By Anne-Séverine Fabre, Nicolas Florquin, and Matt Schroeder

The trafficking of firearms and their use in criminal violence in Europe has received significant attention from researchers and policymakers. Less is known, however, about the illicit proliferation of firearm ammunition and other explosive munitions. Currently, detailed data on illicit munitions in Europe can only be accessed through specialized law enforcement agencies. National seizure statistics often lack the necessary detail for policy-relevant analysis, as do the media reports, which often include incomplete or inaccurate information on the types and calibres of ammunition.

Illicit firearms ammunition and other explosive munitions in the European Union—a new paper from the Small Arms Survey, as part of the INSIGHT project—provides a regional analysis and overview of the types, sources, and end users of these items, and addresses the need for detailed, policy-relevant data on illicit munitions in Europe.

Geneva, SWIT: Small Arms Survey, 2023. 24p.

By: Anne-Séverine Fabre, Nicolas Florquin, Matt Schroeder, and Andrea Edoardo Varisco

Improvements in technology and information sharing have transformed PMFs from crude, impractical homemade devices of limited value to most criminals into highly functional weapons that are increasingly viewed as viable substitutes for factory-built firearms. The effectiveness of national and international small arms control regimes are gradually being eroded; the lack of serial numbers on such weapons, for example, undermines tracing efforts that have been a cornerstone of investigations.

Privately Made Firearms in the European Union—a new paper from the Small Arms Survey, as part of the INSIGHT project—examines the emerging threat that privately made firearms and their illicit proliferation pose within Europe.

Brussels: Flemish Peace Institute, Geneva: Small Arms Survey, 2023. 18p.

By: Holger Anders

Mali has faced more than a decade of armed violence perpetrated by extremists, resulting in thousands of victims among national and international armed forces, UN peacekeepers, and civilians.

Continuity and Change: Extremist-used Arms in Mali—a new Briefing Paper from the Small Arms Survey’s Security Assessment in North Africa (SANA) project—investigates the arms, ammunition, explosives, and other material used in extremist attacks in Mali from 2015 to 2022, and the sources and pathways through which they were obtained.

Geneva: Small Arms Survey, 2024. 16p.

By Michaela Millender

On May 27, 1993, a car bomb blasted through the side of the Uffizi Gallery in Florence, Italy, killing five and wounding around thirty others, and destroying hundreds of priceless pieces of art in the gallery’s collection. Many contend that the gallery was targeted by the Cosa Nostra, or the Sicilian Mafia, not just in retaliation for crackdowns on the organization, but also due to the gallery’s embodiment of Italian culture and its symbolism of the Italian nation. As an open-access museum and a protected UN Educational, Scientific and Cultural Organization (UNESCO) World Heritage site, the city of Florence presents unique challenges to both safeguarding its cultural heritage from risks but also, most critically, remaining open and accessible to the public. Not limited to the Florentine example, this challenge is ubiquitous in the protection of cultural heritage throughout the world. Its symbolic importance, as well as the fact that it attracts large crowds of civilians and may not always be adequately protected, means that cultural heritage – which is often also considered a so-called “soft target” – can be a prime target for violence and an objective for illicit actors, including criminals and terrorists.

New York: Soufan Center, 2024. 26p.

By Peter K. Levine, Joseph F. Adams, Amy A. Alrich, Rachel G. Augustine, Margaret D.M. Barber, Sujeeta B. Bhatt Kathleen M. Conley, Dave I. Cotting, Alan B. Gelder, Jeffery M. Jaworski, Mark F. Kaye, Carrington A. Metts, Neil V. Mithal, and Matthew J. Reed.

From the document: "The objectives of the IDA [Institute for Defense Analyses] study are to gain greater fidelity on the scope and nature of extremist ideologies and behaviors in the [DOD]; identify the sources of such ideologies and behavior; assess their impact; and develop strategies for preventing, countering, and neutralizing that impact. To that end, the project description calls for IDA to: 1. Document the range of known extremist ideologies and behaviors that are contrary to U.S. law and policy; 2. Identify existing definitions of extremism and prohibited extremist activities; 3. Identify pathways of extremist ideology and behavior broadly and within the Department in particular; 4. Assess why the DOD workforce and others in the military community (including veterans, DOD civilians, and contractor employees) might be susceptible to extremist recruiting efforts; 5. Survey DOD approaches to the prevention of other forms of violence (including suicide, domestic violence, assault, sexual assault, and hate crimes) to identify strategies that might be adopted; 6. Assess policies and initiatives of other federal agencies that might be helpful to the Department; 7. Identify existing legal frameworks for addressing prohibited extremist activities in the Total Force; 8. Evaluate current DOD efforts to counter extremist ideologies and behaviors in the ranks, identifying gaps and strengths; and 9. Review and evaluate current DOD information collection, tracking, and data sharing systems (including through the military justice, equal employment opportunity, command discipline, hotline response systems, insider threat, and law enforcement/security systems)."

INSTITUTE FOR DEFENSE ANALYSES. 2023. 282p.

By PAYNE, KEITH B.

From the document: "With Russia and China as heavily armed and aligned nuclear foes, Washington faces an unprecedented deterrence context and looming threats. Given this new great power alignment, more than 30 states are at increased risk, namely, those allies directly covered by the U.S. nuclear deterrent and those partners greatly affected by the credibility of that deterrent, such as Taiwan and Ukraine. Most U.S. civilian and military leaders who must pay attention to this challenge appear to recognize that the U.S. understanding of deterrence, largely based on its Cold War experience, must be reconsidered in this unprecedented context. The search for guideposts for that understanding is now ongoing. The current war in the Middle East appears to offer some tentative lessons in this regard."

NATIONAL INSTITUTE FOR PUBLIC POLICY (U.S.). 2024. 6p.

By GANDHI, MILAN

From the document: "Focussing on current and emerging issues, this policy briefing paper ('Paper') surveys the ways in which technologies under the umbrella of artificial intelligence ('AI') may interact with democracy and, specifically, extremism, mis/disinformation, and illegal and 'legal but harmful' content online. The Paper considers examples of how AI technologies can be used to mislead and harm citizens and how AI technologies can be used to detect and counter the same or associated harms, exploring risks to democracy and human rights emerging across the spectrum. [...] Given the immense scope and potential impacts of AI on different facets of democracy and human rights, the Paper does not consider every relevant or potential AI use case, nor the long-term horizon. For example, AI-powered kinetic weapons and cyber-attacks are not discussed. Moreover, the Paper is limited in examining questions at the intersection of AI and economics and AI and geopolitics, though both intersections have important implications for democracy in the digital age. Finally, the Paper only briefly discusses how AI and outputs such as deepfakes may exacerbate broader societal concerns relating to political trust and polarisation. Although there is a likelihood that aspects of the Paper will be out-of-date the moment it is published given the speed at which new issues, rules and innovations are emerging, the Paper is intended to empower policymakers, especially those working on mis/disinformation, hate, extremism and terrorism specifically, as well as security, democracy and human rights more broadly. It provides explanations of core concerns related to AI and links them to practical examples and possible public policy solutions."

INSTITUTE FOR STRATEGIC DIALOGUE. 2024.

By MACDONALD, STUART KEITH, 1979-; MATTHEIS, ASHLEY A.; WELLS, DAVID

From the document: "Online terrorist propaganda has been an important policy concern for at least the past decade. [...] [T]he EU Commission launched a call for proposals for projects aimed at supporting small companies in implementing the Regulation. Three projects were funded under this call. This report forms part of one of these projects, which is entitled Tech Against Terrorism Europe. It is important to note at the outset that the focus of this report is the use of AI and machine learning to identify terrorist content online using content-based approaches. Accordingly, the following are outside the scope of the report: [1] The moderation of so-called borderline content, i.e., content that does not violate a platform's Terms of Service but which is nevertheless regarded as potentially harmful. [2] The identification of individuals on a radicalisation trajectory, which is a different - and even more difficult - task; and, [3] The use of behaviour-based cues, such as abnormal posting volume and use of unrelated, trending hashtags, to identify accounts that are sharing terrorist content. This includes approaches based on recidivism. The report begins, in section 2, by explaining the terms AI, machine learning and terrorist content online. Readers that are already familiar with these concepts may wish to move straight to section 3, which discusses the two main content-based approaches to the automated identification of terrorist content online: matching-based approaches and classification-based ones. Having explained the limitations of each approach, section 4 details two ways in which it is necessary to supplement automated tools. Section 5 then addresses issues of resource, before the report concludes with three recommendations."

TECH AGAINST TERRORISM; TECH AGAINST TERRORISM EUROPE.. 2023.. 32p.

By Ndubuisi Christian Ani

The densely populated southern regions of Kayes and Koulikoro in Mali are at a watershed moment, with the rapid expansion into the regions by Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) from the north and central regions. The two regions provide JNIM with new and profitable frontiers for resource exploitation, such as access to a vast tax base and control of the lucrative timber logging sector. The regions also provide JNIM with opportunities for cattle rustling, kidnapping, banditry and access to artisanal gold mining sites. Key points For the government l Promote regular confidence-building initiatives between farmer and herder communities in order to reduce stigmatisation and alliance with JNIM. l Initiate a national dialogue with the aim of prohibiting hereditary slavery. l Work proactively together with community. For ECOWAS l Urge Mali to revitalise the 2015 Algiers peace agreement. l Seek international partnerships to support developmental and humanitarian initiatives in Mali in order to prevent radicalisation in the southern regions. l Support national consultations over the abolition of hereditary slavery.

Africa, OCWAR-T Research Report 13  Ecowas Commission. 2023. 20pg

By Alexander Landry, James Druckman, and Robb Willer

Recent, high-profile acts of partisan violence have stimulated interest among academics and the general public in the etiology of support for such violence. Here, Landry, Druckman, and Willer report results of an exploratory study that (1) measures support for partisan violence with both abstract items (e.g., general support for partisan violence) and support for more specific acts (e.g., support for a partisan motivated shooting), (2) follows recently established best practices by including attention checks to attenuate response bias, and (3) incorporates measures of a wide range of potential confounders as control variables. Across three data collections (total N = 2,003), including two with nationally representative samples, and tracking seven unique operationalizations of support for the use of violence against out-partisans, they find the most consistent and typically largest relationships with an individual’s reported “need for chaos” (e.g., agreement with statements like: “Sometimes I just feel like destroying beautiful things”) and the extent to which they dehumanize supporters of the opposing party. The researchers speculate this reflects a motivation to use extreme methods (need for chaos) toward one’s political rivals, liberated from the moral restraints that inhibit harming fellow human beings (dehumanization). System justification and social dominance orientation were also both positively related to support for partisan violence, which may reflect partisans’ desire to protect their preferred social order from out-partisans deemed to threaten it. Collectively, these results offer a framework for future research on support for partisan violence, highlighting the role of extreme orientations toward society and rival partisans.

United States, Northwestern University,  Institute for Policy Research. 2023, 56pg

ByJoshua D. Freilich, Steven M. Chermak, Rachael A. Arietti, and Noah D. Turner

This review focuses on terrorism and extremist crimes, including ideologically motivated hate crimes. Research on these topics has become more rigorous in recent decades, and more scholars have engaged in original data collection. Our assessment found a burgeoning literature that increasingly includes the application of integrated theories, but gaps remain as few studies examine life-course and critical approaches. Our review of the policing of terrorism found a limited evidence base for counterterrorism initiatives. We also found that court/sentencing issues are understudied. We suggest improving data quality in these areas by creating a national data collection protocol on these crimes, enhancing the rigor of offender and victim self-report studies, and requiring more transparency from open-source research efforts. We propose that government agencies fund rigorous evaluations of policing strategies in the terrorism context. Finally, it is hoped that increased access to federal court documents will lead to more scholarly attention on sentencing issues.

Annual Review of Criminology, Volume 7, Page 187 - 209

Edited by Atsushi Yasutomi, Rosalie Arcala Hall and Saya Kiba

An exploration of the roles that pro- and anti-government militias, private armed groups, vigilantes, and gangs play in local communities in the new democracies of Southeast Asia. Scholars have typically characterized irregular forces as spoilers and infiltrators in post-conflict peacebuilding processes. The contributors to this book challenge this conventional understanding of irregular forces in Southeast Asia, demonstrating that they often attract solid support from civilians and can be major contributors to the building of local security — a process by which local residents, in the absence of an effective police force, develop, partner or are at least included in the management of community crimes and other violence. They analyze irregular forces’ dealings with political actors at the community level, explaining why and how forces are incorporated in and collaborate with legitimate institutions without using violence against them. Offering a new approach to dealing with irregular forces in Southeast Asia, contributors explore new theoretical frameworks that are better suited for evaluating irregular forces’ relationship to different security providers and the political environments in the region. Specifically, they examine case studies from Indonesia, Timor-Leste, the Philippines, and Thailand. A valuable resource for researchers, students and practitioners in the areas of conflict resolution, peacebuilding, and security governance, especially those with a focus on Southeast Asia. This book will also be of great interest to scholars of the sociology and anthropology of the region.

Abingdon, Oxon, UK: New York: Routledge, 2022. 215p.

By Michael German and Kaylana Mueller-Hsia

The failure of the Federal Bureau of Investigation (FBI) and other law enforcement agencies to anticipate and prepare for the January 6, 2021, attack on the U.S. Capitol by far-right insurrectionists has elicited proposals to expand the bureau’s authority to investigate domestic terrorism.1 The FBI already received expansive new powers after the 9/11 terrorist attacks, and its current guidelines place few limits on agents’ ability to search broadly for potential threats. Confusion about the current scope of the bureau’s powers is understandable, however, as FBI leaders have regularly misstated their authorities in public testimony.2 These misstatements deflect FBI accountability by focusing overseers on filling perceived gaps in its authority rather than examining how the bureau uses, misuses, or fails to use the tools it already has.

New York: Brennan Center for Justice, 2022. 21p.

By Baklitskiy, Andrey

From the document: "The space dimension is crucial in nuclear relations between the US and Russia. Space systems support vital functions like early warning, communication, reconnaissance, and targeting directly connected to strategic stability. However, shifting geopolitics and the disappearance of arms control agreements put the space dimension under strain. The Russian invasion of Ukraine showcases modern warfare's reliance on space assets. It also influences space dynamics and US-Russian relations. Although the current impact on strategic stability is limited, it is important to consider it. The most essential element of strategic stability in the space domain--the taboo against kinetic satellite attacks--endures, but there are reasons for concern. The broad use of civilian satellites for military purposes, Russia's evolving stance regarding targeting space objects, cyber-attacks against space infrastructure, the disappearance of provisions for noninterference with space assets, and sanctions affecting space industry--all of these in their separate ways could lead to crisis and undermine strategic stability. On top of this, the lack of dedicated channels for US-Russian dialogue on space security diminishes prospects for crisis prevention or mitigation."

CNA Corporation. 2023. 34p.

By Kleemann, Aldo

From the document: "Deception and media manipulation have always been an integral part of wartime propaganda. But never before has it been so easy to create high-quality fabrications of images as well as sound and video recordings. The tendency to react emotionally to these media opens up a whole new possibility for abuse by their creators. A call to surrender by President Volodymyr Zelensky, which was immediately exposed as a deepfake, is the first attempt to use the new technology in an armed conflict. The quality of such fabrications is improving, detecting them is becoming increasingly complex and there is no end in sight to these developments. Banning deepfakes would be futile. It is therefore time to look at current and potential applications and possible counter-strategies."

German Institute For International And Security Affairs. 2023. 6p.

By Ekrem Ersen Emeksiz

ABSTRACT This research presents Istanbul, Turkey and its law enforcement as a case study for the design of a contingency plan to increase efficiency of counterterrorism efforts and coordination among the agencies. This contingency plan involves the implementation of techniques and strategies based on situational crime prevention, moral panic and crisis theories on predetermined terror targets in the city of Istanbul to reduce the impact of a mega terrorist attack. The research applies the EVIL DONE and CARVER concepts to assess current terrorism risks and threats for critical targets. In assessing risks and threat conditions, this research proposes a contingency plan for law enforcement in Istanbul. The purpose of the contingency plan is to reduce target vulnerabilities and enhance target resilience as well as control moral panic conditions during large-scale terror incidents.

BY Yuri van Hoef, Erasmus University Rotterdam

Introduction

While friendship scholarship in the humanities and social sciences has risen exponentially in the last decade, it focuses almost exclusively on the alliances of great powers.[1] This article introduces a new research agenda by drawing upon scholarship that suggests middle powers behave differently, arguing that middle powers pursue international friendship different than great powers. This example is illustrated by comparing how the Netherlands and Denmark, both considered traditional examples of middle powers and of atlanticist states, supported the US during the War on Terror, and how this affected their relationship with the US.

. Academia Letters, Article 1972. 10P.

Institute For Defense Analyses.

From the document: "The United States faces a strategic challenge requiring urgent action. Given current threat trajectories, our nation will soon encounter a fundamentally different global setting than it has ever experienced: we will face a world where two nations possess nuclear arsenals on par with our own. In addition, the risk of conflict with these two nuclear peers is increasing. It is an existential challenge for which the United States is ill-prepared, unless its leaders make decisions now to adjust the U.S. strategic posture. The Congressional Commission on the Strategic Posture of the United States was established by the Fiscal Year (FY) 2022 National Defense Authorization Act (NDAA), and concludes that America's defense strategy and strategic posture must change in order to properly defend its vital interests and improve strategic stability with China and Russia. Decisions need to be made now in order for the nation to be prepared to address the threats from these two nuclear-armed adversaries arising during the 2027-2035 timeframe. Moreover, these threats are such that the United States and its Allies and partners must be ready to deter and defeat both adversaries simultaneously. We arrive at these conclusions following a comprehensive year-long review of the threats America faces and its strategy and planned capabilities to address those threats."

Congressional Commission On The Strategic Posture Of The United States . 2023. 160p.

United States. Department Of Defense. Office Of The Secretary Of Defense;

From the document: "The DoD annual report on Military and Security Developments Involving the People's Republic of China [PRC] charts the current course of the PRC's national, economic, and military strategy, and offers insight on the People's Liberation Army's (PLA) strategy, current capabilities and activities, as well as its future modernization goals. In 2022, the PRC turned to the PLA as an increasingly capable instrument of statecraft. Throughout the year, the PLA adopted more coercive actions in the Indo-Pacific region, while accelerating its development of capabilities and concepts to strengthen the PRC's ability to 'fight and win wars' against a 'strong enemy,' counter an intervention by a third party in a conflict along the PRC's periphery, and to project power globally. At the same time, the PRC largely denied, cancelled, and ignored recurring bilateral defense engagements, as well as DoD requests for military-to-military communication at multiple levels. This report illustrates the importance of meeting the pacing challenge presented by the PRC's increasingly capable military. [...] 'This report covers security and military developments involving the PRC until the end of 2022.'"

United States. Department Of Defense . 2023. 212p.

By Malhotra, Ananya Agustin; Jaworek, Patricia

From the document: "Forty years ago, findings on the global climatic effects of nuclear war first introduced the prospect of 'nuclear winter.' In the decades since, the consequences of nuclear use have remained only incidental to considerations of nuclear policy. This paper explores that history and presents new research and key questions for policymakers to address given today's increasingly interconnected world. The authors highlight the need for renewed attention to the catastrophic effects of nuclear conflict as a crucial step toward reducing the risk of nuclear use."

Nuclear Threat Initiative. 2023.