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| dni annual threat assessment: Global Trends 2040 National Intelligence Council, 2021-03 The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come. -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading. |
| dni annual threat assessment: Annual Threat Assessment of the U.S. Intelligence Community [Annotated] Director of National Intelligence, 2024-04-30 Important annual publication from the US intelligence community. The world is facing a fragile and strained order due to increased competition between major powers like China and Russia, more intense and unpredictable transnational challenges like climate change and pandemics, and numerous regional conflicts with potential for wider implications. These factors are creating a complex and interconnected security landscape with cascading risks for U.S. interests and global stability. This annotated edition illustrates the capabilities of the AI Lab for Book-Lovers to add context and ease-of-use to manuscripts. The annotations were created using OpenAI's gpt-3.5-turbo and Google's Gemini 1.5-pro. This annotation package is ADEPT 2.0 and includes TLDR (three words), TLDR (Straightforward), Scientific Style Abstract, ELI5, Mnemonic (Acronymic), Mnemonic (Speakable), Mnemonic (Lyrics), Mash-up, Takeaways for the Boss, Action Items, Viewpoints, Grounds for Dissent, Red Team Critique, MAGA Perspective, Expert Surprises, Page-by-Page Summaries, Notable Passages, and a Glossary divided into General and Specific terms. The cover illustration is by ChatGPT. |
| dni annual threat assessment: Intelligence Community Legal Reference Book , 2012 |
| dni annual threat assessment: Global Trends National Intelligence Council and Office, 2017-02-17 This edition of Global Trends revolves around a core argument about how the changing nature of power is increasing stress both within countries and between countries, and bearing on vexing transnational issues. The main section lays out the key trends, explores their implications, and offers up three scenarios to help readers imagine how different choices and developments could play out in very different ways over the next several decades. Two annexes lay out more detail. The first lays out five-year forecasts for each region of the world. The second provides more context on the key global trends in train. |
| dni annual threat assessment: The NSA Report President's Review Group on Intelligence and Communications Technologies, The, Richard A. Clarke, Michael J. Morell, Geoffrey R. Stone, Cass R. Sunstein, Peter Swire, 2014-03-31 The official report that has shaped the international debate about NSA surveillance We cannot discount the risk, in light of the lessons of our own history, that at some point in the future, high-level government officials will decide that this massive database of extraordinarily sensitive private information is there for the plucking. Americans must never make the mistake of wholly 'trusting' our public officials.—The NSA Report This is the official report that is helping shape the international debate about the unprecedented surveillance activities of the National Security Agency. Commissioned by President Obama following disclosures by former NSA contractor Edward J. Snowden, and written by a preeminent group of intelligence and legal experts, the report examines the extent of NSA programs and calls for dozens of urgent and practical reforms. The result is a blueprint showing how the government can reaffirm its commitment to privacy and civil liberties—without compromising national security. |
| dni annual threat assessment: Spies, Lies, and Algorithms Amy B. Zegart, 2022-02 Intelligence challenges in the digital age : Cloaks, daggers, and tweets -- The education crisis : How fictional spies are shaping public opinion and intelligence policy -- American intelligence history at a glance-from fake bakeries to armed drones -- Intelligence basics : Knowns and unknowns -- Why analysis is so hard : The seven deadly biases -- Counterintelligence : To catch a spy -- Covert action - a hard business of agonizing choices -- Congressional oversight : Eyes on spies -- Intelligence isn't just for governments anymore : Nuclear sleuthing in a Google earth world -- Decoding cyber threats. |
| dni annual threat assessment: Annual Threat Assessment Director of Nat'l Intelligence, 2021-04 The American people should know as much as possible about the threats facing our nation and what their intelligence agencies are doing to protect them. -Avril Haines, Director of National Intelligence (2021) Annual Threat Assessment of the US Intelligence Community (2021) is an annual report of worldwide threats to the national security of the United States compiled by the US Intelligence Community. It warns of the many perils facing the US, including China's increasing power, the geopolitical risks of Russia, Iran and North Korea, the long-term economic fallout of COVID-19, and global as well as domestic terrorism. This brief report with its short-term threat assessment is a good companion guide to Global Trends 2040-A More Contested World a 2021 report by the National Intelligence Council, which describes specifically long-term global challenges (also available from Cosimo Reports). Students of national security, policymakers, journalists, and anyone interested in US security will find this report essential reading. |
| dni annual threat assessment: The Recruiter Douglas London, 2021-09-28 This revealing memoir from a 34-year veteran of the CIA who worked as a case officer and recruiter of foreign agents before and after 9/11 provides an invaluable perspective on the state of modern spy craft, how the CIA has developed, and how it must continue to evolve. If you've ever wondered what it's like to be a modern-day spy, Douglas London is here to explain. London’s overseas work involved spotting and identifying targets, building relationships over weeks or months, and then pitching them to work for the CIA—all the while maintaining various identities, a day job, and a very real wife and kids at home. The Recruiter: Spying and the Lost Art of American Intelligence captures the best stories from London's life as a spy, his insights into the challenges and failures of intelligence work, and the complicated relationships he developed with agents and colleagues. In the end, London presents a highly readable insider’s tale about the state of espionage, a warning about the decline of American intelligence since 9/11 and Iraq, and what can be done to recover. |
| dni annual threat assessment: Intelligence and Intelligence Analysis Patrick Walsh, 2011-05-31 This book tracks post 9/11 developments in national security and policing intelligence and their relevance to new emerging areas of intelligence practice such as: corrections, biosecurity, private industry and regulatory environments. Developments are explored thematically across three broad sections: applying intelligence understanding structures developing a discipline. Issues explored include: understanding intelligence models; the strategic management challenges of intelligence; intelligence capacity building; and the ethical dimensions of intelligence practice. Using case studies collected from wide-ranging interviews with leaders, managers and intelligence practitioners from a range of practice areas in Australia, Canada, New Zealand, the UK and US, the book indentifies examples of good practice across countries and agencies that may be relevant to other settings. Uniquely bringing together significant theoretical and practical developments in a sample of traditional and emerging areas of intelligence, this book provides readers with a more holistic and inter-disciplinary perspective on the evolving intelligence field across several different practice contexts. Intelligence and Intelligence Analysis will be relevant to a broad audience including intelligence practitioners and managers working across all fields of intelligence (national security, policing, private industry and emerging areas) as well as students taking courses in policing and intelligence analysis. |
| dni annual threat assessment: Top Secret America Dana Priest, William M. Arkin, 2011-09-06 The top-secret world that the government created in response to the 9/11 terrorist attacks has become so enormous, so unwieldy, and so secretive that no one knows how much money it costs, how many people it employs or exactly how many agencies duplicate work being done elsewhere. The result is that the system put in place to keep the United States safe may be putting us in greater danger. In Top Secret America, award-winning reporters Dana Priest and William Arkin uncover the enormous size, shape, mission, and consequences of this invisible universe of over 1,300 government facilities in every state in America; nearly 2,000 outside companies used as contractors; and more than 850,000 people granted Top Secret security clearance. A landmark exposé of a new, secret Fourth Branch of American government, Top Secret America is a tour de force of investigative reporting-and a book sure to spark national and international alarm. |
| dni annual threat assessment: Statement for the Record Senate Select Committee on Intelligence, 2020-03-19 Threats to US national security will expand and diversify in the coming year, driven in part by China and Russia as they respectively compete more intensely with the United States and its traditional allies and partners. This competition cuts across all domains, involves a race for technological and military superiority, and is increasingly about values. Russia and China seek to shape the international system and regional security dynamics and exert influence over the politics and economies of states in all regions of the world and especially in their respective backyards. - China and Russia are more aligned than at any point since the mid-1950s, and the relationship is likely to strengthen in the coming year as some of their interests and threat perceptions converge, particularly regarding perceived US unilateralism and interventionism and Western promotion of democratic values and human rights. |
| dni annual threat assessment: Options for Strengthening All-Source Intelligence Cortney Weinbaum, Bradley Knopp, Soo Kim, Yuliya Shokh, 2022-04-30 Foreign attacks against the United States occur frequently. The authors propose game-changing ideas to enable intelligence analysts to address long-standing challenges related to the use of open sources, analytic tradecraft, and politicization |
| dni annual threat assessment: Global Health and the Future Role of the United States National Academies of Sciences, Engineering, and Medicine, Health and Medicine Division, Board on Global Health, Committee on Global Health and the Future of the United States, 2017-10-05 While much progress has been made on achieving the Millenium Development Goals over the last decade, the number and complexity of global health challenges has persisted. Growing forces for globalization have increased the interconnectedness of the world and our interdependency on other countries, economies, and cultures. Monumental growth in international travel and trade have brought improved access to goods and services for many, but also carry ongoing and ever-present threats of zoonotic spillover and infectious disease outbreaks that threaten all. Global Health and the Future Role of the United States identifies global health priorities in light of current and emerging world threats. This report assesses the current global health landscape and how challenges, actions, and players have evolved over the last decade across a wide range of issues, and provides recommendations on how to increase responsiveness, coordination, and efficiency †both within the U.S. government and across the global health field. |
| dni annual threat assessment: Strategic Cyber Security Kenneth Geers, 2011 |
| dni annual threat assessment: Find, Fix, Finish Aki Peritz, Eric Rosenbach, 2012-03-13 On 9/11 the U.S. had effectively no counterterrorism doctrine. Fast forward ten years: Osama bin Laden is dead; al Qaeda is organizationally ruined and pinned in the tribal areas of Pakistan and Afghanistan; there has been no major attack on American soil; and while there has been at least one instance of a massive planned attack, it was crushed by the greatest international collaboration of intelligence services seen since the end of the Cold War. It's been a remarkable transformation. Aki Peritz and Eric Rosenbach have experienced first-hand the monumental strategy changes in our country's counterterrorism strategy within the intelligence, defense, and political communities. In this book, they show how America learned to be very good at taking on the terrorists, often one at a time, in ever more lethally incisive operations. They offer new details behind some headlines from the last decade. They are frank about the mistakes that have been made. And they explain how a concept coined by General Grant during the Civil War has been reinvented in the age of satellite technology to manage a globally distributed foe, allowing the U.S. to find, fix, and finish its enemies. |
| dni annual threat assessment: SARS Karen Monaghan, 2003 |
| dni annual threat assessment: Performance Metrics for the Global Nuclear Detection Architecture National Research Council, Division on Earth and Life Studies, Nuclear and Radiation Studies Board, Committee on Evaluating the Performance Measures and Metrics Development for the Global Nuclear Detection Architecture, 2013-12-12 The Global Nuclear Detection Architecture (GNDA) is described as a worldwide network of sensors, telecommunications, and personnel, with the supporting information exchanges, programs, and protocols that serve to detect, analyze, and report on nuclear and radiological materials that are out of regulatory control. The Domestic Nuclear Detection Office (DNDO), an office within the Department of Homeland Security (DHS), coordinates the development of the GNDA with its federal partners. Performance Metrics for the Global Nuclear Detection Architecture considers how to develop performance measures and quantitative metrics that can be used to evaluate the overall effectiveness and report on progress toward meeting the goals of the GNDA. According to this report, two critical components are needed to evaluate the effectiveness of the GNDA: a new strategic plan with outcome-based metrics and an analysis framework to enable assessment of outcome-based metrics. The GNDA is a complex system of systems meant to deter and detect attempts to unlawfully transport radiological or nuclear material. The recommendations of Performance Metrics for the Performance Metrics for the Global Nuclear Detection Architecture may be used to improve the GNDA strategic plan and the reporting of progress toward meeting its goals during subsequent review cycles. |
| dni annual threat assessment: Domestic Extremism Eamon Doyle, 2021-12-15 The United States seems to be more ideologically divided than ever, with political polarization at an all-time high in recent history. Political differences can be positive, as when they drive an increase in political engagement or push both sides to come to better conclusions. But taken to an extreme, they can be dangerous. The viewpoints in this volume examine extremists on both the right and the left, how domestic extremism has evolved since the advent of the internet and social media, and how law enforcement at various levels should address it, particularly in the prevention of extremist attacks. |
| dni annual threat assessment: Bytes, Bombs, and Spies Herbert Lin, Amy Zegart, 2019-01-15 “We are dropping cyber bombs. We have never done that before.”—U.S. Defense Department official A new era of war fighting is emerging for the U.S. military. Hi-tech weapons have given way to hi tech in a number of instances recently: A computer virus is unleashed that destroys centrifuges in Iran, slowing that country’s attempt to build a nuclear weapon. ISIS, which has made the internet the backbone of its terror operations, finds its network-based command and control systems are overwhelmed in a cyber attack. A number of North Korean ballistic missiles fail on launch, reportedly because their systems were compromised by a cyber campaign. Offensive cyber operations like these have become important components of U.S. defense strategy and their role will grow larger. But just what offensive cyber weapons are and how they could be used remains clouded by secrecy. This new volume by Amy Zegart and Herb Lin is a groundbreaking discussion and exploration of cyber weapons with a focus on their strategic dimensions. It brings together many of the leading specialists in the field to provide new and incisive analysis of what former CIA director Michael Hayden has called “digital combat power” and how the United States should incorporate that power into its national security strategy. |
| dni annual threat assessment: A Case for Intelligence Reforms in India , 2012 |
| dni annual threat assessment: Getting Russia Right Thomas Graham, 2023-09-12 As US-Russian relations scrape the depths of cold-war antagonism, the promise of partnership that beguiled American administrations during the first post-Soviet decades increasingly appears to have been false from the start. Why did American leaders persist in pursuing it? Was there another path that would have produced more constructive relations or better prepared Washington to face the challenge Russia poses today? With a practitioner's eye honed during decades of work on Russian affairs, Thomas Graham deftly traces the evolution of opposing ideas of national purpose that created an inherent tension in relations. Getting Russia Right identifies the blind spots that prevented Washington from seeing Russia as it really is and crafting a policy to advance American interests without provoking an aggressive Russian response. Distilling the Putin factor to reveal the contours of the Russia challenge facing the United States whenever he departs the scene, Graham lays out a compelling way to deal with it so that the United States can continue to advance its interests in a rapidly changing world. |
| dni annual threat assessment: Executive Orders and Presidential Directives United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law, 2001 |
| dni annual threat assessment: Biodefense in the Age of Synthetic Biology National Academies of Sciences, Engineering, and Medicine, Division on Earth and Life Studies, Board on Life Sciences, Board on Chemical Sciences and Technology, Committee on Strategies for Identifying and Addressing Potential Biodefense Vulnerabilities Posed by Synthetic Biology, 2019-01-05 Scientific advances over the past several decades have accelerated the ability to engineer existing organisms and to potentially create novel ones not found in nature. Synthetic biology, which collectively refers to concepts, approaches, and tools that enable the modification or creation of biological organisms, is being pursued overwhelmingly for beneficial purposes ranging from reducing the burden of disease to improving agricultural yields to remediating pollution. Although the contributions synthetic biology can make in these and other areas hold great promise, it is also possible to imagine malicious uses that could threaten U.S. citizens and military personnel. Making informed decisions about how to address such concerns requires a realistic assessment of the capabilities that could be misused. Biodefense in the Age of Synthetic Biology explores and envisions potential misuses of synthetic biology. This report develops a framework to guide an assessment of the security concerns related to advances in synthetic biology, assesses the levels of concern warranted for such advances, and identifies options that could help mitigate those concerns. |
| dni annual threat assessment: Boko Haram: Emerging Threat to the U. S. Homeland Committee on Homeland Security, House of Representatives, Subcommittee on Counterterrorism and Intel, House of Committee on Homeland Security, 2012-06-01 On August 26, 2011, a suicide bomber drove a vehicle-borne improvised explosive device (VBIED) into the United Nations (U.N.) headquarters in Abuja, Nigeria, killing 23 people and injuring more than 80 others.1 Responsibility for the bombing, one of the deadliest in the United Nations' history, was claimed by Boko Haram, an Islamist religious sect turned insurgent group based in the predominantly Muslim northern Nigeria. While this attack occurred inside Nigerian borders, it was the first time Boko Haram had targeted an international, non-Nigerian entity. |
| dni annual threat assessment: Global Health Security Anthony J. Masys, Ricardo Izurieta, Miguel Reina Ortiz, 2020-01-01 With our highly connected and interdependent world, the growing threat of infectious diseases and public health crisis has shed light on the requirement for global efforts to manage and combat highly pathogenic infectious diseases and other public health crisis on an unprecedented level. Such disease threats transcend borders. Reducing global threats posed by infectious disease outbreaks – whether naturally caused or resulting from a deliberate or accidental release – requires efforts that cross the disaster management pillars: mitigation, preparedness, response and recovery. This book addresses the issues of global health security along 4 themes: Emerging Threats; Mitigation, Preparedness, Response and Recovery; Exploring the Technology Landscape for Solutions; Leadership and Partnership. The authors of this volume highlight many of the challenges that confront our global security environment today. These range from politically induced disasters, to food insecurity, to zoonosis and terrorism. More optimistically, the authors also present some advances in technology that can help us combat these threats. Understanding the challenges that confront us and the tools we have to overcome them will allow us to face our future with confidence. |
| dni annual threat assessment: Global Issues Kristen Boon, Aziz Huq, 2009 Terrorism: Commentary on Security Documents Volume 103, Global Issues, continues the recent changes to this series that have justified a new publisher-brand, a new title, and a re-designed cover. That new title emphasizes the expert commentary now provided by three leading scholars in the field: Doug Lovelace, Director of the Army War College's Strategic Studies Institute, Kristen Boon of Seton Hall Law School, and Aziz Huq of the University of Chicago School of Law. In this particular volume, Lovelace updates researchers on new developments in various regions of the world. He devotes many pages to the debacle along the Afghanistan-Pakistan border, where Pakistan harbors extremists conducting the insurgency in Afghanistan. Both the documents selected by Lovelace and his insightful commentary describe how the U.S., under advice from Special Envoy Dick Holbrooke, has changed its approach to the problem by treating Afghanistan and Pakistan as one party instead of two. Volume 103 (Global Issues) also examines the complex issue of China's possible assistance to terrorists overseas. For example, some weapons used against coalition forces in Afghanistan originate from China, despite China's promise to help the U.S. in its war against terror. Lovelace and the documents he presents also assess India's measured, thoughtful reaction to allegations that Pakistan facilitated the November terrorist attacks in Mumbai. The volume also alerts readers to disturbing developments in South America, where such groups as FARC in Colombia and The Shining Path in Peru have persisted in their profit-seeking campaigns of violence, despite those countries' general success in diminishing their power. |
| dni annual threat assessment: National Security Act of 1947 (Public Law 253, 80th Congress, July 26, 1947, 61 Stat. 495) as Amended United States, 1949 |
| dni annual threat assessment: Comprehensive National Cybersecurity Initiative John Rollins, 2009-12 Contents: Introduction; Background on Cyber Threats and Calls for Executive Action; Comprehensive National Cybersecurity Initiative and Concerns Regarding Transparency and Effectiveness; Legal Authorities for Executive Branch Responses to Cyber Threats; Separation of Powers in National Security Matters; Congressional Constraints on Executive Action; Policy Considerations and Congressional Options; Conclusion. |
| dni annual threat assessment: Safeguarding the Bioeconomy National Academies of Sciences, Engineering, and Medicine, Division on Engineering and Physical Sciences, Health and Medicine Division, Policy and Global Affairs, Division on Earth and Life Studies, Forum on Cyber Resilience, Board on Health Sciences Policy, Board on Science, Technology, and Economic Policy, Board on Agriculture and Natural Resources, Board on Life Sciences, Committee on Safeguarding the Bioeconomy: Finding Strategies for Understanding, Evaluating, and Protecting the Bioeconomy While Sustaining Innovation and Growth, 2020-05-01 Research and innovation in the life sciences is driving rapid growth in agriculture, biomedical science, information science and computing, energy, and other sectors of the U.S. economy. This economic activity, conceptually referred to as the bioeconomy, presents many opportunities to create jobs, improve the quality of life, and continue to drive economic growth. While the United States has been a leader in advancements in the biological sciences, other countries are also actively investing in and expanding their capabilities in this area. Maintaining competitiveness in the bioeconomy is key to maintaining the economic health and security of the United States and other nations. Safeguarding the Bioeconomy evaluates preexisting and potential approaches for assessing the value of the bioeconomy and identifies intangible assets not sufficiently captured or that are missing from U.S. assessments. This study considers strategies for safeguarding and sustaining the economic activity driven by research and innovation in the life sciences. It also presents ideas for horizon scanning mechanisms to identify new technologies, markets, and data sources that have the potential to drive future development of the bioeconomy. |
| dni annual threat assessment: Global Humanitarian Emergencies , 1999 |
| dni annual threat assessment: Bulk Collection of Signals Intelligence National Research Council, Computer Science and Telecommunications Board, Division on Engineering and Physical Sciences, Committee on Responding to Section 5(d) of Presidential Policy Directive 28: The Feasibility of Software to Provide Alternatives to Bulk Signals Intelligence Collection, 2015 A result of an activity called for in Presidential Policy Directive 28 (PPD-28), issued by President Obama in January 2014, to evaluate U.S. signals intelligence practices. The directive instructed the Office of the Director of National Intelligence (ODNI) to produce a report within one year 'assessing the feasibility of creating software that would allow the intelligence community more easily to conduct targeted information acquisition rather than bulk collection.' ODNI asked the National Research Council (NRC) - the operating arm of the National Academy of Sciences and National Academy of Engineering - to conduct a study, which began in June 2014, to assist in preparing a response to the President.--Publisher's description. |
| dni annual threat assessment: Intelligence Guide for First Responders , 2009 This Interagency Threat Assessment and Coordination Group (ITACG) Intelligence Guide for First Responders is designed to assist state, local, tribal law enforcement, firefighting, homeland security, and appropriate private sector personnel in accessing and understanding Federal counterterrorism, homeland security, and weapons of mass destruction intelligence reporting. Most of the information contained in this guide was compiled, derived, and adapted from existing Intelligence Community and open source references. The ITACG consists of state, local, and tribal first responders and federal intelligence analysts from the Department of Homeland Security and the Federal Bureau of Investigation, working at the National Counterterrorism Center (NCTC) to enhance the sharing of federal counterterrorism, homeland security, and weapons of mass destruction information with state, local, and tribal consumers of intelligence. |
| dni annual threat assessment: Law Enforcement Intelligence David L. Carter, Ph D David L Carter, U.s. Department of Justice, Office of Community Oriented Policing Services, 2012-06-19 This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~ |
| dni annual threat assessment: Combating Terrorism Gene L. Dodaro, 2010-08 Since 2002, destroying the terrorist threat and closing safe havens have been key national security goals. As of May 2008, the U.S. had provided Pakistan, a key ally in the war on terror, more than $10 billion in funds and assistance. Pakistan's Federally Administered Tribal Areas' (FATA) rugged terrain, poor economic conditions, low literacy, underdeveloped infrastructure, and unique legal structure, all add to the complexity of efforts to address the terrorist threat in the FATA. This testimony discusses the: (1) progress of U.S. national security goals in the FATA as of May 2008; (2) status of U.S. efforts to develop a comprehensive plan; and (3) oversight of U.S. Coalition Support Funds provided to Pakistan. Map and charts. |
| dni annual threat assessment: China Military Power , 2019 |
| dni annual threat assessment: Global Trends 2025: A Transformed World Office of the Director of National Intelligence (U.S.), 2013-08-15 NIC 2008-003. November 2008. Global Trends 2025 is the fourth installment in the National Intelligence Council-led effort to identify key drivers and developments likely to shape world events a decade or more in the future. It offers a fresh look at how key global trends might develop over the next 15 years to influence world events. The primary goal is to provide US policymakers with a view of how world developments could evolve, identifying opportunities and potentially negative developments that might warrant policy action. |
| dni annual threat assessment: Intelligence Mark M. Lowenthal, 2016-09-29 Mark M. Lowenthal’s trusted guide is the go-to resource for understanding how the intelligence community’s history, structure, procedures, and functions affect policy decisions. In this Seventh Edition, Lowenthal examines cyber space and the issues it presents to the intelligence community such as defining cyber as a new collection discipline; the implications of the Senate Intelligence Committee’s staff report on enhanced interrogation techniques; the rise of the Islamic State; and the issues surrounding the nuclear agreement with Iran. New sections have been added offering a brief summary of the major laws governing U.S. intelligence today such as domestic intelligence collection, whistleblowers vs. leakers, and the growing field of financial intelligence. |
| dni annual threat assessment: The United States Lacks Comprehensive Plan to Destroy the Terrorist Threat The U.S. Government Accountability Office, 2021-04-11 This is a letter report issued by the U.S. Government Accountability Office. Released in 2008, it stated that the U.S. had not met its national security goals to destroy terrorist threats and close the safe haven in Pakistan's FATA. |
| dni annual threat assessment: TERRORISM: Commentary on Security Documents Volume 103 Kristen Boon, Aziz Huq, Douglas Lovelace, Jr., 2009-10-28 Terrorism: Commentary on Security Documents Volume 103, Global Issues, continues the recent changes to this series that have justified a new publisher-brand, a new title, and a re-designed cover. That new title emphasizes the expert commentary now provided by three leading scholars in the field: Doug Lovelace, Director of the Army War College's Strategic Studies Institute, Kristen Boon of Seton Hall Law School, and Aziz Huq of the University of Chicago School of Law. In this particular volume, Lovelace updates researchers on new developments in various regions of the world. He devotes many pages to the debacle along the Afghanistan-Pakistan border, where Pakistan harbors extremists conducting the insurgency in Afghanistan. Both the documents selected by Lovelace and his insightful commentary describe how the U.S., under advice from Special Envoy Dick Holbrooke, has changed its approach to the problem by treating Afghanistan and Pakistan as one party instead of two. Volume 103 (Global Issues) also examines the complex issue of China's possible assistance to terrorists overseas. For example, some weapons used against coalition forces in Afghanistan originate from China, despite China's promise to help the U.S. in its war against terror. Lovelace and the documents he presents also assess India's measured, thoughtful reaction to allegations that Pakistan facilitated the November terrorist attacks in Mumbai. The volume also alerts readers to disturbing developments in South America, where such groups as FARC in Colombia and The Shining Path in Peru have persisted in their profit-seeking campaigns of violence, despite those countries' general success in diminishing their power. |
| dni annual threat assessment: The North Korean Threat Douglas C. Lovelace (Jr), 2017 Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics relating to the worldwide effort to combat terrorism, as well as efforts by the United States and other nations to protect their national security interests. Volume 145, The North Korean Threat, examines the strategies adopted by the United States, China, and the international community in response to the nuclear threat posed by North Korea. The volume includes a selection of documents chosen to illustrate developments in this area from 2010 through 2016, with commentary from series editor Douglas C. Lovelace, Jr. The documents in this volume include 2016 UN Security Council resolutions on North Korea, Congressional Research Service reports covering various aspects of the U.S. response to North Korea's nuclear program, a U.S. Department of Defense report prepared for Congress on military and security developments related to North Korea, and a detailed description of the U.S. sanctions program against North Korea from the U.S. Treasury Department's Office of Foreign Assets Control. |
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Mar 12, 2024 · China vies to surpass the United States in comprehensive national power and secure deference to its preferences from its neighbors and from countries around the world, …
The DNI Report Reveals Why the US Must Enhance Deterrence
Mar 28, 2025 · In light of the DNI’s Annual Threat Assessment report, Washington must confront the reality that failure to enhance deterrence could incentivize Beijing and Moscow to …
Chairman Crawford on Release of the ODNI 2025 Annual Threat Assessment
Mar 25, 2025 · WASHINGTON, DC— House Permanent Select Committee on Intelligence Chairman Rick Crawford (AR-01) issued the following statement on the 2025 Annual Threat …
2025 Annual Threat Assessment of the U.S. Intelligence Community - …
Mar 25, 2025 · This report reflects the collective insights of the Intelligence Community, which is committed every day …
2025 Annual Threat Assessment of the Intelligence Community
Apr 3, 2025 · This assessment focuses on the most direct, serious threats to the United States primarily during the next year. All …
2025 Annual Threat Assessment of the U.S. Intelligence Community
Mar 26, 2025 · The 2025 Annual Threat Assessment (ATA) is the Intelligence Community’s (IC) official, coordinated …
Annual Threat Assessment of the U.S. Intelligence Community
Often referred to simply as the "ATA," the Annual Threat Assessment provides an unclassified summary the Intelligence …
2024 ANNUAL THREAT ASSESSMENT Tuesday, March 1…
Mar 12, 2024 · The annual threat assessment hearing provides the Intelligence Community and opportunity to update Congress and the …
