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Diane Publishing Books
Terrorist Precursor Crimes: Issues and Options for Congress
Siobhan O’Neil (au)
Contents: (I) Introduction; (II) Increase in Precursor Criminal Activity: Causes; Decline in State Sponsorship; Amateurization of Terror; Enhanced Counterterrorism Measures; Shift in Threat Environment; (III) Examples of Terrorist Precursor Activity in the U.S.: Front Businesses and Charities; Counterfeiting Money; Counterfeit Goods; Narcotics; Smuggling and Import/Export Violations; Robbery/Theft; Fraud (Benefits, Food Stamps, etc.); Phone Scams and Cell Phone Activity; Bribery; Immigration and Identity Crimes; Incitement; Training; Division of Labor within Terrorist Organizations; Potential for Identification and Infiltration; Precursor Crimes for Fundraising and Longevity of Terror Campaigns; Precursor Crimes’ Effect on Threat Environment; (III) Implications for Congress; Federal Role in Intelligence/Investigation of Precursor Crimes; SLT Role in Intelligence/Investigation of Precursor Crimes; Coordination of Federal and SLT Efforts.
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