Karapetyan E. Sh.
2nd year student
Specialty:"International
law"
International Relations Faculty
Al-Farabi Kazakh
National University
Scientific adviser:
Candidate of Law, associate professor Tussupova A.Zh.
Research of measures to increase the effectiveness of
the fight against terrorism and extremism in the Republic of Kazakhstan on the
basis of international cooperation
It
is common knowledge, that nowadays the prevention of non-traditional
threats and challenges, such as terrorism and extremism, has taken one of the
most important places in ensuring the security of the state. With this kind of
threats, having the greatest destroying power and the highest level of
inhumanity, confronted almost every state. This fact dictates the need of close
cooperation among states to combat this unacceptable form of the impact on the
public consciousness and the ideology of violence, such as terrorism.
It
should be noted that, getting more and more important role in the new structure
of international relations, the Asia-Pacific region, situated close to the main
source of instability, is at the forefront of the war against the terrorism.
Thus, the SCO has become the first organization to offer wrestling against
terrorism at the international level. And Shanghai Convention on Combating
Terrorism, Separatism and Extremism of 15 June 2001 has become the first
international document describing the integral elements of terrorism,
separatism and extremism, which according to Article 1 of this Convention are
considered to be violent acts, pursued "in criminal proceedings under
national law of the contracting parties." Moreover, thanks to the
initiative of the Russian Federation, meetings of heads of special services and
law enforcement agencies of the SCO member states have been held every year
since 2009 to discuss issues of cooperation between special operations forces
to counter terrorist threats [1].
Criminal
act is a complex socio-political phenomenon including social conflicts, turning
into structural violence. And, in our opinion, the global nature and relevance
of such problems as terrorism and extremism show us the evident necessity of
total unification and the development of international standards, which will be
compulsory for all the states to combat terrorism. Moreover, these standards
can subsequently shape a separate branch of law system - "Anti-terrorist
Law". Moreover, to ensure the implementation of these standards at the
national level will be required to produce a comprehensive oversight of their
implementation in the national legislation of States. So, law enforcement will
play great role in preventing terrorism.
To
dramatize the importance of the compulsory fight against terrorism, it has been
proved that international efforts should be directed not only to the prevention
and detection of terrorist acts, but also to curb the level of transnational
crimes in general. The main reason of this proposition is the fact, that all
the kinds of transnational criminal activities are closely interrelated with
each other. And often human trafficking, smuggling of migrants feed terrorism
and are committed by the same criminal networks. Following this look, it must
be mentioned, that there are some international legal norms, directed to the
run-down of such treasons. The United Nations Convention against Transnational
Organized Crime (UNTOC) [2], also known as Palermo Convention, plays important
role in tackling organized crime. This Convention was adopted by a resolution
of the United Nations General Assembly on November 15, 2000 with the aim of
promoting cross-border cooperation in combating a tendency of international
crimes' increase. This Convention regulates questions of the international
cooperation within implementation of Convention's provisions, in particular,
fixes and describes such possible processes of law as joint investigation,
transfer of sentenced persons, etc.
Moreover,
it is indispensable to emphasize the great role of information support in the
international control over terrorism. Information support is understood as
creation of the general database including information concerning certain names
of terrorists, their groups, the planned acts of terrorism, and also case
practice of the states on such cases. Moreover, all the states should be aware
of national terrorist crimes regulations of each other. And, in case of
recognition by the world community of unconditional efficiency of these norms'
provisions, they can subsequently find reflection in international legal
conventions and agreements, because the international and internal law systems
are always in close interrelation and interference.
In
regard to legal base of documents of the Republic of Kazakhstan, Kazakhstan
joined the main conventions of the UN on fight against terrorism. In addition,
there was created the national Anti-terrorist center closely related with
similar international and regional structures of other states. Being the member
of CIS (Commonwealth of Independent States), SCO (Shanghai Cooperation
Organization) and CSTO (Collective Security Treaty Organization), Kazakhstan
takes measures within these anti-terrorist structures which become more and
more effective international legal institutes. Moreover, our Republic signed
the memorandum of cooperation between the Internet association of Kazakhstan
and the Prosecutor General's Office. This memorandum is directed on
strengthening of fight against distribution of illegal content in the Kazakhstan
segment of the Internet. In addition, there is a constant improvement of legal
bases of counteraction to terrorism. And all the acts concerning to this point
are fallen under continuous changes and additions. In the territory of the
Republic the accurate principles and models of the state system are formed, and
bring the national legislation into accord with the international practice.
However, despite all the measures taken by the Republic of Kazakhstan and other
Central Asian states, they still need an accurate legal assessment of effective
ways to fight against terrorism and extremism. And, in our opinion, it is
impossible without including some changes in the articles of the Criminal Code
of the Republic of Kazakhstan, connected with extremist and terrorist activity,
and toughening of sanctions in Special part of the Code [3].
As
for approaches to legal regulation of the anti-terrorist fight in other foreign
countries, it is obvious that these approaches considerably differ from each
other and there is no certain complex of the universal norms against terrorism.
The reason of this fact is identity of each state including special conditions
of formation of law system and emergence of the state in general, historically
developed legal traditions, a form of a state structure, etc.
Studying
foreign experience pursuing the purpose of improvement of the national
legislation, it is necessary to mention that USA legislators have achieved
great success in the development of a complex of norms to combat terrorism. In
the territory of this country takes place constant process of rule-making
proceeds, extending intelligence services' power, attracting national military
power, new retaliatory structures which activity is constantly coordinated. So,
for example, along with the National counterterrorist center, the Center for
tracking terrorist activity, there are some others responsible structures as a
part of National Security council and army government institutions. Thus, USA
attract al the feasible resources and opportunities to avert the threats of
terrorist acts and prevent them.
It
is also impossible to disregard successful experience of the legislators of
Western Europe who created, in our opinion, an effective package of measures on
counteraction to terrorism. For example, there is a special procedure of
investigation and hearing of cases about terrorist crimes in Spain and Italy.
Criminal procedure and administrative law of these countries, pursuing the aim
of collecting as much as possible materials for investigation, use
agents-provokers, delay resolution on their detention or on arrest of their
property, etc. Moreover, after sharp jump of terrorism in Spain in 1978,
Government decided to create Special Forces within Home guards. Preparation of
this group includes development of tactics of conducting combat operations,
methods of guerrilla war, explosive business, fire preparation, mountaineering,
scuba diving, physical preparation, martial arts etc. This group is configured
with the latest equipment and learned to influence various categories of
criminals.
It
is noteworthy, that one of the directions of fight against terrorism is
blocking of the financial streams "feeding" it. In spite of the fact
that during the long period of time the international community underestimated
importance of preventing access to necessary financial resources of criminal
groups, the financing termination is a fundamental element of their
suppression. Therefore, in that case it is worth lingering round this key
point.
However,
despite the existence of the International Convention for the Suppression of
the Financing of Terrorism, adopted by the General Assembly of the United
Nations in1999, there is a problem of its interpretation in different countries
all over the world. So, for instance, creation of lists of the natural persons
and the organizations connected with terrorism is a basis of fight against
financing of terrorism in Canada. As for sanctions, they are clearly defined in
the Criminal Code of France. There are 7 years of imprisonment and 1000000-euro
fine.
At
the present time, indeed, the legislation of the Republic of Kazakhstan
prescribes special punishment for financing of terrorist and extremist activity
too. However, comparing sanctions for terrorism financing of Russia and
Kazakhstan, it can be clearly seen, that in Kazakhstan such crimes attract
punishment till 10 years of imprisonment with confiscation of property, whereas
similar actions in the Russian Federation are punished by imprisonment for a
period of 15 till 20 years or life imprisonment. So, in our opinion,
legislators of Kazakhstan, as Russian ones, should constantly make amendments
to the Criminal Code of the country with the aim of toughening terrorism
sanctions and preventing crimes in the territory of the country.
All
things considered, we can do conclusion of our research.
Firstly,
it is obvious that nowadays effective fight against nonconventional military
threats is impossible without modern international cooperation, including
constant analysis of foreign countries' experience and subsequent
identification of their effective measures. Secondly, it is also important to
pay special attention to social policy which regulates relations between
various ethnic and confessional groups at the national level. Thirdly, states
should create favorable opportunities for law-abiding life and self-realization
of citizens to support society and fence them from terrorism.
REFERENCES:
1. Ìåæäóíàðîäíîå
ïðàâî â äîêóìåíòàõ: Ó÷. ïîñîáèå. / Ñîñò. Í.Ò. Áëàòîâà, Ã.Ì. Ìåëêîâ. - 3-å èçä.,
ïåðåðàá. è äîï. - Ì., 2002
2. United Nations, Treaty Series, 1992 , p.188-212
3. Cáîðíèê ìåæäóíàðîäíûõ äîãîâîðîâ
ÑÑÑÐ, âûïóñê XLV, ñòð. 313-337, Ì., «Ìåæäóíàðîäíûå îòíîøåíèÿ», 1990.