CITP - Exam Study Guide 3
d d d d d
Definedterrorismd-
dAndactivitydthatdinvolvesdadviolentdactdordandactddangerousdtodhumandlife,dproperty,dordinfra
structure;danddappearsdtodbedintendeddtodintimidate,dcoercedadciviliandpopulation;dtodinfluen
cedthedpolicydofdadgovernmentdbydintimidationdordcoercion;dtodeffectdthedconductdofdadgover
nmentdbydmassddestruction,dassassinationdkidnappingdordhostage-taking.
InhibitorsdfromdMobilizationd-
dCommunitydengagement d*outreachdbydgovernmentd*improves drelationshipsdwithdLEOd*in
creasedindpublicdawareness-d
CredibledVoicesd*respecteddfamily,dfiguresdindlocaldcommunity
DefinedJCATd-
dtodimprovedinformationdsharingdand denhancedpublicdsafety.dIndcoordinationdwithdthe dFBIda
nddDHS,dJCATdcollaboratesdwithdotherdmembersdofdthedICdtodresearch,dproducedandddisse
minatedCTdintelligencedproductsdtodstate,dfederal,dlocal,dtribal,danddterritorialdgovernmentda
gencies
HandlingdCoded1d-
dThedindividualdhasdandarrestdwarrant.dIf dthedwarrant disdgooddmakedthedarrest.dUsedcautiond
anddIMMEDIATELYdcontactdTSC
DefinedAnti-terrorismd(AT)d-
dCOMBATINGdORdDEFENSIVEdMEASURESdused dtodreducedthedvulnerabilitydof dindividua
lsdanddpropertydtodterroristdacts.
CommondLawd-dSovereigndcitizensdonlydrecognizedwhatdtypedofdlaw
WhatdgovernmentdagencydordcenterdoperatesdanddmaintainsdthedUSdcounterterrorismdWat
chlist?d-dTERRORISTdSCREENINGdCENTER
AfterdandNCICdquery,dwhatddodmostdalldthedTSCdhandlingdcodesdinstructdadLEdofficerdtoddod
whendencounteringdandindividualdindthedTSCddatabase?d-dApproachdwithdcaution
Whatdaredindicators?d-
dGenerallyddefinedd&dobservabledactions,dbaseddondanalysisdof dpastdknowndbehaviorsd&dch
aracteristic,dthatdcollectivelydsuggestdthatdadpersondmaydbedcommitting,dpreparingdtodcom
mit,dordhasdcommitteddandunlawfuldac?
Wheredshoulddalldindicators,dincidents,danddfragmentsdofdinformationdbedreporteddbydlawde
nforcement?d-dlocaldJTTF,dasdwelldasdAgency'sdInteldDivision.
,Whichdindicatordcategorydincludesdbodydlanguage,dnervous,dhesitant,dindecisive,danddatte
mptsdtodconcealdfeatures?d-dwhatdaredSuspiciousdBehaviorsd-dpertainingdtodterrorism
DefinedCounterterrorismd(CT)d-
dDIRECT dACTIONS/OFFENSIVE dMEASURESdtakendagainstdterroristdnetworksdand dindire
ctdactionsdtodinfluencedanddrenderdglobaldanddregionaldenvironmentsdinhospitabledtodterrori
stdnetworks
whatdaredthedthreedphasesdofdradicalizationd-d1.dRadicalization
2.dAction
3.dMobilization
RAM
WhatdisdNCTCd-dNationaldCounterTerrorismdCenter
WhatdaredthedthreedphasesdofdNCTCd-dDecision,dPlanning,danddExecution
Attackdisdpartdofdthed__________dPhasedofdthedNCTCdTerroristdAttackdModel?d-dExecution
Thedprocessdwhendandindividualdchangesdtodadbeliefdsystemdwhichdactivelydadvocatesdfacil
itates,dordusesdviolencedtodeffectdsocietaldordpoliticaldchangesd-dViolentdRadicalization
ThedpotentialdfundingdsourcesdofdCriminaldActivities,dCharitabledOrganizations,d&doffshored
entitiesdmightdhavedwhatdindcommon?d-dTerroristdOrganizations
extremistdgroupd-dthosedwhosedideasdaredthedfarthestdfromdthedpoliticaldcenter
ExtremistdMovementdObjectived-dEffectdradicaldchangedindsocietydanddgovernmentdpolicy
Proactiveddirectdactionsdagainstdterroristsd-dCounterterrorism
U.SdDepartmentdofdStatedfunctiondregardingdterroristd-dMaintenancedofddesignateddFTOdlist
Intimidationdordcoerciondofdadciviliandpopulationd-dwhatdisdTerrorism
Defensedmeasuresdagainstdterroristdactsd-dwhatdisdAnti-Terrorism
Actiondtodpreparedofdengagedindvilenced-dwhatdisdMobilizing
Whoddesignatesdthedforeigndterroristdlist?d-dSecretarydofdState
18dUSd-d2339Bd-
dwhoeverdknowingly;dprovidesdmaterialdsupportdordresources;dtodadforeigndterroristdorganiz
ation;danddknowsdthedFTOdhasdengageddindordengagesdindterroristdactivities.
, whatdisdthedForeigndTerroristdOrganizationd(FTO)d-
difditdengagesdindterroristdactivitydordhasdretaineddthe dcapacitydordintentiondtoddodsodandditdthr
eatensdUniteddStatesdnationaldordAmerica'sdnationaldsecurity
Howdlongdisdthedforeigndterroristdorganizationdlistdgooddfor?d-
d1.dValiddford2dyears,dthen drevieweddbydthe dSecretarydof dState
2.dCandbedrevieweddatdanydtime
3.dRenewabled(changes)datdanydtime.
Somebodydw/dbeliefsdfardoutsidedthednormsdofdsociety/religion/politicdareddefineddasd-
dwhatdaredEXTREMIST
Radicalizationd-
dthe dprocessdbydwhichdindividualsdcomedtodbelievedthatdtheirdengagement dindordfacilitationdo
fdnon-statedviolencedtodachievedsocialdanddpoliticaldchangedisdnecessarydanddjustified.
Incendiaries,dexplosives,dfirearms,dvehicles,dWMDs,ddronesdared______dofd_______dusedd
bydterroristd-dTypesdofdWeapons
whatdaredthreedtypesdofdterroristdgroups?d-d1.dHierarchicald-
dchaindof dcommand dcontroldresponsibility,dverydorganized.
2.dNetworkedd-dloosedaffiliationdofdpeople/groups,dmoredflexible
3.dHierarchy/NetworkdHybrid
Howddodterroristdgetdfinanced?d-d1.dFunddfromdcriminaldactivitiesd-
ddrugdtrafficking,dcyberdcrime,dtaxdscams
2.dCharitabledorgs
3.dOffshoredentities/shelldcompanies
4.dFundsdtransfers/intldpayments
5.dAlternativedmethodsd-dgiftdcards,dcrypto,dpaypal,debay,dfundmenow
Extremistdstartingdtodpreparedthemselves/supportdothersdtodcommitdactsdofdviolencedtodach
ievedgoalsdofdtheirdbeliefsd-dwhatdaredMOBILIZATION
Definedbeliefsd-dpertainingdtodterrorismd-daredthedbasisdfordextremistsdanddterrorists
-includedrace,dreligion,dcreation,dpolitics.
IdentifydthedTerroristdAttackdCycled(6)d-d1.dProjectdinitiation
2.dTargetdassessmentdanddselection
3.dIn-depthdsurveillance
4.dPlanningdanddrehearsal
5.dPlandverification
6.dExecutiondanddExploitation
Whatdhappensdduringdprojectdinitiationd-d1.dLeadershipdinitiatesdoperation
2.dIntelligencedcellsdaredactivateddanddsentdtodarea.
d d d d d
Definedterrorismd-
dAndactivitydthatdinvolvesdadviolentdactdordandactddangerousdtodhumandlife,dproperty,dordinfra
structure;danddappearsdtodbedintendeddtodintimidate,dcoercedadciviliandpopulation;dtodinfluen
cedthedpolicydofdadgovernmentdbydintimidationdordcoercion;dtodeffectdthedconductdofdadgover
nmentdbydmassddestruction,dassassinationdkidnappingdordhostage-taking.
InhibitorsdfromdMobilizationd-
dCommunitydengagement d*outreachdbydgovernmentd*improves drelationshipsdwithdLEOd*in
creasedindpublicdawareness-d
CredibledVoicesd*respecteddfamily,dfiguresdindlocaldcommunity
DefinedJCATd-
dtodimprovedinformationdsharingdand denhancedpublicdsafety.dIndcoordinationdwithdthe dFBIda
nddDHS,dJCATdcollaboratesdwithdotherdmembersdofdthedICdtodresearch,dproducedandddisse
minatedCTdintelligencedproductsdtodstate,dfederal,dlocal,dtribal,danddterritorialdgovernmentda
gencies
HandlingdCoded1d-
dThedindividualdhasdandarrestdwarrant.dIf dthedwarrant disdgooddmakedthedarrest.dUsedcautiond
anddIMMEDIATELYdcontactdTSC
DefinedAnti-terrorismd(AT)d-
dCOMBATINGdORdDEFENSIVEdMEASURESdused dtodreducedthedvulnerabilitydof dindividua
lsdanddpropertydtodterroristdacts.
CommondLawd-dSovereigndcitizensdonlydrecognizedwhatdtypedofdlaw
WhatdgovernmentdagencydordcenterdoperatesdanddmaintainsdthedUSdcounterterrorismdWat
chlist?d-dTERRORISTdSCREENINGdCENTER
AfterdandNCICdquery,dwhatddodmostdalldthedTSCdhandlingdcodesdinstructdadLEdofficerdtoddod
whendencounteringdandindividualdindthedTSCddatabase?d-dApproachdwithdcaution
Whatdaredindicators?d-
dGenerallyddefinedd&dobservabledactions,dbaseddondanalysisdof dpastdknowndbehaviorsd&dch
aracteristic,dthatdcollectivelydsuggestdthatdadpersondmaydbedcommitting,dpreparingdtodcom
mit,dordhasdcommitteddandunlawfuldac?
Wheredshoulddalldindicators,dincidents,danddfragmentsdofdinformationdbedreporteddbydlawde
nforcement?d-dlocaldJTTF,dasdwelldasdAgency'sdInteldDivision.
,Whichdindicatordcategorydincludesdbodydlanguage,dnervous,dhesitant,dindecisive,danddatte
mptsdtodconcealdfeatures?d-dwhatdaredSuspiciousdBehaviorsd-dpertainingdtodterrorism
DefinedCounterterrorismd(CT)d-
dDIRECT dACTIONS/OFFENSIVE dMEASURESdtakendagainstdterroristdnetworksdand dindire
ctdactionsdtodinfluencedanddrenderdglobaldanddregionaldenvironmentsdinhospitabledtodterrori
stdnetworks
whatdaredthedthreedphasesdofdradicalizationd-d1.dRadicalization
2.dAction
3.dMobilization
RAM
WhatdisdNCTCd-dNationaldCounterTerrorismdCenter
WhatdaredthedthreedphasesdofdNCTCd-dDecision,dPlanning,danddExecution
Attackdisdpartdofdthed__________dPhasedofdthedNCTCdTerroristdAttackdModel?d-dExecution
Thedprocessdwhendandindividualdchangesdtodadbeliefdsystemdwhichdactivelydadvocatesdfacil
itates,dordusesdviolencedtodeffectdsocietaldordpoliticaldchangesd-dViolentdRadicalization
ThedpotentialdfundingdsourcesdofdCriminaldActivities,dCharitabledOrganizations,d&doffshored
entitiesdmightdhavedwhatdindcommon?d-dTerroristdOrganizations
extremistdgroupd-dthosedwhosedideasdaredthedfarthestdfromdthedpoliticaldcenter
ExtremistdMovementdObjectived-dEffectdradicaldchangedindsocietydanddgovernmentdpolicy
Proactiveddirectdactionsdagainstdterroristsd-dCounterterrorism
U.SdDepartmentdofdStatedfunctiondregardingdterroristd-dMaintenancedofddesignateddFTOdlist
Intimidationdordcoerciondofdadciviliandpopulationd-dwhatdisdTerrorism
Defensedmeasuresdagainstdterroristdactsd-dwhatdisdAnti-Terrorism
Actiondtodpreparedofdengagedindvilenced-dwhatdisdMobilizing
Whoddesignatesdthedforeigndterroristdlist?d-dSecretarydofdState
18dUSd-d2339Bd-
dwhoeverdknowingly;dprovidesdmaterialdsupportdordresources;dtodadforeigndterroristdorganiz
ation;danddknowsdthedFTOdhasdengageddindordengagesdindterroristdactivities.
, whatdisdthedForeigndTerroristdOrganizationd(FTO)d-
difditdengagesdindterroristdactivitydordhasdretaineddthe dcapacitydordintentiondtoddodsodandditdthr
eatensdUniteddStatesdnationaldordAmerica'sdnationaldsecurity
Howdlongdisdthedforeigndterroristdorganizationdlistdgooddfor?d-
d1.dValiddford2dyears,dthen drevieweddbydthe dSecretarydof dState
2.dCandbedrevieweddatdanydtime
3.dRenewabled(changes)datdanydtime.
Somebodydw/dbeliefsdfardoutsidedthednormsdofdsociety/religion/politicdareddefineddasd-
dwhatdaredEXTREMIST
Radicalizationd-
dthe dprocessdbydwhichdindividualsdcomedtodbelievedthatdtheirdengagement dindordfacilitationdo
fdnon-statedviolencedtodachievedsocialdanddpoliticaldchangedisdnecessarydanddjustified.
Incendiaries,dexplosives,dfirearms,dvehicles,dWMDs,ddronesdared______dofd_______dusedd
bydterroristd-dTypesdofdWeapons
whatdaredthreedtypesdofdterroristdgroups?d-d1.dHierarchicald-
dchaindof dcommand dcontroldresponsibility,dverydorganized.
2.dNetworkedd-dloosedaffiliationdofdpeople/groups,dmoredflexible
3.dHierarchy/NetworkdHybrid
Howddodterroristdgetdfinanced?d-d1.dFunddfromdcriminaldactivitiesd-
ddrugdtrafficking,dcyberdcrime,dtaxdscams
2.dCharitabledorgs
3.dOffshoredentities/shelldcompanies
4.dFundsdtransfers/intldpayments
5.dAlternativedmethodsd-dgiftdcards,dcrypto,dpaypal,debay,dfundmenow
Extremistdstartingdtodpreparedthemselves/supportdothersdtodcommitdactsdofdviolencedtodach
ievedgoalsdofdtheirdbeliefsd-dwhatdaredMOBILIZATION
Definedbeliefsd-dpertainingdtodterrorismd-daredthedbasisdfordextremistsdanddterrorists
-includedrace,dreligion,dcreation,dpolitics.
IdentifydthedTerroristdAttackdCycled(6)d-d1.dProjectdinitiation
2.dTargetdassessmentdanddselection
3.dIn-depthdsurveillance
4.dPlanningdanddrehearsal
5.dPlandverification
6.dExecutiondanddExploitation
Whatdhappensdduringdprojectdinitiationd-d1.dLeadershipdinitiatesdoperation
2.dIntelligencedcellsdaredactivateddanddsentdtodarea.
