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Activity Report 2016
ACTIVITY REPORT 2016 ACTIVITY REPORT 2016 Review Investigations, Control of Special Intelligence Methods and Recommendations Belgian Standing Intelligence Agencies Review Committee Belgian Standing Intelligence Agencies Review Committee Cambridge – Antwerp – Portland Th e Dutch and French language versions of this report are the offi cial versions. In case of confl ict between the Dutch and French language versions and the English language version, the meaning of the fi rst ones shall prevail. Activity Report 2016. Review Investigations, Control of Special Intelligence Methods and Recommendations Belgian Standing Intelligence Agencies Review Committee Belgian Standing Intelligence Agencies Review Committee Rue de Louvain 48, 1000 Brussels – Belgium + 32 (0)2 286 29 11 [email protected] www.comiteri.be © 2018 Intersentia Cambridge – Antwerp – Portland www.intersentia.com ISBN 978-1-78068-642-4 D/2018/7849/27 NUR 823 All rights reserved. Nothing from this report may be reproduced, stored in an automated database or made public in any way whatsoever without the express prior consent of the publishers, except as expressly required by law. CONTENTS List of abbreviations . vii Introduction . xi ACTIVITY REPORT 2016 Table of contents of the complete Activity Report . 3 Preface . 9 Review investigations . 11 Control of special intelligence methods . 85 Recommendations . 113 APPENDICES Extract of the Act of 18 July 1991 governing Review of the Police and Intelligence Services and the Coordination Unit for Th reat Assessment . 125 Extract of the Act of 30 November 1998 governing the Intelligence and Security Services . 143 v LIST OF ABBREVIATIONS BCC Belgian Criminal Code BCCP Belgian Code of Civil Procedure BICS Belgacom International Carrier Services BOJ Belgian Offi cial Journal CCB Centre for Cybersecurity Belgium (Centrum voor Cybersecurity België – Centre pour la cybersécurité Belgique) CCIRM Collection coordination and intelligence requirements management CHOD Chief of Defence C.O.C. -
Swedish Foreign Fighters in Syria and Iraq
Swedish Foreign Fighters in Syria and Iraq An Analysis of open-source intelligence and statistical data Linus Gustafsson Magnus Ranstorp Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Authors: Linus Gustafsson Magnus Ranstorp Swedish Defence University 2017 Swedish Foreign Fighters in Syria and Iraq: An analysis of open-source intelligence and statistical data Linus Gustafsson & Magnus Ranstorp © Swedish Defence University, Linus Gustafsson & Magnus Ranstorp 2017 No reproduction, copy or transmission of this publication may be made without written permission. Swedish material law is applied to this book. The contents of the book has been reviewed and authorized by the Department of Security, Strategy and Leadership. Printed by: Arkitektkopia AB, Bromma 2017 ISBN 978-91-86137-64-9 For information regarding publications published by the Swedish Defence University, call +46 8 553 42 500, or visit our home page www.fhs.se/en/research/internet-bookstore/. Summary Summary The conflict in Syria and Iraq has resulted in an increase in the number of violent Islamist extremists in Sweden, and a significant increase of people from Sweden travelling to join terrorist groups abroad. Since 2012 it is estimated that about 300 people from Sweden have travelled to Syria and Iraq to join terrorist groups such as the Islamic State (IS) and, to a lesser extent, al-Qaeda affiliated groups such as Jabhat al-Nusra. Even though the foreign fighter issue has been on the political agenda for several years and received considerable media attention, very little is known about the Swedish contingent. -
APR 2016 Part C.Pdf
Page | 1 CBRNE-TERRORISM NEWSLETTER – April 2016 www.cbrne-terrorism-newsletter.com Page | 2 CBRNE-TERRORISM NEWSLETTER – April 2016 After Brussels, Europe's intelligence woes revealed Source:http://www.cnbc.com/2016/03/22/brussels-attack-why-europe-must-increase-terror- intelligence.html Mar 23 – Europe must improve the regional Rudd's comments are at the crux of a hot- sharing of intelligence to successfully button discourse about the encroachment on combat the rise of homegrown militants, civil liberties should governments ramp up policy experts told CNBC a day after deadly surveillance and detainment tactics in the explosions hit Brussels. global war on terror. Global terrorist organization ISIS claimed Rudd believes it's a necessary cost to bear. responsibility for Tuesday's attacks that killed "This is not a normal set of circumstances, at least 31 people, the latest episode in the we've got to give our men and women in group's campaign of large-scale violence on uniform and in the intelligence services the the international stage. powers necessary to deal with this. This is no Recent offensives in Paris and Jakarta indicate criticism of the Belgian government but a wake- ISIS is increasingly relying on local up call to all of us who wrestle with this fundamentalists, typically trained in ISIS debate." strongholds within the Middle East, to execute Others agree that European officials must suicide bombings and shootings in busy direct more investment to counter-terrorism, metropolitan areas. despite strained finances for most countries in "The key question here is closing the the region. intelligence gap," said Kevin Rudd, former The fact that the perpetrator of December's Prime Minister of Australia and president of the Paris attacks was caught in Belgium four Asia Society Policy Institute. -
In Der Berichterstattung Über Die Anschläge
EINE KONTRASTIVE BEGRIFFSANALYSE DES SPRACHGEBRAUCHS (DEUTSCH UND NIEDERLÄNDISCH) IN DER BERICHTERSTATTUNG ÜBER DIE ANSCHLÄGE VON BRÜSSEL MIXED METHODS STUDIE AUF BASIS EINES SELBST ERSTELLTEN KORPUS VON DEUTSCHEN UND FLÄMISCHEN ZEITUNGS- UND ZEITSCHRIFTARTIKELN Aantal woorden: 16.706 Lisa De Brabant Studentennummer: 01306076 Promotor: Prof. dr. Carola Strobl Masterproef voorgelegd voor het behalen van de graad master in het Vertalen Academiejaar: 2017 – 2018 Verklaring i.v.m. auteursrecht De auteur en de promotor(en) geven de toelating deze studie als geheel voor consultatie beschikbaar te stellen voor persoonlijk gebruik. Elk ander gebruik valt onder de beperkingen van het auteursrecht, in het bijzonder met betrekking tot de verplichting de bron uitdrukkelijk te vermelden bij het aanhalen van gegevens uit deze studie. Het auteursrecht betreffende de gegevens vermeld in deze studie berust bij de promotor(en). Het auteursrecht beperkt zich tot de wijze waarop de auteur de problematiek van het onderwerp heeft benaderd en neergeschreven. De auteur respecteert daarbij het oorspronkelijke auteursrecht van de individueel geciteerde studies en eventueel bijhorende documentatie, zoals tabellen en figuren. DANKESWORT Diese Masterarbeit wäre nicht möglich gewesen ohne die Hilfe einiger wichtiger Personen, denen ich hier meinen Dank aussprechen möchte. In erster Linie möchte ich meiner Betreuerin Prof. dr. Carola Strobl herzlich für die wertvolle Hilfe und die unerschöpfliche Geduld danken, denn ohne sie hätte ich es einfach nicht schaffen können. Als ich über bestimmte Sachen zweifelte oder während des Prozesses auf Schwierigkeiten stieß, konnte ich sie immer einfach um Rat beten und mit einer schnellen Antwort rechnen. Auch die Termine im Laufe des Jahres habe ich als sehr angenehm und motivierend erfahren. -
What the Terrorist Campaign in France and Belgium Tells Us About the Future of Jihadist Terrorism in Europe MTI Report 12-02 December 2012 December 12-02 MTI Report
MTI Trains, Concert Halls, Airports, and Restaurants—All Soft Targets: Funded by U.S. Department of Services Transit Census California of Water 2012 Transportation What the Terrorist Campaign in France and Belgium Tells Us About the Future of Jihadist Terrorism in Europe MTI ReportMTI 12-02 December 2012 MTI Report WP 12-10 MINETA TRANSPORTATION INSTITUTE MTI FOUNDER Hon. Norman Y. Mineta The Mineta Transportation Institute (MTI) was established by Congress in 1991 as part of the Intermodal Surface Transportation Equity Act (ISTEA) and was reauthorized under the Transportation Equity Act for the 21st century (TEA-21). MTI then successfully MTI BOARD OF TRUSTEES competed to be named a Tier 1 Center in 2002 and 2006 in the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU). Most recently, MTI successfully competed in the Surface Transportation Extension Act of 2011 to Founder, Honorable Norman Joseph Boardman (Ex-Officio) Diane Woodend Jones (TE 2016) Richard A. White (Ex-Officio) be named a Tier 1 Transit-Focused University Transportation Center. The Institute is funded by Congress through the United States Mineta (Ex-Officio) Chief Executive Officer Principal and Chair of Board Interim President and CEO Department of Transportation’s Office of the Assistant Secretary for Research and Technology (OST-R), University Transportation Secretary (ret.), US Department of Amtrak Lea+Elliot, Inc. American Public Transportation Transportation Association (APTA) Centers Program, the California Department of Transportation (Caltrans), and by private grants and donations. Vice Chair Anne Canby (TE 2017) Will Kempton (TE 2016) Hill & Knowlton, Inc. Director Executive Director Bud Wright (Ex-Officio) OneRail Coalition California Transportation Executive Director The Institute receives oversight from an internationally respected Board of Trustees whose members represent all major surface Honorary Chair, Honorable Bill Commission American Association of State transportation modes. -
Online Islamophobia After the Brussels Attacks on March 22Nd 2016
Master Thesis MSc in Sociology: track migration and ethnic studies Online Islamophobia after the Brussels attacks on March 22nd 2016. A critical discourse analysis of Facebook comments on news articles regarding the Brussels attacks by Het Laatste Nieuws and De Standaard Ezra Dupré (ID: 12759317) Supervisor: dr. L.M. Hernandez Aguilar Second reader: dr. M.A. van den Berg July 6th 2020 Abstract Online Islamophobia in the Flemish context is facing a research gap. Offline Flemish Islamophobia has been investigated previously. However a significant amount of reports on Belgian Islamophobic behaviour took place online. Social network platforms have become full- fledged social spheres where public discourse debates are encouraged. This thesis investigates the dominant narratives of Islamophobic comments on Flemish news articles posted on Facebook within a month after the Brussels bombing on March 22nd 2016. Because of the cultural and linguistic differences between the French speaking community and Flemish speaking community in Belgium, Islamophobia is bound to be affected by these differences. The comments are posted as a response to articles by the Flemish popular newspaper Het Laatste Nieuws and the Flemish quality newspaper De Standaard. In total 28 416 comments were analysed through Fairclough's critical discourse analysis with an additional focus on semiotic decisions made in the comments. The results indicate that dominant narratives of offline Islamophobic statements conform to online dominant narratives found in the Facebook comments. Dominant narratives supplementary to previously examined offline dominant narratives were detected such as “Muslims do not provide adequate upbringings for their children.” The main Islamophobic themes discussed in the comments cohere and overlap. -
MINETA TRANSPORTATION INSTITUTE MTI FOUNDER Hon
MTI Trains, Concert Halls, Airports, and Restaurants—All Soft Targets: Funded by U.S. Department of Services Transit Census California of Water 2012 Transportation What the Terrorist Campaign in France and Belgium Tells Us About the Future of Jihadist Terrorism in Europe MTI ReportMTI 12-02 December 2012 MTI Report WP 12-10 MINETA TRANSPORTATION INSTITUTE MTI FOUNDER Hon. Norman Y. Mineta The Mineta Transportation Institute (MTI) was established by Congress in 1991 as part of the Intermodal Surface Transportation Equity Act (ISTEA) and was reauthorized under the Transportation Equity Act for the 21st century (TEA-21). MTI then successfully MTI BOARD OF TRUSTEES competed to be named a Tier 1 Center in 2002 and 2006 in the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU). Most recently, MTI successfully competed in the Surface Transportation Extension Act of 2011 to Founder, Honorable Norman Joseph Boardman (Ex-Officio) Diane Woodend Jones (TE 2016) Richard A. White (Ex-Officio) be named a Tier 1 Transit-Focused University Transportation Center. The Institute is funded by Congress through the United States Mineta (Ex-Officio) Chief Executive Officer Principal and Chair of Board Interim President and CEO Department of Transportation’s Office of the Assistant Secretary for Research and Technology (OST-R), University Transportation Secretary (ret.), US Department of Amtrak Lea+Elliot, Inc. American Public Transportation Transportation Association (APTA) Centers Program, the California Department of Transportation (Caltrans), and by private grants and donations. Vice Chair Anne Canby (TE 2017) Will Kempton (TE 2016) Hill & Knowlton, Inc. Director Executive Director Bud Wright (Ex-Officio) OneRail Coalition California Transportation Executive Director The Institute receives oversight from an internationally respected Board of Trustees whose members represent all major surface Honorary Chair, Honorable Bill Commission American Association of State transportation modes. -
Open Yazujian Mastersthesis Finaldraft.Pdf
The Pennsylvania State University The Graduate School The College of Information Sciences and Technology A COMPARATIVE SOCIAL NETWORK ANALYSIS OF THE 2008 MUMBAI, 2015 PARIS, and 2016 BRUSSELS TERRORIST NETWORKS A Thesis in Information Sciences and Technology by Tyler J. Yazujian 2017 Tyler J. Yazujian Submitted in Partial Fulfillment of the Requirements for the Degree of Master of Science May 2017 The thesis of Tyler J. Yazujian was reviewed and approved* by the following: Peter Forster Senior Lecturer of Information Sciences and Technology Thesis Adviser Jessica Kropczynski Lecturer of Information Sciences and Technology T { Donald Shemanski Professor of Practice of Information Sciences and Technology Andrea H. Tapia Associate Professor of Information Sciences and Technology Head of the Graduate Department in the College of IST *Signatures are on file in the Graduate School ii ABSTRACT This research builds a further understanding about analyses to characterize networks with limited data available. It uses social network analysis to retrospectively compare the networks of the terrorist attacks in Mumbai 2008, Paris November 2015, and Brussels March 2016, to better recognize the roles and positions of the networks’ actors. Expanding on previous analysis of the Mumbai terrorist network, this paper identifies new methods to study dark networks by applying social network analysis to the Mumbai, Paris, and Brussels networks. Three levels of analysis are conducted: (1) an attribute-level correlation to examine correlation between age and organizational role across cells; (2) key player analysis to investigate whether key players share similar roles; and (3) application of structural block models to the networks to identify cellular combat teams. -
Financing of the Terror Attacks in France Introduction
Financing of the terror attacks in France Introduction France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi-targeted attacks. In four reports we made a comparative study on four major attacks which took place from 2012 to 2016 in Toulouse, Paris and Nice. The main target of this report is to unravel the financing scheme of these attacks. We divided the financing into two main aspects, financing the recruiting and radicalization of the terrorists, and funding the specific terror attacks. As far as we see there is luck of information, in the overt media regarding the financial activity, yet, the few info available show the following: Financing of the recruitment in mosques and imams is generated mostly out of the Muslim Brotherhood entities, as UOIF, Qatar (directly and through Qaradawi and his foundation) and the French government. The actual funding for the attacks was made mostly by local assistance and the attackers themselves, yet, we do not know mostly what the source of the finances was (the finances to the Bataclan attack was given probably by ISIS representative in Europe). The terror attacks The Toulouse Attack [1] [2] The Toulouse and Montauban shootings were a series of three guns attacks committed by Mohammed Merah from March 11 to 19, 2012, targeting first French Army soldiers, later children and a teacher from a Jewish school in the cities of Montauban and Toulouse in the Midi-Pyrenees region of France. In total, the shooter killed seven people and wounded five, four seriously. -
SEPT 2016 Part C.Pdf
Page | 1 CBRNE-TERRORISM NEWSLETTER – October 2016 www.cbrne-terrorism-newsletter.com Page | 2 CBRNE-TERRORISM NEWSLETTER – October 2016 Two Afghan Soldiers Kill 12 Colleagues at Post Outside Kunduz Source: http://www.wsj.com/articles/two-afghan-soldiers-kill-12-colleagues-at-post-outside-kunduz- 1474995982 Sep 27 – Two Afghan soldiers shot and killed 12 colleagues at a post outside of Kunduz before defecting to the Taliban, the Defense Ministry said, in one of the country’s deadliest insider attacks this year. Both men fled the scene to join the insurgency, according to a provincial police commander. The militant group, which has been fighting to unseat the Afghan government since being ousted from power about 15 years ago, took responsibility for the attack. The ministry said the attack was under investigation. The northern city last year fell briefly to the Taliban, being the first to come under militant control since 2001. U.S. and Afghan special forces drove the insurgents from the city within days, but Afghan and foreign officials in the country are increasingly concerned it could be overrun again, as the militants control the city’s outskirts and most of Kunduz province. Security has deteriorated across Afghanistan since most foreign troops pulled out in 2014. Army and police casualties are at a record high in 2016, despite increased U.S. military efforts this year—including airstrikes—to support local forces on the ground. Still, insider attacks happen sporadically in Afghanistan. In January, a policeman in the country’s second-largest city, Kandahar, killed 10 colleagues before joining the Taliban. -
Issn 2421-4442
ISSN 2421-4442 La Rivista semestrale Sicurezza, Terrorismo e Società intende la Sicurezza come una 7 condizione che risulta dallo stabilizzarsi e dal mantenersi di misure proattive capaci di promuovere il benessere e la qualità della vita dei cittadini e la vitalità democratica delle istituzioni; affronta il fenomeno del Terrorismo come un processo complesso, di lungo periodo, che affonda le sue radici nelle dimensioni culturale, religiosa, politica ed economica che caratterizzano i sistemi sociali; propone alla Società – quella degli studiosi e degli operatori e quella ampia di cittadini e istituzioni – strumenti di com- prensione, analisi e scenari di tali fenomeni e indirizzi di gestione delle crisi. Sicurezza, Terrorismo e Società si avvale dei contributi di studiosi, policy maker, analisti, operatori della sicurezza e dei media interessati all’ambito della sicurezza, del terrorismo e del crisis management. Essa si rivolge a tutti coloro che operano in tali settori, volendo rappresentare un momento di confronto partecipativo e aperto al dibattito. La rivista ospita contributi in più lingue, preferendo l’italiano e l’inglese, per ciascuno dei quali è pubblicato un Executive Summary in entrambe le lingue. La redazione solle- cita particolarmente contributi interdisciplinari, commenti, analisi e ricerche attenti alle principali tendenze provenienti dal mondo delle pratiche. Sicurezza, Terrorismo e Società è un semestrale che pubblica 2 numeri all’anno. Oltre ai due numeri programmati possono essere previsti e pubblicati numeri speciali. -
Drugs and Terrorism: the Overlaps in Europe
Drugs and Terrorism: The Overlaps in Europe Rajan Basra ACKNOWLEDGEMENTS Thanks to Johanna Fürst, Mariaelena Agostini, and Gokçe Oztürk for their assistance in data collection and translation, Charlie Winter for his comments on a draft version, and Dr. Teodora Groshkova from the EMCDDA. This report is published in conjunction with the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), as a background paper for its 2019 EU Drug Markets Report. CONTACT DETAILS For questions, queries and additional copies of this report, please contact: ICSR King’s College London Strand London WC2R 2LS United Kingdom T. +44 20 7848 2098 E. [email protected] Twitter: @icsr_centre Like all other ICSR publications, this report can be downloaded free of charge from the ICSR website at www.icsr.info. © ICSR 2019 Table of Contents Executive Summary 3 Introduction 5 Background 5 Structure 8 Methodology 9 Data Collection 9 Coding and Limitations 10 Table 1: Simplified Version of Jihadist-related Dataset 12 Jihadists 17 Consuming and Dealing Drugs Prior to Radicalising 18 Simultaneous Involvement in Drugs and Extremism 20 Case Study 1: Nourdeen Abdullah 23 Taking Drugs Before an Attack 24 Case Study 2: Ziyad Ben Belgacem 28 Other Instances 29 Paramilitaries 33 Drugs as One Crime of Many 34 ‘Punishment’ Attacks and Conflict with Criminals 36 Table 2: Number of Vigilante Attacks in Northern Ireland, 2012–2017 37 Internal Divisions over Drugs and Crime 38 Case Study 3: Alan Ryan 41 Damaging Community Relations 42 Other Groups 45 Conclusion 49 Appendix 51 Table 3: Deportations from Italy for Terrorism-Related Reasons, January 2014–June 2018 51 1 Drugs and Terrorism: The Overlaps in Europe A photo released by the dissident republican paramilitary Republican Action Against Drugs (RAAD) in 2010, ostensibly showing its members with an alleged drug dealer, hooded and bound, alongside seized drugs.