International Terrorism: FBI Investigates Domestic Activities to Identify Terrorists : Report to the Chairman, Subcommittee on Civil and Constitutional Rights, Committee on the Judiciary, United States House of RepresentativesThe Office, 1990 - Всего страниц: 47 |
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18,144 closed international adjusted universe agents allegation Amendment activities Amendment rights Amendment-type activities Attorney General's guidelines basis of information Chairman Chairman's July 27 CISPES investigation Civil and Constitutional closed international terrorism country that supports determine El Salvador FBI closed FBI field office FBI headquarters FBI monitored FBI officials FBI opened FBI's international terrorism FBI's investigation file review FOIMS GAO estimates gation House Judiciary Committee identified indexing of groups indicated Information Was Indexed international terrorism investigations international terrorism program international terrorist activities investigation of CISPES involved indexing June 30 license plate numbers linked to terrorism monitor First Amendment-type monitored First Amendment monitoring activity non-U.S. persons obtained OIPR opened an investigation percent permanent resident aliens questionnaire randomly selected reasons for opening redacted Results of International review the FBI's sampling error Specific Questions Subcommittee on Civil Subject type subjects associated subjects of investigations supports terrorism terrorist group tion tional terrorism TRAC U.S. citizens U.S. persons
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Стр. 8 - Investigation (FBI) defines terrorism as "the unlawful use of force or violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives" (Federal Bureau of Investigation 1996, 3).
Стр. 8 - International terrorism involves acts committed by groups or individuals who are foreign-based and/or directed by countries or groups outside the United States or whose activities transcend national boundaries.
Стр. 8 - United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
Стр. 41 - Doe had been indexed in a case in several different ways (ie, Jane W. Doe, JW Doe, Jane Doe), we wanted the list to count that indexing as only one entry. FBI officials said that they could minimize the repetitions, but that there might still be some names that would show up more than once because of how they Response to Specific Questions in the Chairman's July 27, 1989, Letter were indexed. We did not attempt to verify the information provided by the FBI. We selected 25 cases that had only 1 or...
Стр. 29 - office of origin" cases be listed. According to the FBI, the office of origin is the particular FBI field office primarily responsible for the investigation. Other field offices that assist in the investigation are known as "auxiliary offices." Based on the TIS information, the universe of international terrorism cases closed between January 1, 1982, and June 30, 1988, was 19,446 cases. We used a two stage sampling process in order to develop a profile of closed international terrorism cases and...
Стр. 29 - FBI'S international terrorism program, we interviewed agency officials and reviewed policy documents related to this program. We obtained an initial listing of all closed FBI international terrorism cases from January 1, 1982, to June 30, 1988, generated from the FBI'S Terrorist Information System (TIS). We requested that only "office of origin" cases be listed. According to the FBI, the office of origin is the particular FBI field office primarily responsible for the investigation. Other field offices...
Стр. 19 - ... describe a variety of cases showing the reasons the cases were opened, some of the First Amendment-type activities that were monitored during the investigations, and the reasons the cases were closed. The case files did not always explain why membership in a specific group warranted an investigation. We are not identifying the individuals and groups associated with these investigations because the FBI determined that this information was classified. Case One The FBI opened...
Стр. 29 - We did our work at the FBI'S headquarters office in Washington, DC...
Стр. 29 - FBI'S investigation of CISPES, the Chairman, Subcommittee on Civil and Constitutional Rights, House Judiciary Committee, asked GAO to review the FBI'S investigation of possible international terrorism activities to determine the basis on which the FBI was opening investigations, the scope and results of the investigations, whether the FBI had monitored First Amendment activities during the investigations, and the reasons the...