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OSINT: Two Cheers for the Public Domain in Counter Terrorism Financing

Connecting the dots. Photo: ©iStockphoto.com/Sashkinw

The problem with Countering Terrorism Financing (CTF) today is not a lack of comprehensive measures on the global stage, but of developed international norms to support its regulatory framework.

Today, most CTF measures (e.g. the UN International Convention for the Suppression of the Financing of Terrorism, or the Financial Action Task Force) perform merely ‘advisory functions’ and lack even the tenuous force of international law. Not only the enforcement but the adoption and implementation of global CTF is entirely up to states themselves.

In the ISN’s latest OSINT report we emphasized that despite all recent policy talk on the matter, the international community has been slow in building a global CTF body that resembles an international regime.*

A case in point: under UN resolution 1373, each country has the authority to freeze an entity’s financial assets. However, if these assets are located in the jurisdiction of another country, resolution 1373 only authorizes the inquiring government to call upon the other to cooperate. So, while the Indian Ministry of Home Affairs continues to freeze the assets of Kashmiri terrorist groups, there is nothing they can do, legally speaking, to ensure that the money is frozen in Pakistan as well.

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A Reading List on: Military Intervention

Books in perspective: Flickr/darren 131

While the merits of intervention on humanitarian grounds can be debated, the capacity of states to wage war is not limited to those occasions where it can be justified, on that basis or any.  According to some observers, the first decade of the 21st century witnessed a reassertion — in places like Georgia and Lebanon — of this more old-fashioned form of intervention.  This syllabus on military intervention more broadly will help keep you abreast of these less sanguine developments.

Mapping the World: Cartography and Representation

A mappa mundi from the 18th century
A mappa mundi from the 18th century Photo: Norman B Leventhal Map Center/flickr

In his 2009 book Aesthetics and World Politics, Roland Blieker made some controversial observations.  Traditional forms of IR theory, he argued, exhibit “a masculine [aesthetic] preoccupation with big and heroic events: wars, revolutions, diplomatic summits and other state actions.”  This, he claimed, was “supplemented with the scientific heritage of the Enlightenment…[with] the desire to systematize, to search for rational foundations and certainty in a world of turmoil and constant flux.”   As one form of representation among many, then, IR theory by definition has aesthetic commitments, but — preoccupied with the ‘scientific’ imperative of  representing as ‘mimetically’ (and absently) as possible – it has usually been blind to them.

What then, we should ask, are these hidden aesthetic commitments?  And what have been the consequences of hiding them? One way of getting at this is by considering the dominant spatial representations of the world—i.e., the world maps — with which traditional IR theory corresponds.  A world map is a way of conceptualizing the human condition as a whole.  Maps of the world may be especially relevant to the study of international relations because (as Chris Brown has written) the study of international relations seeks “to build theory on the broadest canvas available” – an orientation that is perhaps its distinctive feature.

Today’s world maps are romantic; they suggest that what matters are the big and heroic: mountains, oceans, deserts, cities and national borders.  And, in faithful positivist fashion, they seek to represent as ‘mimetically’ as possible, specifying magnitudes for mountains and cities and proportionally representing their relative positions.  Some of the nicer globes even try to make the mountains the right height.  A cursory survey of surviving medieval mappa mundi makes for instructive comparison.  Some such maps already focus on the big and heroic, but a key difference is the treatment of space: not exactly absolute and homogeneous when ships, Krakens and the like are the size of Great Britain; and imaginary, undiscovered, or theological places exist alongside real, known, sublunary ones.   The influence of the pictures of the world furnished by our  globes and global positioning satellites on the pictures of the world furnished by IR theory is perhaps too obvious — yet remains poorly understood.

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This Week at the ISN…

It's week 32 on our editorial calendar, Photo: teotwawki/flickr

This week the ISN takes on the following topics:

  • Monday’s ISN Insights package unearths the root causes of conflict in the resource-rich Niger Delta, as tensions mount against the backdrop of a shaky 2009 government amnesty deal with militants.
  • An ISN Special Feature on Tuesday examines critical cartography and aesthetics in International Relations.
  • Wednesday we’ll present an ISN Reading Syllabus on military interventionism.
  • An ISN Special Feature on Thursday takes a closer look at the state of global governance in the fight against terrorism funding.
  • And on Friday, we’ll offer up another podcast interview.

    And in case you missed any of last week’s special coverage, catch up here on: advances in cyber-range capabilities; early signs of a Sino-Indian rapprochement; the special plight of girl soldiers; and Bolivia’s economic woes.

    Google in Indonesia

    Indonesian coffee klatsch. Photo: Emmy La Imu

    Google will expand its operations in Indonesia and plans to open a local office by 2012, government officials announced, after encouraging talks between the Indonesian vice president and Google Chairman Eric Schmidt. The reasons for the investment are obvious: Indonesia is the largest and fastest growing online market in Southeast Asia, and its ‘bright and promising’ digital start-up scene is ready to take off.