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Author: Wesley J. L. Anderson
Publisher: DIANE Publishing
Keywords: organizations, terrorist, twenty, first, century, disrupt, information, threat, finances, utilization, financial, disrupting
Number of Pages: 166
Published: 2010-03
ISBN-10: 1437918271
ISBN-13: 9781437918274

Focuses on the ways the U.S. govżt. can effectively fight terrorist org. beyond simply trying to deny terrorist access to financing. The U.S. govżt. can use financial info. as the żstringż that leads to all aspects of terrorist oper. By disrupting access to financial resources and, more importantly, following its trail, the U.S. govżt. through coordinated intelligence, investigations, prosecutions, sanctions, and diplomacy within the Interagency, private sector, allies, and partner nations, can enhance U.S. security, disrupt terrorist operations and mitigate terrorist effects on U.S. stra
2938

Author: Brent L. Smith
Publisher: DIANE Publishing
Keywords: temporal, geographic, patterns, preparatory, conduct, behavioral, identification, incident, indicators, terrorist, incidents, pre
Number of Pages: 540
Published: 2011-01
ISBN-10: 1437930611
ISBN-13: 9781437930610

This is a print on demand edition of a hard to find publication. Explores whether sufficient data exists to examine the temporal and spatial relationships that existed in terrorist group planning, and if so, could patterns of preparatory conduct be identified? About one-half of the terrorists resided, planned, and prepared for terrorism relatively close to their eventual target. The terrorist groups existed for 1,205 days from the first planning meeting to the date of the actual/planned terrorist incident. The planning process for specific acts began 2-3 months prior to the terrorist incident.
3874

Author: Glenn A. Fine
Publisher: DIANE Publishing
Keywords: incident, tracking, system, suspicious, threat, bureau, investigation’s, terrorist, federal
Number of Pages: 70
Published: 2010-11
ISBN-10: 1437918670
ISBN-13: 9781437918670

Shortly after the 9/11 terrorist attacks, the FBI began using the Terrorist Activity Reporting System (TARS) to track and monitor terrorist threats and suspicious incidents. It supports the identification, collection, management, evaluation, analysis, and dissemination of all terrorist threats and suspicious incidents up to the secret classification level. In 2002, the FBI deployed a terrorist threat tracking application, called Guardian. Counter-terrorism threats and suspicious incidents are captured, stored, and assigned in Guardian. E-Guardian is designed to facilitate the sharing of threat
9166

Authors: Angel Rabasa, Peter Chalk, Kim Cragin, Sara A. Da
Publisher: RAND
Keywords: terrorist, universe, rings, outer, part, qaeda
Number of Pages: 100
Published: 2006
ISBN-10: 0833039326
ISBN-13: 9780833039323

This book examines terrorist groups that, while not formally allied with al-Qaeda, pose a threat to Americans, at home and abroad, and to the security of our friends and allies. Although the temptation for policymakers is to set aside as less dangerous those groups that have not chosen to join al-Qaeda, such terrorist or insurgent groups and criminal organizations still pose a threat to the United States, its interests, and its allies. The authors first look at violent Islamist terrorist and insurgent groups without formal links to al-Qaeda, such as Hamas and Hezbollah in the Middle East and I
589

Author: Charles Doyle
Publisher: DIANE Publishing
Keywords: 2339a, 2339b, overview, support, material, terrorist
Number of Pages: 33
Published: 2010-11
ISBN-10: 143793742X
ISBN-13: 9781437937428

There are 2 fed. material support statutes have been at the heart of the Justice Deptżs. terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists. The other outlaws providing material support to certain terrorist org. They share a common definition of the term żmaterial support,ż some aspects of which have come under constitutional attack. Contents of this report: (1) Introduction; (2) Background; (3) Support of Designated Terrorist Org.: Attempt, Conspiracy, Aiding and Abetting; M
8592

Author: Christopher M. Blanchard
Publisher: DIANE Publishing
Keywords: issues, financing, terrorist, arabia, saudi
Number of Pages: 31
Published: 2010-10
ISBN-10: 143792719X
ISBN-13: 9781437927191

Reliable figures on the amount of money originating in or passing through Saudi Arabia (SA) and ending up in terrorist hands generally are difficult to obtain, for several reasons: (1) The small amounts of money required for terrorist acts can easily pass unnoticed; (2) The structure of the SA financial system makes financial transfers difficult to trace; (3) Muslim charitable contributions are often given anonymously. This 2007 report reviews allegations of SA involvement in terrorist financing together with SA rebuttals, discusses the question of SA support for Palestinian org. and religious
17935

Author: Glenn A. Fine
Publisher: DIANE Publishing
Keywords: nomination, practices, watchlist, terrorist, bureau, investigation, federal
Number of Pages: 121
Published: 2009-12
ISBN-10: 1437916104
ISBN-13: 9781437916102

The governments consolidated terrorist watchlist was created in March 2004 by merging previously separate watchlists that were once maintained by different govżt. agencies. The watchlist is managed by the FBI. As of Dec. 31, 2008, the terrorist watchlist contained more than 1.1 million known or suspected terrorist identities. This report: (1) determines whether subjects of FBI terrorism invest. are appropriately and timely watchlisted and if these records are updated with new info; (2) determines whether subjects of closed FBI terrorism invest. are removed from the terrorist watchlist in a ti
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