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Test1 Flashcards

1
Q

CBP Directive 3340-021B state that it is the policy of CBP.

A

Prevent suspected terrorist and their weapon from entering the U.S.
Prevent Attacked by terrorist and terrorist organization in the US.
Detect and interdict the cross-border movement of terrorists.
Improve security at American border and ports of entry.

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2
Q

Define terrorism

A

According to US code of federal regulations 28CFR 0.85 terrorism is any unlawful use of force or violence against a person or property to intimidate or coerce of government civilian population or any segment therefore in furtherance of political or social objective

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3
Q

Define Terrorist

A

According to CBP directive 3340–021B a terrorist is any person who is known to have engaged in terrorist activities.
Is suspected of engaging in Terrorist activities.
Intend to engage in terrorist activities.
Is an associate of someone you know or suspect to have engaged or who is intend to engage in terrorist activities.

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4
Q

Terrorist characteristic

Organization terrorist are:

A

Dedicated and obedient, fully committed and devoted, fully intelligent and avoid leaving a data trail, Sophisticated and Able to blend with international travelers, often multilingual and usually speak english and well training.

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5
Q

Terrorist Characteristics

Terrorist are idealist

A

Are engage in partisan struggle, see them self as freedom fighters, are proud of their action.

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6
Q

Terrorist Extremist culture

Reason for extremism

A

Personal crisis, experience for real or perceived racism, discrimination, humiliation, alienation or isolation, poverty, Prison, desire to belong to an ideology.

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7
Q

Islam

A

The religion a faith based on the teachings of Islam a prophet Muhammad.
Based on five pillars.
Declaration of faith, prayer, charity , fasting, pilgrimage.
Islam is the name of the religion that Muslims practice.
Muslim is an Arabic word meaning one who submit to God, protection of the Islam faith

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8
Q

Sunni Shi’ite

A

Sunni believe Mohammad successors should be elected from the most people, have scholars and jurists rather than formal clergy leaders, Represent more than 80% of Muslim.

Shi’ite: Do you not recognize the authority of elected calliphs, follow imam who they believe are the descending of Muhammad, represent 15% of Muslim.

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9
Q

Islamic extremism Goals

A

Suppress all other radiologist

Creat a worldwide caliphate.

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10
Q

Islamic extremist fundamental Interpretation of Islam:

A

Wahhabism
Salafism
Deobandism

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11
Q

According to 22 U.S.C 2656f

A

The term terrorist groups refer to any group that practice or has significant social groups that practice international terrorism

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12
Q

Clandestine cell system

A

Clandestine cells system is a group organization method that help resist penetrating from opposing organizations, ranges from strick hierarchies to distribute organizations, makes use of sleeper cells.

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13
Q

Sleeper cells

A

A unit in an intelligent network or organizations that lies dormant or sleep inside the target population until it receives specific operational order

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14
Q

Terrorist operation tactics

A

Operate legally until the attack, try to blend into the main stream, avoid leaving a data Trail, Isolate foot soldiers from other cell members, vary travel pattern

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15
Q

Terrorist operation roles

Terrorist divided rolls to cover different activity involved with planning and execution an attack

A

Intelligence-Videotape target and surveillance.

finance-Fundraising and laundering money.

Logistics -Establish safe house renting cars and provide documents identification on cash

operations -Recruiting supervisor and training personnel
foot soldiers-executing the attack

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16
Q

Terrorist operation roles

A

Terrorist cells are small groups that are larger independent and not connected to one another.
Leaders- Provide direction, approve goals objective and provide overreaching guardians of operation.
Cadres-Are the active member of terrorist organizing, conduct operations .
Active supporters- Active in the politics.
Passive support-typically individual or group that is systematic

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17
Q

Electronic device directive 3340-0498A

A

In the course of about a service with or without individual suspicion.
CBP officer may examine electric device and may review and analyze the information encountered at the border, subject to the requirement provided in the Border search electronic device Directive.

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18
Q

Lone Wolf or Wolves

A

Inspired by organization who promote act of violence against the west.
Empower and motivate individuals to commit violence outside of any chain of command.

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19
Q

Special interest country

A

Ha or terrorists, issue documents to support terrorism, acquire or produce weapon, enable terrorist financing, human trafficking network, tied to narcotics smuggling networks.

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20
Q

Trends and threats from European

A

Staging area for attacks on the U.S., transshipment point for cargo, transit region for operatives, supplier of passports.

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21
Q

Mexica drug trafficking

A

Mexican cartels have displaced Colombian groups as the dominant traffickers in the world.

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22
Q

Pre incident behavioral indicators for Terrorist activity

A

Excessive sweating, grooming gesture, shaking hands or voice, pulsing carotid, lack of eye contact, reluctant to answer questions, threatening or forceful behavior.

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23
Q

Truthful behavior indicators

A

Direct yes or no response, specific answer, No hesitation before responding, appropriate body posture. Sincere smile, elbow away from the body palms up.

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24
Q

Deceptive Indicator: Verbal

A

Repeats question, provide overly specific explanation, offer non-answer , is overly happy, friendly, polite, complains, invokes religion.

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25
Q

Deceptive Indicator Leakage

A

Parlanguage, kinesics, proxemic

26
Q

Behavioral baseline

A

Use small talk, ask open ended question, watch behavior and eye movement, ask a unique question, look for behavior shifts.

27
Q

Question guidelines

A

Keep it simple, keep it direct, Avoid complex and compound questions, Avoid negative questions, Be non judgmental.

28
Q

Questions techniques and strategies

A

Ask open ended question to elicit responses that reveal the other person point of view.
Ask closed ended question to elicit direct yes or no answer.
Ask presumptive questions adding a presumption of facts to a non threaten question.

29
Q

Deceptive Indicator: Kinesics

A

Hand to face movement,
Scratching the nose,
Manipulation of clothing,
Fewer gestures

30
Q

Deceptive Indicator: Proxemics

A

Position that indicates leakage l
Moving away from the interview
Holding an object purse etc, between the interview and the interviewer.

31
Q

Suicide bomber Trends

A

Including man, woman and older children.
Use an explosive belt, vest or backpack with triggering mechanism.
Rely on element of surprise.

32
Q

Suicide Bomber indicator

A 
Big, bulky, out of season clothing.
Unusual or suspicious bulge.
Bag or object carried close to body.
 Protruding string or wire.
Visible support belt.
Disguises
33
Q

What are two basic categories of conventional explosives?

A

Munitions and

IEDs

34
Q

Convention explosive capabilities

A

Bringing down an aircraft,
Penetrating a public transit vehicle,
Being used in a car bomb

35
Q

IED components

A

Trigger, Detonator, Main Charge, Battery

36
Q

Explosive Materials

A

Stick- like ( Dynamite)
Flakes- (

Putty-like ( plastic explosives)
Powder or crystal- resemble drugs like crack cocaine, crystal methamphetamine

Small, compressed pellets- (ANFO)

37
Q

IED indicators

A

Blasting cap detonators, Detonation cord, battery operated clocks and watches, switches, Fuses, Unusual wires, putty like forms, which are indicative of plastic explosive.
Stick like form which are indicative of dynamite.
White powder or crystal unrelated to drugs

38
Q

IED safety

A

Call for assistance, careful when examining crystal or powder substance, Avoid friction, do not use your radio or cell phone, expect a secondary device.

39
Q

Chemical weapon

A

Can be liquid or powder
And include common House hold product such as bleach
Can I have an immediate effect on victims

40
Q

Type of Chemical agents

A

Blistering agent- mustard gas and Lewisite.

Choking agent- phosgene and chlorine.

Blood agent- cyanide.

Nerve agent- sarin

41
Q

Chemical weapons indicators

A

Liquid or powder material, Well sealed leak proof containers, Military surplus items, chemical or chemical processing equipment, material for the handing of chemicals agents.

42
Q

Chemical weapons container

A

Small bottle, large bottles, large drums, Narrow cylinders

43
Q

Chemical weapons dispersal indicators

A

Aerosol cans, propellant with pump, medical nebulizers, altered aerosol cans

44
Q

Chemical weapons environment indicators

A

Hissing or breaking sound, cloud smoke, unusual ordors, puddle or wet surface, oily film or droplets

45
Q

Biological Agent

A

Bacterial agent,
viral agents,
Toxins -such as ricin and botulinum

46
Q

Dirty Bomb components

A

Conventional explosive
Radioactive material
Container: Excessive weight of containers, lead shielding on containers, carefully packaged and wrapped objects

47
Q

Cbp directive 334-0037 states

A

At all time Cbp primary mission will remain Border security Including preventing terrorist and terrorist weapon illegal alien narcotics and other contraband from entering the United States while Facilitating Legitimate trade and travel. When prioritizing multiple missions the preservation of life shal be paramount

48
Q

Use of Force factor established by:

A

Fort amendment to the constitution,
Court decision,
Statues,
Policy restrictions

49
Q

Factor to consider for the use of force

A

Severity of the crime,
Suspect is an Immediate threat,
Suspect activity resisting arrest,
Suspect attempting to evade arrest by flight.

50
Q

The most desirable level of force

A

Cooperative

51
Q

Level of subject behavior/resistant

A

Passive resistance/ the type of resistance that is not believed to represent an immediate threat of life risk and which is not physically resistance to an authorized officer/agent control effort but is not cooperating

52
Q

Active/mechanical resistance

A

Active-A type of resistance for a physical Attribute and been used to resist an officer/agent control efforts.
Mechanical-A type of active resistance for an object external to physical attribute used to increase effectiveness of resistance of on officer efforts

53
Q

Contact control

A

Escort hold, joint manipulation or immobilization or touch pressure point stimulation

54
Q

Defining Corruption

A

Corruption is the misuse of official position for personal gain.
Benefit financially
Cover up wrongdoing
Greed, revenge, divided loyalties and dissatisfaction

55
Q

Why is corruption an issue when the the vast majority of officers are honest?

A

The stake are high
The effect is devastating
The fishbowl is real

56
Q

What makes officers Vulnerable?

A

Uniform
Authority
Information

57
Q

Corruption equation

A

Opportunity + Vulnerability = danger

58
Q

Corruption warning signs

A

Manipulation of assignment
Conduct violations
Behavior change potential off duty signs including relationship and finances.
Request special assignment.
Trading shift
Resisting schedule change
Seeking out opportunities to work alone with little supervision

59
Q

Corruption warning: conduct

A

Leave abuse patterns
Cellphone or internet use while on duty
Unaccounted time during the shift
Chronic tardiness

60
Q

Corruption warning signs behavior

A

Noticeable behavior change such as aggressiveness or complacency could indicate corruption.

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