Counterterrorism And Threat Finance Analysis During Wartime

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Counterterrorism and Threat Finance Analysis during Wartime

Author : David M. Blum
Publisher : Lexington Books
ISBN 13 : 0739180444
Total Pages : 227 pages
Book Rating : 4.7/5 (391 download)

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Book Synopsis Counterterrorism and Threat Finance Analysis during Wartime by : David M. Blum

Download or read book Counterterrorism and Threat Finance Analysis during Wartime written by David M. Blum and published by Lexington Books. This book was released on 2015-01-22 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume describes various analytic methods used by intelligence analysts supporting military operations in Iraq and Afghanistan as members of the Iraq and Afghan Threat Finance Cells—interagency intelligence teams tasked to disrupt terrorist and insurgent funding. All contributors have deployed to Iraq and/or Afghanistan and detail both the bureaucratic and intellectual challenges in understanding terrorist and insurgent finance networks and then designing operations to attack such networks via conventional military operations, Special Forces kill/capture targeting operations, and non-kinetic operations such as asset freezing or diplomacy. The analytic methods described here leverage both quantitative and qualitative methods, but in a language and style accessible to those without a quantitative background. All methods are demonstrated via actual case studies (approved for release by the U.S. government) drawn from the analysts’ distinct experiences while deployed. This book will be of interest to current or aspiring intelligence analysts, students of security studies, anti-money laundering specialists in the private sector, and more generally to those interested in understanding how intelligence analysis feeds into live operations during wartime at a very tactical level.

Terrorism, Inc.

Author : Colin P. Clarke
Publisher : Bloomsbury Publishing USA
ISBN 13 : 1440831041
Total Pages : 305 pages
Book Rating : 4.4/5 (48 download)

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Book Synopsis Terrorism, Inc. by : Colin P. Clarke

Download or read book Terrorism, Inc. written by Colin P. Clarke and published by Bloomsbury Publishing USA. This book was released on 2015-06-01 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerrillas, warlords, militias, and criminal organizations throughout the world as well as the efforts of the international community to thwart their efforts. Terrorist financing is an ongoing game of creating, concealing, and surreptitiously utilizing funds. This intriguing book considers every facet of guerrilla funding—from how activities are financed, to what insurgents do with the revenue they generate, to the range of countermeasures in place for deterring their moneymaking activities. Case studies prompt an analysis of past government responses and inform recommendations for countering irregular warfare worldwide. Author Colin P. Clarke presents the business side of terrorism, taking a look at the cash-producing ventures he labels "gray activities" such as diaspora support, charities, fraudulent businesses, front companies, and money laundering as well as "dark activities" including kidnapping for ransom, robbery, smuggling, trafficking, and extortion. He considers the transnational efforts to stop terrorist activities—from wiretaps and electronic surveillance to financial sanctions and the freezing of funds and accounts—and points to the emergence of interagency task forces for detaining and destroying the operations of major criminal organizations across the globe.

Deterrence and Influence in Counterterrorism

Author : Paul K. Davis
Publisher : Rand Corporation
ISBN 13 : 0833034065
Total Pages : 107 pages
Book Rating : 4.8/5 (33 download)

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Book Synopsis Deterrence and Influence in Counterterrorism by : Paul K. Davis

Download or read book Deterrence and Influence in Counterterrorism written by Paul K. Davis and published by Rand Corporation. This book was released on 2002-11-27 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: It may not be possible to deter fanatical terrorists, but members of terrorist systems may be amenable to influence. The U.S. counterterrorism strategy should therefore include political warfare, placing at risk things the terrorists hold dear, a credible threat of force against states or groups that support acquisition of weapons of mass destruction, and maintaining cooperation with other nations engaged in the war on terror, while also preserving core American values.

The Oxford Handbook of U.S. National Security

Author : Derek S. Reveron
Publisher : Oxford University Press
ISBN 13 : 0190680024
Total Pages : 705 pages
Book Rating : 4.1/5 (96 download)

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Book Synopsis The Oxford Handbook of U.S. National Security by : Derek S. Reveron

Download or read book The Oxford Handbook of U.S. National Security written by Derek S. Reveron and published by Oxford University Press. This book was released on 2018-05-01 with total page 705 pages. Available in PDF, EPUB and Kindle. Book excerpt: National security is pervasive in government and society, but there is little scholarly attention devoted to understanding the context, institutions, and processes the U.S. government uses to promote the general welfare. The Oxford Handbook of U.S. National Security aims to fill this gap. Coming from academia and the national security community, its contributors analyze key institutions and processes that promote the peace and prosperity of the United States and, by extension, its allies and other partners. By examining contemporary challenges to U.S. national security, contributors consider ways to advance national interests. The United States is entering uncharted waters. The assumptions and verities of the Washington consensus and the early post-Cold War have broken down. After 15 years of war and the inability of two presidents to set a new long-term U.S. foreign policy approach in place, the uncertainties of the Trump administration symbolize the questioning of assumptions that is now going on as Americans work to re-define their place in the world. This handbook serves as a "how to" guide for students and practitioners to understand the key issues and roadblocks confronting those working to improve national security. The first section establishes the scope of national security highlighting the important debates to bridge the practitioner and scholarly approaches to national security. The second section outlines the major national security actors in the U.S. government, describes the legislative authorities and appropriations available to each institution, and considers the organizational essence of each actor to explain behavior during policy discussions. It also examines the tools of national security such as diplomacy, arms control, and economic statecraft. The third section focuses on underlying strategic approaches to national security addressing deterrence, nuclear and cyber issues, and multilateral approaches to foreign policy. The final section surveys the landscape of contemporary national security challenges. This is a critical resource for anyone trying to understand the complex mechanisms and institutions that govern U.S. national security.

Protecting Individual Privacy in the Struggle Against Terrorists

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309124883
Total Pages : 377 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Protecting Individual Privacy in the Struggle Against Terrorists by : National Research Council

Download or read book Protecting Individual Privacy in the Struggle Against Terrorists written by National Research Council and published by National Academies Press. This book was released on 2008-10-26 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: All U.S. agencies with counterterrorism programs that collect or "mine" personal data-such as phone records or Web sites visited-should be required to evaluate the programs' effectiveness, lawfulness, and impacts on privacy. A framework is offered that agencies can use to evaluate such information-based programs, both classified and unclassified. The book urges Congress to re-examine existing privacy law to assess how privacy can be protected in current and future programs and recommends that any individuals harmed by violations of privacy be given a meaningful form of redress. Two specific technologies are examined: data mining and behavioral surveillance. Regarding data mining, the book concludes that although these methods have been useful in the private sector for spotting consumer fraud, they are less helpful for counterterrorism because so little is known about what patterns indicate terrorist activity. Regarding behavioral surveillance in a counterterrorist context, the book concludes that although research and development on certain aspects of this topic are warranted, there is no scientific consensus on whether these techniques are ready for operational use at all in counterterrorism.

Global Trends 2040

Author : National Intelligence Council
Publisher : Cosimo Reports
ISBN 13 : 9781646794973
Total Pages : 158 pages
Book Rating : 4.7/5 (949 download)

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Book Synopsis Global Trends 2040 by : National Intelligence Council

Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

Radicalization to Terrorism

Author : Sophia Moskalenko
Publisher : Oxford University Press, USA
ISBN 13 : 0190862599
Total Pages : 289 pages
Book Rating : 4.1/5 (98 download)

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Book Synopsis Radicalization to Terrorism by : Sophia Moskalenko

Download or read book Radicalization to Terrorism written by Sophia Moskalenko and published by Oxford University Press, USA. This book was released on 2020 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the recent years, terrorism and radicalization have (unfortunately) become something of a regular topic in the news, in movies and TV shows, and even in dinnertime conversations. It seems like everyone knows something and has a theory or two to explain the growing number of terrorist attacks around the world. Some blame it on Muslims, some on the news media and the Internet, and some on the CIA and the U.S. government. It has become difficult to judge the quality of all this information. Thus, it makes sense to ask for credentials of the messengers"--

Counter-Terrorism and the Use of Force in International Law

Author :
Publisher : DIANE Publishing
ISBN 13 : 1428960821
Total Pages : 107 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Counter-Terrorism and the Use of Force in International Law by :

Download or read book Counter-Terrorism and the Use of Force in International Law written by and published by DIANE Publishing. This book was released on 2002 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this paper, Michael Schmitt explores the legality of the attacks against Al Qaeda and the Taliban under the "jus ad bellum," that component of international law that governs when a State may resort to force as an instrument of national policy. Although States have conducted military counterterrorist operations in the past, the scale and scope of Operation Enduring Freedom may signal a sea change in strategies to defend against terrorism. This paper explores the normative limit on counterterrorist operations. Specifically, under what circumstances can a victim State react forcibly to an act of terrorism? Against whom? When? With what degree of severity? And for how long? The author contends that the attacks against Al Qaeda were legitimate exercises of the rights of individual and collective defense. They were necessary and proportional, and once the Taliban refused to comply with U.S. and United Nations demands to turn over the terrorists located in Afghanistan, it was legally appropriate for coalition forces to enter the country for the purpose of ending the ongoing Al Qaeda terrorist campaign. However, the attacks on the Taliban were less well grounded in traditional understandings of international law. Although the Taliban were clearly in violation of their legal obligation not to allow their territory to be used as a terrorist sanctuary, the author suggests that the degree and nature of the relationship between the Taliban and Al Qaeda may not have been such that the September 11 attacks could be attributed to the Taliban, thereby disallowing strikes against them in self-defense under traditional understandings of international law. Were the attacks, therefore, illegal? Not necessarily. Over the past half-century the international community's understanding of the international law governing the use of force by States has been continuously evolving. The author presents criteria likely to drive future assessments of the legality of counterterrorist operatio7.

Threat Finance

Author : Shima D. Keene
Publisher : CRC Press
ISBN 13 : 1317010302
Total Pages : 329 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Threat Finance by : Shima D. Keene

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

Deviant Globalization

Author : Nils Gilman
Publisher : A&C Black
ISBN 13 : 1441178104
Total Pages : 311 pages
Book Rating : 4.4/5 (411 download)

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Book Synopsis Deviant Globalization by : Nils Gilman

Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >

Convergence

Author : Michael Miklaucic
Publisher :
ISBN 13 : 9781461937029
Total Pages : 275 pages
Book Rating : 4.9/5 (37 download)

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Book Synopsis Convergence by : Michael Miklaucic

Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Terrorism and Transatlantic Relations

Author : Klaus Larres
Publisher : Springer Nature
ISBN 13 : 303083347X
Total Pages : 272 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Terrorism and Transatlantic Relations by : Klaus Larres

Download or read book Terrorism and Transatlantic Relations written by Klaus Larres and published by Springer Nature. This book was released on 2021-11-27 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the development of transatlantic policy on international terrorism and assesses the situation today. It takes an interdisciplinary approach to terrorism and transatlantic relations, bringing together experts from contemporary history, political science, military strategy, psychology, law and security. Looking back to the roots of modern terrorism, from the late 70s to 9/11 and beyond, the volume evaluates how attitudes and approaches have changed over this period. It analyses potential solutions for finding a shared philosophy to counter the threat of transnational terrorism in the US and Europe, against a rapidly changing political landscape. Chapters cover a range of topics, including the psychology of terrorism, online propaganda, domestic terrorism, terrorism and finance and cyber security.

Operationalizing Counter Threat Finance Strategies

Author : Shima D. Keene
Publisher : Letort Papers
ISBN 13 : 9781584876533
Total Pages : 50 pages
Book Rating : 4.8/5 (765 download)

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Book Synopsis Operationalizing Counter Threat Finance Strategies by : Shima D. Keene

Download or read book Operationalizing Counter Threat Finance Strategies written by Shima D. Keene and published by Letort Papers. This book was released on 2015-06-28 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this monograph, British academic and practitioner, Dr. Shima Keene describes a number of ways in which financial intelligence can be leveraged not only to disrupt adversary activities, but also to provide indicators and warnings of future actions and, ultimately, to address underlying insecurities. Dr. Keene was previously both a banker and a British Army reservist. In this monograph, she uses her expertise as a threat finance specialist to outline specific areas where financial intelligence analysis techniques, which are common in the private sector, can be applied to combating insurgency, terrorism, and other hard security threats. The Strategic Studies Institute recommends this monograph not only to counterinsurgency and counterterrorism practitioners and policymakers, but also to the Intelligence community more widely; all of these will find its conclusions on the handling of financial data and the value of threat finance analysis valuable. Related products: Counterinsurgency collection is available here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterinsurgency Counterterrorism resources collection can be found here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterterrorism Bank Secrecy Act/Anti-Money Laundering Examination Manual is available here: https: //bookstore.gpo.gov/products/sku/052-003-01481-5 Other products produced by the US Army War College, Strategic Studies Institute are available here: https: //bookstore.gpo.gov/agency/1609

National Strategy for Countering Domestic Terrorism

Author : Us National Security Council
Publisher : Cosimo Reports
ISBN 13 : 9781646795765
Total Pages : 36 pages
Book Rating : 4.7/5 (957 download)

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Book Synopsis National Strategy for Countering Domestic Terrorism by : Us National Security Council

Download or read book National Strategy for Countering Domestic Terrorism written by Us National Security Council and published by Cosimo Reports. This book was released on 2021-06-15 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Together we must affirm that domestic terrorism has no place in our society." -President Joseph R. Biden, Jr., National Strategy for Countering Domestic Terrorism (June 2021) National Strategy for Countering Domestic Terrorism (June 2021) conveys the Biden Administration's view of domestic terrorism and strategy on how to deal with it. What is domestic terrorism? As defined by this report, it is based on a range of violent ideological motivations, including racial bigotry and anti-government feeling, and it can take several forms, from lone actors and small groups to violent militias.

Chasing Ghosts

Author : John E. Mueller
Publisher : Oxford University Press
ISBN 13 : 0190237317
Total Pages : 409 pages
Book Rating : 4.1/5 (92 download)

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Book Synopsis Chasing Ghosts by : John E. Mueller

Download or read book Chasing Ghosts written by John E. Mueller and published by Oxford University Press. This book was released on 2016 with total page 409 pages. Available in PDF, EPUB and Kindle. Book excerpt: Chasing Ghosts exposes the ill-founded paranoia that has allowed the national security state to both feed at the public trough and undermine America's civil liberties tradition.

Making the Nation Safer

Author :
Publisher :
ISBN 13 : 9780309084802
Total Pages : pages
Book Rating : 4.0/5 (848 download)

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Book Synopsis Making the Nation Safer by :

Download or read book Making the Nation Safer written by and published by . This book was released on 2002 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes many ways in which science and engineering can contribute to making the nation safer against the threat of catastrophic terrorism. The report identifies key actions that can be undertaken now, based on knowledge and technologies in hand, and, equally important, describes key opportunities for reducing current and future risks through longer-term research and development activities.

Unconquerable Nation

Author : Brian Michael Jenkins
Publisher : Rand Corporation
ISBN 13 : 0833038931
Total Pages : 236 pages
Book Rating : 4.8/5 (33 download)

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Book Synopsis Unconquerable Nation by : Brian Michael Jenkins

Download or read book Unconquerable Nation written by Brian Michael Jenkins and published by Rand Corporation. This book was released on 2006 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author presents a clear-sighted and sobering analysis of where we are today in the struggle against terrorism. Jenkins, an internationally renowned authority on terrorism, distills the jihadists' operational code and outlines a pragmatic but principled approach to defeating the terrorist enterprise. We need to build upon our traditions of determination and self-reliance, he argues, and above all, preserve our commitment to American values.