The Interplay of Borders, Turf, Cyberspace and Jurisdiction: Issues Confronting U. S. Law Enforcement

The Interplay of Borders, Turf, Cyberspace and Jurisdiction: Issues Confronting U. S. Law Enforcement

Author: Kristin M. Finklea

Publisher: CreateSpace

Published: 2013-06-19

Total Pages: 42

ISBN-13: 9781490479149

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Savvy criminals constantly develop new techniques to target U.S. persons, businesses, and interests. Individual criminals as well as broad criminal networks exploit geographic borders, criminal turf, cyberspace, and law enforcement jurisdiction to dodge law enforcement countermeasures. Further, the interplay of these realities can potentially encumber policing measures. In light of these interwoven realities, policy makers may question how to best design policies to help law enforcement combat ever-evolving criminal threats.


Interplay of Borders, Turf, Cyberspace, and Jurisdiction

Interplay of Borders, Turf, Cyberspace, and Jurisdiction

Author: Kritstin M. Finklea

Publisher:

Published: 2011-06-13

Total Pages: 41

ISBN-13: 9781437959710

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Savvy criminals constantly develop new techniques to target U.S. persons, businesses, and interests. Central to the evolution of modern-day crime are four broad operational realities geographic borders, criminal turf, cyberspace, and law enforcement jurisdiction. Individual criminals as well as broad criminal networks exploit these realities and often leverage the unique characteristics of one against the other to dodge law enforcement countermeasures and efforts to disrupt illicit activity. Further, the interplay of these realities can potentially encumber policing measures. In light of these interwoven realities, policy makers may question how to best design policies to help law enforcement combat ever-evolving criminal threats. Contents of this report: Introduction; Boundaries in the Operational Realities; Interplay of Borders, Turf, Cyberspace and Jurisdiction Shaping Crime and Law Enforcement; U.S. Law Enforcement Efforts to Overcome Barriers; Conclusion. Figure. This is a print on demand report.


Research Handbook on Extraterritoriality in International Law

Research Handbook on Extraterritoriality in International Law

Author: Austen Parrish

Publisher: Edward Elgar Publishing

Published: 2023-08-14

Total Pages: 519

ISBN-13: 1800885598

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By engaging with the ongoing discussion surrounding the scope of cross-border regulation, this expansive Research Handbook provides the reader with key insights into the concept of extraterritoriality. It offers an incisive overview and analysis of one of the most critical components of global governance.


The Flow of Illicit Funds

The Flow of Illicit Funds

Author: Ola M. Tucker

Publisher: Georgetown University Press

Published: 2022

Total Pages: 257

ISBN-13: 1647122473

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In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.


Cyber-Attacks and the Exploitable Imperfections of International Law

Cyber-Attacks and the Exploitable Imperfections of International Law

Author: Yaroslav Radziwill

Publisher: BRILL

Published: 2015-07-28

Total Pages: 429

ISBN-13: 9004298304

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At its current rate, technological development has outpaced corresponding changes in international law. Proposals to remedy this deficiency have been made, in part, by members of the Shanghai Cooperation Organization (led by the Russian Federation), but the United States and select allies have rejected these proposals, arguing that existing international law already provides a suitable comprehensive framework necessary to tackle cyber-warfare. Cyber-Attacks and the Exploitable Imperfections of International Law does not contest (and, in fact, supports) the idea that contemporary jus ad bellum and jus in bello, in general, can accommodate cyber-warfare. However, this analysis argues that existing international law contains significant imperfections that can be exploited; gaps, not yet filled, that fail to address future risks posed by cyber-attacks.


Cyberterrorism

Cyberterrorism

Author: Erica Grove

Publisher: Greenhaven Publishing LLC

Published: 2021-12-15

Total Pages: 202

ISBN-13: 1534508643

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While difficult to define conclusively, cyberterrorism involves using computer systems to create chaos and fear in order to harm individuals or larger groups such as organizations or nation states. Acts of cyberterrorism can be a major threat to infrastructure and security. But how realistic a threat are they? Some experts claim that despite their dramatic scope, cyberterrorist acts are mostly exaggerated by the media. Others counter that such threats should be taken very seriously. The viewpoints in this resource debate the potential damage created by cyberterrorism, how it can be prevented, and who is responsible for policing it.


Terrorism: Commentary on Security Documents Volume 140

Terrorism: Commentary on Security Documents Volume 140

Author: Douglas Lovelace

Publisher: Oxford University Press, USA

Published: 2015

Total Pages: 374

ISBN-13: 0199351112

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Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics relating to the worldwide effort to combat terrorism, as well as efforts by the United States and other nations to protect their national security interests. Volume 140, The Cyber Threat considers U.S. policy in relation to cybersecurity and cyberterrorism, and examines opposing views on cybersecurity and international law by nations such as Russia and China. The documents in this volume include testimony of FBI officials before Congressional committees, as well as detailed reports from the Strategic Studies Institute/U.S. Army War College Press and from the Congressional Research Service. The detailed studies in this volume tackling the core issues of cybersecurity and cyberterrorism include: Legality in Cyberspace; An Adversary View and Distinguishing Acts of War in Cyberspace; and Assessment Criteria, Policy Considerations, and Response Implications.


The Human Factor of Cybercrime

The Human Factor of Cybercrime

Author: Rutger Leukfeldt

Publisher: Routledge

Published: 2019-10-11

Total Pages: 394

ISBN-13: 0429864175

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Cybercrimes are often viewed as technical offenses that require technical solutions, such as antivirus programs or automated intrusion detection tools. However, these crimes are committed by individuals or networks of people which prey upon human victims and are detected and prosecuted by criminal justice personnel. As a result, human decision-making plays a substantial role in the course of an offence, the justice response, and policymakers' attempts to legislate against these crimes. This book focuses on the human factor in cybercrime: its offenders, victims, and parties involved in tackling cybercrime. The distinct nature of cybercrime has consequences for the entire spectrum of crime and raises myriad questions about the nature of offending and victimization. For example, are cybercriminals the same as traditional offenders, or are there new offender types with distinct characteristics and motives? What foreground and situational characteristics influence the decision-making process of offenders? Which personal and situational characteristics provide an increased or decreased risk of cybercrime victimization? This book brings together leading criminologists from around the world to consider these questions and examine all facets of victimization, offending, offender networks, and policy responses. Chapter 13 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.


Homeland Security

Homeland Security

Author: George Haddow

Publisher: Butterworth-Heinemann

Published: 2017-02-04

Total Pages: 439

ISBN-13: 0128045108

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Homeland Security: The Essentials, Second Edition concisely outlines the risks facing the US today and the structures we have put in place to deal with them. The authors expertly delineate the bedrock principles of preparing for, mitigating, managing, and recovering from emergencies and disasters. From cyberwarfare, to devastating tornadoes, to car bombs, all hazards currently fall within the purview of the Department of Homeland Security, yet the federal role must be closely aligned with the work of partners in the private sector. The book lays a solid foundation for the study of present and future threats to our communities and to national security, also challenging readers to imagine more effective ways to manage these risks. - Highlights and expands on key content from the bestselling book Introduction to Homeland Security - Concisely delineates the bedrock principles of preparing for, mitigating, managing, and recovering from emergencies and disasters - Provides coverage of the Boston Marathon bombing - Explains the border security, immigration, and intelligence functions in detail - Analyzes the NIST Cybersecurity Framework for critical infrastructure protection - Explores the emergence of social media as a tool for reporting on homeland security issues