A
Acronyms

9-11 reference to the terrorist attacks on the U.S. that occurred September 11, 2001

ACE Automated Commercial Environment

ACS Automated Commercial System

ADVISE Analysis, Dissemination, Visualization, Insight, and Semantic Enhancement

All-WME all weapons of mass effect

ANFO ammonium nitrate/fuel oil

ANNM ammonium nitrate nitromethane

ANS autonomic nervous system

APS Advance Passenger Information System

AQ Al Qaeda

ARCOS Automation of Reports of Consolidated Orders System

ARPA Advanced Research Projects Agency

ATF Bureau of Alcohol, Tobacco, and Firearms

ATM automated teller machine

ATS Automated Targeting System

BATS Bomb Arson Tracking System

BKC Biodefense Knowledge Center

BSA Bank Secrecy Act



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OCR for page 105
A Acronyms 9-11 reference to the terrorist attacks on the U.S. that occurred September 11, 2001 ACE Automated Commercial Environment ACS Automated Commercial System ADVISE Analysis, Dissemination, Visualization, Insight, and Semantic Enhancement All-WME all weapons of mass effect ANFO ammonium nitrate/fuel oil ANNM ammonium nitrate nitromethane ANS autonomic nervous system APS Advance Passenger Information System AQ Al Qaeda ARCOS Automation of Reports of Consolidated Orders System ARPA Advanced Research Projects Agency ATF Bureau of Alcohol, Tobacco, and Firearms ATM automated teller machine ATS Automated Targeting System BATS Bomb Arson Tracking System BKC Biodefense Knowledge Center BSA Bank Secrecy Act 0

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0 PROTECTING INDIVIDUAL PRIVACY IN THE STRUGGLE AGAINST TERRORISTS CAAIOPEE (KDD application) CAGR Compound Annual Growth Rate CALEA Communications Assistance for Law Enforcement Act of 1994 CAPPS-II Computer-Assisted Passenger Prescreening System II CART Computer Analysis and Response Team CBP Customs and Border Protection CCTV closed circuit television CDC Centers for Disease Control and Prevention CDR call data record CDT Center for Democracy and Technology CIA Central Intelligence Agency CIPSEA Confidential Information Protection and Statistical Efficiency Act CMIR International Transportation of Currency or Monetary Instruments Report CMS Centers for Medicare and Medicaid Services COBIT Control Objectives for Information and Related Technologies CONUS continental United States COTS commercial off-the-shelf CPNI Customer Proprietary Network Information CRS Congressional Research Service CTR Currency Transaction Report CTRC Currency Transaction Report by Casinos CVS Crew Vetting System DARPA Defense Advanced Research Projects Agency DARTTS Data Analysis and Research for Trade Transparency System DEA Drug Enforcement Administration DEP Designation of Exempt Person DHS Department of Homeland Security DME durable medical equipment DMV Department of Motor Vehicles DNA deoxyribonucleic acid DOD Department of Defense DOD-IG Department of Defense Inspector General DOJ Department of Justice DOT Department of Transportation DT&E developmental test and evaluation DTL Drug Theft Loss

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0 APPENDIX A DTO Disruptive Technology Office ECPA Electronic Communications Privacy Act ED emergency department EDW Enterprise Data Warehouse EEG electroencephlalograph EFF Electronic Frontier Foundation EMG electromyelogram ETA Euskadi Ta Askatasuna (terrorist organization) FAA Federal Aviation Administration FACTS Factual Analysis Criminal Threat Solution FBAR Foreign Bank and Financial Accounts Report FBI Federal Bureau of Investigation FCC Federal Communications Commission FDA Food and Drug Administration FDLE Florida Department of Law Enforcement FDNS-DS Fraud Detection and National Security Data System FinCEN Financial Crimes Enforcement Network FISA Foreign Intelligence Surveillance Act fMRI functional magnetic resonance imaging FOIA Freedom of Information Act FTC Federal Trade Commission FTTTF Foreign Terrorist Tracking Task Force GAO Government Accountability Office HHS Department of Health and Human Services HIPPA Health Insurance Portability and Accountability Act HTF High Terrorist Factor I2F Intelligence and Information Fusion IAO Information Awareness Office IC3 Internet Crime Complaint Center ICE Immigration and Customs Enforcement ICEPIC ICE Pattern Analysis and Information Collection System ICHAST Interagency Center for Applied Homeland Security ICU Intensive Care Unit ID identification IDW Investigative Data Warehouse IIR Institute for Intergovernmental Research IP Internet Protocol

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0 PROTECTING INDIVIDUAL PRIVACY IN THE STRUGGLE AGAINST TERRORISTS IRA Irish Republican Army IRS Internal Revenue Service IRSS Institute for Research in Social Science ISO International Organization for Standards ISP Internet service provider IT information technology ITIL IT Infrastructure Library IV&V independent verification and validation KDD knowledge, discovery in databases LEA law enforcement agencies LI lawful intercepts LLNL Lawrence Livermore National Laboratory LTTE Liberation Tigers of Tamil Eelam (terrorist organization) MATRIX Multi-State Anti-Terrorism Information Exchange MEG magneto-encephalography MERGE-PURGE (KDD application) MSB Money Service Business NASA National Aeronautics and Space Administration NCTC National Counterterrorism Center NETLEADS Law Enforcement Analytic Data System NIISO National Immigration Information Sharing Office NIMD Novel Intelligence from Massive Data NIPS Numerical Integrated Processing System NIST National Institute of Standards and Technology NORA Non-Obvious Relationships Awareness NRC National Research Council NSA National Security Administration NW3C National White Collar Crime Center NYC New York City NYCDOH New York City Department of Health OCDETF Organized Crime and Drug Enforcement Task Force OECD Organization for Economic Cooperation and Development OIP Online Investigative Project OMB Office of Management and Budget OTA Office of Technology Assessment OTC over-the-counter

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0 APPENDIX A OT&E operational test and evaluation PARC Palo Alto Research Center PDA personal digital assistant PET Positron Emission Tomography PII personally identifiable information PKK Kurdistan Workers Party (terrorist organization) PNR Passenger Name Record PUMS Public Use Microdata Sample QID Questioned Identification Documents R&D research and development RAF Red Army Faction (terrorist organization) RDD random-digit-dialed RFID radio-frequency identification response rate (category 3)1 RR3 response rate (category 4)2 RR4 RTAS Remote Threat Alerting System S&T science and technology SAR Suspicious Activity Report SEC Securities and Exchange Commission SKYCAT (KDD application) SQL Structured Query Language SSN Social Security number STAR System-To-Assess Risk SWIFT Society for Worldwide Interbank Financial Telecommunication TAPAC DOD Technology and Privacy Advisory Committee TASA Telecommunications Alarm-Sequence Analyzer (KDD application) TB terabyte TECS Treasury Enforcement Communications System TIA Total/Terrorist Information Awareness program TISS Tactical Information Sharing System TSA Transportation Security Administration TVIS Threat Vulnerability Integration System 1 See more information at http://www.pol.niu.edu/response.html. 2 See more information at http://www.pol.niu.edu/response.html.

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0 PROTECTING INDIVIDUAL PRIVACY IN THE STRUGGLE AGAINST TERRORISTS URL uniform resource locator USA PATRIOT Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism USSOCOM United States Special Operations Command VoIP Voice over Internet Protocol WMD weapons of mass destruction WME weapons of mass effect