CIAO DATE: 04/2009
Volume: 4, Issue: 1
January - March 2009
Amenazas a la estabilidad en la Nigeria actual (PDF)
Leandro Martínez Peñas
Nigeria is a country that develops a crucial role in African balance. This fact is due to its population, its oil and mining resources, and its importance for the regional sphere, especially on Sahel and the Gulf of Guinea. For this reason it must pay attention to the problems in which this State is involved, as secessionism and uprising, organized criminality, ecological damage, religious and ethnic tensions. Moreover it must be taken on account that democracy has been established in this region for a relatively short period of time. All these elements seriously threaten the stability of the most populated African nation.
Análisis cuantitativo del terrorismo internacional en Europa occidental (1968-2008) (PDF)
Domingo Jiménez Martín
The purpose of the present quantitative study is to explain the international terrorism activities in Western Europe. The data set contains information on terrorismrelated events in West European countries (data has been collected for the period from 1968-2008) and includes information about tactical, political or geographical criteria. International terrorism has been an important part of the Contemporary European History, the trend is not going to disappear and we need foresight tools to know the threat.
¿Es necesario tipificar el delito de financiación del terrorismo en el Código Penal español? (PDF)
Isidoro Blanco Cordero
The contribution analyzes whether the terrorist financing offence as defined in international conventions is punishable under the Spanish criminal legislation. The analysis concludes that not all elements of the international offence are included in the Spanish legislation, and that a reform of the Spanish penal code is necessary. However, a 2008 draft reform approved by the Spanish government introduces this offence and consists of a literal copy of the international instruments. It seems appropriate to take into account the peculiarities of Spanish criminal law when adopting international standards.
Fernando Celaya
The present article will explore how the terrorist threat is being materially and normatively shaped by national and global institutions of law and order with an emphasis on Spain. In this process security managers are gaining immense powers with limited national or supranational supervision thereby creating a symbiosis that enables them to perpetuate their relevance within national, transnational and international security affairs. This article concludes that this occurrence which is blurring the lines between internal and external aspects of security creates a complex dilemma for civil liberties.
Fernando Celaya
In reflecting on the extensive literature and research on intelligence failures and particularly that which ensued in the aftermath of the 9/11 terrorist attacks in the US, Indonesia and those in Europe, this analysis concludes that intelligence, and particularly Western intelligence, cannot be completely at fault for the failure to identify appropriately and forewarn about the occurrence of historical discontinuity events. Western policymakers, economic advisers, as well as socio-economic elites’ performance throughout the 1980s and 1990s reveals flaws in long-term policy planning and decision-making with serious repercussions for strategic intelligence analysis. The inability to forecast historical discontinuity events is a key element of intelligence and policy which needs further revision.
Luis Aparicio Díaz
This paper analyzes the new amendment of the Framework Decision 2002/475/JHA on combating terrorism operated by the Council Framework Decision 2008/919/JHA of 28 November 2008. We study this change referred to the non amended Framework Decision, specially the public provocation to commit a terrorist offence, acts of recruitment for terrorism and acts of training for terrorism. We analyze too the new problems in the Spanish Criminal Law arisen from those changes. And finally we propose three new crimes to transpose this amendment into the Spanish Criminal Code.
Sobre el concepto de yihad (PDF)
Cesáreo Gutiérrez Espada