CICTE Newsletter 43
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Buenos Aires, 26 February 2015. in This Court Case No. 777/2015, Styled
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
The UK's Experience in Counter-Radicalization
APRIL 2008 . VOL 1 . ISSUE 5 The UK’s Experience in published in October 2005, denied having “neo-con” links and supporting that Salafist ideologies played any role government anti-terrorism policies.4 Counter-Radicalization in the July 7 bombings and blamed Rafiq admitted that he was unprepared British foreign policy, the Israeli- for the hostility—or effectiveness—of By James Brandon Palestinian conflict and “Islamophobia” these Islamist attacks: for the attacks.1 They recommended in late april, a new British Muslim that the government tackle Islamic The Islamists are highly-organized, group called the Quilliam Foundation, extremism by altering foreign policy motivated and well-funded. The th named after Abdullah Quilliam, a 19 and increasing the teaching of Islam in relationships they’ve made with century British convert to Islam, will be schools. Haras Rafiq, a Sufi member of people in government over the last launched with the specific aim of tackling the consultations, said of the meetings: 20 years are very strong. Anyone “Islamic extremism” in the United “It was as if they had decided what their who wants to go into this space Kingdom. Being composed entirely findings were before they had begun; needs to be thick-skinned; you of former members of Hizb al-Tahrir people were just going through the have to realize that people will lie (HT, often spelled Hizb ut-Tahrir), the motions.”2 about you; they will do anything global group that wants to re-create to discredit you. Above all, the the caliphate and which has acted as Sufi Muslim Council attacks are personal—that’s the a “conveyor belt” for several British As a direct result of witnessing the way these guys like it. -
Recommendations of Experts for Improvements in Federal Law Enforcement After Waco
If you have issues viewing or accessing this file contact us at NCJRS.gov. U.S. Department of Justice Washington,D.C. 20530 Recommendations of Experts for Improvements in Federal Law Enforcement After Waco 145688 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce thisllll~ material has been granted by Publ:Cc Domain U.S. Dep~nt of Justice ustice Re .......... of the N£ Recommendations of Experts for improvements in Federal Law Enforcement After Waco TABLE OF CONTENTS Mandate to the Experts Handling Hostage/Barricade Situations Robert J, Louden Ronald McCarthy Ariel Merari Dealing with Persons whose Motivations and Thought Processes are Unconventional \, Nancy T. Ammerman Robert Canero Lawrence E. Sullivan Coordinating Law Enforcement Efforts in Hostage/Barricade Situations Colin E. Birt Richard J. Davis William H. Webster O @ @ UNITED STATES GOVERNMENT MEMORANDUM J~e ~,1~3 TO: Dr. Nancy Ammerman Mr. Colin B/rt Dr. Robert Cancro Mr. Richard J. Davis Mr. Robert J. Louden Mr. Ronald M. McCarthy Dr. Ariel Merafi @ Dr. Alan A. Stone Dr. Lawrence E. Sull/van Mr..William H. Webster FROM: Philip B. Heymann ~.~. Deputy Attorney General Department of Justice Ronald IC Noble Assistant Secretary (Enforcement) Department of the Treasury Q SUBJECT: your R01e in M~g Recommendations Concerning the Handling of Incidents Such asthe Branch Davidian Standoff in Waco, Texas @ L MANDATE We would like you to assist us in addressing issues that federal law enforcement confi'0n~ ~ bani'cade/hos~g e situatiom such as the stand-off that occurred near Waco, Texas, ~tween February 28, 1993 and April 19, 1993. -
Hostile Intent and Counter-Terrorism Human Factors Theory and Application
Hostile Intent and Counter-Terrorism Human Factors Theory and Application Edited by ALEX STEDMON Coventry University, UK GLYN LAWSON The University of Nottingham, UK ASHGATE ©Alex Stedmon, Glyn Lawson and contributors 2015 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise without the prior permission of the publisher. Alex Stedmon and Glyn Lawson have asserted their rights under the Copyright, Designs and Patents Act, 1988, to be identified as the editors of this work. Published by Ashgate Publishing Limited Ashgate Publishing Company Wey Court East 110 Cherry Street Union Road Suite 3-1 Famham Burlington, VT 05401-3818 Surrey, GU9 7PT USA England www.ashgate.com British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library. The Library of Congress has cataloged the printed edition as follows: The Library of Congress Cataloging-in-Publication Data has been applied for. ISBN: 9781409445210 (hbk) ISBN: 9781409445227 (ebk-PDF) ISBN: 9781472402103 (ebk-ePUB) MIX Paper from FSC rasponalbla tourcea Printed in the United Kingdom by Henry Ling Limited, wwvii.te«ro FSC* C013985 at the Dorset Press, Dorchester, DTI IHD Chapter 12 Competitive Adaptation in Militant Networks: Preliminary Findings from an Islamist Case Study Michael Kenney Graduate School o f Public and International Affairs, University o f Pittsburgh, USA John Horgan International Center for the Study o f Terrorism, Pennsylvania State University, USA Cale Home Covenant College, Lookout Mountain, USA Peter Vining International Center for the Study o f Terrorism, Pennsylvania State University, USA Kathleen M. -
Volume 2, 2013, NEIA Connections
Volume 2 , 2013 CHANGES AROUND QUANTICO, VA IN THIS ISSUE: If anyone is following the news out of Washington DC, they would be Quantico 1 aware that the out of the deficit/budget program arose the Sequestion Session 36 members 2 problem. While we have little or no details, sequestion has placed FBINEIA/MCC Conf. 4 demands on the FBI to review and examine its funding. All aspects of FBI training apparently are under review. Governmental agencies, federal, Penrith Award 9 state and local are encountering hard economic times and the temptation Larry Monroe/LYP 10 to cut training in the budget is real. Unfortunately, during lean economic International News 11 times, agencies are directed to deliver “more with less” placing added Domestic News 12 burdens on the existing work force. That is often, particularly during the unwanted crisis, when training is most important. When the funding get Member News 16 tight, the road gets bumpy for everyone. Hopefully, the next newsletter will Bits and Pieces 21 have better news. Humor 25 Congratulations are in order for Angela Konik, the academy’s new Chief Rest in Peace 26 of the Law Enforcement Development Unit, replacing the retiring Skip Robb. Retiring might not be the appropriate word for Skip as he was just Contact Information 27 named the Executive Director of LEEDA ( Law Enforcement Executive Development Association) replacing Tom Stone. He has some tough Conference Dates 27 shoes to fill as Tom was a tireless advocate for LEEDA. I enjoyed working Sponsors 28 with Tom, but didn’t envy his travel schedule. -
Terrorism, Criminal Law and Politics
Terrorism, Criminal Law and Politics Recent atrocities have ensured that terrorism and how to deal with terrorists legally and politically has been the subject of much discussion and debate on the international stage. This book presents a study of changes in the legal treatment of those perpetrating crimes of a political character over several decades. It most centrally deals with the political offence exception and how it has changed. The book looks at this change from an international perspective with a particular focus on the United States. Interdisciplinary in approach, it examines the fields of ter- rorism and political crime from legal, political science and criminological perspec- tives. It will be of interest to a broad range of academics and researchers, as well as to policymakers involved in creating new anti-terrorist policies. Julia Jansson holds a Doctor of Laws degree from the University of Helsinki, Finland. Transnational Criminal Justice The concept of ‘transnational criminal justice’ has frequently been interpreted in the academic literature as ‘international criminal justice’ or ‘global criminal justice.’ Many publications that use the term ‘transnational’ therefore discuss international criminal justice and international legal frameworks. Another form of study that has developed under the umbrella of transnationality in the field of criminal law is comparative. There has hence been a move from the terminology of ‘international,’ ‘global’ and ‘comparative’ criminal justice towards ‘transnational’ criminal justice. This series considers these developments, but focuses primarily on publica- tions that adhere to a more literal interpretation of the term ‘transnational.’ The aim of the series is to provide a forum for discussion of bilateral and multilat- eral relationships between nations in the field of criminal justice. -
The Military's Role in Counterterrorism
The Military’s Role in Counterterrorism: Examples and Implications for Liberal Democracies Geraint Hug etortThe LPapers The Military’s Role in Counterterrorism: Examples and Implications for Liberal Democracies Geraint Hughes Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. hes Strategic Studies Institute U.S. Army War College, Carlisle, PA The Letort Papers In the early 18th century, James Letort, an explorer and fur trader, was instrumental in opening up the Cumberland Valley to settlement. By 1752, there was a garrison on Letort Creek at what is today Carlisle Barracks, Pennsylvania. In those days, Carlisle Barracks lay at the western edge of the American colonies. It was a bastion for the protection of settlers and a departure point for further exploration. Today, as was the case over two centuries ago, Carlisle Barracks, as the home of the U.S. Army War College, is a place of transition and transformation. In the same spirit of bold curiosity that compelled the men and women who, like Letort, settled the American West, the Strategic Studies Institute (SSI) presents The Letort Papers. This series allows SSI to publish papers, retrospectives, speeches, or essays of interest to the defense academic community which may not correspond with our mainstream policy-oriented publications. If you think you may have a subject amenable to publication in our Letort Paper series, or if you wish to comment on a particular paper, please contact Dr. Antulio J. Echevarria II, Director of Research, U.S. Army War College, Strategic Studies Institute, 632 Wright Ave, Carlisle, PA 17013-5046. -
Introduction
Notes Introduction 1. Quoted in Campbell (2008: B9: Editorial). 2. This entire section consists of excerpts from Taseer (2005: 1–7). 3. Beeston is the suburb of Leeds, where three of the four London underground bombers worked or lived in July 2005. 4. Fajr is the morning prayer, the first of the five prayers that Muslims are required to say every day. 5. Hassan Butt possibly meant denominations here. 6. Richardson (1978, 1980) coined the term conversion career, but for him it only referred to serial conversions. I give new meaning to the conversion career concept in this book by distinguishing levels of religious participation, identi- fying five groups of factors involved, and synthesizing the relevant literature on conversion from anthropology, sociology, psychology, history, mission studies, religious studies, and theology (see below). 7. Cf. Droogers, Gooren, and Houtepen (2003). 8. Cf. Einstein (Brands of Faith, 2008), Moore (Selling God, 1994), and Roof (Spiritual Marketplace, 1999). 9. Richardson (1978, 1980) and Rambo (1993). 10. The roots of Pentecostalism can be traced to various revivals involving speaking in tongues in South India (1860s); Topeka, Kansas (1900); Wales (1904–1905); Azusa Street, Los Angeles (1906); Korea (1907–1908); and Chile (1909). Most historians consider the 1906 revival in Azusa Street to be the birth of Pentecostalism. It was led by the black preacher William Joseph Seymour, whose emphasis on the power of the Holy Spirit, combined with a tendency to include both black and white members in the group, caused him to be evicted from the small black Holiness church where he was preaching. -
The Globalization of Terror Funding
THE BEGIN-SADAT CENTER FOR STRATEGIC STUDIES BAR-ILAN UNIVERSITY Mideast Security and Policy Studies No. 74 The Globalization of Terror Funding Gil Feiler © The Begin-Sadat Center for Strategic Studies Bar-Ilan University, Ramat Gan, 52900, Israel http://www.besacenter.org ISSN 0793-1042 September 2007 The Begin-Sadat (BESA) Center for Strategic Studies The BESA Center for Strategic Studies at Bar-Ilan University was founded by Dr. Thomas O. Hecht, a Canadian Jewish community leader. The Center is dedicated to the memory of Israeli prime minister Menachem Begin and Egyptian president Anwar Sadat, who concluded the first Arab-Israel peace agreement. The Center, a non-partisan and independent institute, seeks to contribute to the advancement of Middle East peace and security by conducting policy-relevant research on strategic subjects, particularly as they relate to the national security and foreign policy of Israel. Mideast Security and Policy Studies serve as a forum for publication or re-publication of research conducted by BESA associates. Publication of a work by BESA signifies that it is deemed worthy of public consideration but does not imply endorsement of the author's views or conclusions. BESA Colloquia on Strategy and Diplomacy summarize the papers delivered at conferences and seminars held by the Center, for the academic, military, official and general publics. In sponsoring these discussions, the BESA Center aims to stimulate public debate on, and consideration of, contending approaches to problems of peace and war in the Middle East. A listing of recent BESA publications can be found at the end of this booklet. -
Read the 2009 Law School Magazine Story About the Other
Rascoff Wins Notes & Renderings Carnegie In just his first year in academia, Assistant Professor Samuel Rascoff has won a grant from the Carnegie Foundation of New York. One of 24 Carnegie Scholars who will receive up to $100,000 for research projects to “enrich the quality of the public dialogue on Islam,” Rascoff will The State of Matrimony examine how the U.S. under- stands Islam, drawing on com- ast may, near the end of a year-long period in parisons to the United Kingdom which six states legalized same-sex marriage, David Boies Reframing and the Netherlands, as well as (LL.M. ’67) teamed with Bush v. Gore rival Theodore Olson Sotomayor with Cold War-era Sovietology. L to challenge Proposition 8, the ballot measure ending gay Before joining the Law School marriage in California. “This is not something that is a partisan In July, the Bickel and Brewer faculty, Rascoff was the NYPD’s Latino Institute convened an in- issue,” but one of civil rights, said Boies in the New York Times. formal discussion regarding the director of intelligence analy sis Not all proponents applauded the bold move. Jennifer Pizer coverage of Sonia Sotomayor’s and special assistant to Ambas- ’88, marriage project director for Lambda Legal, told the Times nomination to the U.S. Supreme sador Paul Bremer with the Coali- the federal suit was “risky and premature” and that a Supreme Court. Sotomayor has strong tion Provisional Authority ties to the Law School: She Court loss could set the cause back decades. But Olson, a Dwight in Iraq. -
Introduction 1 History Restarted: Jihadist Terror and Liberal
Notes Introduction 1. See Peter R. Neumann and M.L.R. Smith, The Strategy of Terrorism: How It Works and Why It Fails (London: Routledge, 2008), pp. 5–9. 2. Dipak K. Gupta, “Exploring the Roots of Terrorism,” in Tore Bjørgo (ed.), The Roots of Terrorism: Myths Realities and Ways Forward (London: Routledge, 2007), p. 17. 3. For further information on the nature of strategic theory, see the work of Thomas C. Schelling, Arms and Influence (New Haven, CT: Yale University Press, 1966); The Strategy of Conflict (Cambridge, MA: Harvard University Press, 1980); Choice and Consequence: Perspectives of an Errant Economist (Cambridge, MA: Harvard University Press, 1984). 4. See Gilbert Ryle, The Concept of Mind (Chicago: Chicago University Press, 1949). 5. The principle associated with logician and English Franciscan friar, William of Ockham (1228–c.1348) 6. Eric Voegelin, Modernity without Restraint: The Political Religions, The New Science of Politics and Gnosticism (ed. and intro. Mannfred Henningsen) (Columbia, MO: University of Missouri Press, 2000); Science, Politics and Gnosticism (Chicago: H. Regnery, 1968); The New Politics of Science: An Introduction (Chicago: Chicago University Press, 1952). See also Barry Cooper, New Political Religions or an Analysis of Modern Terrorism (Columbia, MO: University of Missouri Press, 2004). 7. Eric Voegelin, “The Political Religions,” in Manfred Heningsen (ed.), Modernity without Restraint: The Collected Works of Eric Voegelin, vol. 5 (Columbia, MO: University of Missouri Press, 2000), p. 64. 8. Cooper, New Political, p. 6. 9. Ibid., p. 7. 1 History Restarted: Jihadist Terror and Liberal Democracy 1. See Eric Voegelin’s “Modernity without Restraint,” in Manfred Heningsen (ed.), The Collected Works of Eric Voegelin (Columbia, MO: University of Missouri Press, 1952) pp. -
Impeachment Inquiry: William Jefferson Clinton, President of the United States Presentation on Behalf of the President
IMPEACHMENT INQUIRY: WILLIAM JEFFERSON CLINTON, PRESIDENT OF THE UNITED STATES PRESENTATION ON BEHALF OF THE PRESIDENT HEARING BEFORE THE COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTH CONGRESS SECOND SESSION IMPEACHMENT INQUIRY PURSUANT TO H. RES. 581: PRESENTATION ON BEHALF OF THE PRESIDENT DECEMBER 8 AND 9, 1998 Serial No. 68 ( Printed for the use of the Committee on the Judiciary U.S. GOVERNMENT PRINTING OFFICE 52±320 WASHINGTON : 1998 For sale by the U.S. Government Printing Office Superintendent of Documents, Congressional Sales Office, Washington, DC 20402 1 VerDate 21-DEC-98 10:55 Jan 12, 1999 Jkt 053320 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 E:\RENEE\53320P2.000 53320p PsN: 53320p COMMITTEE ON THE JUDICIARY HENRY J. HYDE, Illinois, Chairman F. JAMES SENSENBRENNER, JR., JOHN CONYERS, JR., Michigan Wisconsin BARNEY FRANK, Massachusetts BILL McCOLLUM, Florida CHARLES E. SCHUMER, New York GEORGE W. GEKAS, Pennsylvania HOWARD L. BERMAN, California HOWARD COBLE, North Carolina RICK BOUCHER, Virginia LAMAR SMITH, Texas JERROLD NADLER, New York ELTON GALLEGLY, California ROBERT C. SCOTT, Virginia CHARLES T. CANADY, Florida MELVIN L. WATT, North Carolina BOB INGLIS, South Carolina ZOE LOFGREN, California BOB GOODLATTE, Virginia SHEILA JACKSON LEE, Texas STEPHEN E. BUYER, Indiana MAXINE WATERS, California ED BRYANT, Tennessee MARTIN T. MEEHAN, Massachusetts STEVE CHABOT, Ohio WILLIAM D. DELAHUNT, Massachusetts BOB BARR, Georgia ROBERT WEXLER, Florida WILLIAM L. JENKINS, Tennessee STEVEN R. ROTHMAN, New Jersey ASA HUTCHINSON, Arkansas THOMAS BARRETT, Wisconsin EDWARD A. PEASE, Indiana CHRISTOPHER B. CANNON, Utah JAMES E. ROGAN, California LINDSEY O. GRAHAM, South Carolina MARY BONO, California (II) VerDate 21-DEC-98 10:55 Jan 12, 1999 Jkt 053320 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 E:\RENEE\53320P2.000 53320p PsN: 53320p MAJORITY STAFF THOMAS E.