May 29, 2011 in Department of State
Every year, U.S. officials from agencies with anti-money laundering responsibilities meet to assess the money laundering situations in 200 jurisdictions. The review includes an assessment of the significance of financial transactions in the country‘s financial institutions involving proceeds of serious crime, steps taken or not taken to address financial crime and money laundering, each jurisdiction‘s vulnerability to money laundering, the conformance of its laws and policies to international standards, the effectiveness with which the government has acted, and the government‘s political will to take needed actions.
May 28, 2011 in U.S. Marine Corps
Marine Corps Warfighting Publication (MCWP) 4-11.9, Ammunition Logistics, provides guidance for commanders, staffs, logisticians, ammunition and aviation ordnance officers, supply officers, and ammunition and aviation ordnance Marines. This publication discusses the Marine Corps ammunition and aviation ordnance communities’ organization and support structure, the general responsibilities of ammunition and aviation ordnance personnel, the systems used in support of ammunition logistics, planning considerations, safety issues, training, and the regulatory environment in which Marine Corps ammunition logistic operations are planned and executed. Various elements of Navy supporting establishments with ammunition responsibilities that have not been addressed in other USMC Service doctrine are introduced in the MCWP 4-11.9.
May 28, 2011 in Department of Defense
This publication will ease coordination and improve understanding during multi-Service operations. A Brevity code is a code which provides no security but which has as its sole purpose the shortening of messages rather than the concealment of their content (Joint Publication 1-02).
May 27, 2011 in U.S. Navy
The intent of the Navy SLL is to inform the Navy total force of Navy’s foreign language requirements. The list is used to shape foreign language capability and capacity in the force, prioritize development of related training, and facilitate administration of Navy’s Foreign Language Proficiency Bonus (FLPB) Program.
May 26, 2011 in India, Pakistan
Secret Government of India – Indian National Investigation Agency report on the interrogation of David Headley.
May 26, 2011 in Department of Defense
This multi-Service tactics, techniques, and procedures (MTTP) publication provides a comprehensive reference for commanders and staffs at the operational and tactical levels with standardized techniques and procedures to assist in planning and executing operations requiring integration of conventional forces and special operations forces (CF/SOF) occupying the same operational environment (OE). This MTTP publication serves as a reference to ensure coordinated multi-Service operations for CF/SOF integration and interoperability (I&I) in order to generate timely actions and increased opportunities while reducing the potential for fratricide. The guidance provided in this publication addressing command and control, maneuver, fire support, and force capabilities fills a doctrinal void and provides a single source document that will enhance effectiveness and improve inter-Service coordination.
May 25, 2011 in Intelligence Fusion Centers, Maryland
The Intelligence Community (IC) assesses the death of al-Qa’ida (AQ) leader Usama Bin Laden could result in retaliatory attacks in the Homeland and against U.S. and Western interests overseas. Attacks might originate with AQ Core elements in the Tribal Areas of Pakistan, with one of their affiliates overseas, and/or with individuals in the Homeland sympathetic to the cause but lacking a formal group association. We have no indications of advanced AQ Core plotting efforts in the Homeland, but the case of now-detained AQ operative Najibullah Zazi—who, along with two associates, planned to attack New York City subway in 2009 using homemade explosives— demonstrates that unidentified operatives could advance plotting in the Homeland.
May 25, 2011 in Department of Homeland Security
This assessment is intended to support the activities of DHS and to assist federal, state, and local government counterterrorism and law enforcement officials, and the private sector in deterring, preventing, preempting, or responding to terrorist attacks against soft targets such as hotels in the United States. It is intended to support the national “See Something, Say Something” campaign.
May 24, 2011 in Afghanistan, North Atlantic Treaty Organization
The mission of CJTF Phoenix is to train and mentor the Afghan National Security Forces (ANSF) to conduct independent, self-sustained Counter Insurgency (COIN) and Security Operations in order to defeat terrorism and provide a secure, stable environment within the borders of Afghanistan. The ANSF is primarily composed of the Afghan National Army (ANA), Afghan Uniformed Police (AUP), Afghan National Police (ANP), Afghan Border Patrol (ABP) and Afghan National Civil Order Police (ANCOP).
May 24, 2011 in Corporate, West Virginia
At approximately 3:02 p.m. on Easter Monday, April 5, 2010, a powerful explosion tore through the Upper Big Branch mine, owned by Massey Energy and operated by its subsidiary, Performance Coal Company, at the convergence of Boone and Raleigh counties in southern West Virginia. Twenty-nine miners died and one was seriously injured as the enormously powerful blast rocketed through two and one-half miles of underground workings nearly 1,000 feet beneath the surface of the rugged mountains along the Coal River. The disaster has had grave consequences for a mining company, for a community and, most importantly, for the family members who lost men dear to them.
May 23, 2011 in California
FOUO/LES Los Angeles County Sheriff’s Department Outlaw Motorcycle Gangs Presentation from June 2010.
May 21, 2011 in Department of Defense
Anwar Awlaki is the Imam at Dar Al-Hijrah in Falls Church, Va, which is one of the largest Islamic Centers in the United States. He is currently working on his PhD in Human Resource Development at George Washington University, received a Master of Education Leadership from San Diego state University and his BS in Civil Engineering from Colorado State University. He completed Islamic Studies in Yemen. He has been doing extensive public speaking on the above topics, especially since the events on September 11. Mr. Nihad Awad, President of the Counsel of American-Islamic Relations has also expressed interest in attending. Mr. Amr Moussa, the Secretary General of the Arab League, will be in D.C. on February 4th and 5th, although I don’t think that our luncheon will have the clout to get his attendance!
May 20, 2011 in Department of State
Consular Affairs has developed a highly penetrative security ink to be used exclusively for cancelling nonimmigrant visas. This unique formulation, designated security ink #297, is specially designed to penetrate TESLIN, the synthetic material used as the basis of visa foils issued since late 1993 until the recent introduction of the Lincoln Visa. The ink finally selected was chosen after extensive laboratory testing undertaken by both the U.S. Secret Service and INS/FDL. Up to now, there existed no genuinely effective means for cancelling a visa permanently short of destructive methods that risked damaging the underlying passport page. To remedy this, CA commissioned the manufacture of two types of visa cancellation stamps in conjunction with the new security ink, and they are being distributed to visa issuing posts worldwide.
May 20, 2011 in Congressional Research Service
Direct Overt U.S. Aid and Military Reimbursements to Pakistan, FY2002-FY2012, prepared for the Congressional Research Service by K. Alan Kronstadt, Specialist in South Asian Affairs.
May 19, 2011 in Department of Homeland Security, Intelligence Fusion Centers
The purpose of this assessment is to assist members of the law enforcement and public safety communities in differentiating among four types of clandestine laboratories: biological, chemical, explosives, and methamphetamine. It provides descriptions, distinguishing features, and hazards of each type of laboratory and includes four reference guides for distribution to public safety personnel. This assessment expands on a related product—Distinguishing a Biological Agent Production Laboratory from a Methamphetamine Laboratory, Lawrence Livermore National Laboratory, 22 January 2008—by including indicators and warning signs associated with clandestine chemical and explosives laboratories.
May 17, 2011 in White House
Digital infrastructure is increasingly the backbone of prosperous economies, vigorous research communities, strong militaries, transparent governments, and free societies. As never before, information technology is fostering transnational dialogue and facilitating the global flow of goods and services. These social and trade links have become indispensable to our daily lives. Critical life-sustaining infrastructures that deliver electricity and water, control air traffic, and support our financial system all depend on networked information systems. Governments are now able to streamline the provision of essential services through eGovernment initiatives. Social and political movements rely on the Internet to enable new and more expansive forms of organization and action. The reach of networked technology is pervasive and global. For all nations, the underlying digital infrastructure is or will soon become a national asset.
May 17, 2011 in Department of Homeland Security
To consider terrorist threat indicators in relationship to chemical storage facilities, it is useful to understand the basic structure of the industry and what general types of facilities might be attractive targets for terrorist attack. Chemical storage facilities are attractive terrorist targets because they can contain toxic and hazardous materials, can create extensive casualties and property damage, and can be a source of materials for use in other attacks. Figure 1 shows some of the potential terrorist targeting objectives.
May 17, 2011 in Department of Homeland Security
The United States (U.S.) has two types of pipelines that transport petroleum: those that carry crude oil and those that carry refined petroleum products, such as gasoline, diesel fuel, jet fuel, and home heating oil. Pipelines transport more than two-thirds of all crude oil and refined products in the U.S. Other transportation modes are water, which includes ocean tankers and barges and accounts for 28% of petroleum transportation; tanker trucks, which account for 3% of petroleum transportation; and railroads, which account for 2% of petroleum transportation. The U.S. has more than 200,000 miles of petroleum pipelines.
May 17, 2011 in Department of Homeland Security
Highway tunnels are enclosed passageways for road vehicles to travel through or under an obstruction, such as a city, mountain, river, or harbor. Tunnels may have one or more “tubes,” and some are also equipped with rail lines for trains. Highway tunnels are generally classified with regard to their method of construction: bored, cut and cover, or submerged. Tunnels through hard rock formations are usually bored (i.e., drilled) and finished to facilitate vehicular traffic. Very large boring machines are often used to cut the tunnel tubes through the hard rock formation.
May 16, 2011 in International Monetary Fund, New York
The defendant engaged in oral sexual conduct and anal sexual conduct with another person by forcible compulsion; the defendant attempted to engage in sexual intercourse with another person by forcible compulsion; the defendant subjected another person to sexual contact by forcible compulsion; the defendant restrained another person; the defendant subjected another person to sexual contact without the latter’s consent; and in that the defendant intentionally, and for no legitimate purpose, forcibly touched the sexual and other intimate parts of another person for the purpose of degrading and abusing such person, and for the purpose of gratifying the defendant’s sexual desire.
May 16, 2011 in Federal Bureau of Investigation
The Technical Support Working Group’s Chemical, Biological, Radiological, and Nuclear Countermeasures (CBRNC) Subgroup, in cooperation with law enforcement and intelligence agencies, conducts comprehensive assessments of chemical and biological materials, devices, and countermeasures. As part of their efforts, they evaluated the potential effectiveness of production methods found in the form of recipes from open-source improvised production handbooks that may be used by extremists groups. They assessed the skill level required to follow the instructions and determined the availability of the necessary equipment and ingredients.
May 16, 2011 in Congressional Research Service
The federal government loses both individual and corporate income tax revenue from the shifting of profits and income into low-tax countries, often referred to as tax havens. The revenue losses from this tax avoidance and evasion are difficult to estimate, but some have suggested that the annual cost of offshore tax abuses may be around $100 billion per year. International tax avoidance can arise from large multinational corporations who shift profits into low-tax foreign subsidiaries or wealthy individual investors who set up secret bank accounts in tax haven countries.
May 15, 2011 in Department of Homeland Security
A refinery comprises upstream components, process units, downstream components, and product storage. There are four basic processes used in refineries to produce products. Distillation is used to separate hydrocarbons of similar boiling range into intermediate and final products. Chemical processes are used to change the structure of the hydrocarbons to give them different properties breaking them into smaller pieces or combining them into larger ones. Treating processes are used to remove impurities such as sulfur, and blending systems are used to combine intermediate products and additives into final products for sale.
May 15, 2011 in Department of Defense
Military units tasked to support civilian authorities during domestic disasters enable rapid and effective disaster relief operations that limit loss of life, mitigate suffering, and curtail further significant property damage. Lessons learned from recent disaster operations, however, highlight inefficiencies where DOD organizations interface with other local, state, and federal government agencies tasked with disaster relief operations. The challenge remains in integrating military and civil capabilities within a disaster stricken operating environment with little intact infrastructure while urgently and efficiently executing relief operations. Critical to effective disaster relief operations is the DOD ability to commence immediate tactical level relief operations nearly simultaneous to the occurring disaster.