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Foreign Terrorist Fighters: Phenomenon and Legal Countermeasures

A Comparative Study between Germany and China
Authors:
Series:
Schriften zur Kriminologie, Volume 27
Publisher:
 2023

Summary

This book is the result of a study on the phenomenon of foreign terrorist fighters and the respective measures from a comparative perspective. The phenomenon triggered an international panic after the outbreak of the Syrian civil war. Fear and panic, especially when unprecedented, severe, or enduring, lead to mistrust and wrong decisions that have far-reaching effects. In this context, this book examines two questions: whether a comprehensive understanding of the phenomenon is at hand, which is a prerequisite for reasonable solutions, and whether the present legal responses to the problem are reasonable and responsible in terms of the rule of law.

Keywords

Bibliographic data

Copyright Year
2023
ISBN-Print
978-3-7560-0492-8
ISBN-Online
978-3-7489-3817-0
Publisher
Nomos, Baden-Baden
Series
Schriften zur Kriminologie
Volume
27
Language
English
Pages
318
Product Type
Monograph

Table of contents

ChapterPages
  1. Titelei/Inhaltsverzeichnis No access 1 - 18
    1. 1. Statement of the Problem No access
    2. 2. Methodology No access
    3. 3. Definition of Foreign Terrorist Fighters No access
    4. 4. Structure No access
    1. 1. Overall Introduction No access
          1. 2.1.1.1 Main manifestations No access
          2. 2.1.1.2 Main characteristics No access
            1. 2.1.2.1.1 The Sauerland Group No access
            2. 2.1.2.1.2 German Taliban Mujahidin No access
          2. 2.1.2.2 Main characteristics No access
        3. 2.1.3 Unprecedented outbreak period (2012–) No access
          1. 2.2.1.1 Age, gender and marital status No access
          2. 2.2.1.2 Nationality and residence before departure No access
          3. 2.2.1.3 Educational background and professional status No access
          4. 2.2.1.4 Criminal records and travel experience No access
          5. 2.2.1.5 Religious orientation No access
          1. 2.2.2.1 Departure No access
          2. 2.2.2.2 Return No access
        3. 2.2.3 Affiliated organisations and activities in Syria and Iraq No access
        1. 2.3.1 Recruitment by Islamic State No access
        2. 2.3.2 Influence of domestic Salafist networks No access
        3. 2.3.3 The role of social networks No access
      4. 2.4 Threats assessment of German Terrorist Fighters in Syria and Iraq No access
        1. 3.1.1 Transnational rampant period (1996–2001) No access
        2. 3.1.2 International spreading period (2002–2010) No access
        3. 3.1.3 Global jihad period (2011–) No access
          1. 3.2.1.1 Age, gender and marital status No access
          2. 3.2.1.2 Nationality and residence before departure No access
          3. 3.2.1.3 Educational background and professional status No access
          4. 3.2.1.4 Criminal records and travel experience No access
          5. 3.2.1.5 Religious orientation No access
          1. 3.2.2.1 Departure No access
          2. 3.2.2.2 Return No access
        3. 3.2.3 Affiliated organisations and activities in Syria and Iraq No access
        1. 3.3.1 Recruitment by Islamic State No access
        2. 3.3.2 Recruitment by the Turkestan Islamic Party No access
        3. 3.3.3 Influence of the “Hijrah Jihad” idea No access
        4. 3.3.4 The role of social networks No access
      4. 3.4 Threats assessment of Chinese Terrorist Fighters in Syria and Iraq No access
    4. 4. Comparative Summary No access
    1. 1. Introduction No access
      1. 2.1 Resolution 2170 (2014) of the United Nations Security Council No access
          1. 2.2.1.1 The Preamble No access
            1. 2.2.1.2.1 Compulsory measures No access
            2. 2.2.1.2.2 Optional measures No access
          1. 2.2.2.1 Improper connection with armed conflicts No access
          2. 2.2.2.2 Lack of a definition of terrorism and over-criminalisation No access
          3. 2.2.2.3 Challenges in implementation No access
        1. 2.3.1 Compulsory measures No access
        2. 2.3.2 Optional measures No access
      1. 3.1 Detailed content of the Additional Protocol No access
        1. 3.2.1 De facto narrow applicability No access
        2. 3.2.2 Over-expansion of criminal liability No access
        1. 4.1.1 Detailed content of CT-Directive No access
          1. 4.1.2.1 Ambiguous phrasing No access
          2. 4.1.2.2 Over-expansion of criminal responsibility No access
          3. 4.1.2.3 Restriction on the freedom of movement No access
          4. 4.1.2.4 Lack of logical consistency No access
        1. 4.2.1 Detailed content of PNR Directive No access
        2. 4.2.2 A comment on PNR Directive No access
        1. 4.3.1 Detailed content of SIS Regulations No access
        2. 4.3.2 A comment on the SIS No access
      4. 4.4 Enhancing external border control through the Schengen Borders Code No access
    5. 5. Summary and Conclusion No access
    1. 1. Introduction No access
            1. 2.1.1.1.1 Criminalising preparing activities by a single perpetrator No access
            2. 2.1.1.1.2 Criminalising travelling abroad for terrorist training or ESSG No access
          2. 2.1.1.2 Criminalising travelling abroad for joining terrorist organisations No access
          3. 2.1.1.3 Criminalising financing of travelling abroad for terrorist purposes No access
            1. 2.1.2.1.1 Special pretrial detention rules for terrorist suspects and defendants No access
            2. 2.1.2.1.2 Restriction on the communication with defence counsel No access
            1. 2.1.2.2.1 Special jurisdictional rules No access
            2. 2.1.2.2.2 Special investigative measures No access
            3. 2.1.2.2.3 Non-prosecution of offences linked to foreign terrorist organisations No access
            4. 2.1.2.2.4 Seizure of property No access
            5. 2.1.2.2.5 Trial without the presence of the defendant No access
          1. 2.2.1.1 Enhancing information exchanging through anti-terror data systems No access
          2. 2.2.1.2 Collecting and exchanging personal data through PNR Database No access
          1. 2.2.2.1 Citizenship revocation No access
          2. 2.2.2.2 Measures regarding personal travel documents and travel bans No access
          3. 2.2.2.3 Upgraded residency policies No access
      3. 2.3 Summary No access
          1. 3.1.1.1 Criminalising illegal travelling abroad for terrorist purposes No access
          2. 3.1.1.2 Criminalising travelling abroad for joining terrorist organisations No access
          3. 3.1.1.3 Criminalising travelling abroad for terrorist training and terrorist activities No access
          4. 3.1.1.4 Criminalising facilitation of travelling abroad for terrorist purposes No access
            1. 3.1.2.1.1 Restriction on the communication with defence counsel No access
            2. 3.1.2.1.2 Special pretrial detention rules for terrorist suspects and defendants No access
            1. 3.1.2.2.1 Special jurisdictional rules No access
            2. 3.1.2.2.2 Technical investigative measures No access
            3. 3.1.2.2.3 Confiscating the illegal income of terrorist suspects and defendants No access
            4. 3.1.2.2.4 Trial in absentia No access
          1. 3.2.1.1 Basic content No access
            1. 3.2.1.2.1 Enhancing border control No access
            2. 3.2.1.2.2 Restrictions on exit/entry travels and travel documents No access
            3. 3.2.1.2.3 Detaining and transferring terrorist suspects or items No access
            4. 3.2.1.2.4 Restrictive measures on terrorist suspects No access
          1. 3.2.2.1 Citizenship revocation No access
          2. 3.2.2.2 Measures regarding personal travel documents and travel bans No access
            1. 3.2.2.3.1 Legal basis No access
            2. 3.2.2.3.2 Law enforcement No access
      3. 3.3 Summary No access
        1. 4.1.1 Violating the principle of harm and culpability No access
        2. 4.1.2 Overemphasising the preventive function of criminal law No access
        3. 4.1.3 Rejecting the principle of ultima ratio No access
        4. 4.1.4 Ineffectiveness in legal practice No access
        1. 4.2.1 Justification of administrative measures No access
        2. 4.2.2 Citizenship revocation No access
        3. 4.2.3 Restrictions on travel documents and travel bans No access
    5. 5. Summary and Conclusion No access
  6. Chapter V Conclusion No access 281 - 290
  7. Literature No access 291 - 318

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