2. Intelligence

• Defining the Problem–Who are the threats?

• Sharing Information

State Dept.

• From US State Dept. Office of the Coordinator for Counterterrorism

• Foreign Terrorist Organizations (FTOs)– The current list

• State Sponsors of Terrorism• Country Reports on Terrorism• Terrorist Exclusion List• Exec. Order 13224

Terrorist Watch Lists

• HSPD-6• FBI Counterterrorism Division of National

Security Branch• Terrorist Screening Center– Terrorist Screening Data Base• Selectee List• No Fly List

FBI Reorganization

• FBI National Security Branch (NSB)– Organization

• Counterterrorism Division• Counterintelligence Division• Directorate of Intelligence• WMD Directorate• Terrorist Screening Center

Information Sharing?

• Lack of Coordination• Priorities?

CIA FBI

Fixing the Intel Problem

• Intelligence Reform and Terrorism Prevention Act 2004

• Director of National Intelligence (ODNI)• National Counterterrorism Center (NCTC)

Intelligence Fusion Centers

• Linking federal, state, and local efforts• Fusion Centers and Intel Sharing• DHS/DOJ Fusion Center Guidelines

US Executive Branch• Department of State:

– Office of the Coordinator for CT• Dept. of Justice

– National Security Division – FBI

• National Security Branch• Counterterrorism division

• Department of Treasury: Office of Terrorism and Financial Intelligence– Office of Foreign Asset Control

• Department. of Defense– Undersecretary of Defense for Policy– Assistant Secretary of Defense for International Security Affairs– Assistant Secretary of Defense for Homeland Defense and Americas’ Security Affairs

• Department of Health and Human Services: – Centers for Disease Control and Prevention (CDC)– Assistant Secretary for Preparedness and Response

• Office of the Director of National Intelligence: – National Counterintelligence Center

• Central Intelligence Agency: – Office of Terrorism Analysis/DCI Counterterrorism Center

• Office of Homeland Security• National Security Council• AND Department of Homeland Security

US Congress• U. S. House of Representatives

– House Armed Services Committee, – House Committee on Foreign Affairs

• Subcommittee on International Terrorism and Non-proliferation– House Select Committee on Homeland Security– House Permanent Select Committee on Intelligence

• U. S. Senate – Senate Committee on Armed Services – Senate Committee on Foreign Relations – Senate Committee on Intelligence– Senate Committee on Homeland Security and Governmental Affairs

Other nations Counterterrorism and Intelligence Organizations

UK

• Home Office– Office for Security and Counterterrorism– UK CT Strategy– March 2009 Strategy Document

• MI5– Organization– Joint Terrorism Analysis Center

• Metropolitan Police Service

Japan

• MOJ– Public Security Intelligence Agency

• Japanese National Police Agency

Germany

• Federal Office for the Protection of the Constitution

• Federal Ministry of the Interior– Terrorism News– Federal Criminal Police Office

Israel

• Israeli Defense Forces (IDF)• Institute for Special Operations (Mossad)• Israeli Security Agency (Shabak or Shin Bet)• PM’s National Security Council– Counter Terrorism Bureau