Counter-terrorism strategies at the interstate level: economic, legal and sociocultural dimensions

Economic Annals-ХХI: Volume 173, Issue 9-10, Pages: 4-9

Citation information:
Tishchenkova, S., Harkusha, A., & Cherniak, N. (2018). Counter-terrorism strategies at the interstate level: economic, legal and sociocultural dimensions. Economic Annals-XXI, 173(9-10), 4-9. doi: https://doi.org/10.21003/ea.V173-01


Svitlana Tishchenkova
PhD (Law),
Professor,
Department of General Law Disciplines,
Dnipropetrovsk State University of Internal Affairs
26 Gagarin Ave., Dnipro, 49005, Ukraine
tishchenkova@ukr.net
ORCID ID: https://orcid.org/0000-0002-0130-0422

Alina Harkusha
PhD (Law),
Senior Lecturer,
Department of Criminal Procedure,
Dnipropetrovsk State University of Internal Affairs
26 Gagarin Ave., Dnipro, 49005, Ukraine
alinagarkusha@i.ua
ORCID ID: https://orcid.org/0000-0002-3299-8405 

Nataliia Cherniak
PhD (Law),
Associate Professor,
Department of Criminal Procedure,
Dnipropetrovsk State University of Internal Affairs
26 Gagarin Ave., Dnipro, 49005, Ukraine
cherniak_nat@i.ua
ORCID ID: https://orcid.org/0000-0001-9494-7016 

Abstract. Based on the analysis of current trends and indicators of the effectiveness of interstate cooperation in combating the threat of terrorism, the authors have carried out a comprehensive study of the strengths and weaknesses of existing strategies for financing counter-terrorist activities at the interstate level and researched their perspectives in the context of the development of terrorist threats in the modern globalised world.

Terrorism by its nature has a latent character; it is dynamically changing in relation to the choice of objects and ways of using violence. That is why the process of confronting terrorist threats should include a set of long-term political, economic, diplomatic, legal and social initiatives concern any country. By combining the efforts of various social institutions in the direction of raising the level of welfare of the nation, educational and training work with vulnerable strata of the population (young people, former prisoners, participants in hostilities, etc.), and support of moral principles in society, humanity will be able to avoid terrorism threatening its existence.

Keywords: Transnational Terrorism; Counter-terrorism Strategies; Financial Cooperation of States

JEL Сlassification: F29; F33; H50; K33; K42

DOI: https://doi.org/10.21003/ea.V173-01

References

  1. Braithwaite, A., & Li, Q. (2007). Transnational terrorism hot spots: Identification and impact evaluation. Conflict Management and Peace Science, 24(4), 281-296.
    doi: https://doi.org/10.1080/07388940701643623
  2. Clarke, C. M. (2014). Counter-Terrorism. In J. S. Albanese, et al. (Eds.), The Encyclopedia of Criminology and Criminal Justice. New Jersey, USA: Blackwell Publishing Ltd.
  3. Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) (2017). Anti-money laundering and counter-terrorist financing measures. Ukraine. Fifth Round Mutual Evaluation Report.
    Retrieved from http://www.fatf-gafi.org/media/fatf/content/images/MER-MONEYVAL-Ukraine-Dec-2017.pdf
  4. Emmanuel, A. (1969). Unequal exchange. An essay on antagonisms in international relations. Paris: Librairie François Maspero.
  5. Furtado, С. (1970). Obstacles to Development in Latin America. New York: Anchor Books.
  6. Gurkan, S. (2008, April). Time to get strategic on terrorism? NATO Review.
    Retrieved from https://www.nato.int/docu/review/2008/04/AP_CTRT/EN/index.htm
  7. Horbulin, V. P. (Ed.). (2017). The world hybrid war: a Ukrainian forefront. Collective Monograph. Kyiv: NISR.
    Retrieved from http://shron1.chtyvo.org.ua/Horbulin_Volodymyr/Svitova_hibrydna_viina_ukrainskyi_front.pdf (in Ukr.)
  8. Kudryavtsev, V. N. (2003). Anti-crime strategies. Bulletin of the Russian Academy of Sciences, 73(12), 1079-1084.
    Retrieved from http://vivovoco.astronet.ru/VV/JOURNAL/VRAN/ACAD.HTM (in Russ.)
  9. Lebedinets, I. N. (2015). International Criminal Law. Part 5. Textbook. Moscow: Prospect.
  10. Lomborg, B. (2008, April). Is counterterrorism good value for money? NATO Review.
    Retrieved from https://www.nato.int/docu/review/2008/04/AP_COST/EN/index.htm
  11. Londras, F., & Doody, J. (2015). The Impact, Legitimacy and Effectiveness of EU Counter-Terrorism. New York: Routledge.
  12. Maxwell, N. (2007). The Disastrous War against Terrorism: Violence versus Enlightenment. In A. W. Merkidze (Ed.), Terrorism Issues: Threat Assessment, Consequences and Prevention (pp. 111-133), New York: Nova Science Publishers.
    Retrieved from http://discovery.ucl.ac.uk/6918
  13. Prebisch, R. (1992). Peripheral capitalism: is there an alternative? Moscow: ILA (in Russ.).
  14. Reznikova, O. O., Misiura, A. O., Driomov, S. V., & Voitovskyi, K. Ie. (2017). Topical issues of counter-terrorism in the world and Ukraine. Analytical report. Kyiv: National Institute of Strategic Studies.
    Retrieved from http://www.niss.gov.ua/content/articles/files/aktualniPitannya_press-1c1ef.pdf (in Ukr.)
  15. San-Akca, B. (2016). States in Disguise: Causes of State Support for Rebel Groups. New York: Oxford University Press.
  16. Schmid, A. P., & Forest, J. J. (2018). Research Desiderata: 150 Un- and Under-Researched Topics and Themes in the Field of (Counter-) Terrorism Studies – a New List. Perspectives on terrorism, 12(4), 68-76.
    Retrieved from https://www.universiteitleiden.nl/binaries/content/assets/customsites/perspectives-on-terrorism/2018/issue-4/05—un–and-under-researched.pdf
  17. The Financial Action Task Force (FATF) (2018). Annual Report 2017-2018.
    Retrieved from http://www.fatf-gafi.org/publications/fatfgeneral/documents/annual-report-2017-2018.html
  18. The United Nations General Assembly (1999). International Convention for the Suppression of the Financing of Terrorism. Resolution adopted by the General Assembly. 54/109.
    Retrieved from http://www.humanrightsvoices.org/assets/attachments/documents/ga_resolution_54-109_passing_the_intl_conv_on_fin_of_terrorism.pdf
  19. The United Nations Security Council (2004). Resolution 1535. Adopted by the Security Council at its 4936th meeting, on March 26, 2004.
    Retrieved from http://unscr.com/files/2004/01536.pdf
  20. The United Nations Security Council (2016). Resolution 2322. Adopted by the Security Council at its 7831st meeting, on 12 December 2016.
    Retrieved from https://www.unodc.org/documents/organized-crime/mandates_on_trafficking_in_cultural_property/Security_Council_Resolution_2016_E.pdf
  21. Trapp, K. N. (2015). Shared Responsibility and Non-State Terrorist Actors. Netherlands International Law Review, 62(1), 141-160.
    Retrieved from http://discovery.ucl.ac.uk/1466737
  22. Wallerstein, I. (2004). The modern-world system in the longue duree. USA: Paradigm Publishers.
  23. Wilson, M., & Piazza, J. (2013). Autocracies and Terrorism: Conditioning Effects of Authoritarian Regime Type on Terrorist Attacks. American journal of political science, 57(4), 941-955.
    doi: https://doi.org/10.1111/ajps.12028
  24. Zucchi, K. (2018). What Countries Spend on Antiterrorism.
    Retrieved from https://www.investopedia.com/articles/investing/061215/what-countries-spend-antiterrorism.asp

Received 10.11.2018