By Maaha Elahi and Julian Hargreaves  

This article presents a legal and public policy analysis of Shakeel Begg v British Broadcasting Corporation, a British libel case brought before the High Court in 2016. Begg v BBC provides a lens through which current debates on extremism and counter-extremism in the UK may be analysed. More specifically, the authors use their analysis of the case to address criticisms levied against the UK Government’s counter-extremism strategy, including the conceptualisation and definition of “Islamist extremism”. The article offers two main contentions. First, that the judgment in Begg v BBC has been undervalued by politicians and policymakers in the UK, as well as by scholars, journalists and other commentators. Second, that Lord Justice Haddon-Cave’s judgment in Begg v BBC provides a useful framework for those wishing to define, identify and tackle Islamist extremism, and extremism of any kind, in the UK and elsewhere.  

 The Hague: International Centre for Counter-Terrorism (ICCT),  2022.  32p.

By The United States. Department of Justice. Office of the Inspector General

The objectives of this audit were to: (1) evaluate the Department of Justice’s (DOJ or Department) efforts to develop a comprehensive strategy to address domestic violent extremism (DVE) in the United States, and (2) determine if the Department is effectively coordinating among Department stakeholders on the implementation of its strategy. Our audit scope covered the period of fiscal year (FY) 2017 to FY 2022. Results in Brief DOJ has identified DVE, which it refers to interchangeably as domestic terrorism, as one of the most significant threats facing the country. DOJ has characterized its efforts to counter DVE as a whole-of-Department commitment that requires sustained attention and resources. Nonetheless, DOJ has not formalized a DVE strategy. DOJ has focused attention on investigating, prosecuting, and preventing acts of DVE, but it also has experienced challenges in ensuring that its various efforts are cohesive and used in a strategic way to better identify lessons learned and spread awareness of available resources. Moreover, although DOJ has issued some internal guidance relating to DVE investigations, additional clearer guidance across all law enforcement and litigating components could assist in promoting greater consistency about what qualifies as a DVE case and better coordination in the handling of cases with a DVE nexus. DOJ should also consider formalizing mechanisms to routinely evaluate the efficacy and impact of its DVE efforts and to maintain the continuous protection of civil liberties. Finally, DOJ should improve its coordination on data-driven efforts to consistently track DVE-related cases across the Department 

Washington, DC: U.S. Department of Justice, 2023. 43p.

By Anti-Defamation League

Every year, individuals with ties to different extreme causes and movements kill people in the United States; the ADL Center on Extremism (COE) tracks these murders. Extremists regularly commit murders in the service of their ideology, in the service of a group or gang they may belong to, or even while engaging in traditional, non-ideological criminal activities. In 2022, domestic extremists killed at least 25 people in the U.S., in 12 separate incidents. This represents a decrease from the 33 extremist-related murders documented in 2021 and is comparable to the 22 extremist-related murders in 2020. It continues the recent trend of fewer extremist-related killings after a five year span of 47-78 extremist-related murders per year (2015-2019). The 2022 murder totals would have been much lower if not for two high-casualty extremist-related shooting sprees. Only 10 of the 25 deaths occurred outside of those sprees—and one of those 10 deaths occurred in a less lethal mass shooting attempt. The issue of extremist-related mass killings is of growing concern and is the subject of a special section of this report. From the 1970s through the 2000s, domestic extremist-related mass killings were relatively uncommon. However, over the past 12 years, their number has greatly increased. Most of these mass killings were committed by right-wing extremists, but left-wing and domestic Islamist extremists were also responsible for incidents. The Center on Extremism has identified 62 extremist-connected mass killing incidents since 1970, with 46 of them being ideologically motivated. Disturbingly, more than half (26, or 57%) of the ideological mass killings have occurred within the past 12 years. Of particular concern in recent years are shootings inspired by white supremacist “accelerationist” propaganda urging such attacks. In 2022, 18 of the 25 extremist-related murders appear to have been committed in whole or part for ideological motives, while the remaining seven murders either have no clear motive or were committed for a non-ideological motive.....  

New York: ADL, 2023. 36p.

By The Financial Action Task Force (FATF)

Migrant smuggling is a global issue. Every year, millions of migrants seek to escape regional conflict, political instability, persecution and poverty in search of a better future. They can risk their lives at the hands of migrant smugglers who see them as an opportunity to make financial gains and often have little regard for the migrants’ safety. The proceeds generated by migrant smuggling are estimated to exceed USD10 billion per year.

This FATF report analyses the money laundering and terrorist financing risks associated with migrant smuggling. While there has been an increase in migrant smuggling, many countries do not consider it a high-risk crime for money laundering and the associated financial flows are rarely investigated. 

The report identifies the most common methods to transfer and launder the proceeds of migrant smuggling, from hawala, integration of proceeds into legitimate business such as shops, travel agencies and transport companies, and the increasing use of professional money launderers. Using countries’ experiences, the report provides several recommendations and good practices that allow authorities to better trace criminal proceeds and enhance the effectiveness of money laundering investigations.

The report highlights the need for countries to understand the money laundering risks they face from migrant smuggling and to proactively follow the money linked to this criminal activity, including through increased collaboration with national and international authorities and the private sector.

The FATF calls on countries to proactively follow the money linked to migrant smuggling. Strengthening institutional, international and regional cooperation is an important step. There should be particular focus on supporting countries directly affected by migrant smuggling.

Paris: FATF, 2022. 78p.

By The Financial Action Task Force (FATF)

This report focuses on the funding behind ethnically or racially motivated terrorism, also referred to as extreme right-wing terrorism. Extreme right-wing attacks have increased in recent years, highlighting the need to raise awareness about this complex phenomenon and its financing. While most of these attacks were carried out by self-funded lone actors, they can also involve small and medium organisations, as well as transnational extreme right-wing movements. Few countries have designated these groups or individuals as terrorists and there are differences in the countries’ legal regimes to addressing their activities. Extreme right-wing groups can obtain funding from criminal activity, but most funding comes from legal sources, such as donations, membership fees and commercial activities. These groups are becoming increasingly sophisticated in the way they move and use funds and there are growing transnational links between the groups.

The report highlights the challenges in tackling the financing of extreme right-wing terrorism and preventing attacks. These challenges include how countries view the threat, ranging from terrorism, to racially motivated violence. The report encourages countries to continue to develop their understanding of this increasingly transnational criminal activity, including by considering ethnically or racially motivated terrorism financing in their national risk assessments. It also encourages public, private and international partners to work together to identify the threats and exchange best practices on combating ethnically or racially motivated terrorism financing. The findings in this report are based on inputs from around 30 jurisdictions across the FATF Global Network, as well as expertise from the private sector and international bodies partnered with the FATF.

Paris: FATF, 2021. 48p.

Edited by Francesca Gaili and Anne Weyembergh

To several governments, modern international terrorism cannot be handled adequately within the ordinary criminal justice system. To fight terrorism (including the criminalization of certain “abstract danger”, preparatory activities such as terrorist training, membership in a terrorist organization) more effectively, criminal law had to be adapted.

Bruxelles: \ Editions de l’Université de Bruxelles ,2012. 320p.

By Ye Liu ; Michael Siegel; Bisakha Sen

Question  How are states’ firearm laws associated with firearm-related deaths in nearby states?

Findings  In this pooled cross-sectional analysis involving firearm laws and firearm-related deaths from 2000 to 2019 in the 48 contiguous states, a permit requirement for purchasing all firearms had an interstate association with decreased total firearm-related deaths and homicide, whereas the prohibition of firearm possession for individuals who have committed a violent misdemeanor had an interstate association with decreased firearm suicide.

Meaning  These findings suggest that synergic legislative action to implement firearm laws in proximate states may help prevent firearm-related deaths.

  AMA Network Open. 2022;5(11):e2240750. doi:10.1001/jamanetworkopen.2022.40750 (Rep  

By Ye Liu, Michael Siegel, Bisakha Sen 

Introduction: Firearm injury is a major U.S. public health concern. This study aims to evaluate whether the relationship between state firearm laws and state firearm deaths are affected by comparatively lenient firearm laws in neighboring states.

Methods: This observational study used 2000‒2017 data on firearm deaths and firearm laws of the 48 contiguous states of the U.S. (Alaska, Hawaii, and the District of Columbia excluded). The associations among state firearm deaths, state firearm laws, and presence of neighboring states with more lenient laws were analyzed using negative binomial regression models with state- and year-fixed effects. Analyses were conducted in 2019‒2020.

Results: There were 578,022 firearm deaths of all intents during the study period or 11.1 firearm deaths (IQR=8.5-14.0) per 100,000 population. The presence of more state firearm laws was associated with decreased firearm deaths (incident rate ratio=0.991, 95% CI=0.987, 0.996). However, weaker firearm laws in neighboring states correlated with more firearm deaths within a state (incident rate ratio=1.016, 95% CI=1.004, 1.028). Failing to account for weaker laws in neighboring states led to the underestimation of the impact of 1 additional law on state's own firearm deaths (incident rate ratio=0.994, 95% CI=0.989, 0.998 vs 0.991, 95% CI=0.987, 0.996) by approximately 20%.

American Journal of Preventive Medicine: 59(5): 648-657, 2020.

By Ned Levine, Bindi Naik-Mathuria, Cary Cain, Lisa Pompeii, Abiodun Oluyomi

Although the media tends to focus on homicides when it comes to firearm violence, and mass shootings in particular, the reality of the public health crisis is more complicated and widespread than many realize. Gun killings are of course tragic, but nonfatal firearm violence can also severely injure victims, leaving them physically debilitated or psychologically damaged for years on end. The family and friends of the victims are often left traumatized as well. But the risks from firearms are even more extensive, involving the psychological costs, since the vast majority of firearm crimes do not involve deaths or injuries.

In the greater Houston area, firearm violence presents various dangers for the public. This report illustrates the scope of the problem by examining firearm incidents occurring in Harris County, Texas, between 2018 and 2021. The incidents were identified using the databases of the four largest law enforcement jurisdictions in Harris County — the Houston, Pasadena, and Baytown police departments and the Harris County Sheriff’s Office — and cover the vast majority of incidents in the county. From this data, we were able to identify trends in the region’s homicide rates, the distribution of firearm incidents by severity, and firearm incident “hot spots”. Ultimately, the findings emphasize the need for a comprehensive approach for reducing gun violence in our society.

Houston: Rice University, Baker Institute for Public Policy, 2023. 12p.

By Claire Boine , Michael Siegel and Abdine Maiga 

Background: Although gun owners overwhelmingly support violence prevention policies, they are hesitant to speak up publicly to advocate for these policies. We tested a series of communication messages on gun owners’ level of support for various firearm violence prevention policies and on their willingness to engage in gun violence prevention advocacy. Methods: We conducted three consecutive experiments, testing a total of thirteen messages on a sample of gun owners over 18 years old who live in the U.S. The first was a random experiment, the second a quasi-experiment, and the third a randomized control trial. The goal of having these varied methods was to develop messages applicable to different contexts with different levels of information about the audience. Results: The most effective message was a script showing respect for gun owners’ decisions to purchase a firearm and proposing a balanced policy roadmap to end gun violence, which led to an increase in gun owner’s willingness to engage in eight diferent advocacy activities. We also found a value-based message conveying loyalty to increase support for domestic violence related prohibitions and willingness to engage in advocacy for gun violence prevention policies. Conclusions: Public health professionals need to develop communication strategies that are aligned with gun owners’ values and that afrm respect for gun culture and for gun owners’ decisions to own a gun.

Injury Prevention. 9(30): 2022

By Kathleen Grene, Amani Dharani and Michael Siegel

•   Background While gun owners are frequently surveyed, we are not aware of any study that has examined principles held by gun owners that underlie their gun policy opinions, or their opinions about specific provisions of each policy. To fnd the common ground between gun owners and non-gun owners, this paper aims to answer the following: (1) What underlying principles affects gun owner support for gun policies; (2) how do gun owners’ attitudes change depending on the specific provisions within these policies? Methods In May 2022, a survey was administered by NORC at the University of Chicago and completed by adult gun owners (n=1078) online or by phone. Statistical analyses were performed using STATA. The survey used a 5-point Likert scale to evaluate gun owners’ principles and attitudes toward frearm regulation, such as red fag laws, and possible provisions to these policies. Focus groups and interviews were conducted with 96 adult gun owners and non-gun owners to further clarify points in the survey for the former and to ascertain support for the same policies and their potential provisions for the latter. Results The principle that gun owners identified with the most concerned keeping guns out of the hands of those with an increased risk for violence. There was significant overlap among gun owners and non-gun owners on policy support, especially with this central theme that those with a history of violence should be prevented from accessing a firearm. The degree of support for policies was different depending on what provisions were said to be included in the policy. For example, the degree of support for universal background checks ranged from 19.9 to 78.4% depending on the details of the legislation. Conclusion This research demonstrates common ground between gun owners and non-gun owners: It informs the gun safety policy community about gun owners’ views and principles on gun safety policy and which policy provisions impact their support for a given law. This paper suggests that an effective, mutually agreed upon gun safety policy is possible. 

  Injury Epidemiology (2023) 10:21   

Helmus, Todd C.; Brown, Ryan Andrew; Ramchand, Rajeev

From the document: "Policymakers and researchers are concerned that the U.S. veteran community is at increased risk of radicalization to violent extremism. Although subsequently revised downward, early reports suggested that as many as one in five Capitol Hill attackers was currently or had previously been affiliated with the U.S. military. Extremist groups actively target military members and veterans for recruitment because of their training and operational, logistic, and leadership skills. The unique and often lonely experience of leaving the military has been hypothesized to make veterans susceptible to such recruitment. To help address these concerns, the authors conducted a nationally representative survey of veterans to examine the prevalence of support for specific extremist groups and ideologies, including support for political violence. The authors compared their results with those from surveys of the general population. Among other findings, the veteran community, as a whole, did not manifest higher support than the general population. Interestingly, the majority of those who supported political violence were not also supporters of specific groups."

RAND Corporation. 2023. 26p.

By John Braithwaite and Bina D'Costa

War and crime are cascade phenomena. War cascades across space and time to more war; crime to more crime; crime cascades to war; and war to crime. As a result, war and crime become complex phenomena. That does not mean we cannot understand how to prevent crime and war simultaneously. This book shows, for example, how a cascade analysis leads to an understanding of how refugee camps are nodes of both targeted attack and targeted recruitment into violence. Hence, humanitarian prevention also must target such nodes of risk. This book shows how nonviolence and non-domination can also be made to cascade, shunting cascades of violence into reverse. Complexity theory implies a conclusion that the pursuit of strategies for preventing crime and war is less important than understanding meta strategies. These are meta strategies for how to sequence and escalate many redundant prevention strategies. These themes were explored across seven South Asian societies during eight years of fieldwork.

Canberra: ANU Press, 2018. 706p.

By Julia Jansson

Recent atrocities have insured that terrorism and how to deal with terrorists legally and politically has been the subject of much discussion and debate on the international stage. This book presents a study of changes in the legal treatment of those perpetrating crimes of a political character over several decades. It most centrally deals with the political offence exception and how it has come to have changed. The book looks at this change from an international perspective with a particular focus on the United States. Interdisciplinary in approach, it examines the fields of terrorism and political crime from legal, political science and criminological perspectives. It will be of interest to a broad range of academics and researchers, as well as to policy-makers involved in creating new anti-terrorist policies.

New York; London: Routledge, 2019. 300p.

By Tanja Dreher

Targeted researches experiences of racism in New South Wales after September 11, 2001. The monograph analyses data collected by the anti-racism hotline established by the Community Relations Commission For a Multicultural NSW (CRC). It details a significant increase in racially motivated violence and verbal abuse in NSW in the months following the US 2001 September 11 attacks and finds these incidents produced a climate of fear and insecurity, which continues to impact these communities, and denies them the chance to enjoy a true sense of Australian citizenship.

Broadway, AUS: UTS Press, 2006. 48p.

By Antonio Pigliaru

Prefazione:” Poco prima di morire, nel marzo 1969, a 46 anni, Antonio P-i gliaru aveva steso uno schematico «programma » per la pubblicazione di tutti i suoi scritti, editi ed inediti. In esso era compreso un volume dal titolo «Il banditismo in Sardegna», in cui sarebbero dovuti confluire, insieme, lo studio su «La vendetta barbaricina come ordinamento giuridico», pubbli- cato presso Giuffrè nel 1959, e gli scritti più interessanti fra quelli che, prima e dopo quell'anno, Pigliaru aveva dedicato al pro- blema della criminalità in Sardegna: scritti che, pur apparsi su riviste scientifiche non direttamente legate all'attualità, erano pu- re quelli nei quali veniva razionalizzata e resa più coerente alle ragioni di una metodologia autentica quella stessa scottante ma- teria di cronaca, in cui Pigliaru si trovava così spesso coinvolto nel suo esercizio di intellettuale impegnato direttamente e totalmente sui temi di fondo della condizione isolana…”

Varese. Giuffrè Editore. 1970. 477p.

By Rudiger Lohiker

Jihadism has been an important issue of public discussions since 9/11. Internet media have been used by Jihadis as means of communication, propaganda, recruitment, and even training purposes. In this volume, the processes of interaction on Jihadi internet sites are analysed. Particular attention lays on the mechanisms of spread of propaganda via the internet by diverse technical means. The process of transformation of Islamic knowledge into Jihadi knowledge, the rhetorics  of videos, the development of South Asian Jihadi organisations and some conceptual issues are discussed.

Gottingen: V&R unipress, 2012. 224p.

By Pietro Marongiu

From the cover: Tra i filoni di studi sul banditismo compiuti ni Sardegna ni questi ultimi anni uno dei più interessanti è quello della scuola cri- minologica cagliaritana che, a partire dagliAnni Sessanta, ha offerto alla riflessione dei sardi - e della stessa Commissione Parlamentare d'inchiesta - sui problemi della criminalità isolana una serie di contributi fondamentali, soprattutto attraverso le opere di Raffaello Camba, Nereide Rudas e Giuseppe Puggioni.

Da quegli studi parte questo libro di Pietro Marongiu, puntato ad indagare al storia del banditismo isolano in quella sua caratteristica facies pastorale che assume spesso i connotati di un vero e proprio «banditismo sociale», secondo i moduli che ne sono stati indicati anche dall'inglese E.J. Hobsbawm.

Nella prima parte li libro ripercorre le interpretazioni che dai testi dell'antropologia positivistica degli «italiani» Niceforo e Lom- broso arrivano sino alle opere fondamentali dei sardi Antonio Pigliaru e Michelangelo Pira, disegnando così un intelligente inventario della attenzione che gli studiosi hanno posto alla specificità del banditismo isolano, e nella seconda parte ricostruisce con precisione filologica date, tappe, eventi, cronache, profili di zigantes e di balentes, perso. naggi maggiori e minori della storia del banditismo sardo.

By Monica P. Bhatt, Sara B. Heller, Max Kapustin, Marianne Bertrand & Christopher Blattman

  Gun violence is the most pressing public safety problem in American cities. We report results from a randomized controlled trial (N = 2, 456) of a community-researcher partnership called the Rapid Employment and Development Initiative (READI) Chicago. The program offered an 18-month job alongside cognitive behavioral therapy and other social support. Both algorithmic and human referral methods identified men with strikingly high scope for gun violence reduction: for every 100 people in the control group, there were 11 shooting and homicide victimizations during the 20-month outcome period. Fifty-five percent of the treatment group started programming, comparable to take-up rates in programs for people facing far lower mortality risk. After 20 months, there is no statistically significant change in an index combining three measures of serious violence, the study’s primary outcome. Yet there are signs that this program model has promise. One of the three measures, shooting and homicide arrests, declines 65 percent (p = 0.13 after multiple testing adjustment). Because shootings are so costly, READI generates estimated social savings between $182,000 and $916,000 per participant (p = 0.03), implying a benefit-cost ratio between 4:1 and 20:1. Moreover, participants referred by outreach workers—a pre-specified subgroup—show enormous declines in both arrests and victimizations for shootings and homicides (79 and 43 percent, respectively) that remain statistically significant even after multiple testing adjustments. These declines are concentrated among outreach referrals with higher predicted risk, suggesting that human and algorithmic targeting may work better together. 

Unpublished paper, 2023. 136p.

By Daniel Semenza and Richard Stansfield

America is entrenched in an ongoing epidemic of gun violence. During the COVID-19 pandemic, homicides and nonfatal shootings spiked, reaching unprecedented levels in many US cities. Gun violence remains exceptionally high around the country, although there is evidence that homicides are beginning to decrease in cities like Atlanta, Los Angeles, and Minneapolis. Generally, the US has a homicide rate roughly 25 times higher than most peer industrialized countries and contains about 40 percent of the global stock of civilian firearms. Almost all of the firearms that end up on the streets are first sold through legally appointed federally licensed firearm dealers (FFLs) following manufacture or import. Given the unique ease of access to firearms in the US, there is a growing sense of urgency to better understand how crime guns are acquired and from where they originate to support much stronger supply-side efforts to address gun violence.

Prior research has focused extensively on the large “secondary market” for firearms, where guns are transferred between unlicensed persons or to those legally prohibited from buying a firearm. Most guns used in a crime are illegally acquired through secondary market channels via small-scale purchases, middlemen, and “fences” that supply weapons to local illicit markets. In contrast, the focus of our recent work has been on the “primary market,” which includes the legal retail sale of firearms from federally licensed firearm dealers (FFLs) to private consumers. The primary market directly feeds the illicit secondary market for firearms.

Albany, NY: Rockefeller Institute of Government, 2023. 26p.