State and Local Intelligence in the War on Terrorism

State and Local Intelligence in the War on Terrorism
Title State and Local Intelligence in the War on Terrorism PDF eBook
Author K. Jack Riley
Publisher Rand Corporation
Pages 91
Release 2005-12-22
Genre Political Science
ISBN 0833040944

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Examines how state and local law enforcement agencies conducted and supported counterterrorism intelligence activities after 9/11. The report analyzes data from a 2002 survey of law enforcement preparedness in the context of intelligence, shows how eight local law enforcement agencies handle intelligence operations, and suggests ways that the job of gathering and analyzing intelligence might best be shared among federal, state, and local agencies.

Law Enforcement Intelligence

Law Enforcement Intelligence
Title Law Enforcement Intelligence PDF eBook
Author David L. Carter
Publisher Createspace Independent Pub
Pages 318
Release 2012-06-19
Genre Law
ISBN 9781477694633

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This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~

Out of Bounds

Out of Bounds
Title Out of Bounds PDF eBook
Author
Publisher
Pages 0
Release 2006
Genre Terrorism
ISBN

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Since 9/11, national security agencies and law enforcement agencies are seeking to build unprecedented partnerships. The urgent need to identify and prevent potentially destructive actions by those who threaten to harm us as a nation on our own territory demands new alliances. New ways of thinking to achieve a more secure homeland are not only desirable, but also essential to our continued survival. This book explores analytical capabilities in law enforcement, with a focus on local applications. Along with those in the political and media arenas, the 9/11 Commission has not recognized that intelligence analytical capacities exist in state and local law enforcement, and little mention of this emerging resource exists in the literature of the war on terrorism, or the Long War. The purpose of this book is to inform the larger community of federal government agencies, including law enforcement, national security, and other interested entities, as well as the citizens of this country and beyond, about the intelligence analytical capabilities existing in local and state levels of law enforcement. This work challenges the thinking of the national Intelligence Community and its analysts, as well as the law enforcement community, by using an organizational change management process called Appreciative Inquiry. Appreciative Inquiry focuses on using imagination, the very thing found lacking in the U.S. Intelligence Community in evaluations of intelligence failures. The first stage of this process, the discovery stage, is incorporated into this work through success stories revealed in the author's interviews with analysts and experts who have contributed to real-world analytical work in law enforcement. Those success stories illustrate local law enforcement analytical capabilities.

Terrorism: Reducing Vulnerabilities and Improving Responses

Terrorism: Reducing Vulnerabilities and Improving Responses
Title Terrorism: Reducing Vulnerabilities and Improving Responses PDF eBook
Author Russian Academy of Sciences
Publisher National Academies Press
Pages 254
Release 2004-06-23
Genre Political Science
ISBN 0309166233

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This book is devoted primarily to papers prepared by American and Russian specialists on cyber terrorism and urban terrorism. It also includes papers on biological and radiological terrorism from the American and Russian perspectives. Of particular interest are the discussions of the hostage situation at Dubrovko in Moscow, the damge inflicted in New York during the attacks on 9/11, and Russian priorities in addressing cyber terrorism.

Legislating the War on Terror

Legislating the War on Terror
Title Legislating the War on Terror PDF eBook
Author Benjamin Wittes
Publisher Rowman & Littlefield
Pages 435
Release 2010-02-01
Genre Political Science
ISBN 0815704178

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A Brookings Institution Press and the Hoover Institution and the Georgetown Center on National Security and the Law publication The events of September 11 and subsequent American actions irrevocably changed the political, military, and legal landscapes of U.S. national security. Predictably, many of the changes were controversial, and abuses were revealed. The United States needs a legal framework that reflects these new realities. Legislating the War on Terror presents an agenda for reforming the statutory law governing this new battle, balancing the need for security, the rule of law, and the constitutional rights that protect American freedom. The authors span a considerable swath of the political spectrum, but they all believe that Congress has a significant role to play in shaping the contours of America's confrontation with terrorism. Their essays are organized around the major tools that the United States has deployed against al Qaeda as well as the legal problems that have arisen as a result. • Mark Gitenstein compares U.S. and foreign legal standards for detention, interrogation, and surveillance. • Matthew Waxman studies possible strategic purposes for detaining people without charging them, while Jack Goldsmith imagines a system of judicially reviewed law-of-war detention. • Robert Chesney suggests ways to refine U.S. criminal law into a more powerful instrument against terrorism. • Robert Litt and Wells C. Bennett suggest the creation of a specialized bar of defense lawyers for trying accused terrorists in criminal courts. • David Martin explores the relationship between immigration law and counterterrorism. • David Kris lays out his proposals for modernizing the Foreign Intelligence Surveillance Act. • Justin Florence and Matthew Gerke outline possible reforms of civil justice procedures in national security litigation. • Benjamin Wittes and Stuart Taylor Jr. investigate ways to improve interrogation laws while clarifying the definition and limits of torture. • Kenneth Anderson argues for the protection of

Global Trends 2040

Global Trends 2040
Title Global Trends 2040 PDF eBook
Author National Intelligence Council
Publisher Cosimo Reports
Pages 158
Release 2021-03
Genre
ISBN 9781646794973

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"The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

State and Local Intelligence in the War on Terrorism

State and Local Intelligence in the War on Terrorism
Title State and Local Intelligence in the War on Terrorism PDF eBook
Author Kevin Jack Riley
Publisher Rand Corporation
Pages 0
Release 2005
Genre Political Science
ISBN 9780833038593

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One aspect of combating terrorism that is often discussed but seldom examined in detail concerns the overlap of intelligence and law enforcement and the role of state and local law enforcement agencies as the ultimate "eyes and ears" in the war on terrorism. This report helps fill that gap by examining how state and local law enforcement agencies conducted and supported counterterrorism intelligence activities after 9/11. It analyzes data from a 2002 survey of law enforcement preparedness in the context of intelligence and reports the results of case studies showing how eight local law enforcement agencies handle intelligence operations. Finally, it suggests ways that the job of gathering and analyzing intelligence might best be shared among federal, state, and local agencies.