The Miscreants' Global Bust-Out: Preface | Deep Capture
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Open Source Intelligence (OSINT) Link Directory Targeting Tomorrow’S Terrorist Today (T4) Through OSINT By: Mr
Creative Commons Copyright © Ben Benavides—no commercial exploitation without contract June 2011 Country Studies Public Places Open Source Intelligence (OSINT) Link Directory Targeting Tomorrow’s Terrorist Today (T4) through OSINT by: Mr. E. Ben Benavides CounterTerrorism Infrastructure Money Laundering Gang Warfare Open Source Intelligence is the non-cloak- and-dagger aspect of fact collecting. (Alan D. Tompkins) Human Smuggling Weapon Smuggling IEDs/EFPs Creative Commons Copyright © Ben Benavides—no commercial exploitation without contract Table of Contents Table of Contents ........................................................................................................................ 2 Comments ................................................................................................................................... 7 Open Source Intelligence (OSINT): What It Is and What It Isn’t ................................................... 8 How To Use Open Source Intelligence ........................................................................................ 9 Key Army Access Sites .............................................................................................................. 17 Must Haves References ............................................................................................................ 18 Core Open Source Intelligence Documents & Guides ........................................................... 18 MI Officer Students ............................................................................................................... -
Colin Nicholls QC Call: 1957 / QC: 1981
Colin Nicholls QC Call: 1957 / QC: 1981 Colin Nicholls QC is a barrister and Queen’s Counsel whose specialist experience includes: war crimes bribery and corruption complex commercial crime cybercrime extradition criminal mutual assistance human rights His international experience includes advising in cases in France, the Channel Islands, Gibraltar, Kenya, Italy, Cyprus, Switzerland, the United States, Venezuela, the Bahamas, India and Pakistan. He advised clients in connection with the Bhopal, Marcos and Bofors litigations, in the mani puliti trials in Italy, and in the ‘cash for honours’ scandal in England. He has acted as observer for Article XIX in a seditious libel in Zagreb. He has advised and appeared in extradition cases since 1973 and given expert evidence in Ireland and the United States. He has appeared as leading counsel in Hong Kong and St Helena. And been permitted to address the court as an advocate in the United States. In commercial crime, he has been instructed to lead teams of barristers, solicitors and accountants in cases involving up to two years’ preparation and trials lasting up to a year. His general criminal experience includes defending and prosecuting in all types of criminal cases including many murders. In 2009 he amicus curiae in the appeal of the former Bosnian President, Momcilo Krajisnik against his conviction for crimes against humanity at the ICTY; and defended Daniel James, a British soldier and interpreter for General Richards for spying in Afghanistan. 1 3 Raymond Buildings, Gray’s Inn, London WC1R 5BH | T: +44 (0)20 7400 6400 (24 hours) | E: [email protected] War Crimes Notable War Crimes cases The Prosecutor v Momcilo Krajisnik ICTY Amicus Curiae in appeal against conviction 2007-2010 Case number IT-0039&40-AR73.3A-CH. -
Accountability by Numbers: a New Global Transitional Justice Dataset (1946–2016)
Article Accountability by Numbers: A New Global Transitional Justice Dataset (1946–2016) Genevieve Bates, Ipek Cinar, and Monika Nalepa In an era of democratic backsliding, scholars and policymakers wonder if failure to reckon with former authoritarian elites and their collaborators plays a role. Yet without adequate data on the way former autocracies and countries emerging from conflict deal with human rights violators, it is hard to tell if new democracies are unstable because of their failure to reckon with their former authoritarian elites or despite it. We introduce a dataset of personnel transitional justice events that allows scholars to answer such questions, disaggregating these events temporally from the date of a country’s democratization. The time series nature of our data allows scholars to measure key characteristics of states’ dealing with their past and complements existing transitional justice datasets by focusing not only on post-conflict societies and not only on post-authoritarian societies, but on both. To showcase the possibilities our data affords scholars, we use it to develop three novel measures of personnel transitional justice: severity, urgency, and volatility. The granular structure of our data allows researchers to construct additional measures depending on their theoretical questions of interest. We illustrate the use of severity of transitional justice in a regression that also employs data from the Varieties of Democracy project. e live in an era of democratic backsliding: fragile have access to temporally organized data on how states deal W new democracies are at risk of reverting back to with outgoing autocrats, their collaborators, and perpe- dictatorship. To see examples of this, one need trators of human rights violations. -
USAF Counterproliferation Center CPC Outreach Journal #510
USAF COUNTERPROLIFERATION CENTER CPC OUTREACH JOURNAL Maxwell AFB, Alabama Issue No. 510, 23 June 2006 Articles & Other Documents: N. Korean Threat Activates Shield U.S. Pressures North Korea Over Missile Bush, At Merchant Academy, Warns Iran On Nuclear U.S., Russia Break Impasse On Plan To Keep Arms Program From Rogue Users U.S. Readies System For Missile Detection North Korea Disavows Its Moratorium On Testing Of Long-Range Missiles U.S. Still Working Kinks Out Of Defense Shield Few Moves Left With N. Korea Iran's Gray Area On Nuclear Arms For N. Korean Missile, U.S. Defense Is Hit Or Miss Iran And N. Korea Cautioned At Summit Lawmakers Cite Weapons Found In Iraq Chemical Arms Found In Iraq, Report Reveals If Necessary, Strike And Destroy Former Defense Officials Urge U.S. Strike On North N. Korea Offer Of 2-Way Talks Rejected Korean Missile Site Iran Says Answer On Atom Deal Will Take More Than U.S. Set To Down Korean Missile A Month For Diehards, Search For Iraq's W.M.D. Isn't Over Latest U.S. Missile-Defense Test A Success U.S. Rejects Suggestion To Strike N. Korea Before It Russia Voices Alarm To N. Korea Fires Missile Is Iran Studying North Korea's Nuclear Moves? Cheney Pushes Nuclear Initiative Welcome to the CPC Outreach Journal. As part of USAF Counterproliferation Center’s mission to counter weapons of mass destruction through education and research, we’re providing our government and civilian community a source for timely counterproliferation information. This information includes articles, papers and other documents addressing issues pertinent to US military response options for dealing with nuclear, biological and chemical threats and attacks. -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
Origination, Organization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Terror”
Testimony of Steven Emerson with Jonathan Levin Before the United States Senate Committee on Governmental Affairs “Terrorism Financing: Origination, Organization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Terror” July 31, 2003 Steven Emerson Executive Director The Investigative Project 5505 Conn. Ave NW #341 Washington DC 20015 Email: [email protected] phone 202-363-8602 fax 202 966 5191 Introduction Terrorism depends upon the presence of three primary ingredients: Indoctrination, recruitment and financing. Take away any one of those three ingredients and the chances for success are geometrically reduced. In the nearly two years since the horrific attacks of 9/11, the war on terrorism has been assiduously fought by the US military, intelligence and law enforcement. Besides destroying the base that Al Qaeda used in Afghanistan, the United States has conducted a comprehensive campaign in the United States to arrest, prosecute, deport or jail those suspected of being connected to terrorist cells. The successful prosecution of terrorist cells in Detroit and Buffalo and the announcement of indictments against suspected terrorist cells in Portland, Seattle, northern Virginia, Chicago, Tampa, Brooklyn, and elsewhere have demonstrated the resolve of those on the front line in the battle against terrorism. Dozens of groups, financial conduits and financiers have seen their assets frozen or have been classified as terrorist by the US Government. One of the most sensitive areas of investigation remains the role played by financial entities and non-governmental organizations (ngo’s) connected to or operating under the aegis of the Kingdom of Saudi Arabia. Since the July 24 release of the “Report of the Joint Inquiry into the Terrorist Attacks of September 11, 2001,” the question of what role Saudi Arabia has played in supporting terrorism, particularly Al Qaeda and the 9/11 attacks, has come under increasing scrutiny. -
Oleg Deripaska Has Struggled for Legitimacy in the United States, Where He Has Been Dogged by Civil Lawsuits Questioning the Methods He Used to Build That Empire
The Globe and Mail (Canada) May 11, 2007 Friday Preferred by the Kremlin, shunned by the States BYLINE: SINCLAIR STEWART, With a report from Greg Keenan in Toronto SECTION: NEWS BUSINESS; STRONACH'S NEW PARTNER: 'ONE OF PUTIN'S FAVOURITE OLIGARCHS'; Pg. A1 LENGTH: 957 words DATELINE: NEW YORK He is perhaps the most powerful of Russia's oligarchs, a precocious - some would say ruthless - billionaire, who built his fortune against the bloody backdrop of that country's "aluminum wars" in the 1990s. He has nurtured close ties to the Kremlin, married the daughter of former president Boris Yeltsin's son-in-law, amassed an estimated $8-billion in personal wealth and built a corporate empire that stretches from metals and automobiles to aircraft and construction. Yet for all his success at home, 39-year-old Oleg Deripaska has struggled for legitimacy in the United States, where he has been dogged by civil lawsuits questioning the methods he used to build that empire. Mr. Deripaska has repeatedly denied allegations levelled against him, and he has not been specifically accused by American authorities of any crime. However, these whispers about shady business dealings may raise concerns about his $1.5-billion investment in Canada's Magna International, not to mention Magna's attempts to win control of DaimlerChrysler, an iconic American company. The United States has recently shown protectionist proclivities, citing national security concerns to quash both a Chinese state-owned oil company's bid for Unocal Ltd. and a planned acquisition of U.S. port service contracts by Dubai Ports World. -
My Thesis Printed.Pdf
Corporate Governance Regulation and Control Fraud in Nigerian Banks A Thesis Submitted in Partial Fulfilment for the Requirements of University of Sheffield for the Degree of Doctor of Philosophy Simisola Imelda Akintoye School of Law University of Sheffield December 2015 Abstract The 2009 banking crisis in Nigeria awakened the country on the need for effective corporate governance regulation. In a bid to prevent future banking crisis in the country, this thesis examines control fraud in the 2009 banking crisis using the first five banks involved as a case study. The research addresses three major areas of concern: first, it investigates the fraudulent activities of the banks’ CEOs in the periods leading to the crisis; second, it explores the involvement of other corporate actors in the banking crisis; lastly, it examines how corporate governance regulation can be improved to reduce the likelihood of future control fraud in the banking sector. The research adopts a socio-legal method that links corporate governance regulations pre and post banking crisis to the role of corporate actors including CEO’s, auditors, shareholders and Regulators in corporate governance. The research explores corporate governance as a driver of control fraud in Nigerian banks. The research suggests that prevention of control fraud is not in itself determined by provision of adequate corporate governance regulation but also include a number of enforcement mechanisms and contribution of corporate participants, a totality of which could help prevent future control frauds in Nigerian banks. The research contributes to theory, practice and policy. First, it integrates and enhances appropriate literature and knowledge on corporate governance regulation in Nigerian banks. -
This Post As Tangentially Related to Leveymg's Most Excellent Recent Diary
This post as tangentially related to leveymg's most excellent recent diary "Larger CIA and DoD Privatization Scandal Emerging from Walter Reed Story, US Attorneys Firing" which centers around hedge fund giant Cerberus. If you haven't had a chance to check that diary out, be sure to do so because it is a very worthwhile read. In this diary, we're going to delve into the intertwined, and quite convoluted scandals involving, among st other things: - Alleged bribes to Ariel Sharon by Martin Schlaff, an Austrian industrialist, that were used to pay back illegal campaign contributions Sharon used in 1999. - The scandalous collapse of Refco, the commodity futures giant, and the related collapse of BAWAG, one of Austria's largest banks (Cerberus recently bought BAWAG, BTW). - Martin Schlaff's investment in Yasser Arafat's "Oasis Casino", and that casino was tied into by the BAWAG/Refco scandals AND Ariel Sharon's right-hand-man Dov Weissman. - Martin Schlaff's and George "Macaca" Allen's involvement with the "Xybernaut" pump-and-dump stock fraud. - Martin Schlaff's apparent financier of far-Right Israeli politician Avigdor Lieberman - and finally, the potential for a crisis in Israel's democracy due to endemic corruption, and the chilling figures that could take advantage of such a crisis. Get to know your BAWAG So, let's get started with a look at the BAWAG scandal that rocked Austria's politics: Austrian Bank Scandal: When Socialists Play With Money From the desk of Chris Gillibrand on Tue, 2006-04-04 22:53 A major banking scandal is rocking the Austrian political elites – left and right. -
Allies, Adversaries & Enemies
Allies, Adversaries & Enemies: AMERICA’S INCREASINGLY COMPLEX ALLIANCES A DIVISION OF THE FOUNDATION FOR DEFENSE OF DEMOCRACIES WASHINGTON, D.C. Copyright © 2014 by FDD Press All rights reserved Printed in the United States of America First Edition For more information about permission to reproduce selections from this book, write to: [email protected], or Permissions, FDD Press, P.O. Box 33249, Washington, D.C. 20033 ISBN: 978-0981971278 Cover design: Beth Singer Design / www.bethsingerdesign.com Publication design: Basis / www.basisbranding.com Table of Contents ACKNOWLEDGEMENTS .......................................................................................... iii INTRODUCTION CHAPTER 1 When U.S. Allies Are Also Adversaries and Enemies: A Growing Trend ........................................................................... 1 Jonathan Schanzer and Daveed Gartenstein-Ross PAKISTAN CHAPTER 2 A Handcuffed Superpower: The U.S., Pakistan, and the Afghanistan War ......................................................................... 13 Daveed Gartenstein-Ross CHAPTER 3 Pakistan’s Proxies, Al-Qaeda’s Allies .......................................... 21 Thomas Joscelyn CHAPTER 4 Back to the Future: The Return to a Pre-9/11 World in Pakistan and Afghanistan .......................................................................... 33 Reuel Marc Gerecht SAUDI ARABIA CHAPTER 5 Sources of American Frustration with Saudi Arabia ................ 43 David Andrew Weinberg CHAPTER 6 The Sequel: How the Saudis are Letting the -
„Merkel-Putin-Coming-Out“ (Pdf)
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ndere meinen, für das Management ei- ner Olympia-Kandidatur, die mit Bildern und Liedern aus dem Wendeherbst 1989 gegen nationale Konkurrenz das Rennen machte, sei mehr Sensibilität vonnöten. Tiefensee selbst hatte bei der Städtekür auf der Bühne mit dem Cello „Dona nobis pa- cem“ intoniert, die Botschaft der friedli- chen Revolution gegen die Staatsmacht. Eine „schwierige Debatte“, sagte er ver- gangenen Mittwoch, als Thärichen auf zu- nehmenden Druck beschlossen hatte, sein Amt einstweilen ruhen zu lassen. „Eine Entscheidung ist immer in der Situation zu sehen, in der sie gefällt wurde.“ Von heu- te aus betrachtet, deutet Tiefensee damit wohl an, war Thärichens Berufung falsch. Bei dem SPD-Politiker schien zunächst der bewährte Reflex zu funktionieren: Der Spross einer katholischen Bürgerfamilie PETER ENDIG / DPA versteht es, notwendige Reparaturen – Leipziger Olympia-Werbung: „Nationale Aufgabe“ auch nach selbst verschuldeten Unfällen – als gewollte Verschönerung zu verkaufen. -
Conversations with Vladimir Putin, P.69 Back to Text 28
PUTINS PEOPLE How the KGB Took Back Russia and Then Took on the West Catherine Belton Copyright William Collins An imprint of HarperCollinsPublishers 1 London Bridge Street London SE1 9GF WilliamCollinsBooks.com This eBook first published in Great Britain by William Collins in 2020 Copyright © Catherine Belton 2020 Cover photograph © Getty Images Catherine Belton asserts the moral right to be identified as the author of this work A catalogue record for this book is available from the British Library All rights reserved under International and Pan-American Copyright Conventions. By payment of the required fees, you have been granted the non-exclusive, non-transferable right to access and read the text of this e- book on-screen. No part of this text may be reproduced, transmitted, down- loaded, decompiled, reverse engineered, or stored in or introduced into any information storage and retrieval system, in any form or by any means, whether electronic or mechanical, now known or hereinafter invented, without the express written permission of HarperCollins Source ISBN: 9780007578795 Ebook Edition © April 2020 ISBN: 9780007578801 Version: 2020-04-29 Dedication To my parents, Marjorie and Derek, as well as to Richard and to Catherine Birkett. Epigraph ‘Russian organised-crime leaders, their members, their associates, are moving into Western Europe, they are purchasing property, they are establishing bank accounts, theyre establishing companies, theyre weaving themselves into the fabric of society, and by the time that Europe develops an awareness its going to be too late. Former FBI special agent Bob Levinson ‘I want to warn Americans. As a people, you are very naïve about Russia and its intentions.