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Transatlantic Bi-monthly

January-February 2008

GUEST COLUMNS

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John F.B. Wilson
Texas A&M University European Union Fellow 2008

JOHN F.B. WILSON works for the European Commission in Brussels, whose main role is to propose policies for the European Union. For the last three years he has worked on aviation security, part of the EU’s policy on domestic security, preparing proposals to revise and extend it. He is now a visiting fellow at the EU Center of Excellence, collaborating with the Integrative Homeland Security Center of the Bush School of Governement and Public Service on transport security.
After a spell as an economist in the British government in Edinburgh, John Wilson has spent his career in the European Commission, preparing and negotiating proposals in different fields. He's worked on regional policy, and external relations of the European Union. He moved to transport policy and helped initiate the measures to reform and liberalize the railway sector. He then worked on aviation policy, in particular the development of passengers’ rights, before moving to aviation security.
John Wilson is British, and pro-European, and studied economics and political science at Oxford and urban planning at Glasgow University.
 

Fight Against Terrorism Within the European Union
John F.B. Wilson

The challenge for the Union

Terrorism is a grave threat to the security of the European Union. Not only does it put lives at risk, but also it can undermine the free movement of people, ideas and products which are the foundations of the Union and test the openness and tolerance of European society. It can threaten vital social functions and impose huge costs. While the Union had started to develop measures against serious crime in the years before 2001, as its responsibilities were extended to judicial and police cooperation, 9/11 was the wake-up call, as it was in the United States. The adoption of an action plan to help the pursuit and prosecution of suspects and legislation on the protection of transport rapidly followed.

Fighting terrorism within the European Union presents some particular challenges. On the one hand, national borders are losing their functions. For example, people can move freely between twenty-two of the twenty-seven Member States without having to show their passports, so control of the outer frontiers becomes crucial.

On the other hand, judiciaries, police forces and intelligence services remain national (employed and managed by the Member States), so the Union has to get them to cooperate effectively despite different traditions and practices. And when the Union legislates - and it has passed important legislation on security - the national administrations are responsible for implementation.

Protection

The Union has concentrated on the protection of transport and of critical infrastructure and on the pursuit of suspects. After 9/11, the protection of civil aviation was the first priority. The Union adopted binding standards, applying to all airports except the very smallest, all flights and all passengers, irrespective of their nationality. This means that standards harmonized to a high level apply throughout the twenty-seven Member States: a state can do more but cannot do less. These rules are quite similar to those of the United States, although there remain some differences. Both the Union and the United States adapt their rules to new threats, for example that of liquid explosives which emerged in 2006.

Strict implementation of the standards is essential, so not only does Union legislation require Member States to control quality, it also lays down inspections by the European Commission in order to control the controllers, unusual in the Union’s way of doing things and a sign of the seriousness of the threat.

Maritime transport was another priority. The Union contributed to the drafting of a code for the security of international ships and of port facilities by the International Maritime Organization and then wrote the agreed text into European law, at the same time extending it to domestic shipping. Again the legislation established a system of inspections by the Commission. Subsequently its scope has been extended to cover all relevant areas of ports, not just the interface between ship and port.

Finally, infrastructure can be critical for maintaining vital functions, including the supply chain, health, safety, security and economic and social well being. In the Union, the disruption or destruction of critical infrastructure could have severe cross border effects, for example gas pipe lines or large ports and airports. The European Commission has proposed a program to protect infrastructure critical at the European level, against all hazards. This would include a network to exchange rapid alerts and best practices and legislation requiring national governments to designate European critical infrastructure, according to agreed criteria, and operators to draw up security plans. This proposal is now on the table of the Council (national ministers) for discussion and adoption.

Pursuit and prosecution

For the fight to be effective, terrorists must be pursued and brought to justice, despite national borders and jurisdictions. The Union does not employ its own security, police, customs and immigration officers and the existence of national judiciaries and police forces, with different rules, practices and traditions, poses challenged to the pursuit of terrorists. These differences are being tackled and the Union is making a major contribution to enhancing police and judicial cooperation

Crucial here is agreement on what terrorism is, and that it is a serious crime to be pursued. Soon after 9/11, the Union adopted legislation that not only defined terrorism in general but also terrorist offences in detail, and required Member States to punish convicted criminals with prison sentences heavier than if terrorism was not involved.

Also vital is the mutual recognition of the judicial decisions of one Member State by another. Here the Union took a great step forward with the adoption of the European arrest warrant. Under this, when one Member State requests another to extradite a suspect, the second is obliged to comply. This has worked well, cutting greatly the time needed for extraditions (from months and even years to days). Proposals on the recognition of evidence warrants and orders to detain or deprive of liberty are now on the table of the Council. Another initiative would give the law enforcement agencies of one Member State the right to obtain information from those of another when that information is available.


Terrorists need money to operate, so the Union has acted on the sharing of financial intelligence, the freezing of assets, money laundering, cash couriers and bank secrecy. They need to communicate and legislation has been adopted requiring telecommunications operators to retain data under certain conditions. Travel is also a necessity, so the European Commission has just made a proposal that would require air carriers to submit advance information on passengers on international flights (Passenger Name records), while ensuring the protection of such personal data.


To help national police forces and judiciaries to work together, the Union has set up two agencies. Europol collects stores and distributes intelligence on all forms of serious international crime. Eurojust brings together senior prosecutors and magistrates from the Member States to assist judiciaries conduct investigations and prosecutions across borders.

Prevention

In addition, the Union is working on preventive measures. For example, the Commission has just proposed extending the definition of terrorism to include public provocation, recruitment and training, so that all Member States would punish these crimes. At the same time, it proposed an action plan on explosives, designed to make access to them more difficult and to help law enforcement agencies detect and disposal of explosive that have been lost or stolen. And next year it intends to present a plan to lessen the threat of chemical, biological, radiological and nuclear weapons.

In short

Since 9/11, the European Union has developed a wide reaching program for domestic action against terrorism, covering prevention, protection and pursuit and prosecution. In complement, it is using its external relations policy to tackle threats beyond its borders. In all this, its aim is to fight terrorism without compromising the rights and liberties of citizens.
 

 

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