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Terrorism: Reducing Vulnerabilities and Improving Responses: U.S - Russian Workshop Proceedings (2004)

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. "Protecting Bank Networks from Acts of Computer Terrorism." Terrorism: Reducing Vulnerabilities and Improving Responses: U.S - Russian Workshop Proceedings. Washington, DC: The National Academies Press, 2004.

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Terrorism: Reducing Vulnerabilities and Improving Responses - U.S.-Russian Workshop Proceedings

perts from the Council of Europe, credit card cases alone result in annual losses of about $400 million. Losses from viruses total about $12 billion, while violation of property rights causes $250 billion in damages.

The number of crimes in the information technology (IT) sphere committed against governmental information systems is constantly on the increase. According to data from the Central Intelligence Agency, Internet sites of central U.S. government agencies were attacked 750,000 times in the past three years. Other sources indicate that the number of such attacks could be 1 million. In 2001 the networks of the U.S. Space Command alone were attacked 30,000 times. From 1998 through 2001, the number of such attacks increased fivefold.

According to data for 2002 published in the quarterly report of the U.S. Computer Security Institute (CSI), 223 of 503 organizations surveyed suffered financial losses totaling $455,848,000 as a result of various types of information threats being carried out against them. For example, while in 1997, 21 organizations suffered losses of $20,048,000 from theft of proprietary information, in 2002 these losses amounted to $170,827,000. The annual CSI/FBI Computer Crime and Security Survey is conducted as a public service by the CSI with the participation of the Computer Intrusion Squad of the FBI’s San Francisco office. Its purpose is to increase the level of security awareness and help in determining the scope of computer crime in the United States (www.gocsi.com).

According to data on high-tech crimes from the Moscow Main Administration for Internal Affairs, its personnel discovered about 3,000 pornographic websites in the period from March through December 2002 alone, with the profits from each site averaging $30,000. Some of this money was going to support the activities of extremist and terrorist groups. The number of cyberattacks against enterprises, organizations, and citizens is growing at a stable pace. According to information from the Main Administration for Special Technical Measures of the Russian Ministry of Internal Affairs, in 2001 the number of computer-related crimes committed in Russia increased by almost 150 percent compared with 2000 (www.mvdinform.ru).

It should be noted that in our country today the overwhelming majority of banks are commercial or nonstate owned, and their automated systems contain almost no information involving state secrecy. In addition, the limited-access information that circulates in such automated bank systems in most cases includes no state secrets whatsoever. Russia currently has no general official information security recommendations or requirements for such systems, for example, in the form of any set standards. Only old requirements for security organizations remain in effect. Bank security is primarily provided with the help of technical means of protection. If such means prove inadequate to ensure the absolute security of cash, valuables, and important papers, armed guards are posted at main offices and major branches.

Technical means of protection include reinforced buildings, vaults, and safes; fire and security alarm systems; sprinkler systems; and the use of firearms and

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Front Matter (R1-R14)
URBAN TERRORISM Analysis of the Threats and Consequences of Terrorist Acts in Urban Settings: Outline of a Protection System (1-14)
Urban Security and September 11, 2001, in New York City: Projection of Threats onto a City as a Target and Measures to Avert Them or Minimize Their Impact (15-25)
Lessons Learned from the Nord-Ost Terrorist Attack in Moscow from the Standpoint of Russian Security and Law Enforcement Agencies (26-34)
Preventing Catastrophic Consequences of Bioterrorism in an Urban Setting (35-38)
Toxic Chemicals and Explosive Materials: Terrorism-Related Issues for the Research Community, Chemical Industry, and Government (39-46)
The Role of the Russian Ministry of Internal Affairs in Combating Terrorism in Urban Conditions (47-57)
The Three R’s: Lessons Learned from September 11, 2001 (58-68)
The Role of the Russian Ministry of Emergency Situations and Executive Branch Agencies of the City of Moscow in Dealing with Emergency Situations Arising from Acts of Terrorism (69-74)
CYBERTERRORISM A Perspective on Cybersecurity Research in the United States (75-84)
Analysis of the Threat of Cyberattacks to Major Transportation Control Systems in Russia (85-92)
Cyberattacks as an Amplifier in Terrorist Strategy (93-96)
Cybercrime and Cyberterrorism (97-103)
Protecting Bank Networks from Acts of Computer Terrorism (104-111)
Computer Security Training for Professional Specialists and Other Personnel Associated with Preventing and Responding to Computer Attacks (112-120)
Information Assurance Education in the United States (121-124)
Technical Protection of Electronic Documents in Computer Systems (125-135)
Certain Aspects Regarding the Development of Conditions Favorable to Cyberterrorism and the Main Areas of Cooperation in the Struggle Against It (136-142)
PAPERS PRESENTED TO THE NRC AND RAS COMMITTEES Problems of Combating Terrorism and Possible Areas for Russian-American Scientific Cooperation to Resolve Them (143-148)
Making the Nation Safer: The Role of Science and Technology in Countering Terrorism—A Report of the U.S. National Academies (149-159)
International Aspects of Creating a State System for Countering Illegal Circulation of Radioactive Materials in the Russian Federation (160-163)
Medical Aspects of Combating Acts of Bioterrorism (164-167)
Roots of Terrorism (168-175)
The Department of Homeland Security: Background and Challenges (176-184)
A Agendas for the Workshops on Urban and Cyberterrorism and the Meeting of the RAS and NRC Committees, March 2003 (185-193)
B Annex 2 to the Agreement of Cooperation in Science, Engineering, and Medicine Between the Russian Academy of Sciences and the U.S. National Academies: Russian-American Cooperation in Counterterrorism (194-195)
C Comprehensive Training of Specialists to Counter Information Security Threats (196-205)
D Excerpts from “Bioterrorism: A National and Global Threat” (206-213)
E Biological Terrorism (214-221)
F Top-Priority Problems for Scientific Research on the Information Security of the Russian Federation (222-228)
G Proposal for a Chem-Bio Attack Response Center (CBARC) for Chicago, Illinois, U.S., 2003 (229-240)