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Exam 7 > P740c anti terrorism risk targeting > Flashcards

P740c anti terrorism risk targeting Flashcards

0
Q

In purpose of risk targeting, what is the first thing you identify and elimniate?

What is the second?

A
  • Potential threats the US related to terrorist activities

- violations of national security products currency and other CBP laws

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1
Q

What is the purpose of risk targeting and passenger processing?

A

To identify and eliminate

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2
Q

What are some risk targeting resources?

A
  • TECS
  • ATS-P
  • Advanced passenger information system(APIS)
  • Automated targeting system quick queries(ATS-QQ)
  • Teams
  • Technology
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3
Q

What does TECS provide?

A
  • Lookouts( persons or businesses)
  • NCIC warrants
  • Intel alerts/reports
  • Crossing history of vehicles

Queries on anything you can think of

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4
Q

What does IDENT provide?

A

Fingerprint analysis, important to take good prints

Runs criminal and immigration on fingerprints

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5
Q

What does ATS-P provide?

A

Provides records from other databases all in one bundle

TECS, interpol, adis, visa, savi, apis,

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6
Q

What does APIS provide?

Advanced passenger information system

A

-Stores manifest information

Signed into law 11/19/01 by george w bush, aviation and transportation security act

Required within 60 mins of arrival/departure

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7
Q

When is ATS-QQ used?

A

When TECS is unavailable, can be accessed through internet

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8
Q

What are some anti terrorism teams?

A

PAU passenger analysis units

CTR counter terrorism response

A-TCET anti terrorism contraband enforcement team

Canine teams

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9
Q

More examples of teams?

A

TAU tactical analysis units

National targeting center-passenger NTC-P

Advanced targeting unit ATU

National targeting center-cargo
NTC-C

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10
Q

Risk targeting resources: technology

A

PRD

X ray vans

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11
Q

To identify high risk targets, what must you be familiar with?

A
  • World geography
  • Known source country
  • Travelers, travel patterns typical at your port
  • trends and previous seizures
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12
Q

Identifying high risk targets at land border?

A

Need to know surrounding cities

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13
Q

Identifying high risk targets at airport?

A

Passenger travel route is mist efficient and economical

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14
Q

What is 28 CFR 0.85?

Clue definition of terrorism

A

Unlawful use of force or violence against persons or property to intimidate or coerce a government, the civilian population, or any segment there of, in furtherance of political or social objectives

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15
Q

Ten terrorist incidents since 1993?

A
  • ongoing Israeli Palestinian conflict
  • 1995 Tokyo Sarin Attack
  • 1995 Oklahoma City bombing
  • 1998 us embassy bombing kenya
  • 2000 uss cole bombing
  • 2001 WTC
  • 2003 bogota bombing
  • 2004 madrid bombing
  • 2008 mumbai bombing
  • 2010 moscow metro bombing
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16
Q

What is the terrorist philosophy?

A

Idealist who believe they are engaged in partisan struggle for their view of a perfect world

Freedom fighters, proud of their actions, various countries or groups

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17
Q

Terrorist operate in cells, members of terrorist cells?

A

May not know one another

Have specialized training

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18
Q

Examples of specialized training for terrorist cells?

A

Intelligence( surveillance, videotaping)

Financing(fundraising, money launder)

Operations(recruiting, supervising, training)

Foot soldiers(executing attack)

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19
Q

What are some terrorist characteristics?

A
  • Dedicated
  • fully committed and devoted
  • fairly intelligent
  • able to mix inconspicuously with international executive set
  • loyal
  • speak english, other launguages
20
Q

Terrorist modes of operation?

A

Can execute detailed plans

Operate legally until attack

Try to blend into mainstream

Avoid leaving data trail

Isolate foot soldiers from other cells

Vary travel patterns

21
Q

In TECS where can you find current threat reports?

A

GQ01 (MOIR)

22
Q

What factors can indicate an association with terrorism?

A
  • unusual travel patterns
  • fraudulent or multiple identity docs
  • declared and undeclared money
  • inconsistencies and behavioral cues
  • evidence of WME’s
  • images of possible terrorist targets
23
Q

When potential terrorist/watch list person is identified before arrival, what must be done?

A
  • Assign CTR officer
  • arrange escort/transport to CTR secondary by two armed officers
  • identify travel companions, secondary them
  • examine vehicles thoroughly( land border)
24
Q

Terrorist identities datamart environment (TIDE) lookout, response?

Owned by NCTC

A
  • Refer exact match to secondary
  • verify the need to contact NTC
  • contact NTC if port vetting criteria not met
25
Q

In ATS what does B10, and B15 mean?

A

B10 TIDE record

B15 former TIPOFF record

26
Q

What is the directive for responding to potential terrorist?

A

3340-021B

27
Q

What are some things terrorist have done to raise money?

A
  • Bogus checks( found 12 million)
  • cigarette resale scheme
  • money smuggling outbound
28
Q

What is money laundering?

A

Attempting to legitimize profits derived from unlawful activites

29
Q

Examples of unlawful activity for money laundering?

A 
Drug smuggling
Trade fraud
Export violations
Sanction embargo violations
Tax scams
Child pornography
30
Q

What are some money laundering schemes?

A
  • Black market peso exchange

- Hawala alternative remittance

31
Q

What are some indicators to look for when trying to find hawala practice was used?

A

Notebooks, scraps of papers, diaries, high number of phones and faxes, multiple ID’s, financial ledgers

32
Q

Money laundering indicators?

A
  • Negotiable instruments
  • large sums of currency
  • multiple money orders
  • wire transfer receipts
  • stock certificates, bonds
  • account summary showing large deposits
  • paper for printing checks
  • gems or precious medals
  • fax logs
33
Q

Money concealment methods?

A

Carried on body

In luggage or personal belongings

Document TECS results positive or negative

34
Q

Narco terrorism?

A

Narcotics production
Protection of traffickers
Funding of terrorist activities

35
Q

Narco terrorism groups?

A

-Al Qaida ( sell opium to fund terrorism)

( kidnapping for ransom)

  • FARC revolutionary armed forces of columbia
  • ELN national liberation army

PKK Kurdistan workers party
( protect drug lords and loads)

UWSA united wa state army
( meth and heroin trafficking)

36
Q

Which areas pose the highest threat of illicit drug trafficking known as high risk source countries?

A

South america
Nigeria
Golden crescent
Golden triangle

37
Q

What are the high risk source countries in south america?

A

Venezuela
Ecuador
Peru
Bolivia

38
Q

Golden crescent?

A

Iran
Afghanistan
Pakistan

39
Q

Golden triangle?

A

Myanmar (burma)
Thailand
Laos

40
Q

Which countries produce most ecstasy?

A

Netherlands
Belgium
Luxembourg

41
Q

Emerging marijuana producers?

A

Malawi
Swaziland
Lesotho
South africa

42
Q

Where is the highest cocaine cultivation?

A

80% south america

43
Q

Opium trafficking?

A

07 Afghanistan 95 %
01 burma
01 south america and mexico 90 metric tons

Colombia 60%
Mexico 24%

44
Q

What is khat?

A

Leaf of evergreen native to east Africa and southern Asia

45
Q

Khat is most seized from?

A

Travelers arriving from Europe but traced to countries where it originated

46
Q

How is khat smuggled?

A
  • Passenger luggage
  • Overnight express mail
  • Shipped as air cargo and falsely labeled as vegetables
47
Q

Narcotic smuggling techniques?

A

-Passengers
Body carriers
Internal carriers

-Personal belongings
Carry on luggage
Checked luggage
Conveyances

48
Q

Narcotic trafficking indicators?

A
  • Frequent travel to known source country
  • inconsistent income level and frequent travel
  • nervous behavior
  • bulges on traveler
  • lack of traveler familiarity with vehicle
  • new screws, fresh paint, tool marks on vehcile

Exam 7 (11 decks)

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