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FACULTY OF SOCIAL SCIENCES
TERRORISM: MALAYSIA COOPERATION WITH ASEAN POST 9/11
Ronnie Ranjit Singh
Master of Social Science
2014
i
ABSTRACT
The attacks of 9/11 have marked a significant event not only to the US but to the rest
of the world. The attacks have direct impact to the world in terms of downfall of economy,
security, and destruction of human lives and properties. It has portrayed of the danger on the
act of terror and its capability to produce such effects. Southeast Asian region again, is not
free from this threat. Terrorist organizations such as Jemaah Islamiyah (JI), Abu Sayyaf
Group (ASG), Darul Islam (DI), and Kumpulan Mujahideen Malaysia (KMM) are found
operating in the region including Malaysia. Moreover, there are also large scale bombings
that occurred due to terrorists activities such as bombings in Indonesia and the Philippines.
Given the fact that terrorism is a transnational crime today, it is impossible for a country to
act alone in handling this threat and Malaysia is not an exception. The aim of this thesis is to
discuss on the need for Malaysia to cooperate with ASEAN in counter-terrorism. Apart from
that, this thesis also focuses on the initiatives involved by Malaysia in engaging ASEAN in
countering terrorism in the post 9/11 era. The final aim of this thesis is to evaluate the
importance of Malaysia to cooperate with ASEAN in countering terrorism. Neo-Realism,
Pluralism and Regionalism theory is best applicable to the context of this research due to the
function of ASEAN in countering terrorism apart of the focus of areas including social and
economic aspects. The review of ASEAN declarations, conventions, agreements, and meeting
statements and interview is used as methods for data collection.
ii
ABSTRAK
Serangan pengganas pada 9/11 adalah satu peristiwa yang tidak dapat dilupakan
oleh Amerika Syarikat dan juga negara-negara yang lain kerana serangan tersebut telah
membawa kepada kehilangan nyawa dan kemusnahan harta benda selain menggambarkan
kapasiti kumpulan pengganas yang boleh membawa kepada kemusnahan negara. Benua Asia
Tenggara juga tidak terkecuali daripada ancaman pengganas memandangkan terdapat
kumpulan-kumpulan pengganas yang beroperasi di rantau ini seperti Jemaah Islamiyah (JI),
Kumpulan Abu Sayyaf (ASG), Darul Islam (DI), dan Kumpulan Mujahideen Malaysia
(KMM). Memandangkan isu pengganas merupakan satu jenayah transnasional, maka ia
adalah mustahil untuk sesebuah negara bertindak sendiri tanpa bekerjasama dengan negara-
negara lain dalam menyelesaikan isu ini. Objektif tesis ini adalah untuk membincangkan
kepentingan Malaysia dalam bekerjasama dengan ASEAN untuk menangani isu “terrorism”.
Selain itu, tesis ini juga turut membincangkan langkah-langkah kerjasama yang diambil oleh
Malaysia bersama ASEAN dalam menangani isu keganasan selepas serangan 9/11. Objektif
terakhir tesis ini adalah untuk mengkaji kepentingan Malaysia bekerjasama dengan ASEAN
untuk memerangi ancaman pengganas. Teori neo-realisme, pluralisme dan regionalisme
diaplikasi kerana ia menekankan kepentingan aktor-aktor bukan kerajaan atau “non- state
actors” dalam politik global. ASEAN merupakan satu instrumen yang berpotensi untuk
diteroka bagi menangani isu serangan pengganas. Analisis pelbagai deklarasi ASEAN,
perjanjian, penyataan mesyuarat, dan temuduga merupakan antara kaedah pengumpulan
data bagi tesis ini.
iii
ACKNOWLEDGEMENTS
I would like to record my highest appreciation and gratitude to Dr Lucy Sebli for her
support, motivation and commitment in supervising my study. This has incredibly motivated
and guided me towards completing my thesis. I am also very grateful to my second
supervisor, Dr Ahmad Nizar Yaakub for his continuous support. I am greatly indebted to
them for their comments and supervision throughout my study.
I would also like to thank Zamalah Universiti Malaysia Sarawak for sponsoring my
study. This has incredibly assisted me financially. I would also like to record my appreciation
to the respondents of my research from Ministry of Foreign Affairs and Southeast Asia
Regional Centre for Counter-Terrorism (SEARCCT) for their willingness to participate in my
research which has contributed to the completion of my thesis.
I would also like to record my special thanks to my parents and finally, I would like
thank God for the wisdom and strength HE has bestowed upon me during the writing of this
thesis and throughout my life. Without HIS blessing, I would not be who I am today.
Ronnie Ranjit Singh
iv
CONTENTS
Page
Abstract i
Abstrak ii
Acknowledgements iii
List of tables ix
Abbreviations x
List of Appendix xii
CHAPTER 1: INTRODUCTION 1-27
1.1 Background of 9/11 1
1.2 Terrorism in ASEAN: The Background 3
1.3 Terrorism in Malaysia: The Historical Background 5
1.4 The Emergence of Concept of Terrorism 7
1.5 The Definition of Terrorism 9
1.6 Definition of Terrorism in ASEAN 13
1.7 Definition of Terrorism in Malaysia 13
1.8 The Distinction between Terrorists and Freedom Fighters / 14
Liberation Movements
1.9 Scope of Study 18
1.10 Problem Statement 19
1.11 Research Questions 21
1.12 Research Objectives 21
1.13 Why Sulu Terrorism is Chosen as a Case Study? 22
1.14 Organization of Chapters 25
v
CHAPTER II: CONCEPTUAL FRAMEWORK 28-55
2.1 Introduction 28
2.2 Counter Terrorism: What it Actually Means? 28
2.3 The Tactics of Terrorism 29
2.4 The Objective of Terrorist Group in Conducting Attacks 31
2.5 Terrorism - The Non-Traditional Security Threat 32
2.6 Regional Cooperation: Counter-Terrorism 35
2.7 Terrorism: Malaysia and Southeast Asian Countries 36
(ASEAN)
2.8 EU-US Cooperation: Regional Cooperation with Unilateral State 41
2.9 EU Alliance in Counter-Terrorism: The Strength Within 43
2.10 US, Australia and Africa: A Review of Efforts 45
2.11 Significance of Study 47
2.12 Theoretical Framework 47
2.12.1 Pluralism Theory 48
2.12.2 Regionalism Theory 50
2.12.3 Neo-Realism Theory 53
2.13 Conclusion 55
CHAPTER III: RESEARCH METHODOLOGY 56-69
3.1 Introduction 56
3.2 Qualitative method of data collection 56
3.3 Interview 57
3.4 Population and Sampling 59
vi
3.5 Non-Probability Sampling 61
3.5.1 Purposive Sampling 61
3.5.2 Snowball 62
3.6 Secondary Data 63
3.6.1 ASEAN Agreements, Declarations and Meeting Minutes 64
3.7 Content Analysis 65
3.8 Research Ethics 66
3.8.1 Informed Consent 66
3.8.2 Confidentiality and Anonymity 67
3.9 Research Limitation 67
3.10 Conclusion 68
CHAPTER IV: THE NEED FOR MALAYSIA TO COOPERATE WITH 70-89
ASEAN IN COUNTER-TERRORISM
4.1 Introduction 70
4.2 Terrorists Organization Operating in Malaysia 73
4.3 The Origins of Terrorists Movements That Operates in Malaysia 75
4.3.1 Jemaah Islamiyah (JI) 75
4.3.2 Darul Islam (DI) 77
4.3.3 Abu Sayyaf Group (ASG) 79
4.3.4 Kumpulan Mujahidin Malaysia (KMM) 82
4.4 Malaysia’s Domestic Efforts to Counter-Terrorism Post 9/11 84
4.5 Conclusion 88
vii
CHAPTER V: MALAYSIA COOPERATION WITH ASEAN IN 90-124
COUNTER- TERRORISM POST 9/11
5.1 Introduction 90
5.2 ASEAN Declaration on Prevention and Control of Transnational Crime 92
5.3 ASEAN Declaration to Joint Action to Counter-Terrorism 2001 93
5.4 Declaration on Terrorism by the 8th
ASEAN Summit 97
5.5 ASEAN Convention on Counter-Terrorism (ACCT) 98
5.6 ASEAN Ministerial Meeting on Transnational Crime (AMMTC) 101
5.7 ASEAN Comprehensive Plan of Action on Counter-Terrorism 2009 104
5.8 ASEAN Regional Forum (ARF) 106
5.9 ASEAN Chiefs of Police (ASEANAPOL) Meeting 111
5.10 Major Areas of Cooperation in Counter-Terrorism 116
5.10.1 Intelligence Sharing and Information Sharing 116
5.10.2 Law Enforcement Cooperation 118
5.10.3 Counter-Terrorism Financing and Money Laundering 118
5.10.4 Development on Regional Database on Terrorists Information (e-ADS) 120
5.11 Weakness of Implementation of ASEAN Counter- Terrorism 120
Cooperation Mechanisms
5.11.1 Intelligence and Information Sharing 121
5.11.2 Counter the Financing of Terrorism and Money Laundering 122
5.11.3 ASEANAPOL 122
5.11.4 e-ADS 123
5.12 Conclusion 123
viii
CHAPTER VI: MALAYSIA COUNTER-TERRORISM MEASURES: 125-142
SULU TERRORISTS
6.1 Introduction 125
6.2 The Sulu Intrusion in Sabah: The Background 127
6.3 The Sulu Terrorists Attack on Sabah: A Timeline of Events 130
6.4 Terrorism in Sabah: Is ASEAN needed by Malaysia? 132
6.5 Terrorism in Sabah: Why is ASEAN Not Involved? 135
6.6 Malaysia: A Neo-Realist State 137
6.7 The Significance of Cooperation between Malaysia and ASEAN 138
in Handling the Sulu Terrorists Threat
6.7.1 Sulu Terrorists Threat is Transnational 138
6.7.2 Hard Power (ESSCOM ) Does not Seem to be Very Effective Approach 139
6.7.3 Critical Areas of Cooperation with ASEAN 140
6.8 Regionalism versus Neo-Realist: The Case of Sulu Terrorists 141
6.9 Conclusion 141
CHAPTER VII: CONCLUSION AND RECOMMENDATIONS 143-151
7.1 Conclusion 143
7.2 Recommendations 145
7.2.1 Recommendations on how to Increase Malaysia National Security 148
7.3 Regionalism Theory in Action 149
7.4 Recommendations for Future Research 150
Bibliography 152
Appendices 174
ix
LIST OF TABLES
Table Page
1 Terrorists Organizations Operating in Malaysia 22
2 Attacks conducted by Abu Sayyaf in the Philippines 1991-1997 80
3 Kidnappings involved ASG from 2000-2001 80
4 Coverage on AMMTC Meeting in Regards to Terrorism 2005-2011 101
5 Analysis of Cooperation involved by Malaysia with ASEAN in 147
Counter- Terrorism
x
ABBREVIATIONS
ACCT ASEAN Convention on Counter-Terrorism
AFTA ASEAN Free Trade Area
AML/CFT Anti-Money Laundering and Counter Financing of Terrorism
AMMTC ASEAN Ministerial Meeting on Transnational Crime
APG Asia-Pacific Group
ARF ASEAN Regional Forum
ASEAN Association of Southeast Asian Nations
ASEANAPOL ASEAN Chiefs of Police
ASG Abu Sayyaf Group
ATA Anti-Terrorism Assistance
CBRNE Chemical, Biological, Radiological, Nuclear and Explosives
CPM Communist Party of Malaya
CSI Container Security Initiative
CTTC Counter-Terrorism and Transnational Crime
DI Darul Islam
DISD Defense Intelligence Staff Division
e-ADS Electronic ASEANAPOL Database System
ESSCOM Eastern Sabah Security Command
EU European Union
FBI Federal Bureau of Investigation
FDI Foreign Direct Investment
FIU Financial Intelligence Unit
FPDA Five Power Defence Agreement
GAM Gerakan Aceh Merdeka
xi
GLTD Ground Laser Target Designation
IFC Intelligence Fusion Centre
ILEA International Law Enforcement Academy
INTERPOL International Crime Police Organization
IRA Irish Republican Army
ISA Internal Security Act
JCLEC Jakarta Law Enforcement Centre for Cooperation
JI Jemaah Islamiyah
KLIA Kuala Lumpur International Airport
KMM Kumpulan Mujahidin Malaysia
MILF Moro Islamic Liberation Front
MKN Majlis Keselamatan Negara
MMEA Malaysian Maritime Enforcement Agency
MNLF Moro National Liberation Front
MRT Mass Rapid Transit System
PAS Parti Islam Semalaysia
PASKAL Pasukan Khas Laut
PASKAU Pasukan Khas Udara
PDRM Royal Malaysian Police
PPD Muslim United Development Party
PSYOP Psychological Operation
PSYWAR Psychological Warfare
PULO Pattani United Liberation Organization
SDWAN Shared Database of Websites
SEARCCT Southeast Asia Regional Centre for Counter-Terrorism
SLTD Stolen/Lost Travel Documents
STAR Special Task and Rescue
xii
SWAT Special Weapons And Tactics
SWIFT Society for Worldwide Interbank Financial Telecommunication
TAC Treaty of Amity and Cooperation
TFTP Terrorist Finance Tracking Program
TIP Terrorist Interdiction Program
UN United Nations
UNGA United Nations General Assembly
US United States
xiii
List of Appendix
Appendix Page
1 ASEAN Chiefs of Police (ASEANAPOL) 2004-2009 174
2 ASEAN Regional Forum (ARF) 2002-2011 181
3 Timeline of Lahad Datu Attacks from 9th
February 2013 – 21st
188
March 2013 – Selected Events
4 Interview Questions 191
1
Chapter 1
Introduction
1.1 Background of 9/11
The attack of 9/11 occurred on the 11th
of September 2001 where two flights, namely
American Airlines Flight 11 (AA 11) and United Airlines Flight 175 (UA 175) bound for
Boston from Los Angeles, crashed into the World Trade Center (North Tower) in New York
at 8:46:40, and another crashed into the World Trade Center (South Tower) at 9:03:11. There
was also two other attacks on the same day where American Airlines Flight 77 (AA77) and
United Airlines Flight 93 (UA 93) crashed into the Pentagon at 9:37:46 and another into a
field in Shanksville, Pennsylvania (9/11 Commission Report, n.d.)1
The 9/11 terrorist attack on America impacted not only America in terms on loss of
lives, properties, and economic disruption but also the rest of the world which faced
economic recession (CBS News, December 19, 2001). The group that launched the attack is
known as Al-Qaeda and was founded by Osama bin Laden in Afghanistan in 1988. The 9/11
attack took many lives. Bram, et. al, (2002: 81) further re-affirmed this when they state
that, “It has been recorded that the attack has killed almost 3,000 people. Besides that, the
total cost of the September 11th
attack on the World Trade Center comprising earnings losses,
property damage, and the cleanup and the restoration of the site is estimated to be between
US$33 billion and US$36 billion through June 2002.”
The economic sector was also disrupted as the September 11th
attack coincided with,
and exacerbated a world economic downturn (Johannen, et.al, 2003). This attack also brought
many changes in world politics, such as tightening the security of power holders. According
to the former US President George William Bush “Our war on terrorism begins with al-
Qaeda, but it does not end there. It will not end until every terrorist group of global reach has
1 (n.d) is used for resources which its date of publication was not provided (no date).
2
been found, stopped and defeated” (Sukma, 2004: 85). This situation pushed the United
States (US) to change its foreign policy to emphasize on the global war on terror which was
attributed to the feeling of insecurity that resulted from 9/11.
The 9/11 attack also has profound affect on global politics (Vicziany, Neville&
Lentini, 2004: 14). It has created a new „„bipolar‟‟ structure that complicates patterns of
relationship among nation”(Belasco, 2009: 1). This is clearly evident with the statement by
the US former President Bush which say, “either you are with us or you are with the
terrorists” (Sukma,2004: 85).
9/11 is chosen as a point of departure in this thesis since it portrays the danger of
terrorists where they are capable of collapsing a country‟s economy such as was the case in
the US. It showed that a strong nation such as the US with sophisticated and strong
military power is still vulnerable to attack by a non-state actor, in this case Al-Qaeda. It also
demonstrated that ASEAN, which consists of many developing countries including Malaysia,
also faced a risk of being attacked by terrorists group. Case in point was the terrorists attacks
that occurred in ASEAN right after 9/11. These included the Bali bombings in Indonesia and
the series of attacks by the Abu Sayyaf Group in the Philippines in 2002. Thus, the point of
this study of counter-terrorism cooperation between Malaysia and ASEAN, from 2001 to
2011, is to evaluate the steps taken by ASEAN in engaging its member countries to further
counter-terrorism within the region.
Apart from that, the Sulu terrorists attacks in February 2013 is chosen as a point of
discussion for a case study in order to study the successfulness of the instrument of
cooperation initiated by ASEAN. The Sulu terrorists attack is chosen for this discussion due
to the familiarity of this terrorist group with AL-Qaeda as a non-state actor, although they
claimed to be part of the Philippines. When compared to 9/11 the Sulu attack in Sabah
was smaller in scale in terms of loss of life. Eight security personnel died in the attack as
3
compared to 3,000 people in 9/11. However, it still shows the vulnerability of the state to be
attacked by terrorists and threatening the security of the state. The Malaysian government
launched “Ops Daulat” to counter those attacks for the period from the 12th of February 2013
to 23rd of March 2013.
This study examines the perspectives of the state on counter-terrorism cooperation
and looks at the diplomatic instruments of cooperation that involves Malaysia in relations to
ASEAN. This study does not however pick a biased stance nor condones any unjustified or
anti-democratic actions of the state towards the public in regards to counter-terrorism.
1.2 Terrorism in ASEAN: The Background
Countries in Southeast Asia experienced terrorism before the 9/11 attack. ASEAN
members experienced terrorist threats and terror group operations on their soil as far back as
the 1950‟s and 1960‟s when the threat of communism was prominent in the region.
Traditionally, terror groups in Southeast Asia have been confined within national borders,
usually in the periphery of Southeast Asia (Clad, McDonald, Vaughn, 2011). According
to Manyin (2003: 2), “the linkages between the terrorist groups then were relatively weak and
mostly operated within the border of their counties or islands. The focus of terror groups
during that period of time was mostly based on the adoption of Islamic law (Sharia) and
seeking independence from central government control.” Furthermore, countries such as
Malaysia, Thailand, the Philippines, and Singapore were severely affected by the communist
threat which aimed at destabilizing and overthrowing their governments (Bilveer, n.d.).
However, after these communist groups were wiped-out, new terrorist groups have
started to emerge in pursuit of their interests. There are various extremist groups that started
to operate in Indonesia. For example the “Gerakan Aceh Merdeka (GAM)” and the Japanese
4
Red Army attacked Singapore in 1974. Other religious based terrorist group such
as Darul Islam, GAM, Pattani United Liberalization Organization (PULO), and Moro
National Liberalization Front (MNLF) engaged in terrorists actions while seeking
independence in Indonesia, Thailand and Philippines (Bilveer, n.d.)
In Cambodia state-terrorism occurred during the Pol-Pot regime. Pol- pot engaged in
bringing change-through-terror (Harzenki, 2003). Cambodia went through a period of ethnic-
cleansing during the Pol-pot regime. Pol-pot also engaged in an eight point-program to
execute people from towns, abolish all markets, expel the Vietnamese, and dispatch troops to
Vietnam borders (ibid). The Khmer rouge regime killed approximately 30,000 Vietnamese
civilians and soldiers in nearly two years of cross-border raids. However, the cost of
Cambodian lives is unknown (Kiernan, n.d.)
Since the Cold War, ASEAN has been trying to respond to the new security
environment in order to maintain its relevance as a regional organization. These issues
include major power relations, Intra-ASEAN territorial disputes, the South China Sea, and
the traditional suspicions among some of its members. According to a senior official from the
Malaysian Ministry of Foreign Affairs, (respondent A, interview, 24 April 2013) the attack of
9/11 accelerated the counter-terrorism effort in ASEAN even though efforts were made
before the incident but were not highly emphasized.2
ASEAN as a regional organization that binds all the ten states of the Southeast Asian
countries (Malaysia, Indonesia, Singapore, The Philippines, Thailand, Brunei, Cambodia,
Laos, Vietnam and Myanmar) acts as an instrument and cooperative tool for its member
states. ASEAN functions are based on its three main pillars for the mutual benefits of all its
members.
2 Respondent A is a senior official from the Malaysian Ministry of Foreign Affairs where he is the director of
the Malaysia-ASEAN National Secretariat
5
The three pillars under the ASEAN Community are the ASEAN Political-Security
Community, ASEAN Economic Community, and ASEAN Socio-Cultural Community. Each
of these pillars has its own scope of coverage on regional issues. The Economic pillar for
instance looks at ASEAN Free Trade Area (AFTA), Energy, Finance and so on. ASEAN
Socio-Cultural Community on the other hand covers education, culture, arts, environment and
others. Terrorism falls under the pillar of ASEAN Political-Security Community under the
category of Transnational Crime. This is because it has the potential to disrupt regional
political, economic and social well-being of ASEAN. ASEAN therefore, has acted upon these
issues in taking efforts to combat such crime since 1970 (ASEAN Plan of Action to Combat
Transnational Crime, n.d.)
Initially, ASEAN scope of transnational crime was limited only to few aspects such as
drug abuse and drug trafficking. However due to the process of globalization, technological
advancement and the increase of human mobility, transnational crime threats has become
more diverse and organized. New threats such as terrorism, new types of drug abuse and
trafficking of persons, innovative forms of money laundering activities, arm smuggling,
trafficking in women and children and piracy have made it more difficult to reduce
these threats (ibid)
.
1.3 Terrorism in Malaysia: The Historical Background
Terrorism in Malaysia is not a new phenomenon or a new threat. Malaysia
experienced terrorism activities before its independence in 1957. This threat came in the form
of communism led by the Communist Party of Malaya (CPM), which was established in
6
1930. These Communists were regarded as terrorists due to their involvement in violent acts
and assassinations.3
The party aimed to overthrow British colonialism, abolish Malay feudalism and set up
a Malayan People‟s Republic (Kheng, 2009). However, in order to achieve its goal, the party
conducted terror and violence including killings and assassinations of influential figures
which include British officials, police informers, party dissidents and members of rival party
(the Malayan Kuomintang) (ibid).
During World War II (WWII), the British however, have acknowledged the CPM in
1941 when this party helped the British during the Japanese occupation. The British gradually
gained control of Malaya after 1945 with the fall of Japan, due to the bombing of Hiroshima
and Nagasaki, and the local rebellion of the CPM. After the British returned to Malaya, the
activities of the Communist party were still permitted. However, the situation started to
change in 1947 when the British introduced the Malayan Union which comprises all Malay
states under the Malayan Union. Citizenship was granted automatically to both Malays and
Non-Malays with a British governor to govern the Malayan Union while limiting the power
and authority of the Malay sultanate. In this Malayan Union plan, the “CPM has accused the
British of trying to exclude their power and manipulating the independence process”
(Simpson, 1999: 92).
This resulted in a situation called the first emergency (1948-1960) with the
Communist attack in which “at the end of the emergency the final toll in lives are as follows:
security forces; 1865 killed and 2560 wounded, civilian casualties; 4000 killed and 800
missing, police casualties were 1364 killed and 1601 wounded” (Kheng, 1999: 140) The
second Communist Insurgency War began in 1967 until 1989.
3 Communists were considered terrorists as far as the Malaysian government is concerned but not all
communists are terrorists since there are ASEAN countries such as Laos and Vietnam who practices
Communism but they are anti-terrorism as well.
7
During the second emergency, there were several events which marked the “dark-
period” in the Malaysian history which includes the efforts by the communist to bomb the
national monument, the assassination of the police-chief of Perak, and the Inspector General
of Police. After going through a chaotic period, the CPM however agreed to a peaceful
resolution on 2 December 1989 to end its arms- struggle.
Despite experiencing communist threats before and after independence, Malaysia
today has terror groups operating within its boundaries, and the seriousness of terrorist threats
continues to increase up until today. In addition, the nature of terrorism today is transnational,
no longer confined within certain political boundaries.
1.4 The Emergence of Concept of Terrorism
Law (2009:1) asserts that “terrorism is as old as human civilization and started
with Clodius Pulcher, the Roman patrician who used murderous gangs to intimidate his
opponents; the dagger-wielding Sicarii of Judea who hoped to provoke a war with the
Romans. This statement were supported by respondent B, (Interview, April 25, 2013)4 from
Southeast Asia Regional Centre for Counter-Terrorism stating that the Judea during the
1st century led to burning of granaries, the sabotaging of the Jerusalem water supply, the
assassination of Roman occupation forces and Jewish collaborators, and the mass suicide at
Masada of the Jewish rebels. This proves that acts of terror have been around since the early
days. Law (2009) further maintained that the weapons, methods, and goals of terrorists
constantly change, but the core features have remained the same since the earliest times.
White (2009: 6) elaborates on modern day terror by positing that modern terrorism
originated from the French Revolution (1789-1799). The term “terrorism” were used to
4 Respondent B is a director of Research and Publication division of the Southeast Asia Regional Centre on
Counter-Terrorism (SEARCCT) in Kuala Lumpur.
8
describe the actions of the French government. These situations contributed to
discontentment within the French society which led them to rise up and topple the ruling
government. On July 27, 1793 the “government of terror” was formed
and Maximilien Robespierre, a well-known figure of the French revolution was placed in the
Committee of Public Safety and voted for terror to be “order of the day” (Conelly, 1991). It
resulted in the increase of food prices and lower wages for labor. Death penalty was imposed
as punishment in case of violation of this law. The new government was aimed towards
protecting the republic from domestic and foreign enemies.
The reign of terror during the French revolution was established to save the nation
from destruction, and in order to achieve that objective, human and material forces were
directed towards fighting the enemy and saving the nation. However, serious misuse of power
then occurred by the committee of public security representatives and atrocities occurred
throughout the nation. The worst case was the execution of 50,000 people including prisoners
(Conelly,1991). This represented state terrorism where the government conducted killings
towards innocent people.
At the end of 1800‟s and the early 1900‟s, terrorism was used to describe the violent
activities of several groups including labor organizations, anarchist, nationalistic groups
revolting against foreign powers and ultranationalistic political organizations (White,
2009:6). However as the millennium turned, the definitions of terrorism changed again.
Today terrorism also refers to large groups of people who are independent from a state,
violent religious fanatics, and violent groups that terrorize a state or people for a particular
cause such as the environment (ibid).
9
1.5 The Definition of Terrorism
It is very difficult for every nation, state, organizations, and scholars to reach an
agreement on the definition of terrorism. “One man‟s terrorist is another man‟s freedom
fighter” (Nathanson, n.d.) The definition therefore is vague or ambiguous and this ambiguity
comes from the fact that different parties perceive terrorism differently. There are more than
200 definitions on the term of terrorism (Samuel, 2013).5
The definition of terrorism is still vague until today where there is no rigid definition
on the act of terrorism and it still remains an ongoing debate in international bodies (Samuel,
2012). Several factors add complications in the formation of a rigid definition on terrorism.
Sorel (2003) argues that one of the problem faced to achieve a global definition on terrorism
is the difficulty of taking into account of special circumstances according to the type of
terrorist acts committed (e.g. hijacking), the nature of the victims (e.g. hostage taking
incidents) of the type or method of terrorist actions (explosives, financing).
The United Nations (UN) also faced difficulties in defining terrorism, which is
attributed to the differences of views/perceptions of terrorism among its member states. The
United Nations Terrorism Prevention Branch has described terrorism as a unique form of
crime containing elements of warfare, politics and propaganda (Conte, 2010).
The United Nations General Assembly Resolution (UNGA) described elements to be
included as an act of terrorism as follows:
“Any action, in addition to actions already specified by the existing conventions on
aspects of terrorism, the Geneva Conventions and Security Council resolution 1566
(2004), that is intended to cause death or serious bodily harm to civilians or non-
combatants, when the purpose of such act, by its nature or context, is to intimidate
a population, or to compel a Government or an international organization to do or to
abstain from doing any act” (United Nations, 2004).
5 Samuel is the director for research and publications division of the Southeast Asia Regional Centre for
Counter-Terrorism. He has a vast experience in conducting research in relating to terrorism. This statement was
taken during the “Terrorism 101” conference in Riverside Magestic Hotel, Kuching, 7-8 Nomber 2012.
10
The Federal Bureau of Investigation (FBI) of the United States agrees that there is no
universally accepted definition on terrorism however the domestic definition adopted is “the
unlawful use of force and violence against persons or property to intimidate or coerce a
government, the civilian population, or any segment thereof, in furtherance of political
or social objective,” (28 C.F.R. Section 0.85) (US Department of Justice, n.d). According to
the oxford dictionary, “terrorism” means “government by intimidation”
Teichman (1989) in Gearty (1996:4) discussed the various definitions of terrorism.
“From 200 years ago, terrorism was meant as a type of action carried out by governments
such as the government by intimidation as carried out by the party in power in
France between 1789 – 1794. Apart from that, the League of Nations in 1937 defined
terrorism as criminal acts against states.” However as time passed, Lutz & Lutz (2008)
provided a more recent approach where terrorists is defined as attacks towards innocent
people and civilians in order to destroy a political system. This definition is further supported
by Miller (2009: 36) where it consists of (1) deliberately using violence against innocents, (2)
is a means if terrorizing the members of some social and political group in order to achieve
political or military purposes, and (3) relies on violence to receive a high degree of publicity,
at least to the extent necessary to engender widespread fear in the target political or social
group.
In addition to that, Whittaker (2007:3) defines the terrorist acts as follows; (1) the
illegitimate use of force to achieve a political objective when innocent people are targeted;
(2) a strategy of violence designed to promote desired outcomes by instilling fear in the
public at large; (3) the use or threatened use of force designed to bring about political change;
(4) the deliberate, systematic murder, maiming and menacing of the innocent to inspire fear
in order to gain political ends and terrorism is intrinsically evil, necessarily evil, and
wholly evil; (5) international terrorism is the threat or use of violence for political purposes