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The Case of Eta
Cátedra de Economía del Terrorismo UNIVERSIDAD COMPLUTENSE DE MADRID Facultad de Ciencias Económicas y Empresariales DISMANTLING TERRORIST ’S ECONOMICS : THE CASE OF ETA MIKEL BUESA* and THOMAS BAUMERT** *Professor at the Universidad Complutense of Madrid. **Professor at the Catholic University of Valencia Documento de Trabajo, nº 11 – Enero, 2012 ABSTRACT This article aims to analyze the sources of terrorist financing for the case of the Basque terrorist organization ETA. It takes into account the network of entities that, under the leadership and oversight of ETA, have developed the political, economic, cultural, support and propaganda agenda of their terrorist project. The study focuses in particular on the periods 1993-2002 and 2003-2010, in order to observe the changes in the financing of terrorism after the outlawing of Batasuna , ETA's political wing. The results show the significant role of public subsidies in finance the terrorist network. It also proves that the outlawing of Batasuna caused a major change in that funding, especially due to the difficulty that since 2002, the ETA related organizations had to confront to obtain subsidies from the Basque Government and other public authorities. Keywords: Financing of terrorism. ETA. Basque Country. Spain. DESARMANDO LA ECONOMÍA DEL TERRORISMO: EL CASO DE ETA RESUMEN Este artículo tiene por objeto el análisis de las fuentes de financiación del terrorismo a partir del caso de la organización terrorista vasca ETA. Para ello se tiene en cuenta la red de entidades que, bajo el liderazgo y la supervisión de ETA, desarrollan las actividades políticas, económicas, culturales, de propaganda y asistenciales en las que se materializa el proyecto terrorista. -
Pais Vasco 2018
The País Vasco Maribel’s Guide to the Spanish Basque Country © Maribel’s Guides for the Sophisticated Traveler ™ August 2018 [email protected] Maribel’s Guides © Page !1 INDEX Planning Your Trip - Page 3 Navarra-Navarre - Page 77 Must Sees in the País Vasco - Page 6 • Dining in Navarra • Wine Touring in Navarra Lodging in the País Vasco - Page 7 The Urdaibai Biosphere Reserve - Page 84 Festivals in the País Vasco - Page 9 • Staying in the Urdaibai Visiting a Txakoli Vineyard - Page 12 • Festivals in the Urdaibai Basque Cider Country - Page 15 Gernika-Lomo - Page 93 San Sebastián-Donostia - Page 17 • Dining in Gernika • Exploring Donostia on your own • Excursions from Gernika • City Tours • The Eastern Coastal Drive • San Sebastián’s Beaches • Inland from Lekeitio • Cooking Schools and Classes • Your Western Coastal Excursion • Donostia’s Markets Bilbao - Page 108 • Sociedad Gastronómica • Sightseeing • Performing Arts • Pintxos Hopping • Doing The “Txikiteo” or “Poteo” • Dining In Bilbao • Dining in San Sebastián • Dining Outside Of Bilbao • Dining on Mondays in Donostia • Shopping Lodging in San Sebastián - Page 51 • Staying in Bilbao • On La Concha Beach • Staying outside Bilbao • Near La Concha Beach Excursions from Bilbao - Page 132 • In the Parte Vieja • A pretty drive inland to Elorrio & Axpe-Atxondo • In the heart of Donostia • Dining in the countryside • Near Zurriola Beach • To the beach • Near Ondarreta Beach • The Switzerland of the País Vasco • Renting an apartment in San Sebastián Vitoria-Gasteiz - Page 135 Coastal -
Inter-Organizational Coordination: How Police Forces
INTER-ORGANIZATIONAL COORDINATION: HOW POLICE FORCES RELATE TO POLITICAL PRINCIPALS, JUDICIAL BODIES, AND OTHER POLICE FORCES Mila Gascó-Hernández Ángel Saz-Carranza Institute of Public Governance and Management ESADE Barcelona, Spain [email protected] / [email protected] Abstract This exploratory paper aims at understanding how several police forces across Europe manage their relationships with three of the main actors they must coordinate with: politicians, judges and prosecutors, and other police forces. The paper particularly refers to the specific case of two Spanish police forces: the Catalan police force and the Madrid local police force. Our main research question is exploratory in nature: how do police forces relate to other security forces and to political and judicial principals? Methodologically, the paper is part of a wider FP7 research, COMPOSITE (Comparative Police Studies in the European Union). Keywords Inter-organizational coordination, police forces, stakeholders, Weberian politics- administration separation, principal-agent theory INTRODUCTION Today’s complex world increases “wicked” problems (Rittel & Webber, 1973) and the need for organizational mechanisms combining dispersed power with unification (Agranoff & McGuire, 2001). Security issues are no exception. Terrorism, organized crime, and drug trafficking, to name a few, are ever more complex phenomena covering many different kinds of actors and territories. These social problems require modern police forces capable of coordinating and collaborating with other police bodies but, also, with such as the political principal, other governmental departments, and judicial bodies. Several theoretical streams are useful to approach coordination activities in such heterogeneous and fragmented context: network management (Agranoff & McGuire, 2001; Bouckaert, Peters & Verhoest, 2010), and agency theory (Verhoest et al., 2010). -
Report to the Spanish Government on the Visit to Spain Carried out by The
CPT/Inf (2013) 6 Report to the Spanish Government on the visit to Spain carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 31 May to 13 June 2011 The Spanish Government has requested the publication of this report and of its response. The Government’s response is set out in document CPT/Inf (2013) 7. Strasbourg, 30 April 2013 - 2 - CONTENTS Copy of the letter transmitting the CPT’s report............................................................................5 I. INTRODUCTION.....................................................................................................................6 A. Dates of the visit and composition of the delegation ..............................................................6 B. Establishments visited...............................................................................................................7 C. Consultations held by the delegation.......................................................................................9 D. Co-operation between the CPT and the authorities of Spain ...............................................9 E. Immediate observations under Article 8, paragraph 5, of the Convention .......................10 II. FACTS FOUND DURING THE VISIT AND ACTION PROPOSED ..............................11 A. Law enforcement agencies......................................................................................................11 1. Preliminary remarks ........................................................................................................11 -
Comparing the Basque Diaspora
COMPARING THE BASQUE DIASPORA: Ethnonationalism, transnationalism and identity maintenance in Argentina, Australia, Belgium, Peru, the United States of America, and Uruguay by Gloria Pilar Totoricagiiena Thesis submitted in partial requirement for Degree of Doctor of Philosophy The London School of Economics and Political Science University of London 2000 1 UMI Number: U145019 All rights reserved INFORMATION TO ALL USERS The quality of this reproduction is dependent upon the quality of the copy submitted. In the unlikely event that the author did not send a complete manuscript and there are missing pages, these will be noted. Also, if material had to be removed, a note will indicate the deletion. Dissertation Publishing UMI U145019 Published by ProQuest LLC 2014. Copyright in the Dissertation held by the Author. Microform Edition © ProQuest LLC. All rights reserved. This work is protected against unauthorized copying under Title 17, United States Code. ProQuest LLC 789 East Eisenhower Parkway P.O. Box 1346 Ann Arbor, Ml 48106-1346 Theses, F 7877 7S/^S| Acknowledgments I would like to gratefully acknowledge the supervision of Professor Brendan O’Leary, whose expertise in ethnonationalism attracted me to the LSE and whose careful comments guided me through the writing of this thesis; advising by Dr. Erik Ringmar at the LSE, and my indebtedness to mentor, Professor Gregory A. Raymond, specialist in international relations and conflict resolution at Boise State University, and his nearly twenty years of inspiration and faith in my academic abilities. Fellowships from the American Association of University Women, Euskal Fundazioa, and Eusko Jaurlaritza contributed to the financial requirements of this international travel. -
Policing in Federal States
NEPAL STEPSTONES PROJECTS Policing in Federal States Philipp Fluri and Marlene Urscheler (Eds.) Policing in Federal States Edited by Philipp Fluri and Marlene Urscheler Geneva Centre for the Democratic Control of Armed Forces (DCAF) www.dcaf.ch The Geneva Centre for the Democratic Control of Armed Forces is one of the world’s leading institutions in the areas of security sector reform (SSR) and security sector governance (SSG). DCAF provides in-country advisory support and practical assis- tance programmes, develops and promotes appropriate democratic norms at the international and national levels, advocates good practices and makes policy recommendations to ensure effective democratic governance of the security sector. DCAF’s partners include governments, parliaments, civil society, international organisations and the range of security sector actors such as police, judiciary, intelligence agencies, border security ser- vices and the military. 2011 Policing in Federal States Edited by Philipp Fluri and Marlene Urscheler Geneva, 2011 Philipp Fluri and Marlene Urscheler, eds., Policing in Federal States, Nepal Stepstones Projects Series # 2 (Geneva: Geneva Centre for the Democratic Control of Armed Forces, 2011). Nepal Stepstones Projects Series no. 2 © Geneva Centre for the Democratic Control of Armed Forces, 2011 Executive publisher: Procon Ltd., <www.procon.bg> Cover design: Angel Nedelchev ISBN 978-92-9222-149-2 PREFACE In this book we will be looking at specimens of federative police or- ganisations. As can be expected, the federative organisation of such states as Germany, Switzerland, the USA, India and Russia will be reflected in their police organisation, though the extremely decentralised approach of Switzerland with hardly any central man- agement structures can hardly serve as a paradigm of ‘the’ federal police organisation. -
La Question Basque Au Miroir De La Violence
La question basque au miroir de la violence Daniel Hermant La série d'attentats sanglants d'ETA du début de l'année [1], la capture le 29 mars 1992, de son chef, Artapalo, et a contrario la proposition de trêve de deux mois des attentats faite le 10 juillet par cette organisation, puis leur reprise le 17 août, amènent une fois de plus l'observateur à s'interroger sur la violence en Espagne et sur l'évolution du problème basque et ce, d'autant que pour beaucoup de spécialistes, l'année 1992 est à bien des égards une année décisive pour ETA. Si effectivement personne ne peut deviner les choix que fera ETA une fois sa direction reconstituée -c'est quand même eux qui conditionneront l'arrêt ou la poursuite de la violence - il est par contre possible d'examiner le cadre dans lequel, en tout état de cause, la stratégie d'ETA se déploiera, et il est utile de se demander si ce cadre qui reste structurant si l'on réfléchit en terme d'efficacité politique, a conservé une certaine stabilité depuis la reprise de l'activité d'ETA, c'est-à-dire depuis une vingtaine d'années environ, ou si un glissement continu n'aurait pas modifié, sans qu'on y prenne garde, la position du mouvement national basque en Espagne et sapé les bases de l'organisation clandestine. Perspectives policières Un premier critère d'appréciation repose sur l'analyse des résultats de la police. Ceux-ci sont jugés très encourageants par beaucoup d'observateurs. 1991 a vu le démantèlement d'une dizaine de commandos et une pression policière accrue en France pour isoler les refugiados du reste du mouvement, l'année 1992 a commencé également par des succès policiers considérables. -
4Th Monitoring Report I Agenda Euskadi Basque Country 2030 Year 2020
4th Monitoring Report I Agenda Euskadi Basque Country 2030 Year 2020 1 2 CONTENTS 53 Pag Page e 6 9 Pa 4 ge ge 9 Pa P a 7 7 O g 4 DS 1 DS 1 e e O 1 g 6 O 1 a 1 DS P DS 2 O O 5 D 1 S P S 3 D a 5 g 4 O e e O 1 g 4 6 a D 1 P S S 4 D Agenda O O Euskadi P 3 D a 1 3 g Basque S 4 20 e S 5 e 2 D g Country 0 O a 30 P O 2 D 1 S S 6 D P O a 1 g O 4 e 1 D 1 e S 2 g S 4 7 a D O P O 0 D 1 S S 8 D O O D 9 S P a 7 g 3 e e 2 g 6 a P P a 4 g 3 e e 2 g 8 a P P a 1 g 3 e Monitoring Report I Agenda Euskadi Basque Country 2030 Year 2020 3 The Basque Country has taken up the This document is not intended to be global challenge of the United Nations exhaustive in nature, but to give a 2030 Agenda by adopting the I Euskadi summary of the myriad initiatives carried Basque Country 2030 Agenda. A plan out by the Government activity through of action for our territory as a Basque its different Ministries. It looks at the model of growth and social, economic principal actions developed in response and environmental wellbeing, committed to the exceptional situation of Covid-19 to guaranteeing the essential services and lists a selected initiatives associated to all persons and sustainable growth to each goal by way of an executive that generates opportunities for better summary. -
The Homeland Security Market 2013-2023 Aviation, Mass Transit, Maritime, Infrastructure, Cyber, CBRN, Border, CTI & Public Safety
The Homeland Security Market 2013-2023 Aviation, Mass Transit, Maritime, Infrastructure, Cyber, CBRN, Border, CTI & Public Safety ©notice This material is copyright by visiongain. It is against the law to reproduce any of this material without the prior written agreement of vision- gain. You cannot photocopy, fax, download to database or duplicate in any other way any of the material contained in this report. Each pur- chase and single copy is for personal use only. Contents 1. Executive Summary 1.1 Global Homeland Security Market Overview 1.2 Benefits of This Report 1.3 Who is This Report For? 1.4 Methodology 1.5 Global Homeland Security Market Forecast 2013-2023 1.6 Homeland Security Submarket Forecasts 2013-2023 1.7 Leading Homeland Security National Market Forecasts 2013-2023 2. Introduction to the Global Homeland Security Market 2.1 Homeland Security - The Nature and History of the Threat 2.2 Homeland Security: The Historical and Current Response to the Threat 2.3 Defining The Homeland Security Market 2.4 Other Issues With Definition in the Global Homeland Security Market 2.5 Threats Driving the Homeland Security Market 2.5.1 Terrorism and Sabotage 2.5.2 Domestic Insurgency 2.5.3 Domestic Unrest 2.5.4 Theft and Piracy 2.5.5 Infiltration 2.5.6 Environmental Threats 3. Global Homeland Security Market 2013-2023 3.1 The Global Homeland Security Market Forecast 2013-2023 3.2 The Global Homeland Security Market Analysis 2013-2023 3.3 Global Homeland Security Drivers & Restraints 3.4 The Global Homeland Security Market Forecast 2013-2023 -
A Comparative Analysis of the Intractability of the Basque Conflict
A COMPARATIVE ANALYSIS OF THE INTRACTABILITY OF THE BASQUE CONFLICT A Thesis submitted to the Faculty of The School of Continuing Studies and of The Graduate School of Arts and Sciences in partial fulfillment of the requirements for the degree of Master of Arts in Liberal Studies By Graham M. Stubbs, B.A. Georgetown University Washington, D.C. April 2012 A COMPARATIVE ANALYSIS OF THE INTRACTABILITY OF THE BASQUE CONFLICT Graham M. Stubbs B.A. Joseph P. Smaldone Phd. ABSTRACT Since the regime of dictator General Franco (1939-1975), the Spanish government has repressed or banned virtually all expressions of the Basque national identity and political expression. This failure to recognize the Basque culture within Spanish society has created a void in which the Basques have felt self-confined for generations. The conflict between the Basques and Spain has never found clear resolution, has often been punctuated by armed resistance, and has become virtually intractable. Spanish nationalism has prevailed over the indigenous group in the region, leaving resentment and frustration for those seeking to practice their traditions and cultural distinctions. The Spanish blend of fascist, traditionalist, and militarist responses has reinforced the deep- felt resentment of the Basque people in their pursuit of the civil liberties granted to all other citizens of the Spanish state. The existence of the Basques has been problematic to the Spanish because cultural differences challenged Franco’s ideal of a unified Catholic state. Catholicism was the essence of the ‘nation’ and Castile was its ‘ethnic core,’ thus leaving little room for any opposing ideology and principles. -
Report to the Spanish Government on the Visit To
CPT/Inf (2011) 11 Report to the Spanish Government on the visit to Spain carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 19 September to 1 October 2007 The Spanish Government has requested the publication of this report and of its response. The Government’s response is set out in document CPT/Inf (2011) 12. Strasbourg, 25 March 2011 - 3 - CONTENTS Copy of the letter transmitting the CPT's report ........................................................................ 5 I. INTRODUCTION................................................................................................................ 7 A. Dates of the visit and composition of the delegation........................................................... 7 B. Establishments visited.......................................................................................................... 8 C. Consultations held by the delegation................................................................................. 10 D. Cooperation between the CPT and the authorities of Spain ............................................ 10 E. Immediate observations under Article 8, paragraph 5, of the Convention ..................... 12 II. FACTS FOUND DURING THE VISIT AND ACTION PROPOSED ............................ 13 A. Law enforcement agencies................................................................................................. 13 1. Preliminary remarks................................................................................................... -
1998 Human Rights Practices Report -- Spain Page 1 of 11
1998 Human Rights Practices Report -- Spain Page 1 of 11 The State Department web site below is a permanent electro information released prior to January 20, 2001. Please see w material released since President George W. Bush took offic This site is not updated so external links may no longer func us with any questions about finding information. NOTE: External links to other Internet sites should not be co endorsement of the views contained therein. U.S. Department of State Spain Country Report on Human Rights Practices for 1998 Released by the Bureau of Democracy, Human Rights, and Labor, February 26, 1999. SPAIN Spain is a democracy with a constitutional monarch. The Parliament consists of two chambers, the Congress of Deputies and the Senate. Jose Maria Aznar of the Popular Party was elected President in 1996. The Government respects the constitutional provisions for an independent judiciary in practice. Spain has three levels of security forces. The National Police are responsible for nationwide investigations, security in urban areas, traffic control, and hostage rescue. The Civil Guard polices rural areas and controls borders and highways. Autonomous police forces have taken over many of the duties of the Civil Guard in Galicia, Catalonia, and the Basque Country. The security forces are under the effective control of the Government. The security forces also maintain anticorruption units. Some members of the security forces committed human rights abuses. The economy is market based, with primary reliance on private initiative, although a number of public sector enterprises remain in key areas. The economy grew at a 3.9 percent annual rate in the second quarter, and overall growth for the year was expected to be around 3.8 percent.