Analysis: New legal framework for Dutch intelligence services becomes law
May 8, 2018 Leave a comment
On May 1, 2018, the legal framework for the Dutch intelligence community changed as the new Intelligence and Security Services Act became operational. Previously, both chambers of parliament discussed and accepted the Act on February 14 and July 11, 2018. A group of Amsterdam-based students, however, were worried that the Act —which includes the power to intercept cable-bound communication in bulk— would induce a surveillance state. They initiated a public referendum, which was held on March 21, 2018.
In what was an intense and prolonged public debate in the months leading up to the referendum, critics of the new Act advanced their views against it. Among them was the digital civil rights group Bits of Freedom, which argued that the power to intercept cable-bound communication in bulk would destroy “the core value of our free society, that a law-abiding citizen will not be monitored”. The Act also allows the General Intelligence and Security Service (known by its Dutch acronym AIVD) and the Military Intelligence and Security service (abbreviated as MIVD) to exchange large sets of unevaluated data with their foreign counterparts without prior approval by the new independent review commission. The services see this quid pro quo data sharing as essential for their counter-terrorism mission. But in the view of opponents, the fact that unevaluated and unanalyzed datasets are exchanged is unacceptable.
Additionally, Bits of Freedom was opposed to the real-time access to databases of partners (such as tax authorities, other governmental agencies, but also banks) that was granted to the intelligence and security services. They argued that the oversight bodies and the responsible minister should have to sign off on this (it should be noted however, that such database access will be only granted on a hit/no-hit basis, so there will be no free searches. Finally, and more broadly, it was argued that the new Act contained too many “open norms”. This was in line with the cabinet’s goal to formulate a new act that would be more independent of technological developments —the Act of 2002 was not, and therefore the update was seen as necessary. But it also remains unspecified in which specific circumstances and under what criteria and norms the new powers can and cannot be applied. Read more of this post
The international advocacy group Human Rights Watch has joined calls for information on the whereabouts of Sheikha Latifa, a member of the royal family of the United Arab Emirates, who some say was abducted in international waters by Emirati and Indian special forces. Princess Latifa, 32, is the daughter of Sheikh Mohammed bin Rashid Al Maktoum, ruler of the Emirate of Dubai and Prime Minister of the UAE. But she has fallen out with the royal family and has repeatedly issued public calls for democratic reforms and more rights for women. In 2002, when she was just 18, she attempted to leave the UAE but was forcibly repatriated by her father’s bodyguards. In recent years, Princess Latifa has continued to vocalize her opposition to her father’s rule, whom she has accused of deploying “death squads” to suppress dissent within the UAE royal family.
Authorities in Pakistan have dismissed rumors that a medical doctor who helped the United States Central Intelligence Agency find and kill al-Qaeda founder Osama bin Laden in 2011 is to be released from prison. Dr. Shakil Afridi was 
One of North Korea’s most senior intelligence officials, who played a major role in building Pyongyang’s nuclear weapons program, has disappeared and is believed to have defected to France or Britain, according to sources. South Korean media identified the missing official as “Mr. Kang”, and said he is a colonel in North Korea’s State Security Department (SSD), also known as Ministry of State Security. Mr. Kang, who is in his mid-50s, enjoyed a life of privilege in North Korea, because he is related to Kang Pan-sok (1892-1932), a leading North Korean communist activist and mother to the country’s late founder, Kim Il-sung.
Another American diplomat was detained in Pakistan last week, following the second serious traffic accident involving United States diplomatic personnel in Islamabad in less than a month. The incidents are said to be contributing to ongoing diplomatic tensions between the United States and Pakistan. Many in the South Asian country remain angry about a controversial episode in 2011, when a Central Intelligence Agency officer serving at the US consulate in Lahore killed two men by shooting them in the head with a Glock pistol. The CIA officer, 
In a rare public appearance on Sunday, a senior member of the United States Central Intelligence Agency discussed ways in which ongoing technological changes pose challenges to concealing the identities of undercover operatives. Dawn Meyerriecks worked in industry for years before 
A Norwegian retiree, who was arrested in northern Russia late last year on charges of spying, acted as a courier for the Norwegian Intelligence Service (NIS), according to his lawyer. Last December, intelNews 
Militants in the Gaza Strip have accused Israel of assassinating a Palestinian engineer based in Malaysia, who was shot dead on Saturday by unknown assailants riding motorcycles. The victim has been identified as Dr. Fadi M. al-Batsh, 35, from the town of Jabalia in the Gaza Strip, a Palestinian enclave controlled by the militant group Hamas. Al-Batsh is believed to have completed undergraduate and Master’s degrees in electrical engineering at the Islamic University of Gaza. In 2011 he enrolled as a PhD student at the University of Malaya in Kuala Lumpur, from where he subsequently received his doctorate in electrical engineering. He was then employed as a lecturer by the University of Kuala Lumpur’s British Malaysian Institute. The Institute is located in the Jalan Gombak neighborhood of the Malaysian capital, where al-Batsh lived with his wife and three children. Some reports from Israel said that al-Batsh worked on drone technology and that he had authored scientific articles on the development of drone technology, as well as on the technical specifications of transmitters used to remotely control drones.
For the first time in its history, the United Kingdom has launched its first-ever military-style cyber campaign against an adversary, according to the director of the country’s primary cyber security agency. The target of the campaign was the Islamic State, the militant Sunni Muslim group that is also known as the Islamic State of Iraq and Syria (ISIS). The existence of the all-out cyber war was announced last week by Jeremy Fleming, the newly appointed director of the Government Communications Headquarters (GCHQ), Britain’s signals intelligence organization. Fleming, a former Security Service (MI5) officer, was 
The government of Canada has announced plans to evacuate family members of its diplomats serving in Cuba, because of medical issues caused by an alleged espionage-related technological device. These concerns have persisted among United States and Canadian diplomatic staff since the fall of 2016, when several members of staff at the US embassy in Havana 
A former officer in the Soviet KGB, who now lives in the United Kingdom, is to be questioned by British police after alleging that there is a link between the recent poisoning of Sergei Skripal and the mysterious death of a British intelligence officer in 2010. There has been extensive media coverage in the past month of the poisoning of Sergei Skripal, a Russian former military intelligence officer who spied for Britain in the early 2000s and has been living in England since 2010. Nearly every European country, as well as Canada, Australia and the United States, 
The outgoing director of the Central Intelligence Agency, Mike Pompeo, appeared on Thursday to confirm reports from last February that United States troops killed more than 200 Russian soldiers in Syria. 
The head of Germany’s domestic intelligence agency has warned of security risks resulting from Chinese direct investment in high-technology German and other European companies. Since 2012, Hans-Georg Maassen has served as director of the Federal Office for the Protection of the Constitution, Germany’s domestic security and counterintelligence agency. 
The British government may relocate Sergei Skripal, the Russian double spy who appears to have survived an assassination attempt in England, to the United States, in an effort to protect him from further attacks. The BBC 
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US government prosecutors confirm CIA officer passed information to China
May 10, 2018 5 Comments
On Tuesday, however, Lee was formally indicted on conspiracy to gather and deliver national defense information to aid a foreign government. That charge came in addition to a previously stated charge of unlawfully retaining material related to American national defense. The indictment repeats earlier allegations that Lee was found to be in possession of classified documents that included the real names of CIA assets (foreign citizens who are recruited by CIA case officers to spy for the United States abroad) and the locations of “covert facilities” –safe houses that are typically used by CIA personnel to meet with assets in privacy. In what can be described as the most descriptive allegations that have surfaced against Lee, the indictment proceeds to claim that he was approached by two Chinese intelligence officers in 2010, three years after he left the CIA. The officers allegedly offered to give Lee a substantial amount of money in exchange for access to classified information. Additionally, according to the court documents, Lee was provided by his Chinese handlers with email addresses that he could use to communicate with them covertly, and did as instructed “until at least 2011”.
The documents further state that Lee made “numerous […] cash deposits”, which he struggled to explain when questioned by American counterintelligence officials. On several instances, Lee lied during questioning in order to cover up his financial activities, according to the indictment. Lee’s defense lawyer, Edward MacMahon, told the court on Tuesday that his client was “not a Chinese spy”, but “a loyal American who loves his country”. He also pointed out that Lee served in the US military and the CIA. The Chinese government has made no comment about the case.
► Author: Joseph Fitsanakis | Date: 10 May 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with China, CIA, counterintelligence, FBI, Jerry Chun Shing Lee, lawsuits, News, United States, Zhen Cheng Li