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Reports on Slovakia

2008

Country Reports on Terrorism 2008 - Slovak Republic

The primary police unit responsible for investigating criminal offenses related to terrorism is the Counterterrorism Unit (CTU) of the Organized Crime Bureau. The CTU is authorized to carry out criminal investigations and make arrests of suspected terrorist or extremists within the country. It also has the mandate to develop Slovakia's counterterrorism strategy. The most recent version, approved in October 2007, focuses on developing the legislative and institutional framework to combat terrorism, as well as strengthening the coordination, collaboration, and exchange of information among key institutional actors. The Financial Intelligence Unit (FIU) of the Organized Crime Bureau and the Slovak Information Service also have counterterrorism responsibilities.

One suspected terrorist, Mustapha Labsi, has been held in Slovak custody since May 2007. In November 2007, the Bratislava Regional Court approved a Slovak government request to extradite him to Algeria where he has been convicted in absentia to life in prison. In January 2008, the Supreme Court confirmed this decision. In June, the Constitutional Court ruled that the Supreme Court must verify that Labsi will not face torture upon extradition. In December, the Migration Office again denied Labsi's request for asylum in Slovakia, which he appealed.

Slovakia cooperated closely with a range of international partners in numerous fora. For example, Slovak police participated in the Police Working Group on Terrorism, a consortium of EU member states, Norway, and Switzerland. The Slovak Information Service is engaged in the Club de Berne, which facilitates exchange of police and intelligence information on terrorism. It also participated in the EU's Joint Situation Center.

Cooperative ties with other EU member states, as well as with the United States, have strengthened as a result of Slovakia's accession to Europe’s border-free Schengen zone on December 21, 2007, and entry into the U.S. Visa Waiver Program on November 17, 2008. As a country participating in the Visa Waiver Program (VWP), Slovakia continued to comply with requirements in the VWP law related to information sharing and other law enforcement and counterterrorism cooperation. This cooperation was further enhanced by the Implementing Recommendations of the 9/11 Commission Act of 2007.

In August, at the request of the Slovak Customs, U.S. Customs and Border protection held a five-day anti-corruption and integrity enhancement course in Bratislava. Thirty-two Slovak participants, including investigators, prosecutors, and analysts in the Customs Service, Alien and Border Police, Police Presidium, Ministries of Interior and Justice, and Special Court, took part in the five-day course taught by four trainers from Washington D.C.

In 2008, Slovakia increased the level of its permanent deployment to the International Security Assistance Force in Afghanistan to 176, more than doubling its contingent.

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