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Reference:

New trends in extremist and terrorist crime and measures to counter threats to national security

Ul'yanov Mikhail Vladimirovich

PhD in Law

Senior Research Associate, National Research Institute of the University of Prosecutor’s Office of the Russian Federation

123022, Russia, Moscow, 2nd zvenigorodskaya str., 15

m.ulyanov2@yandex.ru
Other publications by this author
 

 

DOI:

10.25136/2409-7543.2023.2.41007

EDN:

EFCSTG

Received:

12-06-2023


Published:

19-06-2023


Abstract: The author analyzes the current state of extremist and terrorist crime, as well as the main trends in the commission of individual crimes in 2022 and 2023. The choice of this time period is due to the increased threats to the national security of the Russian Federation. Attention is drawn to the indicators of crimes provided for in Articles 205, 205.2, 281, 357 of the Criminal Code of the Russian Federation. Based on the evaluation of statistical data, information about the current criminogenic situation was obtained. There was a slowdown in the growth rate of the number of public calls for extremist activity (Article 280 of the Criminal Code of the Russian Federation) and the facts of incitement to hatred or enmity (Article 282 of the Criminal Code of the Russian Federation). The intensification of terrorist and sabotage activities is stated. The materials of separate foreign studies concerning destructive activity in the information sphere are analyzed. Conclusions are drawn about the need to consider extremist and terrorist activities in the context of information warfare and the use of information weapons. With this in mind, it is proposed to take a number of measures in the field of information security. As a measure to counteract new threats to national security, the urgent need to systematize and publish information that became known during the investigation of criminal cases initiated on the facts of the genocide of the Russian-speaking population in the period from 2014 and the Soviet people during the Great Patriotic War is called. It is proposed to consider the issue of securing in Russian legislation the powers of the Security Council of the Russian Federation to declare a State carrying out terrorist activities as a sponsor of terrorism.


Keywords:

extremism, state terrorism, state of crime, sabotage, genocide, dynamics, public danger, sponsor of terrorism, factor, information security

This article is automatically translated. You can find original text of the article here.

The strengthening of military threats to the national security of the Russian Federation in 2022 and 2023 affected the state of extremist and terrorist crime. The criminological characteristics of individual crimes have changed while maintaining the dynamics of the analyzed crime as a whole.

Thus, in 2022, the number of extremist crimes increased by 48.2% and amounted to 1,566 [1]. Taking into account the indicators of previous years (2020 – 833, +42.4%, 2021 – 1057, +26.9%), such an increase was expected. The absolute figure barely reached its peak in 2017, when 1,521 crimes were registered. Recall that the partial decriminalization of Article 282 of the Criminal Code of the Russian Federation, which provides for criminal liability for actions aimed at inciting hatred and enmity, as well as the preparation of a corresponding bill [2] contributed to a multiple decrease in the level of extremist crime in 2018 and 2019.

In the period January–May 2023, the number of extremist crimes increased by 37.4% (816).

The increase in the number of terrorist crimes in 2022 amounted to 4.5% (2,233), and in the period of 5 months in 2023, on the contrary, there was a decrease of 5.6% (1002).

At the same time, the analysis of the structure of extremist and terrorist crime allows us to come to a conclusion about an intensive increase in the degree of its public danger.

The growth rates of crimes under Articles 280 and 282 of the Criminal Code of the Russian Federation, which accounted for more than half of the registered extremist crimes in previous years, have slowed down. In 2022, their share was slightly more than 40%, for 5 months in 2023 – about a third.

In 2022, the number of public calls for extremist activity (Article 280 of the Criminal Code of the Russian Federation) increased by 9.3% (2020 – 367, +34.9%, 2021 – 486, +32.4%, 2022 – 531), facts of incitement to hatred or enmity (Article 282 of the Criminal Code of the Russian Federation) – by a quarter (2020 – 63, +231.6%; 2021 – 86, +36.5%; 2022 – 108, +25.6%).

For 5 months of 2023, the indicators of these crimes decreased by 5.7% (216) and 36.9% (41), respectively.

This leads to the idea that quantitative indicators of these crimes cease to have a decisive influence on the overall dynamics of extremist crime. Increasingly, individuals are being brought to criminal responsibility for other crimes of this category.

The practice of applying Articles 207.3 (Public dissemination of deliberately false information about the use of the Armed Forces of the Russian Federation) and 280.3 (Public actions aimed at discrediting the use of the Armed Forces of the Russian Federation ...) of the Criminal Code of the Russian Federation, which were introduced into criminal legislation in March 2022 [3]. p. "d" Part 2 and Part 3 Article 207.3 of the Criminal Code of the Russian Federation is included in the updated list of extremist crimes [4]. In our opinion, the absence of Article 280.3 of the Criminal Code of the Russian Federation in the list is an obvious gap.

Similarly, one can speak about Article 207 of the Criminal Code of the Russian Federation (Knowingly false report of an act of terrorism), which also formally does not relate to either extremist or terrorist crimes. In modern conditions, these attacks are committed using means of anonymization on the Internet and are aimed at increasing the anxiety of the population, social tension, damaging the work of law enforcement agencies. In 2022, their number increased to 23,247 (+670.3%), in 5 months of 2023 – 7,100 (-29.5%).

Close attention is drawn to the category of extremist crimes against the peace and security of mankind (Chapter 34 of the Criminal Code of the Russian Federation).

The number of facts of the rehabilitation of Nazism (Article 354.1 of the Criminal Code of the Russian Federation) in 2022 amounted to 46 crimes, for 5 months in 2023 – 13.

The facts of genocide (Article 357 of the Criminal Code of the Russian Federation), which have an exceptional public danger, amounted to 9 crimes, 5 months 2023 – 1. In previous years, isolated cases of genocide were registered.

For example, according to the Chairman of the Investigative Committee of the Russian Federation A.I. Bastrykin, only in April 2022, 3 criminal cases were initiated under Article 357 of the Criminal Code of the Russian Federation, including the fact that the Armed Forces of the Armed Forces of Ukraine blew up a container with nitric acid located on the territory of a chemical industry enterprise in Rubezhnoye LNR [5].

In the structure of terrorist crime, attention is drawn to the threefold increase in the number of terrorist acts (Article 205 of the Criminal Code of the Russian Federation) to 127 (+209.8%) crimes in 2022, and to 98 (+237.9%) for 5 months in 2023. Many crimes were classified as completed, while in previous years terrorist acts were mostly stopped at the preparation stage. The completed terrorist attacks were mainly related to encroachments by Ukraine.

The facts of sabotage were recorded (Article 281 of the Criminal Code of the Russian Federation) in 2022 – 9, for 5 months in 2023 - 11. In previous years, these crimes were practically not registered.

In addition, the trends of terrorist crime over the past year are due to a significant increase in indicators on the facts of public calls for terrorist activities or public justification of terrorism provided for in Article 205.2 of the Criminal Code of the Russian Federation (2022 – 564, +43.5%, 5 months 2023 – 285, +24.5%).

According to Professor V.V. Merkuryev, one of the factors of extremist and terrorist activity in the study period was the unprecedented scale of information and psychological impact on the population of the Russian Federation, which is subjected to Russophobic attacks by transnational corporations, non-governmental, religious, extremist and terrorist organizations [6, pp. 137, 138].

This is confirmed by the materials of foreign research projects, which provide practical recommendations for the purpose of confrontation with the Russian Federation.

The Analytical Center (Homeland Security Operational Analysis Center), created by the US Department of Homeland Security [7], in 2021. a study has been published [8] concerning working with pro-Ukrainian users with a large audience (influencers) on Twitter. According to the authors of the study, interaction with them provides for the establishment of contacts, assistance in establishing contacts between the users themselves, including through joint training. In turn, the activities of pro-Ukrainian users imply the dissemination of anti-Russian memes, video content, and the identification of Russian bots.

It is also proposed to identify Russian-speaking users of a "pan-European identity" based on the analysis of social media content, take measures to expand their audience, and provide financial support. In order to preserve the authority and reputation of such users, it is recommended to act through local non-governmental organizations.

In June 2022, this research company published a report on the topic "Russia's efforts to disinformation in social media" [9], which is based on materials collected in Ukraine in the period up to 2019. The time of publication of the report indicates that some of its provisions have already been implemented and have lost their relevance.

The report notes an increase in the activity of the Russian Federation in information networks after 2014 as a response to the activities of the West. At the same time, the effectiveness and efficiency of such activities are evaluated ambiguously by researchers due to the low level of organization and investment, on the other hand, the presence of a large audience of Russian media is noted.

Instagram Facebook, Twitter, Reddit, Instagram and VKontakte, to increase their presence in social networks; to present a clear and convincing position on high-profile issues, ahead of the Russian information agenda, among other things, are recommended to pay special attention to monitoring of social networks of the United States. The recommendations of the report are addressed to the US military departments, which, among other things, are recommended to pay special attention to monitoring of social networks Facebook, Twitter, Reddit, Instagram and VKontakte, to increase their presence in social networks; to present a clear and convincing position on high-profile issues.

In 2023, a report was published on the issues of robotization of the armed forces [10]. Despite the fact that the level of such in the Russian Federation is generally assessed low, it is recommended to take measures to counteract the implementation of the tasks of the development of artificial intelligence in the Russian Federation provided for by the National Strategy for the Development of Artificial Intelligence for the period up to 2030 [11].

With this in mind, extremist and terrorist activities should now be considered in the context of information warfare, implying the use of information weapons and disinformation.

The concepts of information warfare and information weapons are enshrined in the Agreement between the governments of the SCO member states on Cooperation in the Field of International Information Security dated 06/16/2009[12].

Another international legal act should be mentioned, namely, the Decision of the CIS Council of Heads of State "On the Joint Statement of the Heads of the CIS member States on cooperation in the field of international information security" [13], which emphasizes the importance of strengthening the fight against disinformation and fake news within the framework of national legislation.

Disinformation is thus recognized as one of the leading tools of information warfare. The phenomenon of disinformation has been known for a long time. It is considered in detail in the educational and methodological literature and methodological materials of military educational institutions. Twenty years ago, such literature raised the question that the legislation of the Russian Federation should provide for norms of criminal and material responsibility for the dissemination of disinformation, for participation in anti-Russian information operations, and the duties of state authorities to prevent violations in the information sphere [14, p.46].

Based on this, the following additional measures are required:

taking into account the WhatsApp messenger belonging to the American multinational holding company Meta Platforms Inc, recognized as an extremist organization, it is necessary to work out a legislative initiative to restrict the use of this product for official purposes to persons holding public positions;

to work out the issue of restricting access to YouTube video hosting materials, taking into account the publication of materials directed against the interests of the Russian Federation and the creation of algorithms aimed at their promotion;

take administrative measures in case of violations of Russian legislation by popular services VKontakte, Yandex, Telegram, etc.

Another measure to counter modern extremist and terrorist crime should be called the urgent need to systematize, publish and bring to the international community the information that became known during the investigation of criminal cases initiated on the facts of the genocide of the civilian Russian-speaking population in the period from 2014 to the present, as well as the Soviet people during the Great Patriotic War.

The issue of securing the status of the State responsible for terrorism in Russian legislation requires close consideration.

In the USA, the decision to declare the State a sponsor of terrorism ("State Sponsors of Terrorism") is made by the US Secretary of State, who determines that the Government of the State declared a sponsor of terrorism has repeatedly supported acts of international terrorism. This implies the application of the following sanctions: a ban on the export and sale of weapons; control over the export of dual-use goods that can significantly strengthen the country's military power; bans on economic assistance; financial and other restrictions [15].

In the Russian Federation, a similar function could be performed by the Security Council of the Russian Federation.

In this regard, it is proposed to consider the issue of supplementing Part 2 of Article 14 of Federal Law No. 390-FZ dated December 28, 2010 "On Security", as well as paragraph 4 of the Regulations on the Security Council of the Russian Federation, approved by Decree of the President of the Russian Federation No. 175 dated 07.03.2020 "On Certain Issues of the Security Council of the Russian Federation", with the following provision:

"consideration of the issue of recognizing the State responsible for terrorism (a terrorist State) and a State sponsor of terrorism.".

References
1. Here and further acquaintance with the analytical and analytical service of the State Statistics of the Russian Federation. Retrieved from http://crimestat.ru
2. Federal Law No. 519-FZ of 27.12.2018 "On Amendments to Article 282 of the Criminal Code of the Russian Federation".
3. Introduced by Federal Law No. 32-FZ of 04.03.2022 "On Amendments to the Criminal Code of the Russian Federation and Articles 31 and 151 of the Criminal Procedure Code of the Russian Federation".
4. Instruction of the Prosecutor General's Office of the Russian Federation No. 11/11 of 17.01.2023 "On the introduction of lists of articles of the Criminal Code of the Russian Federation used in the formation of statistical reporting".
5. Bastrykin A.I. Investigation of the alleged gene pool in practice with Russia. Retrieved from https://sledcom.ru/blog/bastrikin/item/1794044
6. Merkuryev V.V., & Bobrova O.V. (2023). Protection of Russia's sovereignty in modern geopolitical realities. Obozrevatel, 1(396). pp. 137, 138.
7.  Retrieved from https://www.rand.org/hsrd/hsoac.html
8. Helmus, Todd K., Kristina Marcinek, Julia Neting. (2021). Daniel Schlangg and Ryan Andrew Brown conduct Twitter polls among pro-Ukrainian influencers: They explore the potential for enlisting support in the information struggle against Russia. Santa Monica, California: RAND Corporation. Retrieved from https://www.rand.org/pubs/research_reports/RR4429.html
9. Traeger E., Cheravich J., & Cohen R. (2022). Russian efforts on disinformation in social networks. RAND CORP, Santa Monica, California. Retrieved from https://www.rand.org/pubs/research_reports/RR4373z2.html
10. Marcinek K., & Khan E. (2023). Russia's asymmetric response to the strategic competition of the 21st century. Retrieved from https://www.rand.org/content/dam/rand/pubs/research_reports/RRA1200/RRA1233-5/RAND_RRA1233-5.pdf
11. Decree of the President of the Russian Federation No. 490 dated 10.10.2019 "On the development of artificial intelligence in the Russian Federation".
12. Information war – confrontation between two or more states in the information space with the aim of damaging information systems, processes and resources, critical and other structures, undermining political, economic and social systems, massive psychological processing of the population to destabilize society and the state, as well as forcing the state to make decisions in the interests of the opposing party; information weapons – information technologies, means and methods used for conducting information warfare // Agreement between the Governments of the member States of the Shanghai Cooperation Organization on cooperation in the field of international information security (Concluded in Yekaterinburg on 16.06.2009)
13. Decision of the Council of CIS Heads of State "On the Joint Statement of the Heads of State of the Commonwealth of Independent States on cooperation in the field of international information security" (Adopted on 18.12.2020).
14. Karayani A.G., Efremov V.V., Razmaznin A.N., & Tselykovsky V.A. Informational and psychological confrontation: essence, content, methods. Textbook. (Ed.) A.M. Kondakov. Moscow, 2000. p. 46.
15. Country reports on terrorism for 2016, 2020. Retrieved from https://www.state.gov/country-reports-on-terrorism-2

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Peer reviewers' evaluations remain confidential and are not disclosed to the public. Only external reviews, authorized for publication by the article's author(s), are made public. Typically, these final reviews are conducted after the manuscript's revision. Adhering to our double-blind review policy, the reviewer's identity is kept confidential.
The list of publisher reviewers can be found here.

The subject of the research in the article submitted for review is, as its name implies, theoretical and practical issues related to the identification of new trends in extremist and terrorist crime, as well as measures to counter threats to national security. The stated boundaries of the study are fully respected by the author. The methodology of the research is not disclosed in the text of the article, but it is obvious that the scientists used universal dialectical, logical, statistical, sociological, formal legal and hermeneutic research methods, the method of legal forecasting. The relevance of the research topic chosen by the author is justified as follows: "The strengthening of military threats to the national security of the Russian Federation in 2022 and 2023 affected the state of extremist and terrorist crime. The criminological characteristics of individual crimes have changed while maintaining the dynamics of the analyzed crime as a whole. ... At the same time, an analysis of the structure of extremist and terrorist crime allows us to conclude that the degree of its public danger is intensively increasing." Additionally, the scientist needs to list the names of the leading experts who have been engaged in the study of the problems raised in the article, as well as reveal the degree of their study. What is the scientific novelty of the study, the article does not say directly. In fact, it manifests itself in a number of conclusions and proposals of the scientist ("... taking into account the affiliation of the WhatsApp messenger to the American multinational holding company Meta Platforms Inc, a recognized extremist organization, it is necessary to work out a legislative initiative to restrict the use of this product for official purposes to persons holding public office; to work out the issue of restricting access to YouTube video hosting materials, taking into account the publication of materials directed against the interests of the Russian Federation, and the creation of algorithms aimed at their promotion; to take administrative measures in case of violations of Russian legislation by popular services VKontakte, Yandex, Telegram, etc. Another measure to counter modern extremist and terrorist crime should be called the urgent need to systematize, publish and bring to the international community information that became known during the investigation of criminal cases initiated on the facts of genocide of the civilian Russian-speaking population in the period from 2014 to the present, as well as the Soviet people during the Great Patriotic War. The issue of securing the status of the State responsible for terrorism in Russian legislation requires close consideration. ... In the Russian Federation, the Security Council of the Russian Federation could perform a similar function." Thus, the article certainly makes a certain contribution to the development of domestic sciences of the criminal law cycle and deserves the attention of the readership. The scientific style of the research is fully sustained by the author. The structure of the work is not entirely logical, since the final part of the article as such is missing. In the introductory part of the work, the scientist substantiates the relevance of his chosen research topic. In the main part of the article, the author analyzes quantitative and qualitative cross-sections of extremist and terrorist crime, including using fresh data for 2022-2023, notes the importance of taking into account such a factor of extremist and terrorist activity as "information warfare", and also suggests measures to counter threats to national security. The content of the work fully corresponds to its name and does not cause any special complaints. The bibliography of the study is presented by 15 sources (normative legal acts, scientific articles, analytical data), including in English. The nature and number of sources used in writing the article allowed the author to reveal the research topic with the necessary depth and completeness. The provisions of the work are convincingly illustrated by statistical data and examples from legislative and law enforcement practice. There is an appeal to the opponents, but it is general in nature due to the very focus of the study. The scientific discussion is conducted by the author correctly. There are no conclusions based on the results of the study, which fully reflect all the scientific achievements of the scientist, which is unacceptable for a scientific article. The interest of the readership in the article submitted for review can be shown primarily by specialists in the field of criminal law and criminology.
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