Documents offer rare day-to-day insight into al-Qaeda’s finances
December 31, 2013 Leave a comment
By JOSEPH FITSANAKIS | intelNews.org
A remarkable set of documents found in western Africa offers a fascinating insight into the day-to-day running of al-Qaeda. The papers, obtained by the Associated Press (AP) earlier this year, reveal a highly bureaucratic organization that meticulously documents even the minutest expenses incurred by its members. The documents were produced and left behind by fighters belonging to the al-Qaeda in the Islamic Maghreb (AQIM) when they took over the city of Timbuktu, situated on the southern edge of the Sahara Desert in the West African nation of Mali. The AP had the documents, which include over 100 receipts written in Arabic, authenticated by experts, before posting them online, here. Analysts who spoke to the news agency said the papers show that al-Qaeda is the furthest thing from “a fly-by-night, fragmented terror organization” that conducts its financial affairs “on the back of envelopes”. Rather, they reveal a group that operates “like a multinational corporation”, with a “rigid bureaucracy” consisting of chief executives, directors’ boards, as well as clearly demarcated departments that include human resources and public relations. According to the AP, the AQIM documents found in Timbuktu include “corporate workshop schedules, salary spreadsheets, philanthropy budgets, job applications, public relations advice and letters from the equivalent of a human resources division”. Perhaps most impressively, while occupying Timbuktu, the AQIM militants appear to have gone out of their way to purchase, rather than expropriate, goods from local shopkeepers and merchants. Additionally, they went to great pains to record their cash flow, meticulously noting down purchases as small as a light bulb, a cake, or a bar of soap. The AP analysis suggests that the documents found in Timbuktu confirm what counterterrorism researchers have found in al-Qaeda’s other operational domains, in places such as Somalia, Iraq or Afghanistan. Read more of this post




















German magazine reveals more information on elite NSA spy unit
January 1, 2014 Leave a comment
Last June, we reported on the existence of an elite cyberatack unit within the United States National Security Agency (NSA), which operates under the Agency’s Office of Tailored Access Operations. Veteran NSA watcher Matthew M. Aid, who made the initial revelation, said at the time that the Office, known at NSA simply as TAO, maintains a substantial “hacker army” that works in close cooperation with the Central Intelligence Agency (CIA) and the Federal Bureau of Investigation (FBI). Now German newsmagazine Der Spiegel says it viewed internal documents that confirm the existence of TAO as the NSA’s elite operational unit. The publication describes TAO as “something like a squad of plumbers that can be called in when normal access to a target is blocked”. It adds that TAO operatives are routinely detailed to a host of American intelligence agencies to help conduct intelligence operations ranging from traditional espionage to counterterrorism and cyberwarfare. Furthermore, TAO’s personnel, which are allegedly far younger than the average NSA officer, are experts in exploiting the technical deficiencies of the information-technology industry. They have therefore been able to compromise communications hardware and software produced by some of the world’s biggest IT companies and service providers, including Huawei, Cisco and Microsoft. The Spiegel article claims that TAO was established in 1997, several years before the Internet became a prominent engine of economic and cultural activity around the world. Its personnel, which initially consisted of a few select technical experts, was housed at the NSA headquarters in Fort George Meade, Maryland, but “in a separate wing, set apart from the rest of the agency”. Notably, Der Spiegel cites a paper produced by a former TAO unit head, which states that the program has produced “some of the most significant intelligence our country has ever seen” and urges for its continued growth. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with CIA, computer hacking, computer network exploitation, cyberespionage, FBI, Matthew M. Aid, News, NSA, NSA Office of Tailored Access Operations, off-net operations, United States