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CRIMINAL JUSTICE NEWS - December 2005

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December 2005 Hi Tech Criminal Justice Newsletter
Terrorism and OSINT
  Dear Raymond,
Our last newsletter of 2005 leads off a look at Open Source Intelligence (OSINT) with the most popular story of the year. We then take a short trip overseas to see how police officers in foriegn countries are training to confront terrorism.

We have several new OSINT sources for you - including our own new forum. And, finally we recap all OSINT sources published in 2005.

This is the newsletter to forward to your colleagues!

Lessons Learned Overseas
By Lieutenant Raymond E. Foster, LAPD (ret.), MPA   Terrorist Kill over 1000 Police Officers in 2004
While the United States has not experienced a major terrorist attack since September 11, 2001, there have been continual terrorist attacks around the globe. According to the National Counter Terrorism Centers (NCTC) Worldwide Incident Tracking System (WITS), during 2004 there were only five terrorist incidents in the US (accounting for one injury). Conversely, during the same time period there were 3,192 terrorist incidents worldwide, resulting in 6,060 deaths and 16,091 wounded victims.

During 2004, 1,080 police officers were killed by terrorists and another 1,370 police officers were wounded by terrorists outside the US. Table one represents the number of officers killed and wounded versus the total number of people killed and wounded. The data seems to suggest that police officers who are victims of a terrorist act are much more likely to be killed (as opposed to wounded) than civilians who are victims of a terrorist act.

Criminal Justice Forum
staff   Hi Tech Criminal Justice launches online forum
In an effort to promote the discussion on Open Source Intelligence (OSINT), terrorism, leadership and general trends in criminal justice, Hi Tech Criminal Justice has launched an online forum.

Practitioners and academics interested in acting as subject matter experts and moderators of the forums should contact Hi Tech Criminal Justice via the forum.

International Policing and Terror
Spc. Ismail Turay Jr., 196th MPAD   Samarra Police train with international police officers
FORWARD OPERATING BASE SEVEN, Iraq As the lone terrorist approached the Samarra Police checkpoint, an officer ordered the man to halt. But he ignored the command, drew a pistol and pointed it at the officers.

Immediately, several of the policemen pointed their weapons at him as they surrounded the man. Had they been soldiers, the officers would have been within their rights to shoot the man as dictated by the rules of engagements.

Al Qaeda Training Manual
Staff   Terrorism manual related to the Declaration of Jihad
The manual was located in Manchester (England) by Metropolitan Police during a search of an Al Qaeda member's home. The manual was found in a computer file described as "the military series" related to the "Declaration of Jihad." The manual was translated into English and was introduced earlier this year at the embassy bombing trial in New York. The United States Department of Justice has removed certain portions of the text because they do not want to encourage terrorism. However, a brief selection the eighty page text demonstrates the value of the manual to emergency planners and first responders. According to the Manual:

Principles of Military Organization: Military Organization has three main principles without which it cannot be established.

  1. Military Organization commander and advisory
  2. The soldiers (individual members)
  3. A clearly defined strategy

Military Organization Requirements: The Military Organization dictates a number of requirements to assist it in confrontation and endurance. These are:

  1. Forged documents and counterfeit currency
  2. Apartments and hiding places
  3. Communication means
  4. Transportation means
  5. Information
  6. Arms and ammunition
  7. Transport

 

Warning and Advisories
    State Department ListServ Provides Timely Warnings and Advisories
The United States Department of State (DOS) provides a number of Open Source Intelligence feeds via Podcast, RSS Feeds and ListServs. Most recently, DOS added "DOSDESIGNATIONS," a list specifically for U.S. companies that want to avoid doing business with terrorists and terrorist organizations designated by the Secretary of State

There are 18 other ListServs, including "DOSTRAVEL," a list that provides notification of updates to the Travel Warnings issued when the State Department decides, based on all relevant information, to recommend that Americans avoid travel to a certain country. Countries where avoidance of travel is recommended will have Travel Warnings as well as Consular Information Sheets and Public Announcements. You can expect the DOSTRAVEL list to generate an average of 10-15 email messages per month.

Other ListServs include "DOSBACK" which are Background Notes, updated periodically and include information on U.S. bilateral relations with foreign countries and on their governments, political conditions, and foreign relations. Via DOSBACK you will receive the full-text version of newly released Background Notes. You can expect the DOSBACK list to generate about 20-30 email messages per month

Who has your number?
Staff   Information about law enforcement officers readily available
The Internet is a double edge sword for law enforcement officials. Public records and commercial information has long been used as an investigatory tool by police officers. But, in the past you had to ferret out the information.

Trips to court, county hall of records or to the backwards book would give you access to a suspects personal information. Now, that information is readily available online.

Except, so is information about police officers.

Terrorism: Materials and Effects
    Central Intelligence Agency Primer of CBRN
According to the Central Intelligence Agency (CIA), Al-Qaida and associated extremist groups have a wide variety of potential agents and delivery means to choose from for chemical, biological, radiological, or nuclear (CBRN) attacks. Al-Qaidas end goal is the use of CBRN to cause mass casualties; however, most attacks by the groupand especially by associated extremistsprobably will be small scale, incorporating relatively crude delivery means and easily produced or obtained chemicals, toxins, or radiological substance

The success of any al-Qaida attack and the number of ensuing casualties would depend on many factors, including the technical expertise of those involved, but most scenarios could cause panic and disruption. The CIA has published a brief primer on Terrorist Materials and Effects.

ListServ on CBRN
    ChemBio Weapons and WMD Terrorism News Archive
The ChemBio Weapons and WMD Terrorism News Archive is compiled from the tri-weekly news service offered by the Washington office of the Center for Nonproliferation Studies at the Monterey Institute of International Studies.

This news listserve archive consists of links to and key excerpts from articles, testimony, newspaper and magazine articles, government reports, speeches and specialized news reporting services.

Hate Speech
Staff   Hate Speech on the Internet Shows Clear Links to Terror
Viewing a group or individual as less than human is a step toward an act of terror. There is an amazing amount of OSINT published by various hate groups.

Follow the hyperlink below to a list of websites and other electronic mediums which, in the editors opinion, advocate violence, separatism and hostility towards groups and individuals based on race, religion, ethnic background, gender or sexual orientation.

While the list is not comprehensive, it is fairly representative of the various types of groups advocating violence and separatism.

USMC Terrorism Guide
    USMC Individual's Guide to Understanding Terrorism
On September 18, 2001, shortly after the terrorist attacks of 9-11, the United States Marine Corps published The Individuals Guide for Understanding and Surviving Terrorism. This 138 page document outlines terrorism and terrorist incidents. It provides the reader with information on detecting terrorists, including practical tactics for detecting surveillance and general information on protection through awareness.

The guide also provides information on what to expect if taken hostage and offers advice on how a hostage should conduct themselves during hostage taking, imprisonment and rescue

Military Guide to Terrorism
    Critical Open Source Information for First Responders
A Military Guide to Terrorism in the Twenty-First Century is a reference guide prepared under the direction of the U.S. Army Training and Doctrine Command, Assistant Deputy Chief of Staff for Intelligence-Threats. The complete book consists of the 280 page primary guide and four large supplements on issues from cyber terrorism to case studies.

The handbook exists primarily for U.S. military forces, however, it is also a primer for every law enforcement first responder.

Terrorism in Focus
    Jamestown Foundation Newsletter and Website
The Jamestown Foundations mission is to inform and educate policy makers and the broader policy community about events and trends in those societies which are strategically or tactically important to the United States and which frequently restrict access to such information. Utilizing indigenous and primary sources, Jamestowns material is delivered without political bias, filter or agenda. It is often the only source of information which should be, but is not always, available through official or intelligence channels, especially in regard to Eurasia and terrorism.

Over the past two decades, Jamestown has developed an extensive global network of such experts -- from the Black Sea to Siberia, from the Persian Gulf to the Pacific. This core of intellectual talent includes former high-ranking government officials and military officers, political scientists, journalists, scholars and economists. Their insight contributes significantly to policymakers engaged in addressing today's new and emerging global threats, including that from international terrorists.

Homeland Security Institute
    Official source from the Department of Homeland Security
The Homeland Security Institute (HSI) is a Studies and Analysis (S&A) Federally Funded Research and Development Center (FFRDC) established pursuant to Section 312 of the Homeland Security Act of 2002. The HSI delivers independent and objective analyses and advises in core areas important to its sponsor in support of policy development, decision-making, analysis of alternative approaches, and evaluation of new ideas on issues of significance.

The primary mission of the HSI is to assist the Department of Homeland Security (DHS) and its Operating Elements in addressing important homeland security issues, particularly those requiring scientific, technical, and analytical expertise. The DHS Under Secretary for Science and Technology is responsible for managing the HSI and other FFRDC matters for the Department.

Disaster Resource Guide
    Business planning and continuity information
Whether you are a senior executive looking for an industry overview, an experienced manager searching for the latest trends, or a new contingency planner in need of the basics, you will find the GUIDE to be the most comprehensive source for crisis/emergency management and business continuity information. The online DISASTER RESOURCE GUIDE is set up to help you find information, vendors, organizations and many resources to help you prepare for (mitigate) or recover from any type of natural or other type of disaster. The GUIDE is to help you keep your business running, your government agency operational.


 

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