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Sweden: Man Sentenced to Prison for Soliciting Funding of Terrorist Organizations

(Feb. 28, 2017) On February 23, 2017, Malmö District Court sentenced a Swedish national to six months’ imprisonment for having “enticed funding” for the terrorist organizations Jabhat al-Nusra and the Islamic State (IS). (Press Release, Fängelse för uppmaningar på Facebook om att finansiera terroristbrott [Prison for Enticement, on Facebook, to Fund Terrorist Crimes], Malmö tingsrätt […]

Cuba/United States: Memorandum of Understanding on Law Enforcement Matters

(Jan. 24, 2017) On January 16, 2017, authorities from Cuba and the United States signed a Memorandum of Understanding (MOU) aimed at fostering collaboration on a number of law enforcement matters. (Press Release, United States and Cuba to Sign Law Enforcement Memorandum of Understanding (Jan. 16, 2017), U.S. Embassy in Cuba website.) The MOU was […]

Indonesia: New Task Force to Monitor Foreigners

(Jan. 13, 2017) On January 6, 2017, Indonesia’s government announced a plan to revise its current method of oversight of foreigners in the country. Due to concern that foreigners may enter Indonesia and pursue goals other than those for which they were granted entry, the administration will establish a task force that would track the movements […]

EU: New Rules Proposed to Curb Financing of Terrorism and Organized Crime

(Jan. 11, 2017) On December 21, 2016, the European Commission adopted several measures designed to fight terrorist financing and organized crime.  The measures, designed to create a strong, coordinated response to the issue of terrorist financing, result from the action plan against the financing of terrorism adopted in February 2016.  These proposals would be a […]

Sweden: Court Rejects Charge of Terrorism Travel; Government Proposes Tighter Legislation

(Jan. 11, 2017) On December 9, 2016, the Svea Court of Appeals in Sweden dismissed a charge of terrorism travel against a Swedish national, reaffirming a lower court decision to clear the defendant of that charge on grounds of insufficient evidence. (Press Release, Svea Court of Appeals, Svea hovrätt frikänner i ett mål om resa […]

France: State of Emergency Extended to July 2017

(Dec. 29, 2016) On December 15, 2016, the French Parliament adopted legislation extending the “state of emergency” to July 15, 2017. (Loi n° 2016-1767 du 19 décembre 2016 prorogeant l’application de la loi n° 55-385 du 3 avril 1955 relative à l’état d’urgence (1) [Law No. 2016-1767 of 19 December 2016 Extending the Application of […]

United Kingdom: Domestic Far Right Political Group Banned Under Terrorism Law

(Dec. 29, 2016) National Action, a neo-Nazi group established in the United Kingdom in 2013, is the first extreme right-wing group to be proscribed as a terrorist organization under the UK’s Terrorism Act 2000. (The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 3) Order 2016, SI 2016/1238, LEGISLATION.GOV.UK.)  The Secretary of State found that the […]

Taiwan: Law to Prevent Terrorism Financing Enacted

(Nov. 30, 2016) On July 27, 2016, Taiwan’s Terrorism Financing Prevention Law was published in the official gazette; it took effect on the same day. (Zi kong fangzhi fa [Law on the Prevention and Control of Financing Terrorism] (Terrorism Financing Prevention Law), ZONGTONG FU GONGBAO [GAZETTE OF THE OFFICE OF THE PRESIDENT], No. 7257 (July […]

Sri Lanka: New Terrorism Law Being Drafted

(Nov. 22, 2016) The Sri Lankan government is formulating new anti-terrorism legislation to replace the existing Prevention of Terrorism Act.  (Sri Lanka Works on Draft Counter Terrorism Legislation to Replace PTA with Technical Assistance from UN, COLOMBO PAGE (Nov. 15, 2016); Prevention of Terrorism (Temporary Provisions) Act No. 48 of 1979 (July 20, 1979, as […]

Tajikistan: Amendment to Law on Nationality Considered

(Nov. 8, 2016) The lower house of Tajikistan’s bicameral legislature approved a provision that would ban those who hold dual citizenship from working for the national security services, with the goal of preventing leaks of classified data. The proposal was introduced on November 2, 2016, by the first Deputy of the State Committee for National […]