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Volume 106 of Terrorism: Commentary on Security Documents
("Terrorist Financing and Money Laundering") guides readers through
the complex legal terrain of terrorist financing and
money-laundering. Researchers will benefit from the diversity of
this volume's selection: from U.S. agency reports on how to
implement the recommendations of the 9/11 Commission to the efforts
of the European Parliament in seizing assets to two perspectives on
how well Saudi Arabia is combating terrorist financing within its
borders: the U.S. perspective and the perspective of Saudi Arabia
itself. Equally important for researchers is this volume's
extensive treatment of U.N. measures on terrorist financing and
money laundering. The volume concludes with the full text of the
model rules for regulating terrorism-related financial
transactions, as promulgated by a joint body of the U.N. and the
International Monetary Fund.
Volume 108 of Terrorism: Commentary on Security Documents tackles
the contentious issue that appears in the volume's title:
"Extraordinary Rendition". Although many commentators and
publications have focused on the U.S. policy of such troubling
transfers, little focus has been devoted to the reaction to this
policy by the rest of the world. In this volume, new General
Co-Editor Aziz Huq both presents the key documents demonstrating
that reaction and comments authoritatively on what those documents
mean for the future of torture-based international transfers. For
ease of research, Huq has divided the volume into two sections: the
first deals with U.N. and E.U. responses to the U.S. policy,
including a case before the U.N. Committee Against Torture, and the
second section tours the reports and cases on rendition that have
arisen from national jurisdictions, specifically Italy, Sweden, the
U.K., ireland, and Canada.
With this volume of Terrorism: Commentary on Security Documents,
Oxford continues the recent changes to this series that have
justified a new publisher-brand, a new title, and a re-designed
cover. That new title emphasizes the expert commentary now provided
by three leading scholars in the field: Doug Lovelace, Director of
the Army War College's Strategic Studies Institute, Kristen Boon of
Seton Hall Law School, and Aziz Huq of the University of Chicago
School of Law. In this particular volume, Lovelace updates
researchers on new developments in various regions of the world. He
devotes many pages to the debacle along the Afghanistan-Pakistan
border, where Pakistan harbors extremists conducting the insurgency
in Afghanistan. Both the documents selected by Lovelace and his
insightful commentary describe how the U.S., under advice from
Special Envoy Dick Holbrooke, has changed its approach to the
problem by treating Afghanistan and Pakistan as one party instead
of two. Volume 103 ( "Global Issues ") also examines the complex
issue of China's possible assistance to terrorists overseas. For
example, some weapons used against coalition forces in Afghanistan
originate from China, despite China's promise to help the U.S. in
its war against terror. Lovelace and the documents he presents also
assess India's measured, thoughtful reaction to allegations that
Pakistan facilitated the November terrorist attacks in Mumbai. The
volume also alerts readers to disturbing developments in South
America, where such groups as FARC in Colombia and The Shining Path
in Peru have persisted in their profit-seeking campaigns of
violence, despite those countries' general success in diminishing
their power.
Volume 117 of Terrorism: Commentary on Security Documents, Al
Qaeda, the Taliban, and Conflict in Afghanistan, includes recent
documents relating to the conflict in Afghanistan against the
Taliban and its foreign allies. The volume addresses components of
the new approach of integrating political and military strategies
to improve Western approaches in the region. The first section of
the volume includes documents generated by the North American
Treaty Organization. These documents focus on the concept of
counter-insurgency as a new approach to war-making. The second
section focuses on documents issued by the United Nations: those
describing the political side of the military conflict, the human
rights situation, and the socio-economic dimension of international
efforts. The third section portrays the European Union's role in
Afghanistan. The final section includes an overview of recent
political and military developments. This collection of documents
provides a comprehensive documentary overview of strategies in
Afghanistan as of early 2010.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on various
topics in the worldwide effort to combat terrorism. Among the
documents collected are transcripts of Congressional testimony,
reports by such federal government bodies as the Congressional
Research Service (CRS) and the Government Accountability Office
(GAO), United Nations Security Council resolutions, reports and
investigations by the United Nations Secretary-General and other
dedicated UN bodies, and case law from the U.S. and around the
globe covering issues related to terrorism. Most volumes carry a
single theme, and inside each volume the documents appear within
topic-based categories. The series also includes a subject index
and other indices that guide the user through this complex area of
the law. Volume 129, Detention Under International Law: The State
of Emergency Exception and Evolving Topics, is the second in a
three-volume arc that looks at detention under international law.
In this volume, Professor Kristen Boon describes how international
human rights instruments and courts at the regional and
multinational levels have carved out a "state of emergency"
exception to allow for detention in some circumstances. This volume
frames and discusses two emerging topics in detention: the right of
habeas corpus (the right to challenge one's detention), and the
broadening intersection between international human rights law and
international humanitarian law. Professor Boon illustrates her
commentary by organizing treaties, reports by UN agencies and
non-governmental organizations, judgments in regional international
human rights courts, and through comments, adjudications, and
reports from UN human rights treaty bodies.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on the
worldwide counter-terrorism effort. Among the documents collected
are transcripts of Congressional testimony, reports by such federal
government bodies as the Congressional Research Service (CRS) and
the Government Accountability Office (GAO), and case law covering
issues related to terrorism. Each volume carries a single theme,
and inside each volume the documents appear within topic-based
categories. The series also includes a subject index and other
indices that guide the user through this complex area of the law.
Volume 121, Nuclear Non-Proliferation Treaty, covers recent
developments relating to the 2010 NPT Review Conference, primarily
those pertaining to Iran and North Korea. After the 2005 Review
Conference ended without a final consensus declaration due to
disputes over Iran's nuclear activities, Israel's nuclear program,
and implementation of the Middle East nuclear weapon-free zone, the
lack of consensus in 2005 combined with continued concern over the
nuclear programs of Iran and North Korea made the 2010 Review
Conference a critical moment in the achievement of the NPT's goals.
Kristen Boon provides introductory analysis of the key documents
relating to the NPT generally and the 2010 NPT Review Conference in
particular. The documents in this volume include the Final
Declaration of the 2000 Conference, statements made by the key
parties at the 2010 Conference, the Final Statement of the 2010
Conference, and related UN Security Council resolutions from 2009
and 2010. Professor Boon also includes renewed discussion of two
critical past documents, the U.S. Nuclear Posture Review Report of
April 6, 2010, and the U.S. National Security Strategy of May 27,
2010.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on the
worldwide counter-terrorism effort. Among the documents collected
are transcripts of Congressional testimony, reports by such federal
government bodies as the Congressional Research Service (CRS) and
the Government Accountability Office (GAO), and case law covering
issues related to terrorism. Most volumes carry a single theme, and
inside each volume the documents appear within topic-based
categories. The series also includes a subject index and other
indices that guide the user through this complex area of the law.
Volume 122, U.N. Response to Al Qaeda-Developments Through 2011,
discusses recent actions by the United Nations in response to
Al-Qaeda, particularly focusing on sanctions under Security Council
Resolution 1267 as well as regional responses and court challenges
to 1267 sanctions. The documents introduced by Kristen Boon include
the key Security Council resolutions, EU regulations, court
decisions, and reports by Security Council committees and external
bodies.
With the publication of Terrorism: Commentary on Security
Documents, Index IV, Oxford University Press continues to provide
periodic stand-alone volumes containing cumulative indexes for the
individual volumes in the series. Index IV (covering Terrorism
Vols. 101-120) adds to the previous index volumes in order to
ensure comprehensive searchability within the series. The
availability of the cumulative index as well as the volume-specific
indexes makes the series more convenient for the reader and
provides the researcher with multiple ways to search for
information. Index IV also features improved double-columned index
formatting, for ease of use in a more compact volume. Although each
volume in Terrorism: Commentary on Security Documents contains its
own volume-specific index, this comprehensive index fully indexes
the last twenty volumes in the Terrorism series. Only subject
indexes are included in the individual volumes, whereas this
comprehensive index includes five different types of indexes
including a subject index, an index organized according to the
title of the document, an index based on the name of the document's
author, an index correlated to the year of the document, and a
subject-by-year index. This cumulative index volume therefore
provides readers with multiple ways to conduct research within
Volumes 101-120 of Terrorism: Commentary on Security Documents.
Terrorism: Commentary on Security Documents is a hardbound series
that provides primary-source documents and expert commentary on the
worldwide counter-terrorism effort. Among the documents collected
are transcripts of Congressional testimony, reports by such federal
government bodies as the Congressional Research Service (CRS) and
the Government Accountability Office (GAO), and case law covering
issues related to terrorism. Most volumes carry a single theme, and
inside each volume the documents appear within topic-based
categories. The series also includes a subject index and other
indices that guide the user through this complex area of the law.
Volume 119, Catastrophic Possibilities Threatening U.S. Security,
discusses the nightmare scenario of a catastrophic attack on the
United States. While the U.S. national security apparatus remains
focused on the "wars" in Iraq and Afghanistan and appears to be
postulating a future international security environment defined
largely by threats increasingly posed by weak, failing, and failed
states, astute strategists are not discounting the possibility of a
catastrophic attack on the United States. In this volume, Douglas
Lovelace presents a number of documents that help describe,
explain, and assess the nature and severity of the threat of a
catastrophic attack. Offering expert commentary for each section,
Lovelace groups the documents into three categories: Catastrophic
Potentialities in the International Security Environment,
Countering the Proliferation of Nuclear Weapons and Nuclear
Materials, and Catastrophic Cyber Attack. Documents include a
Department of Defense overview of the four categories of strategic
challenges, a Government Accountability Office report addressing
weapons of mass destruction and the actions needed to allocate
resources for counterproliferation programs, and an insightful
overview of the threat of catastrophic cyber-attack by the
Department of Homeland Security. The commentary and primary sources
in Volume 119 will apprise researchers and practitioners of
international law and national security of the perils of a
catastrophic attack against the United States posed by terrorists,
radicals, state failure, and humanitarian disasters.
Volume 114 of Terrorism: Commentary on Security Documents, European
Responses to Terrorist Radicalization, approaches the subject as it
has been identified and addressed by the United Kingdom, the
Netherlands, and Germany. The introduction to this provides
background information on terrorist incidents, and evaluates the
evolution of policy on radicalization. It also contains an analysis
of radicalization generated by the Organization of Security and
Cooperation in Europe, providing insight into trans-European
cooperation efforts relating to counter-radicalization policy in
Europe.
Terrorism: Commentary on Security Documents Volume 104: Current
Trends brings readers up to date on the major trends in U.S.
counter-terrorism efforts. In this volume, General Editors Doug
Lovelace, Kristen Boon and Aziz Huq categorize the selected
documents into three realms: strategic trends, economic trends, and
intelligence trends. In the strategic realm, Lovelace provides
helpful commentary on such underreported national security threats
as the threat of conventional arms posed by developing countries.
The main economic trend that this volume explores is the immense
economic burden created by the US military campaigns in Afghanistan
and Iraq. The last section of this volume presents the latest
information on how technology is improving the intelligence
capabilities of the U.S. military. In particular, Volume 104
(Current Trends) details how the U.S. military has adjusted its
counter-terror strategy in light of the Global War on Terrorism's
open-ended, seemingly endless nature. Lovelace's commentary and
document selection also reveal the problem the U.S. federal
government faces in its commitment to insure victims of terrorism
for their losses. Lastly, this volume shows how the U.S.
intelligence community has now sought to improve its effectiveness
by studying the non-terrorist criminal steps that extremist groups
take in preparation for an attack.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on various
topics in the worldwide effort to combat terrorism. Among the
documents collected are transcripts of Congressional testimony,
reports by such federal government bodies as the Congressional
Research Service (CRS) and the Government Accountability Office
(GAO), United Nations Security Council resolutions, reports and
investigations by the United Nations Secretary-General and other
dedicated UN bodies, and case law from the U.S. and around the
globe covering issues related to terrorism. Most volumes carry a
single theme, and inside each volume the documents appear within
topic-based categories. The series also includes a subject index
and other indices that guide the user through this complex area of
the law. Volume 130, Detention Under International Law: Safeguards
Against Torture and Other Abuses, is the third in a three-volume
arc on detention under international law. This volume provides an
overview of the major documents and human rights judgments that
address the treatment of the lawfully detained in times of peace
and war. Professor Kristen Boon offers commentary on treaties,
declarations, reports, and decisions from multinational and
regional bodies and human rights courts that discuss the
mistreatment of prisoners and enforced disappearances. This volume
addresses the need to eradicate the abuse of alleged criminals in
detention, including suspected terrorists, and the continued role
of the United Nations, regional human rights systems, and local
laws to define and eliminate these practices already prohibited by
international law.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on various
topics in the worldwide effort to combat terrorism. Among the
documents collected are transcripts of Congressional testimony,
reports by such federal government bodies as the Congressional
Research Service (CRS) and the Government Accountability Office
(GAO), United Nations Security Council resolutions, reports and
investigations by the United Nations Secretary-General and other
dedicated UN bodies, and case law from the U.S. and around the
globe covering issues related to terrorism. Most volumes carry a
single theme, and inside each volume the documents appear within
topic-based categories. The series also includes a subject index
and other indices that guide the user through this complex area of
the law. Volume 125, Piracy and International Maritime Security -
Developments Through 2011, builds upon the maritime security issues
presented previously in Volume 112 to detail the most recent
initiatives at the multinational, regional, and domestic levels
towards eradicating the maritime security threat stemming from
piracy and armed robbery off the coast of Somalia. Professor
Kristen Boon has organized and framed investigative reports by the
UN Secretary-General, UN Security Council Resolutions, documents by
UN bodies and NGOs, and international caselaw in order to detail
efforts by the global community, including the UN's Contact Group
on Piracy Off the Coast of Somalia, towards ending the immediate
threat of piracy and armed robbery off the Somali Coast while also
addressing its underlying causes.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on various
topics in the worldwide effort to combat terrorism. Among the
documents collected are transcripts of Congressional testimony,
reports by such federal government bodies as the Congressional
Research Service (CRS) and the Government Accountability Office
(GAO), United Nations Security Council resolutions, reports and
investigations by the United Nations Secretary-General and other
dedicated UN bodies, and case law from the U.S. and around the
globe covering issues related to terrorism. Most volumes carry a
single theme, and inside each volume the documents appear within
topic-based categories. The series also includes a subject index
and other indices that guide the user through this complex area of
the law. Volume 126, The Intersection of Law and War, takes a fresh
look at the ways in which law and war intersect in this modern age
of multifaceted and multidimensional warfare. Professor Douglas
Lovelace, Jr. has organized Congressional Research Service reports
and United Nations studies to discuss how U.S. law and
international law bear on contemporary national security issues
such as: terrorism in the context of the war powers debate; the use
of drones for targeted killings; maintaining and closing the U.S.
detention facility at Guantanamo Bay; and illegal border crossing
into the United States.
Terrorism: Commentary on Security Documents is a series that
provides primary source documents and expert commentary on the
worldwide counter-terrorism effort. Among the documents collected
are transcripts of Congressional testimony, reports by such federal
government bodies as the Congressional Research Service (CRS) and
the Government Accountability Office (GAO), and case law covering
issues related to terrorism. Most volumes carry a single theme, and
inside each volume the documents appear within topic-based
categories. The series also includes a subject index and other
indices that guide the user through this complex area of the law.
Volume 123, Global Stability and U.S. National Security, includes
documents that illuminate instability concerns in key regions of
the world and offer insights into how the lack of stability
negatively affects U.S. interests, as well as the interests of
other nations. The documents selected by Douglas Lovelace include
primarily studies of instability concerns in the Middle East and
North Africa, as well as a document providing a general assessment
of global stability and reports on Southeast and Central Asia and
Latin America.
Terrorism: Commentary on Security Documents is a hardbound series
that provides primary-source documents and expert commentary on the
worldwide counter-terrorism effort. Among the documents collected
are transcripts of Congressional testimony, reports by such federal
government bodies as the Congressional Research Service (CRS) and
the Government Accountability Office (GAO), and case law covering
issues related to terrorism. Most volumes carry a single theme, and
inside each volume the documents appear within topic-based
categories. The series also includes a subject index and other
indices that guide the user through this complex area of the law.
Volume 120, U.S. Preparedness for Catastrophic Attacks, discusses
the critical topic of U.S. preparedness for catastrophic events.
Doug Lovelace introduces documents that will inform researchers and
practitioners of international law and national security about the
ability of the United States to prevent and deter a catastrophic
attack, as well as to mitigate and cope with the effects of such an
attack. This volume is divided into three sections: (1) Deterring
and Defending Against Catastrophic Attacks; (2) Warning, Detection
and Reaction to Catastrophic Attacks; and (3) Policy Voids and
Initiatives Regarding Catastrophic Attacks on the United States. In
each of these sections Doug Lovelace has selected CRS and GAO
reports that provide insightful analysis of the issues at hand.
Volume 120 examines diverse topics such as infrastructure
protection, threat detection technology (biosurveillance, advanced
spectroscoping portals for detection of nuclear materials),
evacuation policy, cyberspace security, and federal assistance to
state and local authorities for emergency preparedness.
Volume 113 of Terrorism: Commentary on Security Documents, Piracy
and International Maritime Security provides key international
materials on piracy. International treaties, such as the Draft
Convention on Piracy, the Geneva Convention on the High Seas, and
the United Nations Convention on the Law of the Sea are provided,
which help to define piracy under international law. This volume
also contains documents that discuss international jurisdiction
over the crime of piracy and its enforcement. Piracy is one of the
few international crimes subject to universal jurisdiction, which
gives all states the right but not the duty to prosecute.
International case law on the use of force in apprehending pirates
is provided, along with national piracy legislation and cases.
Volume 115 of Terrorism: Commentary on Security Documents, Gangs,
Terrorism, and International Disorder discusses the growing impact
criminal groups have had on national and international security
systems. As the nexus between gangs and terrorist groups becomes
stronger, this volume will help analysts and governments better
defend against their threats.
Volume 116 of Terrorism: Commentary on Security Documents,
Assessing President Obama's National Security Strategy extends the
previous volumes on the Administration's national security policy
by highlighting its specific strategies. The volume provides an
assessment of the Quadrennial Defense Review and the Obama
Administration's strategy on preventing the proliferation of
nuclear weapons. It also includes assessments of the
Administration's position on states' rights in controlling illegal
aliens, the Department of State's foreign operations, and the
Afghanistan strategy. Finally, documents assessing the relationship
of terrorism to criminality and weapons of mass destruction
nonproliferation strategy for Iran are also provided. The documents
and assessments in this volume help readers identify the challenges
of implementing a national security strategy.
Volume 118 of Terrorism: Commentary on Security Documents,
International Nuclear Security contains documents that illustrate
the implementation and evolution of the nuclear regulation,
disarmament, and non-proliferation regimes created by various
states and international bodies. Efforts to control nuclear weapons
have redoubled since the events of September 11, 2001. In order to
help States prevent and respond to the risk of nuclear terrorism,
the International Atomic Energy Agency established a nuclear
security program in 2002 and the United Nations General Assembly
also adopted the International Convention for the Suppression of
Acts of Nuclear Terrorism in 2005. Both instruments focus on
verification and the various other documents in this volume provide
a comprehensive look at modern efforts to combat nuclear security
concerns.
In this volume of Terrorism: Commentary on Security Documents,
entitled "U.N. Response to Al Qaeda", new General Co-Editor Kristen
Boon covers the history that started with U.N. Security Council
Resolution 1267 in 1999 and that continues today. In that document,
the United Nations established sanctions against any individuals or
organizations financially supporting those two terrorist
organizations or Osama bin Laden. With her expert commentary on all
documents flowing from that resolution, Boon traces the unfolding
fate of those sanctions, from the amending resolutions that
expanded the sanctions' purview to the provision of a notice period
for targeted parties to specific countries and regions'
implementing legislation to court challenges claiming that the
sanctions violate the targeted parties' human rights. No other book
offers what this volume does: an expert guide to the U.N.'s first
effort at sanctioning a select group of parties rather than a
broad, comprehensive category of unspecificed people.
Volume 109 of Terrorism: Commentary on Security Documents,
"Terror-Based Interrogation", provides a documentary history of
U.S. interrogation policy since 9/11. General Editor Douglas
Lovelace presents in this volume the Bush Administration memos that
asserted a legal basis for coercive interrogation, commonly known
as the "torture memos", including those written by the
controversial Department of Justice attorney John Yoo. Volume 109
guides researchers from those memos through Congressional efforts
at banning torture to current Obama Administration steps to ensure
compliance with international norms against coercive interrogation.
Students and scholars alike will find in this volume an
indispensible source for research on U.S. interrogation policies in
the post-9/11 era.
Volume 110 of Terrorism: Commentary on Security Documents,
"Assessing the GWOT", provides researchers with a one-volume update
on how the U.S. is faring in its global war on terrorism, or
"GWOT". The volume pays special attention to the monetary cost of
that war. General Editor Douglas Lovelace also guides readers
through a regional tour of the GWOT's battlefields, particularly in
Iraq and Afghanistan. Researchers will benefit especially from
Lovelace's analysis of the influence that Iran currently exercises
over insurgent activity in Iraq. Given the many facets of U.S.
anti-terror policy and the many strands of the legal debate over
it, this volume provides a helpfully consice and illuminating
picture of the current state of that policy.
Volume 105 of Terrorism: Commentary on Security Documents
("Narco-Terrorism") brings researchers up to date on U.S. and
international efforts to stem terrorism related to drug
trafficking. In the pages of this volume, readers will find both
legal documents from criminal cases against narco-terrorists and
governmental reports on how to approach the problem on a broader
level. After showing recent trends in combating narco-terrorism
globally, Volume 105 focuses on the rising drug crises in Colombia
and Afghanistan. Researchers will find in this volume not just U.S.
agencies' major reports on international drug-trafficking but also
similarly comprehensive reports from international organizations,
from NGOs to the U.N. These reports place a particular focus on the
connection between terrorist activity and the global narcotics
trade. The section on Colombia, while updating readers on the
international struggle with that country's drug cartels, also
includes an analysis of the political, diplomatic, and economic
challenges in intervening there. The Afghanistan portion of the
volume shows how the U.S. has tried to confront the heroin trade
that has funded the Taliban there, including an example of how the
U.S. government has used criminal prosecutions domestically to curb
that trade.
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