Scoping Study on Independent Civil Society–UN Counterterrorism Engagement

In 2023, the Global Center on Cooperative Security and Rights & Security International consulted with nearly 200 peacebuilding and P/CVE implementers, human rights defenders, activists, lawyers, journalists, researchers, community leaders, and scholar-practitioners from around the world, assisted by an advisory committee of 15 diverse civil society representatives. ​

We found an overwhelming consensus that the UN is failing to meaningfully engage with, promote, and protect civil society in the context of the world body’s counterterrorism efforts, and that there is common desire to see the UN correct this course.

 

Research Questions

Understanding and Relevance
Do civil society actors understand which UN entities are involved in counter-terrorism and P/CVE? Do they view those UN entities as relevant to the human rights issues that civil society confront and are addressing day-to-day?

Perceived Value and Benefits
Do civil society groups in various regions see value in engaging with the UN on these issues? What are the perceived benefits of engaging with the UN?

Concerns & Preconditions
If civil society groups and activists are hesitant about engaging with the UN on these issues, what are their concerns? What are the necessary preconditions for greater engagement?

Our research process was designed to mirror the engagement practices recommended in the report, grounded in transparency, accountability, and reciprocity – with multiple avenues for civil society partners to engage, participate in decision-making, and impact the project results:

• Advisory Committee: A geographically- and gender- diverse advisory committee of 15 civil society representatives selected from a pool of 121 applicants supported the project team in making decisions around the design and implementation of consultations and aided in our analysis.

• Landscape Assessments: For each in-person regional consultation we also secured local experts to produce landscape assessments of civil society and counterterrorism issues in the region, and translated into local languages as needed, to inform our research and discussions.

• Consultations: Following each of our 10 consultations, we developed and translated as needed detailed reports capturing the discussions and solicited feedback from participants to ensure its accurately reflected the proceedings.

• Online survey: As our consultations were not accessible to many civil society groups, the project team developed a mutli-lingual global survey to elicit the experiences of individuals and organizations that were unable or unwilling to participate in the in-person and virtual discussions.

Harouna Abdoulaye, COPAVE
Beth Alexion, Saferworld; CSO Coalition on Human Rights and Counter-Terrorism
Ali Altiok, United Network of Young Peacebuilders
Miguel de la Vega, Unidosc
Hussein Khaled, Haki Africa
Mira Kusumarini, Empatiku Foundation
Sarah Le Mesurier, International Commission of Jurists
Fionnuala Ní Aoláin, University of Minnesota Law School

Victoria Ohaeri, Spaces for Change
Cholpon Orozobekova, Bulan Institute
Inès Osman, MENA Rights Group
Mahi Ramakrishnan, Beyond Borders Malaysia
Arjun Sethi, Georgetown University Law Center
Ashleigh Subramanian-Montgomery, Charity & Security Network
Marco Velasquez Ruiz, Pontificia Universidad Javeriana Bogota

Findings

Existing entry points for engagement with the UN’s counterterrorism architecture are extremely limited, and inaccessible to most CSOs – particularly those most impacted by conflict and abusive counterterrorism measures.

Civil society groups clearly see benefits that could accrue from more meaningful engagement with the UN on counterterrorism and P/CVE efforts.

Substantial barriers and risks are impeding meaningful engagement with civil society, and their willingness to engage in the Global South.

Pre-conditions for civil society engagement
In our synthesis, we identify seven critical preconditions around which participant perspectives coalesced for greater civil society engagement with the UN’s counterterrorism efforts:

1. More robust and effective measures to protect civil society from repression ostensibly justified under counterterrorism and P/CVE measures, as well as from reprisals and intimidation before, during, and after engagement.

2. Oversight and accountability practices that ensure counterterrorism and P/CVE norms, guidance, and programs adhere to—and demand Member State compliance with—human rights standards.

3. Clarity about existing avenues, conditions, and procedures for engagement of CSOs within its counterterrorism architecture—and expand them.

4. Explain clearly at the outset what impact civil society participants can expect to have as a result of their engagement and ensure that civil society input consistently has a demonstrable, substantive impact.

5. Adopt more robust accessibility practices for information on counterterrorism policies and programs.

6. Materially compensate and otherwise support, civil society groups.

7. The UN counterterrorism architecture must prioritize engagement with civil society at grassroots and local levels.

These preconditions cannot be overcome by any UN entity overnight, and progress demands buy-in and trust from civil society, as well as substantial political support and investments by Member States.

Steps toward more meaningful CSO-UN engagement in the short term can foster incremental progress toward addressing these preconditions and increase engagement significantly over time. 

The report offers a framework and recommendations for the UN and its Member States to meaningfully engage civil society while incrementally addressing the preconditions for engagement.

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Final Report

Independent Civil Society–UN Counterterrorism Engagement: A Scoping Report

Author: Matthew Schwartz, Sarah St. Vincent, Tufyal Choudhury, Damarie Kalonzo, and Franziska Praxl-Tabuchi

Date: May 2024

 

Read the Report

Landscape Assessment Reports

The Scoping Study was informed by a series of regionally focused research products prepared by local civil society experts. These reports were later finalized and prepared for publication with the generous support of the Government of Canada.

Exploring Eastern Africa’s Landscape: A Scoping Study on an Independent Civil Society-UN Counter-Terrorism Engagement Mechanism
Author: Karanja Muraya (Africa Center for Engendered Security), African Journal of Empirical Research 4, no 2 (2023)
Date: Dec 2023

Read the Report

Landscape Assessment Civil Society and Counterterrorism Mechanisms in Europe
Author: Magda El Haitem (El Haitem Law)
Date: May 2024

Read the Report

Iniciativas para prevenir el uso indebido de las organizaciones sin fines de lucro en América Latina
Author: Gabriela Pellón (Independent Consultant) and Miguel de la Vega (Unidosc)
Date: January 2024

Read the Report

Redefining civil society’s role in the UN counter-terrorism architecture
Landscape assessment: Middle East and North Africa
Author: MENA Rights Group
Date: May 2024

Read the Report

UN & Multilateral Efforts and Civil Society Engagement on Counterterrorism and Preventing and/or Countering Violent Extremism in South-East Asia: A Landscape Assessment
Author: Marc Batac (Independent Consultant) and Tuan Nguyen-M (Build Program Manager, Initiatives for International Dialogue)
Date: May 2024

Read the Report

Mécanisme d’engagement indépendant entre la société civile et les Nations Unis en matière de lutte contre le terrorisme: Rapport d’état des lieux Afrique de l’Ouest
Author: Abdoulaye Diallo (Independent Consultant) and Mouhamadou Lamine Bara Lo (Independent Consultant)
Date: January 2024

Read the Report

Watch the Launch Event:

Click here to watch the launch event from the UN Web TV site.

In support of wider civil society efforts to demand more meaningful influence on and engagement with UN counterterrorism efforts, this report presents the results of a year-long scoping study undertaken by the Global Center and Rights & Security International with the support of a committee of 15 civil society advisors. Based the input of more than 170 civil society representatives from more than 50 countries around the world, the findings and recommendations presented in this report explain the hesitation of many groups worldwide to engage with the United Nations on counterterrorism-related issues, the range of barriers they face, and their aspirations for the UN role in promoting and protecting civil society and civic space. The report highlights key preconditions for greater civil society engagement with UN entities regarding these topics and offers a framework to strengthen the UN’s engagement with civil society embodying specific attributes of meaningful engagement across a range of mutually reinforcing modalities of engagement. The report concludes with several practical entry points for addressing the preconditions for engagement, including specific recommendations to the UN and its Member States.


A launch page the provides details about the scoping report process can be found here.

In an era defined by rapid technological advancement, integrating new technologies such as artificial intelligence (AI) has become central to national security strategies worldwide. While these technologies offer unprecedented capabilities in combating threats, their use raises significant concerns regarding human rights violations and erosion of civil liberties.

This policy brief examines the complex landscape of human rights implications surrounding the deployment of new and emerging technologies in national security efforts. It emphasizes the importance of upholding fundamental rights outlined in the International Covenant on Civil and Political Rights (ICCPR), particularly in the face of evolving security challenges. While acknowledging the necessity of robust security measures, the brief highlights the danger of overreach. It focuses on electronic surveillance, drones, metadata, biometrics, online communications, internet, and social media, including AI-powered technologies, and delves into how these technologies intersect with existing legal frameworks regarding privacy rights, freedom of movement, and due process rights.

Over the last decades, the threat of terrorism has become more diverse, dispersed, and complex. Traditional military and security-centric approaches to dismantling terrorist organizations may diffuse the threat, but they are also inherently reactive and have reinforced cycles of violence. To effectively prevent and mitigate terrorism, the Global Center believes that governments, civil society, and the private sector need to work together to address the conditions of instability and injustice that allow terrorist groups and ideologies to emerge and expand in the first place. In a Security Management article, Executive Director Eelco Kessels outlines the Global Center’s work focusing on women’s roles in preventing violent extremism, countering terrorism financing, improving criminal justice systems, and engaging with youth leaders. It describes the organization’s capacity to lead innovative programs that serve communities and groups most affected by conflict and terrorism.

Between 2020-2023, the Global Center, National Counter Terrorism Centre (NCTC), Kenya Prison Service (KPS), and Kenyan Legal Resources Foundation developed, validated, then delivered a Countering Violent Extremism in Prisons (CVE-P) Awareness Raising Course to over 30,000 KPS staff and new recruits at over 130 prisons. Through the training of 80 trainers from prisons across Kenya and a coordinated rollout among all key KPS officials, the program built a system-wide baseline among KPS staff on understanding and awareness of violent extremism in prisons.

Read an Article on the Official Program Launch
 
Watch a News Clip from KBC Channel 1
 

Some key program accomplishments include:

  • A system-wide awareness of violent extremism in prisons: As of July 2023, the training program reached over 30,000 KPS officers across all stations in Kenya, as well as at KPS Headquarters and the training college, on the prevention, identification, and mitigation of violent extremism in prisons. Approximately 99% of all Kenyan prison officers have received the course.
  • Partnership-driven: The CVE-P Awareness-Raising Course has been co-developed by the Global Center, KPS, and NCTC, with support from the Kenyan Legal Resources Foundation. Throughout its pilot and rollout, it consistently integrated feedback from trainers and prison staff to ensure the training is relevant, localized, and nationally owned. According to the Commissioner General of Prisons, the course was the biggest and most successful training program for the KPS to date. 
  • Creation of national training team: Through a comprehensive identification, training, evaluation, and certification process, the program established a team of 80 Kenyan trainers posted at prison stations in all regions of Kenya. This training team is capable of delivering the course at the Training College and in their stations on an ongoing basis. The training team is also an asset of the KPS that can be called upon in CVE matters and when additional or refresher training is needed. 
  • Improved coordination between KPS Headquarters and stations: In addition to raising service-wide awareness, the program generated secondary outcomes that improved the functioning of the KPS. Through the comprehensive coordination processes undertaken, the program directly improved information flow between prisoners and prison staff and between prison stations and headquarters, with officers and station heads sharing more information on issues and concerns about violent extremism.

In 2022, the Global Center is continuing its thematic roundtable series, which promotes interactive, informal discussions on substantive issues and new developments relating to violent extremism, terrorism, and counterterrorism with guest speakers representing the United Nations, national governments, civil society, and the private sector. These roundtables are part of the Global Center’s work on promoting and protecting human rights, safeguarding civic space, and advancing rule-of-law based approaches to countering terrorism and preventing violent extremism. In addition to the events below, the Global Center also hosted a roundtable in March 2022 on the implications of the Russian invasion of the Ukraine. More information about this roundtable is available here.

Should you have any questions regarding the roundtable series, please contact Ms. Franziska Praxl-Tabuchi at fpraxl@globalcenter.org

14 December 2022: Using Transitional Justice Approaches in Complex Conflict Settings Involving Terrorist Groups: The Iraqi Example
The Global Center, in partnership with the International Peace Institute (IPI), hosted a virtual discussion on using transitional justice approaches in complex conflict settings involving terrorist group, focusing on examples from the Iraqi context. This virtual roundtable brought together a diverse group of stakeholders, including UN representatives, member-states, and civil society experts. The key objectives of this roundtable included: 1) exploring a “One-UN” approach to sustaining peace in contexts where armed groups designated as “terrorist” operate; 2) enhancing a community-based and victim-centered approach to justice and reconciliation efforts in Iraq; and 3) informing the development of the Secretary-General’s note on transitional justice. Participants highlighted the way transitional justice approaches could offer new opportunities that would strike a balance between the demand for justice and accountability on the one hand, and reintegration and reconciliation on the other. During the first session, UNITAD presented on the ongoing justice and reconciliation efforts in Iraq highlighting the challenges and gaps of existing prosecutorial mechanisms at the national level and the impacts on a long-term peace. A civil society representative from Iraq shared concrete examples of reintegration processes of Iraqi foreign fighters and their families at the national and local level. The intervention highlighted the lack of involvement of civil society actors, affected communities and victims in the justice and reconciliation efforts. The second session focused on the role of the UN in supporting a community-based, victim-centered, and rights-based approach to justice and reconciliation in Iraq. Interventions highlighted the opportunities that transitional justice could create for improving accountability and access to justice to victims, contrasting examples from Iraq with experiences from Columbia and other regions.

28 June 2022: Applying a Transitional Justice Approach in Terrorism-Related Contexts to Ensure Sustainable Peace
The Global Center, in partnership with IPI, hosted a virtual discussion on applying a transitional justice approach in terrorism-related contexts to ensure sustainable peace. Panelists highlighted challenges, successes, and possible opportunities of transitional justice approaches in counterterrorism efforts through concrete examples and case studies focusing especially on Iraq and Syria and the Lake Chad Basin. The panel took stock of the current discussions at the international, regional, and national level, highlighting the overarching objectives of transitional justice vis-à-vis counterterrorism measures in conflict, post conflict and peaceful settings. Panelists shared their reflections and highlighted avenues to explore as part of broader reconciliation and reintegration efforts to complement judicial approaches to promote community recognition, acceptance and reduce the chances of stigmatization of people formerly associated with terrorist groups.  They also addressed the challenges of using transitional justice tools including concerns around the potential “mission-creep” of counterterrorism into peacebuilding and the prioritization of terrorism-related offenses over other offenses in the transitional justice process. IPI highlighted their recent report on the risks former combatants face during the reintegration process and how designating an armed group as a terrorist organization can impact these risks. The recording of the event can be found here.
Featured Speakers: Ms. Marsin Alshamary (Harvard Kennedy School), Mr. Roger Duthie (International Center for Transitional Justice), Dr. Siobhan O’Neil (United Nations University), Mara Revkin (Duke University), Professor Issa Saibou (University of Maroua)

03 March 2022: Launch of the 2022 Global Terrorism Index
In its first roundtable of 2022, the Global Center co-organized the launch of the 2022 Global Terrorism Index together with the Institute for Economics & Peace, the United States Institute of Peace, and the RESOLVE Network, in collaboration with the Global Research Network of the United Nations Counter-Terrorism Committee Executive Directorate (CTED). The report’s key findings, including an increase in terrorist attacks and terrorism-related deaths in the Sahel and an increase in politically-motivated terrorism in the West, informed the discussion. Panelists and participants also discussed the impacts of the COVID-19 pandemic on terrorism, and the potential impacts of the ongoing Russian invasion of Ukraine. Please find the recording of the launch here. Recordings from previous Global Terrorism Index events can be found here.
Featured speakers: Mr. Steve Killelea (Institute for Economics and Peace), Ms. Farah Kasim (CTED), Mr. Alastair Reed (United States Institute of Peace and RESOLVE Network)

Prisons around the world have seen an increase in individuals who are involved in violent extremism, presenting new challenges for authorities. In response, we work with several national prison services to develop human rights–based training programs to help staff identify violent extremist radicalization and recruitment in prisons and to support the management, rehabilitation, and reintegration of violent extremist prisoners.

This work began in 2017 in Morocco, where we trained the entirety of its prison system staff—approximately 9,000 individuals—across all prison facilities in the country. We also lead a unique program for all prison psychologists in Morocco, who can serve as critical agents in addressing the psychological risks and needs of violent extremist prisoners. Building on these successes, we have replicated the model in Indonesia, Kenya, and Trinidad and Tobago. Our program Kenya is underway to train all 30,000 prison staff around the country, delivered by Kenyan officers through a training-of-trainers framework designed to maximize institutional ownership and sustainability. In Indonesia, we implement a unique program for female prison officers managing violent extremist prisoners as well as an advanced training that has become the standard training program for prison staff posted to high security prisons. In Trinidad and Tobago, we supported the development of a national strategy to prevent violent extremism in prisons and designed and institutionalized a new curriculum for recruits.

In April 2022, Chania Lackey, Global Center Regional Programs Coordinator for Eastern Africa, addressed the Joint Open Briefing of the Counter-Terrorism Committee and the 1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee on the issue of ISIL in Africa. Chania briefed the Security Council on the issues regarding the financing of ISIL-affiliated terrorist groups in Africa, especially through the trade of minerals and other extractives.

Drawing on the Global Center’s expertise in countering the financing of terrorism and our programming across the African continent, we have observed that ISIL cells and affiliates are largely self-financing, relying on both legal and illicit activities and using formal as well as informal channels to raise money. Notably, there are avenues for detection and disruption at each financing stage—raising, storing, and moving funds. However, doing so requires the private sector to be meaningfully and effectively engaged, a salient barrier in stemming terrorism financing in the region.

While the exploitation of oil and gas by ISIL has attracted significant attention over the last years, terrorist groups on the African context face significant barriers in obtaining the resources and honing the skills required to exploit oil or gas in territories where they are active. On the other hand, we have observed strategic exploits of precious metals and stones—in particular gold, which is present in at least 34 out of 54 African countries. Gold is attractive given its high and stable value, portability, and the cash intensive nature of the gold trade.

Artisanal gold mining has boomed since 2012, producing up to 2 billion US dollars’ worth annually. More recently, gold has drawn attention as a source of terrorism financing, with considerable activity reported in Central and West Africa. Gold poses particular vulnerabilities given the limited anti-money laundering and countering the financing of terrorism (AML/CFT) measures and controls in place across the continent. As such, ISIL affiliates are able to extort artisanal miners, mine gold themselves, and refine, sell, or tax gold that is traded both legally and illegally.

Chania illustrated a theoretical trajectory of how ISIL might extract, transport, and sell gold. She identified key points in the process where authorities might disrupt the process, again emphasizing that such interventions require coordinated engagement by across the public and private sector.   In sum, ISIL’s self-financing model presents challenges to the existing CFT architecture, requiring collaboration from private sector entities on the frontlines of detecting and preventing terrorism financing.

In recent years, the growth of digital financial services, and more particularly mobile money, has been at the center of financial inclusion initiatives in various countries, notably in sub-Saharan Africa and South Asia. Financial inclusion is featured as a prominent enabler of the Sustainable Development Goals, yet various constraints and barriers prevent eligible adults from accessing digital financial services. Policy and regulatory factors affect the environment in which these services are provided, practical barriers affect an individual’s ability to access and utilize digital financial services, and social and cultural factors affect the customer’s adoption and usage of and trust in digital financial services or its providers. This brief explores the barriers and constraints that hinder digital financial inclusion efforts in jurisdictions that have unbanked populations. It offers recommendations to policymakers and financial sector supervisors on adopting a risk-based approach that overcomes these challenges and enables expanded provision of mobile money and other digital financial services to realize financial inclusion objectives.

Through our work around the world, we witness how young people are primary targets of armed groups of all stripes. This is notably true for violent extremist networks, which tend to focus their recruitment on individuals between 15 and 30 years old. This is evident among al-Shabaab and Boko Haram in Kenya and Nigeria, respectively, which capitalize on young people’s sense of economic, social, and political marginalization and despair.

Young people also play pivotal roles as leaders for positive change. Both Kenya and Nigeria have a vibrant, youth-led civil society landscape, which has proven critical to building and sustaining resilient communities. Yet civil society—particularly youth people—working in communities impacted by violent extremism often struggle to secure and sustain the funding required to maintain long-term programming and establish formal organizations. Many civic and nonprofit leaders are not connected to regional or national communities of practice, much less international networks—hindering their ability to contribute to and capitalize on peer expertise and resource-sharing.

It is in this context that we recognized the opportunity to invest in the next generation of change-makers and peacebuilders in Nigeria and Kenya. With a focus on organizations in regions with high levels of violent extremist activity, we made a multi-year commitment to twenty grassroots violence prevention initiatives, including through the provision of small grants, capacity development, and networking and mentoring opportunities. Our partnership effectively equipped youth Nigerian and Kenyan leaders with the skills, networks, and resources to address community grievances, stand up localized communities of practice, and ultimately stem the growth of extremist violence.

Our capacity development and training programs draw heavily on train-the-trainer and other peer-to-peer models to help ensure ownership by participants as well as the sustainability of these programs after our role formally ends. These workshops included an innovative peer exchange: Kenyan facilitators traveled to Nigeria and Nigerian facilitators traveled to Kenya, with both leading workshops to share their insight into combatting the strategies and methods used by al-Shabaab, Boko Haram, ISIS, and al-Qaeda. The program presents a successful new model for grantmaking that foregrounds hyper-local community and youth engagement as requisites in preventing violent extremism. Further, the framework for pairing regions and countries on the basis of shared experiences is easily replicable.