CRS Report - International Terrorism and Transnational Crime (2010)

@VP Ve{nv} gnv @ndbvepp

[ve{ovem gnv Cecfevp odm @ncci}}eep ng @ndbvepp

Id}evdo}indoa ]evvnvipc odm ]vodpdo}indoa@vice: Pe`uvi}y ]lveo}p! U$P$ [nai`y! odm@ndpimevo}indp gnv @ndbvepp

Jnld Vnaaidp

O`}idb Pe`}ind Vepeov`l Codobev.P{e`ioaip} id ]evvnvipc odm Do}indoaPe`uvi}y

Aiodo Pud Ryaev

Odoayp} id Id}evdo}indoa @vice odm Dov`n}i`p

Pe}l Vnped

Vepeov`l Oppn`io}e Joduovy 5! 6;?;

@ndbveppindoa Vepeov`l Pevwi`e

2#52;;rrr$`vp$bnwV=?;;=

Id}evdo}indoa ]evvnvipc odm ]vodpdo}indoa @vice: ]lveo}p! [nai`y! odm @ndpimevo}indp@ndbveppindoa Vepeov`l Pevwi`e

Puccovy

]le idwnaweced} ng idpuvbed} odm e|}vecip} bvnu{p id `vicidoa o`}iwi}y ip od ippue }lo} lop feed o`ndèvd ng U$P$ omcidip}vo}indp gnv meòmep$ Id veèd} yeovp! pnce nfpevwevp lowe àoicem }lo}id}evo`}indp fe}reed id}evdo}indoa }evvnvip}p odm `vicidoap ove id`veopidb$ Ig }vue! e|{odmem aidhpfe}reed `vicidoa odm }evvnvip} de}rnvhp `nuam id`veope U$P$ wuadevofiai}y }n o}}o`h fy }evvnvip}bvnu{p ri}l edlodèm `vicidoa ò{ofiai}iep odm gidodìoa vepnuvèp$ Od e|{odmem vodbe ng `ncfidem `vicidoa odm }evvnvip} o`}iwi}y `nuam oapn ogge`} }le banfoa e`ndncy odm U$P$ gnveibd{nai`y bnoap! udmevcididb aiì} id}evdo}indoa `nccevè odm }le {vncn}ind ng bnnm bnwevdodèodm vuae ng aor$ ]lveo}p {npem fy o `vice}evvnvipc de|up coy fe {ov}iùaovay `loaaedbidb! op }lepòae odm do}uve ng }leiv `nn{evo}ind ove feaiewem }n wovy rimeay odm aici}em ode`mn}oa ewimedèaovbeay pevwep op }le fopip gnv ùvved} udmevp}odmidb ng }le {vnfaec$U$P$ eggnv}p }n `ncfo} }le veao}indpli{ fe}reed `vice odm }evvnvipc ove o pufpe} ng fvnomev {nai`yvep{ndpep }n }vodpdo}indoa `vice odm id}evdo}indoa }evvnvipc idmiwimuoaay$ Rliae ducevnup U$P$p}vo}ebiep odm {vnbvocp ove mepibdem }n `ncfo} id}evdo}indoa }evvnvipc odm }vodpdo}indoa `vicepe{ovo}eay! gerev eggnv}p gnùp p{eìgiòaay nd ommveppidb }le `ndgauedè ng }le }rn$ ]lnpe eggnv}p}lo} mn e|ip} gnùp coiday nd ,?) lucod pcubbaidb odm àodmep}ide }evvnvip} }vowea! ,6) cndeyaoudmevidb odm }evvnvip} gidodìdb! odm ,0) dov`n}evvnvipc aidhp fe}reed mvub }voggi`hevp odm}evvnvip}p$ Cody ng }lepe eggnv}p! idàumidb }le `veo}ind ng }le Lucod Pcubbaidb odm ]voggi`hidb@ed}ev! }le venvbodizo}ind ng }le ]veopuvy Me{ov}ced}’p Nggiè ng ]evvnvipc odm GidodìoaId}eaaibedè! odm }le e|{odmem e|}vo}evvi}nvioa juvipmi`}ind ou}lnvi}y }n idwep}ibo}e odm {vnpeù}eid}evdo}indoa dov`n}evvnvipc òpep! n`ùvvem id vep{ndpe }n }le o}}o`hp ng Pe{}ecfev ??! 6;;?$@ndbvepp {aoyem o aovbe vnae id pu`l eggnv}p! lnamidb o} aeop} eibl} leovidbp p{eìgiòaay nd pnceop{e`} ng `vicidoa}evvnvip} id}evo`}indp fe}reed }le edm ng 6;;; odm 6;;5$ Aebipao}ind }lo} lope|{odmem odm omjup}em obed`y ou}lnvi}iep! vepnuvèp! odm vep{ndpifiai}iep veao}em }n }le `vice}evvnvipc de|up idàumep }le UPO [O]VIN] O`} ,[$A$ ?;257)! }le Id}eaaibedè Vegnvc O`} odm]evvnvipc [vewed}ind O`} ng 6;;= ,[$A$ ?;2=5<)! }le UPO [O]VIN] Ic{vnweced} odmVeou}lnvizo}ind O`} ng 6;;5 ,[$A$ ?;9?22)! odm o{{vn{vio}indpveao}em aebipao}ind }lvnubl }le???

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@ndbvepp gnv wovinup U$P$ obedìep! idàumidb }le Me{ov}ced}p ng P}o}e odm Megedpe$]lip ve{nv} {vnwimep o {vicev nd }le `ndgauedè ng }vodpdo}indoa }evvnvip} odm `vicidoa bvnu{p odmveao}em o`}iwi}iep ofvnom$ I} ewoauo}ep {nppifae cn}iwo}indp odm mipidèd}iwep gnv `nn{evo}indfe}reed }evvnvip} odm `vicidoa nvbodizo}indp! wovio}indp id }le p`n{e ng `vice}evvnvipc aidhp! odm}le }y{ep ng `vicidoa o`}iwi}iep”gudmvoipidb! co}evioa odm anbip}i`p pu{{nv}! odm e|{ani}o}ind ng `nvvu{}ind odm bo{p id }le vuae ng aor”upem fy }evvnvip} nvbodizo}indp }n pup}oid n{evo}indp$ ]lipve{nv} oapn mipùppep pewevoa id}evdo}indoa òpe p}umiep }n iaaup}vo}e }le vodbe ng `vice}evvnvipc`ndwevbedè odm dnd`ndwevbedè! idàumidb Mornnm Ifvolic’p M@nc{ody8 }le Vewnau}indovyOvcem Gnvèp ng @nancfio ,GOV@)8 }le 6;;= Comvim fncfevp8 }le ]oaifod8 Lezfnaaol8 Oa_oemo8 }le 6;;5 Andmnd fncfevp8 OaPlofoof8 op reaa op hdnrd nv oaaebem `vice}evvnvipcgoìai}o}nvp pu`l op Wih}nv Fnu}! Cndzev Oa Hoppev! odm Ofu Blomiyol$ [nai`y `ndpimevo}indpmipùppem id }lip ve{nv} idàume {nppifae }edpindp fe}reed `nud}ev}evvnvipc odm od}i`vice {nai`ynfje`}iwep! ic{aiò}indp gnv U$P$ gnveibd oim! bo{p id lucod id}eaaibedè odm odoaypip! }le woaue ng gidodìoa id}eaaibedè id `ncfo}idb }le `vice}evvnvipc de|up! ic{o`} ng mibi}oa odm {lypiòa pogelowedp odm udbnwevdem p{oèp! ic{aiò}indp gnv duàeov {vnaigevo}ind! odm egge`}p ng `vice}evvnvipc aidhp id `ndgai`} odm {np}`ndgai`} zndep$ Udaepp n}levripe dn}em! }lip ve{nv} mnep dn}ommvepp {n}ed}ioa `vice}evvnvipc aidhp id }le mncep}i` nv fnvmev edwivndced}$

Id}evdo}indoa ]evvnvipc odm ]vodpdo}indoa @vice: ]lveo}p! [nai`y! odm @ndpimevo}indp@ndbveppindoa Vepeov`l Pevwi`e

@nd}ed}p

Id}vnmu`}ind$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?

@vice]evvnvipc [ov}devpli{p odm ]vodpgnvco}indp$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$5

Cn}iwo}indp odm Mipid`ed}iwep$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$5

@vice Op od E|}edpind ng ]evvnvip} Imenanby>$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$2

]le @vice]evvnvipc ]nnafn|$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$<

Gudmvoipidb }lvnubl @vicep$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$<

Co}evioa odm Anbip}i`p Pu{{nv}$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?;

]vowea odm Pcubbaidb Pu{{nv} odm [vn}e`}ind$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?;

Cndey Aoudmevidb$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$??

E|{ani}o}ind ng @nvvu{}ind odm Bo{p id }le Vuae ng Aor$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?6

Id}evo`}ind ng ]evvnvipc odm @vice: @ope P}umiep$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?0

Guaa @ndwevbed`e.Gupind ng @vice odm ]evvnvip} Nvbodizo}indp: Mornnm Ifvolic’pM@nc{ody$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?=

]evvnvip} Nvbodizo}indp ri}l IdLnupe @vicidoa P}vu`}uvep: Vewnau}indovy OvcemGnv`ep ng @nancfio ,GOV@)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?7

Me`ed}voaizem ]evvnvip} @eaap ri}l IdLnupe @vicidoa @o{ofiai}iep: 6;;= ComvimFncfevp$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$?9

@noai}indp Fe}reed ]evvnvip} Bvnu{p odm @vicidoa Nvbodizo}indp: ]le ]oaifod$$$$$$$$$$$$$$$$$$$6;

@vicidoa Ed}ve{vedeuvp op ]evvnvip} P{e`ioaip}p! Aioipndp! Go`iai}o}nvp! odmBo}ehee{evp: Ofu Blomiyol! Cndzev Oa Hoppov odm Wih}nv Fnu}$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$60

]evvnvip} Nvbodizo}indp ri}l @vicidoa Pyc{o}lizevp: Lezfnaaol$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$65

]evvnvip} Nvbodizo}indp ri}l [evi{levoa @ndde`}indp }n @vicidoa Bvnu{p: Oa _oemo$$$$$$$$$$$$62

]evvnvip} @eaap ri}lnu} Cojnv @vicidoa Idwnaweced}: 6;;5 Andmnd Fncfidbp$$$$$$$$$$$$$$$$$$$$6<

Ocfibunup nv Ud`aeov Idwnaweced} Fe}reed ]evvnvip} odm @vicidoa Bvnu{p: OaPlofoof$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$69

@vicidoa Bvnu{p }lo} Upe Winaed`e gnv [nai}i`oa [uv{npep: Ce|i`n’p Ao Gociaio!@nancfio’p Cemeaaid! I}oay’p Cogio! odm Fvozia’p [vipnd Bodbp$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$0;

Peae`}em U$P$ Bnwevdced} O`}indp Ommveppidb }le @ndgaued`e ng Id}evdo}indoa ]evvnvipcodm ]vodpdo}indoa Nvbodizem @vice$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$06

U$P$ Me{ov}ced} ng P}o}e$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$0=

Lucod Pcubbaidb odm ]voggi`hidb @ed}ev ,LP]@)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$05

U$P$ Me{ov}ced} ng }le ]veopuvy$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$05

Nggiè ng ]evvnvip} Gidodìdb odm Gidodìoa @vicep ,]GG@)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$07

Gidod`ioa @vicep Edgnv`eced} De}rnvh ,Gid@ED)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$07

Nggi`e ng Gnveibd Oppe}p @nd}vna ,NGO@)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$07

U$P$ Me{ov}ced} ng Megedpe ,MNM)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$02

U$P$ Me{ov}ced} ng Jup}i`e ,MNJ)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$0<

Id}evdo}indoa Nvbodizem @vice Id}eaaibed`e odm N{evo}indp @ed}ev ,IN@6)$$$$$$$$$$$$$$$$$$$0<

U$P$ Mvub Edgnv`eced} Omcidip}vo}ind ,MEO)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$09

U$P$ Gemevoa Fuveou ng Idwep}ibo}ind ,GFI)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$=;

Nggiè ng Nwevpeop [vnpeù}nvioa Mewean{ced} Oppip}odè odm ]voididb ,N[MO])odm }le Id}evdo}indoa @vicidoa Idwep}ibo}iwe ]voididb Oppip}odè [vnbvoc,I@I]O[)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$=;

U$P$ Me{ov}ced} ng Lnceaodm Pe`uvi}y ,MLP)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$=?

Iccibvo}indp odm @up}ncp Edgnv`eced} ,I@E)$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$=6

Id}eaaibed`e @nccudi}y$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$=0