我国腐败分子向境外转移资产的 途径及监测方法研究 Confidential People’s Bank of China Report on Billions in Theft by Government Officials from June 2008.
Author Archive for Public Intelligence
Archistrategos.
Intelligence Fusion Centers
(U//LES) LulzSec Release: EPIC Guide to Detecting Illicit Trafficking by Aircraft
El Paso Intelligence Center: A Police Officer’s Reference Guide to Detecting Illicit Trafficking by Aircraft from October 2009.
California, Intelligence Fusion Centers
(U//FOUO/LES) LulzSec Release: San Diego Cross-Border Kidnapping Threat Assessment
The San Diego Law Enforcement Center (SD-LECC) convened an analytical task force in Spring 2010 to address the question: “What does cross-border kidnapping in San Diego look like?” Intelligence Analysts from Chula Vista Police Department, San Diego Sheriff’s Department, the Federal Bureau of Investigation, and the Department of Homeland Security’s Office of Intelligence and Analysis analyzed statistical, investigative and open source intelligence from local law enforcement agencies, FBI, DHS, ICE, CBP, DEA and the U.S. Department of State Bureau of Consular Affairs to prepare this assessment. There is strong evidence—based on intelligence gathered from traditional and alternative sources, such as banks, hospitals, citizen interviews, wiretaps and private consulting firms—that kidnappings in the San Diego area are widely underreported. Consequently, this assessment offers a strategic baseline only; there is insufficient data to support a definitive study of cross-border kidnapping tactics and techniques. This assessment is intended to support law enforcement executives and practitioners in their efforts to collect additional information and combat this problem.
Arizona, Federal Bureau of Investigation
(U//LES) LulzSec Release: FBI Botnet Owners Distribute Law Enforcement Honeypot IP List
FBI Phoenix Division Cyber Crime Report “Botnet Owners Share Honeypot Internet Protocol Addresses in Attempt to Avoid Law Enforcement and Security Vendor Scrutiny”.
Bureau of Alcohol Tobacco Firearms and Explosives
(U//FOUO/LES) LulzSec Release: ATF Project Gunrunner Southwest Border Strategy Weapons of Choice
Bureau of Alcohol, Tobacco, Firearms and Explosives Project Gunrunner Southwest Border Strategy Weapons of Choice from February 2008.
Arizona
(U//LES) LulzSec Release: Arizona “Purple Drank” Warning
In a seizure during an outbound parcel interdiction, Counter Narcotics Alliance (CNA) agents seized a box of wine at the FedEx Tucson hub. The Arizona Department of Public Safety lab analyzed a red fluid concealed in the wine bladder of Franzia boxed wine. The liquid was prescription cough syrup distributed at the street level as “purple drank”, slang for a recreational drug popular in the hip-hop community. The main ingredients are codeine, a narcotic, and promethazine, an antihistamine. Purple Drank is typically mixed with ingredients such as Sprite and pieces of Jolly Rancher candy. Numerous slang terms for purple drank include: “Sizzurp, Lean, Syrup, Drank, Barre, Purple Tonic, Southern Lean, Texas Tea, Memphis Mud, Mrs. Dranklesworth, Tsikuni, Lean, P-Flav, Slip, Purple Sprite, PG Tips, Purp, and Purple Jelly”. The generic prescription name is Phenergan. Reported side effects include: drowsiness, sedation, somnolence, blurred vision, dizziness; confusion, disorientation, lassitude, tinnitus, in coordination, fatigue, euphoria, nervousness, insomnia, tremors, convulsive seizures, excitation, catatonic-like states, hysteria, and hallucinations.
Department of Homeland Security
(U//FOUO) LulzSec Release: DHS Sinaloa Drug Cartel Reference Guide
The powerful confederation of Mexican DTOs known as the Sinaloa cartel controls the majority of Mexico’s marijuana and methamphetamine production and distribution, as well as cocaine trafficking from South and Central American producers into the United States across the U.S. southwest border. The Sinaloa cartel conducts business with powerful U.S. gangs that largely control local drug distribution. As one of the most powerful cartels operating in Mexico, it has expanded operations throughout western Mexico and attempted to take control of new plazas from weaker organizations.* Arrests of high-level members have not fractured the cartel or caused infighting—as was the case with several of its rivals—likely because of the cartel’s stable revenue sources, decentralized structure, family-based culture, and geographic breadth, which all contribute to its preeminence.
Department of Homeland Security
(U//FOUO/LES) LulzSec Release: DHS Mexico Sonora-Based Threats to U.S. Border Security
This Homeland Security Assessment examines threats to U.S. border security emanating from the Mexican state of Sonora, which borders Arizona and a small section of New Mexico. It discusses drug and alien smuggling, border violence, and Mexican federal, state, and local government capabilities to confront organized crime. This is the fifth of six planned assessments on current threats to homeland security arising in Mexican states along the U.S. border. It is intended primarily for working-level analysts and operators engaging in homeland security-related activities and concerned with pertinent developments in Sonora and nearby U.S. territory.
Arizona, Intelligence Fusion Centers
(U//FOUO/LES) LulzSec Release: Arizona Fusion Center Sovereign Citizens and Militia Information
The Sovereign Citizens and Militia Movements have been in existence for a number of years and remain active throughout the US today. The Sovereign Citizen Movement began in the 1970’s when groups/individuals adopted right-wing anarchist ideologies originating from the theories of the group called the Posse Comitatus. The Militia Movement began to form not long after the 1993 Waco, Texas incident.
Immigration and Customs Enforcement
(U//FOUO) U.S. Immigration and Customs Enforcement Information Sharing Overview
A presentation from U.S. Immigration and Customs Enforcement’s Enforcement Systems Branch on the status of information sharing presented at the 2011 AFCEA Homeland Security Conference on February 23, 2011.
U.S. Air Force
U.S. Air Force F-16A/B Flight Manual
Restricted U.S. Air Force F-16A/B Flight Manual from August 15, 2003.
U.S. Army
(U//FOUO) U.S. Army Battle Staff Operations in a Counterinsurgency Environment
IED and Sniper Defeat: The Battle Staff Operations Process in a COIN Environment briefing from April 13, 2007.
World Bank
World Bank Fraud, Corruption, and Collusion in the Roads Sector Report
Because an extensive, well maintained network of roads is essential for economic development, road construction and maintenance projects have been a mainstay of the World Bank’s lending portfolio since its founding. This long experience in the roads sector is reflected in favorable project evaluations. The Bank’s Independent Evaluation Group reports that roads and other transport projects consistently score higher on measures of outcomes, institutional development, and sustainability than non-transport projects and the Bank’s Quality Assurance Group has found that roads projects are well-supervised. At the same time, roads projects around the globe remain plagued by fraud, corruption, and collusion. A Transparency International poll ranked construction as the industry most prone to corruption and a survey of international firms revealed that companies in the construction industry were more likely than firms in any other sector to have lost a contract because of bribery. World Bank-financed projects are not immune. Roughly one-fourth of the 500 plus projects with a Bank-funded roads component approved over the past decade drew one or more allegations of fraud, corruption, or collusion; to date, the Bank’s Integrity Vice Presidency (INT) has confirmed allegations in 25 projects resulting in 29 cases of misconduct under Bank rules.
U.S. Coast Guard
(U//FOUO) U.S. Coast Guard Maritime Homeland Threat Summary June 2011
The Maritime Threat Summary is a monthly product the Maritime Homeland Threat Analysis Branch (MHTAB) of the US Coast Guard (USCG) Intelligence Coordination Center produces for USCG Homeport. It highlights suspicious maritime activities and security incidents associated with the US Maritime Transportation System (MTS).
White House
Obama Administration Report on Legal Justification for Military Actions in Libya
In his address to the nation on Libya on March 28, 2011, President Obama presented a comprehensive explanation for why he authorized military action as part of an international coalition to protect the people of Libya and to enforce U.N. Security Council Resolution (UNSCR) 1973. In the intervening weeks and months, coalition efforts have been effective in protecting the Libyan population. The regime has suffered numerous defeats, cities and towns across Libya have been liberated from brutal sieges, strong sanctions are in place, and the regime is encountering serious difficulties raising revenues through oil sales or other means. All these actions and outcomes are consistent with UNSCR 1973.
United States
Congressional Lawsuit Over Obama Administration’s Violation of War Powers Act in Libya
This is an action for injunctive and declaratory relief to protect the Plaintiffs and the country from a stated policy of Defendant Barack Obama, President of the United States, whereby a president may unilaterally go to war in Libya and other countries without the declaration of war from Congress required by Article I, Section 8, Clause 11 of the U.S. Constitution.
News
NSA $3.2 Billion “Site M” Expansion Planning Documents Reveal Cyberwar Command Center
In July 2010, the NSA revealed that it was expanding into a 227-acre parcel of land at Fort Meade called “Site M”, constructing a series of buildings that could cost as much as $5.2 billion. This expansion would displace two golf courses currently occupying the land and provide the NSA, which already occupies 630 acres at Fort Meade, with more space to build “an operational complex and to construct and operate consolidated facilities to meet the National Security Agency’s (NSA) continually evolving requirements and for Intelligence Community use”. The project has been shrouded in secrecy throughout its existence and there are only a few references to “Site M” in DoD budget planning documents. However, a recently discovered collection of development planning documents for the Site M project provide detailed information about the proposed $3.2 billion expansion, indicating that the facility will be a centralized command center for the NSA’s evolving cyberwarfare capabilities.
National Security Agency
(U//FOUO) NSA “Site M” Expansion Planning Documents
National Security Agency “Site M” Expansion Development Plan and Anti-Terrorism Force Protection Assessment from May 31, 2011. The Site M Area Development Plan (ADP) for the National Security Agency/Central Security Service (NSA/CSS) coordinates the development of facilities on Site M at Fort George G. Meade (Ft. Meade), allowing for growth and expansion over time. Site M development is planned to consist of administrative buildings, operation buildings, High Performance Computing Centers (HPCC) and associated support facilities. The objective of the AT/FP component is to develop a plan for protection of the proposed Site M development. This plan is based on the mandatory DoD minimum antiterrorism standards as well the specific requirements of NSA/CSS Ft. Meade. The plan provides overall guidance for development of the site as well as specific design strategies for key AT/FP components. A layered approach to security has been applied to ensure probability of detection with low false and nuisance alarm rates.
Headline
Israeli Security Barrier Occupation Checkpoint Photos
jenniferlisa – http://www.flickr.com/photos/jenniferlisa/ delayed gratification – http://www.flickr.com/photos/joshhough/ chris yunker – http://www.flickr.com/photos/chris-yunker/ david ortmann – http://www.flickr.com/photos/davidortmann/ justincgio – http://www.flickr.com/photos/51479356@N05/ Michael Loadenthal – http://www.flickr.com/photos/michaelimage/ izahorsky – http://www.flickr.com/photos/ingmar/ taimambi – http://www.flickr.com/photos/taimambi/ hoyasmeg – http://www.flickr.com/photos/emeryjl/
Bilderberg Participant Lists
2011 Bilderberg Meeting Participant List
Official list of participants for the 2011 Bilderberg Meeting in St. Moritz, Switzerland. The 59th Bilderberg Meeting will be held in St. Moritz, Switzerland from 9 – 12 June 2011. The Conference will deal mainly with Challenges for Growth: Innovation and Budgetary Discipline, the Euro and Challenges for the European Union, the role of Emerging Economies, Social Networks: Connectivity and Security Issues, New Challenges in the Middle East, Conflict Areas, Demographic Challenges, China, Switzerland: Can it remain successful in the future?
Syria
List of Martyrs/Victims of the Syrian Revolution
List of Martyrs/Victims of the Syrian Revolution produced by the Committee of Martyrs of 15 March Revolution.
Congressional Research Service
The Federal Bureau of Investigation and Terrorism Investigations
The Federal Bureau of Investigation (FBI, the Bureau) is the lead federal law enforcement agency charged with counterterrorism investigations. Since the September 11, 2001 (9/11) attacks, the FBI has implemented a series of reforms intended to transform itself from a largely reactive law enforcement agency focused on investigations of criminal activity into a more proactive, agile, flexible, and intelligence-driven agency that can prevent acts of terrorism.
Afghanistan, U.S. Army
Human Terrain System Report: Local Governance in Rural Afghanistan
This paper is designed to act as a guide for working with local communities in rural Afghanistan at the wuluswali (district) level, primarily in the east and south. Afghan society has always been extremely diverse from district to district, requiring a flexible, multi-faceted approach to governance. This multi-faceted approach blended tribes, Islam and the state. The political upheaval of the past 40 years has disrupted Afghan society and the traditional structures which historically provided governance and social order, not just the Kabul-based government. It is important that the information in this guide is not seen as absolute or universally applicable, but rather as a baseline guide for understanding the complexities of local governance, or the lack thereof, in rural Afghanistan. There is no standard formula for success in Afghanistan due to its diversity; the only constant is the need for flexibility.
Israel Defense Forces
(U//FOUO) Israel Defense Forces Naksa Violence Presentation
Israel Defense Forces Presentation on Six Day War Commemoration: Renewed Possibility of Violence Against Israel.
Department of Defense
Restricted U.S. Military Multi-Service Airspace Control Manual
This multi-Service tactics, techniques, and procedures (MTTP) publication facilitates multi-Service coordination, integration, and regulation of airspace during exercises and operations where more than one Service shares airspace for operational use.