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  INTERNATIONAL CRIME AND TERRORISM IN AFRICA
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  • CD ROM - Available for Online Viewing:  Southern African Legislative Overview on Corruption, Money Laundering, Organised Crime and Terrorism
  • CD ROM - Available for Online Viewing:  Compendium of International and Regional Legal Instruments Related to the Prevention and Suppression of International Terrorism / Manuel des Instruments juridiques, internationaux et régionaux se rapportant à la Répression du Terrorisme international
  • CD ROM - Available for Online Viewing:  The Implementation of the Rome Statute of the International Criminal Court in African Countries
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    (Picture: Bombing of the US Embassy in Dar es Salaam)

     

    Overview of key concepts

     

    Terrorism and counter-terrorism

     

    Terrorism poses a major threat to international peace, security and stability. It threatens all nations, developed and developing, and all people. Africa has not been spared the devastating consequences of terrorism; in fact it has been one of the hardest hit continents, both by domestic and international forms of the crime. And while terrorism is not a new threat, since the 1990s, and especially following the appalling attacks in Kenya and Tanzania in August 1998, and on the United States on September 11 2001, terrorism has catapulted up the list of priorities of the international community.

     

    In response to the growing threat of terrorism in selected countries (especially new transnational forms), and partly as a result of international pressure, several African countries have adopted inappropriate and unsustainable counter-terrorism measures that undermine human rights, due process, and the rule of law. Rather, an effective African counter-terrorism programme must entail a broad range of initiatives, ranging from addressing underlying conditions conducive to the spread of terrorism, to building state capacity to prevent and combat terrorism.

     

    A key component of this response is provided by the domestic criminal justice system, which is able to detect, investigate, and prosecute terrorist attacks, and thus, should be characterised by respect for the rule of law and human rights; guided by the policy framework provided by the international and continental counter-terrorism legal regimes. This requires strengthening the capacity of national criminal justice systems to bring perpetrators of terrorist crimes to justice, or extradite them to another country for trial, in full compliance with the provisions of these regimes.

     

    International crime and criminal justice in Africa

     

    In many countries in Africa, the rule of law and democracy are threatened by the pervasive culture of impunity. Although states are slowly beginning to recognise this challenge, several factors limit the extent to which states are responding. In most cases, competing national priorities leave little room for international justice issues on the agendas of African governments. Added to this is the fact that national judicial systems struggle to cope with the burden of rendering justice for international crimes. Resource and skills shortages are a key factor, along with the challenge of establishing criminal justice processes in countries with little tradition of the rule of law. But of equal importance are the political constraints inherent in prosecuting high-profile leaders.

     

    Although the International Criminal Court (ICC) can assist, it is both preferable and necessary (given the complementarity principle governing the ICC’s work) that states develop their domestic capacity to respond to international crimes.

     

    And while African countries were generally supportive of the creation of the ICC (more than half have ratified the Rome Statute), only two (South Africa and Senegal) subsequently passed the domestic legislation in keeping with their obligations under the Statute. This means that most countries are currently unable to respond on a prescribed lawful basis to an ICC investigation or request for arrest and surrender, nor able to themselves prosecute the most serious international crimes.

     

    Of these, the primary barrier to implementation appears to be that co-operation on international crimes is not seen as having sufficient importance, relevance and priority.

     

    There is clearly a need for greater opportunities to engage practitioners in debates on international justice. While many of the challenges relate to valid concerns about states’ priorities and capacity, they also reflect the need for more detailed knowledge about the objectives and provisions of the Rome Statute (notably those relating to complementarity), as well as the need to build appreciation for the symbolic importance and long term preventive role of international justice mechanisms in fostering peace and security in Africa.

     

    Overview of ISS’s work on terrorism and international criminal justice

     

    The ISS’s work on counter-terrorism started in 2002 with a project that assessed the threat of terrorism in the SADC sub-region and examined existing legislation relating to the combating of terrorism. The focus has since expanded geographically to cover the whole African continent and substantively to include terrorism and broader international crime and criminal justice issues.

     

    Specific interest in the possible threat of terrorism in the Horn of Africa, and the need to build capacity and cooperation between the ISS and IGAD, led to the ISS opening an office in Addis Ababa, Ethiopia, and the launch of the IGAD’s Capacity Building Programme Against Terrorism (ICPAT) which focuses on counter-terrorism research and capacity building in the IGAD region.

     

    In February 2008 the ISS launched the International Crime in Africa Programme (ICAP) to lead its work on international criminal justice and terrorism in Africa. ICAP’s overall objective is to enhance peace, justice and accountability in Africa by raising awareness and building capacity to respond to the most serious international crimes, including war crimes, crimes against humanity, genocide and terrorism. This objective supports the ISS’s overall goal of promoting a stable and peaceful Africa characterised by sustainable development, human rights, the rule of law, democracy and collaborative security.

     

    To achieve these aims, ICAP undertakes the following activities:

     

    Terrorism and counter-terrorism:

     

    • Researching terrorism in Africa to understand and address the problem, including through domestic criminal justice responses.

    • Assisting requesting countries to draft counter-terrorism laws to implement the provisions of the international and continental counter-terrorism instruments to which they are party, and to comply with legally binding obligations stemming from relevant Security Council resolutions and human rights instruments.

    • Assisting in building African domestic capacity to detect, investigate, prosecute and adjudicate terrorist crimes in accordance with international standards, including enhanced international cooperation mechanisms.

    • Providing an African forum for policy makers, criminal justice practitioners and experts working in the field of counter-terrorism to exchange experiences and review progress on the continent.

     

    Responding to core international crimes:

     

    • Building understanding of, and support for, the role of international justice and the ICC in ending impunity.

    • Promoting the ratification and effective implementation of the ICC Statute.

    • Assisting in building domestic African law enforcement and criminal justice capacity to deal with international crimes, including enhanced international cooperation mechanisms.

    • Providing an African forum to exchange experiences and review progress on the continent.

     


    DOCUMENTS



  • 06 Apr 2009: ISS/ICJ Reception and Book Launch, Pretoria: A New Era of Counter-Terrorism in Africa: Are African Governments Ready to Strengthen the Rule of Law?
  • By Invitation Only:  31 Mar 2009: ISS/HRW Seminar, Johannesburg: Enhancing Media Coverage of International Criminal Justice and the International Criminal Court (ICC) in Africa
  • 12 Mar 2009: Counter-Terrorism Law and Practice. An International Handbook, Arvinder Sambei, Anton du Plessis, Martin Polaine
  • 05 Mar 2009: AU PSC 175th Ordinary Session: Communiqué on the ICC Arrest Warrant Against Sudanese President Al Bashir  (PDF 96kb)
  • 05 Mar 2009: AU PSC 175th Ordinary Session (Français): Communiqué ci-après sur l’arrêt de la CPI émettant un mandat d’arrêt à l’encontre du Président de la République du Soudan, M. Al Bashir  (PDF 88kb)
  •   04 Mar 2009: ICC Arrest Warrant for Sudanese President Al Bashir. Interview with Anton du Plessis, ISS Programme Head. Station: SAfm; Programme: PM Live; Time: 4:08:54 PM; Duration: 00:11:39  (podcast)
  • 07 Feb 2009: ISS Today: A Timely End To The ‘War on Terror’
  •   22 Jan 2009: Barack Obama Closes Guantanamo Bay. Interview with Anton du Plessis, Head: International Crime in Africa Programme, ISS. Station: SAfm; Programme: AM Live; Time: 07:52:48 AM; Duration: 00:03:38  (podcast)
  • 12 Dec 2008: ISS Today: The Real Impact Of Travel Warnings
  •   05 Dec 2008: Does Terrorism Pose a Threat to South Africa? eTV Interview with Anneli Botha, ISS Senior Researcher  (wmv video)
  • 01 Dec 2008: African Terrorism Bulletin Issue 15
  • 24 Nov 2008: ISS Workshop, Pretoria: Promoting Awareness and Implementation of the United Nations Global Counter-Terrorism Strategy in South Africa: The Role of Government and Civil Society
  •   18 Nov 2008: Oil Tanker Hijacked by Pirates. Interview with Henri Boshoff, ISS Military Analyst. Station: Cape Talk; Programme: Aden Thomas; Time: 07:10:38; Duration: 00:05:09  (podcast)
  • By Invitation Only:  21 Oct 2008: ISS Seminar, Nairobi: Assessing Effective Counter-Terrorism Strategies and Measures in Africa, 21-22 October 2008
  • 15 Oct 2008: ISS Today: Building African Capacity to Respond to African International Criminal Justice Problems
  •   30 Sep 2008: ISS Seminar, Pretoria: International Criminal Justice Developments in Africa: Interview with Godfrey Musila, ISS Researcher  (podcast)
  • 14 Aug 2008: ISS Today: Suicide Attacks in Algeria Confirm the Presence of Al-Qaeda
  • 21 Jul 2008: ISS Today: Assessing South Africa’s Commitment to Prevent and Combat Terrorism
  • 11 Jul 2008: AU PSC 141st Ordinary Session (Français): Communiqué: Communication du Procureur adjoint de la Cour pénale internationale (CPI)  (PDF 29kb)
  • 01 Jun 2008: Monograph No 144: Terrorism in the Maghreb. The Transnationalisation of Domestic Terrorism, Anneli Botha
  • 01 May 2008: Monograph No 143: Building States While Fighting Terror. Contradictions in United States Strategy in Somalia from 2001 to 2007, Peter J Quaranto
  • 25 Apr 2008: Roundtable Discussion, Washington DC: Delivering Counter-Terrorism Technical Assistance Training in Africa
  • 28 Mar 2008: ISS Today: African Intelligence Services and the War on Terror
  • 01 Mar 2008: Monograph No 141: Unable or Unwilling? Case Studies on Domestic Implementation of the ICC Statute in Selected African Countries, edited by Max du Plessis and Jolyon Ford
  • 05 Nov 2007: ISS Seminar, Accra: Domestic Terrorism in Africa, 5-6 November 2007
  • 05 Nov 2007: ISS Seminar Report, Accra: Domestic Terrorism in Africa  (PDF 49.4kb)
  • 22 Oct 2007: ICPAT / EAPCCO Counter-Terrorism Training for Somalia Police Force, Addis Ababa, 22 Oct - 16 Nov 2007
  • 08 Oct 2007: ISS Seminar, Pretoria: The Horn of Africa and the US ‘War on Terror’ with a Special Focus on Somalia
  • 22 Jun 2007: ICPAT Steering Committee Meeting, Addis Ababa
  • 20 May 2007: Understanding Terrorism in Africa: Building Bridges and Overcoming the Gaps, edited by Wafula Okumu and Anneli Botha. (Papers Presented at the Second Seminar on Terrorism in Africa, Cairo, 19-20 May 2007)  (PDF 1.58MB)
  • 19 May 2007: ISS Seminar, Cairo: Building Bridges and Overcoming the Gaps in Understanding Terrorism in Africa, 19-20 May 2007
  • 04 May 2007: ISS Today: Zimbabwe and the Discourse of Terrorism
  • 01 May 2007: Negotiating in Practice What is Non-Negotiable in Principle: Development Policy and Armed Non-State Actors, Noel Stott, DIE Discussion Paper 8/2007  (PDF 1.25MB)
  • 05 Apr 2007: ISS Today: Disarming the War of Perceptions
  • 15 Mar 2007: ISS Today: Somalia: Africa’s Iraq?
  • 27 Feb 2007: ISS Today: The Threat of Counterterrorism Legislation
  • 02 Feb 2007: ISS Today: Official Alignment of the GSPC With Al-Qa’eda
  • 01 Feb 2007: African Terrorism Bulletin Issue 9
  • 01 Jan 2007: ISS Paper 132: Terrorist Financing in Southern Africa: Are We Making a Mountain Out of a Molehill? Annette Hübschle
  • 01 Dec 2006: ISS Paper 131: Politics and Terrorism. An Assessment of the Origin and Threat of Terrorism in Egypt, Anneli Botha
  • 07 Nov 2006: Seminar Report: Understanding Terrorism in Africa: In Search for an African Voice, Johannesburg, 6-7 November 2006  (PDF 2.25MB)
  • 06 Nov 2006: ISS Seminar, Johannesburg: Understanding Terrorism in Africa: In Search For An African 'Voice', 6-7 November 2006
  • 11 Oct 2006: ISS Seminar, Pretoria: What We Know And Don't Know About Terrorism
  • Commentary:  01 Oct 2006: US Counter-Terrorism Policies in Africa are Counter to Development, Robert Tynes  (ASR vol 15 no 3)
  • Feature:  01 Oct 2006: The T-Word: Conceptualising Terrorism, Annette Hübschle  (ASR vol 15 no 3)
  • Feature:  01 Oct 2006: Terrorism, Counter-Terrorism and Norms in Africa, Samuel M Makinda  (ASR vol 15 no 3)
  • Essay:  01 Oct 2006: Terrorism in West Africa: Real, Emerging or Imagined Threats? Cyril I Obi  (ASR vol 15 no 3)
  • Africa Watch:  01 Oct 2006: Sudan: The Crisis of Cohesion? Mariam Bibi Jooma  (ASR vol 15 no 3)
  • Commentary:  01 Oct 2006: Globalisation and International Terrorism, Mwesiga Baregu  (ASR vol 15 no 3)
  • Africa Watch:  01 Oct 2006: Côte d’Ivoire: Marking Time, Richard Cornwell  (ASR vol 15 no 3)
  • Essay:  01 Oct 2006: Counter-Terrorism in the Horn of Africa: New Security Frontiers, Old Strategies, Peter Kagwanja  (ASR vol 15 no 3)
  • Feature:  01 Oct 2006: Assessing the Role of the African Union in Preventing and Combating Terrorism in Africa, Martin Ewi and Kwesi Aning  (ASR vol 15 no 3)
  • Editorial:  01 Oct 2006: African Perspectives on the International Terrorism Discourse, Peter Gastrow and Annette Hübschle  (ASR Vol 15 no 3)
  • Essay:  01 Oct 2006: Africa, Root Causes and the ‘War on Terror’, Jakkie Cilliers  (ASR vol 15 no 3)
  • Commentary:  01 Oct 2006: A Muslim by Any Other Name, Mariam Bibi Jooma  (ASR vol 15 no 3)
  • 14 Sep 2006: ISS Seminar, Cape Town: Critical Perspectives on the ‘War on Terrorism’ and Implications for Democracy and Social Movements
  • 11 Aug 2006: ISS Today: New Terror Threat - New Anti-Terror Measures?
  • 31 Jul 2006: ISS Today: Who is Afraid of the Islamic State?
  • 04 Jul 2006: ISS Today: A Somali Taliban?
  • 23 Jun 2006: ISS Seminar, Pretoria: Subversion and Insurgency and Counter-Terrorism and Counter-Insurgency
  • 21 Jun 2006: Statement: Launch of the IGAD Capacity Building Programme Against Terrorism and the Opening of the ISS Office in Addis Ababa
  • 01 Jun 2006: African Terrorism Bulletin Issue 6
  • 04 May 2006: ISS Today: Kofi Annan Unveils Global Counter-Terrorism Strategy
  • 18 Apr 2006: ISS Today: Egypt Frees Hundreds of Militants
  • 20 Mar 2006: ISS Seminar, Dar es Salaam: Towards Understanding Terrorism in Africa, 20-21 March 2006
  • Trends and Markers:  01 Mar 2006: List of Countries that have Signed, Ratified/Acceded to the AU Convention on the Prevention and Combating of Terrorism as at 23 June 2006  (ASR vol 15 no 3)
  • 01 Mar 2006: African Terrorism Bulletin Issue 5
  • Commentary:  01 Dec 2005: South Africa's Anti-Terror Law, Annette Hübschle  (ASR vol 14 no 4)
  • Essay:  01 Dec 2005: Rights Versus Justice: Issues Around Extradition and Deportation in Transnational Terrorist Cases, Jai Banda, Anton Katz and Annette Hübschle  (ASR vol 14 no 4)
  • 18 Oct 2005: ISS Seminar, Pretoria: Terrorism in Africa: African Union’s Perception of the Threat of Terrorism and Measures to Prevent and Combat Terrorism
  • 03 Oct 2005: ISS Seminar, Pretoria: Terrorism in Sub-Saharan Africa: A Review
  • 01 Sep 2005: African Terrorism Bulletin Issue 4
  • 01 Jun 2005: African Terrorism Bulletin Issue 3
  • Essay:  01 Mar 2005: SADC and Terrorism. Where is the Regional Strategy?, Michael Rifer  (ASR vol 14 no 1 2005)
  • 01 Mar 2005: ISS Paper 101: Organised Crime and Terrorism: Observations from Southern Africa, Charles Goredema
  • 01 Mar 2005: African Terrorism Bulletin Issue 2
  • 01 Feb 2005: ISS Paper 99: Vigilantism V. The State: A Case Study of the Rise and Fall of Pagad, 1996–2000, Keith Gottschalk
  • 06 Jan 2005: Statement: Conclusion of Agreement on Counter-Terrorism Between the ISS and IGAD
  • 01 Dec 2004: African Terrorism Bulletin Issue 1
  • 22 Nov 2004: INTERPOL/SARPCCO/ISS Conference on Terrorism in Southern Africa, Grand Palm Hotel, Gaborone, 22-24 Nov 2004
  • 01 Oct 2004: ISS Paper 93: Unholy Alliance? Assessing the Links Between Organised Criminals and Terrorists in Southern Africa, Annette Hübschle
  • 13 Sep 2004: Statement: African Commitments to Combating Organised Crime and Terrorism
  • 01 Aug 2004: ISS Paper 90: Political Dissent and Terrorism in Southern Africa, Anneli Botha
  • 01 Jul 2004: AHSI Paper 3: African Commitments to Combating Crime and Terrorism: A Review of Eight NEPAD Countries  (PDF 286kb)
  • 01 Jul 2004: AHSI Paper 3 (French): L’Engagement de l’Afrique Dans la Lutte Contre le Crime et le Terrorisme: Revue de Huit Pays embres du NEPAD  (PDF 296kb)
  • 22 Sep 2003: Statement: Seminar on Terrorism in Southern Africa
  • 18 Sep 2003: Seminar: Terrorism in Southern Africa Pretoria (18-19 Sep)
  • 27 Jun 2003: IGAD Conference on the Prevention and Combating of Terrorism, Addis Ababa, 24-27 June 2003
  • 27 Jun 2003: Conference Report (French): Terrorisme: Lutte et Prévention Compte-rendu de la Conférence de l'IGAD, Addis-Abeba, du 24 au 27 junin 2003
  • 01 Dec 2002: ISS Submission to the Portfolio Committee on Safety and Security: South African Anti-Terrorism Bill 2002  (PDF 148kb)
  • 01 Sep 2002: ISS Proposal for a Draft Counter-Terrorism Bill, South Africa  (PDF 49kb)
  • 01 Jul 2002: Monograph No 74: Africa and Terrorism, Joining the Global Campaign, Edited by Jakkie Cilliers and Kathryn Sturman
  • 01 Jul 2002: Monograph No 74 (French): L'Afrique et le Terrorism, Participer a la Campagne Planetaire, edité par Jakkie Cilliers et Kathryn Sturman
  • 01 Sep 2001: Monograph No 63: Fear in the City, Urban Terrorism in South Africa, Henri Boshoff, Anneli Botha and Martin Schonteich
  • Profile: African Centre for the Study and Research on Terrorism (ACSRT)
  • Call for Papers:  ISS Seminar on Domestic Terrorism in Africa, 5-6 November 2007  (Closing Date: 5 October 2007)


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