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1. ¿Es necesario tipificar el delito de financiación del terrorismo en el Código Penal español?

Author:
Isidoro Blanco Cordero
Publication Date:
01-2009
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
The contribution analyzes whether the terrorist financing offence as defined in international conventions is punishable under the Spanish criminal legislation. The analysis concludes that not all elements of the international offence are included in the Spanish legislation, and that a reform of the Spanish penal code is necessary. However, a 2008 draft reform approved by the Spanish government introduces this offence and consists of a literal copy of the international instruments. It seems appropriate to take into account the peculiarities of Spanish criminal law when adopting international standards.
Topic:
International Relations and Terrorism
Political Geography:
Spain

2. The terrorist threat is being materially and normatively shaped by national and global institutions of law and order: Spain beyond

Author:
Fernando Celaya
Publication Date:
01-2009
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
The present article will explore how the terrorist threat is being materially and normatively shaped by national and global institutions of law and order with an emphasis on Spain. In this process security managers are gaining immense powers with limited national or supranational supervision thereby creating a symbiosis that enables them to perpetuate their relevance within national, transnational and international security affairs. This article concludes that this occurrence which is blurring the lines between internal and external aspects of security creates a complex dilemma for civil liberties.
Topic:
Civil Society
Political Geography:
Spain

3. Una primera aproximación a la Decisión Marco 2008/919/JAI de 28 de noviembre de 2008, que modifica la Decisión Marco del Consejo 2002/475/JAI, de 13 de junio de 2002, sobre la lucha contra el terrorismo

Author:
Luis Aparicio Díaz
Publication Date:
01-2009
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
This paper analyzes the new amendment of the Framework Decision 2002/475/JHA on combating terrorism operated by the Council Framework Decision 2008/919/JHA of 28 November 2008. We study this change referred to the non amended Framework Decision, specially the public provocation to commit a terrorist offence, acts of recruitment for terrorism and acts of training for terrorism. We analyze too the new problems in the Spanish Criminal Law arisen from those changes. And finally we propose three new crimes to transpose this amendment into the Spanish Criminal Code.
Topic:
Terrorism
Political Geography:
Spain

4. Four Best Practices in Cooperation between Civil Society and Authorities with a View to the Prevention of the Violent Radicalization in Spain

Author:
José Antonio Peña-Ramos
Publication Date:
07-2008
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
Madrid and London terrorist attacks in 2004 and 2005, European counterparts to those carried out in New York and Washington during 2001, have steadily increased EU institutions' concern about the phenomenon of violent radicalization, specially that of Islamist nature, as a possible previous step leading to Jihadist terrorism in a context of a continuous and even growing flow of immigration, namely from Muslim origins. The European Council deems paramount to achieve a deeper cooperation between civil society and authorities towards the prevention of these radicalization phenomena.
Topic:
Civil Society, Islam, Migration, and Terrorism
Political Geography:
Europe, Gaza, Romania, and Spain

5. Information Operations during Counterinsurgency Operations: Essential Option for a Limited Response

Author:
Raimundo Rodríguez Roca
Publication Date:
01-2008
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
The importance of Information in the XXI century has become a fact that nobody can deny. The relevant role of the Information in societies can be observed as well during the development of conflicts where western forces participate. That is one of the reasons why controlling information flow arises as a significant requirement. The purpose of this article is to present a theory of operational and tactical information operations (IO) employment, as limited and non-lethal effects during counterinsurgency operations (COIN), with an important role to support area control. Firstly, this study will mainly focus on four integrating elements of IO: psychological operations (PSYOPS), civil-military operations (CMO), public affairs (PA) and computer network operations (CNO). Secondly, a practical case of IO execution will be simulated and a concept of operation will be developed. It should be noted that the approach presented herein is from a Spanish Army perspective. As we will appreciate in this article, the knowledge and managing of IO and the employment of CNO as a tool to empower PSYOPS, CMO and PA activities is of extreme significance and it will become essential to understand and to face the scenes of future conflicts and new wars.
Topic:
Defense Policy
Political Geography:
Europe and Spain

6. The Effects of Suicide Attacks against Military Forces

Author:
José Luis Calvo Albero
Publication Date:
01-2008
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
Existen numerosas experiencias de radicalización yihadista en prisiones, algunas de elias también en España. Este artículo describe en primer lugar la situación de los internos de origen musulmán en las prisiones españolas. Seguidamente analiza los retos y las disfunciones que actualmente afronta el sistema penitenciario español. Se trata de puntos débiles que afectan a la relación entre internos yihadistas y presos comunes de origen musulmán, a la vigilancia y control de la vida cotidiana de los internos, de la posible difusión de documentos radicales dentro de las prisiones y de las comunicaciones entre el interior y exterior de los centros. En conjunto, se advierte la falta de un plan estratégico por parte de la Administración penitenciaria para la prevención de la radicalización yihadista.
Topic:
Islam
Political Geography:
Europe and Spain

7. Prevention of Jihadist Radicalization in Spanish Prisons. Current Situation, Challenges and Dysfunctions of the Penitentiary System

Author:
Javier Jordán, Humberto Trujillo, and Jose Antonio Gutiérrez
Publication Date:
01-2008
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
There are many experiences of jihadist radicalization in prisons, some of them also in Spain. This article first describes the situation of Muslim convicts in Spanish prisons. Following, it analyzes the challenges and inefficiencies that the Spanish penitentiary system is currently facing. These are weaknesses that affect the relationship between convict jihadists and common prisoners of Muslim origin, the prevention and control of the prisoners' daily lives, the diffusion of radical documents inside the prisons and the communication between the interior and exterior of the center. Overall, it is noticeable the lack of a strategic plan from the penitentiary Administration for the prevention of jihadist radicalization.
Topic:
Islam and Terrorism
Political Geography:
Europe, Romania, and Spain

8. The Jama'a At-Tabligh Al-Da'wa in Spain

Publication Date:
01-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
La Yama'a at-Tabligh al-Da'wa (Congregaci6n para la Propagación del Islam), o sencillamente Yama'a Tabligh, fue fundada por Maulana Ilyas en la India en 1927, y deriva del movimiento revivalista deobandi. Se trata de un movimiento de reforma de la sociedad islámica, a la que se considera contaminada por los valores no-islámicos del secularismo, materialismo, etc. A1 igual que la mayoría de los movimientos de reforma musulmanes, justifican su postura alegando un regreso a los principios originales del Islam. En el caso del Tabligh se fijarán principalmente en la figura del Profeta Muhammad (ejemplo indiscutible a seguir) y los compañeros de éste (sahaba).
Political Geography:
India and Spain

9. Hizb ut-Tahrir in Spain

Publication Date:
04-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
Hizb ut-Tahrir al-Islami (HUT), literalmente Partido de la Liberación Islámica, es una organización islamista sunni, fundada en Jerusalén en 1953 por Taqiuddin al-Nabhani. Los tres líderes que ha tenido desde su creación han sido de origen palestino. El actual es Ata Abu Rushta, vive en Líbano y ha pasado varios años encarcelado en Jordania. HUT se encuentra extendido a nivel mundial, y se ha detectado su presencia en España. A continuación se resumen 10s datos mis relevantes de la organización.
Political Geography:
Spain

10. Reflections on 3/11 Madrid Bombings Sentence

Author:
Luis de la Corte Ibáñez
Publication Date:
10-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
Este análisis extrae algunas conclusiones sobre la sentencia del 11-M, hecha pública el pasado uno de noviembre. En particular, los comentarios vertidos en las siguientes páginas abordarán tres cuestiones sucesivas: el definitivo debacle de las llamadas teorías conspirativas, los aspectos explicativos del 11-M que no pudieron ser suficientemente tratados en la mencionada sentencia y los fallos que facilitaron la comisión de los atentados
Topic:
Terrorism
Political Geography:
Europe and Spain

11. The Morabitun World Movement in Spain

Author:
Jesús González and Andrés Gómez
Publication Date:
10-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
El nombre de "al-Murabitún" remite al menos a tres movimientos o grupos separados temporalmente aunque con un objetivo compartido: la lucha contra el infiel desviado del camino del Islam. El primer referente histórico lo constituyen los Murabitún de Al-Andalus ("hombres de la Ribat"), almorávides de la dinastía bereber - los más temidos guerreros de la época, por cierto- en los actuales Marruecos, Mauritania, Argelia Occidental y España entre 1056/1060 y 1 147 d. C
Topic:
Islam
Political Geography:
Europe and Spain

12. Spanish Society Three Years after 3/11 Madrid Bombings

Author:
Domingo Jiménez
Publication Date:
10-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
El objetivo del presente trabajo es describir la evolución de la percepción de la amenaza yihadista en los últimos tres años intentando identificar las causas que hayan podido incidir en las oscilaciones, si las hubiese. Tomando como punto de partida los trabajos que han estudiado el modo en el que los atentados de Madrid pudieron incidir en las elecciones generales de 2004 y viendo los resultados de los estudios de opinión realizados desde esa fecha en nuestro país (principalmente los barómetros de CIS y los del Real Instituto Elcano que han cubierto estos aspectos), hemos descrito la evolución de la percepción de los españoles acerca del terrorismo yihadista durante este período.
Topic:
Civil Society and Terrorism
Political Geography:
Europe and Spain

13. Spanish Jihadist Networks: Evolution after 3/11 Madrid Bombings

Author:
Javier Jordán
Publication Date:
10-2007
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
Más de tres años después de los atentados del 11 de marzo de 2004, las Fuerzas y Cuerpos de Seguridad del Estado continúan desarticulando redes yihadistas en nuestro país. Durante este tiempo los medios de comunicación han venido prestando atención a las operaciones policiales de cierto calado y, en los últimos meses, también han logrado espacio informativo las proclamas yihadistas a favor de la recuperación de Al-Andalus. Parece claro que España sigue amenazada por el terrorismo yihadista pero la capacidad de real de estos grupos para volver atentar resulta un tanto confusa
Topic:
Islam and Terrorism
Political Geography:
Europe and Spain

14. Favourable Situations for the Jihadist Recruitment. The Neighborhood of Principe Alfonso (Ceuta, Spain)

Author:
Javier Jordán and Humberto Trujillo
Publication Date:
10-2006
Content Type:
Journal Article
Journal:
Athena Intelligence Journal
Institution:
Athena Intelligence
Abstract:
The Spanish mass media have transmitted during the past weeks various news concerning the presence of jihadist activities in the cities of Ceuta and Melilla (two enclaves of Spain in North Africa): including the detention of suspected jihadists implicated in the terrorist attack of Casablanca in May 2003; the expulsion from the Spanish Army of three members belonging to professional troops for their supposed sympathy with radical Islam; and the appearance of a declaration on a internet forum from a group called Nadim al-Magrebi, calling for jihad against Spain and demanding expressively for the 'liberation' of both cities through terrorist attacks.
Topic:
Security, Civil Society, and Terrorism
Political Geography:
Europe, Spain, and North Africa