GENDER DIMENSIONS of Criminal Justice Responses to Terrorism Cover Photo: © Istock UNITED NATIONS OFFICE on DRUGS and CRIME Vienna
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Virtual Currencies and Terrorist Financing : Assessing the Risks And
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT FOR CITIZENS' RIGHTS AND CONSTITUTIONAL AFFAIRS COUNTER-TERRORISM Virtual currencies and terrorist financing: assessing the risks and evaluating responses STUDY Abstract This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the TERR Committee, explores the terrorist financing (TF) risks of virtual currencies (VCs), including cryptocurrencies such as Bitcoin. It describes the features of VCs that present TF risks, and reviews the open source literature on terrorist use of virtual currencies to understand the current state and likely future manifestation of the risk. It then reviews the regulatory and law enforcement response in the EU and beyond, assessing the effectiveness of measures taken to date. Finally, it provides recommendations for EU policymakers and other relevant stakeholders for ensuring the TF risks of VCs are adequately mitigated. PE 604.970 EN ABOUT THE PUBLICATION This research paper was requested by the European Parliament's Special Committee on Terrorism and was commissioned, overseen and published by the Policy Department for Citizens’ Rights and Constitutional Affairs. Policy Departments provide independent expertise, both in-house and externally, to support European Parliament committees and other parliamentary bodies in shaping legislation and exercising democratic scrutiny over EU external and internal policies. To contact the Policy Department for Citizens’ Rights and Constitutional Affairs or to subscribe to its newsletter please write to: [email protected] RESPONSIBLE RESEARCH ADMINISTRATOR Kristiina MILT Policy Department for Citizens' Rights and Constitutional Affairs European Parliament B-1047 Brussels E-mail: [email protected] AUTHORS Tom KEATINGE, Director of the Centre for Financial Crime and Security Studies, Royal United Services Institute (coordinator) David CARLISLE, Centre for Financial Crime and Security Studies, Royal United Services Institute, etc. -
African American Female Law Enforcement Officers' Lived Experiences and Mentoring: a Thematic Narrative
The University of San Francisco USF Scholarship: a digital repository @ Gleeson Library | Geschke Center Doctoral Dissertations Theses, Dissertations, Capstones and Projects 12-2019 African American Female Law Enforcement Officers' Lived Experiences and Mentoring: A Thematic Narrative Harold Wilson Follow this and additional works at: https://repository.usfca.edu/diss Part of the Organizational Behavior and Theory Commons, and the Sociology Commons The University of San Francisco AFRICAN AMERICAN FEMALE LAW ENFORCEMENT OFFICERS’ LIVED EXPERIENCES AND MENTORING: A THEMATIC NARRATIVE A Dissertation Presented to The Faculty of the School of Education Department of Leadership Studies In Partial Fulfillment of the Requirements for the Degree Doctor of Education by Harold Wilson San Francisco December 2019 THE UNIVERSITY OF SAN FRANCISCO Dissertation Abstract African American Female Law Enforcement Officers’ Lived Experiences and Mentoring: A Thematic Narrative Black female officers are an underrepresented sub-group of the law-enforcement profession. The bulk of research on women’s policing has focused on the growth of women in law enforcement, barriers, sexual harassment, gender differences, why women are deterred from law enforcement, physical limitations, and instruments used during the recruitment process, and the stress endured after entry into the profession. When looking at Black female officers’ lived experience and perceptions around mentoring; research is lacking. Eight Black female officers from the San Francisco Bay Area participated in this study. Findings revealed that all of the women have faced a recurring sense of discrimination, based on their gender. Many participants also suggested a culture in which women are viewed as less capable and, are, at times, less valued. -
In Defense of Cyberterrorism: an Argument for Anticipating Cyber-Attacks
IN DEFENSE OF CYBERTERRORISM: AN ARGUMENT FOR ANTICIPATING CYBER-ATTACKS Susan W. Brenner Marc D. Goodman The September 11, 2001, terrorist attacks on the United States brought the notion of terrorism as a clear and present danger into the consciousness of the American people. In order to predict what might follow these shocking attacks, it is necessary to examine the ideologies and motives of their perpetrators, and the methodologies that terrorists utilize. The focus of this article is on how Al-Qa'ida and other Islamic fundamentalist groups can use cyberspace and technology to continue to wage war againstthe United States, its allies and its foreign interests. Contending that cyberspace will become an increasingly essential terrorist tool, the author examines four key issues surrounding cyberterrorism. The first is a survey of conventional methods of "physical" terrorism, and their inherent shortcomings. Next, a discussion of cyberspace reveals its potential advantages as a secure, borderless, anonymous, and structured delivery method for terrorism. Third, the author offers several cyberterrorism scenarios. Relating several examples of both actual and potential syntactic and semantic attacks, instigated individually or in combination, the author conveys their damagingpolitical and economic impact. Finally, the author addresses the inevitable inquiry into why cyberspace has not been used to its full potential by would-be terrorists. Separately considering foreign and domestic terrorists, it becomes evident that the aims of terrorists must shift from the gross infliction of panic, death and destruction to the crippling of key information systems before cyberattacks will take precedence over physical attacks. However, given that terrorist groups such as Al Qa'ida are highly intelligent, well-funded, and globally coordinated, the possibility of attacks via cyberspace should make America increasingly vigilant. -
Military Guide to Terrorism in the Twenty-First Century
US Army TRADOC TRADOC G2 Handbook No. 1 AA MilitaryMilitary GuideGuide toto TerrorismTerrorism in the Twenty-First Century US Army Training and Doctrine Command TRADOC G2 TRADOC Intelligence Support Activity - Threats Fort Leavenworth, Kansas 15 August 2007 DISTRIBUTION RESTRICTION: Approved for Public Release; Distribution Unlimited. 1 Summary of Change U.S. Army TRADOC G2 Handbook No. 1 (Version 5.0) A Military Guide to Terrorism in the Twenty-First Century Specifically, this handbook dated 15 August 2007 • Provides an information update since the DCSINT Handbook No. 1, A Military Guide to Terrorism in the Twenty-First Century, publication dated 10 August 2006 (Version 4.0). • References the U.S. Department of State, Office of the Coordinator for Counterterrorism, Country Reports on Terrorism 2006 dated April 2007. • References the National Counterterrorism Center (NCTC), Reports on Terrorist Incidents - 2006, dated 30 April 2007. • Deletes Appendix A, Terrorist Threat to Combatant Commands. By country assessments are available in U.S. Department of State, Office of the Coordinator for Counterterrorism, Country Reports on Terrorism 2006 dated April 2007. • Deletes Appendix C, Terrorist Operations and Tactics. These topics are covered in chapter 4 of the 2007 handbook. Emerging patterns and trends are addressed in chapter 5 of the 2007 handbook. • Deletes Appendix F, Weapons of Mass Destruction. See TRADOC G2 Handbook No.1.04. • Refers to updated 2007 Supplemental TRADOC G2 Handbook No.1.01, Terror Operations: Case Studies in Terror, dated 25 July 2007. • Refers to Supplemental DCSINT Handbook No. 1.02, Critical Infrastructure Threats and Terrorism, dated 10 August 2006. • Refers to Supplemental DCSINT Handbook No. -
The Role of Women and Gender in Conflicts
SPANISH MINISTRY OF DEFENCE STRATEGIC DOSSIER 157-B SPANISH INSTITUTE FOR STRATEGIC STUDIES (IEEE) GRANADA UNIVERSITY-ARMY TRAINING AND DOCTRINE COMMAND COMBINED CENTRE (MADOC) THE ROLE OF WOMEN AND GENDER IN CONFLICTS June 2012 GENERAL CATALOGUE OF OFFICIAL PUBLICATIONS http://www.publicacionesoficiales.boe.es Publishes: SECRETARÍA GENERAL TÉCNICA www.bibliotecavirtualdefensa.es © Author and Publisher, 2012 NIPO: 083-12-253-3 (on line edition) NIPO: 083-12-252-8 (e-book edition) Publication date: February 2013 ISBN: 978-84-9781-801-8 (e-book edition) The authors are solely responsible for the opinions expresed in the articles in this publication. The exploitation righits of this work are protected by the Spanish Intellectual Property Act. No parts of this publication may be produced, stored or transmitted in any way nor by any means, electronic, mechanical or print, including photo- copies or any other means without prior, express, written consent of the © copyright holders. SPANISH SPANISH INSTITUTE FOR MINISTRY STRATEGIC STUDIES OF DEFENCE Workgroup number 4/2011 THE ROLE OF WOMEN AND GENDER IN CONFLICTS The ideas contained in this publication are the responsibility of their authors, and do not necessarily represent the opinions of the IEEE, which is sponsoring the publication CONTENTS INTRODUCTION Soledad Becerril Bustamante Chapter I EQUALITY AND GENDER. BASIC CONCEPTS FOR APPLICATION IN THE FIELDS OF SECURITY AND DEFENCE M.ª Concepción Pérez Villalobos Nuria Romo Avilés Chapter II INTEGRATION OF THE PERSPECTIVE OF GENDER INTO THE -
Daesh/IS Armored Vehicle Borne Improvised Explosive Devices (Avbieds): Insurgent Use and Terrorism Potentials
Claremont Colleges Scholarship @ Claremont CGU Faculty Publications and Research CGU Faculty Scholarship 2-2-2016 Daesh/IS Armored Vehicle Borne Improvised Explosive Devices (AVBIEDs): Insurgent Use and Terrorism Potentials. Robert J. Bunker Claremont Graduate University Recommended Citation Bunker, R. J. (2016, February 02). Daesh/IS Armored Vehicle Borne Improvised Explosive Devices (AVBIEDs): Insurgent Use and Terrorism Potentials. Retrieved February 02, 2016, from TRENDS Research & Advisory, http://trendsinstitution.org/daeshis- armored-vehicle-borne-improvised-explosive-devices-avbieds-insurgent-use-and-terrorism-potentials/ This Blog is brought to you for free and open access by the CGU Faculty Scholarship at Scholarship @ Claremont. It has been accepted for inclusion in CGU Faculty Publications and Research by an authorized administrator of Scholarship @ Claremont. For more information, please contact [email protected]. Robert J. Bunker Non-Resident Fellow, Counter-Terrorism © January 2016 http://trendsinstitution.org/daeshis-armored-vehicle-borne-improvised-explosive-devices-avbieds-insurgent- use-and-terrorism-potentials/ Daesh/IS Armored Vehicle Borne Improvised Explosive Devices (AVBIEDs): Insurgent Use and Terrorism Potentials This essay in the TRENDS terrorism futures series focuses on advanced threats related to vehicle borne improvised explosive devices (VBIEDs). It provides a threat typology of these devices with their evolution into the armored (AVBIED) variant that has now been fielded by Daesh/IS in both Iraq and Syria. A short overview of such insurgent use will be provided as well as a brief discussion of the terrorism potentials of such use if directed against the UAE, Europe, or the United States. VBIED Threat Typology Vehicle borne improvised explosive devices (VBIEDs), or simply vehicle bombs, have existed since the September 1920 deployment of ‘Buda’s Wagon’—an actual horse drawn wagon filled with explosives and scrap metal—at Wall and Broad streets in downtown Manhattan by the anarchist Mario Buda. -
Iraq Index Tracking Variables of Reconstruction & Security in Post-Saddam Iraq
THE BROOKINGS INSTITUTION 1775 Massachusetts Avenue, NW Washington, DC 20036-2188 Tel: 202-797-6000 Fax: 202-797-6004 www.brookin gs.edu Iraq Index Tracking Variables of Reconstruction & Security in Post-Saddam Iraq www.brookings.edu/iraqindex September 28, 2006 For full source information for entries other than the current month, please see the Iraq Index archives at www.brookings.edu/fp/saban/iraq/indexarchive.htm Michael E. O’Hanlon Nina Kamp For more information please contact Nina Kamp at [email protected] TABLE OF CONTENTS Security Indicators Page U.S. Troop Fatalities since March 2003…….………………………………………………..………………….………………………………………..….……4 Cause of Death for US Troops…………………………………………………………………………………………………………………………………….5 American Military Fatalities by Category………………………………………………………………….….…………………………………..…….……….6 U.S. Troops Wounded in Action since March 2003……………………………..…………….……………………………….……………………….………..6 British Military Fatalities since March 2003………………………………….……………….……………………...................................................................7 Non-U.S. & U.K. Coalition Military Fatalities since March, 2003……………..….…………………….……………………….……………………………..7 Non-U.S. & U.K. Coalition Military Fatalities by Country since March 2003…….…………………………………………………………………………..8 Iraqi Military and Police Killed since January 2005……………………………………………………………………………………………..………...……8 Car Bombs in Iraq (Lethal and Non-Lethal)………………………….…………………………………………………..…………………………………...…9 Iraqi Civilians Killed by US Troops……………………………………………………………………………………………………….………...……………9 Iraqi -
595 an Empirical Study of Terrorism Prosecutions in Canada
EMPIRICAL STUDY OF TERRORISM PROSECUTIONS IN CANADA 595 AN EMPIRICAL STUDY OF TERRORISM PROSECUTIONS IN CANADA: ELUCIDATING THE ELEMENTS OF THE OFFENCES MICHAEL NESBITT* AND DANA HAGG** It has now been over 15 years since Canada enacted the Anti-Terrorism Act, codifying what we think of today as Canada’s anti-terrorism criminal laws. The authors set out to canvass how these provisions have been judicially interpreted since their inception through an empirical analysis of court decisions. After exploring how courts have settled initial concerns about these provisions with respect to religious and expressive freedoms, the authors suggest that courts’ interpretations of Canada’s terrorism offences still leave us with many questions, particularly with respect to the facilitation and financing offences. The authors explore these questions and speculate about future challenges that may or may not be successful with the hopes of providing guidance to prosecutors and defence lawyers working in this area. TABLE OF CONTENTS I. INTRODUCTION ............................................. 595 II. TERRORISM PROSECUTIONS TO DATE ............................ 599 III. JUDICIAL INTERPRETATIONS OF THE ELEMENTS OF TERRORISM OFFENCES .................................... 608 A. DEFINITIONS (SECTION 83.01)............................. 608 B. OFFENCES ............................................ 620 IV. CONCLUSIONS AND FUTURE CONSIDERATIONS ....................... 647 I. INTRODUCTION It has now been over 15 years since Canada expeditiously enacted the Anti-Terrorism -
Law Enforcement Recruitment Toolkit
U.S. Department of Justice Office of Community Oriented Policing Services Law Enforcement Recruitment Toolkit Law Enforcement Recruitment Toolkit COPS/IACP Leadership Project June 2009 This project was supported by Grant Number 2005 -HS-WX-K003 awarded by the Office of Community Oriented Policing Services, U.S. Department of Justice. The opinions contained herein are those of the authors and do not necessarily represent the official position or policies of the U.S. Department of Justice. References to specific agencies, companies, products, or services should not be considered an endorsement by the authors or the U.S. Department of Justice. Rather, the references are illustrations to supplement discussion of the issues. The Internet references cited in this publication were valid as of July 2009. Given that URLs and web sites are in constant flux, neither the authors nor the COPS Office can vouch for their current validity. Letter from the President Letter from the President Dear Law Enforcement Colleagues, Recruiting and staffing shortfalls continue to plague law enforcement agencies across the United States. New challenges in the 21st century, including military call-ups, a greater number of retirements, homeland security obligations, and increased competition, have combined to make the problem more acute. While many agencies are struggling, others are moving forward with innovative approaches. The International Association of Chiefs of Police (IACP) has partnered with the Office of Community Oriented Policing Services (the COPS Office) in the COPS/IACP Collaborative Leadership Project to bring these innovative recruitment techniques to the fore through a new publication, the Law Enforcement Recruitment Toolkit. -
350520Referenc1money01offi
35052 Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism Second Edition and Supplement on Special Recommendation IX Paul Allan Schott Public Disclosure Authorized Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism Second Edition and Supplement on Special Recommendation IX Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism Second Edition and Supplement on Special Recommendation IX © 2006 The International Bank for Reconstruction and Development/The World Bank/ The International Monetary Fund 1818 H Street NW Washington DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org E-mail: [email protected] All rights reserved First printing of Second Edition and Supplement on Special Recommendation IX, January 2006 1 2 3 4 5 10 09 08 07 06 This volume is a product of the staff of the International Bank for Reconstruction and Development/The World Bank/The International Monetary Fund. The findings, interpretations, and conclusions expressed in this paper do not necessarily reflect the views of the World Bank, the International Monetary Fund, their Executive Directors, or the governments they represent. The World Bank and International Monetary Fund do not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of the World Bank or International Monetary Fund concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this publication is copyrighted. -
Counter-Terrorism Reference Curriculum
COUNTER-TERRORISM REFERENCE CURRICULUM CTRC Academic Project Leads & Editors Dr. Sajjan M. Gohel, International Security Director Asia Pacific Foundation Visiting Teacher, London School of Economics & Political Science [email protected] & [email protected] Dr. Peter Forster, Associate Professor Penn State University [email protected] PfPC Reference Curriculum Lead Editors: Dr. David C. Emelifeonwu Senior Staff Officer, Educational Engagements Canadian Defence Academy Associate Professor Royal Military College of Canada Department of National Defence [email protected] Dr. Gary Rauchfuss Director, Records Management Training Program National Archives and Records Administration [email protected] Layout Coordinator / Distribution: Gabriella Lurwig-Gendarme NATO International Staff [email protected] Graphics & Printing — ISBN XXXX 2010-19 NATO COUNTER-TERRORISM REFERENCE CURRICULUM Published May 2020 2 FOREWORD “With guns you can kill terrorists, with education you can kill terrorism.” — Malala Yousafzai, Pakistani activist for female education and Nobel Prize laureate NATO’s counter-terrorism efforts have been at the forefront of three consecutive NATO Summits, including the recent 2019 Leaders’ Meeting in London, with the clear political imperative for the Alliance to address a persistent global threat that knows no border, nationality or religion. NATO’s determination and solidarity in fighting the evolving challenge posed by terrorism has constantly increased since the Alliance invoked its collective defence clause for the first time in response to the terrorist attacks of 11 September 2001 on the United States of America. NATO has gained much experience in countering terrorism from its missions and operations. However, NATO cannot defeat terrorism on its own. Fortunately, we do not stand alone. -
Female Staff Associations in the Security Sector: Agents of Change?”
Inventory of Female Staff Associations Reviewed for the Occasional Paper “Female Staff Associations in the Security Sector: Agents of Change?” Geneva, August, 2011 Inventory of Female Staff Associations Reviewed for the Occasional Paper “Female Staff Associations in the Security Sector: Agents of Change?” Geneva, August 2011 This document is a companion to the DCAF Occasional Paper “Female Staff Associations in the Security Sector: Agents of Change?“ and provides additional background information on all the associations referenced in the paper. About the author Ruth Montgomery is a Canadian policing and criminal justice consultant. She has over 30 years of experience leading police, justice and public safety development and education initiatives nationally and internationally. Ruth retired as a Superintendent from the Edmonton Police Service after 27 years of service and established a consulting firm. She has directed policing and public safety policy and process development initiatives, conducted applied research, and has designed, developed and facilitated educational programmes. Many of her efforts have focused on leadership and management development, and on improving services and support for women. Editor: Kathrin Quesada, Gender and Security Project Coordinator, DCAF Copyright © 2011 by the Geneva Centre for the Democratic Control of Armed Forces Cover images (from left to right): Japanese junior officers from the Japanese Maritime Self-Defence Force (JMSDF) during a wreath ceremony at the National Memorial Cemetery of the Pacific in Honolulu, Hawaii on June 9, 2010 © Sgt. Cohen A. Young; Seaman Writer Kim-Jade Martin from HMAS Tobruk meets a Papua New Guinean boy at a small coastal villiage in Rabaul during Pacific Partnership September 8, 2010 © Australian Department of Defence; Royal Air Force (RAF) and Fleet Air Arm personnel parade of RAF Cottesmore in Rutland March 31, 2011 © Cpl Fran McKay.