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DEPARTMENT OF HOMELAND SECURITY


DHS PUBLIC-PRIVATE ANALYTIC EXCHANGE PROGRAM REPORT: COMBATTING ILLICIT ACTIVITY
UTILIZING FINANCIAL TECHNOLOGIES AND CRYPTOCURRENCIES PHASE II


NOVEMBER 29, 2023

Phase 2 of the research serves to build upon the foundation laid in Phase 1. The
Phase 2 research further explores: the criminal groups utilizing digital assets
in illegal activities; how these criminal groups are conducting illicit activity
and recruiting members; cryptocurrency ATMs and Point-of-Sales illicit uses;
generative AI applications in cybercrime; darknet market use of digital assets;
the evolving use of cryptocurrencies (especially the year to date change);
criminal activity’s impact on government and private sector; and additional
policy recommendations. Although illicit use can never be completely eliminated,
it can be mitigated by increased consumer knowledge, proactive law enforcement
investigations, and better practices and regulations issued by key stakeholders.

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DEPARTMENT OF HOMELAND SECURITY


DHS PUBLIC-PRIVATE ANALYTIC EXCHANGE PROGRAM REPORT: COMBATTING ILLICIT ACTIVITY
UTILIZING FINANCIAL TECHNOLOGIES AND CRYPTOCURRENCIES PHASE I


NOVEMBER 29, 2023

Private and public sector analysts and subject matter experts working in the
cyber financial landscape gathered through a series of meetings to examine the
use of financial technologies and cryptocurrencies by illicit actors. The key
research points investigated include discovering the most common illicit finance
activities, the most exploited elements of financial technologies, the legal
vulnerabilities that allow exploitation, pseudo-anonymity in online
transactions, weaknesses in Know-Your-Customer laws, and the risks of use
associated with other emerging blockchain applications (i.e. NFTs). The research
gathered from investigating these areas led to the development of suggested,
effective changes to reduce illicit activity in this space and identifying the
key stakeholders to implement these changes. This paper seeks to provide
guidance in navigating cryptocurrencies, emerging digital payment solutions, and
other blockchain applications to both consumers and stakeholders to minimize the
illicit use of these platforms. While illicit use cannot be eliminated
altogether, it can certainly be reduced with better consumer knowledge and
better practices/regulations issued by key stakeholders.

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MICHIGAN


(U//FOUO) MICHIGAN HIGH INTENSITY DRUG TRAFFICKING AREA THREAT ASSESSMENT 2023


NOVEMBER 28, 2023

The threat from the production, use, and trafficking of illegal drugs throughout
the State of Michigan continues to be of great concern. In 2022, the demand and
availability of some commonly used drugs increased while others slightly
decreased compared to 2021. Also, several drugs showed an increase in use, while
others showed a slight decrease throughout the state during the 2022 reporting
period. According to drug teams’ survey responses on the most significant threat
in their area of responsibility (AOR), as well as contributing factors such as
availability and seizures, the drug threat ranking has remained the same from
the previous reporting period.

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NATIONAL COUNTERTERRORISM CENTER


(U//FOUO) NCTC REPORT: TERRORIST AND MILITANT ATTACKS ON ELECTRICITY
INFRASTRUCTURE CONTINUE AT HIGH RATE


NOVEMBER 13, 2023

Terrorist and militant attacks on electric power infrastructure outside the
United States in 2021 and 2022 occurred at more than three times the average
annual number of attacks from 2015 through 2020, according to an NCTC database.
The peak of 101 attacks in 2021 at least partly reflected incidents attributed
to ISIS’s “economic war” campaign, judging from press reporting and terrorist
social media. We expect the high rate of attacks to continue for the remainder
of 2023 because of the accessibility and ongoing vulnerability of electricity
infrastructure and the number of well-publicized attacks in 2021-22.

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DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) CISA REPORT: CONTINUITY OF THE ECONOMY RESPONSE


NOVEMBER 6, 2023

The key finding of the COTE response is that, broadly, COTE plan requirements
included in the FY 2021 NDAA are addressed through existing authorities,
policies, plans, and frameworks. Creation of a COTE plan with a singular
economic focus, coupled with new response frameworks, has the potential to
create confusion and duplicate existing response and recovery mechanisms.
However, the fundamentally important concept of economic recovery and response
detailed in the COTE requirement should be deeply integrated within existing
incident response frameworks to avoid creating an additional layer of
potentially divergent planning and response activities operating in parallel to
already established procedures. In lieu of developing a standalone COTE plan,
the federal government should continue to refine and strengthen existing
authorities, policies, plans, and frameworks for Federal Mission Resilience and
domestic incident preparedness, response, and recovery. This COTE response
provides several specific recommendations for how the federal government can
continue to enhance the ability to maintain and restore the U.S. economy in
response to a significant event.

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INTELLIGENCE FUSION CENTERS, NEW MEXICO


(U//LES) NEW MEXICO FUSION CENTER BULLETIN: PEACE IN UKRAINE PROTEST


AUGUST 21, 2023

Peace In Ukraine protest is scheduled to take place March 18, 2023 at San Mateo
and Gibson in Albuquerque at 1400 hrs.. This protest is hosted by the Party for
Socialism and Liberation. There are no known numbers at this time, however based
on historical events with PSL, they tend to have 50-150 people show up depending
on the cause.

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CHINA, DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS REPORT: CHINESE MUNICIPAL GOVERNMENT PUBLISHING ANTI-US SOCIAL
MEDIA CONTENT WITH LIMITED REACH


AUGUST 7, 2023

A People’s Republic of China (PRC) municipal government-controlled media outlet
is very likely directing a cluster of English-language, coordinated inauthentic
Twitter accounts that posted content denigrating the United States (see
graphics). The cluster of accounts, which we have dubbed SPICYPANDA, has been
active from at least January 2021 and has published sophisticated content, but
it failed to grow a follower base thus far. DHS attributed SPICYPANDA to the
municipal media entity Chongqing International Communications Center (CICC)
based on its leadership’s creation of SPICYPANDA’s anti-US messaging campaign,
its overt ties to a website promoted by the accounts, and its Western social
media messaging accolades and capabilities.

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FEDERAL BUREAU OF INVESTIGATION


(U//FOUO) FBI DOMESTIC TERRORISM REFERENCE GUIDE: ANARCHIST VIOLENT EXTREMISM


JULY 29, 2023

Anarchist violent extremists are anti-government/anti-authority violent
extremists who consider capitalism and centralized government to be unnecessary
and oppressive, and who further their political or social goals wholly or in
part through illegal activities involving threat or use of force or violence in
violation of criminal law. In support of their goals of eliminating capitalism
and the current form of the US Government, anarchist violent extremists oppose
economic globalization; political, economic, and social hierarchies based on
class, religion, race, gender, or private ownership of capital; and external
forms of authority represented by centralized government, the military, and law
enforcement. Anarchist violent extremists believe the abolition of capitalism
and the state would restore equality and encourage the need for mutual
cooperation.

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FEDERAL BUREAU OF INVESTIGATION


(U//FOUO) FBI DOMESTIC TERRORISM REFERENCE GUIDE: MILITIA VIOLENT EXTREMISM


JULY 16, 2023

(U//FOUO) Militia violent extremists (MVEs) are anti-government/anti-authority
violent extremists who seek to use or threaten force or violence to further
their ideology in response to perceived abuses of power by the government,
perceived bureaucratic incompetence, or perceived government overreach,
especially…

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BILDERBERG PARTICIPANT LISTS


2023 BILDERBERG MEETING PARTICIPANT LIST


MAY 19, 2023

The 69th Bilderberg Meeting will take place from 18 – 21 May 2023 in Lisbon,
Portugal. About 130 participants from 23 countries have confirmed their
attendance. As ever, a diverse group of political leaders and experts from
industry, finance, academia, labour and the media has been invited.

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FEDERAL BUREAU OF INVESTIGATION


(U//FOUO) FBI DOMESTIC TERRORISM SYMBOLS GUIDE: ANARCHIST VIOLENT EXTREMISM


APRIL 23, 2023

The following symbols and phrases are sometimes used by anti-government or
anti-authority violent extremists, specifically anarchist violent extremists
(AVEs). AVE symbols are often found on online platforms, in propaganda, and as
graffiti. Some common themes for AVE symbols include images and stylized
rhetoric conveying anti-capitalist, anti-fascist, or anti-government or anti-law
enforcement sentiment. Although the majority of criminal activity by AVEs
violates state or local laws, some crimes may be investigated and prosecuted at
the federal level. The use or sharing of these symbols or phrases alone should
not independently be considered evidence of AVE presence or affiliation or serve
as an indicator of illegal activity. Additionally, some individuals use such
references for their original, historic meaning, or other non-violent purposes.
The FBI does not investigate, collect, or maintain information solely for the
purposes of monitoring activities protected by the First Amendment.

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FEDERAL BUREAU OF INVESTIGATION


(U//FOUO) FBI DOMESTIC TERRORISM SYMBOLS GUIDE: MILITIA VIOLENT EXTREMISM


APRIL 23, 2023

The following symbols are used by Anti-Government or Anti-Authority Violent
Extremists, specifically Militia Violent Extremists (MVE). MVE symbols are often
found on propaganda, online platforms, memes, merchandise, group logos, flags,
tattoos, uniforms, etc. Widespread use of symbols and quotes from American
history, especially the Revolutionary war, exists within MVE networks. Historic
and contemporary military themes are common for MVE symbols. The use or sharing
of these symbols alone should not independently be considered evidence of MVE
presence or affiliation or serve as an indicator of illegal activity, as many
individuals use these symbols for their original, historic meaning, or other
non-violent purposes.

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NATIONAL COUNTERTERRORISM CENTER


NCTC GUIDE: THE STRUCTURE OF VIOLENT EXTREMIST IDEOLOGIES


FEBRUARY 6, 2023

Violent extremist ideologies, rationales, and arguments typically are made of up
of six core assertions or rhetorical elements. Generally, all six elements are
necessary to persuade, radicalize, and mobilize people to conduct violent
attacks; the loss or removal of one…

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NATIONAL COUNTERTERRORISM CENTER


(U//FOUO) NCTC GUIDE: PROCESS OF VIOLENT EXTREMIST DISENGAGEMENT


FEBRUARY 6, 2023

A study of individuals who disengaged from violent movements concludes that
tailored approaches to countering violent extremism (CVE) at key turning points
in the disengagement process can help facilitate disengagement. CVE efforts will
be most effective after an individual experiences initial doubts about
involvement in violent extremist activities. From that point in the process, an
effective disengagement strategy needs to consider the individual’s role within
the group, vulnerabilities in that role, his or her support system, and level of
commitment to violent extremism.

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CHINA, UNITED STATES


CHINA EMP THREAT: THE PEOPLE’S REPUBLIC OF CHINA MILITARY DOCTRINE, PLANS, AND
CAPABILITIES FOR ELECTROMAGNETIC PULSE (EMP) ATTACK


FEBRUARY 6, 2023

China has long known about nuclear high-altitude electromagnetic pulse (HEMP)
and invested in protecting military forces and critical infrastructures from
HEMP and other nuclear weapon effects during the Cold War, and continuing today.
China has HEMP simulators and defensive and offensive programs that are almost
certainly more robust than any in the United States. China’s military doctrine
regards nuclear HEMP attack as an extension of information or cyber warfare, and
deserving highest priority as the most likely kind of future warfare.

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DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, NATIONAL
COUNTERTERRORISM CENTER


DHS-FBI-NCTC BULLETIN: WIDE-RANGING DOMESTIC VIOLENT EXTREMIST THREAT TO PERSIST


JANUARY 1, 2023

The Department of Homeland Security (DHS), Federal Bureau of Investigation
(FBI), and National Counterterrorism Center (NCTC) assess that domestic violent
extremists (DVEs)a fueled by various evolving ideological and sociopolitical
grievances pose a sustained threat of violence to the American public,
democratic institutions, and government and law enforcement officials.
Flashpoint events in the coming months may exacerbate these perceived
grievances, further increasing the potential for DVE violence. DVEs adhering to
different violent extremist ideologies have coalesced around anger at issues
including perceived election fraud, as well as immigration and government
responses to the COVID-19 pandemic, drawing on their varied perceptions of those
issues. These factors, along with fluid conspiracy theories, have amplified
longstanding DVE grievances, including perceptions of government and law
enforcement overreach or oppression and shifts in US demographics and cultural
values.

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DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS BULLETIN: ONLINE FOREIGN INFLUENCE SNAPSHOT AUGUST 2022


NOVEMBER 7, 2022

We judge that narratives driven by Chinese, Iranian, and Russian state media,
and proxy websites linked to these governments, often involve fact-based
articles as well as editorials; these publications may include misinformation,
disinformation, or factual but misrepresented information. This monthly
“Snapshot” compiles English-language narratives, which we assess are intended
for US and Western audiences, and highlights both consistent trends and emergent
messaging, which we assess to reveal foreign actors’ changing influence
priorities. We judge that, typically, China uses state and proxy media—including
US-based outlets—to try to shape diaspora conduct and US public and leadership
views; Iran state media manipulates emerging stories and emphasizes Tehran’s
strength while denigrating US society and policy; and Russia uses both state and
proxy media to amplify narratives seeking to weaken Washington’s global position
relative to Moscow’s.

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NATIONAL INTELLIGENCE COUNCIL


NATIONAL INTELLIGENCE COUNCIL MAP: RUSSIAN FILTRATION OPERATIONS


OCTOBER 3, 2022

Russia almost certainly is subjecting Ukrainian civilians in occupied areas to
so-called filtration operations. Individuals face one of three fates after
undergoing filtration, which include being issued documentation and remaining in
Russian-occupied Ukraine, forcefully deported to Russia, or detained in prisons
in eastern Ukraine or Russia.

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DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS BULLETIN: RUSSIA CYBER THREAT OVERVIEW SUBSTANTIVE REVISION


OCTOBER 3, 2022

This Intelligence In View provides federal, state, local, and private sector
stakeholders an overview of Russian Government-affiliated cyber activity
targeting the United States and Russian regional adversaries, including
disruptive or destructive cyber activity, cyber espionage in support of
intelligence collection, and malign foreign influence in service of Russian
political agendas. This In View also provides examples of malware and tools used
by Russian Government-affiliated cyber actors.

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DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, NATIONAL
COUNTERTERRORISM CENTER


(U//FOUO) DHS-FBI-NCTC BULLETIN: DISSEMINATION OF TACTICS, TECHNIQUES, AND
PROCEDURES USED BY BUFFALO ATTACKER LIKELY TO ENHANCE CAPABILITIES OF FUTURE
LONE OFFENDERS


SEPTEMBER 4, 2022

This Joint Intelligence Bulletin (JIB) provides an overview of significant
tactics, techniques, and procedures (TTPs) discussed or used by the alleged
perpetrator of the 14 May 2022 mass casualty shooting in Buffalo, New York and
details how related documents spread after the attack may contribute to the
current threat landscape. The alleged attacker drew inspiration from previous
foreign and domestic racially or ethnically motivated violent extremists (RMVEs)
and their online materials, underscoring the transnational nature of this
threat. DHS, FBI, and NCTC advise federal, state, local, tribal, and territorial
government counterterrorism and law enforcement officials and private sector
security partners to remain vigilant of this enduring threat.

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DEPARTMENT OF HOMELAND SECURITY, FEDERAL BUREAU OF INVESTIGATION, NATIONAL
COUNTERTERRORISM CENTER


DHS-FBI-NCTC U.S. VIOLENT EXTREMIST MOBILIZATION INDICATORS 2021 EDITION


SEPTEMBER 4, 2022

This resource is provided to inform law enforcement, terrorism prevention
practitioners, other first responders, community leaders, as well as the general
public about both threats of violence and contextual behaviors that suggest an
individual is mobilizing to violence. While some violent extremists may make
direct, indirect, or vague threats of violence, others may plot violent action
while avoiding such overt threats to maintain operational security—underscoring
the need to consider both threats of violence and contextual behaviors.

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DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS REFERENCE AID: POST-TITLE 42 ENCOUNTER PROJECTIONS AT THE US
SOUTHWEST BORDER


JULY 31, 2022

During the six-month period from April 2022 to September 2022, we project that
US Customs and Border Protection (CBP) will record between 1 and 2.1 million
encounters at the US Southwest Border. We have low confidence in these
projections because migration is a complex and fluid issue, making predictive
analysis difficult. Additionally, the percentage of selected Latin American and
Caribbean nationals encountered at the US Southwest Border has increased from 11
percent in the first six months of FY 2021 to 31 percent in the first six months
of FY 2022. This increasing diversification of migrant nationalities encountered
at the US Southwest Border—on top of other capacity challenges—will further
complicate US capacity to manage the expected flow, as it requires engagement
with other migrant-source countries besides Mexico and Northern Triangle
countries. Specifically, encounters of Cuban, Nicaraguan, and Venezuelan
nationals pose unique challenges because of our limited relationships with these
host countries.

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DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS BULLETIN: DOMESTIC VIOLENT EXTREMIST ACTIVITY LIKELY IN RESPONSE
TO US SUPREME COURT DECISION ON ABORTION


JUNE 24, 2022

Some domestic violent extremists (DVEs) will likely exploit the recent US
Supreme Court decision to overturn Roe V. Wade to intensify violence against a
wide range of targets. We expect violence could occur for weeks following the
release, particularly as DVEs may be mobilized to respond to changes in state
laws and ballot measures on abortion stemming from the decision. We base this
assessment on an observed increase in violent incidents across the United States
following the unauthorized disclosure in May of a draft majority opinion on the
case.

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BILDERBERG PARTICIPANT LISTS


2022 BILDERBERG MEETING PARTICIPANT LIST


JUNE 3, 2022

The 68th Bilderberg Meeting will take place from 2 – 5 June 2022 in Washington,
D.C., USA. About 120 participants from 21 countries have confirmed their
attendance. As ever, a diverse group of political leaders and experts from
industry, finance, academia, labour and the media has been invited.

Read more →




DEPARTMENT OF HOMELAND SECURITY


(U//FOUO) DHS REFERENCE AID: 3-D PRINTED PLASTIC WEAPONS, EQUIPMENT, AND
MATERIALS


JUNE 2, 2022

Domestic violent extremists (DVEs) continue to exploit 3-D printing to produce
weapons and firearm accessories that are unregulated and easy to acquire,
according to recent federal and local arrests. This jointly authored Reference
Aid is intended to highlight recent incidents of DVE misuse of 3-D printing and
demonstrative examples of how the tactic could be exploited by DVEs in the
United States.

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