Deradicalization Or Disengagement of Terrorists
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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. -
Domestic Security: Confronting a Changing Threat to Ensure Public Safety and Civil Liberties 1
Domestic Security: Confronting a Changing Threat to Ensure Public Safety and Civil Liberties 1 Domestic Security: Confronting a Changing Threat to Ensure Public Safety and Civil Liberties 2 Domestic Security: Confronting a Changing Threat to Ensure Public Safety and Civil Liberties BENS Practitioners Panel Michael Allen Thomas Kean Former Majority Staff Director House Perma- Chair, The National Commission on Terrorist nent Select Committee on Intelligence United Attacks Upon the United States States House of Representatives Former Governor of New Jersey Alfred Berkeley Michael Leiter Vice Chair National Infrastructure Advisory Former Director of the National Counterter- Council rorism Center Former President NASDAQ Stock Market, Inc. Joseph Lieberman Michael Chertoff (Vice Chair) Former United States Senator (CT) Former Secretary of Homeland Security Former Chairman Homeland Security and Government Affairs Committee Commissioner Edward Davis United States Senate Former Commissioner, Boston Police Department James Locher Former Assistant Secretary of Defense for Robert Graham (Vice Chair) Special Operations and Low Intensity Conflict Former Governor of Florida Former Chairman Senate Select Committee Steven McCraw (Vice Chair) on Intelligence United States Senate Director, Texas Department of Public Safety Homeland Security Advisor to the Governor David Hall of Texas Director Missouri Information and Analysis Center Norton Schwartz (Chair) President & CEO Business Executives Lee Hamilton for National Security Former United States Representative (IN) Vice Chair The National Commission Maurice Sonnenberg on Terrorist Attacks Upon the United States Former Member President’s Intelligence Advisory Board Michael Hayden Vice Chair Report of the National Former Director CIA Commission on Terrorism Former Director NSA Frances Townsend Brian Michael Jenkins Former Assistant to the President for Home- Senior Advisor to the President RAND land Security and Counterterrorism Corporation Juan Zarate Loch K. -
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 -
Lessons from Fort Hood: Improving Our Ability to Connect the Dots
LESSONS FROM FORT HOOD: IMPROVING OUR ABILITY TO CONNECT THE DOTS HEARING BEFORE THE SUBCOMMITTEE ON OVERSIGHT, INVESTIGATIONS, AND MANAGEMENT OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED TWELFTH CONGRESS SECOND SESSION SEPTEMBER 14, 2012 Serial No. 112–118 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpo.gov/fdsys/ U.S. GOVERNMENT PRINTING OFFICE 81–127 PDF WASHINGTON : 2013 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY PETER T. KING, New York, Chairman LAMAR SMITH, Texas BENNIE G. THOMPSON, Mississippi DANIEL E. LUNGREN, California LORETTA SANCHEZ, California MIKE ROGERS, Alabama SHEILA JACKSON LEE, Texas MICHAEL T. MCCAUL, Texas HENRY CUELLAR, Texas GUS M. BILIRAKIS, Florida YVETTE D. CLARKE, New York PAUL C. BROUN, Georgia LAURA RICHARDSON, California CANDICE S. MILLER, Michigan DANNY K. DAVIS, Illinois TIM WALBERG, Michigan BRIAN HIGGINS, New York CHIP CRAVAACK, Minnesota CEDRIC L. RICHMOND, Louisiana JOE WALSH, Illinois HANSEN CLARKE, Michigan PATRICK MEEHAN, Pennsylvania WILLIAM R. KEATING, Massachusetts BEN QUAYLE, Arizona KATHLEEN C. HOCHUL, New York SCOTT RIGELL, Virginia JANICE HAHN, California BILLY LONG, Missouri RON BARBER, Arizona JEFF DUNCAN, South Carolina TOM MARINO, Pennsylvania BLAKE FARENTHOLD, Texas ROBERT L. TURNER, New York MICHAEL J. RUSSELL, Staff Director/Chief Counsel KERRY ANN WATKINS, Senior Policy Director MICHAEL S. TWINCHEK, Chief Clerk I. LANIER AVANT, Minority Staff Director SUBCOMMITTEE ON OVERSIGHT, INVESTIGATIONS, AND MANAGEMENT MICHAEL T. -
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. -
Predator Empire: the Geopolitics of US Drone Warfare Ian G
This article was downloaded by: [Virginia Commonwealth University Libraries] On: 26 June 2013, At: 16:12 Publisher: Routledge Informa Ltd Registered in England and Wales Registered Number: 1072954 Registered office: Mortimer House, 37-41 Mortimer Street, London W1T 3JH, UK Geopolitics Publication details, including instructions for authors and subscription information: http://www.tandfonline.com/loi/fgeo20 Predator Empire: The Geopolitics of US Drone Warfare Ian G. R. Shaw a a School of Geographical and Earth Sciences , The University of Glasgow , Scotland Published online: 14 Jun 2013. To cite this article: Ian G. R. Shaw (2013): Predator Empire: The Geopolitics of US Drone Warfare, Geopolitics, DOI:10.1080/14650045.2012.749241 To link to this article: http://dx.doi.org/10.1080/14650045.2012.749241 PLEASE SCROLL DOWN FOR ARTICLE Full terms and conditions of use: http://www.tandfonline.com/page/terms-and-conditions This article may be used for research, teaching, and private study purposes. Any substantial or systematic reproduction, redistribution, reselling, loan, sub-licensing, systematic supply, or distribution in any form to anyone is expressly forbidden. The publisher does not give any warranty express or implied or make any representation that the contents will be complete or accurate or up to date. The accuracy of any instructions, formulae, and drug doses should be independently verified with primary sources. The publisher shall not be liable for any loss, actions, claims, proceedings, demand, or costs or damages whatsoever or howsoever caused arising directly or indirectly in connection with or arising out of the use of this material. Geopolitics,00:1–24,2013 Copyright © Taylor & Francis Group, LLC ISSN: 1465-0045 print / 1557-3028 online DOI: 10.1080/14650045.2012.749241 Predator Empire: The Geopolitics of US Drone Warfare IAN G. -
Plan for Hunting Terrorists Signals U.S. Intends to Keep Adding Names to Kill Lists - the Wa
Plan for hunting terrorists signals U.S. intends to keep adding names to kill lists - The Wa... Page 1 of 7 Back to previous page Plan for hunting terrorists signals U.S. intends to keep adding names to kill lists By Greg Miller, Published: October 23 Over the past two years, the Obama administration has been secretly developing a new blueprint for pursuing terrorists, a next-generation targeting list called the “disposition matrix.” The matrix contains the names of terrorism suspects arrayed against an accounting of the resources being marshaled to track them down, including sealed indictments and clandestine operations. U.S. officials said the database is designed to go beyond existing kill lists, mapping plans for the “disposition” of suspects beyond the reach of American drones. Although the matrix is a work in progress, the effort to create it reflects a reality setting in among the nation’s counterterrorism ranks: The United States’ conventional wars are winding down, but the government expects to continue adding names to kill or capture lists for years. Among senior Obama administration officials, there is a broad consensus that such operations are likely to be extended at least another decade. Given the way al-Qaeda continues to metastasize, some officials said no clear end is in sight. “We can’t possibly kill everyone who wants to harm us,” a senior administration official said. “It’s a necessary part of what we do. We’re not going to wind up in 10 years in a world of everybody holding hands and saying, ‘We love America.’ ” That timeline suggests that the United States has reached only the midpoint of what was once known as the global war on terrorism. -
GENDER DIMENSIONS of Criminal Justice Responses to Terrorism Cover Photo: © Istock UNITED NATIONS OFFICE on DRUGS and CRIME Vienna
Handbook on GENDER DIMENSIONS of criminal justice responses to terrorism Cover photo: © iStock UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna HANDBOOK ON GENDER DIMENSIONS OF CRIMINAL JUSTICE RESPONSES TO TERRORISM UNITED NATIONS Vienna, 2019 © United Nations, 2019. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area or of its authorities, or concerning the delimitations of its frontiers or boundaries. Mention of firm names and commercial products does not imply the endorsement of the United Nations. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. Contents Acknowledgements . v Introduction . 1 Chapter 1 . Criminal justice and counter-terrorism in the context of the international legal and policy framework for women’s rights and gender equality . 5 A. Non-discrimination, gender equality and women’s rights ..........................................5 B. Mainstreaming gender in counter-terrorism and criminal justice ..................................12 C. Gender equality, the Women, Peace and Security Agenda and the Sustainable Development Goals: the nexus to counter-terrorism ...........................................................17 D. The special policy and legal framework for the protection of the girl child ..........................21 Chapter 2 . Gender dimensions of terrorism offences -
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. -
A Tale of Two Studies: the Real Story of Terrorism Finance
Gordon Final.docx (DO NOT DELETE) // : PM RESPONSE A TALE OF TWO STUDIES: THE REAL STORY OF TERRORISM FINANCE † RICHARD GORDON In response to Shima Baradaran, Michael Findley, Daniel Nielson & Jason Sharman, Funding Terror, U. PA. L. REV. (). INTRODUCTION I was pleased when I saw that the University of Pennsylvania Law Review had published a new article on terrorism financing,1 especially when I saw that my friend and frequent collaborator Jason Sharman was an author. But my pleasure turned to puzzlement, then to dismay, as I delved into it. The Article, entitled Funding Terror, consists of three parts. The first is primarily a discussion of what we already know about terrorism financing, focusing on the use of shell companies (not easy to define, but, more or less, companies that have no independent operations, significant assets, ongoing business activities, or employees2) by terrorists,3 and on steps recently taken † Professor of Law and Director, Institute for Global Security Law and Policy, Case Western Reserve University School of Law. I thank Bianca Nunes and Jessica Rice for thoughtful comments and suggestions. 1 See Shima Baradaran, Michael Findley, Daniel Nielson & Jason Sharman, Funding Terror, U. PA. L. REV. () [hereinafter Funding Terror]. 2 EMILE VAN DER DOES DE WILLEBOIS ET AL., STOLEN ASSET RECOVERY INITIA- TIVE, THE PUPPET MASTERS: HOW THE CORRUPT USE LEGAL STRUCTURES TO HIDE STOLEN ASSETS AND WHAT TO DO ABOUT IT (), available at http://star.worldbank.org/ star/sites/star/files/puppetmastersv.pdf [hereinafter PUPPET MASTERS]; Funding Terror, supra note , at . 3 See Funding Terror, supra note , at -. () Gordon Final.docx (DO NOT DELETE)// : PM University of Pennsylvania Law Review Online [Vol. -
The FBI: Protecting the Homeland in the 21St Century
EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED (U) The FBI: Protecting the Homeland in the 21st Century (U) Report of the Congressionally-directed (U) 9/11 Review Commission To (U) The Director of the Federal Bureau of Investigation By (U) Commissioners Bruce Hoffman Edwin Meese III Timothy J. Roemer EMBARGOED(U) March 2015 EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED EMBARGOED 1 EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED (U) TABLE OF CONTENTS (U) Introduction: The 9/11 Review Commission…..……….………........ p. 3 (U) Chapter I: Baseline: The FBI Today…………………………….. p. 15 (U) Chapter II: The Sum of Five Cases………………….……………. p. 38 (U) Chapter III: Anticipating New Threats and Missions…………....... p. 53 (U) Chapter IV: Collaboration and Information Sharing………………. p. 73 (U) Chapter V: New Information Related to the 9/11 Attacks………… p. 100 (U) Key Findings and Recommendations…………………………………. p. 108 (U) Conclusion: ………………………………………………………… p. 118 (U) Appendix A: Briefs Provided by FBI Headquarters Divisions.…..… p. 119 (U) Appendix B: Interviews Conducted……… ………………………. p. 121 (U) Appendix C: Select FBI Intelligence Program Developments…….… p. 122 (U) Appendix D: Acronyms……………… …………………………… p. 124 EMBARGOED 2 EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED EMBARGOED until 10 a.m., March 25, 2015 UNCLASSIFIED (U) INTRODUCTION THE FBI 9/11 REVIEW COMMISSION (U) The FBI 9/11 Review Commission was established in January 2014 pursuant to a congressional mandate.1 The United States Congress directed the Federal Bureau of Investigation (FBI, or the “Bureau”) to create a commission with the expertise and scope to conduct a “comprehensive external review of the implementation of the recommendations related to the FBI that were proposed by the National Commission on Terrorist Attacks Upon the United States (commonly known as the 9/11 Commission).”2 The Review Commission was tasked specifically to report on: 1. -
Jessica Stern | Hoover Institution
Hoover Institution Stanford University . ideas defining a free society Jessica Stern MEMBER OF THE TASK FORCE ON NATIONAL SECURITY AND LAW Jessica Stern consults with various government agencies on counter- terrorism policy. In 2009, she was awarded a Guggenheim Fellowship RECENT COMMENTARY for her work on trauma and violence. She has authored Terror in the Name of God , selected by the New York Times as a notable book of May 2, 2011 | Daily Beast the year; The Ultimate Terrorists ; and numerous articles on terrorism Osama Death Will Reopen and weapons of mass destruction. She served on President Clinton’s America's 9/11 Wounds National Security Council Staff in 1994–95 and is a member of the Trilateral Commission and the Council on Foreign Relations. She was named a Council on Foreign Relations International Affairs Fellow, a National Fellow at the Hoover Institution, Fellow of the World Economic April 20, 2011 | Boston Forum, and a Harvard MacArthur Fellow. She has a BS from Barnard College in chemistry, an MA Globe from MIT in chemical engineering/technology policy, and a PhD from Harvard University in public Arab Revolutions Don’t Mean policy. End for Al Qaeda February 18, 2011 | Washington Post The military must take a harder line against sexual assault January 21, 2011 | Defining Ideas (Hoover Institution) What Motivates Terrorists? Op-ed archive Get Involved • Contact Us • Maps and Directions Copyright © 2011 by the Board of Trustees of Leland Stanford Junior University Phone: 650-723-1754 Hoover Institution Stanford University . ideas defining a free society Koret-Taube Task Force on National Security and Law The National Security and Law Task Force examines the rule of law, the laws of war, and American constitutional law with a view to making proposals that strike an optimal balance between individual Significant gifts for the freedom and the vigorous defense of the nation against terrorists both abroad and at home.