Preventive expansion of counter-terrorism criminal law: a risk governance perspective and institutional limits
- Arts & Humanities Open Access Journal
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Jiang Na, Yang Ningyan
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Abstract
Preventive criminal law has demonstrated a level of effectiveness in enhancing the earlywarning capacity of national security systems and disrupting the financial and personnel
networks of terrorism that traditional criminal law has struggled to achieve. However,
its expanding scope has simultaneously exerted sustained and profound pressure on the
foundational principles of criminal law, including restraint, legal certainty, the principle
of culpability, and proportionality. More critically, when criminal law becomes deeply
embedded in a national security logic characterized by “states of exception” and “urgent
threats”, it risks undergoing a fundamental transformation. Instead of functioning as a
normative system designed to constrain power, it may evolve into a flexible instrument for
policy implementation and social risk management. Such a transformation ultimately leads
to a systemic erosion of the rule of law.
Drawing on risk society theory and securitization theory as analytical frameworks, this
article systematically elucidates the internal drivers and institutional logic underlying
the preventive expansion of counter-terrorism criminal law. The fundamental problem
of preventive counter-terrorism criminal law does not lie in its preventive purpose
itself. Rather, it stems from the absence of effective counterbalancing and boundarysetting mechanisms embedded within institutional design. Against this backdrop, the
central challenge of modern counter-terrorism criminal law lies in constructing a form of
“resilient equilibrium”: one that is capable of accommodating the practical demands of risk
governance while, through refined institutional arrangements, confining security-oriented
logic within the trajectory of the rule of law and preventing irreversible erosion of the core
principles of criminal law.
Situated within China’s counter-terrorism legal practice under the guidance of China’s
officially articulated “Holistic National Security” concept and in light of the strategic
objective of advancing the modernization of the national security governance system and
governance capacity during the Fifteenth Five-Year Plan period, this article argues that
the future development of China’s counter-terrorism criminal law should transcend the
simplistic dichotomy between “severity” and “leniency” and instead focus on preventing
structural institutional risks. Specifically, it advocates a series of institutional self-corrective
mechanisms, including tightening offense elements centered on “concrete dangerousness”
and “explicit terrorist intent”, improving substantive judicial review standards for abstract
endangerment offenses, and establishing internal filtering procedures at the investigation
and prosecution stages. Through these measures, the article seeks to construct a model of
counter-terrorism criminal law risk governance that combines security effectiveness with
rule-of-law robustness, thereby achieving a dialectical integration of security and freedom
at a higher institutional level.
Keywords
risk governance, counter-terrorism criminal law, preventive criminal law, national security, institutional limits, rule-of-law equilibrium


