A double fragmentation is reflected in the growth of two distinct regimes to respond to the financing of illicit activities. On the one hand are anti-money laundering (AML)/proceeds of crime (PoC) policy and legislation which, in their current guise, can be traced back over four decades. While...

The Anti-Terrorism, Crime and Security Act 2001 signals a determined response to the attacks of September 11th. One aspect involves the facilitation of the use of electronic surveillance in order to prevent, detect or prosecute the perpetrators of terrorism. The role of Part XI of the 2001 Act...

Because of the difficulties of distinguishing friend and foe, security and insecurity, or even war and peace, terrorism appears to be an endemic and endless risk. The embedded nature of the terrorist risk appears to demand the treatment of one's neighbour as potentially friend and foe. One of...

It was Robert Nozick who, distinguishing the classical Liberal ‘night-watchman state' which protected citizens against violence and enforced contracts on their behalf, conjured instead the ‘ultraminimal state' in which the task of the state is confined to the monopolisation of violence...

Proscription orders in UK legislation against terrorist groups have proliferated since 9/11. Added to the dozen or so Northern Ireland terrorist groups, around 70 international groups and one domestic neo-Nazi group have joined the list. Since that time, only two organisations have been...

This article examines the details of the statutory scheme of detention without trial, analysing the background to the legislation, measures to enforce detention and what this policy means in terms of derogation from Art.15 ECHR including the duration and subsequent reviews of this derogation....

Debate continues as to the transformations in terrorism evidenced by the September 11 attacks and since that time. Some, including the former U.S. President, point to changes in the nature of terrorism and argue that September 11 constituted a wholly new form of terrorism that demanded a novel...

Terrorism speech content presents multiple dangers for liberal democracies, the mechanics of attacks, the fostering of motivation to become involved in terrorist incitements and the censoring process which can threaten cherished values or drain state resources. This article will explore these...

The post-9/11 intensified attention to the financing of terrorism has often focused on the interaction with the activities of charities. Their vulnerabilities have been most underlined by the Financial Action Task Force. The resultant qualitative prominence given to anti-terrorism financing...

The thesis of this paper is that policy spirals have developed around 'Prevent' and 'Counter Extremism'. A 'policy spiral' describes a policy which lacks clear initial purpose or subsequent direction, progression, control and reflection. A policy spiral is therefore susceptible to unresolved...