A Chronicle of Current Events was initially produced in 1968 as a bi-monthly journal. In the spring of that year members of the Soviet Civil Rights Movement created the journal with the stated intention of publicising issues and events related to Soviet citizens' efforts to exercise fundamental human liberties. On the title page of every issue there appears the text of Article 19 of the Universal Declaration of Human Rights, which calls for universal freedom of opinion and expression. The authors are guided by the principle that such universal guarantees of human rights (and similar guarantees in their domestic law) should be firmly adhered to in their own country and elsewhere. They feel that 'it is essential that truthful information about violations of basic human rights in the Soviet Union should be available to all who are interested in it'. The Chronicles consist mostly of accounts of such violations. In an early issue it was stated that 'the Chronicle does, and will do, its utmost to ensure that its strictly factual style is maintained to the greatest degree possible.…' The Chronicle has consistently maintained a high standard of accuracy. As a regular practice the editors openly acknowledge when a piece of information has not been thoroughly verified. When mistakes in reporting occur, these mistakes are retrospectively drawn to the attention of readers. In February 1971, starting with number 16, Amnesty International began publishing English translations of the Chronicles as they appeared. It has now reached its 64th issue and is also available from Routledge Journals. In 1981 Dr Andrei Sakharov wrote: 'I consider the Chronicles' thirteen years of publication a genuine miracle, and I consider it as well an expression of the spirit and moral strength of the human rights movement in the USSR. The authorities' hatred of the Chronicle, manifested in innumerable acts of persecution, only confirms that evaluation.' The following report was prepared by Radio Liberty Research (RL 339/84).
In the long development of democracy, legal safeguards for individuals are usually established only in times of crisis or after grave dissatisfaction with the procedure employed in a particular case. Fortunately, in either instance, when the safeguard is given legal sanction, it is likely to continue in effect so that a cumulative body of protections is established. And in some rather unusual cases, civil rights and liberties broadly construed are guaranteed by an act of prescience: our Bill of Rights is an admirable example of the value of forethought.During the past half century, Princeton University has established a substantial corpus of rules to protect academic freedom, twice because of dissatisfaction with the treatment of individual cases, once in response to crisis, once as an act of conscious foresight. The following brief report is submitted in the hope that some of Princeton's developments may serve as useful suggestions to its sister universities.Princeton University has been singularly though certainly not entirely free of periods of crisis and of important and distressing academic freedom cases for the last half century. Its tradition of academic freedom goes at least as far back as the latter years of the 19th Century, but its first formal adoption of a rule did not come until 1918.The year 1918 was a year of crisis. Across the face of the land, our universities and colleges reacted in a variety of ways, most frequently in the form of resolutions or rules that rested on a demand for full support of the prosecution of the war and that frequently led to exclusions and dismissals from faculty and student body. Princeton, too, was moved in this way and on June 5, 1918 the Faculty adopted such a resolution. Fortunately, Princeton also demonstrated another response to the crisis, of a very different character, and with permanent rather than ephemeral effect.
The Communist Party based its attitude to religion on Marxism-Leninism as a scientific and theoretical framework. As a critical theory of the capitalist society Marxism examined the phenomenon of religion and religious feelings in civil society and designed a project of a future socialist society. One can say that Marxism looks at the phenomenon of religion from the angle of a class society, from a materialistic viewpoint and while using the historical research method. The source of religion is in man's alienation first from himself, then from other people and, finally, from society itself. Marxism surpasses the criticisms of religion dating back to the Enlightenment as well as the vulgar-marxist criticisms that associated religion and religious feeling with human ignorance and delusion. Marxism places religion into the historical framework including the social and economic setting which is changing, developing and thus producing or bringing about changes in religious consciousness. In their practice, the Communist Party of Yugoslavia or what was later the League of Communists of Yugoslavia had an attitude to religion and the church that was a mixture of some original Marxism but also, in much larger measure, of dogmatic, Leninist-Marxist and most often administrative –pragmatic stands which suited the then balance of political power in the state or at lower administrative levels. This attitude was also conditioned by the situation in the party, the state, Yugoslavia's international position, the situation in the church, etc. In this context, one can say that in the actual laws and regulations governing the legal status of the church and the issue of the religious rights and liberties of citizens the atheist approach predominated, i.e. the approach that was solely and exclusively determined in relation to God. This approach seems to have predominated due to the negative experience gained by the workers' movement in Yugoslavia between the two World Wars as well as during the course of the Second World War when the majority of church activists adopted a negative attitude to the National Liberation Movement (NLM). The process of atheization which was launched immediately following the end of the Second World War, in addition to formally playing a major role in establishing and giving legitimacy to the new social system of government, was also ongoing, in terms of its attitude to the churches, on at least two levels: 1) depoliticization of all religious communities; and 2) supression of the idea that religious attributes should be identified as national attributes in the established and traditional churches and religious communities (Serbian Orthodox Church, Roman Catholic Church, Islamic Religious Community).
1. IntroductionOver the last decade, increased attention has been paid to terrorism, particularly to the new wave of terrorist groups, fundamentalist movements, and extremist organisations such as Al‐Qaeda. September 11 marked the beginning of a turbulent phase in which states face a new kind of threat made up of a complex network of insidious revolutionary and nationalist forces. Such transformations have given rise to an unprecedented number of publications. However, both political violence and terrorism remain sources of endless disputes and controversies because of their political implications. At the same time, in the scientific community, terrorism studies lack conceptual and methodological uniformity. In his article, Domenico Tosini synthesises and discusses some major findings from this research. Courses using such a review will be confronted with the four major topics that any analysis of terrorism, to be comprehensive, should take into account: the definition of terrorism; its history and classification; its explanations; and an assessment of the consequences of counterterrorism policies.2. Literature recommendations Bjørgo, Tore (ed.) 2005. Root Causes of Terrorism: Myths, Realities and Ways Forward. London, UK: Routledge.In this book, based on the analysis of numerous case studies (e.g. Palestinian armed groups, the Liberation Tigers of Tamil Eelam, right‐wing extremists, state terrorism and state‐sponsored terrorism), experts in political violence examine the preconditions for the emergence of different types of terrorist organisations and the main factors that sustain terrorist campaigns. Cole, David 2003. Enemy Aliens: Double Standard and Constitutional Freedoms in the War on Terrorism. New York, NY: The New Press.Thanks to its analysis and evaluation of the consequences of counter‐terrorism measures, David Cole's Enemy Aliens is one of the most rigorous discussions of how states (like the United States since 2001) often combat terrorism by adopting emergency powers (such as the special detention at Guantanamo Bay), which, in turn, risk undermining civil liberties. della Porta, Donatella 1995. Social Movements, Political Violence, and the State. Cambridge, UK: Cambridge University Press.Based on empirical research that compares the origins and development of left‐wing terrorism in Italy and Germany between the 1960s and the 1990s, della Porta offers a middle‐range theory of political violence that combines an analysis of the political opportunities and ideological frames exploited by armed groups, a profile of their organisational structures, and an investigation of the typical patterns underlying their recruitment processes. Gambetta, Diego (ed.) 2006. Making Sense of Suicide Missions. Oxford, UK: Oxford University Press.In this book, a number of distinguished social scientists, while examining the use of suicide missions by political and religious groups (such as the Japanese Kamikaze, the Tamil Tigers, Palestinian organisations, and Al‐Qaeda), specify and discuss the most important methodological questions associated with definitions, data collection, and explanations concerning this form of political struggle. Hoffman, Bruce 2006. Inside Terrorism. New York, NY: Colombia University Press.The book introduces the most important issues of terrorism studies: the controversial problem of the definition of terrorism; a history of terrorism, from anti‐colonial struggles to international terrorism; an examination and explanation of the most recent waves of religious extremists and suicide terrorism; an analysis of the ways terrorist groups exploit old and new media such as the Internet; and, finally, an overview of the strategies, tactics, and organisational aspects of modern and contemporary terrorism. Horgan, John 2005. The Psychology of Terrorism. London, UK: Routledge.Horgan presents a critical analysis of our understanding of terrorist psychology; many shortcomings emerge, particularly the limitations of personality theories in attempting to explain militancy. Based on interviews with terrorists, the book considers the most relevant psychological and social factors underlying involvement and engagement in political violence, and the process of leaving terrorist organisations. Kalyvas, Stathis 2006. The Logic of Violence in Civil War. Cambridge, UK: Cambridge University Press.Scholars generally distinguish between terrorism and other forms of violence against civilians – tactics of guerrilla warfare or insurgency in civil wars, for example. However, this work makes a relevant contribution to terrorism studies. Kalyvas clarifies the rationality and micro‐processes of interactions during armed conflicts that account for indiscriminate and selective uses of violence against civilian populations by political actors. Kushner, Harvey W. 2003. Encyclopedia of Terrorism. London, UK: Sage.One of the most accurate and exhaustive dictionaries focusing on terrorism, with more than 300 entries concerning terrorist groups, key events, people, terms, and statistics, as well as biographical, historical, and geographical information. Free access is available at the Memorial Institute for the Prevention of Terrorism (MIPT) (http://www.terrorisminfo.mipt.org/eBooks.asp). Laqueur, Walter 2002. A History of Terrorism. London, UK: Transaction Publishers.Along with Laqueur's Guerrilla Warfare: A Historical and Critical Study (London: Transaction Publishers, 1998), this constitutes a pioneering history of armed organisations, from nineteenth century Europe, to the anarchists of the 1880s and 1890s, to the left‐wing clashes during the 20th century, and up to the most recent terrorist groups. Pape, Robert A. 2005. Dying to Win: The Strategic Logic of Suicide Terrorism. New York, NY: Random House.Over the last decade, suicide terrorism has become an alarming political threat and a crucial challenge for social scientists. In his work, which compares a number of organisations responsible for suicide attacks, Pape rejects the explanation of suicide terrorism based on religious fundamentalism. He argues for a correlation between the use of this tactic and specific kinds of groups engaged in separatist campaigns or in struggles for liberation from foreign occupiers. Ranstorp, Magnus (ed.) 2007. Mapping Terrorism Research: State of the Art, Gaps and Future Directions. London, UK: Routledge.In this book, distinguished scholars of terrorism studies discuss state‐of‐the‐art field research. In exploring new trends in this area – the most important questions about the explanation of recent terrorist organisations such as Al‐Qaeda, and about counterterrorism – these essays shed light on the strengths and weaknesses of our current knowledge of political violence. Reich, Walter (ed.) 1998. Origins of Terrorism: Psychologies, Ideologies, Theologies, States of Mind. Washington, DC: Woodrow Wilson Center Press.This is another seminal work on terrorism, bringing together some of the most well known experts in political violence. The variety of approaches used in the explanations of terrorist organisations and in the analysis of counterterrorism paves the way for a real interdisciplinary setting, which is absolutely crucial once the multi‐faceted nature of terrorism is clear. Sageman, Marc 2004. Understanding Terror Networks. Philadelphia, PA: University of Pennsylvania Press.Based on the analysis of biographical data for nearly 200 members of global Islamist extremism (of which Al‐Qaeda is a part), Sageman accounts for the origins and developments of this movement and specifies the crucial role played by social networks in the recruitment of individuals as Islamist militants. Wilkinson, Paul 2006. Terrorism versus Democracy: The Liberal State Response. London, UK: Routledge.Wilkinson examines major trends in international terrorism and liberal democratic responses. On the one hand, the book introduces the specificity of terrorism and offers a classification and explanation of the most important types of armed groups. On the other, in approaching how states deal with terrorist threats, this work discusses forms of counterterrorism, by taking into account their impact on the rule of law and on the protection of civil liberties.3. Online materials Agenzia Informazioni e Sicurezza Interna (AISI) (Agency for Internal Information and Security)(http://www.aisi.gov.it)The Agenzia Informazioni e Sicurezza Interna (AISI) is the branch of Italian Intelligence tasked with collecting and analysing information about any criminal and terrorist threat to security. Among other activities, the AISI distributes its own periodical, Gnosis, online, where a chronology of international as well as domestic terrorist attacks since 2004 (currently updated through 2007) is available. Counterterrorism Blog (http://counterterrorismblog.org)The Counterterrorism Blog is a multi‐expert blog devoted to providing a one‐stop gateway to the counterterrorism community. It offers, among other things, overnight and breaking news, with real time commentary by experts; reports on terrorist organisations; discussions of long‐term trends in counterterrorism; and summaries of and discussions about US and international law. Center for Constitutional Rights
(CCR) (http://ccrjustice.org)Founded in 1966 by attorneys who represented civil rights organisations, the Center for Constitutional Rights (CCR) is a non‐profit legal and educational organisation dedicated to protecting the rights guaranteed by the United States Constitution and the Universal Declaration of Human Rights. It also offers information about important issues related to counterterrorism (e.g., the prolonged battle in defence of civil liberties associated with the special detention at Guantanamo Bay, Cuba). Global Terrorism Database (GTD)(http://www.start.umd.edu/data/gtd)The Global Terrorism Database (GTD) is an open‐source database on terrorist incidents around the world since 1970 (currently updated through 2004). It includes systematic data on international as well as domestic terrorist attacks. For each GTD incident, information is available on the date and location of the attack, the weapons used and nature of the target, the number of casualties, and (when possible) the identity of the perpetrator. Another important database, the Terrorism Knowledge Base (TKB) at the Memorial Institute for the Prevention of Terrorism (MIPT) (http://www.mipt.org/TKB.asp), has recently ceased operations and elements of the system have been merged with the GTD. Information on terrorist groups is now available at the Terrorist Organization Profiles (http://www.start.umd.edu/data/tops). Human Security Report Project
(HSRP) (http://www.hsrgroup.org)The HSRP conducts research on global and regional trends in political violence, exploring their causes and consequences, and then making this research accessible to the policy and research communities, the media, educators, and the interested public. The HSRP's publications include the Human Security Report, the Human Security Brief series, and the Human Security Gateway. The recent Human Security Brief 2007, online, makes a relevant contribution in discussing the methodological issues associated with collecting data on terrorism and offers a comprehensive overview of terrorist incidents in the last decade. Middle East Media Research Institute
(MEMRI) (http://www.memri.org)The Middle East Media Research Institute (MEMRI) explores the Middle East through the region's media with respect to a variety of topics including terrorism. MEMRI provides translations of Arabic, Persian, and Turkish media, as well as analysis of political, ideological, intellectual, social, cultural, and religious tendencies in the Middle East. A new section, the MEMRI's Islamist Websites Monitor Project, was launched in 2006 as part of the Jihad & Terrorism Studies project. Its aim is to keep Western audiences informed about the phenomenon of jihadist sites on the Internet, which are used by terrorist groups and their sympathisers to spread their extremist messages, to raise funds, and to recruit activists. Uppsala Conflict Data Project
(UCDP) (http://www.pcr.uu.se/research/UCDP)The Uppsala Conflict Data Project (UCDP) collects data on armed conflicts around the world. A global conflict database is now available online. Data are useful for systematic studies of conflict origins, dynamics, and resolution. Worldwide Incidents Tracking System (WITS)(http://wits.nctc.gov)The Worldwide Incidents Tracking System (WITS) is the National Counterterrorism Center's (NCTC) database of terrorist incidents. NCTC serves as the primary organisation in the United States government for integrating and analysing all intelligence pertaining to terrorism and, at the same time, as the central and shared knowledge bank on terrorism information. Based on WITS, the NCTC provides an annual report and statistical information about terrorist incidents. Additional Online Resources Scores of additional organisations and centres (too many to list) conduct and disseminate research on issues related to armed conflicts, terrorism, terrorist groups, security, and counterterrorism. What follows is a list of some other key organisations and centres, with links to their websites:Australian Strategic Policy Institute (ASPI)(http://www.aspi.org.au)Centre for Asymmetric Threat Studies (CATS)(http://www.fhs.se/en/Research/Centers‐and‐Research‐Programmes/CATS)Center for Strategic and International Studies (CSIS)(http://www.csis.org)Centre for the Study of Terrorism and Political Violence (CSTPV)(http://www.st‐andrews.ac.uk/~wwwir/research/cstpv)IntelCenter(http://intelcenter.com)International Centre for Political Violence and Terrorism Research (ICPVTR)(http://www.pvtr.org)International Crisis Group (ICG)(http://www.crisisgroup.org)International Institute for Strategic Studies (IISS)(http://www.iiss.org)International Policy Institute for Counter‐Terrorism (ICT)(http://www.ict.org.il)Memorial Institute for the Prevention of Terrorism (MIPT)(http://www.mipt.org)Saban Center at the Brookings Institution(http://www.brookings.edu/saban.aspx)Senlis Council(http://www.senliscouncil.net)Southern Poverty Law Center(http://www.splcenter.org)Terrorism and Homeland Security at RAND Corporation(http://www.rand.org/research_areas/terrorism)Terrorism Research Center (TRC)(http://www.terrorism.org)Transnational Radical Islamism Project at the Norwegian Defence Research Establishment(http://www.mil.no/felles/ffi/english/start/research/Analysis_Division/_TERRA)United States Institute of Peace(http://www.usip.org/index.html)4. Sample syllabus Course Title: A Sociological Analysis of Terrorism and Counterterrorism Course Description In this course, we will explore the most relevant issues around terrorism and counterterrorism policies. Although we will largely approach this topic from a sociological perspective, this study is quite interdisciplinary. Consequently, we will be reading works from other academic disciplines, including history, psychology, political science, and economics. There are four major areas that any analysis of terrorism, to be comprehensive, should take into account: the definition of terrorism; its history and classification; its explanations; and an assessment of consequences related to counterterrorism. After an introduction to terrorism research (part 1), we will discuss the controversies related to the definition of terrorism (part 2) and to data collection (part 3), both necessary for an understanding of tendencies concerning terrorist incidents. A historical overview (part 4) will give us some preliminary information about the variety of terrorist campaigns – information that prepares us for the next exercise (part 5): grouping terrorist organisations by different types. Looking in more depth at the evolution of terrorism in the last decade, we will examine the case of Al‐Qaeda (part 6), and how this and other organisations exploit old and new media, especially the Internet (part 7). The next chapter will be the explanation of terrorism, that is, the specification of the main psychological, political, cultural, and religious factors underlying the emergence of a terrorist organisation and the unfolding of a terrorist campaign. Suicide terrorism will be used as a case study. More specifically, we will approach terrorism by examining the motivations and rationality of terrorist organisations (part 8), of the communities that support them (part 9), and of those who join them (part 10). We end the course by focusing on both the legal (part 11) and strategic (part 12) implications of counterterrorism measures adopted since 2001. Course outline and reading assignments Part 1. Terrorism Research An overview of the most important approaches to the study of terrorism and of the strengths and weaknesses of available analyses. Bjørgo, Tore 2005. 'Introduction' (pp. 1–15) and 'Conclusions' (pp. 256–264) in Root Causes of Terrorism: Myths, Realities and Ways Forward, edited by Tore Bjørgo. London, UK: Routledge. Crenshaw, Martha 2000. 'The Psychology of Terrorism: An Agenda for the 21st Century.'Political Psychology 21 (2): 405–420 (Doi: 10.1111/0162-895X.00195). Ranstorp, Magnus 2007. 'Introduction: Mapping Terrorism Research – Challenges and Priorities.' Pp. 1–28 in Mapping Terrorism Research, edited by Magnus Ranstorp. London, UK: Routledge. Silke, Andrew 2004. 'An Introduction to Terrorism Research.' Pp. 1–29 in Research on Terrorism: Trends, Achievements and Failures, edited by Andrew Silke. London, UK: Frank Cass. Sinai, Joshua 2007. 'New Trends in Terrorism Studies: Strengths and Weaknesses.' Pp. 31–50 in Mapping Terrorism Research, edited by Magnus Ranstorp. London, UK: Routledge. Turk, Austin T. 2004. 'Sociology of Terrorism.'Annual Review of Sociology 30: 271–286 (Doi: 10.1146/annurev.soc.30.012703.110510). Wilkinson, Paul 2007. 'Research into Terrorism Studies: Achievements and Failures.' Pp. 316–328 in Mapping Terrorism Research, edited by Magnus Ranstorp. London, UK: Routledge. Part 2. What is Terrorism? A discussion of one of the most controversial issues, the definition of terrorism, focusing on its political and methodological implications. Aly, Waleed 2008. 'The Axiom of Evil.'The Guardian, 8 July, http://www.guardian.co.uk/commentisfree/2008/jul/08/nelsonmandela.terrorism (last accessed: 8 July 2008). Hoffman, Bruce 2006. Chapter 1 (pp. 1–42). Inside Terrorism. New York, NY: Columbia University Press. della Porta, Donatella 2004. 'Terror Against the State.' Pp. 208–16 in The Blackwell Companion to Political Sociology, edited by Kate Nash and Alan Scott. Oxford, UK: Blackwell Publishing. Schmid, Alexander P. 2004. 'Frameworks for Conceptualising Terrorism.'Terrorism and Political Violence 16 (2): 197–221 (Doi: 10.1080/09546550490483134). Tilly, Charles 2004. 'Terror, Terrorism, Terrorist.'Sociological Theory 22 (1): 5–16 (Doi: 10.1111/j.1467-9558.2004.00200.x). Tosini, Domenico 2007. 'Sociology of Terrorism and Counterterrorism: A Social Science Understanding of Terrorist Threat', Sociology Compass 1 (2), 664–681 (Doi: 10.1111/j.1751-9020.2007.00035.x). Wilkinson, Paul 2006. Chapter 1 (pp. 1–19). Terrorism versus Democracy: The Liberal State Response. London, UK: Routledge. Part 3. Collecting Data on Terrorism Incidents An introduction to the challenges and solutions to the collection of terrorism data, a preliminary and crucial aspect of any scientific analysis. Buchalter, Alice R. and Glenn E. Curtis 2003. Inventory and Assessment of Databases Relevant for Social Science Research on Terrorism. Washington, DC: Federal Research Division Library of Congress, http://lcweb.loc.gov/rr/frd (last accessed 10 June 2008). Enders, Walter and Todd Sandler 2006. Chapter 3 (pp. 52–83). The Political Economy of Terrorism. Cambridge, UK: Cambridge University Press. Lafree, Gary 2007. 'Introducing the Global Terrorism Database.'Terrorism and Political Violence 19 (2): 181–204 (Doi: 10.1080/09546550701246817). HSP 2008. Human Security Brief 2007. Dying to Lose: Explaining the Decline in Global Terrorism. Simon Fraser University, Canada: Human Security Report Project, http://www.humansecuritybrief.info/HSRP_Brief_2007.pdf (last accessed 15 June 2008). Part 4. Waves of Terror: The Evolution of Terrorism A look at terrorism from a historical perspective in an attempt to identify continuities and discontinuities in the use of political violence. Abrahms, Max 2006. 'Why Terrorism Does Not Work.'International Security 31 (2): 42–78 (Doi: 10.1162/isec.2006.31.2.42). Duyvesteyn, Isabelle 2004. 'How New Is the New Terrorism?'Studies in Conflict and Terrorism 27 (5): 439–454 (Doi: 10.1080/10576100490483750). Hoffman, Bruce 2006. Chapters 2–4 (pp. 43–130). Inside Terrorism. New York, NY: Columbia University Press. Jenkins, Brian 1975. International Terrorism: A New Mode of Conflict. Research Paper n. 48, California Seminar on Arms Control and Foreign Policy. Kaplan, Jeffrey 2007. 'The Fifth Wave: The New Tribalism?'Terrorism and Political Violence 19 (4): 545–570 (Doi: 10.1080/09546550701606564). Laqueur, Walter 2002. Chapters 1–2 (pp. 3–78). A History of Terrorism. London, UK: Transaction Publishers. Münkler, Herfried 2005. Chapter 5 (pp. 99–116). The New Wars. Cambridge, UK: Polity. Rapoport, David C. 2004. 'Modern Terror: The Four Waves.' Pp. 46–73 in Attacking Terrorism: Elements of a Great Strategy, edited by Audrey Cronin and J. Ludes. Washington, DC: Georgetown University Press. Reed, Donald J. 2008. 'Beyond the War on Terror: Into the Fifth Generation of War and Conflict.'Studies in Conflict and Terrorism 31 (8): 684–722 (Doi: 10.1080/10576100802206533). Part 5. Typologies of Terrorist Movements An overview of the complex task of classifying terrorist organisations on the basis of characteristics such as political objectives, ideological frames, and the cleavages between them and their enemies. Goodwin, Jeff 2006. 'A Theory of the Categorical Terrorism.'Social Forces 84 (4): 2027–2046. Gunaratna, Rohan and Graeme C. S. Steven 2004. Chapter 1 (pp. 1–98). Counterterrorism. Santa Barbara, CA: Abc Clio. Schmid, Alexander P. and Albert J. Jongman 1988. Chapter 2 (in collaboration with M. Stohl and P. A. Fleming, pp. 39–60). Political Terrorism. London, UK: Transaction Publishers. Tosini, Domenico 2007. 'Sociology of Terrorism and Counterterrorism: A Social Science Understanding of Terrorist Threat.'Sociology Compass 1 (2), 664–681 (Doi: 10.1111/j.1751-9020.2007.00035.x). Wilkinson, Paul 2006. Chapter 2 (pp. 20–38). Terrorism versus Democracy: The Liberal State Response. London, UK: Routledge. Part 6. Al‐Qaeda and its Affiliates: Ideologies, Strategies, Structures A sociological look at the ideological, strategic, and organisational aspects of Al‐Qaeda's terrorism from the 1980s to its most recent campaign in Iraq. Al‐Zayyat, Montasser 2004. The Road to Al‐Qaeda. London, UK: Pluto Press. Gunaratna, Rohan 2002. Chapters 1–2 (pp. 21–126). Inside Al‐Qaeda. New York, NY: Berkley Books. Pape, Robert A. 2005. Chapter 7 (pp. 102–125). Dying to Win: The Strategic Logic of Suicide Terrorism. New York, NY: Random House. Sageman, Marc 2004. Chapters 1‐2 (pp. 1‐60). Understanding Terror Networks. Philadelphia, PA: University of Pennsylvania Press. Hafez, Mohammed M. 2007. Chapters 1–5 (pp. 35–162). Suicide Bombers in Iraq. Washington, DC: United States Institute of Peace Press. Part 7. Terrorism and the Media An exploration of the ways that terrorist organisations exploit old and new media, especially the Internet, as communicative channels (for staging their attacks, threats, demands, and propaganda) and as instrumental tools (for fund raising, coordination, and recruitment). Hoffman, Bruce 2006. Chapters 6–7 (pp. 173–228). Inside Terrorism. New York, NY: Columbia University Press. ICG 2006. In Their Own Words: Reading the Iraqi Insurgency. International Crisis Group: Middle East Report No 50, 15 February, http://www.crisisgroup.org/home/index.cfm?id=3953&l=1 (last accessed 5 February 2008). Rogan, Hanna 2006. Jihadism Online: A Study of How Al‐Qaeda and Radical Islamist Groups Use Internet for Terrorist Purposes. Norwegian Defence Research Establishment: FFI/RAPPORT‐2006/00915, http://rapporter.ffi.no/rapporter/2006/00915.pdf (last accessed 5 June 2008). Sageman, Marc 2008. Chapter 6 (pp. 109–123). Leaderless Jihad. Philadelphia, PA: University of Pennsylvania Press. Weimann, Gabriel 2006. Chapters 3–4 (pp. 49–145). Terror on the Internet. Washington, DC: United States Institute of Peace Press. Part 8. Terrorist Organisations and Their Logic An examination of the political objectives and ideologies of terrorist organisations and an overview of the rationality and strategies underlying their decision‐making in relation to the political opportunities and military events shaping their environment. Boyns, David and James David Ballard 2004. 'Developing a Sociological Theory for the Empirical Understanding of Terrorism.'American Sociologist 35 (2): 5–26 (Doi: 10.1007/BF02692394). Crenshaw, Martha 1998. 'The Logic of Terrorism: Terrorist Behaviour as a Product of Strategic Choice.' Pp. 7–24 in Origins of Terrorism, edited by Walter Reich. Washington, DC: Woodrow Wilson Center Press. Gambetta, Diego 2006. 'Can We Make Sense of Suicide Missions?' Pp. 259–299 in Making Sense of Suicide Missions, edited by Diego Gambetta. Oxford, UK: Oxford University Press. Hafez, Mohammed and Quintan Wiktorowicz 2004. 'Violence as Contention in the Egyptian Islamic Movement.' Pp. 61–88 in Islamic Activism: A Social Movement Theory Approach, edited Quintan Wiktorowicz. Indianapolis, IN: Indiana University Press. Kalyvas, Stathis 2006. Chapters 6–7 (pp. 147–208). The Logic of Violence in Civil War. Cambridge, UK: Cambridge University Press. Kramer, Martin 1998. 'The Moral Logic of Hezbollah.' Pp. 131–157 in Origins of Terrorism, edited by Walter Reich. Washington, DC: Woodrow Wilson Center Press. Pape, Robert A. 2005. Chapters 3–5 (pp. 27–60). Dying to Win. New York, NY: Random House. Tosini, Domenico 2009. 'A Sociological Understanding of Suicide Attacks.'Theory, Culture & Society (Forthcoming). Part 9. Mechanisms of Social Support A discussion of the economic, cultural, and political conditions which make possible the support for, and collaboration with, terrorist organisations by members of certain communities. Cook, David and Olivia Allison 2007. Chapters 1–5 (pp. 1–85). Understanding and Addressing Suicide Attacks: The Faith and Politics of Martyrdom Operations. Westport, CT: Praeger Security International. Chernick, Marc 2007. 'FARC‐EP: From Liberal Guerrillas to Marxist Rebels to Post‐Cold War Insurgency.' Pp. 51–120 in Terror, Insurgency, and the State, edited by Marianne Heiberg et al. Philadelphia, PA: University Pennsylvania Press. Hashim, Ahmed S. 2006. Chapter 2 (pp. 59–124). Insurgency and Counter‐Insurgency in Iraq. Ithaca, NY: Cornell University Press. Kalyvas, Stathis 2006. Chapter 4 (pp. 87–110). The Logic of Violence in Civil War. Cambridge, UK: Cambridge University Press. Merari, Ariel 2005. 'Social, Organizational and Psychological Factors in Suicide Terrorism.' Pp. 70–86 in Root Causes of Terrorism: Myths, Realities and Ways Forward, edited by Tore Bjørgo. London, UK: Routledge. Pape, Robert A. 2005. Chapters 6–8 (pp. 79–167). Dying to Win. New York, NY: Random House. Part 10. Social Networks and Recruitment An analysis of the motivations behind the process of joining terrorist organisations and of the role played by group dynamics and social networks. della Porta, Donatella 1995. Chapter 7 (pp. 165–186). Social Movements, Political Violence, and the State. Cambridge, UK: Cambridge University Press. Sageman, Marc 2004. Chapters 4–5 (pp. 99–173). Understanding Terror Networks. Philadelphia, PA: University Pennsylvania Press. Horgan, John 2005. Chapter 3 (pp. 47–79). The Psychology of Terrorism. London, UK: Routledge. Khosrokhavar, Fahad 2005. Chapter 3 (pp. 149–224). Suicide Bombers. London, UK: Pluto Press. Pedahzur, Ami 2005. Chapters 6–7 (pp. 118–181). Suicide Terrorism. Cambridge, UK: Polity Press. Stern, Jessica 2003. Chapter 9 (pp. 237–280). Terror in the Name of God. New York, NY: Harper Collins Publisher. Wintrobe, Ronald 2006. Chapters 5–6 (pp. 108–157). Rational Extremism: The Political Economy of Radicalism. Cambridge, UK: Cambridge University Press. Part 11. Counterterrorism I: Legal Implications An overview of the emergency powers of antiterrorism legislations and 'special measures', and an analysis of their legal impact on the protection of human rights. Cole, David 2003. Chapters 1–5 (pp. 17–82). Enemy Aliens. New York, NY: The Free Press. Haubrich, Dirk 2003. 'September 11, Anti‐Terror Laws and Civil Liberties: Britain, France and Germany Compared.'Government and Opposition 38 (1): 3–29 (Doi: 10.1111/1477-7053.00002). Parker, Tom 2005. 'Counterterrorism Policies in the United Kingdom.' Pp. 119–148 in Protecting Liberty in an Age of Terror, edited by Philip B. Heymann and Juliette N. Kayyem. Cambridge, MA: The MIT Press. Tosini, Domenico 2007. 'Sociology of Terrorism and Counterterrorism: A Social Science Understanding of Terrorist Threat', Sociology Compass 1 (2): 664–681 (Doi: 10.1111/j.1751-9020.2007.00035.x). Part 12. Counterterrorism II: Strategic Limitations An examination of the most important counterterrorism policies adopted since 2001, with special reference to the occupation of Iraq, and an assessment of their advantages and risks for combating and preventing terrorism. Nesser, Peter 2006. 'Jihadism in Western Europe After the Invasion of Iraq: Tracing Motivational Influences from the Iraq War on Jihadist Terrorism in Western Europe.'Studies in Conflict and Terrorism 29 (4): 323–342 (Doi: 10.1080/10576100600641899). Pape, Robert A. 2005. Chapter 12 (pp. 237–250). Dying to Win. New York, NY: Random House. Silke, Andrew 2005. 'Fire of Iolaus: The Role of State Countermeasures in Causing Terrorism and What Needs to Be Done.' Pp. 241–255 in Root Causes of Terrorism: Myths, Realities and Ways Forward, edited by Tore Bjørgo. London, UK: Routledge. Smelser, Neil J. 2007. Chapter 6 (pp. 160–199). The Faces of Terrorism: Social and Psychological Dimensions. Princeton, NJ: Princeton University Press. Tosini, Domenico 2007. 'Sociology of Terrorism and Counterterrorism: A Social Science Understanding of Terrorist Threat', Sociology Compass 1 (2): 664–681 (Doi: 10.1111/j.1751-9020.2007.00035.x). Wilkinson, Paul 2006. Chapters 5–6 (pp. 61–102). Terrorism versus Democracy: The Liberal State Response. London, UK: Routledge.5. Films and videos Al‐Qaeda Film on the First Anniversary of the London Bombings. 2006 (17 min)(http://www.memritv.org/clip/en/0/0/0/0/0/215/1186.htm)Excerpts from a message from 2005 London bomber Shehzad Tanweer and statements by Al‐Qaeda leaders Ayman Al‐Zawahiri and Adam Gadahn, posted on http://www.tajdeed.net.tc on 8 July 2006. A typical example of the communicative use of the Internet by Islamists in their attempt to frame terrorist attacks as legitimate acts of martyrdom, committed by courageous Muslims in defence of their brothers and sisters in occupied Muslim lands (e.g. Afghanistan, Iraq, Palestine). Al‐Qaeda Leader in Iraq Abu Musab Al‐Zarqawi's First Televised Interview. 2006 (17 min)(http://www.memritv.org/clip/en/0/0/0/0/0/344/1118.htm)A video posted by the Islamist web forum http://www.alsaha.com on 25 April 2006, in which the Al‐Qaeda commander in Iraq Abu Musab Al‐Zarqawi (killed by an airstrike on 7 June 2006) outlines all the typical condemnations (by Islamist extremists) of the Iraq occupation by the US‐led coalition, and calls for a jihad against its forces and allies. Propagandising the military capabilities of Al‐Qaeda, the video culminates in footage of Al‐Zarqawi with masked fighters, firing an automatic weapon, and 'new missiles' developed by 'the brothers'. Al‐Arabiya TV Special on the Culture of Martyrdom and Suicide Bombers. 2005 (7 min)(http://www.memritv.org/clip/en/0/0/0/0/0/215/807.htm)Excerpts from a show about the culture of martyrdom, aired on Al‐Arabiya TV on 22 July 2005. The documentary investigates some of the most relevant religious and political justifications and symbolic representations among Islamist extremists in favour of suicide attacks. In particular, it looks at the Palestinian organisations Hamas and Islamic Jihad, and at the Lebanese Hezbollah. The film includes an interview with Maha Ghandour, the wife of Salah Ghandour, who was responsible for a suicide attack carried out in 1995 on behalf of Hezbollah against an Israeli military convoy. Battle For Haditha. 2007 (93 min)(http://www.nickbroomfield.com/haditha.html)In this film, the director Nick Broomfield looks at the dramatic events surrounding an incident that occurred in Haditha, Iraq, when 24 Iraqis were allegedly massacred by US Marines, following the death of a Marine in a bombing perpetrated by Iraqi insurgents. The harsh reality of the war is viewed from three perspectives: that of the US troops, the insurgents who committed the attacks, and a civilian Iraqi family. Iranian Animated Film for Children Promotes Suicide Bombings. 2005 (10 min)(http://www.memritv.org/clip/en/0/0/0/0/0/215/906.htm)Including excerpts from an Iranian animated movie for children, aired on IRIB 3 TV on 28 October 2005, this film is an example of the mechanisms of de‐humanization of the enemy (the Israelis), based on a tale of the ferocious murder of innocent people by Israeli soldiers. This incident is followed by a bomb attack framed as an act of martyrdom by young militants in revenge of the previous assassination. Paradise Now. 2005 (91 min)In his film, the director Hany Abu‐Assad focuses on the final days of two Palestinian militants as they prepare to carry out a suicide attack in Tel Aviv. Once childhood friends Said (Kais Nashef) and Khaled (Ali Suliman) are offered such an attack, they feel a sense of purpose in serving their people's cause, whereas a young Palestinian woman, after learning of their plan, tries to dissuade them from carrying out their missions. Paradise Now has been viewed as a controversial attempt to examine the motivations of suicide bombers. The Reach of War: Sectarian War in Iraq. 2006 (7 min)(http://www.nytimes.com/packages/khtml/2006/12/28/world/20061228_SECTARIAN_FEATURE.html)The New York Times journalist Marc Santora reports on some of the most violent and bloody effects of the sectarian violence perpetrated in Iraq during the civil war between Sunnis and Shiites, which has followed the occupation by the US‐led coalition. The Road to Guantanamo. 2006 (92 min)(http://www.roadtoguantanamomovie.com)Directed by Michael Winterbottom, the film tells the story of four friends beginning a holiday in Pakistan. Through a series of interviews and news footage, the film shows how they end up in Afghanistan, where are then captured by American forces and kept in harsh conditions at Guantanamo Bay, Cuba, for over 2 years. The Role of Foreign Fighters in the Iraqi Jihad. 2006 (9 min)(http://www1.nefafoundation.org/multimedia‐original.html)In this video, NEFA Foundation expert Evan Kohlmann documents the phenomenon of foreign fighters in Iraq and their role within the Sunni insurgency. The video includes footage of senior figures from Abu Musab al‐Zarqawi's terrorist group (including Lebanese, Saudi, and Kuwaiti nationals) and scenes from Al‐Qaida training camps in Iraq. The Suicide Bomber. 2005 (12 min)(http://www.pbs.org/newshour/bb/terrorism/july‐dec05/bombers_11‐14.html)In this debate aired on PBS on 14 November 2005, three experts (Mia Bloom, Mohammed M. Hafez, and Robert A. Pape) discuss what motivates suicide bombers and their terrorist organisations, with special reference to the 2005 hotel bombings in Amman, Jordan, where a female militant joining these attacks was found alive after her bomb failed to detonate. The Terrorist Propaganda (three videos): Indexing Al‐Qaeda Online. 2005 (6 min)(http://www.washingtonpost.com/wp‐dyn/content/custom/2005/08/05/CU2005080501141.html?whichDay=1) Without the Video, It's Just an Attack. 2007 (5 min)(http://www.washingtonpost.com/wp‐dyn/content/video/2007/09/28/VI2007092800608.html) Al‐Qaeda's Growing Online Offensive. 2008 (14 min)(http://www.washingtonpost.com/wp‐dyn/content/article/2008/06/23/AR2008062302135.html)Over the last decade, terrorist propaganda on the Internet has increased dramatically. In these videos, experts discuss how insurgent groups, in particular Islamist extremists in Iraq and Afghanistan, are using new media to spread their messages worldwide, to chronicle their operations (including the assembly and emplacement of roadside bombs targeting US forces), to recruit, and to raise money.6. Focus questions
What challenges do researchers interested in terrorism studies face and why? What are the most important theoretical and methodological weaknesses in current terrorism research? How can we define terrorism? What political controversies affect the definition of terrorism? When comparing different terrorism data sets, what kinds of diagnoses can we make on the tendencies of terrorist incidents in the last decade? How has terrorism changed in history? Based on the literature concerning Al‐Qaeda's ideology, strategies, and structures, what continuities and discontinuities can we identify with respect to previous forms of terrorism? When dealing with the explanation of terrorism, what are the most significant factors to be taken into account? How can we learn from the current literature on suicide terrorism in order to build a comprehensive model for its explanation? Given the legislative and military responses to September 11 and subsequent attacks (e.g. the 2005 London bombings), what have been the legal consequences affecting our societies and the strategic implications for combating and preventing terrorist violence?
7. SeminarsParticipants will be divided into small groups of about three persons. Each group will be asked to make a contribution to a sociological analysis (either written or presented) of a specific armed organisation, such as:Al‐Gama'a Al‐IslamiyyaAl‐QaedaAl‐Qaeda in IraqAl‐Qaeda in the Islamic Maghreb (formerly Salafist Group for Call and Combat)Ansar Al‐SunnahAnsar Al‐IslamArmed Islamic Groups (GIA)Army of GodAum ShinrikyoChechen separatistsEgyptian Islamic JihadEuskadi Ta Askatasuna (ETA)HamasHezbollahIrgun Zvai LeumiIrish Republican Army (IRA)Islamic Movement of UzbekistanJemaah IslamiyahKashmiri separatistsKu Klux Klan (KKK)Kurdistan Workers' Party (PKK)Liberation Tigers of Tamil Eelam (LTTE)Lashkar‐e‐JhangviLibyan Islamic Fighting GroupPalestinian Islamic JihadPalestinian Liberation Organisation (PLO)Red Army Faction (RAF)Red Brigades (BR)Revolutionary Armed Forces of Colombia (FARC)Taliban.For each armed organisation, each group will examine the following aspects:
data on its attacks – including information that justifies the label of 'terrorist organisation'; a historical account of its origins and developments; an analysis of the strategy underlying its terrorist campaigns; a clarification of its social support and collaboration (if any); a profile of its militants and patterns of recruitment; a discussion of the counterterrorism policies adopted by states and their impact on the terrorist organisation.
Note * Correspondence address: Assistant Professor, Department of Sociology and Social Research, Piazza Venezia 41 – 38100 Trento, Italy, +39 0461 881324; +39 0461 881348 (fax); +39 347 2329219 (mobile); Email: domenico.tosini@soc.unitn.it http://portale.unitn.it/dpt/dsrs/docenti/tosini.htm
Author's introductionIssues surrounding what has variously been defined as 'global', 'international' or 'transnational' forms of 'organized crime' are a frequent staple of globalization crisis talk and are frequently used to justify the emergence and elaboration of transnational policing capacities. How well does this functional explanation account for these related sets of phenomena? What are the particular organizational and institutional characteristics of transnational policing institutions? What counts as transnational organised crime? How does the apparent dialectic between transnational organised crime and transnational policing relate to broader issues of global governance? How do the practices of transnational policing relate to the structure of global society more generally? Sociological questions about global crime and policing turn out to be fundamental questions about the nature of the world system.Author recommendsSheptycki, J. (ed.) 2000. Issues in Transnational Policing. London: Routledge, ISBN 0‐415‐19260‐9.This pioneering book opened up the sociology of transnational policing. The book contains chapters by leading scholars in the sociology of policing and is the first to consider the consequences of globalization specific to the institutions of policing. Chapters consider a number of important emerging issues in relation to transnational policing. The introduction attends to the definitions of the book's central terms: 'policing' and 'transnational'. It also provides a typology relating to the field of policing that has had major implications for the understanding of policing accountability under transnational conditions. The first chapter, by Les Johnston, considers the emergence of transnational private security, by mapping the global security market. Chapter two, by Jean‐Paul Brodeur, provides empirical insights into the workings of legal due process in complex transnational criminal enquiries raising questions about the accountability structures in the coming 'age of transnational high policing'. Chapter three, by Didier Bigo, traces the emergence of liaison officer networks across the European policing field. Frank Gregory charts the historical rise of private criminality as a matter of international concern in chapter four, while James Sheptycki undertakes a descriptive analysis of the global system for policing money in chapter five. In chapter six, Peter Manning considers various aspects of policing and technology under conditions of transnationalisation, paying some considerable attention to the policing of 'new social spaces'– that is the rise of so‐called 'cyberspace'. Chapter seven, by James Sheptycki, is a concluding chapter which considers the historical case of the 'international war on drugs' held to be the 'paradigm example of transnational policing'.Sheptycki, J. and A. Wardak (eds) 2004. Transnational and Comparative Criminology. London: Routledge, ISBN 978‐1‐904385‐05‐9.This book advocates that contemporary criminology be both transnational and comparative. The introduction describes the field of criminology by placing it in a global context. One key question is how academic criminologists can cope with the difficulties of cultural relativism in fostering a comparative and transnational view of the field. The book is broken into four sections. In the first, a variety of comparative studies are considered. Difficulties in measuring trends in comparative crime statistics across national jurisdictions, techniques for doing so and the interpretation of such data are all considered. The use of qualitative data in comparative studies is also considered. The authors advocate the combination of different types of data in a 'second best' approach to the interpretation of transnational and other types of crime. In the second section, a variety of 'area studies' are considered. These are: West Africa, Southern Africa, Singapore, China and Saudi Arabia. These chapters each offer extended transnational and comparative treatment of issues of crime, crime definition and crime control in their respective regions. Section 3 deals with specific transnational crime control issues that have been identified. Four separate chapters consider transnational organized crime, transnational white collar crime, transnational corruption in the EU and international sex‐trafficking in the EU. The final section considers transnational control responses to transnational crime and the book concludes with a chapter on reflexivity in the academic study of crime, crime definition and crime control.Goldsmith, A. and J. Sheptycki (eds) 2007. Crafting Transnational Policing. Oxford: Hart Publishing, ISBN‐10: 1841137766.The notion that police around the world share a distinctive outlook has been established, as has the assumption that police must co‐operate internationally if they are to respond effectively to the crime and insecurity associated with the transnational condition. Yet the possibility of developing a genuinely transnational policecraft seems negligible. It is possible to discuss in ideal terms such notions as transnational ethics, global social justice and the like but what, practically speaking, could be meant by a transnational constabulary ethic? Arguably, the situated nature of policing means that there is no such thing as a common transnational policecraft and hence no possibility of an overarching ethic for the constabulary. Liberal democratic theories of policing are also ill‐adapted to the global conditions that are the consequence of prevailing neo‐liberal governmental logics. This book presents a collection of essays that are the results of a workshop at the Onati Institute for the Sociology of Law entitled: Transnational Policing and the Constabulary Ethic. It provides descriptive accounts of transnational policing in a variety of regional settings around the world but grounds the analysis in debates about what would constitute good policing under transnational conditions.Sheptycki, J. 2008. 'Transnationalism, Orientalism and Crime.'Asian Journal of Criminology, 3: 13–35. DOI: 10.1007/s11417-008-9049-0The article asks the question: how applicable are European and North American criminological theories to the situation in Asia? It takes a transnational and comparative perspective in relating contemporary and historical trends in crime, crime definition and crime control in a variety of Asian countries that comprise the so‐called Confucian sphere. It provides a criminological critique of the 'Asian values debate' and, through an analysis of trends in crime, crime definition and crime control in China and Japan, of organised crime across the region, as well as selected examples of state‐organised crime, seeks to provide a perspective on the developing criminological discourses of 'the Orient'. The paper argues that, although cultural aspects are important and interesting in understanding the crime situation in the region, ultimately it is changes in politics and governance, economy and society that are most efficacious in explaining current criminological trends and developments.Sheptycki, J. 2007. 'High Policing in the Security Control Society.'Policing 1(1): 70–9, Oxford University Press.This article considers the nature and practice of high policing in the security control society. It looks at the effects of the new information technologies on the organization of policing–intelligence and argues that a number of 'organizational pathologies' have arisen that make the functioning of security intelligence processes in high policing deeply problematic. The article also looks at the changing context of policing and argues that the circuits of the security–intelligence apparatus are woven into, and help to compose, the panic scenes of the security control society. Seen this way, the habits of high policing are not the governance of crisis, but rather governance through crisis. An alternative paradigm is suggested, viz. the human security paradigm, and the paper concludes that, unless senior ranking policing officers – the police intelligentsia'– adopt new ways of thinking, the already existing organizational pathologies of the security–intelligence system are likely to continue undermining efforts at fostering security.Sheptycki, J. 2007. 'Criminology and the Transnational Condition: A Contribution to International Political Sociology.'International Political Sociology 1: 391–405.This article contributes to international political sociology and the further enhancement of the interdisciplinary study of the global system by introducing the vocabulary of critical criminology into the discourse. It suggests that the contemporary global system is ripe with existential anxieties that are symptoms of momentous historical change and it argues that, for good or for ill, issues of crime definition and control have become central to the transnational condition. As a consequence, criminological theories should be introduced into theoretical discussions about the nature of the contemporary global scene. Such conceptual thinking is vital, given the centrality of the language of criminal threats in the language of global governance and the language of governance globally.Online materialsThe Geneva Centre for the Democratic Control of Armed Forces http://www.dcaf.ch/ Small Arms Survey http://www.smallarmssurvey.org/ One World Trust http://www.oneworldtrust.org/ Open Society Institute http://www.soros.org/ The Jack and Mae Nathanson Centre on transnational human rights, crime and security http://nathanson.osgoode.yorku.ca/ The drug policy alliance network http://www.drugpolicy.org/homepage.cfm The European Monitoring Centre for Drugs and Drug Addiction http://www.emcdda.europa.eu/html.cfm/index190EN.html The Environmental Investigation Agency http://www.eia‐international.org/ Corporate Watch http://www.corporatewatch.org.uk/ SyllabusTopics for lecture and discussion I Introduction and overview Definitions, problems and issues: What is policing? What is crime? What do the terms internationalisation, globalisation and transnationalisation refer to? What consequences follow from a world‐system without world policing?Outside reading:Castells, M. The Rise of the Network Society, Cambridge, MA: Blackwell (1996).Held, D., A. McGrew, D. Goldblatt and J. Perraon 1999. The Global Transformations Reader. Cambridge: Polity Press.Held, D. 2003. Cosmopolitanism, a Defence. Cambridge: Polity.Sklair, L. 2001. The Transnational Capitalist Class. Oxford: Blackwell. II Issues in comparative criminology What is crime and how to academic criminologists study in comparative perspective? The use and abuse of statistics in understanding crime cross‐nationally, cross‐culturally and cross‐jurisdictionally. The uses of qualitative data in interpreting problems in comparative criminology. The comparative study of crime and the emerging world system.Outside reading:Hofstede, Geert 2001. Culture's Consequences, Comparing Values, Behaviours, Institutions and Organizations Across Nations. Beverly Hills: Sage.Reichel, P. 2007. Comparative Criminal Justice Systems, a Topic Approach. Harlow: Pearson Education. III Issues in transnational criminology What is transnational about transnational crime? How are transnational crime problems defined and prioritized? How are transnational crime problems measured and evaluated? What do we know about the various types of transnational crime?Outside reading:Beare, M. 2004. Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption. Toronto: University of Toronto Press.Edwards, A. and P. Gill 2004. Transnational Organised Crime; Perspectives on Global Security. London: Routledge.Reichel, P. 2005. Handbook of Transnational Crime and Justice. London: Sage. IV Issues in transnational policing Who are the transnational police? What is Interpol? What do transnational police agents do? How are transnational policing priorities set? Under conditions of transnationalisation, what is the relationship between law and policing?Outside reading:Anderson, M. et al. 1995. Policing the European Union. Oxford: Oxford University Press.Andreas, P. and T. Snyder. Wall Around the West. Lanham, MD: Rowman and Littlefield.Andreas, P. and E. Nadelmann 2006. Policing the Globe; Criminalization and Crime Control in International Relations. Oxford: Oxford University Press.Ratcliffe, J. 2004. Strategic Thinking in Criminal Intelligence. NSW: Federation Press.Focus questions
What challenges do researchers interested in comparative criminology face and why? What are comparative and transnational criminology and how are they different? With reference to the contemporary period, can you think of practical elements, themes or questions that are common to both? What is transnational policing and how can it be made accountable to the global commonwealth? What are the practices that feature most prominently in transnational discourses about contemporary policing and how are these understood from a human rights, civil liberties or human security point of view? What does the study of transnational crime and policing reveal about the nature and character of the world system?
Project ideasBased on knowledge acquired from this course, choose a topic in transnational or comparative criminology and create a briefing portfolio. The portfolio will consist of four items: (i) three page statement of purpose; (ii) annotated bibliography; (iii) poster and presentation; and (iv) written essay. As part of the project, students should prepare a poster presentation (approx. 18″× 24″) detailing the chosen topic through the display of quantitative and qualitative types of data together with key concepts, case‐study vignettes, maps and pictures. Students will give an oral presentation based on their poster and create an annotated bibliography and write a short essay on their chosen topic based on the feedback they receive. Some suggested topics: comparative study of gun‐homicide in two or more countries/cultures; comparative study of rape and sexual assault in two or more countries/cultures; comparative student of family violence in two or more countries/cultures; environmental organized crime; policing the global money system; policing and the global drug prohibition regime; controlling piracy on the high seas – then and now; transnational crimes of the powerful and the powerless; policing, tourism and crime; corporate crime and state crime – spot the difference.