Roles of the Office of Terrorism and Financial Intelligence Essay

Department of Justice has four agencies that have major functions within them that hold great responsibility. These four agencies consist of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration (DEA), and the United States Marshals Service (USMS). There are three major roles that the FBI has. The first role is to use counterterrorism, which neutralize any terroristic acts and dismantling any terroristic networking systems. Secondly, there is counterintelligence that prevents any investigations on intelligence activities that occur on U.S soil. Lastly, there is foreign espionage which is spying on the government especially in regards to military, and economics (Peak, 2014 p.265). The FBI analyzes

Homeland and counter-terrorism programs outlines the policies needed to improve U.S. and global security in the 21st century. The policies analyze how the U.S. and foreign allies will work together toward goals by combating terrorism and their organizations. According to Joint Publication 3-26 (2014), joining with other key partners and allies to develop strategies and theater campaigns plans, helps protect U.S. interest in a common security agenda. This approach not only strengthens the U.S. but it also expands the international multilateral counter-terrorism agenda. For instance, U.S. policies heighten conversation on homeland security and counter-terrorism because it aims to serve globally and nationally. After the twin towns were attack, the department of Homeland Security created a policy called Homeland Security ACT 2002. This act covers multiple areas that needed improvement but it also gave an understand what is expected for security and the future of the country going forward. Science & technology, immigration, emergency response, and bioterrorism, are some of the policies that were created under the Homeland

One key act was the Patriot Act that gave national security investigators provisions to track leads and dismantle plots before they occur. The Patriot act relaxed restrictions of information sharing between enforcement and intelligence officers, roving wiretaps, subpoena power for e-mail records, and other provisions set forth by this Act. The improved cooperation between the federal, state, and local authorities forming Joint Terrorism Task Forces (JTTF), where communication is the key from the lowest level to the highest level to get suspects off the street. Terrorist travel has been really watched with the security at the airport or even on the plane has been upgraded with more air marshals and the multiple security checks at the

All under the Civil Rights Act of 1964. In the Domestic Terrorism Program the FBI is the lead federal enforcement agency. Watching over the fight against terrorism in the United States. The Terrorism Program investigates any threats involving atomic energy, weapons of mass destruction, sabotage, hostage-taking and civil unrest. The FBI has a National Foreign Intelligence which overseas the U.S. Intelligence Community. Its task is preventing foreign espionage, and espionage on the U.S. economy. Investigating counterintelligence cases within the United States borders.

The only way to have an effective homeland security operation is to ensure all of the supporting activities work together or share information. Preventing terrorism requires sharing of information and intelligence in every way possible. Police attention to terrorism and homeland security has led to the development of intelligence-led

Terrorism has been an issue of great concern in the United States and the world in general. The US government has the mandate to protect its citizens from terrorism and provide them with security in general. There are therefore measures that can be put in place so as to counter terrorism acts. The federal government can impose some sanctions that can be used as a means of countering terrorism acts. These sanctions can be directly on an individual or to specific countries are linked to acts of terrorism. One sanction is the blocking of property and prohibition of transactions with any person who commits, or threatens to commit or is in support of terrorism. This is in particular in the form of financial sanctions for people especially aliens or foreigners who are in support or in association with foreign terrorists. Therefore these people will not get any form of finances that they can use for planning nay of their intended terrorism attacks (U.S department of the treasury, 2012).

Intelligence in this day in age is a vital component of a countries security. The newest proposal increases intelligence spending between 2 and 3 billion dollars, a total adding to nearly $35 billion. In addition to military enhancement, the FBI and other law enforcement/intelligence agencies will also be included in this proposal. A new system has been proposed by President Bush that all information be shared among all agencies. DoD, FBI, and the Department of Counterterrorist Center have drawn closer together to create a Terrorist Threat Integration Center to evaluate information blended from all sources associated with terrorism and to act upon those findings accordingly.

The Patriot Act comprises of communication tools against terrorism such as information sharing across law enforcement agencies in the United States, and new investigative tools used to find and prevent terrorism. These tools provided in this act aid to national security by finding, and terminating terrorists and terrorism conspiracies. Information sharing between Federal agencies, and state and local agencies allows state and local law enforcement to understand what terrorism entails and how to prevent and look for terrorism acts in their communities. In the same sense intelligence officers can discuss anti-terrorism efforts with federal law enforcement. They can now improve the way they coordinate how to prevent terrorism and how to appropriately stop a known plot.

has aided the NSA and FBI in identifying and intercepting terrorist plots in the past. Following

As a direct consequence of September 11, a number of substantial challenges lie ahead in the area of counter-terrorism..   The most prominent of these is the changing nature of the terrorism phenomenon.  In past years, when terrorism was largely the product of direct state sponsorship, policymakers were able to diminish prospects for the United States becoming a target using a combination of diplomatic and military instruments to deter potential state sponsors.  Today, however, many terrorist organizations and individuals act independently from former and present state sponsors, shifting to other sources of support, including the development of transnational networks.

Another important counter-terrorism strategy was the creation of the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). What this center does is analyze, terrorist-related financial transaction data, and provide intelligence to domestic law enforcement and intelligence agencies around the world (Sinai, 2015, Par. 25). CSIS and other intelligence agencies, would agree, in order to combat terrorism, this is a worldwide problem, not just one located at home. This has led to the success of combating the financial aspects of these terrorist organizations. Also the Canadian authorities have achieved some success in combating money laundering, when conducting law enforcement efforts with the support of FINTRAC’s (FATF, 2016).

On a national scale, law enforcement agencies, such as the Federal Bureau of Investigation (FBI), are charged with detecting, disrupting, and dismantling terrorist cells within the U.S.; identifying and preventing acts of terrorism by individuals; enhancing the capability to quickly determine reliability, implications of terrorist threats, and improving the dissemination of information; and enhancing the contribution to intelligence community ("Counterterrorism Division"). In the military, Special Forces are deployed to "preclude, preempt and resolve terror incidents abroad. They prevent, deter and respond to terrorist activities and train other nations' military in the basics of fighting terrorism" ("Counterterrorism").

The task force seeks to examine strategies used to combat the funding of terrorism, including the “Special Recommendations” put in place by the Financial Action Task Force.

Regulation by governmental entities, both international and domestic is vital to the combatting of terrorist financing. However, to increase governmental efficiency in combatting the financing

In training diplomacy, the aim is to train and equip foreign states to fight terrorists within and around their borders. Through these trainings, many states have established effective communication systems and have improved their border-monitoring abilities (Peterson, 2012). In regard to the finance control diplomacy, the U.S. has established a program to help other nations to interrupt and control the flow of funds going to support terrorists operations and to reinforce the financial and