Beruflich Dokumente
Kultur Dokumente
Stephen P. Cutler President/CEO, OGCCorp Professional Criminologists Association of the Philippines, Inc PCAP MINDANAO WIDE CONVENTION Zamboanga City 14 DEC 2011
We will discuss
YOU must
Think
And
Participate
True, as far as it goes! However, the speed at which acts can be done, and the ability of people to reach around the globe, requires us to adapt and grow in unprecedented ways.
National Sovereignty
Today we have: respect for sovereignty, the associated norm of non-intervention, and the formal equality of states.
BUT:
how does status as a failed, quasi-functioning, or functioning state affect respect
The structure of arms and narcotics transactions is increasingly variable, flexible, and multinational, as are the relations between terrorist and transnational crime groups.
Source: THE NEXUS AMONG TERRORISTS, NARCOTICS TRAFFICKERS, WEAPONS PROLIFERATORS, AND ORGANIZED CRIME NETWORKS IN WESTERN EUROPE A Study Prepared by the Federal Research Division, Library of Congress December 2002 Authors: Glenn E. Curtis and Tara Karacan
Money
Funding from Narcotics IPR Robberies/ extortion/ kidnap
25 per cent of terrorism is being funded by the money generated by trafficking of narcotic drugs.
MK Sharma, zonal director, Indian Narcotics Control Bureau, Jammu and Kashmir Quoted at conference at Univ of Jammu 2008
About 4.05 million hectares, or 7.4% of the nations irrigated lands, are irrigated with polluted water; two-thirds of this land is in northern China. (Source: World Bank,
Addressing Chinas Water Scarcity: Recommendations for Selected Water Resource Management Issues, 2009.)
PAKISTANS COLLAPSE
Narcotics money, in fact, is the main source for Pakistan in funding terrorists.
MK Sharma, zonal director, Indian Narcotics Control Bureau, Jammu and Kashmir Quoted at conference at Univ of Jammu 2008
Participation Quiz:
What is malware? What is Social Engineering? What is an Insider Attack?
What is Phishing?
Share
What is a Botnet?
What is a USB?
Trends/Emerging Threats
Threats to Key Critical Infrastructure
SCADA Systems
Supervisory Control and Data Acquisition A search engine that indexes servers and other internet devices is helping hackers to find industrial control systems that are vulnerable to tampering
Greater use of Cyberspace by the bad guys Compromise of Sensitive But Unclassified (SBU) Networks Use of this bandwidth to facilitate criminal activity A search engine that indexes servers and other internet devices is helping hackers to find industrial control systems that are vulnerable to tampering
Growing Trends
Overall increase in sophistication by a geographically diverse criminal element
Virus/Worm Payloads Used to Facilitate Intrusion/Fraud Schemes
Spamming used to spread malicious payloads, phish, and pay using adware/malware, spyware
Identity Theft Underpins Most Computer Crime
PCAP, Zamboanga City, 14 DEC 2011
Other threats?
Other threats?
Hezbollah, Hamas, al-Qaida, and Latin American drug organizations all are present today in West Africa
According to Michael Braun, Chief of Operations, US DEA At SOUTH2008 Conference 12/2008
One countrys problem: Mexicos northern region alone is on target to record 5,000 deaths this year from narcoticsrelated violence.
PCAP, Zamboanga City, 14 DEC 2011
"The results show clear correlations between insurgency and illicit drugrelated activities. While this is not new, Afghanistan seems to be the most obvious case in the world of how drug cultivation, refining and trafficking fund political violence, and vice versa."
Afghanistan: Opium Winter Rapid Assessment Survey, United Nations Office on Drugs and Crime (UNODC), 5 March 2007
The life of a terrorist was not ruled by politics or ideology, but by economics.
Findings of Economist Loretta Napoleoni, as summarized at globalguerrilas website
Other threats?
What do we do?
You have to show them, in both counterinsurgency and counternarcotics, that you are the ones running the show. (Sergio Jaramillo Caro)
PCAP, Zamboanga City, 14 DEC 2011
As citizens begin to feel secure and have trust in the government, they turn away from the insurgents and cartels and begin to assist the government.
Sergio Jaramillo Caro, Vice Minister of Defense, Colombia At South2008 Conference
Current methods of setting curriculum? How do we forecast what we WILL need? How do YOU get your ideas published?
PCAP, Zamboanga City, 14 DEC 2011
Questions?
Thank you!
Stephen P. Cutler President/CEO, OGCCorp Professional Criminologists Association of the Philippines, inc PCAP Mindanao Wide Convention 14DEC2011