Terrorism, Transnational Crime, and Information Warfare An - PowerPoint PPT Presentation

Terrorism, Transnational Crime, and Information Warfare … An Increasing Security and Development Threat Drawn from: 2001 State of the Future, Future Mind, and personal reflections - not an official UNU presentation

11 September 2001 Terrorist Attacks ✯ Short-term counter without West vs Islam ➢ Freeze assets - and freeze those who don’t ➢ Military Force, no negotiations, smoke out ➢ ICC and UN Trusteeship Council ✯ Long-term counter Mind Set that creates terrorism ➢ This is a job for information warfare ➢ and better foreign policy and attitude ➢ Devastate now to avoid bio-terrorism later

Terrorist Mind Set ✔ Fear elimination of Islam by Western cultural hegemony ✔ Defeated USSR/godless communism in Afghanistan ✔ Can and has a responsibility to defeat USA/globalization ✔ US Israeli policies are not helping ✔ King of the Hill phenomena and US arrogance on top of that hill. ✔ It is Islamic Law’s tern to rule the world

2001 State of the Future ✔ UN early warning system transparent ✔ Integrate it with NGOs and Media ✔ Shared intelligence ✔ Make intelligence technology available ✔ Double funding of anti-terrorism efforts ✔ Smarter sanctions ✔ Broadcast ICC trail of leaders who harbor terrorists

Continued ✔ Use counter money laundering strategies ✔ Global media dialogues over decades on issues that inflame terrorists ✔ Link such dialogues to school curriculum changes ✔ Global Partnership for Development ✔ Sharouk-like development strategies used in Egypt

Private Sector Government Competitive Intelligence Organizations Advanced Non-governmental Marketing Techniques Information Organizations Warfare Terrorist Transnational Organizations Organized Crime (Political, Ethnic, or Religious)

Private Sector Government Advanced Competitive Intelligence Organizations Non-governmental Marketing Techniques Organizations Terrorist Transnational Organizations Organized Crime (Political, Ethnic, or Religious)

Some Transnational Some Transnational Organized Crime Threats Organized Crime Threats ➣ $2 Trillion per year; 1 Trillion Profit ➢ 2-5% Global Economy Laundered ➣ Banks vs Internet with $1-2 trillion/per day ➢ What percent of world under influence? ➣ Buys the future of crime: countries ➣ Elections are run on software ➣ Other New Markets: Terrorism and Infowar

Elements of Counter Money Elements of Counter Money Laundering Strategy Laundering Strategy ✓ Global, simultaneous, focused. ✓ IMF Finance Ministers Meeting ✓ Shared money laundering data base ✓ Prioritize list by global volume ✓ Protocol to Palermo, ICC, UN SC ✓ Deputize Courts ✓ Situation Room under IMF or other

Strategic Sequence ✓ When the largest is clear ✓ Legal case is solid ✓ A court is willing to open on no notice ✓ Assets and access can be frozen ✓ You know where he is ✓ Local authorities will make the arrest ✓ Sit Room confirms arrest capability ✓ Sit Room confirms all else is ready

What’s Next for this Counter What’s Next for this Counter Money Laundering Strategy? Money Laundering Strategy? ➣ Continue to assess governments ➣ How to deputize courts? ➣ Palermo Treaty protocol? ➣ Rome Statue for ICC protocol? ➣ Explore UN - Security Council as it deputizes Military, can it also do Courts?

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