New Criminal Politics regarding Terrorism

Logotipo Proyecto Terrorismo

The study of the phenomenon of terrorism aims: first to study the recent terrorist groups and organizations as well as the figure of the lone wolf terrorism: causes, consequences and effects of the terrorism in today¿s society, its importance and social and political impact. Second, to analyse terrorism in terms of ecosystems based on police data and victimization surveys that exist at the international, European and national level in order to highlight the measurement of terrorism, and factors that promote and limit terrorism. Third, The economic cost of combating terrorism, since it is the only way to gain an understanding of the reality of this phenomenon.
2) Analysis of international and European instruments, allowing to address the concept, nature and types of terrorism. It will also be necessary to undertake a study of: a) institutions, agreements and strategies for international fight against terrorism, b) European and international programmes against terrorism, c) international conventions and European directives on terrorism, d) the international cooperation against terrorism (Intelligence Services, tools to detect messages through social networks whose subject is related to terrorism, mutual recognition of criminal judgements in the EU, among others), e) protecting the victims of terrorism, f) terrorism financing, g) criminal laws, courts decisions and compared penal systems
3) A critical study of the translation into Spanish law of anti-terrorism legislation, with the aim of providing solutions to our national reality, in particular it will be highlighted the implementation of the international instruments into national law. It is not only important the implementation, but also once typified these crimes, but also if these are useful to reduce crime figures. Therefore, in this phase will seek to:
a. Check the degree of implementation of these international instruments in the Spanish systems and its compliance
b. To develop some alternatives and preventive measures against terrorism and its financing
c. To propose new regulatory schemes against terrorism in our country from the examples that can offer comparatives laws, in addition to refine or extend the catalogue of terrorism crimes to establish clear and effective criteria to determine the scope of application to be essential to ensure the survival of democratic states.
d. To develop appropriate measures for effective cooperation between international police and judicial against terrorism.
4) Alternative to the counter-terrorism policy (strategy) and Lege Ferenda proposal at the international, European and national level, encompassing preventive measures, repressive, cooperation and judicial assistance into the international and national area, and also the existing criminal and procedural peculiarities in the investigation and prosecution of terrorism. In short, these proposals and advice will be useful for pursuing the existing crime, but. mainly to prevent terrorist crimes.

Funding Body

Ministerio de Economía y Competitividad del gobierno de España (Referencia DER2015-64983-R)

Duration

01/01/2016 - 31/12/2018

 

Director

Ana Isabel Pérez Cepeda– University of Salamanca – Spain

Members of the Research Team

Nieves Sanz Mulas– University of Salamanca – Spain

Carmen Lamarca Pérez – Carlos III University – Spain

Guillermo Portilla Contreras – University of Jaén – Spain

Carmen Salinero Alonso - Universidad of las Palmas de Gran Canaria - Spain

Fernando Carlos Navarro Cardoso - Universidad of las Palmas de Gran Canaria - Spain

María del Carmen Armendariz León - Complutense de Madrid University - Spain

Pilar Mirat Hernández - Complutense de Madrid University - Spain

Silvia Mendoza Calderón – Pablo de Olavide University – Spain

Miguel Bustos Rubio - Complutense de Madrid University - Spain

Beatriz García Sánchez – Rey Juan Carlos University – Spain

María Concepción Gorjón Barranco - University of Salamanca – Spain

Miriam Ruiz Arias - University of Salamanca – Spain

External experts

Hernán Hormazábal Malarée - Professor of Criminal Law

José Ricardo de Prada Solaesa - Magistrate othe Spanis High National Court

Members of the Work Equipment

PhD

Manuel Ollé Sessé - Complutense de Madrid University - Spain

Victor Manuel Macías Caro - Spain

Andrés Díaz Gómez - Spain

Carlos Julio Lascano – National University of Córdoba – Argentina

John Vervaele – Universiteit Utrecht - The Netherlands

Héctor Olásolo Alonso– Universidad del Rosario –Colombia

Law Practitioners

Fernando Cocho Pérez - Universidad Autónoma de Madrid

Pilar Eirene de Prada Benito - Research Intern Movimiento por la Paz – MPDL (NGO)

Santiago García García - Magistrate of the Provincial Court of Huelva

 

Publications

Pérez Cepeda (Dir.) Ruiz Arias (Coord.) El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7 Portada Libro El Terrorismo en la Actualidad 2018 2

García Sánchez, "Instrumentos internacionales en la lucha contra el terrorismo (ONU)", en Pérez Cepeda (Dir.), Ruiz Arias (Coord.) El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Mendoza Calderón, "Medidas contra la radicalización terrorista en la Unión Europea y su persecución penal en España", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Lascano, "Corte Interamericana de Derechos Humanos e instrumentos regionales contra el terrorismo", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Vervaele, "Combatientes extranjeros (terroristas): ¿combatientes y/o terroristas o solamente enemigos?", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Sanz Mulas, "Las sociedades paralelas como cantera del yihadismo", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Hormazábal Malarée, "El terrorismo de estado y la jurisprudencia de la Corte Interamericana de Derechos Humanos", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Ollé Sessé, "El terrorismo de estado en Argentina: tratamiento normativo y jurisprudencial", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Portilla Contreras, "Deconstrucción del discurso policial y judicial basado en la existencia de un terrorismo anarquista", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Gorjón Barranco, "El cibercrimen político. Especial referencia al ciberterrorismo en España: prevención y castigo", en El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Ruiz Arias, "¿Terrorismo ecológico y/o animalista?", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Díaz Gómez, "Novedades en el tratamiento penitenciario de presos terroristas", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Salinero Alonso, "Víctimas del terrorismo y estandarización de la excepcionalidad normativa", El Terrorismo en la Actualidad: Un nuevo enfoque político-criminal. Tirant lo Blanch, 2018, ISBN 978-84-9190-286-7

Pérez Cepeda y Ferré Olive (Dirs.) Financiación del Terrorismo. Tirant lo Blanch, 2018, ISBN 978-84-9169-797-8  Portada Financiacin del Terrorismo

Bustos Rubio, "¿Cómo se financian los grupos y organizaciones terroristas? Una visión político-criminal", en Pérez Cepeda y Ferré Olive (Dirs.) Financiación del Terrorismo. Tirant lo Blanch, 2018, ISBN 978-84-9169-797-8.

Navarro Cardoso, "El delito de financiación del terrorismo en el Código Penal español (art. 576)", en Pérez Cepeda y Ferré Olive (Dirs.) Financiación del Terrorismo. Tirant lo Blanch, 2018, ISBN 978-84-9169-797-8.

Macias Caro, "Problemas concursales y de delimitación del delito de financiación del terrorismo", en Pérez Cepeda y Ferré Olive (Dirs.) Financiación del Terrorismo. Tirant lo Blanch, 2018, ISBN 978-84-9169-797-8.

Varela, "El papel de las fundaciones en la financiación del terrorismo. Una primera aproximación a la posición de garante de los sujetos obligados a velar por la no-instrumentalización de las fundaciones en actividades terroristas", en Pérez Cepeda y Ferré Olive (Dirs.) Financiación del Terrorismo. Tirant lo Blanch, 2018, ISBN 978-84-9169-797-8.

Mendoza Calderón, "La lucha contra el terrorismo en la Unión Europea. Estrategias de Actuación Penal conforme al Tratado de Lisboa y respuestas legislativas", en Revista Penal, nº 41, 2018, págs. 136 - 152. This magazine issue is focused on Comparative Studies of Crimes of Terrorism, pp. 226 - 277. 

Pérez Cepeda. El Pacto Antiyihadista: Criminalización de la Radicalización. Tirant lo Blanch, 2017, ISBN 9788491691747 Libro Ana

Pérez Cepeda, "Política criminal frente a la radicalización de menores de extrema derecha: ¿un modelo más racional?", en Alonso Rimo, Cuerda Arnau y Fernandez Hernández (Dir.), Terrorismo, Sistema Penal y Derechos Fundamentales, Tirant lo Blanch, valencia, 2017, ISBN 9788491699576

 

Pérez Cepeda (Dir), Ruiz Arias (Ed.) Libro de Actas del Seminario Internacional: El terrorismo en la actualidad: un nuevo enfoque político criminal. Ratio Legis, 2017, ISBN 978-84-16324-67-5 Portada 001

Armendariz León, ”Derechos humanos, derechos fundamentales y protección a las víctimas de terrorismo”, en Pérez Cepeda (Dir), Ruiz Arias (Ed.) Libro de Actas del Seminario Internacional: El terrorismo en la actualidad: un nuevo enfoque político criminal. Ratio Legis, 2017, ISBN 978-84-16324-67-5.

Mirat Hernández, ”Justicia restaurativa, mediación penal y víctimas del terrorismo” en Pérez Cepeda, A.I. (Dir), Ruiz Arias, M. (Ed.) Libro de Actas del Seminario Internacional: El terrorismo en la actualidad: un nuevo enfoque político criminal. Ratio Legis, 2017, ISBN 978-84-16324-67-5.

Sanz Mulas, Política Criminal. Actualizado a las reformas de 2015. Ratio Legis, 2016. ISSN: 97884163243300 IMG 3999 

Mendoza Calderón, "EL DELITO DE TERRORISMO COMO CRIMEN INTERNACIONAL: ¿Su consideración como Crimen de Lesa Humanidad?", en La Ley Penal, nº 124, 2017, pp. 1 - 23.

Díaz Gómez, "Sobre la política de dispersión penitenciaria de personas condenadas por delitos de terrorismo: a propósito del Auto 841/2015, de 29 de octubre, de la Audiencia Nacional", en Revista General de Derecho Penal, nº 25, 2016, pp. 1 -23.

Lamarca Pérez, “La definicion del terrorismo” y “La excepcionalidad procesal en materia de terrorismo. Una vision general”, en El Derecho Penal ante el fin de ETA, A. Cuerda Riezu (Director), Tecnos, Madrid 2016 ISBN 978-84-309-6940-1.

Vervaele, "Counterterrorism: net widening and function creep in criminal justice", en Diritto penale XXI secolo, vol 2015, nº 2, 2016, pp. 205-218.

Vervaele, "La entrega extraordinaria y la desaparición forzada: terrorismo, gobierno de la punibilidad y del miedo", nº 35, en INACIPE, Mexico DF, 2016.

 

 

 

Academic Activities: The members of this national project as well as other researchers of the University of Salamanca and  other International, European and Ibero-American Universities participated in the International Congress called "Current Problems of Criminal Law" celebrated in Salamanca last 4-5 October. In this Congress the main updates about criminal policy regarding terrorism were presented, namely, the lead ideas to address Terrorism at International, European and national level from substantive and procedural criminal law. Moreover, presentations about transnational crimes and restaurative justice were also presented. Attached the PDF with the Congress Program.

cartel 80x200 copia

 

 

 

Legislation

International

International Conventions, Protocols and Amending Instruments

Convention On Offences And Certain Other Acts Committed On Board Aircraft

Convention for the suppression of unlawful seizure of aircraft

Convention for the Suppression of UnlawfuActs against thSafety of Civil Aviation 

Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents

International Convention against the Taking of Hostages

The Convention on the Physical Protection of Nuclear Material

Convention for the suppression of unlawful acts against the safety of maritime navigation the safety of maritime navigation

Convention on the Marking of Plastic Explosives for the Purpose of Identification.

International Convention for the Suppression of Terrorist Bombings

International Convention for the Suppression of the Financing of Terrorism

International Convention for the Suppression of Acts of Nuclear Terrorism

The Prum Treaty (only in Spanish, Convenio relativo a la profundización de la cooperación transfronteriza, en particular en materia de lucha contra el terrorismo, la delincuencia transfronteriza y la migración ilegal)

Protocol for the Supression of Unlawful acts of violence at airports serving International Civil Aviation

Amendment to the Convention on the Physical Protection of Nuclear Material

Protocol of 2005 to the Convention for the Suppression of Unlawful Acts agaisnt the Safety of Fixed Platforms Located on the Continental Shelf

Protocol of 2005 to the Convention for the Suppression of Unlawful Acts agaisnt the Safety of Maritime Navigation

 

United Nations Resolutions

S/RES/1373(2001) Preventative action and repression of Terrorism Funding

S/RES/1535 (2004) Counter Terrorism Committee

S/RES/1540 (2004) Nuclear, Chemical and Biological Arms

S/RES/1566 (2004) States Cooperation against Terrorism

S/RES/1624 (2005) Prevention and prohibition of the commission of Terrorist Acts

A/RES/60/288 Global Strategy of United Nations agaisnt Terrorism

A/RES/51/210 Measures to eliminate international terrorism

A/RES/66/10 United Nations Counter-Terrorism Centre

S/RES/2129 (2013) about Counter-Terrorism Committee

A/RES/68/276 The United Nations Global Counter-Terrorism Strategy Review

S/RES/2170 (2014) Threats to international peace and security caused by terrorist acts, August 2014

S/RES/2178 (2014) Threats to international peace and security caused by terrorist acts, September 2014

A/70/674 The United Nations Global Counter-Terrorism Strategy Letter

A/70/674 Plan of Action to Prevent Violent Extremism Report of the Secretary-GeneralPlan of Action to Prevent Violent Extremism Report of the Secretary-GeneralPlan of Action to Prevent Violent Extremism Report of the Secretary-General

A/70/826 Activities of the United Nations system in implementing the United Nations Global Counter-Terrorism Strategy Report of the Secretary-General

A/70/L.55 Draft resolution submitted by the President of the General Assembly The United Nations Global Counter-Terrorism Strategy ReviewDraft resolution submitted by the President of the General Assembly The United Nations Global Counter-Terrorism Strategy Review

S/RES/2249 (2015) Condemnation of DAESH terrorist attacks

S/RES/2253 (2015) The 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee”he 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee”

S/RES/2309 (2016) Threats to international peace and security caused by terrorist acts: civil aviation security 

S/RES/2322 (2016) International Cooperation, being State Party in International Conventions about Terrorism

S/RES/2341 (2017) Threats to international peace and security caused by terrorist acts

S/RES/2354 (2017) Threats to international peace and security caused by terrorist acts

S/RES/2370 (2017) Threats to international peace and security caused by terrorist acts - Preventing terrorists from acquiring weapons

S/RES/2379 (2017) Threats to international peace and security

 

Council of Europe

European Convention on the Suppression of Terrorism

Protocol amending the European Convention on the Suppression of Terrorism

Council of Europe Convention on the Prevention of Terrorism

Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

 

European

Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism

Council Decision of 28 November 2002 establishing a mechanism for evaluating the legal systems and their implementation at national level in the fight against terrorism

Council Decision 2003/48/JHA of 19 December 2002 on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP

Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences

Council Decision of 12 February 2007 establishing for the period 2007 to 2013, as part of General Programme on Security and Safeguarding Liberties, the Specific Programme ‘Prevention, Preparedness and Consequence Management of Terrorism and other Security related risks’ (2007/124/EC, Euratom)

Council Decision of 10 July 2007 approving the accession of the European Atomic Energy Community to the amended Convention on the Physical Protection of Nuclear Material and Nuclear Facilities (2007/513/Euratom)

Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2008/342/EC)

Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2008/343/EC)

Council Decision 2008/615/JHA of 23 June 2008 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime

Council Decision 2008/616/JHA of 23 June 2008 on the implementation of Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime

Council Common Position 2008/586/CFSP of 15 July 2008 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2007/871/CFSP

Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime.Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime.

Council Framework Decision 2008/919/JHA of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism

Council Common Position 2008/959/CFSP of 16 December 2008 amending Common Position 2008/586/CFSP updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism

Council Common Position 2009/67/CFSP of 26 January 2009 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2008/586/CFSP

Council Decision of 26 January 2009 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2008/583/EC (2009/62/EC)

Directive (EU) 2015/849 of the European Parliament and of the council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

Joint Decision of the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy on the participation of the European Union in various organisations for cooperation to prevent and counter terrorism

Council Decision (EU) 2015/1913 of 18 September 2015 on the signing, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism (CETS No 196)

Council Decision (EU) 2015/1914 of 18 September 2015 on the signing, on behalf of the European Union, of the Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism (CETS No 196)

Proposal for a Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA on combating terrorism.COM(2015) 625 final 2015/0281 (COD)

Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime

Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/ECCOM/2016/0450 final - 2016/0208 (COD)

Councilñ Implementing Regulation (EU) 2017/150 of 27 January 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2016/1127

Council Decision(CFSP) 2017/154 of 27 January 2017 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2016/1136

Draft Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA

Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA

Regulation of the European Parliament and of the Council Amending Regulation (EU) 2016/399 as regards the Reinforcement of Checks against relevant Databases at external Borders PE 55 2016 REV 1 - 2015/0307 (OLP) PE 55 2016 REV 1 - 2015/0307 (OLP) 

Council Implementing Regulation (EU) 2017/1420 of 4 August 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2017/150

Commission implementing Regulation (EU) 2017/1488 of 18 August 2017 amending for the 274th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)

Council Regulation (EU) 2017/2061 of 13 November 2017 amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorismof 13 November 2017 amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

Council Decisión (EU) 2018/889 of 4 June 2018 on the conclusion, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism

Council Decision (EU) 2018/890 of 4 June 2018 on the conclusion, on behalf of the European Union, of the Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism

The European Union Strategy for Combating Radicalisation and Recruitment to Terrorism 14347/05 JAI 414 ENFOPOL 152 COTER 69

Counter-terrorism strategy 2006

Communication from the Commission to the European Parliament and the Council The EU Counter-Terrorism Policy: main achievements and future challengesCOM(2010) 386 final

EU internal security strategy. COM(2010) 673 final . COM(2010) 673 final 

COM(2017) 31 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL. On the joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program

Commission REecommendation (EU) 2018/334 of 1 March 2018 on measures to effectively tackle illegal content online

Setting up a special committee on terrorism, its responsibilities, numerical strength and term of office European Parliament decision of 6 July 2017 on setting up a special committee on terrorism, its responsibilities, numerical strength and term of office (2017/2758(RSO))

 

Spanish

Ley Orgánica 5/2003, de 27 de mayo, por la que se modifica la Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial; la Ley Orgánica 1/1979, de 26 de septiembre, General Penitenciaria, y la Ley 38/1988, de 28 de diciembre, de Demarcación y de Planta Judicial. See PDF.

Ley Orgánica 1/2015, de 30 de marzo, por la que se modifica la Ley Organica 10/1995, de 23 de noviembre, del CódigoPenal, en materia de delitos de terrorismo. See PDF

Ley 12/2003, de 21 de mayo, de bloqueo de la financiación del terrorismo (modificada por la Disposición Final primera de la Ley 10/2010). See PDF

Ley Orgánica 7/2003, de 30 de junio, de medidas de reforma para el cumplimiento íntegro y efectivo de las penas. See PDF

Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo. See PDF

Ley 29/2011, de 22 de septiembre, de reconocimiento y protección integral a las víctimas del terrorismo. See PDF

Circular I-2/2016 Programa Marco de Intervención en radicalización violenta con internos islamistas. See PDF

 

Case Law

The European Court of Human Rights Judgment  (ECHRJ), Arratibel Garciandia against Spain, The European Court of Human Rights, Third Chamber, 05/05/2015, La Ley 147241/2015, Josep Casadevall, president. See PDF

ECHRJ, Etxebarria against Spain, The European Court of Human Rights, Third Chamber, 07/10/2014, La Ley 218553/2014, Josep Casadevall, presidente. See PDF

ECHRJ, ATAUN ROJO against Spain, The European Court of Human Rights, First Chamber, 07/10/2014, La Ley 218552/2014, Josep Casadevall, president. See PDF

ECHRJ,  Rio Prada against Spain, The European Court of Human Rights, Grand Chamber, 21/10/2013, La Ley 152543/2013, Dean Spielmann, president. See PDF

ECHRJ, Otamendi Egiguren against Spain, The European Court of Human Rights,16/10/2012, Third Chamber, La Ley 149781/2012, Josep Casadevall, president. See PDF

Judgment of the General Court (SCJEU), Third Chamber, 13 December 2016 * (Common foreign and security policy — Restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban — Regulation (EC) No 881/2002 — Freezing of the funds and economic resources of a person included on a list drawn up by a United Nations body — Inclusion of that person’s name on the list in Annex I to Regulation No 881/2002 — Action for annulment — Reasonable time — Obligation to verify and justify the merits of the grounds relied on — Judicial review). See PDF

SCJEU, Grand Chamber, 26 July 2017* (Appeal — Common foreign and security policy — Fight against terrorism — Restrictive measures against certain persons and entities — Freezing of funds — Common Position 2001/931/CFSP — Article 1(4) and (6) — Regulation (EC) No 2580/2001 — Article 2(3) — Retention of an organisation on the list of persons, groups and entities involved in terrorist acts — Conditions — Factual basis of the decisions to freeze funds — Decision taken by a competent authority — Obligation to state reasons). See PDF

SCJEU, Fifth Chamber, 31 May 2018* (Common foreign and security policy — Restrictive measures adopted against Syria — Freezing of funds — Misuse of powers — Principle of sound administration — Principle of the force of res judicata — Infringement of Article 266 TFEU — Manifest error of assessment — Fundamental rights — Proportionality — Principle of non-discrimination). See PDF

 

Data Base

Global Terrorism Database. Start

Security Council Counter-Terrorism Committee. Resources

CTITF. Counter - Terrorism Implementation Task Force. Publications

Fight agaisnt Terrorism. EU

EUROPOL Report

European Counter Terrorism Centre

Anti - Terrorism Plan of Ministry of Interior

 

Documents (Reports and Strategic Plans)

Global

Global Terrorism Index 2016. Institute for Economics and Peace

International cooperation in the prevention, combating and elimination of kidnapping and in providing assistance to victims Report of the Secretary-General

International cooperation in the prevention, combating and elimination of kidnapping and in providing assistance to victims Report of the Secretary-General Addendum

Uniting against terrorism: recommendations for a global counter-terrorism strategy Report of the Secretary-General

Financial Action Task Force (FATF) Special Recommendations on Terrorist Financing. See PDF

FATF Special Recommendations on Terrorist Financing. See PDF

Wolfsberg Statement of the Suppression of the Financing of Terrorism. See PDF

European

European Union Terrorism Situation and Trend Report, 2018

European Union Terrorism Situation and Trend Report, 2017

European Union Terrorism Situation and Trend Report, 2016

European Union Terrorism Situation and Trend Report,2015

European Union Terrorism Situation and Trend Report, 2014

EUROPOL Strategy 2016 - 2020

High-level ministerial conference The criminal justice response to radicalisation

National

Spanish Attorney General's office. Report of 2005. Prosecutor's Office of the National Court.

Spanish Attorney General's office. Report of 2006. Prosecutor's Office of the National Court.

Spanish Attorney General's office. Report of 2007. Prosecutor's Office of the National Court.

Strategic National Plan against Radical Violence