The
history of the international dimensions of policing dates back to at least
the 19th-century formation of nation-states. The forms in which international
policing takes place are multiple and have, over the course of history,
proliferated under the influence of important cultural and structural developments
related to modernity.
Among the first forms of
international policing were intelligence efforts organized by autocratic
regimes oriented to political opponents operating from abroad. During the
earlier part of the 19th century, French and Austrian efforts stood out
for their comprehensive scope to form Europewide police intelligence networks.
The French police extended its functions to protect the security of the
state to other regions of Europe by influencing police reforms abroad through
adoption of French practices or by coerced importation as part of French
occupation. During the period of Restoration after 1815, attempts to create
a European police network were made under the direction of Metternich,
the powerful statesman of the Austrian Empire, whose strong role in forging
international relations also included efforts to control revolutionary
unrest through censorship and espionage.
The suppression of the revolutions
taking place across Europe in 1848 served as a catalyst for international
policing activities in a number of ways. As political regimes sought to
strengthen their rule, police institutions in many European nations were
strengthened and reinforced and de facto harmonized in terms of strategies
and goals. Police institutions of powerful European regimes also stationed
agents abroad to be involved in covert intelligence-gathering activities.
Moreover, international cooperation efforts were initiated among European
police agencies. Cooperation took on the form of shared information exchange
by establishing contacts between police officials or by means of the distribution
of printed bulletins with information on wanted suspects. International
police cooperation would also be endeavoured on a broader multilateral
scale. Although most of these attempts failed because of concerns over
sovereignty, some were consequential, albeit it on a limited scale.
In 1851, an international
police organization was set up, when Prussian and Austrian authorities
rallied the support of five other German-language territories to form the
Police Union of German States. Active until the Seven-Weeks War of 1866,
the Police Union explicitly functioned to track down political opponents
by means of increasing information exchange through police meetings, the
distribution of printed bulletins, and by stationing agents abroad. The
Police Union worked without any formally specified legal arrangement and
operated covertly. The Union could not attract the participation of police
from non-German language countries in Europe, and because of its political
dependency, it disbanded as soon as war broke out between its two dominant
members.
During the latter half of
the 19th century, there was an increasing need among police to establish
an international organization with broad participation. However, in order
to accomplish this goal successfully, police organizations would have to
abandon their political position as an extension of state power. This development
towards a position of autonomy took place under the influence of a process
of bureaucratization.
Bureaucratization involves
the adoption of principles of technical efficiency in terms of professionally
defined enforcement objectives. Because police institutions were granted
special powers by their respective national governments to police political
opponents, they ironically could claim and gain a position of professional
independence as expert institutions in the fight against criminality. On
the basis of a professional ideal of crime expertise, police institutions
across nations (in the industrialized West) could subsequently cooperate
internationally to foster a shared understanding on the development and
control of crime. Thus, police bureaucracies relied on their position of
independence from politics to articulate joint programmes in the fight
against crime, in general, and international crime, in particular.
In consequence of increasing
bureaucratization, efforts to formalize international police cooperation
were sharply on the rise during the late 19th and early 20th centuries.
Initially, most of these efforts failed, because they tended to remain
phrased in legal-political rather than police-professional terms. For instance,
attempts to forge international police cooperation against the so-called
White Slave trade failed because they were launched as part of a series
of international legal agreements between nation states (reached in Paris
in 1904 and 1910) that enjoyed no independent input from police. The First
Congress of International Criminal Police, which was held in Monaco in
1914, likewise failed because of an exclusive attention on legal matters
and a lack of participation by police professionals.
Following the interruption
of World War 1, important initiatives to establish an international police
organization were taken in the United States and in Europe. In the United
States, the New York City Police directed the formation of an International
Police Conference in 1922. Though set up by police and justified in terms
of the suppression of international crime, the conference failed to garner
much international support. In the absence of any realistic concerns over
international crime at this point in time on the North American continent,
the conference was oriented to the professionalization of US police rather
than the fight against international crime. In Europe, however, the close
proximity of multiple nation-states was in the years after World War 1
readily recognized as being of special concern for the internationalization
of criminal activities, especially in view of the continued development
of technological means of transportation and communication. Thus, in 1923,
an international meeting of police in Vienna led to the formation of the
International Criminal Police Commission, the organization better known
today as Interpol. The Commission was not only successful in garnering
participation of police from a multitude of nations and in steadily expanding
its membership, but it also set up various systems of international information
exchange, among them, most importantly, a central headquarters in Vienna
through which information could be routed to the various member agencies.
World War 2 provided the
next unavoidable obstacle in the development of international policing.
As the headquarters of the International Criminal Police Commission were
located in Vienna, they were rapidly placed under Nazi control following
the annexation of Austria. The headquarters were subsequently moved to
Berlin where they were aligned with the Nazi police. In 1946, an international
police meeting in Brussels led to the refounding of the international police
organization as the International Criminal Police Organization, with headquarters
in Paris (which have since been relocated to Lyon, France). Despite its
non-governmental status as an international police organization, Interpol
was during the Cold War occasionally challenged for its political role,
especially in being used for the suppression of political opponents by
the Communist regimes of Eastern Europe. Because of such difficulties,
the organization lost the support of the Federal Bureau of Investigation
(FBI), which, under direction of J. Edgar Hoover, had risen to world fame
and which had begun to create its own international system.
The rise of the FBI as a
powerful police organization with a strong international programme indicates
a shift in international police work during the second half of the 20th
century towards the American continent. Under a general process of Americanization,
the trend for international work was driven by the strong role of US police
agencies, especially with respect to the objectives of international police
work. Thus, the international war on drugs rose to the foreground of concern
during the latter half of the 20th century.
More broadly, the process
of Americanization in international police work indicates one of three
important ways in which there is a persistence of nationality in international
policing. First, police agencies will prefer to work unilaterally to fulfil
their international missions, most typically by placing agents abroad through
a system of legal attachés at foreign embassies. Second, national
persistence is revealed by the fact that international police cooperation
will typically be limited in function or scope, initiated for a specific
purpose or coordinated on a limited international scale, involving as few
partners as possible. Third, even when multilateral cooperation initiatives
are established among police, such as in the case of Interpol and, more
recently, the European Police Office or Europol, such cooperation is collaborative
in nature, bringing police agencies of various nations together within
an organization without the formation of a supranational force. Instead,
international police organizations operate as facilitative communications
networks among the police of various nations.
No contemporary discussion
on international policing would be complete without contemplation of the
impact of the terrorist attacks of September 11, 2001. Since 9/11, terrorism
has moved centre stage in international police work. Importantly, while
terrorism is also a prime mover in international political and legal affairs,
international police organizations have taken up terrorism as a criminal
enforcement objective on the basis of acquired professional policing criteria.
A central question concerning the nature and course of international policing
in the near future is how professional standards of counterterrorist policing
will harmonize or clash with the conception of terrorism as an ideologically
volatile and politically divisive problem.
Bibliography
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Deflem M. 2002. Policing world
society: historical foundations of international police cooperation. Oxford:
Oxford University Press.
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Liang H.-H. 1992. The rise of
the modern police and the European state system from Metternich to the
Second World War. Cambridge and New York: Cambridge University Press.
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Nadelmann E. A. 1993. Cops across
borders: the internationalization of US criminal law enforcement. University
Park: Pennsylvania State University Press.
Related essays
1848; crime; illegal drugs;
legal order; nation states; Nazism; professionalization; September 11th
2001; terrorism; White Slavery