The evolving EU counter-terrorism legal framework / Maria O'Neill.
2012
KJE8780 .O54 2012 (Map It)
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Details
Title
The evolving EU counter-terrorism legal framework / Maria O'Neill.
Published
London ; New York : Routledge, 2012.
Call Number
KJE8780 .O54 2012
Portion of Title
EU counter-terrorism legal framework
ISBN
9780415557580 (hbk)
0415557585 (hbk)
9780203139301 (ebk)
0203139305 (ebk)
0415557585 (hbk)
9780203139301 (ebk)
0203139305 (ebk)
Description
xxxvii, 288 pages ; 24 cm.
System Control No.
(OCoLC)641535645
Bibliography, etc. Note
Includes bibliographical references (pages [269]-277) and index.
Record Appears in
Table of Contents
Table of cases
ix
Table of legislation and other material
xi
List of abbreviations
xxxiv
1.
Introduction
1
Introduction
1
Why constructivism?
5
What is constructivism?
8
Rules
9
Law
10
EC/EU law
12
Development of the EU's policing and counter-terrorism framework
13
Police Working Group on Terrorism
16
Trevi
16
Leading up to the EU Framework Decision on Terrorism
18
Current counter-terrorism provisions
23
Conclusion
28
2.
The financing of terrorism
31
Introduction
31
The financing of terrorism and the organised crime link debate
36
Money-laundering
41
Terrorist financing provisions apart from money-laundering
46
Cash couriers
49
Wire transfers
50
Alternative remittance systems
51
Non-profit organisations
52
Basel Committee and Wolfsberg group
54
Other counter-terrorism financing risks
54
The policing of terrorist financing
55
Europol
59
Eurojust
59
Conclusion
61
3.
Terrorism as an EU policing concept
65
Introduction
65
Some of the roots of transnational EU policing
68
Trevi
70
Europol project
71
Building up to the EU framework
72
Data security/security classifications
74
Europol
75
Eurojust
79
Schengen Information System
80
Prum Decision
80
Other law enforcement provisions on data
81
Europol analysis work files
83
Joint Investigation Teams
85
Schengen
86
Other active policing provisions
89
Treaty of Prum
91
Conclusion
94
4.
Terrorism as an EU judicial concept
98
Introduction
98
Council Framework Decision on Terrorism
102
Eurojust
105
European Judicial Network in Criminal Matters
112
European Arrest Warrant
113
European Evidence Warrant and criminal defence rights
116
Prospects for the futurelconclusion
119
5.
Terrorism as a frontier issue
124
Introduction
124
Goods crossing the frontier
126
People crossing the frontier
130
UK problems with Frontex
137
Future developments and conclusion
141
6.
Terrorism as an EU military concept
143
Introduction
143
The CFSP counter-terrorism framework
146
The EU counter-terrorism strategy
146
EU counter-terrorism co-ordinator
147
SitCen
148
Control of weapons
150
Small arms, light weapons and explosives
151
Weapons of mass destruction
153
Dual export use controls
155
Civilian protection and crisis management
157
Communication systems
159
Financing of emergency response
160
Conclusion
160
7.
External relations of the EU with the US in counter-terrorism
164
Introduction
164
Structural issues within the EU for external counter-terrorism relations
168
US presence at Europol
171
EU---US legal arrangements in the area of law enforcement
176
The PNR case
182
Conclusion
186
8.
Other external relations of the EU in counter-terrorism
189
Introduction
189
International multi-lateral arrangements
192
Canada and Australia
196
EU Customs Union/Free Trade Area partner countries
199
Russia/European Neighbourhood Policy
203
Africa/North Africa
209
North Africa/Euro-Mediterranean
212
Prospects for the future/conclusion
215
9.
Terrorism and human rights
220
Introduction
220
EU position on human rights
223
The EU and the ECHR
225
EU Charter on Fundamental Rights 2000
230
EU data protection framework
233
Data protection in the pre-Lisbon pillar I
235
Pre-Lisbon pillar III: the `standard' rules
237
Europol
238
Eurojust
241
Schengen Information System
242
Prum Decision
243
Other provisions on data protection in the pre-Lisbon pillar III
244
Prospects for post-Lisbon PJCCM data protection developments
245
Conclusion
248
10.
Prospects for the future/conclusions
251
Introduction
251
Outstanding issues from the Hague Programme
253
Prum Council Decision
254
Stockholm Programme's counter-terrorism provisions
255
Stockholm Programme's provisions on EU disaster management
256
Stockholm Programme's new areas of development
257
Stockholm Programme's more general provisions
259
The bigger picture
263
Conclusion
265
Bibliography
269
Index
278