(U//FOUO) DHS Identifying Clandestine Biological, Chemical, Explosives, and Methamphetamine Laboratories

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.

White House International Strategy for Cyberspace

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.

(U//LES) DHS Chemical Storage Facility Terrorist Indicators Report

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.

(U//LES) DHS Petroleum Pipeline Vulnerabilities and Terrorist Indicators Reports

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.

(U//LES) DHS Highway Tunnel Terrorist Indicators Report

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.

Dominique Strauss-Kahn Rape, Sexual Abuse Criminal Complaint

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.

(U//FOUO/LES) FBI Improvised Chemical and Biological Agent Production Indicators

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.

Tax Havens: International Tax Avoidance and Evasion

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.

(U//LES) DHS Petroleum Refinery Characteristics and Common Vulnerabilities Report

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.

Restricted U.S. Military Multi-Service Civil Support Operations Manual

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.

(U//FOUO) DHS-FBI Potential for Retaliatory Attacks Following the Death of Osama bin Laden

This Joint Intelligence Bulletin provides law enforcement and public and private sector officials with information for consideration in the wake of the death of Usama bin Ladin. This information is provided to support the activities of DHS and FBI and to help federal, state, and local government counterterrorism and law enforcement officials deter, prevent, preempt, or respond to terrorist attacks directed against the United States.

(U//LES) DHS Chemical Facility Vulnerabilities and Terrorist Indicators Reports

While hazardous and nonhazardous chemicals are stored and used in many industries, the focus of this report is specific to facilities that manufacture chemicals. A chemical manufacturing facility comprises upstream components, process units, downstream components, and product storage. The chemical manufacturing process can be further divided into the following five stages, each of which may contain one or more processing activities: (1) receipt of chemical ingredients, (2) temporarily staging or storing chemical ingredients awaiting use in production, (3) processing chemical ingredients into product, (4) temporarily staging or storing chemical products awaiting shipment, and (5) shipping chemical products.

(U//LES) DHS Fossil-Fuel Power Station Terrorist Indicators Report

Steam power plants burn fossil fuel in the furnace of a steam boiler. Steam from the boiler expands through a steam turbine, which is connected to a drive shaft of an electric generator. The exhaust vapor expelled from the turbine condenses, and the liquid is pumped back to the boiler to repeat the cycle. Steam power plants are designed to use coal, natural gas, or oil. Before combustion gases can be exhausted to the atmosphere, they typically must be cleaned to reduce particulates, NOx, and SO2 to levels required by federal and state regulations.

Afghanistan Human Terrain Team Pashtun Homosexuality Report

Military cultural awareness training for Afghanistan often emphasizes that the effeminate characteristics of male Pashtun interaction are to be considered “normal” and no indicator of a prevalence of homosexuality. This training is intended to prevent servicemembers from reacting with typically western shock or aversion to such displays. However, slightly more in-depth research points to the presence of a culturally-dependent homosexuality appearing to affect a far greater population base then some researchers would argue is attributable to natural inclination. To dismiss the existence of this dynamic out of desire to avoid western discomfort is to risk failing to comprehend an essential social force underlying Pashtun culture—one with a variety of potential implications upon the efficacy and applicability of ISAF efforts and on the long-term future of Afghan society.

(U//LES) DHS Subway Vulnerabilities and Terrorist Indicators Reports

A subway system, as defined here, includes not only the portion of a rail rapid transit system that is underground, but also the other portions of the rail rapid transit system, even if they are not beneath the ground surface. Data for U.S. subways are typically collected under the heading of “heavy rail,” which is an electric railway with the capacity to transport a heavy volume of passenger traffic and characterized by exclusive rights-of-way, multi-car trains, high speed, rapid acceleration, sophisticated signaling, and high-platform loading. Heavy rail is also known as “subway,” “elevated (railway),” or “metropolitan railway (metro).” Subway systems are typically only one division of a transit agency. Bus, light rail, and commuter rail often operate as feeders to subway stations.

Classified USAID Report on Kabul Bank Corruption

Dubai real estate led depositors to rush to withdraw funds from Kabul Bank, the largest bank in Afghanistan. According to the Report of Kabul Bank in Conservatorship dated October 30, 2010, cited in a draft material loss review commissioned by USAID/Afghanistan, fraudulent loans were used to divert $850 million to insiders. This amount reportedly represented 94 percent of the bank’s outstanding loans.

Indian Government Dossier Linking Mumbai Terrorists to Pakistani ISI

Documentation released by the Government of India’s Press Information Bureau with this description: “A report which appeared in the media today states that the Chicago trial of the 2008 Mumbai attacks will be held from the 16th of this month. The report also states that the federal prosecutors indicted some more suspects last week in this case. Information available with the Government of India on the five persons named as accused in the second charge-sheet filed by the United States Government in the case is given in the annexure.”

The BCCI Affair: Bank of Credit and Commerce International Senate Investigation Report December 1992

The relationships involving BCCI, the CIA, and members of the United States and foreign intelligence communities have been among the most perplexing aspects of understanding the rise and fall of BCCI. The CIA’s and BCCI’s mutual environments of secrecy have been one obvious obstacle. For many months, the CIA resisted providing information to the Subcommittee about its involvement with and knowledge of BCCI. Moreover, key players who might explain these relationships are unavailable. Some, including former CIA director William Casey, and BCCI customers and Iranian arms dealers Ben Banerjee and Cyrus Hashemi, are dead. Others, including most of BCCI’s key insiders, remain held incommunicado in Abu Dhabi.

(U//LES) DHS Shopping Mall Characteristics and Common Vulnerabilities Report

Shopping malls are potential targets for terrorist attacks because of the ability to inflict casualties, cause economic damage, and instill fear. Furthermore, they are “soft targets” in that they are serve the general public, and the presence of a significant number of American citizens is assured at certain times of the day. Due to the nature of their functions, these facilities usually lack perimeter or access controls. Due to their accessibility, soft targets are more vulnerable, and virtually impossible to defend against terrorist attacks. Damage or destruction of a large mall could inflict mass casualties, primarily on site; shut down or degrade its operation, thus having a significant impact on the economic well-being of a large area; have widespread psychological impact; and cause the release of hazardous materials.