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Country Reports on Terrorism 2012

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enforcement officers in Milan, Turin, and Venice <strong>on</strong> how to engage more effectively with<br />

immigrant communities.<br />

KOSOVO<br />

Overview: The Government of Kosovo c<strong>on</strong>tinued to cooperate with the United States <strong>on</strong><br />

counterterrorism-related issues in <strong>2012</strong>, with progress made al<strong>on</strong>g numerous fr<strong>on</strong>ts. The security<br />

and political situati<strong>on</strong> in northern Kosovo c<strong>on</strong>tinued to limit the government’s ability to exercise<br />

its authority in that regi<strong>on</strong>, where the NATO Kosovo Force (KFOR) and the EU Rule of Law<br />

Missi<strong>on</strong> (EULEX) are resp<strong>on</strong>sible for maintaining a safe and secure envir<strong>on</strong>ment and<br />

strengthening the rule of law, including at the borders. While Kosovo and neighboring Serbia did<br />

not directly cooperate <strong>on</strong> counterterrorism issues, both governments worked to implement an<br />

Integrated Border Management (IBM) plan with joint checkpoints in December.<br />

Legislati<strong>on</strong>, Law Enforcement, and Border Security: The Kosovo Assembly approved a new<br />

criminal code (CC) and criminal procedure code (CPC) in December, both of which came into<br />

force <strong>on</strong> January 1, 2013. The new laws preserve the UN model <strong>on</strong> counterterrorism criminal<br />

legislati<strong>on</strong>, which was also the basis of the previous code. The CC raises the punishment for<br />

terrorism-related crimes, and provides a greater range of criminal offenses to charge against<br />

putative terrorists, such as weap<strong>on</strong>s offenses or intrusi<strong>on</strong> into computer systems. In additi<strong>on</strong>, the<br />

new CC permits the prosecuti<strong>on</strong> of terrorists even if a planned terrorist act is not executed. The<br />

new CPC grants Kosovo authorities a greater flexibility to investigate criminal acts in the<br />

planning stages to prevent crimes and terrorist acts. Furthermore, the CPC has an integrated<br />

c<strong>on</strong>fiscati<strong>on</strong> process to ensure that assets related to the executi<strong>on</strong> of criminal acts, both funds and<br />

weap<strong>on</strong>s, are c<strong>on</strong>fiscated. Evidence from other countries will also be able to be used more easily<br />

in Kosovo courts, thus allowing the c<strong>on</strong>duct of internati<strong>on</strong>al counterterrorism investigati<strong>on</strong>s in<br />

Kosovo.<br />

U.S. training programs, supplemented by d<strong>on</strong>ati<strong>on</strong>s of equipment through the Export and<br />

Border-Related Security Program, c<strong>on</strong>tinued to improve the ability of the Kosovo Customs<br />

Authority and the Kosovo Border Police to c<strong>on</strong>trol Kosovo’s borders and detect and interdict<br />

weap<strong>on</strong>s and other c<strong>on</strong>traband at border crossing points.<br />

In December, the Government of Kosovo began implementing the IBM agreement reached in<br />

February with Serbia and brokered by the EU. Kosovo and Serbia opened four jointly managed<br />

crossing points by the end of <strong>2012</strong>, with support from EULEX officials. The IBM agreement<br />

stipulates that Kosovo and Serbia will establish mechanisms for exchanging informati<strong>on</strong> and<br />

other data from the areas which are or may be of relevance to, the preventi<strong>on</strong>, detecti<strong>on</strong>, and<br />

investigati<strong>on</strong> of criminal activities. Implementati<strong>on</strong> of the agreement is anticipated to strengthen<br />

Kosovo’s border security.<br />

Despite implementati<strong>on</strong> of the IBM agreement and the establishment of the four jointly<br />

administered crossing points, much of the traffic into northern Kosovo uses bypass roads that<br />

circumvent the official checkpoints. KFOR and EULEX are limited in their ability to shut down<br />

the illegal crossings into Kosovo, which allow traffic and goods to avoid Kosovo border and<br />

customs c<strong>on</strong>trols. As a c<strong>on</strong>sequence, the border remains porous and trafficking of goods and<br />

people is widespread.<br />

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