MARITIME SECURITY: PREVENTION OF MARITIME TERRORISM BY INTERNATIONAL SHIP AND PORT SECURITY (ISPS) CODE

International Maritime Organization (IMO) developed a set of maritime security regulations for managing the risk of maritime terrorism with the aim to improve maritime and port security after the September 11th, 2001 terror attack. In this regard, a unique codification has been developed in response to the perceived threats to ships and port facilities and named with International Ship and Port Facility Security (ISPS) Code aiming the comprehensive set of measures to enhance the security of ships and port facilities. In this research, to be able to realize the today’s situation, a literature review of academic and operational efforts related to implementation and compliance issues of the ISPS Code are provided. This investigation was initially oriented solely towards Europe, as part of an on-going individual project with the subject of “maritime security”, however, the final data sample allowed for a wider geographical coverage and an expanded scope of analysis, since 9 different academic databases were exploited. First of all the literature review from both author-centric and concept-centric approaches are presented; then, the careful screening of literature, constructed on specific concepts, allowed the identification of cross-fertilization of these concepts in the respective fields. The results demonstrate that the research efforts focused on the ISPS Code and the development of a Port Facility Security Plan (PFSP) have an integrated perspective, where the categories of terrorism and counterterrorism, as well as maritime security management and the issue of port security have a strong interaction and dominant status. Additionally, although the main focus of the literature is on security, safety issues are quite often addressed, with oil spill and environmental protection also being included in the consequences of security incidents. In this literature review framework, the research aims to show the effectiveness of the ISPS Code in addressing maritime security and preventing of maritime terrorism in addition trying to touch the implementation and compliance issues.

DENİZ GÜVENLİĞİ: DENİZ TERÖRİZMİNİN ULUSLARARASI GEMİ VE LİMAN TESİSİ GÜVENLİĞİ (ISPS) KODU İLE ÖNLENMESİ

Uluslararası Denizcilik Örgütü (IMO), 11 Eylül 2001 terör saldırısından sonra deniz ve liman güvenliğini geliştirmek amacıyla birlikte deniz terörizmi riskini yönetmek için bir takım deniz güvenliği mevzuatı geliştirmiştir. Bu kapsamda, gemi ve liman tesisleri için algılanan tehditlere cevap vermek ve bunların güvenliğini artırmaya yönelik bir dizi kapsamlı önlem almak amacıyla Uluslararası Gemi ve Liman Tesisi Güvenliği Kodu (ISPS Code) adında özel bir kodifikasyon geliştirilmiştir. Bu çalışmada, günümüz durumunun değerlendirilebilmesi adına, ISPS Code’un şartlarının sağlanması ve uygulanması konularındaki akademik ve harekata yönelik çabaların bir literatür değerlendirilmesi yapılmıştır. Halihazırda devam eden “deniz güvenliği” konulu bireysel bir projenin parçası olan araştırma, her ne kadar başlangıçta sadece Avrupa’ya yönlendirilmiş olsa da elde edilen bilgi örneklemi daha geniş bir coğrafyaya ve genişletilmiş bir bakış açısına izin vermiş, böylece 9 farklı akademik veri tabanı incelenmiştir. Öncelikle hem yazar merkezli hem de konu merkezli yaklaşımlarla literatür değerlendirilmesi sunulmuş, özel konular üzerinde durularak yapılan detaylı literatür taraması, bu konuların ilgili alanlarında çapraz eşleştirmeyle tanımlanmasına izin vermiştir. Sonuçlar göstermektedir ki terörizm-terörizmle mücadele ile birlikte deniz güvenliği yönetimi-liman güvenliği konulu kategorilerin kuvvetli bir etkileşim içerisinde ve baskın durumda oldukları bir ortamda, ISPS Code’a ve Liman Tesisi Güvenlik Planı’nın (PFSP) geliştirilmesine odaklanmış araştırma çabaları iç içe geçmiş bir bakış açısına sahiptir. Ayrıca, her ne kadar literatürün ana konuları olan güvenlik ve emniyet konularına sıklıkla değinilse de bu hususlar, petrol dökülmesi ve çevre koruma ile birlikte güvenlik olaylarının sonuçlarına da dahil edilmiştir. Bahse konu literatür değerlendirmesi kapsamında; araştırma, ISPS Code’un uygulanması ile şartlarının yerine getirilmesindeki sorunlara ilave olarak deniz güvenliğine cevap verme ve deniz terörizmini önleme konularındaki etkinliğini göstermeyi hedeflemektedir.

___

Brocke J., et al. (2009). Reconstructing the giant: On the importance of rigor in documenting the literature search process. London:ECIS.

Espin-Digon J, et al. (2008). Lloyd's MIU handbook of maritime security. Boca Raton:Auerbach Publications

IMO International Maritime Organization. International Convention for the Safety of Life at Sea (SOLAS). Retrieved on: 01.08.2018 http://www.imo.org/en/About/Conventions/ListOfConventions/Pages/International- Convention-for-the-Safety-of-Life-at-Sea-(SOLAS),-1974.aspx

Kenneth, C. (2009). Port security management. Boca Raton:Auerbach Publications.

Klein N., et al. (2009). Maritime security: International law and policy perspectives from Australia and New Zealand. Abingdon:Routledge

Norfjeld-Avila-Zuniga, A. and Dalaklis D. (2017). Enhancing maritime security: Privatization, militarization, or a combination of both? P. Chaumette (Ed). Economic challenge and new maritime risks management: What blue growth? pp. 81-101

Nurpeiis, L., (2013). 20’inci Yüzyıldan 21’inci Yüzyıla Geçişte Jeopolitik Kırılmalar ve Yeni Dengelerin Oluşumu, Turkish Studies - International Periodical for the Languages, Literature and History of Turkish or Turkic Volume 8/5 Spring 2013, p. 515-529, ISSN: 1308-2140, www.turkishstudies.net, DOI Number: http://dx.doi.org/10.7827/TurkishStudies.4591, ANKARA-TURKEY.

Öztürk, O.B., Turna İ., (2017). Türkiye’deki Yat Limanlarının Güvenlik Zafiyetleri, Turkish Studies - International Periodical for the Languages, Literature and History of Turkish or Turkic Volume 12/29 Winter 2017, p. 413-425, ISSN: 1308-2140, www.turkishstudies.net, DOI Number: http://dx.doi.org/10.7827/TurkishStudies.12660, ANKARA-TURKEY.

Piètre-Cambacédès, L. & Bouissou, M. (2013). Cross-fertilization between safety and security engineering. Reliability Engineering & System Safety, vol. 110. pp. 110-126.

Şeker, B.Ş. (2018). Mediterranean maritime jurisdiction areas and Mediterranean security. Saarbrücken:LAP Lambert Academic Publication.

Tuerk, H. (2012). Terrorism at sea. Publications on Ocean Development-Reflections on the Contemporary Law of the Sea. Nijhoff:BRILL

Vaggelas, G.K. (2012). Port security: The ISPS Code. I.W.K Talley (Ed.). The blackwell companion to maritime economics. New Jersey:Blackwell Publishing. pp. 674-700

Webster,J. & Watson, R.T. (2002). Analyzing the past to prepare for the future: Writing a literature review. MIS Quarterly, vol. 2. pp. xiii-xxiii

Weintrit, A. (2009). Marine Navigation and Safety of Sea Transportation. Boca Raton:CRC Press.

Yüksel, M.A., (2016). Afrika Jeopolitiği ve ABD'nin Afrika Politikası, Turkish Studies - International Periodical for the Languages, Literature and History of Turkish or Turkic Volume 11/2 Winter 2016, p. 1389-1408, ISSN: 1308-2140, www.turkishstudies.net, DOI Number: http://dx.doi.org/10.7827/TurkishStudies.9001, ANKARA-TURKEY.

Arias, J.F. (2014). Analysis of The GMDSS (Global Maritime Distress Security System). Colombia:Universidad Militar Nueva Granada.

Aronica, J. J. et al. (2001). Globalization of law enforcement efforts. Journal of Money Laundering Control, vol. 4. pp. 320 – 332

Badiru, A.B. & Racz, L. (2013). Handbook of emergency response: A human factors and systems engineering approach. Boca Raton:CRC Press.

Bahr, N.J. (2014). System safety engineering and risk assessment: A practical approach. Boca Raton:CRC Press

Bekefi, T. & Epstein, M.J. (2011). Integrating social and political risk into ROI calculations. Environmental Quality Management, vol. 20. pp. 11-23

Bolz, F.J. et al. (2012). Terrorism: An overview. I. F.Harold & T.A.Nozaki (Eds). Information Security Management Handbook. Boca Raton:Auerbach Publications. pp. 417-434

Bragdon, C. (2008). Transportation Security. Oxford:Butterworth-Heinemann.

Brocke, J. et al. (2009). Reconstructing the giant: On the importance of rigor in documenting the literature search process. London:ECIS.

Brown, M.E. (2010). Contending with terrorism: Roots, strategies and responses. MIT Press:International Security Readers .

Burgherr, P. &Hirschberg, S. (2009). Comparative risk assessment for energy systems: A tool for comprehensive assessment of energy security. J. Voeller (Ed). Wiley Handbook of Science and Technology for Homeland Security. New Jersey:John Wiley & Sons.

Crenshaw, M. (2010). The consequences of counterterrorism. New York:Russell Sage Foundation.

Crook, J. (2010). Stopping the spill. Power Oil Exploration. Engineering & Technology, vol. 13. pp. 44-47

Cullen, P. & Berube, C. (2012). Maritime private security: Market responses to piracy, terrorism and waterborne security risks in the 21st century. Abingdon:Routledge

Doro-on, A.M. (2014). Introduction to Pipelines, Tunnels, Underground Rail and Transit Operations, Terrorism, and Disasters. Risk Assessment and Security for Pipelines, Tunnels and Underground Rail and Transit Operations. Boca Raton:CRC Press. pp. 89-130.

Espin-Digon, J. et al. (2008). Lloyd's MIU handbook of maritime security. Boca Raton:Auerbach Publications.

Fabiano, P. (2012). Compliance in trends, best practices, and challenges. I.A. Tarantino (Ed). Governance, risk, and compliance handbook: Technology, finance, environmental, and international guidance and best practices. New Jersey:John Wiley & Sons. pp. 839-854.

Frolov, K.V. & Baecher, G.B. (2006). Protection of civilian infrastructure from acts of terrorism. NATO Security through Science Series-C Environmental Security:Springer

Giroux, J. (2010). A portrait of complexity: New actors and contemporary challenges in the global energy system and the role of energy infrastructure security. Risk, Hazards & Crisis in Public Policy, vol. 1. pp. 33-56

Goede, M. (2013). Transnational organized crime (TOC) and the relationship to good governance in the Caribbean: Transnational organized crime democracy (TOCD). International Journal of Development Issues, vol.12-3. pp. 253-270.

Gregory, D. (2011). The everywhere war. The Geographical Journal, vol.177. pp. 238–250.

Haimes, V. & Yacob, Y. (2011). On the complex quantification of risk: Systems-based perspective on terrorism. Risk Analysis, vol. 31. pp. 1175-1186.

Haynes, A.- (2000). The struggle against corruption-a comparative analysis. Journal of Financial Crime,vol. 8-2. pp. 123-135.

Hesterman, J.L. (2013). The terrorist-criminal nexus: An alliance of international drug 500 cartels, organized crime and terror groups. Boca Raton:CRC Press

Hoti, S. & McAleer, M. (2005). Assessment of risk ratings and risk returns for 120 representative countries. I.S. Hoti & M. McAleer (Eds). Modelling the riskiness in country risk ratings (contributions to economic analysis vol. 273). Bradford:Emerald Group Publishing. pp. 111- 335

Ibrahim, N.H. & Allen, D. (2012). Information sharing and trust during major incidents: findings from the oil industry. Journal of the American Society for Information Science and Technology, vol. 63. pp. 1916-1928.

Jaradat, R.M. & Keating, C.B. (2014). Fragility of oil as a critical infrastructure problem. International Journal of Critical Infrastructure Protection, vol. 7. pp. 86-99.

Johnsen, S. et al. (2007) Identification and reduction of risks in remote operations of offshore oil and gas installations. Trondheim:SINTEF

Kenneth, C. (2009). Port security management. Boca Raton:Auerbach Publications.

Klein, N. et al. (2009) Maritime security: international law and policy perspectives from Australia and New Zealand. Abingdon:Routledge

Lewis, T.G. (2006). Critical infrastructure protection in homeland security: defending a networked nation. New Jersey:John Wiley & Sons. pp. 463-474.

Lichterman, J.D. (1999). Disasters to come. Futures, vol. 31-6. pp. 593-607.

Lutchman, C. et al. (2012). Safety management: a comprehensive approach to developing a sustainable system. Boca Raton:CRC Press.

Martínez, G.N.A. (2009). Serving the rule of international maritime law: essays in honour of professor David Joseph Attard. Abingdon:Routledge

Middleton R. et al. (2012). Global network security: a vulnerability assessment of seven popular outsourcing countries. Conference on Green Computing and Communications. Besancon:IEEE International. pp. 102-108

Mugarura, N. (2014). Has globalization rendered the state paradigm in controlling crimes, anachronistic? The notion of borders, state and new crime typologies. Journal of Financial Crime, vol. 21. pp. 381-399

Murphy, E. (1978). Legal aspects of international terrorism. Lexington Books.

Mythen, G. (2014). Managing security under conditions of high uncertainty: Institutional strategies and dilemmas. B.R. Deodatis et al (Eds.). Safety, Reliability, Risk and Life-Cycle Performance of Structures and Infrastructures. Boca Raton:CRC Press.

Neumann, T. (2013). Marine navigation and safety of sea transportation: maritime transport & shipping. Boca Raton:CRC Press.

Norman, T. L. (2012). Counter measures, goals and strategies. In: H.F. Tipton (Ed). Information security management handbook. Boca Raton:Auerbach Publications. pp. 437-450

Papa, P. (2013). US and EU strategies for maritime transport security: A comparative perspective. Transport Policy, vol. 28. pp. 75-85.

Park, P. (2013). International law for energy and the environment. Boca Raton:CRC Press.

Perdikaris, J. (2014). Physical security and environmental protection. Boca Raton:CRC Press.

Phillips, D.E. (2008). Terrorism and security in the Caribbean before and after 9/11. Caforio G. et al. (Eds.). Armed forces and conflict resolution: sociological perspectives (contributions to conflict management, peace economics and development, vol 7). Bradford:Emerald Group Publishing. pp. 97-138

Piètre, C.L. & Bouissou, M. (2013). Cross-fertilization between safety and security engineering. Reliability Engineering & System Safety, vol.110. pp. 110-126

Pilewsk, B.A. & Pilewski, P. C. (2012) CERT Resilience Management Model. I.H.F. Tipton & M.K. Nozaki (Eds) Information security management handbook, Vol 6. pp. 135-152

Pinkowski, J. (2008). Disaster management handbook. Boca Raton:CRC Press

Ringbom, H. (2007). Publications on ocean development: The EU maritime safety policy and international law. Nijhoff:BRILL

Rogers, P. (2007). Global security and the war on terror, elite power and the illusion of control. Abingdon:Routledge.

Safford, T.G. et al. (2012). Public perceptions of the response to the Deepwater Horizon oil spill: Personal experiences, information sources, and social context. Journal of Environmental Management, vol. 113. pp. 31-39

Schulz, D. P. (2011). The Counterterrorism handbook: tactics, procedures, and techniques. Boca Raton:CRC Press.

Singha, S. et al. (2012). Detection and classification of oil spill and look-alike spots from SAR imagery using an artificial neural network (geoscience and remote sensing symposium (IGARSS)). Besancon:IEEE International. pp. 22-27

Speight, J. G. (2011). An Introduction to petroleum technology, economics, and politics. New Jersey:John Wiley & Sons.

Spurgin, A.J. (2009). Human reliability assessment theory and practice. Boca Raton:CRC Press

Stoney, C. & Scanlon, J. (2014). Ad hoc rules, rights, and rituals: the politics of mass death. Journal of Contingencies and Crisis Management, vol. 22-4. pp. 223-237.

Seker,B.S. (2016a). International maritime security: the 100 rules. International security. H. Comak, C. Sancaktar and S. Demir (Eds.). Istanbul:Beta Publication. pp. 121-136.

Seker,B.S. (2016b). Contemporary security challenges: human trafficking and migrant smuggling at sea”, Geopolitics, no. 61. pp. 135-142.

Seker,B.S. & Comak, H. (2016c). Mixed migration by sea and maritime security: Syrian and Libyan cases. Syria Crisis in the International Policy. H. Comak, C. Sancaktar and Z.Yıldırım (Eds.). Istanbul:Beta Publication. pp. 597-610.

Seker,B.S. (2017a), Maritime energy security issues: the case of the Arctic. Geopolitics, no. 66. pp. 171-186.

Seker,B.S. (2017b), Security dimension of the maritime energy management: a naval perspective. Malmö:Maritime Energy Management Conference Presentation, World Maritime University. pp. 1-57.

Seker,B.S. (2017c). International law of the sea and maritime security implications arising from the ongoing crisis related to migration by sea. Bilge Strateji, No. 17. pp. 131-148.

Seker,B.S. & Comak, H. (2017d). African security and UN-NATO-EU’s approach to the region: the case of suppressing the piracy with Djibouti code of conduct. Africa in the XXI. century: seeking the peace, welfare and democracy. H. Comak, C. Sancaktar and H.Yıldırım (Eds.). Istanbul:Beta Publication. pp. 249-264.

Seker,B.S. (2017e). Investigating emerging energy security issues during the 21st century: maritime transport and alternative modes of liquefied natural gas bunkering. CUDES 2017, London:IJOPEC Publication.

Seker,B.S. (2018a). Problematic geographical features in the Aegean Sea and their impacts on maritime security and foreign policy. Bilge Strateji, No.18.

Seker,B.S., Comak, H., Sancaktar, C., Tatar, V. (2018b). Black sea geopolitics. Istanbul:Beta Publication.

Seker,B.S. & Comak, H. (2018c). Black Sea maritime security: NATO-Russian Federation rivalry within the framework of regional cooperation initiatives. Black sea geopolitics. Istanbul:Beta Publication .

Tweedy, C. (2014). Healthcare hazard control and safety management. Boca Raton:CRC Press

Tan, A. (2005). Vessel-source marine

Tanaka, Y. (2012). International law of the sea. Cambridge University Press.

Theodore, L. & Dupont, R. (2012). Environmental health and hazard risk assessment: principles and calculations. Boca Raton:CRC Press

Tuerk, H. (2012). Terrorism at Sea (publications on ocean development, vol. 71). Nijhoff:BRILL

USA Government. (1997). Port security: A national planning guide. Washington:Maritime Administration.

Vaggelas, G.K. (2012). Port security: The ISPS Code. W.K. Talley (Ed). The Blackwell companion to maritime economics. New Jersey:Blackwell Publishing. pp. 674-700.

Vlcek, W. (2013). Securitizing money to counter terrorist finance: some unintended consequences for developing economies. Journal of International Studies Perspectives, vol. 16-4. pp. 406- 422.

Weinberg, D. M. (2008). Homeland security perspective on threats and challenges (Wiley handbook of science and technology for homeland security). New Jersey:John Wiley & Sons.

Weintrit, A. (2009). Marine navigation and safety of sea transportation. Boca Raton:CRC Press.

Weintrit, A. & Neumann, T. (2013). Marine navigation and safety of sea transportation: STCW, maritime education and training (MET), human resources and crew manning, maritime policy, logistics and economic matters. Boca Raton:CRC Press

Woodward, J.L. & Pitbaldo, R. (2010). LNG risk based safety: Modeling and consequence analysis. New Jersey:John Wiley & Sons.

Zabyelina, Y. (2013). Multilateral security and ESDP Operations. F. Attiná & D. Irrera (Eds.). Political Studies Review, pp. 91-92.