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Posts in Social Sciences
Learning from Foes: How Racially and Ethnically Motivated Violent Extremists Embrace and Mimic Islamic State's Use of Emerging Technologies

By Yannick Veilleux-Lepage, Chelsea Daymon and Emil Archambault

  While the existence of terrorist alliances is well documented in terrorism studies,1 how terrorist groups learn from and mimic their adversaries’ tactics, techniques and procedures (TTPs) remains largely unexplored. Building on existing terrorist innovation literature, this report introduces a framework to understand what factors can propel or hinder a terrorist group’s adoption of new TTPs. Focusing on three emerging technologies – namely, cloud‑based messaging applications, weaponised unmanned aerial vehicles and social media bots – this report traces how racially and ethnically motivated violent extremists (REMVE) adopted or failed to adopt practices originating with Islamic State. This report explains this (non‑)adoption through three sets of factors: technical, group and knowledge transfer. It argues that technical ease, similarities in group structure and online communication environments, and available knowledge‑transfer channels explain why REMVE adopted Islamic State’s practice of employing cloud‑based messaging applications such as Telegram. Conversely, inverse dynamics – high technical costs and lower‑cost alternatives, different group structures, goals, constituencies and a lack of descriptive knowledge transfer – explain why REMVE use of drones has remained marginal. Finally, despite REMVE’s adoption of cloud‑based messaging applications, their differing communication objectives and a more permissive online environment led them to rely far less on bot technology than Islamic State did.  

London:  The Global Network on Extremism and Technology (GNET) 2022. 35p.

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The Role of Violent Conspiratorial Narratives in Violent and Non-Violent Extreme Right Manifestos Online, 2015-2020

By William Allchorn, Andreas Dafnos and Francesca Gentile

  Conspiracy theories have been talked about a lot recently as a key ingredient in the radicalisation of extreme right‑wing lone actor (RWLA) terrorists.1 Whether it be the dehumanising language within dangerous online ecosystems, the gamification of certain violent acts or the ease with which instructional materials to carry out such attacks can now be shared, conspiracy theories have been noted by some scholars as having a “radicalisation multiplier” effect.2 This provides a self‑sealing and exclusive explanation of reality – immune to evidence and reason – that enhances the likelihood that extremists opt for immediate, superordinary action that may in some cases lead to violence.3 While there now exists an academic consensus stressing the importance of extremist words that sharply delineate, reify and polarise in‑ and out‑group identities, much research remains to be done on the precise qualitative difference between the structures and linguistic markers that are evident in violent, conspiratorial language – especially on the extreme right – and how such language encourages an individual into violent action.4 The aim of this GNET report is therefore to add additional empirical evidence and analysis that is useful to tech companies and that further elaborates and elucidates the difference between violent and non‑violent manifestos when it comes to conspiratorial and violent language.

London: The Global Network on Extremism and Technology (GNET), 2022 , 47p.

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Mental disorder, psychological problems and terrorist behaviour: A systematic review and meta-analysis

Kiran M. Sarma Sarah L. Carthy Katie M. Cox

The link between mental health difficulties and terrorist behaviour has been the subject of debate for the last 50 years. Studies that report prevalence rates of mental health difficulties in terrorist samples or compare rates for those involved and not involved in terrorism, can inform this debate and the work of those responsible for countering violent extremism. To synthesise the prevalence rates of mental health difficulties in terrorist samples (Objective 1—Prevalence) and prevalence of mental health disorders pre-dating involvement in terrorism (Objective 2—Temporality). The review also synthesises the extent to which mental health difficulties are associated with terrorist involvement compared to non-terrorist samples (Objective 3—Risk Factor).

Campbell Systematic Reviews, 2022.

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What Are the Effects of Different Elements of Media on Radicalization Outcomes? A Systematic Review

By Michael WolfowiczBadi HasisiDavid Weisburd

Most national counter-radicalization strategies identify the media, and particularly the Internet as key sources of risk for radicalization. However, the magnitude of the relationships between different types of media usage and radicalization remains unknown. Additionally, whether Internet-related risk factors do indeed have greater impacts than other forms of media remain another unknown. Overall, despite extensive research of media effects in criminology, the relationship between media and radicalization has not been systematically investigated. This systematic review and meta-analysis sought to (1) identify and synthesize the effects of different media-related risk factors at the individual level, (2) identify the relative magnitudes of the effect sizes for the different risk factors, and (3) compare the effects between outcomes of cognitive and behavioral radicalization. The review also sought to examine sources of heterogeneity between different radicalizing ideologies.

. ampbell Systematic Reviews, Volume18, Issue2. June 2022. e1244

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Preferences for Firearms and Their Implications for Regulation

Sarah MosharyBradley Shapiro & Sara Drango

This paper estimates consumer demand for firearms with the aim of predicting the likely impacts of firearm regulations on the number and types of guns in circulation. We first conduct a stated-choice-based conjoint analysis and estimate an individual-level demand model for firearms. We validate our estimates using aggregate moments from observational data. Next, we use our estimates to simulate changes in the number and types of guns in circulation under alternative regulations. Importantly, we find that bans or restrictions that specifically target “assault weapons” increase demand for handguns, which are associated with the vast majority of firearm-related violence. We provide distributions of consumer surplus under counterfactuals and discuss how those distributions could be useful for crafting policy.

Cambridge, MA: National Bureau of Economic Research (NBER), 2023. 

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Using National Instant Criminal Background Check Data for Gun Policy Analysis A Discussion of Available Data and Their Limitations

by Sierra SmuckerMax GriswoldAmanda CharbonneauRose KerberTerry L. SchellAndrew R. Morral

Among researchers, policymakers, and advocates, momentum is growing to better understand the impact of firearm laws on a variety of outcomes (e.g., suicide, crime, defensive gun use, homicide). There is also a growing interest in data that can shed light on these relationships. One source of these data is the National Instant Criminal Background Check System (NICS). This system includes information used in background checks, the number and type of background checks processed, and details on the number of and reason for denials when NICS finds that an individual is prohibited from purchasing a firearm. In this tool, researchers provide detailed information about data associated with NICS and discuss the data's strengths and weaknesses for various gun policy evaluation objectives. The researchers also outline the substantial limitations to interpreting these data to assist researchers in this field. Finally, they provide these data to researchers to encourage further exploration and evaluation of how NICS data might be used for policy analysis.

Santa Monica, CA: RAND, 2022. 65p.

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Impulse Purchases, Gun Ownership and Homicides: Evidence from a Firearm Demand Shock

By Christoph Koenig and David Schindler 

  Do firearm purchase delay laws reduce aggregate homicide levels? Using variation from a 6-month countrywide gun demand shock in 2012/2013, we show that U.S. states with legislation preventing immediate handgun purchases experienced smaller increases in handgun sales. Our findings indicate that this is likely driven by comparatively lower purchases among impulsive consumers. We then demonstrate that states with purchase delays also witnessed comparatively 2% lower homicide rates during the same period. Further evidence shows that lower handgun sales coincided primarily with fewer impulsive assaults and points towards reduced acts of domestic violence.   

Discussion Paper 20 / 730  

Bristol, UK: Bristol University, School of Economics, 2020. 70p.

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ccess to Guns in the Heat of the Moment: More Restrictive Gun Laws Mitigate the Effect of Temperature on Violence

By Jonathan Colmer, Jennifer Doleac:

Gun violence is a major problem in the United States, and extensive prior work has shown that higher temperatures increase violent behavior. In this paper, we consider whether restricting the concealed carry of firearms mitigates or exacerbates the effect of temperature on violence. We use two identification strategies that exploit daily variation in temperature and variation in gun control policies between and within states. Our findings suggest that more prohibitive concealed carry laws attenuate the temperature–homicide relationship. Additional results suggest that restrictions primarily decrease the lethality of temperature–driven violent crimes, rather than their overall occurrence, but may be less effective at reducing access to guns in more urban areas.

 Bonn: IZA – Institute of Labor Economics, 2023. 67p,  

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Regulating Guns as Products

Benjamin L. Cavataro

This article argues that the status quo is unacceptable, and proposes a clear, workable solution. Congress should empower the Commission to regulate the safety of guns as products, without granting the Commission authority over "gun control" as traditionally understood. This approach resolves the inadequacies of industry self-regulation, tort, and state consumer law; appropriately leverages the existing Consumer Product Safety Act framework; and is consistent with the Commission’s longstanding oversight of holsters, gun locks, and gun safes. Under this approach, the firearms industry would be obligated to report safety defects, recall dangerously defective firearms, and offer remedies to consumers. The Commission could also consider adopting common-sense product safety standards (such as regulations to ensure that new firearms have functional safety devices, and do not discharge without a trigger pull), just as the Commission adopts safety standards for many other consumer products. But the Commission would be precluded from regulating guns to curtail gun violence or suicide, or to reduce guns’ prevalence.

This approach is fully compatible with the Second Amendment in light of New York State Rifle and Pistol Association v. Bruen (2022). And lifting the firearms industry’s immunity from product safety law—thereby regulating guns as products—has helpful implications for broader debates on gun law and policy. By establishing that Commission regulation could simultaneously protect the public from harm and facilitate the right to lawful self-defense, this Article’s proposal demonstrates that some gun regulations can concurrently respect gun rights, uphold consumers’ rights, and protect lives—and, in doing so, reveals fissures between the interests of the gun industry and gun owners.

 Forthcoming in George Washington Law Review, Vol. 92 (2024),

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Status of ISWAP and ISGS in West Africa and Sahel

By Pieter Van Ostaeyen | Kwesi Aning  

Since the initial rise in violent extremist and terrorist groups in the Sahel in the mid-2000s, the number of such groups in the region has continued to grow. This is reflected in the nature of the opportunistic alliances that have developed among different groups, with varying interests and memberships. Furthermore, these groups have changed their operational tactics over time and, since 2019, began a gradual expansion of their activities towards the littoral states of West Africa. This paper focuses on two of the most important extremist groups in the Sahel: Islamic State in West Africa Province (ISWAP) and Islamic State in Greater Sahel (ISGS). In discussing the origins of both groups, this paper argues that their establishment was not borne out of religious rationales alone. Rather, ISWAP’s and ISGS’s formation and expansion were based on their fractured relationships with the organizations from which they split and to a certain extent transformed, as well as their pursuit for new allegiances and competition for preeminence in the leadership as they battled to expand and establish Islamic states in northern Nigeria, Cameroon, Chad, Niger, and the Sahel. Ideologically, this paper identifies the adoption of Takfiri doctrines as the driving force resulting in more draconian interpretation and implementation of Islamic laws implemented by the hisba relating to zakat, hudud, ta’zir, and qisas. This paper argues that factionalism and splits from the original organizations represent fundamental splits from their original members and that the alliances formed by these originally distinct groups constitute a fundamental split and shift in operational tactics. ISWAP and ISGS operations are characterized by opportunism and exploitation of local grievances that enables them to build specific narratives for support….

Berlin: Konrad-Adenauer-Stiftung e.V.. Counter Extremism Program, 2023. 20p.  

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Europol (2023), European Union Terrorism Situation and Trend Report

By Europol

  Terrorism remains a significant threat to the internal security of the European Union. Terrorists operate across borders, leveraging new technologies and modi operandi to target innocent people. EU law enforcement authorities, in particular the counter-terrorism community, remain vigilant and united in countering the threat. The EU Terrorism Situation and Trend Report (TE-SAT) 2023 contributes to this effort, by presenting prevalent terrorism trends in the EU. Terrorism constitutes an attack on our society intending to create fear and chaos among EU citizens. In 2022, 16 terrorist attacks took place in the EU and an additional 12 attacks failed or were foiled. While the attacks directly affected seven Member States, more Member States arrested suspects in terrorism-related cases. Tragically, four people were killed in terrorist attacks in the EU, two resulting from jihadist attacks and two from a right-wing terrorist attack. We honour the memory of all those lost to terrorism in 2022 and in previous years.

  • Member States continue to view jihadist terrorism as the most prominent terrorist threat to the EU despite the fact that the number of jihadist attacks has decreased compared to 2021 and 2020. The threat from right-wing terrorist lone actors, radicalised online, remains significant. Left-wing and anarchist terrorists and violent extremists continue to pose a threat to public safety and security in the EU. Additionally, the spread of propaganda online and its potential for radicalisation remains a key concern. Social isolation and the lack of a solid support system remain key vulnerabilities which terrorists take advantage of in order to propagate their messages and to recruit new followers. This is particularly worrying with the increasing number of young people, including minors, exposed to online terrorist propaganda. Furthermore, the terrorist and violent extremist environment is becoming more decentralised and volatile. Diffuse actors connect and inspire one another, uniting behind grievances beyond ideology or group affiliation. This context is ripe for self-radicalisation and for lone actors to begin engaging in attack planning, and poses significant challenges for preventing and combating terrorism and violent extremism in the EU.   

  Publications Office of the European Union, Luxembourg, 2023. 94p. 

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Responding to the Threat of Violent Extremism: Failing to Prevent

By Paul Thomas

How should we understand home-grown terrorism like the 7/7 London bombings? This is a classic monograph focusing on recent British attempts to 'prevent violent extremism', their problems and limitations, and what lessons this can offer for more effective policy approaches in future. Paul Thomas's extensive research suggests that the Prevent policy approaches, and the wider CONTEST counter-terrorism strategy, have been misguided and ineffective, further alienating British Muslim communities instead of supporting longer-term integration. He argues that new, cohesion-based approaches encouraging greater trust and integration across all communities represent the best defence against terrorism.

London: Bloomsbury Academic, 2021. 190p.

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Gaming the System: How Extremists Exploit Gaming Sites and What Can Be Done to Counter Them

By Olaizola Rosenblat, Mariana; Barrett, Paul (Paul M.)

From the document: "This report draws on existing literature; fresh interviews with gamers, gaming company executives, and experts; and findings from a multinational survey of gamers conducted in January 2023. [...] A growing body of evidence shows that bad actors exploit basic features of video games and adjacent platforms to channel hate-based rhetoric, network with potential sympathizers, and mobilize for action--sometimes with deadly consequences. The relative ease with which extremists have been able to manipulate gaming spaces points to the need for urgent action by industry actors to avoid further harm. Although some gaming companies have made recent investments in content moderation technologies and systems, most companies are still far behind in terms of adequately governing and mitigating abuse of their platforms. This call to address extremist exploitation became more urgent in April 2023 in the wake of media reports that the large gaming-adjacent platform, Discord, had been used by a young U.S. air national guardsman for the reckless and allegedly illegal sharing of top-secret military documents, which then were spread to other online sites. [...] Yet another reason to pay attention to the ways gaming spaces have been misused is that the technologies that help make video games so appealing are poised to become far more common. [...] Heeding the popularity of gaming, these companies are pouring billions of dollars into the creation of a fully immersive 3-D [three-dimensional] Internet. Addressing the extremist exploitation of gaming spaces today will better prepare the industry to usher in new technologies while preventing harm to individuals and societies."

New York University. Stern Center for Business and Human Rights. 2023. 40p.

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Promising Approaches for Implementing Extreme Risk Laws: A Guide for Practitioners and Policymakers

By Parsons, Chelsea; Bengali, Ruhi; Zale, Courtney; Geller, Lisa; Cantrell, Spencer

From the document: "Extreme Risk Protection Order (ERPO) laws create an opportunity to intervene and prevent firearm violence when there are warning signs that an individual poses a risk of harm to self or others. While ERPO laws are relatively new, a growing body of research demonstrates the potential for these laws to prevent firearm violence, particularly firearm suicide, and multiple victim/mass shootings. Interest in ERPO laws has increased in recent years, with 16 states having enacted these laws between 2018 and 2023. Implementation varies widely across and within states. As a result of strong ERPO implementation efforts in some jurisdictions, more information is now available for state and local leaders about how to implement and adapt ERPO laws for their own communities. In addition, the Bipartisan Safer Communities Act of 2022 included $750 million in new federal grant funding for states, some of which is designated to support ERPO implementation. To meet this moment, the Everytown for Gun Safety Support Fund and the Johns Hopkins Center for Gun Violence Solutions have partnered to compile this guide of the best available practices and promising approaches to effective implementation of extreme risk laws. These recommendations are informed by conversations with individuals who are pioneering ERPO implementation, in addition to the best practices shared at a December 2022 convening of ERPO leaders from around the country."

Johns Hopkins Center for Gun Violence Solutions. Everytown for Gun Safety. 2023. 52p.

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Policy Playbook: Building a Systems-Oriented Approach to Technology and National Security Policy

Corrigan, Jack; Flagg, Melissa; Murdick, Dewey

From the document: "This brief aims to provide a framework for a more systems-oriented technology and national security strategy. We begin by identifying and discussing the tensions between three strategic technology and national security goals: '1. Driving technological innovation. 2. Impeding adversaries' progress. 3. Promoting safe, values-driven deployment.' We go on to provide a brief overview of 15 levers of power through which policymakers can pursue these goals. These proposed levers fall into two categories: 'direct levers of power' (there are nine), which are focused on discrete functions and issue sets; and 'enabling levers of power' (there are six), which are more general-purpose and can be used to enhance the effect of the direct levers. These proposed categories are based on our own analysis, and while the list is non-exhaustive, it provides a useful framework for characterizing government actions and aligning them to particular goals of technology policy. [...] This adaptable framework, suitable for any country or international body, emphasizes the importance of creative problem-solving and having a comprehensive understanding of the policy landscape to achieve strategic goals. This framework is intended for decision-makers and stakeholders in the realms of technology, national security, and economic policy."

Georgetown University. Walsh School of Foreign Service. Center for Security and Emerging Technology. 2023. 33p.

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Planned in Plain Sight: A Review of the Intelligence Failures in Advance of January 6th, 2021 [redacted]

By Gary Peters

From the document: "At the direction of U.S. Senator Gary Peters, Chairman of the Homeland Security and Governmental Affairs Committee (HSGAC), and following the Committee's initial review of the security, planning, and response failures in advance of and during the January 6th attack, Majority Committee staff conducted a subsequent review focused on the intelligence failures leading up to the attack on the U.S. Capitol on January 6th. This review included assessments of documents and information provided to the Committee pursuant to its original February 2021 request for information from relevant agencies, as well as documents, interview transcripts, and supporting materials related to the House Select Committee's investigation and final report. This report assesses federal intelligence collection, analysis, and dissemination processes and interagency coordination in advance of January 6th. The report finds that FBI and I&A [Office of Intelligence and Analysis] obtained large amounts of intelligence indicating the potential for violence on January 6th. However, neither FBI nor I&A issued sufficient warnings to their law enforcement partners based on that intelligence, partially because these agencies were biased toward discounting the possibility of such an unprecedented event. Federal agencies also suffered from a lack of coordination as they prepared for January 6th."

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. 2023. 106p.

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Firearm Homicides in Europe: A Comparison with Non-Firearm Homicides in Five European Countries

By  Katharina Krüsselmann, Pauline Aarten, Marieke Liem, Sven Granath, Janne Kivivuori, Nora Markwalder, Karoliina Suonpää, Asser Hedegaard Thomsen, Simone Walser

Detailed, comparative research on firearm violence in Europe is rare. Using data from the European Homicide Monitor, this paper presents the prevalence and characteristics of firearm homicides in Denmark, Finland, the Netherlands, Sweden and Switzerland between 2001 and 2016. Furthermore, we compare firearm to non-firearm homicides to assess the degree of uniqueness of firearms as modus operandi. We find that the firearm homicide rate varies across our sample of countries. We also identify two country profiles: in Denmark, the Netherlands and Sweden, most firearm homicides take place in public and urban areas, involving male victims and perpetrators. In these countries, the use of firearms in homicides is largely concentrated in the criminal milieu. In Finland and Switzerland, firearms are mostly used in domestic homicides, with a higher share of female victims. We explore these findings in relation to firearm availability in each country.

GLOBAL CRIME                                               2023, VOL. 24, NO. 2, 145–167

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Mass shootings, fatality thresholds and defining by numbers: Political and social consequences

By Sarah Watson

Mass shootings are one example of a focusing event that has particular significance for firearms legislation. Mass shootings shock, disturb and provoke enormous and controversial debate, often causing significant public and media resonance, becoming the subject of intense discussion politically. At times providing an impetus for legislative amendments, often in distinct ways that routine gun violence does not. If certain events highlight the need for reform, policy change becomes more likely. Cases with the lowest number of victims are likely to generate the least amount of attention and are most likely to be missed in data collection, rendering them the least noteworthy, least important in terms of lethality and social and political consequence. Various problems come to the attention of people in and around government, necessitating an understanding of why such problems occupy officials’ attention and appear to be more ‘deserving’ of attention.

Criminology & Criminal JusticeOnlineFirst, July 19, 2022

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The Economic Cost of Gun Violence

By Everytown for Gun Safety

In an average year, gun violence in America kills 40,000 people, wounds twice as many, and has an economic consequence to our nation of $557 billion. Without a doubt, the human cost of gun violence—the people who are taken from us and the survivors whose lives are forever altered—is the most devastating. In addition to this human impact, examining the serious economic consequences of gun violence offers a wider lens for understanding just how extensive and expensive this crisis is. …This $557 billion problem represents the lifetime costs associated with gun violence, including three types of costs: immediate costs starting at the scene of a shooting, such as police investigations and medical treatment; subsequent costs, such as treatment, long-term physical and mental health care, earnings lost to disability or death, and criminal justice costs; and cost estimates of quality of life lost over a victim’s life span for pain and suffering of victims and their families. As survivors, families, communities, employers, and taxpayers, we all pay for the enormous costs associated with this violence, whether we own a gun or not. The daily toll is staggering….The large variation in rates of gun deaths and injuries in the 50 states and Washington, DC, translates into substantial differences in the economic burden from this violence. 

New York: Everytown Research, 2022. 9p.

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More Guns, Same Amount of Crime? Analyzing the Effect of Right-to-Carry Laws on Homicide and Violent Crime

By Robert VerBruggen

  The past 40 years have seen nothing short of a revolution in Americans’ right to carry a concealed firearm in public. In 1980, the vast majority of states either did not grant concealed weapon permits or offered them only on a “may-issue” basis, meaning that authorities retained discretion to deny applications. Since then, many states have adopted “shall-issue” laws, under which anyone who meets certain objective requirements—such as passing a background check, paying a fee, and getting some training—is guaranteed a permit. In recent years, more than 20 states have decided not even to require permits, though restrictions based on age, criminal history, etc., still apply. And earlier this year, in New York State Rifle & Pistol Association Inc. v. Bruen, the Supreme Court ruled that the Constitution protects the right to public carry while striking down New York’s requirement that permit applicants demonstrate a special need to carry, but allowing states to continue to require objective criteria. Now that right-to-carry (RTC) is becoming universal, the purpose of this brief is to ask what the policy’s consequences for crime rates have been thus far. In many ways, it is the perfect “natural experiment.” One by one, most of the states throughout the country decided to make it much easier to carry guns in public; if either side of the gun debate is correct, these policy changes should have led to sizable shifts in crime rates. In theory, measuring such shifts should be easy because during times when some states were changing their laws, others were not— and the latter may serve as a handy control group for the former. With so many experiments running for so many years, the results should be clear by now, both in the raw data and with the aid of modern statistics. That is not how things have played out. Twenty-five years after the first rigorous studies on RTC were published, social science has not resolved the issue…

New York: The Manhattan Institute, 2022. 22p.

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