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Survey of Terrorist Groups and Their Means of Financing
SURVEY OF TERRORIST GROUPS AND THEIR MEANS OF FINANCING HEARING BEFORE THE SUBCOMMITTEE ON TERRORISM AND ILLICIT FINANCE OF THE COMMITTEE ON FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION SEPTEMBER 7, 2018 Printed for the use of the Committee on Financial Services Serial No. 115–116 ( U.S. GOVERNMENT PUBLISHING OFFICE 31–576 PDF WASHINGTON : 2018 VerDate Mar 15 2010 14:03 Dec 06, 2018 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 G:\GPO PRINTING\DOCS\115TH HEARINGS - 2ND SESSION 2018\2018-09-07 TIF TERRO mcarroll on FSR431 with DISTILLER HOUSE COMMITTEE ON FINANCIAL SERVICES JEB HENSARLING, Texas, Chairman PATRICK T. MCHENRY, North Carolina, MAXINE WATERS, California, Ranking Vice Chairman Member PETER T. KING, New York CAROLYN B. MALONEY, New York EDWARD R. ROYCE, California NYDIA M. VELA´ ZQUEZ, New York FRANK D. LUCAS, Oklahoma BRAD SHERMAN, California STEVAN PEARCE, New Mexico GREGORY W. MEEKS, New York BILL POSEY, Florida MICHAEL E. CAPUANO, Massachusetts BLAINE LUETKEMEYER, Missouri WM. LACY CLAY, Missouri BILL HUIZENGA, Michigan STEPHEN F. LYNCH, Massachusetts SEAN P. DUFFY, Wisconsin DAVID SCOTT, Georgia STEVE STIVERS, Ohio AL GREEN, Texas RANDY HULTGREN, Illinois EMANUEL CLEAVER, Missouri DENNIS A. ROSS, Florida GWEN MOORE, Wisconsin ROBERT PITTENGER, North Carolina KEITH ELLISON, Minnesota ANN WAGNER, Missouri ED PERLMUTTER, Colorado ANDY BARR, Kentucky JAMES A. HIMES, Connecticut KEITH J. ROTHFUS, Pennsylvania BILL FOSTER, Illinois LUKE MESSER, Indiana DANIEL T. KILDEE, Michigan SCOTT TIPTON, Colorado JOHN K. DELANEY, Maryland ROGER WILLIAMS, Texas KYRSTEN SINEMA, Arizona BRUCE POLIQUIN, Maine JOYCE BEATTY, Ohio MIA LOVE, Utah DENNY HECK, Washington FRENCH HILL, Arkansas JUAN VARGAS, California TOM EMMER, Minnesota JOSH GOTTHEIMER, New Jersey LEE M. -
Framing 'Jihadjane'
What’s Love Got To Do With It? Framing ‘JihadJane’ in the US Press Maura Conway Dublin City University, Ireland Lisa McInerney University of Limerick, Ireland Abstract The purpose of this article is to compare and contrast the US press coverage accorded to female terrorist plotter, Colleen LaRose, with that of two male terrorist plotters in order to test whether assertions in the academic literature regarding media treatment of women terrorists stand up to empirical scrutiny. The authors employed TextSTAT software to generate frequency counts of all words contained in 150 newspaper reports on their three subjects and then slotted relevant terms into categories fitting the commonest female terrorist frames, as identified by Nacos’s article in Studies in Conflict and Terrorism (2005). The authors’ findings confirm that women involved in terrorism receive significantly more press coverage and are framed vastly differently in the US press than their male counterparts. Keywords: female, framing, gender, jihadi, Colleen LaRose, newspapers, press, terrorism, women __________________________________________________________________________________ Introduction This article analyses US press reports on a woman and two men arrested in the US in 2009 and 2010 for their parts in three separate jihadi terrorist plots. The female plotter is widely known as ‘JihadJane’, which was an online pseudonym for Colleen LaRose, an American woman charged with four terrorism-related offences and taken into custody by US law enforcement at Philadelphia International Airport on her return from Europe in October 2009 (Shiffman, 2011).[1] LaRose is accused of using the internet to recruit individuals for the purpose of engaging in violent jihad, to include the murder of Swedish cartoonist Lars Vilks. -
True and False Confessions: the Efficacy of Torture and Brutal
Chapter 7 True and False Confessions The Efficacy of Torture and Brutal Interrogations Central to the debate on the use of “enhanced” interrogation techniques is the question of whether those techniques are effective in gaining intelligence. If the techniques are the only way to get actionable intelligence that prevents terrorist attacks, their use presents a moral dilemma for some. On the other hand, if brutality does not produce useful intelligence — that is, it is not better at getting information than other methods — the debate is moot. This chapter focuses on the effectiveness of the CIA’s enhanced interrogation technique program. There are far fewer people who defend brutal interrogations by the military. Most of the military’s mistreatment of captives was not authorized in detail at high levels, and some was entirely unauthorized. Many military captives were either foot soldiers or were entirely innocent, and had no valuable intelligence to reveal. Many of the perpetrators of abuse in the military were young interrogators with limited training and experience, or were not interrogators at all. The officials who authorized the CIA’s interrogation program have consistently maintained that it produced useful intelligence, led to the capture of terrorist suspects, disrupted terrorist attacks, and saved American lives. Vice President Dick Cheney, in a 2009 speech, stated that the enhanced interrogation of captives “prevented the violent death of thousands, if not hundreds of thousands, of innocent people.” President George W. Bush similarly stated in his memoirs that “[t]he CIA interrogation program saved lives,” and “helped break up plots to attack military and diplomatic facilities abroad, Heathrow Airport and Canary Wharf in London, and multiple targets in the United States.” John Brennan, President Obama’s recent nominee for CIA director, said, of the CIA’s program in a televised interview in 2007, “[t]here [has] been a lot of information that has come out from these interrogation procedures. -
How Anwar Al-Awlaki Became the Face of Western Jihad
As American as Apple Pie: How Anwar al-Awlaki Became the Face of Western Jihad Alexander Meleagrou-Hitchens Foreword by Lord Carlile of Berriew QC A policy report published by the International Centre for the Study of Radicalisation and Political Violence (ICSR) ABOUT ICSR The International Centre for the Study of Radicalisation and Political Violence (ICSR) is a unique partnership in which King’s College London, the University of Pennsylvania, the Interdisciplinary Center Herzliya (Israel), the Regional Center for Conflict Prevention Amman (Jordan) and Georgetown University are equal stakeholders. The aim and mission of ICSR is to bring together knowledge and leadership to counter the growth of radicalisation and political violence. For more information, please visit www.icsr.info. CONTACT DETAILS For questions, queries and additional copies of this report, please contact: ICSR King’s College London 138 –142 Strand London WC2R 1HH United Kingdom T. +44 (0)20 7848 2065 F. +44 (0)20 7848 2748 E. [email protected] Like all other ICSR publications, this report can be downloaded free of charge from the ICSR website at www.icsr.info. © ICSR 2011 AUTHOR’S NOTE This report contains many quotes from audio lectures as well as online forums and emails. All of these have been reproduced in their original syntax, including all spelling and grammatical errors. Contents Foreword 2 Letter of Support from START 3 Glossary of Terms 4 Executive Summary 6 Chapter 1 Introduction 9 Chapter 2 Methodology and Key Concepts 13 Social Movement Theory 13 Framing and -
America's Illicit Affair with Torture
AMERICA’S ILLICIT AFFAIR WITH TORTURE David Luban1 Keynote address to the National Consortium of Torture Treatment ProGrams Washington, D.C., February 13, 2013 I am deeply honored to address this Group. The work you do is incredibly important, sometimes disheartening, and often heartbreaking. Your clients and patients have been alone and terrified on the dark side of the moon. You help them return to the company of humankind on Earth. To the outside world, your work is largely unknown and unsung. Before saying anything else, I want to salute you for what you do and offer you my profound thanks. I venture to guess that all the people you treat, or almost all, come from outside the United States. Many of them fled to America seekinG asylum. In the familiar words of the law, they had a “well-founded fear of persecution”—well- founded because their own Governments had tortured them. They sought refuge in the United States because here at last they would be safe from torture. Largely, they were right—although this morninG I will suGGest that if we peer inside American prisons, and understand that mental torture is as real as physical torture, they are not as riGht as they hoped. But it is certainly true that the most obvious forms of political torture and repression are foreign to the United States. After all, our constitution forbids cruel and unusual punishments, and our Supreme Court has declared that coercive law enforcement practices that “shock the conscience” are unconstitutional. Our State Department monitors other countries for torture. -
Press Release
IMMEDIATE RELEASE MEDIA CONTACT: Stephanie Foggett +1-646-233-1704 [email protected] PRESS RELEASE 2020 GLOBAL SECURITY FORUM REPORT: “A NEW WORLD (DIS)ORDER? MANAGING SECURITY CHALLENGES IN AN INCREASINGLY COMPLEX LANDSCAPE” Leading experts and practitioners from around the world gathered virtually to address the evolution of global security challenges compounded by geopolitical dynamics and the COVID-19 pandemic. LINK TO REPORT (New York, NY – January 14, 2021) The 2020 Global Security Forum (GSF) took place (virtually) from 16-19 November, 2020. Through a series of interactive sessions, the 2020 event addressed the topic, “A New World (Dis)order? Managing Security Challenges in an Increasingly Complex Landscape.” The event underscored the need for the international community to work together to address contemporary security challenges, with governments marshalling the innovation of the private sector, civil society and harnessing the fortitude and compassion of their citizens. Key themes raised over the four-day event included: a strategic assessment of national, regional, and international security challenges; changes in the production and consumption of information; the impact of disinformation; and popular responses to such threats and narratives. 2020’s complex geopolitical landscape The 2020 Global Security Forum commenced with a fireside chat with Ambassador Robert C. O’Brien, United States National Security Advisor. Reflecting on America’s leadership and the 2020 U.S. Presidential election, Ambassador O’Brien assured “a very professional transition from the National Security Council” with the incoming Biden Administration. A discussion with H.E. Sheikh Mohammed bin Abdulrahman Al-Thani, Deputy Prime Minister and Minister of Foreign Affairs of the State of Qatar, touched upon the long-standing partnership between Qatar and the United States, among other regional and international matters. -
“THE REPORT” Viewer Information and Discussion Guide
“THE REPORT” Viewer Information and Discussion Guide PAGE 1 TABLE OF CONTENTS BACKGROUND --------------------------------------------------------------------------------------------------------------------- page 2 CHARACTER DETAILS Daniel J. Jones --------------------------------------------------------------------------------------------------------------------------------- page 3 Dianne Feinstein ------------------------------------------------------------------------------------------------------------------------------ page 4 Denis McDonough ---------------------------------------------------------------------------------------------------------------------------- page 5 John Owen Brennan ------------------------------------------------------------------------------------------------------------------------- page 6 James Elmer Mitchell ------------------------------------------------------------------------------------------------------------------------- page 7 Martin Heinrich --------------------------------------------------------------------------------------------------------------------------------- page 7 George Tenet ---------------------------------------------------------------------------------------------------------------------------------- page 8 Sheldon Whitehouse ------------------------------------------------------------------------------------------------------------------------- page 9 John A. Rizzo --------------------------------------------------------------------------------------------------------------------------------- -
Ali Soufan (Former FBI Special Agent) 7.5.12
Ali Soufan (Former FBI Special Agent) 7.5.12 Q: I had asked you about the assertion that, not that you disagreed with that point of view as expressed by Rodriguez and those others, but at how the facts were at odds with the truth, I believe. How so? A: There’s nothing new, if you read what the proponents of enhanced interrogation techniques are saying, there’s nothing new. It’s the same story, being repeated again and again. Q: Nothing ‘new,’ I’m sorry, you said… A: There’s nothing new, nothing new whatsoever. Not with Mr. Rodriguez, not before him with some other people who also wrote books and had allegedly access to one side of the story. People who are talking about these kind of things, really, were never there, never saw what’s happening, never saw what’s going on. And I like to talk only about the Abu Zubaydah situation because… for two reasons: number one is Abu Zubaydah’s case has been used as the case study of success. Number two, it was a case that I was involved in, before I got PNG’ed (made persona non grata, ie expelled) from the program. So that’s why I don’t talk about what happened with KSM or what happened… you know, I let the facts talk about themselves with all the declassified documents from the CIA, from the FBI, from DoJ, from the military. The facts are there. But I talk about Abu Zubaydah because I was there. And there were claims that the identity of KSM came because of waterboarding. -
Countering Violent Extremism the Counter Narrative Study
! COUNTERING VIOLENT EXTREMISM THE COUNTER NARRATIVE STUDY “Countering the Narratives of Violent Extremism FOREWORD The Achilles’ heel of our strategy against terrorism and violent extremism has been the failure to counter the narratives that groups use to recruit. As long as groups attract a steady stream of new members, the terrorism and violence will continue. This is why the strategy known as Countering Violent Extremism (CVE) is so important, and must be used as a counterterrorism tool alongside military, intelligence, and law enforcement operations. Through our partnership with the Qatar International Academy for Security Studies (QIASS), we offer critical guidance to those wishing to counter the narratives of violence and extremism. “Countering Violent Extremism: The Counter-Narrative Study” is the result of a year- long research project conducted by our team of former top law enforcement, intelligence, and counterterrorism officials. We traveled around the world, from Malaysia to Kenya to Norway to Northern Ireland to the United States, studying extremist and terrorist groups and interviewing their members, as well as those in government and other important stakeholders responsible for tackling the problem. As you will see from our “Findings,” we’ve put together some essential lessons. One of the most important takeaways is understanding the pattern(s) behind group recruitment. Terrorist and extremist groups first prey on local grievances—exploiting feelings of anger, humiliation, resentment, or lack of purpose. They then incorporate, into their violent pronouncements, conspiratorial messages that blame those they are targeting. Self-proclaimed religious groups use distorted religious edicts in their narratives. Recruiters achieve success by providing both answers and a sense of purpose to vulnerable individuals. -
2018.12.03 Bonner Soufan Complaint Final for Filing 4
Case 1:18-cv-11256 Document 1 Filed 12/03/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X : : RAYMOND BONNER and ALEX GIBNEY, Case No. 18-cv-11256 : Plaintiffs, : : -against- : : COMPLAINT CENTRAL INTELLIGENCE AGENCY, : : Defendant. : : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X INTRODUCTION 1. This complaint for declaratory relief arises out of actions taken by defendant Central Intelligence Agency (“CIA”) that have effectively gagged the speech of former Federal Bureau of Investigation (“FBI”) Special Agent Ali Soufan in violation of the First Amendment to the United States Constitution. The gag imposed upon Mr. Soufan is part of a well-documented effort by the CIA to mislead the American public about the supposedly valuable effects of torture, an effort that has included deceptive and untruthful statements made by the CIA to Executive and Legislative Branch leaders. On information and belief, the CIA has silenced Mr. Soufan because his speech would further refute the CIA’s false public narrative about the efficacy of torture. 2. In 2011, Mr. Soufan published a personal account of his service as a top FBI interrogator in search of information about al-Qaeda before and after the 9/11 terrorist attacks. Soufan’s original manuscript discussed, among other things, his role in the FBI’s interrogation of a high-value detainee named Zayn Al-Abidin Muhammed Husayn, more commonly known as Abu Zubaydah. Soufan was the FBI’s lead interrogator of Zubaydah while he was being held at Case 1:18-cv-11256 Document 1 Filed 12/03/18 Page 2 of 19 a secret CIA black site. -
Download Legal Document
Case 1:13-cv-03448-PKC-JMA Document 18 Filed 09/19/13 Page 1 of 4 PageID #: 103 THE CITY OF NEW YORK Peter G. Farrell MICHAEL A. CARDOZO LAW DEPARTMENT Senior Counsel Corporation Counsel I 00 CHURCH STREET Tel: (212) 356-3532 NEW YORK, NY I 0007 Fax: (212) 788-9776 September 19,2013 BYECF Honorable Pamela K. Chen United States District Judge United States District Court Eastern District ofNew York 225 Cadman Plaza East Brooklyn, New York 11201 Re: Raza et al v. City of New York et al, 13 Civ. 3448 (PKC)(JMA) Dear Judge Chen: I am a Senior Counsel in the office of Michael A. Cardozo, Corporation Counsel of the City of New York and submit this letter on behalf of defendants in response to plaintiffs' September 1ih letter. Plaintiffs request a pre-motion conference at which they intend to seek "expedited discovery" to support a future motion for a preliminary injunction. For the following reasons, plaintiffs' request should be denied. Plaintiffs' Late Request Belies Their Need for Expedited Discovery On September 10, 2013 (the day after filing their Answer), defendants wrote Magistrate Judge Joan M. Azrack to request that discovery be bifurcated to focus first on plaintiffs' individual claims before turning to the potentially massive and contentious Monell-related discovery. See attached letter dated September 10, 2013 (D.E. 11). Defendants advised the Court that at the conclusion of the first stage of discovery they intend to move for summary judgment. Magistrate Judge Azrack held a conference on September 12, 2013 and stated a decision would be forthcoming on defendants' request for bifurcated discovery. -
How Congress Can Counter Violent White Supremacy Today
GETTY IMAGES/NATHAN HOWARD GETTY IMAGES/NATHAN How Congress Can Counter Violent White Supremacy Today By Simon Clark, Karuna Nandkumar, and James Lamond October 2020 WWW.AMERICANPROGRESS.ORG Contents 1 Introduction and summary 5 Recommended legislative actions 10 Recommended congressional hearings 13 Conclusion 18 About the authors 19 Endnotes Introduction and summary Authors’ note: The Center for American Progress is taking part in a long-term project to generate a biparti- san policy blueprint to address violent white supremacy which we plan to release in the spring of 2021. In the process of formulating recommendations for the future, we examined the work that has been undertaken in the 116th Congress. This report provides a starting point for short-term legislative efforts that can be completed this year and a legislative agenda for the 117th Congress to capitalize on the work that the 116th has already done. From the Ku Klux Klan’s campaign of terror against African Americans follow- ing the Civil War to the anti-government bombing in Oklahoma City, terrorism and political violence have been a part of American history for generations. Since 2001, America has focused intently on countering a different form of terrorism— specifically, a form of terrorism practiced most prominently by al-Qaida and later the Islamic State (IS) group. After the September 11 attacks, there was a consensus that this form of terrorism presented the clearest threat to the U.S. homeland— and the U.S. government was willing to take unprecedented measures to counter the threat. Some actions, such as the Global Coalition to Counter ISIL, were proportionate and successful; others deeply undermined U.S.