: Iran’s deeper strategy in Syria and Lebanon

Author:
Hamidreza Azizi and Julien Barnes-Dacey
Publication Date:
06-2024
Content Type:
Policy Brief
Institution:
European Council on Foreign Relations (ECFR)
Abstract:
The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further in Lebanon and Syria – where Iran wields powerful influence – and spirals into a full-blown regional war. The intensifying conflict in Syria and Lebanon is the result of Israel’s escalating response since Hamas’s attacks on 7 October and Iran’s “forward-defence” strategy, which aims to confront potential threats before they come close to Iranian borders. Iran’s strategy is underpinned by a decades-long effort to embed its influence in Lebanon and Syria. Western governments will not find this easy to dislodge, and an intensified coercive strategy to push Iran out of the Levant would likely be counterproductive. But Iran’s focus on preserving its influence and deterrence capability – which trumps its ideological commitment to supporting Palestinians and fighting Israel – offers opportunities to prevent a wider war. Europeans should now focus on de-escalating tensions in Lebanon and Syria; increasing conditional support for actors in both countries to advance local stabilisation goals; and intensifying their backing for structural reform that can slowly dilute Iran’s dominance.
Topic:
Foreign Policy, Transnational Actors, Regional Power, and October 7
Political Geography:
Iran, Middle East, Palestine, Gaza, Lebanon, and Syria

3. The Coming Conflict with Hezbollah

Author:
Seth G. Jones, Daniel Byman, Alexander Palmer, and Riley McCabe
Publication Date:
03-2024
Content Type:
Policy Brief
Institution:
Center for Strategic and International Studies (CSIS)
Abstract:
Although the Israel-Hamas war in Gaza has captured the world’s attention, there is a serious risk of war between Israel and Hezbollah, according to a new assessment by CSIS. Since October 7, 2023, there have been over 4,400 rocket, missile, and other stand-off attacks by Israel and Hezbollah combined. Hezbollah has also repeatedly violated UN Security Council Resolution 1701 by deploying forces and firing anti-tank guided missiles and other stand-off weapons against Israel from the zone between the Blue Line and the Litani River, according to CSIS geolocation analysis. The United States needs to increase its diplomatic engagement to prevent what could become a much wider and more violent war in the Middle East.
Topic:
Defense Policy, International Security, Counter-terrorism, Geopolitics, Transnational Actors, Hezbollah, and Armed Conflict
Political Geography:
Middle East and Lebanon

4. CTC Sentinel: December 2024 Issue

Author:
Graham Macklin, Paul Cruickshank, Kristina Hummel, Michael Horton, Christopher Faulkner, Marcel Plichta, and Raphael Parens
Publication Date:
12-2024
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In the feature article, Graham Macklin evaluates ‘transnationalism’ as an analytical lens for understanding racially or ethnically motivated violent extremist (REMVE) terrorism. He writes that “the ‘transnational’ dimension of REMVE terrorism is often ill-defined and misunderstood, leading to misconceptions about the nature of such networks that in turn exaggerate their ‘global’ reach. … Nevertheless, understanding the transnational dimension of social media and its role in the radicalization of lone-actor REMVE terrorists is increasingly important. Online REMVE communities rather than physical organizations per se serve as the medium through which violent ideologies are spread; where lessons from previous attacks are learned and internalized; where the perpetrators of violence are revered; and where further acts of violence are encouraged and incited.” Our interview is with Marshall Miller, the outgoing Principal Associate Deputy Attorney General of the United States, who oversaw the day-to-day running of the Department of Justice and earlier in his career prosecuted or supervised the prosecution of several high-profile terrorism cases. When it comes to the CT mission of the DOJ, he says that “the number-one piece of advice would be that prevention and disruption always have to remain the top priority. And in order to achieve prevention and disruption, we need to double down on what has been working and continually modernize and calibrate to meet the varied threats. There is a system … that works; it involves coordination and information sharing and intelligence gathering from all sources—both in the intelligence community, of course, but also law enforcement and the Department of Defense.” Michael Horton outlines the Houthis’ expanding footprint in the Horn of Africa. He writes that securing supply chains and funding for their unmanned vehicle and missile programs, “especially funding and supplies that are independent of Iran, is a key objective for the Houthi leadership” and that “both AQAP and al-Shabaab now act as facilitators and, to a degree, as partners that help the Houthis smuggle needed materiel into and out of Yemen.” Christopher Faulkner, Raphael Parens, and Marcel Plichta look at Africa Corps, Russia’s replacement for the Wagner Group in Africa. They write: “Russia’s Sahel strategy, and arguably its Africa strategy writ large, is one that promotes more disruption and chaos, not less. … Russia has limited CT experience and diminished incentives to invest the resources necessary to genuinely solve the complex security crises in Burkina Faso, Mali, Niger, and across the greater Sahel—crises that demand much more than a military solution. Adding to the complications is the potential loss of Russian bases in Syria following the overthrow of the Assad regime. Any resulting Russian forfeiture of its bases … could make airlifting goods to Libya, the Sahel, and Central Africa significantly more challenging in the short term,” with implications for the endurability of Sahelian juntas propped up by Africa Corps.
Topic:
Terrorism, Transnational Actors, Houthis, Countering Violent Extremism, Private Military Companies (PMCs), and Transnational Threats
Political Geography:
Africa, Russia, Syria, United States of America, and Horn of Africa

5. La política sin sol. Organizaciones cristianas y relaciones intercoreanas bajo el gobierno de Moon Jae-In, 2017-2022

Author:
María del Pilar Álvarez
Publication Date:
10-2023
Content Type:
Journal Article
Journal:
Revista UNISCI/UNISCI Journal
Institution:
Unidad de investigación sobre seguridad y cooperación (UNISCI)
Abstract:
La llegada de Moon Jae-In a la presidencia generó grandes expectativas entre las iglesias cristianas vinculadas a la Política del Sol. Recuperando categorías analíticas para el estudio de las redes trasnacionales de advocacy, este artículo examina a través del análisis cualitativo de documentos oficiales, sitios oficiales de internet y entrevistas semi-estructuradas realizadas a los miembros de las iglesias, el rol del cristianismo en las políticas de unificación bajo el gobierno de Moon JaeIn. El artículo sostiene que, frente a la negativa del gobierno de Moon de rehabilitar las acciones directas de la sociedad civil surcoreana en el Norte, las iglesias que apoyaban al gobierno redefinieron sus repertorios de acción y marcos normativos sin romper sus vínculos con el gobierno, mientras que las iglesias que se oponían al presidente reforzaron el activismo bumerang para presionar y denunciar al gobierno.
Topic:
Religion, Transnational Actors, Christianity, and Unification
Political Geography:
Asia, South Korea, and North Korea

6. Mali Suçlarla Mücadelede Mali İstihbaratın Rolünün Değerlendirilmesi

Author:
Hüseyin Akkaya
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Bilgi
Institution:
Sakarya University (SAU)
Abstract:
Günümüzde mali suçların önlenmesi ve tespit edilmesi, ülkelerin en önemli konularının başında yer almaktadır. Bu konu aynı zamanda mali istihbarat birimlerinin de temel mücadele mekanizmasını oluşturmaktadır. Mali suçların doğası gereği sınıraşan nitelikte olması beraberinde bu suçlarla mücadele açısından bir takım zorluklar ortaya çıkarmaktadır. Bu zorluklardan bir tanesi mali suçların ekonomik olarak ölçülmesinin imkânsız olmasıdır. Bu zorlukların ortadan kaldırılmasında en önemli etkenlerin başında mali istihbarat ve uluslararası işbirliği gelmektedir. Mali istihbarat, mali suçlarla mücadele edilmesinde ve suçun önlenmesinde etkili ve verimli bir şekilde mali istihbarat birimlerine yardımcı olmaktadır. Mali istihbarat, mali suçlarla mücadelede mali istihbarat birimlerinin verilerden yola çıkarak oluşturduğu analiz ve tipolojilerden meydana gelmektedir. Mali suçlarla mücadelede mali istihbaratın doğruluğu ve ortaya çıkacak olan finansal zekâ, suçun önlenmesi ve işlenmesi durumunda çözüme kavuşturulması için gereken en önemli olgu olarak kabul edilmektedir. Mali suçlarla mücadele eden pek çok uluslararası kurum bulunmaktadır. Başta FATF ve EGMONT Grup genel çerçevede mali suç faaliyetlerine ve mali istihbarat birimlerine yönelik çalışmalar sürdürmektedir. Bunun yanı sıra yerel olarak faaliyet gösteren ülke mali istihbarat birimleri tarafından da mali suçlarla mücadele edilmektedir. Bu çalışmanın amacı, mali suç türlerinin nelerden oluştuğunu belirtmek, mali istihbarat birimi kavramının üzerinde durmak ve mali istihbaratın mali suçlarla mücadeledeki rolünü incelemektir. Mali suçlarla mücadele edilirken mali istihbaratın rolünün değerlendirilmesi üzerine oluşturulan bu çalışma ile mali suçların durumu değerlendirilecektir.
Topic:
Intelligence, Law Enforcement, Financial Crimes, and Transnational Actors
Political Geography:
Global Focus

7. Amérique latine. L'année politique 2022

Author:
Olivier Dabène
Publication Date:
01-2023
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales (CERI)
Abstract:
Amérique latine. L’Année politique 2022 est une publication de l’Observatoire politique de l’Amérique latine et des Caraïbes (Opalc) du CERI-Sciences Po. Il prolonge la démarche du site www.sciencespo.fr/opalc en offrant des clés de compréhension d’un continent en proie à des transformations profondes.
Topic:
Democratization, Environment, Political Economy, Sovereignty, Regional Integration, Transnational Actors, and Social Policy
Political Geography:
Latin America

8. Centrafrique : la fabrique d’un autoritarisme

Author:
Roland Marchal
Publication Date:
10-2023
Content Type:
Working Paper
Institution:
Centre d'Etudes et de Recherches Internationales (CERI)
Abstract:
This text analyses the conditions in which the Central African Republic, a failed state emerging from an existential crisis, is able to play on its own weaknesses and a particular regional and international configuration to coerce the political arena, terrorizing its own population by creating an enemy that is inevitably foreign, and using Russia as an instrument to perpetuate itself. The means and techniques of coercion are extremely modern, even if they are based on a repertoire of coercive practices already well established in Central Africa. Such authoritarianism is based on the construction of a specific threat (transnational armed groups), a lacklustre international community that is exhausting itself in implementing outdated solutions, and a security offer that relegates UN peacekeeping or European training missions to the sidelines: Russian and Rwandan military involvement reflects a desire to substitute the regional and international management of the crisis, while at the same time maintaining a concessionary economy in the mining and agricultural sectors, the primary beneficiaries of which continue to be the rulers in Bangui.
Topic:
Conflict Resolution, Sovereignty, Terrorism, Peacekeeping, Authoritarianism, Regional Integration, and Transnational Actors
Political Geography:
Central Africa

9. Containing Transnational Jihadists in Syria’s North West

Author:
International Crisis Group
Publication Date:
03-2023
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
The rebels who control north-western Syria are dealing harshly with ISIS cells but have not yet crushed them entirely. The best way to stop jihadists from rebounding is to consolidate the area’s ceasefire. Outside powers can also help by sending more humanitarian aid.
Topic:
Humanitarian Aid, Islamic State, Syrian War, Transnational Actors, and Hay'at Tahrir al-Sham (HTS)
Political Geography:
Turkey, Middle East, and Syria

10. Transnational Crime and Geopolitical Contestation along the Mekong

Author:
International Crisis Group
Publication Date:
08-2023
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
Over the last fifteen years, an illicit economy – comprising everything from unregistered casinos to online scamming operations – has boomed along a stretch of the Mekong River separating Laos and Myanmar. Regional states will need to work together to rein in the criminal syndicates behind it.
Topic:
Geopolitics, Economy, Transnational Actors, Organized Crime, Illicit Financial Flows, and Casinos
Political Geography:
Southeast Asia, Laos, Myanmar, and Mekong River