Sweden's National Counter-Terrorism Strategy
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EU and Member States' Policies and Laws on Persons Suspected Of
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS’ RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS EU and Member States’ policies and laws on persons suspected of terrorism- related crimes STUDY Abstract This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE Committee), presents an overview of the legal and policy framework in the EU and 10 select EU Member States on persons suspected of terrorism-related crimes. The study analyses how Member States define suspects of terrorism- related crimes, what measures are available to state authorities to prevent and investigate such crimes and how information on suspects of terrorism-related crimes is exchanged between Member States. The comparative analysis between the 10 Member States subject to this study, in combination with the examination of relevant EU policy and legislation, leads to the development of key conclusions and recommendations. PE 596.832 EN 1 ABOUT THE PUBLICATION This research paper was requested by the European Parliament's Committee on Civil Liberties, Justice and Home Affairs and was commissioned, overseen and published by the Policy Department for Citizens’ Rights and Constitutional Affairs. Policy Departments provide independent expertise, both in-house and externally, to support European Parliament committees and other parliamentary bodies in shaping legislation -
Sweden: Extremism and Terrorism
Sweden: Extremism and Terrorism On July 31, 2021, Roger Haddad, the deputy chair of the education committee in Sweden’s Parliament, announced that the Romosseskolan school, an Islamic school in Gothenburg, should be shut down because of its “connection to extremism.” The students are reportedly subject to gender segregation in lessons and are required to take part in prayer sessions. After public funding was cut for the school in June, the Islamic Association of Sweden (IFiS), which has been described as a hub for Muslim Brotherhood members, continued to pay the teachers. Gothenburg is particularly vulnerable to radicalization and violent extremism as more than a third of Swedish ISIS fighters have come from the city. (Source: The National) Swedish authorities have also been grappling with terrorists who have come into the country to plot terror attacks. In April 2021, Sweden’s security police arrested Salma K. and Fouad M. for conspiracy to commit a criminal terrorist act in Sweden. The suspects, who claimed they were Afghan refugees, entered Sweden in 2015. However, upon investigation, the Swedish Security Service (SAPO) confirmed the two were not Afghani nationals but were more likely of Iranian nationality and possibly traveled to Europe as a terrorism “sleeper cell.” According to media sources, the two began planning to carry out an attack in January 2021 and are possibly connected to the security agencies of the Islamic Republic of Iran. According to SAPO, Iran’s regime conducts intelligence and espionage operations in Sweden. (Sources: Jerusalem Post, Iran Wire) There have also been “lone wolf” terror attacks resulting in casualties in Sweden. -
The Financial Intelligence Unit Annual Report 2019
The Financial Intelligence Unit Annual Report 2019 Swedish Police Authority Content Preface ....................................................................................................3 The tasks and activities of the Financial Intelligence Unit ...4 The Financial Intelligence Unit in 2019 ........................................5 Money laundering ..............................................................................6 Characteristic modi operandi in 2019 .............................................8 BEC .......................................................................................................9 Vishing ................................................................................................10 Money laundering via online gambling accounts .......................11 Money laundering via real estate ...................................................11 Commercial money laundering ......................................................12 Cryptocurrency exchange agents ..........................................12 Commercial money laundering using a real estate agent’s escrow account ........................................13 Terrorist financing ............................................................................14 What constitutes terrorist offences and terrorist financing? .....14 What does terrorist financing look like? .......................................14 Cooperation ......................................................................................15 The international work of the Financial -
Swedish Foreign Fighters in Syria and Iraq
Swedish Foreign Fighters in Syria and Iraq An Analysis of open-source intelligence and statistical data Linus Gustafsson Magnus Ranstorp Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Authors: Linus Gustafsson Magnus Ranstorp Swedish Defence University 2017 Swedish Foreign Fighters in Syria and Iraq: An analysis of open-source intelligence and statistical data Linus Gustafsson & Magnus Ranstorp © Swedish Defence University, Linus Gustafsson & Magnus Ranstorp 2017 No reproduction, copy or transmission of this publication may be made without written permission. Swedish material law is applied to this book. The contents of the book has been reviewed and authorized by the Department of Security, Strategy and Leadership. Printed by: Arkitektkopia AB, Bromma 2017 ISBN 978-91-86137-64-9 For information regarding publications published by the Swedish Defence University, call +46 8 553 42 500, or visit our home page www.fhs.se/en/research/internet-bookstore/. Summary Summary The conflict in Syria and Iraq has resulted in an increase in the number of violent Islamist extremists in Sweden, and a significant increase of people from Sweden travelling to join terrorist groups abroad. Since 2012 it is estimated that about 300 people from Sweden have travelled to Syria and Iraq to join terrorist groups such as the Islamic State (IS) and, to a lesser extent, al-Qaeda affiliated groups such as Jabhat al-Nusra. Even though the foreign fighter issue has been on the political agenda for several years and received considerable media attention, very little is known about the Swedish contingent. -
Security Service Yearbook 2018
1 Swedish Security Service Swedish 2018 2 Xx 3 Contents Preface 2018 - Reflections by the Head of the Security Service 4–5 2018 - Reflections Remit 4 by the Head of the The Swedish Security Service 6–7 Security Service in brief The cooperation International cooperation 8–9 The future Trends and tendencies 10–11 The elections 12 The elections Protecting the elections 12–15 Strategic cooperation for Sweden’s security 1 6 – 1 7 Threats The grey area 18–23 Strategic 16 cooperation Protective security Sweden’s security: stricter legislation in place 24–25 Protective security explained 26–27 Dignitary protection explained 2 8 – 3 0 The new Extremism Protective 24 Security Act Extreme unit 31–35 The drop that hollows the stone 36–37 Ideologically motivated crime 38–39 Reduction Counter-proliferation 40 Aliens cases 41 31 Extreme unit Contents 4 Klas Friberg The intelligence threat is also a security threat The world is changing faster than ever. Political developments in the Baltic Sea region as well as in the rest of Europe, the Middle East and China have an impact also on Sweden’s national security. In 2018, there were several incidents that put the ability of the Security Service to protect Sweden and our democratic form of government to the test. he threats to our country are threats and security is large and as cyber operations, strategic pur- more substantial than they ever-growing. chases and certain diplomatic initia- Thave been in many years. They In the past few years, we have tives, state actors seek to gain an are also broader and have taken on noted that Russia in particular has advantage that could be used to new forms. -
A Unified Swedish Police Service (SOU 2012:13)
Summary Our remit The remit of the Police Organisation Committee is to analyse whether the current organisation of the police constitutes an obstacle to the Government’s requirements for higher quality, increased cost-effectiveness, increased flexibility and a substantial improvement in police performance. If the Committee considers that the organisation constitutes an obstacle in these respects a new organisation is to be proposed. The remit can be seen in the light of the considerable additional resources the police service has received. During the period 2000– 2010 the police service appropriation increased by more than 40 per cent to SEK 19 billion for 2010. At the same time the number of police service employees increased by 26 per cent to 28 000, of whom 20 300 were police officers, making the Police Service the largest state-controlled activity in Sweden. The Government´s assessment is that the increased resources are not reflected in police performance. Organisation of the Swedish Police Service The Swedish Police Service is a state service consisting of 21 police authorities with geographical areas of responsibility that follow the county boundaries, the National Police Board and the National Laboratory of Forensic Science. The National Police Board is the superordinate authority for the National Laboratory of Forensic Science. The National Criminal Police and the Swedish Security Service are constituent parts of the National Police Board, alt- hough the Swedish Security Service in practice functions as an independent authority. 37 Summary SOU 2012:13 The National Police Board is the central administrative agency for police services and has a supervisory function. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
“NO MORE” Ending Sex Trafficking in Canada
“NO MORE” Ending Sex-Trafficking In Canada Report of the National Task Force on Sex Trafficking of Women and Girls in Canada commissioned by the Canadian Women’s Foundation Fall 2014 2 Report of the National Task Force on Sex Trafficking of Women and Girls in Canada “ True equality for women and girls will not be achieved until all forms of violence, including sexual exploitation and sex trafficking, are eradicated. This will require a broad perspective and action taken in all sectors and in a wide range of policy areas. The results will reflect a stronger nation whose political, social and economic inequalities are minimized and where human rights and the possibility for everyone to succeed to their greatest potential is achieved.” The Task Force on Trafficking of Women and Girls in Canada Report of the National Task Force 3 on Sex Trafficking of Women and Girls in Canada This report summarizes the findings and recommendations of the Task Force on Trafficking of Women and Girls in Canada. The Task Force was created and funded by the Canadian Women’s Foundation to investigate the nature and extent of sex trafficking in Canada, and to recommend a national anti-trafficking strategy to inform the work of the Canadian Women’s Foundation. The findings and recommendations contained in this report were developed to assist the Canadian Women’s Foundation in creating its own five-year national anti-trafficking strategy. It is also hoped the recommendations will inform and offer guidance to other stakeholders working in this area. The Canadian Women’s Foundation strategy to end sex trafficking is available at www.canadianwomen.org/trafficking The Canadian Women’s Foundation’s work on sex trafficking in Canada was made possible by a generous donation from the Estate of Ann Southam, a celebrated music composer and member of the Order of Canada, to support its work with women and girls in Canada. -
Restraints and Problems in the Field of Combating Terrorism and Crimes Done by Immigrants in Europe
342 INTERNAL SECURITY REVIEW 17/17 Krzysztof Izak Restraints and problems in the field of combating terrorism and crimes done by immigrants in Europe For a few decades, since the end of late seventies and early eighties, i.e. the suc- cessful Islamic revolution in Iran and the time Soviet troops entered the territory of Afghanistan, the revolutionary approach has not been fading. It pushes some indi- viduals to act against the real and imaginary enemies of their faith as well as against their fellow believers if they are not prayerful enough, they don’t share “the rightful beliefs” and they do not want to join the fight. In many parts of the globe there is a re- ligious radicalization process going on and the Islam is not an exception here, altho- ugh this case is more spectacular and visible. Nevertheless, religious radicalism does not omit Judaism, Christianity, Hinduism or even Buddhism, religion and philosophy, which seemed to be free from any indications of extremism until very recently. On the other hand there has been observed ongoing secularization in Europe. Though, contra- ry to some opinions, it is not that in societies that abandon their religion, Islam fulfils the spiritual gap1. It depends mostly on the colonial past of the country and “open door” politics, thanks to which immigrants were able to come to the Western countries. The idea is confirmed by the statistics and particularly comparison between Czech Republic and France. According to the Gallup survey from 57 countries, in terms of the number of atheists China is in the first place with 47 %, next Japan with 31%, Czech Republic -30% and France -29%. -
Joint Interagency Task Force–South: the Best Known, Least Understood Interagency Success by Evan Munsing and Christopher J
STRATEGIC PERSPECTIVES 5 Joint Interagency Task Force–South: The Best Known, Least Understood Interagency Success by Evan Munsing and Christopher J. Lamb Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for Technology and National Security Policy, Center for Complex Operations, and Center for Strategic Conferencing. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by performing research and analysis, publication, conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the Unified Combatant Commands, to support the national strategic components of the academic programs at NDU, and to perform outreach to other U.S. Government agencies and to the broader national security community. Cover: Joint Interagency Task Force–South headquarters at Naval Air Station Key West, Florida. Photo by Linda Crippen Inset: Crossed-out snowflakes and marijuana leaves represent drug seizures. USCG (PA2 Donnie Brzuska) Joint Interagency Task Force–South: The Best Known, Least Understood Interagency Success Joint Interagency Task Force–South: The Best Known, Least Understood Interagency Success By Evan Munsing and Christopher J. Lamb Institute for National Strategic Studies Strategic Perspectives, No. 5 Series Editor: Phillip C. Saunders National Defense University Press Washington, D.C. June 2011 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the Defense Department or any other agency of the Federal Government. -
Adapting to Compete in the Gray Zone
AUGUST 2019 A REPORT OF THE CSIS INTERNATIONAL SECURITY PROGRAM PART II: ADAPTING TO BY COMPETE IN THE GRAY ZONE OTHER MEANS PROJECT DIRECTORS Kathleen H. Hicks Melissa Dalton AUTHORS Melissa Dalton Kathleen H. Hicks Megan Donahoe Lindsey Sheppard Alice Hunt Friend Michael Matlaga Joseph Federici Matthew Conklin Joseph Kiernan The views, opinions, and/or findings contained in this report are those of the authors and should not be construed as an official Department of Defense position, policy, or decision. AUGUST 2019 A REPORT OF THE CSIS INTERNATIONAL SECURITY PROGRAM PART II: ADAPTING TO BY COMPETE IN THE GRAY ZONE OTHER MEANS PROJECT DIRECTORS Kathleen H. Hicks Melissa Dalton AUTHORS Melissa Dalton Kathleen H. Hicks Megan Donahoe Lindsey Sheppard Alice Hunt Friend Michael Matlaga Joseph Federici Matthew Conklin Joseph Kiernan Lanham • Boulder • New York • London About CSIS Established in Washington, D.C., over 50 years ago, the Center for Strategic and In- ternational Studies (CSIS) is a bipartisan, nonprofit policy research organization dedicated to providing strategic insights and policy solutions to help decisionmakers chart a course toward a better world. In late 2015, Thomas J. Pritzker was named chairman of the CSIS Board of Trustees. Mr. Pritzker succeeded former U.S. senator Sam Nunn (D-GA), who chaired the CSIS Board of Trustees from 1999 to 2015. CSIS is led by John J. Hamre, who has served as president and chief executive officer since 2000. Founded in 1962 by David M. Abshire and Admiral Arleigh Burke, CSIS is one of the world’s preeminent international policy institutions focused on defense and security; regional study; and transnational challenges ranging from energy and trade to global development and economic integration. -
International Literacy Year 1990: Building the Momentum. Report Of
DOCUMENT RESUME ED 301 690 CE 051 454 AUTHOR Marshall, Judith TITLE International Literacy Year 1990: Building the Momentum. Report of the Meeting of the International Task Force on Literacy (2nd, West Berlin, Federal Republic of Germany, June 5-10, 1988). INSTITUTION International Council for Adult Education, Toronto (Ontario). PUB DATE 88 NOTE 33p. AVAILABLE FROM International Task Force on Literacy Coordinating Office, 720 Bathurst Street, Suite 500, Toronto, Ontario M5S 2R4 ($5.00). PUB TYPE Collected Works - Conference Proceedings (021) -- Reports Descriptive (141) EARS PRICE MF01/PCO2 Plus Postage. DESCRIPTORS Adult Basic Education; Developed Nations; Developing Nations; Foreign Countries; *Illiteracy; International Cooperation; *International Programs; Literacy; *Literacy Education; *Publicity; Public Support IDENTIFIERS International Literacy Year 1990 ABSTRACT This report prov-des materials from the second meeting of the International Task Force on Literacy (ITFL), which focused on specific goals and targets for nongovernmental organization (NGO) mobilization for 1990, International Literacy Year (ILY). Section 2 discusses issues that emerged as central to workin literacy, including literacy, democracy, and empowerment; images of literacy and the illiterate; technical/pedagogical goals versus political/ideological goals; role of teachers in literacy, illiteracy in industrialized countries; women's experiences of literacy; Unesco's vital role in literacy; how high a priority literacy really is; literacy actions by NG0s; and a research agenda for literacy. Section 3 summarizes these reports to the Task Force: International Council for Adult Education Needs Assessment Survey of Member Associations, a project proposal for a video-based resource package linking the theme of peace to literacy; a proposal to create a special book for ILY written by literacy learner and proposals to educate and mobilize world public opinion about -.Lteracy through the arts.