Counterterrorism Intelligence Flashcards

What is 'attack planning' as a behavioral indicator in FBI threat assessments?

Answer: Observable actions such as conducting surveillance, acquiring weapons, or rehearsing an attack

Attack planning behaviors are concrete operational steps that indicate an individual has moved beyond ideological sympathy toward active preparation.

Which federal statute provides the FBI with primary jurisdiction to investigate international terrorism?

Answer: 18 U.S.C. § 2332b (Acts of Terrorism Transcending National Boundaries)

18 U.S.C. § 2332b covers violent acts of terrorism that transcend national boundaries and affect U.S. interests.

What is the primary mission of FBI Field Intelligence Groups (FIGs)?

Answer: To collect, analyze, and disseminate intelligence in support of FBI field office investigative priorities

FIGs serve as the intelligence hub of each FBI field office, integrating analysis with investigative operations.

In the context of terrorism financing, what is 'hawala'?

Answer: An informal value transfer system that moves money without physical currency crossing borders

Hawala is a trust-based informal transfer system that facilitates value movement with minimal documentation, complicating financial investigations.

What does 'operational security (OPSEC)' mean when applied to terrorist groups?

Answer: Measures taken by terrorists to conceal their identities, communications, and plans from law enforcement

Terrorist groups use OPSEC practices such as encrypted communications and compartmentation to hinder law enforcement detection.

Which FBI program focuses on countering violent extremism through community engagement and early intervention?

Answer: Shared Responsibility Committees (SRCs)

SRCs bring together mental health professionals, social workers, and community leaders to provide off-ramps for individuals on a radicalization pathway.