State Terrorism and Counterterrorism
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Filling Terrorism Gaps: Veos, Evaluating Databases, and Applying Risk Terrain Modeling to Terrorism RH Hagan
PNNL-25727 Filling Terrorism Gaps: VEOs, Evaluating Databases, and Applying Risk Terrain Modeling to Terrorism RH Hagan August 2016 PNNL-25727 Filling Terrorism Gaps: VEOs, Evaluating Databases, and Applying Risk Terrain Modeling to Terrorism RH Hagan August 2016 Prepared for the U.S. Department of Energy under Contract DE-AC05-76RL01830 Pacific Northwest National Laboratory Richland, Washington 99352 PNNL-25727 Abstract This paper aims to address three issues: the lack of literature differentiating terrorism and violent extremist organizations (VEOs), terrorism incident databases, and the applicability of Risk Terrain Modeling (RTM) to terrorism. Current open source literature and publicly available government sources do not differentiate between terrorism and VEOs; furthermore, they fail to define them. Addressing the lack of a comprehensive comparison of existing terrorism data sources, a matrix comparing a dozen terrorism databases is constructed, providing insight toward the array of data available. RTM, a method for spatial risk analysis at a micro level, has some applicability to terrorism research, particularly for studies looking at risk indicators of terrorism. Leveraging attack data from multiple databases, combined with RTM, offers one avenue for closing existing research gaps in terrorism literature. iii Acknowledgments The author would like to sincerely thank several individuals for their contributions to this research. My mentor, Chrissie Noonan, for her guidance and support throughout this process, Carolyn Cramer for her operational support and insight, Alex Stephan, Lead for the Special Programs and Scientific Studies Team at PNNL, George Muller for his support and direction, Hannah Trump for her substantial help with the appendices, and Dan Fortin, Sam Chatterjee, and Thomas Johansen for the constant discussions. -
Patterns of Terrorism in the United States, 1970-2013
Patterns of Terrorism in the United States, 1970-2013 Final Report to Resilient Systems Division, DHS Science and Technology Directorate October 2014 National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence Based at the University of Maryland 8400 Baltimore Ave, Suite 250 • College Park, MD 20740 • 301.405.6600 www.start.umd.edu National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence About This Report The author of this report is Erin Miller at the University of Maryland. Questions about this report should be directed to Erin Miller at [email protected]. The initial collection of data for the Global Terrorism Database (GTD) data was carried out by the Pinkerton Global Intelligence Services (PGIS) between 1970 and 1997 and was donated to the University of Maryland in 2001. Digitizing and validating the original GTD data from 1970 to 1997 was funded by a grant from the National Institute of Justice in 2004 (PIs Gary LaFree and Laura Dugan; grant number: NIJ2002-DT-CX-0001) and in 2005 as part of the START Center of Excellence by the Department of Homeland Security Science and Technology Directorate (DHS S&T), Office of University Programs (PI Gary LaFree; grant numbers N00140510629 and 2008-ST-061-ST0004). Data collection for incidents that occurred between January 1998 and March 2008 and updates to the earlier data to make it consistent with new GTD coding criteria were funded by the DHS S&T Human Factors/Behavioral Sciences Division (HFD) (PIs Gary LaFree and Gary Ackerman; contract number HSHQDC-05-X-00482) and conducted by database staff at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the Center for Terrorism and Intelligence Studies (CETIS). -
Jurisdiction Over Terrorists Who Take Hostages: Efforts to Stop Terror-Violence Against United States Citizens Elizabeth R
American University International Law Review Volume 2 | Issue 1 Article 3 1987 Jurisdiction Over Terrorists Who Take Hostages: Efforts to Stop Terror-Violence Against United States Citizens Elizabeth R. P. Bowen Follow this and additional works at: http://digitalcommons.wcl.american.edu/auilr Part of the International Law Commons Recommended Citation Bowen, Elizabeth R. P. "Jurisdiction Over Terrorists Who Take Hostages: Efforts to Stop Terror-Violence Against United States Citizens." American University International Law Review 2, no. 1 (1987): 153-202. This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University International Law Review by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. NOTES AND COMMENTS JURISDICTION OVER TERRORISTS WHO TAKE HOSTAGES: EFFORTS TO STOP TERROR-VIOLENCE AGAINST UNITED STATES CITIZENS Elizabeth R. P. Bowen* INTRODUCTION ............................... 154 I. INTERNATIONAL TERRORISM: A GLOBAL CON- C ER N .......................................... 157 A. Hostage Taking: A Terror Tactic ............... 157 B. Definitional Dilemma: Terrorists v. Freedom Fighters ................................... 158 II. UNDERLYING AGITATORS .................... 162 A. State-Sponsored Terrorism ..................... 162 B. The Nature of Terrorist Warfare: Invisible Block- ades ........................................ 164 C. Television: The Role of the Media in the Growth of International Terrorism ........................ 165 1. First Amendment Balance ................. 166 2. Law Enforcement and Media .............. 167 D. Extradition: The Key to Prosecution ............. 168 III. UNITED STATES RESPONSE TO TERRORISM .. 171 A. Domestic Legislation .......................... 172 B. International Efforts of the United States ....... -
A Theory of Categorical Terrorism
A Theory of Categorical Terrorism Jeff Goodwin, New York University Abstract When revolutionaries or insurgents, broadly defined, indiscriminately attack civilians, they generally attack “complicitous civilians,” i.e., those categories of noncombatants which the revolutionaries see as benefiting from, supporting and/or having a substantial capacity to influence the states that the revolutionaries are attempting to displace or overthrow. Such “categorical” terrorism will be most extensive when revolutionaries view these states (or complicitous civilians themselves) as perpetrators of extensive, indiscriminate violence against the revolutionaries and their constituents. However, if significant numbers of complicitous civilians are seen by rebel groups as potential supporters (or as capable of being influenced by nonviolent appeals or protests), then they will not be indiscriminately attacked. Whether specific categories of civilians will be perceived as potential allies by revolutionaries depends mainly on the prior history of political interaction and cooperation between these civilians and the revolutionaries. Categorical terrorism is most likely where there has been little such interaction or cooperation, resulting in weak political alliances between the revolutionaries and complicitous civilians – for example, where the revolutionaries and complicitous civilians speak different languages, practice different religions, claim the same land, and/or are territorially segregated. The terrorist attacks of Sept. 11, 2001, have spurred many social scientists to explore the dynamics of terrorism, most for the first time. Before 9/11, terrorism research was the exclusive preserve, with very few exceptions, of small networks of political scientists and non-academic “security experts,” relatively few of whom were interested in social-science theory. Descriptive case studies abound, replete with ad hoc, case-specific explanations of terrorism. -
Israel's Other Terrorism Challenge
The University of Notre Dame Australia ResearchOnline@ND Arts Book Chapters School of Arts 2010 Israel's other terrorism challenge Sandra M. Nasr University of Notre Dame Australia, [email protected] Follow this and additional works at: https://researchonline.nd.edu.au/arts_chapters Recommended Citation Nasr, S. (2010). Israel's other terrorism challenge. In R. Jackson, E. Murphy, E & S. Poynting (eds.). Contemporary state terrorism: Theory and practice. Abingdon, Oxon: Routledge. This Book Chapter is brought to you by the School of Arts at ResearchOnline@ND. It has been accepted for inclusion in Arts Book Chapters by an authorized administrator of ResearchOnline@ND. For more information, please contact [email protected]. (In Contemporary State Terrorism: Theory and Practice , Sep. 2009) ‘Israel’s other Terrorism Challenge’ By Sandra Nasr In the West, we hear a lot about terrorism in relation to Israel: Palestinian militants in Gaza using rockets to fire at Israeli towns over the ‘border’; and Palestinian suicide bombers strapping on explosives and detonating their payloads in Israeli cafes, bars, restaurants and buses. These attacks on civilian targets for the purpose of making a political statement are, indeed, examples of terrorism and Israeli civilians are right to demand that their government act decisively to prevent such acts. Yet Israel often responds to these terrorist tactics by adopting its own. When Israel sanctions and employs tactics which are designed to instil fear, humiliate, injure or otherwise cause harm to a civilian population for a political purpose, the state is guilty of state terrorism. Identifying those policies which constitute state terrorism requires an examination of both the intent and effect of actions (and inaction) by the state. -
Various Definitions of Terrorism
Various Definitions of Terrorism Controversy in Defining Terrorism The difficulty in defining “terrorism” is in agreeing on a basis for determining when the use of violence (directed at whom, by whom, for what ends) is legitimate; therefore, the modern definition of terrorism is inherently controversial. The use of violence for the achievement of political ends is common to state and non-state groups. The majority of definitions in use has been written by agencies directly associated with government, and is systematically biased to exclude governments from the definition. The contemporary label of "terrorist" is highly pejorative-- it denotes a lack of legitimacy and morality. As a practical matter, so-called acts of “terrorism” or terrorism are often a tactic committed by the actors as part of a larger military or geo-political agenda. United Nations The UN General Assembly Resolution 49/60 (adopted on December 9, 1994), titled "Measures to Eliminate International Terrorism," contains a provision describing terrorism: Criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes are in any circumstance unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or any other nature that may be invoked to justify them. The UN Member States still have no agreed-upon definition of terrorism, and this fact has been a major obstacle to meaningful international countermeasures. Terminology consensus would be necessary for a single comprehensive convention on terrorism, which some countries favor in place of the present 12 piecemeal conventions and protocols. -
Building a Global Terrorism Database
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Building a Global Terrorism Database Author(s): Gary LaFree ; Laura Dugan ; Heather V. Fogg ; Jeffrey Scott Document No.: 214260 Date Received: May 2006 Award Number: 2002-DT-CX-0001 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. BUILDING A GLOBAL TERRORISM DATABASE Dr. Gary LaFree Dr. Laura Dugan Heather V. Fogg Jeffrey Scott University of Maryland April 27, 2006 This project was supported by Grant No. 2002-DT-CX-0001 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the authors and do not necessarily represent the official position or policies of the U.S. Department of Justice. TABLE OF CONTENTS Excutive Summary.................................................................................................. 1 Building a Global Terrorism Database ................................................................... 4 The Original PGIS Database.......................................................................... 6 Methods.................................................................................................................. -
Preventing Terrorism and Countering Violent Extremism And
Preventing Terrorism and Countering Violent Extremism and Radicalization that Lead to Terrorism: A Community-Policing Approach Preventing Terrorism and Countering Violent Extremism and Radicalization that Lead to Terrorism: A Community-Policing Approach Published by the Organization for Security and Co-operation in Europe Vienna, February 2014 © OSCE 2014 Designed in Warsaw by Homework Printed in Vienna by Stanzell Druck 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 written permission of the publishers. This restriction does not apply to making digital or hard copies of this publication for internal use within the OSCE, and for personal or educational use when for non-profit and non-commercial purposes, providing that copies be accompanied by an acknowledgment of the OSCE as the source. ISBN 978–92–9235–023–9 Transnational Threats Department Office for Democratic Institutions OSCE Secretariat and Human Rights Wallnerstrasse 6, A-1010 Vienna, Austria Ul. Miodowa 10, 00–251 Warsaw, Poland http://www.osce.org/atu http://www.osce.org/odihr The publication of this guidebook was made possible thanks to generous contributions from the Australian Government, through its Department of Foreign Affairs and Trade, the Swiss Confederation, through its Federal Department of Foreign Affairs, the United States of Amer- ica, through its Department of State, and the Principality of Liechtenstein, through its Ministry of Foreign Affairs. The content of this publication, including the views, opinions, findings, inter- pretations and conclusions expressed herein do not necessarily reflect those of these donors. -
Definition of Terrorism by Country in Oecd Countries
DEFINITION OF TERRORISM BY COUNTRY IN OECD COUNTRIES There have been some definitional differences in the use of the terms ‘terrorism’ and ‘act of terrorism’ between OECD countries. It is for this reason that a comparison is necessary to clarify the scope of the operation of the terrorism risk insurance programmes. The OECD International Platform on Terrorism Risk Insurance shares information and identifies good practices for the financial management of terrorism risk, to contribute to fast economic recovery in the event of attacks. This comparative table is regularly updated. It is the product of joint work between national terrorism insurance schemes, the OECD and the World Forum of Catastrophe Programmes. www.oecd.org/daf/fin/insurance/terrorism-risk-insurance.htm DEFINITION OF TERRORISM BY COUNTRY IN OECD COUNTRIES Status of definition of Intention of terrorist act Identification of those Means used Targets/effects terrorism behind the act Contained in s 5 Terrorism Insurance Action done or threat made, with the Not specified An act (or threat of an act), that is not advocacy, An action that causes serious harm to a Act 2003 intention of advancing a political, religious protest, dissent or industrial action, that causes person, serious damage to property, or ideological cause, with the intention of specified damage. causes death or endangers life or creates a Act of terrorism has to be certified by coercing or influencing by intimidation the serious health or safety risk, or seriously the Commonwealth Treasurer, after government of Australia or the Australian interferes with, or disrupts or destroys an consultation with the Commonwealth States or Territories, or a foreign country, or electronic system. -
Human Rights, the United Nations, and the Struggle Against Terrorism
International Peace Academy United Nations Office of the High Commissioner for Human Rights Center on International Organization, Columbia University Human Rights, the United Nations, and the Struggle against Terrorism 7 NOVEMBER 2003 ■ NEW YORK CITY Acknowledgements IP A gratefully acknowledges support for this conference and for the Terrorism Program from the Government of the Netherlands, and support for the Terrorism Program from the Government of Norway. In addition we would like to thank IPA’s core donors—the Governments of Denmark, Norway, Sweden, the Ford Foundation, the William and Flora Hewlett Foundation and the Rockefeller Foundation—whose support enables programs such as this. HUMAN RIGHTS, THE UNITED NATIONS, AND THE STRUGGLE AGAINST TERRORISM Table of Contents Conference Report: “Terrorism and Human Rights,” by William G. O’Neill. 1 Executive Summary . 1 Introduction . 2 Counter-Terrorism and Human Rights: Finding the Balance . 2 Terrorism and the Violation of Human Rights: A Vicious Circle. 3 National Counter-Terrorism Strategies and Human Rights . 4 Regional Approaches to the War on Terrorism. 6 Challenges Ahead for the United Nations. 7 Appendix I: Conference Concept Paper, by William G. O’Neill . 9 Appendix II: Conference Agenda . 23 Appendix III: List of Participants . 26 Contents HUMAN RIGHTS, THE UNITED NATIONS, AND THE STRUGGLE AGAINST TERRORISM Terrorism and Human Rights William G. O’Neill Executive Summary with the Covenant on Civil and Political Rights, must be ready to assist by offering its legal expertise. A Special Rapporteur on Te r r o r i s m • The United Nations Secretary-General has a could be appointed by the Commission on Human unique role to play in reminding states that in Rights. -
Rescuing Policy and Terror Victims: a Concerted Approach to the Ransom Dilemma
Michigan Journal of International Law Volume 37 Issue 4 2016 Rescuing Policy and Terror Victims: A Concerted Approach to the Ransom Dilemma C. Elizabeth Bundy University of Michigan Law School Follow this and additional works at: https://repository.law.umich.edu/mjil Part of the International Law Commons, Military, War, and Peace Commons, and the National Security Law Commons Recommended Citation C. E. Bundy, Rescuing Policy and Terror Victims: A Concerted Approach to the Ransom Dilemma, 37 MICH. J. INT'L L. 717 (2016). Available at: https://repository.law.umich.edu/mjil/vol37/iss4/4 This Note is brought to you for free and open access by the Michigan Journal of International Law at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Journal of International Law by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. NOTE RESCUING POLICY AND TERROR VICTIMS: A CONCERTED APPROACH TO THE RANSOM DILEMMA C. Elizabeth Bundy* TABLE OF CONTENTS THE VALUE OF A HOSTAGE: PROFITABLE TRADE, PRECIOUS TREASURE ............................................. 717 I. AN INTERNATIONAL LEGAL FRAMEWORK FOR TERROR–DRIVEN KIDNAPPINGS ......................... 720 A. Terrorist Financing: An International Offense ........ 720 B. Implications of the Assets Freeze: Ransom as a Form of Terrorist Financing?.............................. 723 II. STATE PRACTICE: POLICY–ORIENTED APPROACHES AND SHORTCOMINGS ......................................... 728 A. “Hard” Policy: No Concessions ..................... 729 B. “Soft” Policy: A Permissive Approach, or Concealing Concessions? ....................................... 733 C. Bridging the Gap: A Deep Divide ................... 736 III. THE WAY FORWARD ................................... 737 A. State–centered Model: Responsibility–Shifting to the States .............................................. -
Terror As Strategy and Relational Process
02_tilly_054468 (jk-t) 17/6/05 11:46 am Page 11 Terror as Strategy and Relational Process Charles Tilly* ABSTRACT Common explanations of terrorism, here illustrated by the work of Jessica Stern and of US State Department analysts, have two significant weaknesses. First, they homogenize terror, assuming that one type of person, group, or action accounts for most instances of its use. Second, they focus on dispositions and motives, decision logics, emotions, or cultural templates of terror-producing actors prior to their action. Adequate explanations of terror must repair these defects by a) looking systematically at variation among produc- ers of terror and b) shifting the focus to relations among actors. Terror is a strategy employed by a wide variety of persons and groups, involving a substantial range of actions. Keywords: relational process, terror, violence Harvard social science lecturer Jessica Stern has written a vivid first-person I- was-there book called Terror in the Name of God. Stern recounts how after years as an expert on terrorism – the Council on Foreign Relations gave her the resounding title Superterrorism Fellow – she began seeking out religious terror- ists and asking them detailed questions about their lives. She first interviewed terrorist Kerry Noble in 1998. Noble had by then served years in prison, convicted of conspiracy to possess unregistered weapons. During the early 1980s, he had risen to second- in-command of a militant Christian cult called the Covenant, the Sword, and the Arm of the Lord (CSA). The CSA hoped to speed the Messiah’s return to earth. They thought they could do so by overturning the US government, which had sold itself to the Antichrist in the forms of Jews, blacks, the United Nations, and the International Monetary Fund.