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Journal articles on the topic 'State-sponsored terrorism – law and legislation'

Author: Grafiati

Published: 27 July 2024

Last updated: 31 July 2025

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1

Bedi, Shruti, and Amira Paripurna. "The Architecture of Counter-Terrorism Legislation in India and Indonesia: An Analysis of Issues and Challenges." Yuridika 40, no. 1 (2025): 97–128. https://doi.org/10.20473/ydk.v40i1.50985.

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Counter-terrorism law is a major challenge to any country since it incorporates a wide range of regulations of domestic law. Its multi-layered nature makes it imperative for academics to highlight comparative insights with a view to resolving the threat. The changes in the mode, tactics, and targets of terror attacks have evolved and become more complex; terrorist cell groups continue to grow, and the nature of terrorist networks across national borders ensures that terrorism cannot be tackled effectively by ordinary means. This paper employs comparative doctrinal research that aims to analyze

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2

Kochoi, Samvel M. "Transformation of Russian counter-terrorism law in the context of globalization." Vestnik Tomskogo gosudarstvennogo universiteta. Pravo, no. 43 (2022): 69–85. http://dx.doi.org/10.17223/22253513/43/6.

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The article shows the creation and development of modern antiterrorism legislation in the Russian Federation. It is noted that the period of its formation coincided with the involvement of the post-Soviet Russian Federation in the process of globalisation, an inherent feature of which is the integration and unification of the legal systems and national legislations of individual states. According to the author, convergence of national anti-terrorist legislation of those states involved in countering transnational, global international terrorist organizations, such as the Islamic State banned i

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3

Ефремов, Андрей, and Andrey Efremov. "THE DEVELOPMENT OF THE USA LEGISLATION ON THE FIGHT AGAINST TERRORISM AFTER 11 SEPTEMBER 2001." Journal of Foreign Legislation and Comparative Law 3, no. 3 (2017): 86–92. http://dx.doi.org/10.12737/article_593fc343c391e2.71878517.

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The article is devoted to development of the USA legislation on the fight against terrorism. The author considered the objectives and tasks of the state in a particular historical period; analyzed the laws passed by the USA Congress aimed at combating home and international terrorism; identifies the main directions of the state policy of the USA in the field of counter-terrorism. The article covers the events after 11 September 2001 to the present. The author gives a brief overview of the events of 11 September 2001, discusses the Patriot Act and other laws, aimed at combating terrorism. The P

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Davydov, D. G. "Terrorism: historical origins and genesis of the criminal-legal concept." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 266–72. http://dx.doi.org/10.24144/2307-3322.2024.85.3.42.

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The scientific article examines a group of issues related to the historical development and genesis of the criminal law concept of terrorism, starting from its first manifestations in ancient times to the modern period. The author focuses on the evolution of terrorism as a social phenomenon that has undergone significant transformations, turning from an instrument of strict state management into an effective means of fighting against government structures in various countries. The article reveals both methods and forms of terrorism that have transformed over time, and in particular the impact

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Kokoeva, Louisa, Angelina Kolieva, and Yaroslav Garmyshev. "Improvement of Terrorism-Related Criminal Liability." Всероссийский криминологический журнал 13, no. 1 (2019): 125–31. http://dx.doi.org/10.17150/2500-4255.2019.13(1).125-131.

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The authors use international experience to review main trends in improving terrorism-related criminal liability in Russia, analyze key international legal acts as well as Russian laws that form the basis for counteracting terrorism. They state that the federal law «On Counteracting Terrorism» eliminated a number of legal problems and contradictions in the counter-terrorism legislation and practice of counter-terrorism work. The authors pay attention to specific modern features of terrorist acts, including the use of the Internet technologies to recruit potential criminals. They study problems

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6

Korsikova, Natalia. "The current state of terrorism in the Russian Federation." Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia 2024, no. 3 (2024): 178–84. http://dx.doi.org/10.36511/2078-5356-2024-3-178-185.

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The article analyzes the specific provisions of the legislation of the Russian Federation in the field of countering terrorism in a rapidly changing reality, as well as problematic issues arising from the implementation of these provisions; identification of criminologically significant causes and conditions for the commission of terrorist crimes; identification of legislative gaps and law enforcement problems in this area, development of sound proposals for their solution. In this regard, the problem of terrorism turns out to be relevant not only for Russia, but also for the entire world comm

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Prakasa, Satria Unggul Wicaksana. "Involvement of the Indonesian National Military (TNI) in Legislation about Anti-Terrorism:." Journal of Southeast Asian Human Rights 5, no. 1 (2021): 63. http://dx.doi.org/10.19184/jseahr.v5i1.18469.

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Changes in the international humanitarian legal system in a global context have shifted, as the first war identified with an inter-state ceasefire. Today, the war party is not only a state but also the aftermath of the 9/11 tragedy marked by non-state war actors, a terrorist attack. In Indonesia, the issue of terrorism becomes a serious concern after the first Bali Bombing, the second Bali Bombing, and other terrorist tragedies. Lately, the discourse of TNI involvement in the eradication of terrorism in Indonesia through the formation of the Anti-Terrorism Act. According to the issue, the rese

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Adarkwah, Samuel Boadi. "Counter-Terrorism Framework and Individual Liberties in Ghana." African Journal of International and Comparative Law 28, no. 1 (2020): 50–65. http://dx.doi.org/10.3366/ajicl.2020.0301.

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Does the flow of legislation arising from the United Nations Security Council's Resolution 1373 framework create rule-of-law and other issues of liberty for individuals in emerging democracies? This article examines the surveillance and other counter-terrorism laws created by Ghana, a Member State of the United Nations, in response to its international law obligation to combat terrorism. The article finds that significant tension exists between the government's attempt to implement legislation for the detection and suppression of terrorist acts and the rule of law and the enjoyment of individu

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9

Alheji, Ali Ibrahim, and Shahrul Mizan Ismail. "Looking at The Civil Suits and Court Cases Under the Justice Against Sponsors of Terrorism Act: Why it Fails?" Sriwijaya Law Review 9, no. 1 (2025): 208. https://doi.org/10.28946/slrev.vol9.iss1.3128.pp208-233.

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Terrorism remains a persistent and significant global threat, with far-reaching consequences for world peace and stability. The September 11, 2001 attacks marked a pivotal moment in the fight against terrorism, prompting governments and international organisations to adopt new strategies to counter this threat. In response to these tragic events, the United States enacted the Justice Against Sponsors of Terrorism Act (JASTA), a legislative framework designed to allow victims of terrorism to seek compensation from state sponsors of terrorism. While JASTA reflects a commitment to holding individ

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10

Mits, Denis. "The Anti-Terrorist Function of the State and the Problem of “Preventive” Coordination." Legal Concept, no. 3 (October 2019): 50–55. http://dx.doi.org/10.15688/lc.jvolsu.2019.3.7.

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Introduction: the new legal institutions and technologies in the field of counter-terrorism are a matter of great importance for the theory of state and law; in this connection the author of the paper set the aim to study the formation, evolution and unification of this legal trend. Methods: the methodological framework for this study is a set of methods of scientific knowledge, among which the main ones are the methods of systematicity and analysis. Results: the author’s point of view grounded in the work is based on the antiterrorist legislation and the opinion of the competent scientific co

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N.V., Morozov, Gubina A.M., and Kotelyanets O.S. "The Legal Status of Auditors and Audit Organizations in the AML / CFT system." KnE Social Sciences 3, no. 2 (2018): 512. http://dx.doi.org/10.18502/kss.v3i2.1584.

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Money laundering has become an increasing concern to law makers in recent years, principally because of its association with terrorism. Recent legislative changes mean that auditors may become state law enforcement agencies in the private sector. We examine this legislation in terms of the changing nature of the relationship between auditors and the state and the aggregate of supervision within which it is located. According to the Resolution of the Government of the Russian Federation of February 16, 2005 No. 82 [2], all lawyers, notaries and auditors are obliged to inform the state of any su

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12

L.P., Samofalov, and Samofalov O.L. ". Problems of legal regulation of combatinig terrorism and prevention of terrorist acts." Scientific Herald of Sivershchyna. Series: Law 2020, no. 2 (2020): 84–92. http://dx.doi.org/10.32755/sjlaw.2020.02.084.

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The article addresses to the study of problematic issues of legal regulation of combating terrorism and the prevention of terrorist acts. The current state of crime prevention by terrorist groups is comprehensively analyzed. It is established that the range of subjects of anti-terrorist activity is not provided by the current legislation and the corresponding shortcomings that arise during the combating terrorism. It is established that the legal basis for the fight against terrorism is the Constitution of Ukraine, the Criminal Code of Ukraine, the Law of Ukraine "On Combating Terrorism", othe

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PIKIN, IVAN. "THE CONCEPT, TYPES AND RESPONSIBILITY FOR TERRORIST CRIMES IN THE CRIMINAL LAW OF FOREIGN COUNTRIES." LEGAL BULLETIN 2, no. 6 (2021): 32–38. https://doi.org/10.5281/zenodo.11184481.

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The article is devoted to the consideration of such an urgent issue as responsibility for terrorist activities, various approaches to consolidating in the criminal legislation of the Russian Federation, countries of the near and a number of foreign countries, the foundations of combating terrorist crimes. The aim of the work is to study the institution of terrorism (terrorist act) in Russia and foreign countries, compare existing legislation, study the qualifying signs of a terrorist act, issues of criminal responsibility for terrorist crimes. In the process of analyzing the criminal legal cha

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14

Kochoi, Samvel, and Ameen Hasan. "Countering Terrorism in Iraq: Law and Practice." Всероссийский криминологический журнал 13, no. 1 (2019): 94–102. http://dx.doi.org/10.17150/2500-4255.2019.13(1).94-102.

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After several years of fighting the international terrorist organization «Islamic State», the anti-terrorist coalitions headed by the Russian Federation and the USA managed to tip the scale in their favor in 2017. There is extensive research on how different countries counteract this most well-known of all modern international terrorist organizations. However, as Western criminologists note (Alex Braithwaite, Shane D. Johnson), there are very few empirical works that study the causes of decline and growth of terrorist activities as well as the emergence and disappearance of hot spots in Iraq i

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15

Pokrzywiński, Paweł. "Izraelskie ustawodawstwo antyterrorystyczne wobec zagrożeń XXI wieku." Przegląd Bezpieczeństwa Wewnętrznego 13, no. 24 (2021): 91–109. http://dx.doi.org/10.4467/20801335pbw.21.004.13561.

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Artykuł ma na celu przedstawienie założeń Prawa zwalczania terroryzmu uchwalonego w 2016 r. w Izraelu w zakresie definiowania i, zwalczania terroryzmu oraz sankcjonowania przestępstw z nim związanych. Autor ukazuje izraelską percepcję tych zagrożeń uwidaczniającą się w nowym ustawodawstwie. Zostanie ona zestawiona z przepisami obowiązującymi wcześniej, aby pokazać, jak zmieniało się postrzeganie tych zagadnień przez rządzących i jakie zmiany wprowadziło nowe prawo. W tym celu autor zastosuje metodę instytucjonalno-prawną i metodę porównawczą różnicy, a także skorzysta z teorii sekurytyzacji. P

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16

Markieieva, Oksana, and Bronislav Rozvadovskyi. "ENHANCING ORGANIZATIONAL AND LEGAL SUPPORT IN CONTEMPORARY COUNTERTERRORISM EFFORTS." Strategic Panorama, no. 1 (January 30, 2024): 5–12. https://doi.org/10.53679/2616-9460.1.2024.01.

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The article draws on the previous research and delves into the nuances of the organizational and legal support of countering terrorism as a component of the national security system in Ukraine. With a focus on contemporary challenges, the article aims to clarify the current state of organizational and legal support for countering terrorism and to offer actionable proposals for its improvement. Terrorism in Ukraine presents a complex and precarious situation, with Russia serving as the primary external catalyst of these threats. Through multifaceted strategies spanning political, military, ener

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17

Metelkov, Alexander N. "NUCLEAR TERRORISM: A THEORETICAL MODEL OF THE LEGAL CONCEPT." Vestnik of Kostroma State University 29, no. 3 (2023): 245–50. http://dx.doi.org/10.34216/1998-0817-2023-29-3-245-250.

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The aim of the work is to establish the content and definition of the theoretical and legal concept of “nuclear terrorismˮ based on the consideration of the legal model of its acts and the analysis of the provisions of international and Russian law with a variety of approaches to the issues of legal understanding of this term. Topicality of understanding the problem of nuclear terrorism as an argument for a significant risk to state and public security in 2022 has increased dramatically due to the aggravation of relations between Western countries and Russia. In the process of analysing the so

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Rahman, Abdul, and Misbahul Huda. "Application Of Counterterrorism In Eradicating Criminal Acts Of Terrorism Into Indonesian Positive Legislation." LITERATUS 6, no. 2 (2024): 553–60. http://dx.doi.org/10.37010/lit.v6i2.1711.

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Through counterterrorism policies, the government can mobilize various public work sectors which ultimately improve the quality of security and welfare provisions by the state. Improving the handling of terrorism convicts in prison to prevent recidivism, for example, will improve the detention system, immigration system and civil registration. This is of course with an important note that the policy of responding to terrorism is carried out in a coordinated manner. So, not only certain institutions within the country, but all state institutions must have a clear role in responding to terrorism

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19

Zedner, Lucia. "The Hostile Border." New Criminal Law Review 22, no. 3 (2019): 318–45. http://dx.doi.org/10.1525/nclr.2019.22.3.318.

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The concept of crimmigration recognizes the growing convergence of criminal law and immigration law as states seek to police migration, punish immigration offenses, and defend the boundaries of the sovereign state. Nowhere have these aims been pursued more vigorously than with respect to counter-terrorism, as states avail themselves of all legal means to target international terrorist networks and the rise of “foreign terrorist fighters.” In the U.K., legislative hyper-activity has produced a succession of counter-terrorist statutes that mix criminal law and immigration law. Some of the most d

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20

Melnyk, D. S., and B. D. Leonov. "CURRENT ISSUES OF IMPROVING THE PROCEDURE FOR THE RECOGNITION OF TERRORIST ORGANIZATIONS AND THE FORMATION OF THEIR REGISTRY." Herald of criminal justice, no. 1-2 (2023): 151–63. http://dx.doi.org/10.17721/2413-5372.2023.1-2/151-163.

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The article is devoted to topical issues of improving the procedure for recognizing organizations as terrorist and forming their register. It is noted that the expansion of the influence of terrorist organizations, the increase of their terrorist activity, the spread of the influence of terrorist ideology, requires the improvement of the legislative procedure for recognizing them as terrorists, the formation of a single list of such organizations The purpose of the article is to improve the legal procedure for recognizing an organization as a terrorist, to clarify the problems of forming their

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Galitskaya, Natal'ya Vladimirovna. "Legal regulation of anti-terrorist security: the experience of modern China." Административное и муниципальное право, no. 3 (March 2022): 34–46. http://dx.doi.org/10.7256/2454-0595.2022.3.38509.

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Effective provision of anti-terrorist security of modern Russian society is impossible without knowledge of the legal regulation ensuring such security in other states, especially neighboring "friendly" ones - this hinders the effectiveness of interaction within the framework of international cooperation. It should be noted that this issue is particularly relevant today due to the active military confrontation of the Russian Federation with "unfriendly" states on the territory of Ukraine. In our opinion, the legislative and practical activities of the Chinese authorities can be useful for extr

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22

Rikmadani, Rd Yudi Anton, and Puguh Aji Hari Setiawan. "The Implementation of the Juvenile Justice System in Terrorism: Indonesia Case." Jurnal Kajian Pembaruan Hukum 2, no. 1 (2022): 33. http://dx.doi.org/10.19184/jkph.v2i1.27642.

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ABSTRACT: This research aims to review the right to child protection as well as the implementation of the Juvenile Criminal Justice System (SPPA) based on court rulings. Behind the research is concern about the increasing number of children involved in terrorist networks in Indonesia. Some of them have been sentenced to prison for terrorism plots. The implementation of the SPPA Act and the PA Act has become a reference for law enforcement in addition to counter-terrorism legislation. The crime of terrorism is a crime that must be addressed immediately because it threatens the state, but the st

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23

ADEKOLA, Nurudeen Olanrewaju, Andrew ZAMANI, Hakeem Babatunde Shittu, Wan Mantu CHONGS, and Ahmed Mohammed ADAMA. "Influence of weak legislation and non-state armed actors on arms proliferation: Evidence from terrorism in Nigeria." World Journal of Advanced Research and Reviews 16, no. 1 (2022): 613–21. https://doi.org/10.5281/zenodo.7771326.

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With an aggressive illicit transnational trade along a vastly porous borderline in the North East region of Nigeria, a country not at war but highly militarized with overstretched security agencies, an outdated over six decades Firearms law and a vulnerable civilian populace seeking firearms in self-protection or otherwise; are all the tones needed for proliferations of small arms and Light weapons. It was against this background that this study leverages on State fragility theory to investigate the influence of weak legislation and prevalence of armed non state actors on arms proliferation an

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Bredihin, Aleksey. "COUNTERING TERRORISM AND EXTREMISM AS AN ELEMENT OF THE IDEOLOGICAL FUNCTION OF THE STATE." Bulletin of the Kazan Law Institute of MIA Russia 16, no. 2 (2025): 34–39. https://doi.org/10.37973/2227-1171-2025-16-2-34-39.

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Introduction: in this article, counteraction to terrorism and extremism is considered as an element of the ideological function of the state. Materials and Methods: the study is based on the use of general scientific methods and techniques: analysis, synthesis, induction, deduction. The formal legal and comparative methods used to interpret the provisions of the analyzed legislation received the greatest importance. Results: the author identifies the problem of the existence of threats to the state in the ideological sphere, in connection with which, counteraction to such threats is carried ou

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25

Tulich, Tamara. "Prevention and Pre-emption in Australia’s Domestic Anti-terrorism Legislation." International Journal for Crime, Justice and Social Democracy 1, no. 1 (2012): 52–64. http://dx.doi.org/10.5204/ijcjsd.v1i1.68.

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The move towards prevention in domestic anti-terror law and policy was initially justified as an exceptional response to the exceptional threat of transnational terrorism following September 11, 2001. However, commonalities are discernable between prevention in anti-terror law and prevention as employed in other areas of Australian law. To begin contextualising and analysing preventive practices in Australia, a framework is required. ‘The preventive state’ provides one way to view the collection of preventive measures employed in Australia. Engaging a governmentality perspective has the potent

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Bastrykin, Alexandr I. "Countering terrorism and extremism by the Investigative Committee of the Russian Federation." Vestnik of Saint Petersburg University. Law 12, no. 4 (2021): 836–46. http://dx.doi.org/10.21638/spbu14.2021.402.

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The article provides a comprehensive analysis of one of the most complex problems of our time — terrorism. Terrorism in modern Russia and in the world poses a real threat to the security of society and the state. The work presents the activity of the National Antiterrorism Committee in coordinating and organizing interagency interaction aimed at combating terrorism, with the involvement of civil society institutions. Particular attention is given to the legal framework for countering terrorism, which includes constant monitoring and analysis of terrorist activity, Russian legislation in this f

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Kowalska, Samanta. "Terrorist Modus Operandi and Protection of Human Rights." Societas et Iurisprudentia 9, no. 4 (2021): 32–51. http://dx.doi.org/10.31262/1339-5467/2021/9/4/32-51.

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Nowadays, terrorist attacks increasingly often take on an amorphous form, which may cause the society to assume a state of inaction or to inspire a false sense of security. Escalation of terrorist attacks leads to the introduction of new counteractive measures and revision of the existing systems of security. The current reflections emphasise how the essence of human rights ought to serve as a point of reference for organs of the law enforcement and legislation alike, with the aim of preventing arbitrary surveillance of citizens. The paper demonstrates why it is important for counter-terrorism

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Shamurzaev, Taalaibek, and Valery Anisimov. "EXTREMIST AND TERRORIST CRIMES: A COMPARATIVE ANALYSIS OF THE CRIMINAL LEGISLATION OF KYRGYZSTAN AND RUSSIA." Bulletin of the Kazan Law Institute of MIA Russia 16, no. 1 (2025): 145–53. https://doi.org/10.37973/vestnikkui-2025-59-17.

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Introduction: This article highlights the problematic issues of combating extremist and terrorist crimes based on the assessment of the current situation, a comparative legal analysis of the criminal legislation of Kyrgyzstan and Russia, statistical data from competent state authorities and international institutions. To improve the criminal legislation of the Kyrgyz Republic, proposals for amendments and additions to the criminal law regarding the studied criminal offenses have been formulated, taking into account the positive experience of Russia. Materials and Methods: The basis for the wri

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KOZENKO, O. "Scientific approaches to defining the nature of terrorism." INFORMATION AND LAW, no. 4(51) (December 10, 2024): 95–103. https://doi.org/10.37750/2616-6798.2024.4(51).317924.

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The article is devoted to the study of the concept of ‘military terrorism’. The author analyses various approaches to the classification of modern terrorism, including in the context of the legal regime of martial law. The current state of our country is characterised by an increase in the number of terrorist acts on its territory, and this, in turn, is a serious problem and a reason for developing a new conceptual framework and approaches to combating a new type of terrorism. The research paper substantiates various classifications of terrorism and provides a comparative analysis thereof. The

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Kochoi, Samvel, and Ron Kochoi. "International Terrorism: Attributes and Forms." Russian Journal of Criminology 17, no. 1 (2023): 81–89. http://dx.doi.org/10.17150/2500-1442.2023.17(1).81-89.

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The authors analyze the features of international terrorism. It is proven that international («external») terrorism should be recognized as an independent legal phenomenon, separate from the domestic («internal») terrorism. The authors agree with those researchers who consider international terrorism to be one of the varieties of terrorism, but believe that the suggested attributes of international terrorism should be modified. While the territorial attribute and the attribute of citizenship of the culprit generally do not raise any objections, the authors argue in support of their position re

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Widarsono, Widarsono, Prija Djatmika, Herman Suryokumoro, and Dhiana Puspitawati. "Ratio Legis of Giving Task of Indonesian Military in Handling Terrorism Act as a Part of Military Operation Other Than War." International Journal of Multicultural and Multireligious Understanding 7, no. 8 (2020): 594. http://dx.doi.org/10.18415/ijmmu.v7i8.1903.

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Ratio legis is the reason or purpose for making a law, ratio legis is a thought that becomes philosophical basis or content behind the inception of the law. Related to ratio legis, the legislation in every country has different characteristics in arranging it, specifically in the legislation related to the defense certainly has its defense strategy which is adjusted to geographical condition, threat and ideology. State defense is aimed to defend the wholeness of a state, state sovereignty and nation’s safety from threat and disturbance to the wholeness of nation and state. Then state defense o

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Helzhynskyi, A. Yu. "Legal Regulation of Interaction of Security Service of Ukraine with Civil Society in Counteracting Terrorism." Law and Safety 74, no. 3 (2019): 10–17. http://dx.doi.org/10.32631/pb.2019.3.01.

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The relevance of the research is determined by the prerequisites for the rise in the levels of terrorist threats in Ukraine and the development of international terrorism. In response to these threats, the state creates protective mechanisms, increasing the level of protection of the population, since this is one of its main tasks. However, this system does not fully meet its objectives without cooperation with civil society. That is why, one of the current tasks is to unite the efforts of the state and civil society institutions in fighting against terrorism. Every citizen and civil soc

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Overchenko, Yu A. "Marine guard: perspectives as a subject of the fight against terrorism at sea." Uzhhorod National University Herald. Series: Law 4, no. 85 (2024): 147–53. http://dx.doi.org/10.24144/2307-3322.2024.85.4.21.

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The article examines certain aspects of the development of maritime security in Ukraine by improving anti-terrorist legislation. One of the main conditions that form the purpose of the study is the existing legal regime of martial law in Ukraine. The aggressor focuses partial attention on certain aspects of the terrorist threat that are developing in Ukraine under the influence of an unjustified military invasion. Taking into account these factors, attention focused on the relationship between the concepts of terrorism and violations of the rules of war. Thus, a brief legal analysis of the exi

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Bachmann, Sascha-Dominik, and Matthew Burt. "Control Orders Post 9-11 and Human Rights in the United Kingdom, Australia and Canada: A Kafkaesque Dilemma?" Deakin Law Review 15, no. 2 (2010): 131. http://dx.doi.org/10.21153/dlr2010vol15no2art122.

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This article aims to assess the impact that the European Convention of Human Rights, incorporated into British law through the Human Rights Act 1998, has had on the control order regime in the United Kingdom. It will discuss recent British jurisprudence on the topical question of whether there can be a true balance between the civil liberties of an individual and the need to protect state and society from a continuing terrorist threat. The article compares the UK’s present control order system of summer 2010 with similar legislation, which the Commonwealth jurisdictions of Australia and Canada

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Fihura, V. O. "IMPLEMENTATION OF THE API/PNR SYSTEM IN THE SPHERE OF COUNTERING TERRORIST ACTIVITY." Constitutional State, no. 49 (April 18, 2023): 73–79. http://dx.doi.org/10.18524/2411-2054.2023.49.276030.

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This article is devoted to the future deployment and functioning of the advance passenger information (API) and passenger registration records (PNR) system in Ukraine. In addition, the draft law of Ukraine «On amendments to certain legislative acts of Ukraine regarding the improvement of combating terrorism» has been analyzed and arguments as to why this particular draft law needs to be revised have been grounded. It has been suggested that in today’s conditions, the system of measures of anti-terrorist activity, in connection with Ukraine’s choice towards the European community and direct Eur

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Bastrykin, Alexandr I. "Investigation of money laundering and financing of terrorism by the Investigative Committee of Russia." Vestnik of Saint Petersburg University. Law 12, no. 3 (2021): 493–501. http://dx.doi.org/10.21638/spbu14.2021.301.

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The aim of the work is to show the public danger of money laundering and financing of terrorism, and to identify ways to improve the existing legislation to curb these crimes. The research comprehensively examines the practice of identifying and investigating money laundering and financing of terrorism by the Investigative Committee of Russia. Today, these crimes pose a serious threat to Russian society and have a destructive effect on the country’s economy. The article analyzes the results of the Investigative Committee of Russia’s work on the investigation of these crimes, examines the exper

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Kysil, Liudmyla, and Yaroslav Shevchuk. "Regarding the model of implementation of the function of collecting information about passengers of all types of transport, including API/PNR." Yearly journal of scientific articles “Pravova derzhava”, no. 35 (September 1, 2024): 467–78. https://doi.org/10.33663/0869-2491-2024-35-467-478.

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Introduction. The war waged by the Russian Federation against Ukraine brought to the fore the issue of proper legal protection, among other things, countering terrorism. Article 1 of the Law of Ukraine «On Combating Terrorism» was supplemented by the Law of Ukraine dated March 21, 2023 with the legislative definition of «advance passenger information/passenger name record» (API) and «passenger registration records»(PNR). This approach of the domestic legislator corresponds to the international experience in the specified area, according to which preliminary information about passengers and pas

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Tobiloba, Awotoye, and Emmanuella Ibharalu. "A Critical Analysis of Counter-Terrorism Laws in Nigeria." Journal of International law and Jurisprudence 9, no. 1 (2024): 55–68. https://doi.org/10.5281/zenodo.14889905.

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<em>Counter-terrorism laws play a crucial role in addressing and preventing acts of terrorism in any country. This paper provides a critical analysis of the counter-terrorism laws in Nigeria, focusing on the effectiveness, challenges, and implications of these laws in combating the growing threat of terrorism in the country. In doing this, the author adopted a qualitative method, making use of library-based materials such as books, journal publications, and statutes to analyse the effectiveness of counter-terrorism laws in the country. Nigeria has been a target of various terrorist groups, inc

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Arenova, L. K., and E. A. Nabieva. "Actual issues of countering the financing of terrorism and extremism: a psychological and forensic aspect." Bulletin of the Karaganda University “Law Series” 98, no. 2 (2020): 74–81. http://dx.doi.org/10.31489/2020l2/74-81.

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The relevance of the study: The relevance of the studied problem is due to the need to consider combating the financing of terrorism, from the psychological and forensic aspects, both in Kazakhstan and at the international level as a whole. The financing of terrorism is a phenomenon that acts as the main platform for the spread of various forms of extremism and terrorism, creates a potential and real danger to economic security, political stability and the integrity of states, including Kazakhstan, its sovereignty and territorial integrity, as an independent state. The purpose of the article:

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Pylyp, Viktoria. "Ukrainian civil society institutions in countering terrorism: International legal standards." Social Legal Studios 6, no. 3 (2023): 127–34. http://dx.doi.org/10.32518/sals3.2023.127.

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Formalised structures of civil society are increasingly involved in the implementation of the law enforcement function, but the participation of such organisations in countering terrorism remains poorly studied in the theory of Ukrainian legal science. The research aims to determine the capabilities of civil society institutions in preventing and combating terrorism, following the proven international legal standards, and to outline the prospects for their use in shaping Ukraine’s anti-terrorism policy. Analysis, induction, deduction, and synthesis, as well as systemic structural and generalis

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BILAN, I. "Combating terrorism: the EU experience." INFORMATION AND LAW, no. 2(37) (June 23, 2021): 67–73. http://dx.doi.org/10.37750/2616-6798.2021.2(37).238338.

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The article analyzes the EU experience in the field of counter-terrorism. Problems of implementation of the state policy in this sphere are explored. Measures taken by EU countries to prevent terrorism are being examined. The national legislation of some European countries on counter-terrorism is analyzed. The article concludes that the current international counter-terrorism policy is characterized by the adoption of acts that take into account the need to criminalize all socially dangerous acts of terrorism, strengthen interdepartmental cooperation between law enforcement and special service

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ADEKOLA Nurudeen Olanrewaju, ZAMANI Andrew, Shittu Hakeem Babatunde, CHONGS Wan Mantu, and ADAMA Ahmed Mohammed. "Influence of weak legislation and non-state armed actors on arms proliferation: Evidence from terrorism in Nigeria." World Journal of Advanced Research and Reviews 16, no. 1 (2022): 613–21. http://dx.doi.org/10.30574/wjarr.2022.16.1.1059.

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With an aggressive illicit transnational trade along a vastly porous borderline in the North East region of Nigeria, a country not at war but highly militarized with overstretched security agencies, an outdated over six decades Firearms law and a vulnerable civilian populace seeking firearms in self-protection or otherwise; are all the tones needed for proliferations of small arms and Light weapons. It was against this background that this study leverages on State fragility theory to investigate the influence of weak legislation and prevalence of armed non state actors on arms proliferation an

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SHKHAGAPSOEV, Z. L., and A. YU TUTUKOV. "IMPROVING CRIMINAL LIABILITY FOR FINANCING TERRORISM." Gaps in Russian Legislation 17, no. 6 (2024): 191–96. http://dx.doi.org/10.33693/2072-3164-2024-17-6-191-196.

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Terrorism is a complex and multifaceted illegal phenomenon that is actively developing in the modern world. The dynamic transformation of this phenomenon requires constant resource support. In the context of widespread informatization and digitalization, the achievements of modern science and technology, as well as the reorientation of the population to function remotely on the Internet, are actively used to attract the necessary resources for organizing terrorist activities. Despite the fact that the current Russian legislation has long defined the specifics of criminal liability for the fina

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Chernadchuk, T. O., and V. O. Berezovska. "THE POLICY OF THE EUROPEAN UNION ON THE FIGHT AGAINST TERRORISM: THE ANALYSIS OF THE EUROPEAN UNION LEGISLATION AND SOME NATIONAL ANTITERRORISM PROGRAMMES." Constitutional State, no. 48 (December 19, 2022): 66–76. http://dx.doi.org/10.18524/2411-2054.2022.48.267964.

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Terrorist attacks strike not only the victims, their friends and families, but also the fundamental principles of the European Union. The choice of the topic of the article is caused by the fact that today the European Union recognizes money laundering, terrorist financing and international terrorism as some of the main threats to its financial system and citizens’ security. The purpose of the article is to analyze the main directions of activities and decisions of the European Union in this area. The methodological basis of the work consists of both general scientific and special methods of

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Самиулина, Яна Валерьевна. "HISTORICAL STAGES OF THE «TERRORISM» CONCEPT FORMATION UNDER THE NATIONAL LEGISLATION OF RUSSIA." Vestnik Samarskogo iuridicheskogo instituta, no. 1(42) (March 22, 2021): 84–88. http://dx.doi.org/10.37523/sui.2021.42.1.012.

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В статье освещен вопрос, связанный с эволюцией понятия терроризма по законодательству России. Актуальность темы определяется, прежде всего, тем, что проявление терроризма представляет собой серьезную угрозу международной и внутренней безопасности каждого отдельного государства, всего международного сообщества в целом. В результате проведенного теоретического анализа отечественного законодательства об ответственности за совершение преступлений террористического характера автором выделено пять исторических этапов (периодов) его становления, представлена их характеристика. В заключение делается в

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Гбур, Зоряна, and Світлана Кошова. "Regulatory fundamentals of the fight against terrorism in Ukraine." Public administration aspects 9, no. 1 (2021): 72–80. http://dx.doi.org/10.15421/152107.

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An important element of ensuring national security in Ukraine is the legal consolidation of practical and real principles in national legislation. One of the main reasons for the low quality of the fight against terrorism is the imperfection of legal acts and the inconsistency of the level of preparation for real threats. Normative acts require detailed study, analysis and substantiation in view of international law and evolution, due to which, changes are made more than once. The growing number of terrorism in the world, gives impetus to international cooperation to combat the most dangerous

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Pashenko, E. A. "Terrorist crimes in a retrospective analysis, their effectiveness and self-sufficiency." Гуманитарные и юридические исследования 11, no. 1 (2024): 152–59. http://dx.doi.org/10.37493/2409-1030.2024.1.17.

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Introduction. The norms of the Soviet and Russian criminal legislation on terrorist crimes analyzed in historical and modern perspectives allow us to consider the impact of legal technique and the quality of the criminal law prohibition on the state of crime rate. Materials and Methods. The paper investigates the criminal-political method of criminalization, but from the position of changing its volume over time. The methodological basis was the system method, analysis and synthesis, and the comparative historical method. Analysis. Quantitative and qualitative changes in the criminal law norms

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Genovese, Danila. "Children’s rights, Counter-terrorism Legislation and Racialized Security Goals." Review of Human Rights 10, no. 1 (2024): 115–39. https://doi.org/10.35994/rhr.v10i1.269.

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After the territorial defeat of the Islamic State of Iraq and Syria (ISIS) thousands of women and children who were associated with ISIS have been interned and detained in various camps in northeast Syria. The present article analyses the story of Ms Shamima Begum, a British teenager who, in 2015, was groomed and trafficked to Syria to marry an ISIS fighter and the case of thousands of foreign children, who are currently detained indefinitely, for their perceived links with the terrorist organisation. The investigation will be carried through the lens of international law by exploring whether

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Sheveleva, Svetlana. "Transformation of Criminal Legislation at the Present Stage." Journal of Russian Law 28, no. 3 (2024): 106. http://dx.doi.org/10.61205/s160565900029134-1.

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Currently, there are transformational processes in criminal policy associated with a change in the function of the criminal law from protective to preventive, the implementation of a relatively new principle — the economization of the industry, a shift in emphasis in the hierarchy of values from the personal interests of the individual to the national interests, the protection of the integrity of the state. “Subversive” activities (both organizational and economic in nature) aimed at destroying the integrity and security of the State, strengthening the terrorist threat and expanding extremist

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Borichev, Konstantin. "On the need for changes to the disposition ofArticle 205 of the Criminal Code of the Russian Federation «Terrorist act»." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2024, no. 1 (2024): 94–102. http://dx.doi.org/10.35750/2071-8284-2024-1-94-102.

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Introduction. The article is devoted to the matters of updating the existing antiterrorist legislation. Given the increase in terrorist activity in recent decades, both in the world and in the Russian Federation, the effectiveness of the application of criminal law norms and their updating in accordance with new threats is one of the fundamental factors in countering terrorism. Methods. In the study various scientific methods were used: system analysis, critical analysis, formal-logical method, method of legal modeling. Results. The content of article 205 of the Criminal Code of the Russian Fe

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