The New EU Counter-Terrorism Offences and the Complementary Mechanism of Controlling Terrorist Financing as Challenges for the Rule of Law

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Publisher : BRILL
ISBN 13 : 9004424636
Total Pages : 86 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis The New EU Counter-Terrorism Offences and the Complementary Mechanism of Controlling Terrorist Financing as Challenges for the Rule of Law by : Nikoletta Karaliota

Download or read book The New EU Counter-Terrorism Offences and the Complementary Mechanism of Controlling Terrorist Financing as Challenges for the Rule of Law written by Nikoletta Karaliota and published by BRILL. This book was released on 2020-03-31 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study analyses the modern EU counter-terrorism trends, focusing on the new terrorist crimes of Directive (EU) 2017/541 and on preventive counter-terrorism measures aiming to deter terrorist financing. It concludes by noting a ‘paradigm shift’ between repression and prevention in the field of countering terrorism, while suggesting relevant proposals.

EU Counter-Terrorism Law

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1847319599
Total Pages : 274 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis EU Counter-Terrorism Law by : Cian C Murphy

Download or read book EU Counter-Terrorism Law written by Cian C Murphy and published by Bloomsbury Publishing. This book was released on 2012-06-08 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: EU Counter-Terrorism Law: Pre-emption and the Rule of Law is a detailed study of EU action to combat terrorism since 11 September 2001 and the implications that action has had for the EU legal order. It critically examines EU counter-terrorism measures to ascertain how rule of law principles have been affected in the 'war on terror'. The book opens with a critical examination of the rule of law in the EU legal order. It then provides an overview of the “war on terror” before analysing five key facets of EU counter-terrorism: the common European definition of terrorism along with related offences contained in the Framework Decision on Combating Terrorism; the EU's anti-money laundering and counter-terrorist finance laws; UN and EU targeted asset-freezing sanctions; EU data retention measures such as the Data Retention Directive and the Passenger Name Records agreements; and the European Arrest Warrant and European Evidence Warrant. The book argues that EU counter-terrorism is weakening the rule of law and bypassing safeguards in favour of a system emphasising coercive control over individual autonomy. It concludes by examining the prospects for the future as the EU becomes a more powerful security actor following the Lisbon Treaty and the adoption of the Stockholm Programme. 'an impressively accurate and alarming analysis' Ms Sophia In 't Veld MEP and Vice-Chair of the European Parliament Committee on Civil Liberties, Justice and Home Affairs 2ND Prize winner of the Society of Legal Scholars Peter Birks Prize for Outstanding Legal Scholarship 2013

The Impact, Legitimacy and Effectiveness of EU Counter-Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1317524640
Total Pages : 220 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis The Impact, Legitimacy and Effectiveness of EU Counter-Terrorism by : Fiona de Londras

Download or read book The Impact, Legitimacy and Effectiveness of EU Counter-Terrorism written by Fiona de Londras and published by Routledge. This book was released on 2015-04-10 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Counter-terrorism law and policy has been prominent and widespread in the years following 9/11, touching on many areas of everyday life from policing and border control to financial transactions and internet governance. The European Union is a major actor in contemporary counter-terrorism, including through its development of counter-terrorism laws for application within the Union. This book undertakes a multi-disciplinary and empirically informed analysis of the impact, legitimacy and effectiveness of EU counter-terrorism. Taking into account legal, societal, operational and democratic perspectives, this collection connects theoretical and practical perspectives to produce an interdisciplinary and multi-stakeholder study of how we might measure and understand the impact, legitimacy and effectiveness of EU counter-terrorism. Bringing together a select group of experts in the field, particular emphasis is placed on understanding the practical experience of implementing and assessing these measures gathered from and with end users, including law-makers, policy-makers, security services, industry partners and civil society. This edited collection will be of great relevance to scholars and policy makers with an interest in counter-terrorism law, EU law and security studies.

Fighting Terrorism through Multilevel Criminal Legislation

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Publisher : BRILL
ISBN 13 : 9047431014
Total Pages : 504 pages
Book Rating : 4.0/5 (474 download)

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Book Synopsis Fighting Terrorism through Multilevel Criminal Legislation by : Erling Johannes Husabø

Download or read book Fighting Terrorism through Multilevel Criminal Legislation written by Erling Johannes Husabø and published by BRILL. This book was released on 2009-09-04 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book highlights the criminal framework legislation developed by the UN Security Council and the EU in the aftermath of the terrorist attacks in the USA in 2001, and studies the implementation of these rules in six European legal orders. It contains a thorough analysis of the concept of terrorist offences, including complex issues such as actions by armed forces and resistance movements. It also explores the broad criminalisation of preparatory acts, including the participation in terrorist groups, and discusses the extended application of national law to offences committed abroad. More generally, the book sheds light on the interplay between global, regional and national regulation and contributes to a better understanding of national differences in the field of criminal law.

U.S.-EU Cooperation Against Terrorism

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1437936512
Total Pages : 17 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis U.S.-EU Cooperation Against Terrorism by : Kristin Archick

Download or read book U.S.-EU Cooperation Against Terrorism written by Kristin Archick and published by DIANE Publishing. This book was released on 2010-11 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the evolution of U.S.-European Union (EU) counter-terrorism cooperation. Contents: (1) Background on EU Efforts Against Terrorism; (2) U.S.-EU Counter-terrorism Cooperation: Progress to Date; New Law Enforce. and Intell. Cooperation Agree.; Stemming Terrorist Financing; Border Control and Transport Security: Container Security; Passenger Name Record Data; Aviation Security; (3) Ongoing Challenges: Data Privacy: Tracking Terrorist Financing; Sharing Airline Passenger Data; U.S.-EU Framework Agree. on Data Protection; Balancing Transatlantic Travel, Commerce, and Security: Visa Waiver Program; Cargo Screening; Detainee Issues and Civil Liberties; Differences in the U.S. and EU Terrorist Lists.

U.s.-eu Cooperation Against Terrorism

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781540450302
Total Pages : 38 pages
Book Rating : 4.4/5 (53 download)

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Book Synopsis U.s.-eu Cooperation Against Terrorism by : Kristin Archick

Download or read book U.s.-eu Cooperation Against Terrorism written by Kristin Archick and published by Createspace Independent Publishing Platform. This book was released on 2016-11-16 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: The September 11, 2001, terrorist attacks on the United States and the subsequent revelation of Al Qaeda cells in Europe gave new momentum to European Union (EU) initiatives to combat terrorism and improve police, judicial, and intelligence cooperation among its member states. Other deadly incidents in Europe, such as the Madrid and London bombings in 2004 and 2005, respectively, injected further urgency into strengthening EU counterterrorism capabilities. Among other steps, the EU has established a common definition of terrorism and a common list of terrorist groups, an EU arrest warrant, enhanced tools to stem terrorist financing, and new measures to strengthen external EU border controls and improve transport security. Over the years, the EU has also encouraged member states to devote resources to countering radicalization and terrorist recruitment; such efforts have received renewed attention in light of concerns about the threats posed by European fighters returning from the conflicts in Syria and Iraq, highlighted most recently by the November 13, 2015, attacks in Paris, France. Promoting law enforcement and intelligence cooperation with the United States has been another top EU priority since 2001. Washington has largely welcomed enhanced counterterrorism cooperation with the EU. Since 9/11, contacts between U.S. and EU officials on police, judicial, and border control policy matters have increased substantially. A number of U.S.-EU agreements have been reached; these include information-sharing arrangements between the United States and EU police and judicial bodies, U.S.-EU treaties on extradition and mutual legal assistance, and accords on container security and airline passenger data. In addition, the United States and the EU have been working together to curb terrorist financing, strengthen transport security, and address the foreign fighter phenomenon. Nevertheless, some challenges persist in fostering closer U.S.-EU cooperation in these fields. Among the most prominent and long-standing are data privacy and data protection issues. The negotiation of several U.S.-EU information-sharing agreements, from those related to tracking terrorist financial data to sharing airline passenger information, has been complicated by EU concerns about whether the United States could guarantee a sufficient level of protection for European citizens' personal data. EU worries about U.S. data protection safeguards and practices were further heightened by the unauthorized disclosures of U.S. National Security Agency (NSA) surveillance programs in mid-2013 and subsequent allegations of U.S. collection activities in Europe. Other issues that have led to periodic tensions include detainee policies, differences in the U.S. and EU terrorist designation lists, and balancing measures to improve border controls and border security with the need to facilitate legitimate transatlantic travel and commerce. Congressional decisions related to data privacy, intelligence-gathering, border controls, visa policy, and transport security may affect how future U.S.-EU counterterrorism cooperation evolves.

Handbook on Criminal Justice Responses to Terrorism

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211562828
Total Pages : 136 pages
Book Rating : 4.5/5 (628 download)

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Book Synopsis Handbook on Criminal Justice Responses to Terrorism by :

Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms

Prevent strategy

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Publisher : The Stationery Office
ISBN 13 : 9780101809221
Total Pages : 124 pages
Book Rating : 4.8/5 (92 download)

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Book Synopsis Prevent strategy by : Great Britain: Home Office

Download or read book Prevent strategy written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2011-06-07 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Prevent strategy, launched in 2007 seeks to stop people becoming terrorists or supporting terrorism both in the UK and overseas. It is the preventative strand of the government's counter-terrorism strategy, CONTEST. Over the past few years Prevent has not been fully effective and it needs to change. This review evaluates work to date and sets out how Prevent will be implemented in the future. Specifically Prevent will aim to: respond to the ideological challenge of terrorism and the threat we face from those who promote it; prevent people from being drawn into terrorism and ensure that they are given appropriate advice and support; and work with sectors and institutions where there are risks of radicalization which need to be addressed

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

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Author :
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Comparative Counter-Terrorism Law

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Publisher : Cambridge University Press
ISBN 13 : 1107057078
Total Pages : 839 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Comparative Counter-Terrorism Law by : Kent Roach

Download or read book Comparative Counter-Terrorism Law written by Kent Roach and published by Cambridge University Press. This book was released on 2015-07-23 with total page 839 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a systematic overview of counter-terrorism laws in twenty-two jurisdictions representing the Americas, Asia, Africa, Europe, and Australia.

International cooperation in criminal matters

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Publisher :
ISBN 13 : 9783406525728
Total Pages : 2449 pages
Book Rating : 4.5/5 (257 download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventive Justice

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Publisher : OUP Oxford
ISBN 13 : 0191021059
Total Pages : 380 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis Preventive Justice by : Andrew Ashworth

Download or read book Preventive Justice written by Andrew Ashworth and published by OUP Oxford. This book was released on 2014-03-27 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book arises from a three-year study of Preventive Justice directed by Professor Andrew Ashworth and Professor Lucia Zedner at the University of Oxford. The study seeks to develop an account of the principles and values that should guide and limit the state's use of preventive techniques that involve coercion against the individual. States today are increasingly using criminal law or criminal law-like tools to try to prevent or reduce the risk of anticipated future harm. Such measures include criminalizing conduct at an early stage in order to allow authorities to intervene; incapacitating suspected future wrongdoers; and imposing extended sentences or indefinate on past wrongdoers on the basis of their predicted future conduct - all in the name of public protection and security. The chief justification for the state's use of coercion is protecting the public from harm. Although the rationales and justifications of state punishment have been explored extensively, the scope, limits and principles of preventive justice have attracted little doctrinal or conceptual analysis. This book re-assesses the foundations for the range of coercive measures that states now take in the name of prevention and public protection, focussing particularly on coercive measures involving deprivation of liberty. It examines whether these measures are justified, whether they distort the proper boundaries between criminal and civil law, or whether they signal a larger change in the architecture of security. In so doing, it sets out to establish a framework for what we call 'Preventive Justice'.

Counter-Terrorism and the Use of Force in International Law

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428960821
Total Pages : 107 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Counter-Terrorism and the Use of Force in International Law by :

Download or read book Counter-Terrorism and the Use of Force in International Law written by and published by DIANE Publishing. This book was released on 2002 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this paper, Michael Schmitt explores the legality of the attacks against Al Qaeda and the Taliban under the "jus ad bellum," that component of international law that governs when a State may resort to force as an instrument of national policy. Although States have conducted military counterterrorist operations in the past, the scale and scope of Operation Enduring Freedom may signal a sea change in strategies to defend against terrorism. This paper explores the normative limit on counterterrorist operations. Specifically, under what circumstances can a victim State react forcibly to an act of terrorism? Against whom? When? With what degree of severity? And for how long? The author contends that the attacks against Al Qaeda were legitimate exercises of the rights of individual and collective defense. They were necessary and proportional, and once the Taliban refused to comply with U.S. and United Nations demands to turn over the terrorists located in Afghanistan, it was legally appropriate for coalition forces to enter the country for the purpose of ending the ongoing Al Qaeda terrorist campaign. However, the attacks on the Taliban were less well grounded in traditional understandings of international law. Although the Taliban were clearly in violation of their legal obligation not to allow their territory to be used as a terrorist sanctuary, the author suggests that the degree and nature of the relationship between the Taliban and Al Qaeda may not have been such that the September 11 attacks could be attributed to the Taliban, thereby disallowing strikes against them in self-defense under traditional understandings of international law. Were the attacks, therefore, illegal? Not necessarily. Over the past half-century the international community's understanding of the international law governing the use of force by States has been continuously evolving. The author presents criteria likely to drive future assessments of the legality of counterterrorist operatio7.

Global Trends 2040

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Publisher : Cosimo Reports
ISBN 13 : 9781646794973
Total Pages : 158 pages
Book Rating : 4.7/5 (949 download)

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Book Synopsis Global Trends 2040 by : National Intelligence Council

Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

Constitutionalising the Security Union

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Publisher : Centre for European Policy Studies
ISBN 13 : 9789461386434
Total Pages : 160 pages
Book Rating : 4.3/5 (864 download)

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Book Synopsis Constitutionalising the Security Union by : Sergio Carrera

Download or read book Constitutionalising the Security Union written by Sergio Carrera and published by Centre for European Policy Studies. This book was released on 2018-02-27 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a multidisciplinary examination of the critical issues and challenges associated with the EU's initiative to build a Security Union, particularly in relation to common policies adopted at the member state level aimed at countering terrorism and crime. It delves into EU efforts to support cross-border investigations, the exchange of information and international cooperation, taking stock of the effects on freedom and privacy. The various authors in this collective volume offer key research findings, which contributed to the European Commission's 2017 Comprehensive Assessment of EU Security Policy. They identify and explore the main constitutional dilemmas facing the Security Union concerning EU standards enshrined in the Lisbon Treaty and the commitments undertaken in the context of the EU Better Regulation agenda. Hence, this timely examination of EU security policies sheds light on their effectiveness, proportionality, fundamental rights and societal implications.

The EU and Counter-terrorism

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Author :
Publisher : Centre for European Reform
ISBN 13 : 9781901229622
Total Pages : 38 pages
Book Rating : 4.2/5 (296 download)

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Book Synopsis The EU and Counter-terrorism by : Daniel Keohane

Download or read book The EU and Counter-terrorism written by Daniel Keohane and published by Centre for European Reform. This book was released on 2005 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Good Governance and the European Union

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Publisher : Intersentia nv
ISBN 13 : 9050953816
Total Pages : 290 pages
Book Rating : 4.0/5 (59 download)

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Book Synopsis Good Governance and the European Union by : Deirdre Curtin

Download or read book Good Governance and the European Union written by Deirdre Curtin and published by Intersentia nv. This book was released on 2005 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book approaches the notion of good governance from three different angles. First it establishes whether it is a meaningful notion at all by taking a closer look at the parameters of good governance. Secondly, the authors look at the institutional translation of the criteria of good governance. In a third dimension, the concept may be analysed in relation to a number of substantive issues.