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Terrorist Groups

Integrated United States Security Database (IUSSD): Data on the Terrorist Attacks in the United States Homeland, 1970 to 2011

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About This Report and the Global Terrorism Database

The authors of this report are Gary LaFree (START Director, UMD), Laura Dugan (START Associate, UMD), Erin Miller (GTD Project Manager). Questions about this report should be directed to Gary LaFree (garylafree@gmail.com).

The initial collection of data for the Global Terrorism Database (GTD) data was carried out by the Pinkerton Global Intelligence Services (PGIS) between 1970 and 1997 and was donated to the University of Maryland in 2001. Digitizing and validating the original GTD data from 1970 to 1997 was funded by a grant from the National Institute of Justice in 2004 (PIs Gary LaFree and Laura Dugan; grant number: NIJ2002-DT-CX-0001) and thereafter in 2005 as part of the START Center of Excellence by the Department of Homeland Security Science and Technology Directorate (DHS S&T), Office of University Programs (PI Gary LaFree; grant numbers N00140510629 and 2008-ST-061-ST0004). Data collection funding for GTD from 1998 to 2007 was supplied by the DHS S&T Human Factors/Behavioral Sciences

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Countering Radicalization in America

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Summary

• The recent surge in the number of American Muslims involved in terrorism has led U.S. authorities to question the long-held assumption that American Muslims are immune to radicalization, and to follow the example of other Western democracies in devising a comprehensive counterradicalization strategy.

• Radicalization is a highly individualized process determined by the complex interaction of various personal and structural factors. Because no one theory can exhaustively explain it, policymakers must understand the many paths to radicalization and adopt flexible approaches when trying to combat it.

• The role of religion in the radicalization process is debated, but theories that set aside Ideology and religion as factors in the radicalization of Western jihadists are not convincing. Policymakers who choose to tackle religious aspects should do so cautiously, however, cognizant of the many implications of dealing with such a sensitive issue.

• Policymakers need to determine whether a counterradicalization strategy aims to tackle violent radicalism alone or, more ambitiously, cognitive radicalism.

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Terrorist Precursor Crimes: Issues and Options

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Summary

Terrorist groups, regardless of ideological ilk, geographical location, or organizational structure, have certain basic needs in common: funding, security, operatives/support, propaganda, and means and/or appearance of force. In order to meet these needs, terrorists engage in a series of activities, some of which are legal, many of which are not. Terrorist precursor crimes, offenses committed to facilitate a particular attack or promote a terrorist campaign’s objectives, are thought to be often carried out far away from the primary theater of conflict associated with a terrorist group. Much of the precursor activity, especially with regard to crimes conducted for the purpose of fundraising, takes place in wealthy Western countries, including the United States. Precursor crimes, known and/or alleged, include various fraud schemes, petty crime, identity and immigration crimes, the counterfeit of goods, narcotics trade, and illegal weapons procurement, amongst others. The implications of domestically occurring terrorist precursor crimes on the current threat environment, and specifically the United State’s security posture, are not fully understood

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The Changing Nature of State Sponsorship of Terrorism

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The U.S. approach toward state sponsorship of terrorism rests on a flawed understanding of the problem and an even more flawed policy response. The U.S. Department of State’s current formal list of state sponsors includes Cuba, Iran, North Korea, Sudan, and Syria. But Cuba and North Korea have done almost nothing in this area in recent years, and Sudan has changed its ways enough that elsewhere the Bush administration credits Sudan as a “strong partner in the War on Terror.” Of those on the list, only Syria and Iran remain problems, and in both cases their involvement in traditional international terrorism is down considerably from their peaks in the 1980s. What seems like a brilliant policy success, however, is really an artifact of bad list management, because much of the problem of state sponsorship today involves countries that are not on the list at all. Pakistan has long aided a range of terrorist groups fighting against India in Kashmir and

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Crimes Committed by Terrorist Groups: Theory, Research and Prevention

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ABSTRACT

Statement of Purpose: A decline in state-sponsored terrorism has caused many terrorist organizations to resort to criminal activity as an alternative means of support. This study examines terrorists’ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and manufacturing illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. Special attention is given to transnational organized crime. Crimes are analyzed through the routine activity perspective and social learning theory. These theories draw our attention to the opportunities to commit crime and the criminal skills necessary to turn opportunity into criminality. Through these lenses, the research appraises the “successes” and “failures” of terrorists’ engagement in crime. Because “failures” can result from law enforcement efforts to (1) interrupt criminal skill development, and/or (2) remove criminal opportunities via technologies and transportation systems, the research represents a best practices approach to the study and control of terrorism.

Methods: The study is organized into three parts:

I) A secondary analysis of the American Terrorism...

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