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''Terrorist Recognition Handbook: A Practitioner's Manual for Predicting and Identifying Terrorist Activities'' is a non-fiction book about
counterterrorism Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and Intelligence agency, intelligence ...
strategies, written by
U.S. Navy The United States Navy (USN) is the maritime service branch of the United States Department of Defense. It is the world's most powerful navy with the largest displacement, at 4.5 million tons in 2021. It has the world's largest aircraft ...
retired cryptology analyst
Malcolm Nance Malcolm Wrightson Nance (born 1961) is an American author and media pundit. He is a former United States Navy Senior Chief Petty Officer specializing in naval cryptology. Nance is an intelligence and foreign policy analyst who frequently discu ...
. The book is intended to help law enforcement and intelligence officials with the
professional practice of behavior analysis The professional practice of behavior analysis is a domain of behavior analysis, the others being radical behaviorism, experimental analysis of behavior and applied behavior analysis. The practice of behavior analysis is the delivery of intervent ...
and
criminal psychology Criminal psychology, also referred to as criminological psychology, is the study of the views, thoughts, intentions, actions and reactions of criminals and suspects.Richard Ncsis, Applied criminal psychology: a guide to forensic behavioral science ...
of anticipating potential terrorists before they commit criminal acts. Nance draws from the field of traditional criminal analysis to posit that detecting domestic criminals is similar to determining which individuals are likely to commit acts of terrorism. The book provides resources for the law enforcement official including descriptions of devices used for possible bombs, a database of terrorist networks, and a list of references used. Nance gives the reader background on
Al-Qaeda , image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Lad ...
tactics,
clandestine cell system A clandestine cell system is a method for organizing a group of people, such as resistance fighters, spies, mercenaries, organized crime members, or terrorists, to make it harder for police, military or other hostile groups to catch them. In ...
s and
sleeper agent A sleeper agent is a spy or operative who is placed in a target country or organization, not to undertake an immediate mission, but instead to act as a potential asset on short notice if activated in the future. Even if not activated, the "sle ...
s, and terrorist communication methods. ''Terrorist Recognition Handbook'' received two separate book reviews in the
academic journal An academic journal (or scholarly journal or scientific journal) is a periodical publication in which Scholarly method, scholarship relating to a particular academic discipline is published. They serve as permanent and transparent forums for the ...
''
Perspectives on Terrorism ''Perspectives on Terrorism'' (PT) is a quarterly peer-reviewed, open-access online academic journal, covering political violence, terrorism and counter-terrorism, It is published jointly by the International Centre for Counter-Terrorism, in coll ...
''. The journal placed the book on its "Top 150 Books on Terrorism and Counterterrorism". Its second review of the book wrote that the ''Terrorist Recognition Handbook'' "provides a comprehensive and detailed treatment of terrorism and counter-terrorism." A review published by ''RSA Conference'' called it "required reading", and "a must-read for anyone tasked with or interested in anti-terrorism activities." ''
Midwest Book Review Midwest Book Review, established in 1976, produces nine book-review publications per month. Organization Midwest Book Review was established in 1976. The editor-in-chief of the organization is James A. Cox. The review puts out nine publications o ...
'' rated it "highly recommended for those in charge of security and community library military collections."


Background

Malcolm Nance Malcolm Wrightson Nance (born 1961) is an American author and media pundit. He is a former United States Navy Senior Chief Petty Officer specializing in naval cryptology. Nance is an intelligence and foreign policy analyst who frequently discu ...
is a retired
U.S. Navy The United States Navy (USN) is the maritime service branch of the United States Department of Defense. It is the world's most powerful navy with the largest displacement, at 4.5 million tons in 2021. It has the world's largest aircraft ...
Senior Chief Petty Officer Senior Chief Petty Officer ''(SCPO)'' is an enlisted rank in the navies of some countries. United States U.S. Coast Guardsenior chiefpetty officercollar device U.S. Coast Guardsenior chiefpetty officerinsignia Senior chiefpetty officer ...
in naval cryptology. He garnered expertise within the fields of intelligence and counterterrorism. He served in the U.S. Navy for 20 years, from 1981 to 2001. Nance was an interpreter for
Russian Russian(s) may refer to: *Russians (), an ethnic group of the East Slavic peoples, primarily living in Russia and neighboring countries *A citizen of Russia *Russian language, the most widely spoken of the Slavic languages *''The Russians'', a b ...
, and began working in the intelligence field through research into the history of the
Soviet Union The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
and its spying agency the
KGB The Committee for State Security (, ), abbreviated as KGB (, ; ) was the main security agency of the Soviet Union from 1954 to 1991. It was the direct successor of preceding Soviet secret police agencies including the Cheka, Joint State Polit ...
. He devoted years of research to analyzing
Middle East The Middle East (term originally coined in English language) is a geopolitical region encompassing the Arabian Peninsula, the Levant, Turkey, Egypt, Iran, and Iraq. The term came into widespread usage by the United Kingdom and western Eur ...
terrorism and sovereign nations with ties to Russia. He graduated from New York's
Excelsior College Excelsior University is a private online university in Albany, New York. It offers undergraduate and graduate degrees and comprises three schools: the school of undergraduate studies, the school of graduate studies, and the school of nursing ...
with a degree in
Arabic Arabic (, , or , ) is a Central Semitic languages, Central Semitic language of the Afroasiatic languages, Afroasiatic language family spoken primarily in the Arab world. The International Organization for Standardization (ISO) assigns lang ...
. Nance took part in combat operations which occurred after the
1983 Beirut barracks bombings On October 23, 1983, two truck bombs were detonated at buildings in Beirut, Lebanon, housing American and French service members of the Multinational Force in Lebanon (MNF), a military peacekeeping operation during the Lebanese Civil War. The ...
, was involved with the
1986 United States bombing of Libya The United States Air Force, Navy, and Marine Corps carried out air strikes, code-named Operation El Dorado Canyon, against Libya on 15 April 1986 in retaliation for the West Berlin discotheque bombing ten days earlier, which U.S. President Ro ...
, served on USS ''Wainwright'' during
Operation Praying Mantis Operation Praying Mantis was the 18 April 1988 attack by the United States on Iranian naval targets in the Persian Gulf in retaliation for the mining of a U.S. warship four days earlier. On 14 April, the American guided missile frigate stru ...
and participated in the sinking of Iranian missile boat ''Joshan'', served on USS ''Tripoli'' during the
Gulf War , combatant2 = , commander1 = , commander2 = , strength1 = Over 950,000 soldiers3,113 tanks1,800 aircraft2,200 artillery systems , page = https://www.govinfo.gov/content/pkg/GAOREPORTS-PEMD-96- ...
, and assisted during a Banja Luka, Bosnia air strike. After retiring from military service, Nance founded a consulting company based in Georgetown, Washington, D.C. where he provided advising services to
United States Special Operations Command The United States Special Operations Command (USSOCOM or SOCOM) is the unified combatant command charged with overseeing the various special operations component commands of the Army, Marine Corps, Navy, and Air Force of the United States A ...
. During the
September 11 attacks The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
, Nance personally witnessed
American Airlines Flight 77 American Airlines Flight 77 was a scheduled domestic transcontinental passenger flight from Dulles International Airport in Northern Virginia to Los Angeles International Airport in Los Angeles. The Boeing 757-200 aircraft serving the flig ...
crash into
The Pentagon The Pentagon is the headquarters building of the United States Department of Defense, in Arlington County, Virginia, across the Potomac River from Washington, D.C. The building was constructed on an accelerated schedule during World War II. As ...
and he assisted in rescue operations at the impact site. He created a training center called the Advanced Terrorism, Abduction and Hostage Survival School. Nance manages a
think tank A think tank, or public policy institute, is a research institute that performs research and advocacy concerning topics such as social policy, political strategy, economics, military, technology, and culture. Most think tanks are non-governme ...
analyzing counterterrorism called "Terror Asymmetrics Project on Strategy, Tactics and Radical Ideologies", consisting of
Central Intelligence Agency The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
and military intelligence officers with direct prior field experience. Nance is a member of the board of directors for the
International Spy Museum The International Spy Museum is an independent non-profit history museum which documents the tradecraft, history, and contemporary role of the intelligence field and espionage. It holds the largest collection of international espionage artifacts ...
in
Washington, D.C. Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with ...
Nance's books on
counter-terrorism Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and intelligence agencies use to co ...
include: '' The Terrorists of Iraq'', '' An End to al-Qaeda'', ''
The Plot to Hack America ''The Plot to Hack America: How Putin's Cyberspies and WikiLeaks Tried to Steal the 2016 Election'' is a non-fiction book by Malcolm Nance about the Russian interference in the 2016 United States elections. It was published in paperback, audiob ...
'', ''
Defeating ISIS ''Defeating ISIS: Who They Are, How They Fight, What They Believe'' is a non-fiction book about counterterrorism against ISIS. It was written by Malcolm Nance, a former cryptology analyst, with a foreword by Richard Engel. Its thesis is that ISI ...
'', and ''Hacking ISIS''.


Summary

The book serves as a manual for
counter-terrorism Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and intelligence agencies use to co ...
and law enforcement officials to prevent terrorist attacks. It is organized into six sections, covering topics including the motivations and methods of terrorists, warning signs of terrorism,
intelligence collection management Intelligence collection management is the process of managing and organizing the Intelligence (information gathering), collection of intelligence from various sources. The collection department of an intelligence organization may attempt basic v ...
strategies, post-attack mitigation measures, and weapons used by terrorists, including
weapons of mass destruction A weapon of mass destruction (WMD) is a Biological agent, biological, chemical weapon, chemical, Radiological weapon, radiological, nuclear weapon, nuclear, or any other weapon that can kill or significantly harm many people or cause great dam ...
. Appendix resources include indexes of
explosive material An explosive (or explosive material) is a reactive substance that contains a great amount of potential energy that can produce an explosion if released suddenly, usually accompanied by the production of light, heat, sound, and pressure. An exp ...
s and terrorist groups. Nance discusses
suicide bombers A suicide attack (also known by a wide variety of other names, see below) is a deliberate attack in which the perpetrators knowingly sacrifice their own lives as part of the attack. These attacks are a form of murder–suicide that is ofte ...
, noting that it is crucial to understand their extremist religious views in order to anticipate their attacks. Nance also covers the modus operandi of terrorist cells which are a key component of terror operations. His analysis includes the different types of cells, as well as their common tactics, communication and recruitment methods. The book provides background on worldwide extremism ideologies and the operations of
al-Qaeda , image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Lad ...
across the world. It explains how al-Qaeda categorizes their targets as "Near Enemies" or "Far Enemies". The former group includes federal bureaucracies in
India India, officially the Republic of India, is a country in South Asia. It is the List of countries and dependencies by area, seventh-largest country by area; the List of countries by population (United Nations), most populous country since ...
,
Bangladesh Bangladesh, officially the People's Republic of Bangladesh, is a country in South Asia. It is the List of countries and dependencies by population, eighth-most populous country in the world and among the List of countries and dependencies by ...
,
Egypt Egypt ( , ), officially the Arab Republic of Egypt, is a country spanning the Northeast Africa, northeast corner of Africa and Western Asia, southwest corner of Asia via the Sinai Peninsula. It is bordered by the Mediterranean Sea to northe ...
, and
Saudi Arabia Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a country in West Asia. Located in the centre of the Middle East, it covers the bulk of the Arabian Peninsula and has a land area of about , making it the List of Asian countries ...
. The latter includes
Israel Israel, officially the State of Israel, is a country in West Asia. It Borders of Israel, shares borders with Lebanon to the north, Syria to the north-east, Jordan to the east, Egypt to the south-west, and the Mediterranean Sea to the west. Isr ...
,
Europe Europe is a continent located entirely in the Northern Hemisphere and mostly in the Eastern Hemisphere. It is bordered by the Arctic Ocean to the north, the Atlantic Ocean to the west, the Mediterranean Sea to the south, and Asia to the east ...
,
Australia Australia, officially the Commonwealth of Australia, is a country comprising mainland Australia, the mainland of the Australia (continent), Australian continent, the island of Tasmania and list of islands of Australia, numerous smaller isl ...
, and the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
. Nance emphasizes the splintered nature of al-Qaeda, which operates as a collective of smaller groups inspired by
Osama bin Laden Osama bin Laden (10 March 19572 May 2011) was a militant leader who was the founder and first general emir of al-Qaeda. Ideologically a pan-Islamist, Bin Laden participated in the Afghan ''mujahideen'' against the Soviet Union, and support ...
, with the Internet serving as a central organizing hub. He observes that where al-Qaeda had previously functioned as a set of terrorist entities, it shaped its operations to become more business-like, serving to disseminate information, motivate members, and provide economic funding for terrorist operations.


Release and reception

The book was first published in 2003. Its third edition was published in 2013 by
CRC Press The CRC Press, LLC is an American publishing group that specializes in producing technical books. Many of their books relate to engineering, science and mathematics. Their scope also includes books on business, forensics and information technol ...
. An
e-book An ebook (short for electronic book), also spelled as e-book or eBook, is a book publication made available in electronic form, consisting of text, images, or both, readable on the flat-panel display of computers or other electronic devices. Al ...
edition was released the same year. CRC Press published another release of the third edition of the book, both in print and e-book formats. Nance's work received a book review from ''
Midwest Book Review Midwest Book Review, established in 1976, produces nine book-review publications per month. Organization Midwest Book Review was established in 1976. The editor-in-chief of the organization is James A. Cox. The review puts out nine publications o ...
'', which wrote: "''Terrorist Recognition Handbook'' offers an examination of common and uncommon terrorist tactics – and how to identify an attack before it happens." The review concluded, "''Terrorist Recognition Handbook: A Practitioner's Manual for Predicting and Identifying Terrorist Activities'' is highly recommended for those in charge of security and community library military collections." ''Terrorist Recognition Handbook'' received two separate book reviews in the
academic journal An academic journal (or scholarly journal or scientific journal) is a periodical publication in which Scholarly method, scholarship relating to a particular academic discipline is published. They serve as permanent and transparent forums for the ...
''Perspectives on Terrorism''. The journal placed the book on its "Top 150 Books on Terrorism and Counterterrorism". Joshua Sinai wrote for ''Perspectives on Terrorism'', "Written by a 20-year veteran of the U.S. intelligence community, this book provides an assessment of terrorists' motivations and methods, including a listing of pre-incident indicators of potential terrorist activity, and the methodologies required to organize such information into actionable intelligence for effective response measures." Sinai wrote of the resources contained within the monograph, "The information is explained through numerous illustrations, including explanations of the types of conventional weapons and weapons of mass destruction that might be used by terrorists." In his second review of the book for ''Perspectives on Terrorism'', Sinai wrote that the book, "provides a comprehensive and detailed treatment of terrorism and counter-terrorism." Ben Rothke reviewed the book for ''RSA Conference'', and called it "required reading". Rothke praised the author's expertise and writing style, "''Terrorist Recognition Handbook: A Practitioner's Manual for Predicting and Identifying Terrorist Activities'', is unique in that author Malcolm Nance is a 20-year veteran of the U.S. intelligence community and writes from a first hand-perspective, but with the organization and methodology of writers such as Pipes and Emerson. Those combined traits make the book extraordinarily valuable and perhaps the definitive text on terrorist recognition." Rothke's review concluded, "''The Terrorist Recognition Handbook'' is a must-read for anyone tasked with or interested in anti-terrorism activities. One would hope that every TSA and Homeland Security manager and employee get a copy of this monumental reference."


See also

*
List of books about al-Qaeda This is an incomplete list of books about al-Qaeda. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Rubin, Barnett R.. ''The Fragmentation of Afghanistan: state formation an ...
*
Islamic extremism Islamic extremism refers to extremist beliefs, behaviors and ideologies adhered to by some Muslims within Islam. The term 'Islamic extremism' is contentious, encompassing a spectrum of definitions, ranging from academic interpretations of Is ...
*
Islamic fundamentalism Islamic fundamentalism has been defined as a revivalist and reform movement of Muslims who aim to return to the founding scriptures of Islam. The term has been used interchangeably with similar terms such as Islamism, Islamic revivalism, Qut ...
*
Islamic terrorism Islamic terrorism (also known as Islamist terrorism, radical Islamic terrorism, or jihadist terrorism) refers to terrorist acts carried out by fundamentalist militant Islamists and Islamic extremists. Since at least the 1990s, Islami ...
* Muslim attitudes toward terrorism


References


Further reading

*


External links

* {{DEFAULTSORT:Terrorist Recognition Handbook 2003 non-fiction books American non-fiction books Political science books Non-fiction books about war Non-fiction books about jihadism Books about counterterrorism Books about al-Qaeda Books about Islamic fundamentalism Books by Malcolm Nance