A September 2015 presentation from the U.S. State Department’s Bureau of Economic and Business Affairs on ISIL’S antiquities trafficking as a funding source.
Model Aircraft are custom built or commercially produced unmanned aircraft systems (UAS) that meet the statutory definition of Model Aircraft and operate in accordance with the statutory requirements for Model Aircraft. These are sometimes referred to as radio controlled airplanes or aircraft and usually require one individual for operational control. Some Model Aircraft are capable of sustained flight for approximately 2 hours or less depending on the type of Model Aircraft (Rotary or Fixed Wing) and power source (e.g. nitromethane, lithium ion, and lithium polymer batteries). Model Aircraft must be flown within visual line of sight of the operator; however, there is an increasing use of first person view technology that allows operation to occur beyond line of sight and at altitudes in excess of several hundred feet.
The FBI has obtained information regarding a group of cyber actors who have compromised and stolen sensitive military information from US cleared defense contractors (CDCs) through cyber intrusions. This group utilizes infrastructure emanating from China to conduct their nefarious computer network exploitation (CNE) activities. Information obtained from victims and subsequent analysis indicates that they were targeted based on their US Navy Seaport Enhanced contracts. The actors did not target information pertaining to a specific contract but instead stole all information that they accessed via their malicious cyber activities. Any activity related to this group detected on a network should be considered an indication of a compromise requiring extensive mitigation and contact with law enforcement.
As technology pervades into our everyday lives, once simple devices have become smarter and more interconnected to the world around us. This technology is transforming our cities into what are now referred to as “Smart-Cities”. Smart Cities have been defined as urban centers that integrate cyber-physical technologies and infrastructure to create environmental and economic efficiency while improving the overall quality of life. The goal of these new cities is to create a higher quality of life, a more mobile life and an overall increased efficient use of available resources. Some examples of Smart-City technologies are interconnected power grids reducing power waste, smarter transportation resulting in increased traffic management, and smarter infrastructures that reduce hazards and increase efficiency.
Disruptive cyber attacks by criminal hackers—primarily distributed-denial-of-service (DDoS) attacks—targeting local law enforcement websites have increased since August 2014. We judge that this is almost certainly a result of the heightened coverage surrounding the alleged use of excessive force by law enforcement and an increased focus on incidents of perceived police brutality. The primary impact from the majority of these attacks has been the temporary disruption of the targeted public-facing websites.
The purpose of this white paper is to provide an in-depth examination of ABI-like analytic techniques that were developed, refined and employed to successfully support multiple, high-level, but dissimilar interagency law enforcement investigations over an extended period of time. The premise of this paper is that, as the Intelligence Community developes a strategy, framework and roadmap for enterprise-wide adoption of ABI, lessons learned from the law enforcement community are worthy of examination and possible incorporation into the IC strategy for ABI.
An analysis of recent suicide bombings throughout the Middle East, Europe and Africa by the FBI Terrorism Explosive Device Analytical Center (TEDAC) that was released after the terrorist attacks in Paris, France last month states that “suicide vest and belt improvised explosive devices (IEDs) in the Middle Eastern, African, and European regions likely . . . have minimal correlation” and do not indicate tactical migration.
(U//LES) FBI Suicide Vest and Belt Use in Middle East, Africa, and Europe Show Minimal Signs of Tactic Migration
The FBI Terrorism Explosive Device Analytical Center (TEDAC) assesses the tactics used to construct suicide vest and belt improvised explosive devices (IEDs) in the Middle Eastern, African, and European regions likely have minimal correlation. Use of these tactics allows suicide bombers to discretely move to a desired target location and make real-time decisions to maximize lethality. The suicide belt design allows the wearer to conceal the device and blend in with their surrounding environment, as well as to position themselves in potentially crowded environments while not raising suspicion.
(U//FOUO) DHS-FBI-NCTC Bulletin: Tactics, Techniques, and Procedures Used in November 2015 Paris Attacks
This Joint Intelligence Bulletin (JIB) is intended to provide a review of the tactics, techniques, and procedures demonstrated by the perpetrators of the 13 November 2015 attacks in Paris, France. This JIB does not provide analysis of any follow-on operations or operations occurring in Europe in the wake of the attacks. It relies on a variety of open source and media reporting for the analysis, which could change as official details of the post-incident investigations come to light. This JIB is intended to support the activities of DHS, FBI and NCTC to assist federal, state, and local government counterterrorism and law enforcement officials, first responders, and private-sector security partners in effectively deterring, preventing, preempting, or responding to terrorist attacks against the United States.
After the September 11, 2001 terrorist attacks, the United States adopted a preventive approach to combating all forms of terrorist activity. Efforts to combat the financing of terrorism (CFT) are a central pillar of this approach. Cutting off financial support to terrorists and terrorist organizations is essential to disrupting their operations and preventing attacks. To that end, the U.S. government has sought to identify and disrupt ongoing terrorist financing (TF) and to prevent future TF. The law enforcement community, including various components of the U.S. Departments of Justice, Homeland Security, and the Treasury, along with the intelligence community and the federal functional regulators, applies robust authorities to identify, investigate, and combat specific TF threats, enforce compliance with applicable laws and regulations, and prosecute supporters in order to deter would-be terrorist financiers. The U.S. Department of the Treasury (Treasury), which leads financial and regulatory CFT efforts for the U.S. government, employs targeted financial sanctions, formulates systemic safeguards, and seeks to increase financial transparency to make accessing the U.S. financial system more difficult and risky for terrorists and their facilitators. All of these efforts involve extensive international engagement to try to prevent any form of TF, particularly financing that does not necessarily originate in the United States, from accessing the U.S. financial system.
Since 2013, the country has experienced several waves of Libyan returnees, which also formed the backbone of the newly established ISIL in Libya. In addition, the country continues to attract foreign terrorist fighters in significant numbers from North Africa. While currently concentrated in its stronghold in Sirte, ISIL could seek local alliances to expand its territorial control, also entailing the risk of motivating additional foreign terrorist fighters to join the group in Libya.
Targeting of high profile and international events by state-sponsored or other foreign adversaries, cyber criminals and issue motivated groups is a real and persistent threat. The information contained on government systems, whether classified or unclassified, is of strategic interest to cyber adversaries. Information gathered through cyber espionage can be used to gain an economic, diplomatic or political advantage.
Mexican transnational criminal organizations (TCOs) pose the greatest criminal drug threat to the United States; no other group is currently positioned to challenge them. These Mexican poly-drug organizations traffic heroin, methamphetamine, cocaine, and marijuana throughout the United States, using established transportation routes and distribution networks. They control drug trafficking across the Southwest Border and are moving to expand their share, particularly in the heroin and methamphetamine markets.
DEA continues to identify eight major cartels currently operating in Mexico: Sinaloa, Cartel de Jalisco Nueva Generacion (New Generation Jalisco Cartel or CJNG), Beltran-Leyva Organization (BLO), Los Zetas, Gulf, Juarez/La Linea, La Familia Michoacana (LFM), and Los Caballeros Templarios (Knights Templar or LCT); however, leadership losses for LFM and LCT over the last year have significantly degraded their operational capabilities and organizational cohesion. The attached graphic illustrates fluctuations in the areas of dominant control for Mexico’s major DTOs, most notably the significant expansion of CJNG.
The DDIS Intelligence Risk Assessment gives an overview of our current intelligence-based assessments of developments in a number of countries and conflict areas and provides an outline of foreign policy issues that may impact on Denmark’s security. This year’s Risk Assessment emphasizes the terrorist threat posed by militant Islamist groups, Russia’s attempt at repositioning itself as a great power, cyber espionage against businesses and public authorities, and the conflict-ridden and unstable situation in the Middle East and North Africa. The analyses contained in this risk assessment are based on classified intelligence. The assessment is, however, unclassified and aimed at a wide audience, which limits the level of detail in analyses.
Early tests show that the Islamic State of Iraq and the Levant (ISIL) used chemical agents during an attack on Kurdish Peshmerga forces on August 11 in Makhmour, Iraq. U.S. government officials reported that preliminary tests on shell fragments indicated a presence of chemical agents, although additional analyses would be necessary to determine the full composition. Early media reports have pointed to the use of mustard agent. Overall, ISIL’s use of mustard agent appears to be largely undeveloped – although the group is likely seeking to advance its capabilities – and there is no evidence that they have used mustard agent (also known as mustard gas) against civilian interests at this point.
The National Counterintelligence Strategy of the United States of America 2016 (Strategy) was developed in accordance with the Counterintelligence Enhancement Act of 2002 (Pub.L. No. 107-306, 116 Stat. 2383 (as amended) codified at 50 U.S.C. sec. 3383(d)(2)). The Strategy sets forth how the United States (U.S.) Government will identify, detect, exploit, disrupt, and neutralize foreign intelligence entity (FIE) threats. It provides guidance for the counterintelligence (CI) programs and activities of the U.S. Government intended to mitigate such threats.
This report highlights that understanding how a terrorist organisation manages its assets is critical to starving the organisation of funds and disrupting their activities in the long term. Terrorist organisations have different needs, depending on whether they are large, small, or simply constituted of a network of seemingly isolated individuals. The section on financial management explores the use of funds by terrorist organisations, not only for operational needs but also for propaganda, recruitment and training, and the techniques used to manage these funds, including allocating specialised financial roles. The report finds that authorities need to do further work to identify and target various entities responsible for these functions.
Joint Staff Strategic Assessment: Neurobiological Insights on Radicalization and Mobilization to Violence
This concise review presents theories, findings, and techniques from the neurobiology and cognitive sciences, as well as insights from the operational community, to provide a current and comprehensive description of why individuals and groups engage in violent political behavior. This report is based primarily on recent findings from the academic community. It has been compiled with the policy, planning, and operational community as the primary audience.
The New Jersey Office of Homeland Security and Preparedness (OHSP) compiles a statewide list of special events that provides situational awareness to law enforcement, as well as to assist in local planning requirements. Special events include any events that attracts large numbers of participants. Examples include concerts, marathons, parades, sporting events, holiday gatherings, etc.
ATP 3-07.6 discusses the importance of civilian protection during unified land operations and presents guidelines for Army units that must consider the protection of civilians during their operations. Protection of civilians refers to efforts to protect civilians from physical violence, secure their rights to access essential services and resources, and contribute to a secure, stable, and just environment for civilians over the long-term. ATP 3-07.6 describes different considerations including civilian casualty mitigation and mass atrocity response operations.
(U//FOUO) FBI Counterintelligence Note: Huawei Chinese Government-Subsidized Telecommunications Company
Huawei is a threat to intellectual property and business communications due to its opaque relationship with the Chinese Government. Huawei has legal obligations to work on behalf of the Chinese state, probably through the Chinese Communist Party (CCP) committee residing within Huawei. This relationship likely influences the company’s decision-making through threats of corruption investigations.
This publication is for soldiers holding military occupation specialty (MOS) 98G and their trainer/first-line supervisor. It contains standardized training objectives in the form of task summaries that support unit missions during wartime. Soldiers holding MOS 98G should be issued or have access to this publication. It should be available in the soldier’s work area, unit learning center, and unit libraries. Trainers and first-line supervisors should actively plan for soldiers to have access to this publication. It is recommended that each 98G soldier be issued an individual copy.