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E-raamat: Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis and Investigations, Fourth Edition

(Major & Fusion Center Director, Retired, Miami, Florida, USA)
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  • Ilmumisaeg: 01-Sep-2017
  • Kirjastus: CRC Press
  • Keel: eng
  • ISBN-13: 9781351787130
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  • Formaat: PDF+DRM
  • Ilmumisaeg: 01-Sep-2017
  • Kirjastus: CRC Press
  • Keel: eng
  • ISBN-13: 9781351787130

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The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security.

The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS.

Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism.

A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security.

Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption.

Arvustused

"Terrorism and organized a crime is a seminal and groundbreaking book that clearly shows the connection between the various terrorist movements around the world and the support provided to them by the criminal community. The fourth edition continues to provide the support that law enforcement and the intelligence and security communities need to better fight the evolving threats."

Jeffrey C. Price, Metropolitan State University of Denver, USA

Foreword to the First Edition xv
Foreword to the Third Edition xvii
Preface xxi
Acknowledgments xxiii
Author xxv
Introduction xxvii
Chapter 1 A Need for Understanding and Analysis 1(14)
The Mission
2(1)
Intelligence Analysis Units
3(1)
Defining Analytical Positions and Roles
4(1)
Intelligence Disciplines
5(2)
What Is Homeland Security and Terrorism Analysis')
7(1)
Understanding What Needs to Be Analyzed
7(1)
Keys to Analysis
8(2)
Deterrence, Prevention, Arrest, and Target Hardening
10(2)
Deterrence
10(1)
Prevention
10(1)
Arrest
11(1)
Target Hardening
11(1)
Concepts
12(1)
References
12(3)
Chapter 2 Understanding and Defining Terrorism 15(28)
Defining Terrorism
15(1)
Defining Terrorist Activity
16(1)
Forms of Terrorism
17(3)
Political Terrorism
18(1)
Ecological Terrorism
19(1)
Agricultural Terrorism
19(1)
Narco-Terrorism
19(1)
Biological Terrorism
19(1)
Cyberterrorism
20(1)
History and Roots of Modern Terrorism
20(1)
The Evolution of Domestic Terrorism
21(4)
Domestic Terrorism
25(2)
Organized Hate Groups and Crimes
27(6)
Role of Organized Hate Groups in Domestic Terrorism
28(5)
What Is a Terrorist?
33(3)
Terrorist versus Street Criminal
34(17)
Differences between Typical Street Criminals and Terrorists
34(1)
September 11, 2001: Are the Subjects Criminals or Terrorists?
35(1)
Understanding the Religious Connection
36(1)
Islamic Extremism
36(1)
Islamic Sects
37(1)
Terrorism: Structure and Management
38(3)
Concepts
41(1)
References
41(2)
Chapter 3 Homeland Security and Analysis 43(18)
Definition of Homeland Security
43(1)
Homeland Security Advisory System
44(3)
The Updated Homeland Security Advisory System
47(2)
National Threat Advisory System
49(1)
Homeland Security and Analysis
49(1)
The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act
50(1)
Importance of Finances in Terrorist Activities
51(3)
Hawala System
52(2)
Benefits of Hawala System
53(1)
Charitable Contributions-Zakat
53(1)
Dealing with Terrorism
54(4)
Law Enforcement Concerns
55(2)
Coordination, Training, and Awareness
57(1)
Concepts
58(1)
References
59(2)
Chapter 4 Behavioral Traits and Suspicious Activity 61(22)
National Information Sharing and Suspicious Activity Reporting
63(1)
Why Suspicious Activity Reporting, and the Role of Local Law Enforcement
64(2)
Suspicious Activity Reporting and the National Landscape
66(1)
Suspicious Activity Reporting Behavioral Indicators
67(2)
Actions Arousing Suspicion
67(1)
Possession Arousing Suspicion
68(1)
Retrieving the Suspicious Activity Report for Analysis
69(1)
Terrorism Information Needs
69(3)
Radicalization and Behaviors
72(1)
Early Indicators of Terrorism
73(2)
Would-be Warriors
75(1)
Relationships of People, Places, and Things
76(3)
Data and Information Quality
79(1)
Information Life Cycle
79(1)
Information Quality
80(1)
Concepts
80(1)
References
81(2)
Chapter 5 Radicalization and Recruitment 83(48)
Defining the Topic of Radicalization
83(1)
Factors Conducive to Radicalization
84(4)
Self-Radicalization
88(1)
The Commonalities of Lone Wolf Terrorism: A Summary
89(1)
Conversion
90(1)
Profiles of Individual Radicalization
91(1)
Criminal Roots
92(1)
The Gang Connection
93(1)
Causes of Extremism
94(1)
Recruitment Approaches
95(8)
Models of Recruitment
96(1)
Categories of Recruits
97(1)
Indicators and Elements
98(1)
Recruiting in the Digital Age
99(4)
Social Media
103(3)
Online Publications, Video Games, Live Streaming, and Direct Marketing Tactics
103(3)
Youth Targeting
106(1)
Prison and Jail Radicalization
106(3)
Shared Characteristics and Backgrounds
109(2)
Religion in Correctional Institutions
111(1)
Prislam
112(1)
Other Religions and Trends
113(2)
Radical Extremist Groups with a Presence in Prisons and Jails
115(2)
Legal Concerns and Challenges
117(5)
Religious Freedom and Restoration Act
117(1)
The Religious Land Use and Institutionalized Persons Act
118(1)
Requests for Religious Accommodations and Libraries
119(1)
Identifying the Radical Visually
120(2)
Review of Worldwide Research Studies
122(3)
New York Police Department
123(1)
Dutch/Danish
123(1)
United Kingdom
124(1)
Europe
124(1)
What Can Be Done to Prevent Recruitment and Radicalization
125(2)
Concepts
127(1)
References
127(4)
Chapter 6 Gathering Information: The Key to the Process 131(18)
Intelligence Gathering
131(2)
Role of the First Responder
133(2)
Crimes and Incidents That May Yield Information or Links
135(6)
Stolen Identities
136(1)
False Identification
136(3)
Counterfeiting of Goods
136(1)
Illegal Trafficking of Cigarettes
136(1)
Misappropriation
137(1)
Cargo Crimes
138(1)
Suspicious Vehicles
138(1)
Found or Abandoned Property
139(1)
Gathering Limitations and Restrictions
139(1)
Gathering Information from Tips
140(1)
Intelligence Gathering and Information Interpretation
141(4)
Evaluating the Information Used
145(1)
Concepts
146(1)
References
146(3)
Chapter 7 Enhancing Investigations: Going Beyond the Traditional 149(12)
Middle Eastern Criminal Enterprises
149(1)
Financing Terrorism through Various Forms of Criminal Activity
150(1)
Role of the Financial Investigator in the Intelligence Process
151(1)
Role of Fusion Centers in the Intelligence Process
152(3)
Intelligence-Led Policing
152(1)
Fusion Centers
153(2)
Virtual Fusion Centers
154(1)
Handling of Classified Materials
155(2)
Security and Nondisclosure
156(1)
Source Development and Use in Investigations (Human Intelligence)
157(3)
Source Development and Handling Procedures
158(1)
Source Management
158(1)
Open-Source Reporting
158(1)
Confidential Source Management and Reporting
159(1)
Concepts
160(1)
References
160(1)
Chapter 8 Working the Puzzle One Piece at a Time: Learning to Anticipate Behavior 161(24)
Data Set Challenges
162(1)
Names and Addresses
162(2)
Data Tools
164(2)
Identifying What Is Needed
166(2)
Forms of Analysis That Can Be Used to Identify the Missing Piece
168(9)
Use of Calendars and Significant Dates in Analysis
169(10)
When Is 9/11 Not 9/11?
169(2)
Dates of Terrorism Significance
171(6)
Learning from Past Behavior
177(1)
Looking for Skill, Knowledge, Resource, Access(ibility), Motive
177(2)
Recruiting Opportunities
179(1)
Prisons-Recruitment and Communication
179(2)
Ability to Communicate from Within
179(2)
Gangs-Today's Street Terrorists
181(1)
Mara Salvatrucha 13 and Sureno 13
181(1)
Music-Another Means to Recruit
182(1)
Concepts
183(1)
References
183(2)
Chapter 9 Enhanced Analysis: Transforming Information into Intelligence 185(30)
Analyzing: Transforming Information into Intelligence
185(1)
Analytical and Investigative Variables
186(3)
Websites and Other Resources
189(5)
Macro-Micro-Macro Continuum
194(5)
Link Analysis Charts
196(1)
Association and Directional Matrices
197(1)
Event Flowcharts
198(1)
Heuer's Analysis of Competing Hypotheses (ACH)
199(1)
Assessing the Threat
199(2)
Vulnerability Assessment
201(2)
Spatial Referencing and Its Use in Homeland Security Analysis
203(7)
Range of Geographic Information System Uses
205(1)
Preparation and Planning
206(1)
Geographic Information System Linking
206(1)
Additional Benefits of a Geographic Information System
207(14)
Identifying Potential Targets
207(3)
Dissemination of Intelligence
210(1)
Commonly Used Analytical Reports
211(1)
Concepts
212(1)
References
213(2)
Chapter 10 The Threat: The Future Is Here Today-Learning from the Past 215(36)
Transportation Targeted
216(1)
Transportation and Terrorism
216(3)
The IRA Campaign against Transportation
219(1)
Planes, Trains, and Automobiles-But There Are More
219(1)
United States: Terrorism and Transportation
219(1)
Symbolic Government Targets
220(1)
Notable Terrorist Cases and Attacks with a Transportation Nexus Other than 9/11
221(15)
Aviation
221(3)
Popular Front for the Liberation of Palestine-The Masters of Airplane Hijacking
221(1)
Pan Am 103
221(1)
Pre-Incident Indicators
222(1)
Richard Reid
223(1)
Maritime
224(1)
Achille Lauro
225(1)
USS Cole
225(1)
Buses and Trains/Railways
225(5)
Israel Bus 405
227(1)
London, 2005
227(1)
Tokyo, 1995
227(1)
Highlights of Aum in Other Countries
228(1)
Madrid, 2004
229(1)
Trucks, Cars, Vans, Taxis, Limos, and Rescue Vehicles
230(4)
Khobar Towers
232(1)
Embassy-Nairobi, Kenya
233(1)
Embassy-Dar es Salaam, Tanzania
233(1)
Bicycles
234(1)
Summary of Recent Transportation Targets
235(1)
Use of Suicide Bombers
236(3)
Who Are the Bombers and Their Groups?
237(1)
What Can You Look for?
238(1)
Homegrown Terror-Learning from Others
239(10)
Expanded Details
240(3)
Adam Gadahn
240(1)
Iyman Faris
241(1)
Jose Padilla-Aka The Dirty Bomber
242(1)
William Morgan-Cuban Revolutionary
243(1)
Cases for Groups Found in the United States and Abroad
243(3)
Lackawanna Six
243(1)
Portland Seven
243(1)
Northern Virginia
243(1)
Islamic Association for Palestine
243(1)
Jamaat al-Fuqra and the Muslims of America
244(1)
Coming to the Attention of Law Enforcement
245(1)
The Jamaat al-Fuqra and Muslims of the America Today
245(1)
Educating, Recruiting, and Funding
245(1)
Other Notable Cases
246(8)
Charlotte Hezbollah Case
246(1)
Birth of the Cell
247(1)
Bali Case
248(1)
Concepts
249(1)
References
249(2)
Chapter 11 What the Future May Hold 251(40)
Foreign-Based Terrorist Influence
251(3)
Groups, Movements, and Ideologies with a Presence in the United States
254(12)
Hezbollah
255(1)
Al-Gama'a al-Islamiyya
255(1)
Hamas (Islamic Resistance Movement)
256(10)
The Muslim Brotherhood Movement (Hizb al-lkhwan al-Muslimun)
266(2)
Wahhabism
266(3)
Wahhabi Organizations in North America
267(1)
Wahhabi Thinkers
268(1)
Means of Support
268(1)
Cyberterrorism
269(5)
Defining Cyberterrorism
269(1)
Spectrum of Cyber Conflict
270(4)
Using IP Addresses and E-mails in Analysis
274(1)
Some Internet Problems That Might Come Up during Analysis
274(1)
Finding Information in an E-mail
274(7)
E-mail Addresses
275(1)
What Is a Header?
275(1)
What Is an IP Address?
276(2)
Understanding IP Addresses
276(1)
More about IP Addresses
277(1)
No Message, No Extended Header, No IP Address
278(1)
Tracing an E-mail Address to an Owner
278(1)
Does the Target Have a Web Page?
279(1)
How Does One Trace a Web Address?
279(2)
Bioterrorism and Weapons of Mass Destruction
281(8)
The Past, Present, and Future
289(1)
Concepts
289(1)
References
290(1)
Chapter 12 Conclusion 291(4)
Expanding Horizons through Media Outlets
292(1)
Muslim/Arab Internet News Sites and Resources
292(2)
Reference
294(1)
Appendices
Appendix A: Domestic-Based Terrorist Organizations
295(4)
Appendix B: "Patriot" Groups in the United States
299(24)
Appendix C: Symbols of Hate
323(2)
Appendix D: Foreign-Based Terrorist Organizations
325(30)
Appendix E: Explosive Materials
355(8)
Appendix F: Homeland Security State Contact List
363(10)
Appendix G: Publication References
373(6)
Appendix H: Government Legislative References
379(4)
Appendix I: Glossary of Terminology
383(22)
Appendix J: Department of Homeland Security-Recognized Fusion Centers
405(10)
Appendix K: Sources of Information References for Investigators
415(18)
Index 433
Major (honorably retired as of April 2010) Michael Ronczkowski served the citizens of Miami-Dade County Florida and Miami-Dade Police Department for nearly 27 years. He rose through all the Civil Service Ranks serving as a Corporal, Sergeant, Lieutenant, and Captain before his appointment to Major in the spring of 2006. His assignments consisted of 19 years of investigations to include; burglary, auto theft, assault, robbery, fugitives and homeland security which included the Joint Terrorism Task Force.

Major Ronczkowski retired after serving four years as the Departments Homeland Security Bureau Commander and Director of the Miami-Dade Fusion Center a DHS recognized center that he initiated. He commanded and managed 80 multi-discipline personnel on homeland security and terrorism-related investigations at the Fusion Center which served South Florida. Major Ronczkowski also served as the Chair of the Countys Terrorism Advisory Committee (TAC), member of the Southeast Regional Domestic Security Task Force (SERDSTF), Urban Area Security Initiative (UASI) Grant Program and Urban Area Work Group (UAWG) board member for Miami and Ft. Lauderdale, and Major Cities Chiefs Association Intelligence Commanders Group advisor. He also maintained high level national security clearances and credentials with the Miami Office of the FBI JTTF. Major Ronczkowski has testified before both the U.S. Senate and Congress on matters related to Islamic Extremism and Emergency Response.

Major Ronczkowski holds a Bachelors degree in Criminal Justice and a Masters degree in Public Administration from Florida Atlantic University as well as being a graduate of the FBIs National Academy, Session 217. He is the author of several publications to include two text books published with CRC Press titled Terrorism and Organized Hate Crime and co-author of the article Tactical / Investigative Analysis of Targeted Crimes, published by the National Institute of Justice in the Advanced Crime Mapping Topics book sponsored by the Crime Mapping and Analysis Program as well as three contributing articles for various encyclopedias. Major Ronczkowski is also an established instructor on matters related to homeland security, intelligence, analysis, and a certified GIS instructor with ESRI. He served eight years as an adjunct professor at Florida Atlantic University teaching terrorism and has been an instructor for the Alpha Group Center for Crime and Intelligence Analysis for nearly 10 years.