Opinion: Islamic State’s strategy will affect America’s gun control debate

June 13, 2016 by 2 Comments

Orlando shootingOut of the myriad of questions emerging from Sunday morning’s massacre in Orlando, two are perhaps most pressing. One concerns internal security in the United States; the other relates to the broad strategy of the Islamic State, the militant Sunni Muslim group that claimed responsibility for the bloody attack. The two topics are closely related.

Like most issues in modern-day America, the topic of internal security is heavily politicized, with public debate dominated by Democratic and Republican partisans. Predictably, each side is using Sunday’s massacre to advance its political agenda. It cannot be denied that, rightly or wrongly, gun ownership is a deeply entrenched feature in the American understanding of citizenship for a variety of social and historical reasons. It is equally undeniable that America’s liberal gun laws make it extremely easy for aspiring terrorists to acquire weapons. Recent mass shootings show that even those with documented mental illnesses or individuals who have been questioned by the Federal Bureau of Investigation for possible links to terrorism, like Omar Mateen, are legally able to purchase high-powered weapons. This reduces the number of people that are needed to inflict mass casualties and directly assists the work of terrorist groups. Furthermore, the ability of aspiring terrorists to legally acquire high-powered weaponry exceeds America’s law enforcement and intelligence capabilities, and thus directly threatens the security of daily life in the country.

Judging by other recent mass shootings, and the speed with which the relentless news cycle moves on to other stories, this latest massacre is unlikely to have a major impact on US gun laws. However, if the attack in Orlando proves to be part of a broader strategy by the Islamic State, then the center of the debate on gun control in America may shift in unprecedented directions.

Most commentators agree that the Islamic State is currently retreating not only in its Syrian and Iraqi strongholds, but also in Libya, where it appears to be losing its control of the strategic port of Sirte. The possibility of losing its territorial base may radically alter the group’s modus operandi and strategic goals. Historically, the Islamic State has focused on what can be described as its core terrain, which includes Iraq, Syria, the Sinai Peninsula, and to a lesser extent Jordan and Lebanon. Back in 2014, Islamic State leaders could have urged the group’s tens of thousands of followers in the West to carry out the jihad there. But they didn’t, because the grand strategy of the Islamic State is to secure a territorial base in the Middle East before taking on bigger tasks. Islamic State supporters were therefore urged to join the fight to establish a territorially secure caliphate in the Middle East instead of attacking Western targets. The latter have of course been attacked, but this has been done primarily for two reasons: first, to discourage Western countries from getting directly involved in the war against the Islamic State; second, to encourage Islamophobia in the West and further-marginalize already disaffected Western Muslim youth, driving them to join the Islamic State.

But should the militant Sunni group be territorially defeated, it might decide to change its tactic and begin unleashing its followers in the West. Or if it is sensing that it is losing control of its self-proclaimed caliphate, it may already be already changing its strategy. There is currently no evidence that Omar Mateen was in touch with the Islamic State prior to committing Sunday’s massacre. But if he did, the Orlando massacre may have been an early indication of the Islamic State’s change of direction. Perhaps, then, the US is in for a lot more of these carefully targeted and lethally executed strikes.

It may be that the blood of over 50 people spilled in Orlando will not seriously affect the gun control debate. But if these killings increase in frequency and lethality, American society will face a number of unprecedented dilemmas that combine the issues of gun rights, domestic security and citizenship.

► Author: Ian Allen | Date: 13 June 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Analysis: Mullah Mansour’s killing will shape future of Afghan War

May 24, 2016 by Leave a comment

Mullah MansourThe American operation that killed the leader of the Afghan Taliban, Mullah Akhtar Mohammad Mansoor, on May 21, was unprecedented in more ways than one. It marked the first known effort by the United States to neutralize the leadership of the Afghan Taliban. It was also the first US drone strike in Pakistani Baluchistan, a region that is far removed from the Federally Administered Tribal Areas, where American operations have traditionally focused. Mullah Mansour’s killing also marked the most high-profile American incursion into Pakistani territory since the May 1, 2011 attack that killed al-Qaeda co-founder Osama bin Laden. Q QuoteIronically, just hours before killing Mansour, Washington was calling the Taliban to join the negotiation table for peace talks with the Afghan government. So what exactly was America’s intention in killing the leader of the Afghan Taliban?

PROSPECTS FOR A MODERATE SUCCESSOR

There is no question that Mansour represented the most intransigent and militant segment of Afghanistan’s militant Pashtuns. He consistently dismissed efforts by Washington and Kabul to strike a deal with his forces as a ploy designed to weaken the Taliban’s role in Afghan politics. So the primary outcome that the US is seeking from his death is the possibility that a more moderate figure will emerge from within the ranks of the Taliban. That, however, is far from guaranteed. Even if it does happen, it will probably come after a period of leadership struggle between different factions and tribes within the Taliban, much like the heated infighting that broke out after the announcement of the death of the Taliban’s founding leader, Mullah Mohammad Omar. There are even some who believe that the death of two successive Taliban leaders in such a short period may split the group into three or more factions.

To avoid such a prospect, the Afghan Taliban have already begun internal consultations in order to quickly enthrone a new emir. Major candidates include the late Mullah Omar’s son, Mullah Yakoub, and his brother, Mullah Abdul Manan Akhund. The list of contenders also features the late Mullah Mansour’s deputies, including Sirajuddin Haqqani, head of the Haqqani Network, which recently consolidated its forces with those of the Afghan Taliban. Many observers believe that Haqqani is Mansour’s most likely successor, as well as the most militant of all contenders for the group’s leadership.

THE END OF PEACE NEGOTIATIONS?

If the Afghan Taliban are led by Haqqani, a man described by the White House as a terrorist mastermind, the chances of seeing Afghanistan’s militant Pashtuns join peace negotiations with Kabul are slim to none. The country’s President, Ashraf Ghani, said last week that he hoped that the death of Mansour would weaken the Taliban hardliners and open the path to negotiations with his government. It is difficult to see, however, how the Taliban could sit at the table with the Afghan government and its American allies, namely the same people who just Q Quotekilled the group’s leader.

They only way that could possibly happen is if Pakistan, which is the Afghan Taliban’s state patron, compels them to do so. But such a prospect is unlikely. In the hours after Mansour’s assassination, the US Secretary of State John Kerry described it as an “action that sends a clear message to the world that we will continue to work with our Afghan partners”. Indeed, Mansour’s killing was a source of jubilation in Kabul. But there were no celebrations in Islamabad, which was notified about the US drone strike on its soil after its completion. The Pakistani position has always been that military action against the Afghan Taliban will only push them further underground. Instead, Pakistan argues that the Taliban should be brought to the table to sign a comprehensive peace treaty that will ensure ethnic rights for Afghanistan’s Pashtun population. But the prospect of that happening after Mansour’s assassination are slim, even if a more moderate figure succeeds him at the helm.

THE FUTURE OF THE AFGHAN WAR

What are, then, the prospects for peace in Afghanistan? A notable rise in violence should be expected, as various Taliban factions lash out against the government in Kabul with the aim of augmenting their standing against internal competitors. The Taliban now control more territory in Afghanistan than at any other point following the 2001 US invasion. If their alliance with the Haqqani Network survives, they will continue to be a formidable force in the country and the surrounding region, and will become increasingly difficult to defeat militarily. The group will continue to operate with considerable force even if Mansour’s position is not filled soon, as local Taliban forces have shown that they are capable of taking unilateral initiative in times like this. In the meantime, observers in Kabul and Islamabad, as well as the Afghan Taliban’s leadership in Quetta, will be wondering whether the assassination of Mansour marks the beginning of a more aggressive approach by Washington in the ongoing Afghan war. The answer to that question remains elusive, but will likely shape the future of the 40-year-old Afghan war.

► Author: Joseph Fitsanakis | Date: 24 May 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

EgyptAir Flight MS804: Was it a terrorist attack?

May 19, 2016 by 3 Comments

EgyptAir MS804In the early hours of Thursday, May 19, EgyptAir, Egypt’s national airline carrier, announced via Twitter that flight MS804 had vanished from the radar. The regularly scheduled flight had departed Paris, France, on time at 11:09 p.m. and had been scheduled to arrive in Egyptian capital Cairo at 3:05 local time. The airplane, an Airbus A320-232, was carrying 59 passengers and 10 crew. According to reports, the airplane disappeared over the eastern Mediterranean, southeast of the island of Crete.

Was this a terrorist attack? It will be several hours before this question can be conclusively answered. However, there are some early indicators that can help shed some light on the incident.

1. What has happened to the plane? The plane has almost certainly crashed into the sea. It has now been five hours since it disappeared from the radar. The eastern Mediterranean is not like the vast Indian Ocean, where Malaysia Airlines Flight 370 literally disappeared in March 2014, never to be found. In the case of EgyptAir MS804, if the plane had landed at a regional airport, the sighting would have been reported immediately —even if it was in rebel-held Syrian regions, or Islamic State-controlled territory in Iraq.

2. If the plane has indeed crashed, what brought it down? The possibility of a mechanical failure cannot be excluded. However, the plane is relatively new; it was built in France in 2003 and is less than 13 years old, which may mean that a serious mechanical failure is relatively unlikely. Additionally, weather conditions over the eastern Mediterranean were reportedly “clear and calm” at the time when the plane vanished from the radar. Last but not least, it must be stressed that there was reportedly no distress call made by the pilots or crew before the flight disappeared from radar screens. Which brings us to the next question, namely:

3. Was this a terrorist attack? American and European intelligence agencies, including France’s own DGSE, have warned repeatedly in previous weeks that the Islamic State was “planning new attacks […] and that France [was] clearly targeted”. The Islamic State is currently one of very few terrorist organizations that have the technical expertise and momentum to compromise security measures at a European airport. Moreover, the Islamic State has declared war on France, has attacked the country numerous times, and has stated repeatedly that it intends to continue and even intensify itsQ Quote efforts. The group has remained silent since early this morning, when EgyptAir announced the disappearance of flight MS804. However, it typically waits for several hours, and sometimes days, before assuming responsibility for high-profile attacks.

4. If it was a terrorist attack, how was the plane brought down? It is important to note that the plane is believed to have been flying at 37,000 feet when it vanished from radar screens. This means that, assuming that a non-state actor caused the aircraft’s disappearance, the attack must have been perpetrated from inside the plane. At least three of the 10-member crew are believed to be armed security guards. If that is the case, a team of hijackers would have to have been sizeable enough and sufficiently armed to overpower three armed security guards. What is more likely is that a bomb may have been planted on the plane, either in Paris or Cairo (the plane was returning to Cairo, having left from there for Paris earlier on Wednesday). The last time that the Islamic State assumed responsibility for downing an airliner, it did so by planting a bomb aboard the plane with the help of a ground worker in Egypt who had secretly joined the militant group.

5. If it was a terrorist attack, what does it mean? Should the Islamic State assume responsibility for this attack, it will make it increasingly difficult for France —and possibly other Western European nations— to resist putting boots on the ground in Iraq and Syria. Moreover, if a bomb was planted on the plane at Paris’ Charles De Gaulle airport, it will mean that the Islamic State, or possibly another militant group, has found a way to beat what are perhaps the most stringent airline travel security measures in all of Europe. It could be that the group behind this possible terrorist attack has found a unique and thus far unforeseen way to defeat the latest technological measures used to secure airline travel. Such a possibility could spell even more massive changes for the world’s airline industry, which is already reeling from all sorts of financial and administrative pressures in the post 9/11 era.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Analysis: Taliban-Haqqani alliance marks new phase in Afghan war

May 10, 2016 by 1 Comment

Haqqani NetworkAn expanding alliance between two of the most powerful armed groups in Afghanistan, the Taliban and the Haqqani Network, is reshaping regional power dynamics and possibly altering the course of the ongoing Afghan war. It was last summer when it was announced that Sirajuddin Haqqani, the leader of the notorious Haqqani Network based in southeastern Afghanistan, had been appointed deputy leader of the Taliban. The move, which brought together two groups that traditionally acted autonomously, was seen as largely symbolic at the time. But observers are now suggesting that the two groups are actively integrating more than ever before, and that their increasing cooperation is drastically changing the dynamics of the bloody Afghan war.

THE HAQQANI NETWORK

The Haqqani Network dates from the mid-1970s, when a group of pro-royalist Pashtuns took up arms against the government of Mohammad Daud Khan, a former cabinet minister who in 1973 led a coup that overthrew the country’s king, Mohammad Zahir Shah. The group, founded by Jalaluddin Haqqani, was actively supported by Pakistan, which perceived Khan’s government as pro-Soviet. As it became increasingly clear that the Soviet Union would invade the country, Pakistan’s assistance to the Haqqani Network was augmented by support from Saudi Arabia and the United States. During the Afghan-Soviet War of the 1980s, the Haqqani Network formed a major backbone of the anti-Soviet resistance. The group, and the Pashtun tribes that form its base in Afghanistan and Pakistan, have remained in a state of war against various invaders ever since. Today the Haqqani Network is led by Jalaluddin’s son, Sirajuddin Haqqani, who has closely followed in his father’s footsteps. He has continued to pledge allegiance to the Taliban by recognizing its commander-in-chief, Mullah Akhtar Mansour, as the Leader of the Faithful —essentially the Emir of the Islamic caliphate. At the same time, however, like his father, Siraj has maintained the Haqqani Network as an autonomous entity that operates based on its own command structure andQ Quote tactical priorities.

THE HAQQANI-TALIBAN ALLIANCE

The deepening cooperation between the Haqqani Network and the Taliban must be examined within the context of the failed efforts to broker a peace treaty between the Afghan government and the Taliban. In early 2016, the Quadrilateral Coordination Council, set up by the United States, China, Pakistan and the Afghan government, sought to bring the Taliban to the negotiation table, so that an official peace treaty could be put in place between them and Kabul. Throughout that time, however, the Afghan government has become increasingly weaker, faltering under the weight of its own ineptitude, corruption and sectarian divisions. The growing discontent against it among the people, as signified by the rise in mass immigration by young Afghans, has weakened Kabul’s trustworthiness as a national actor and strengthened the Taliban. At the same time, the Taliban, although strong, are not unilaterally capable of solidifying their power across the country unless they have the support of the many autonomous tribes and clans. For that reason, Taliban leader Mullah Mansour has spearheaded a policy of consolidation between his forces and regional groups, including the Haqqani Network.

The latter are also extremely capable militarily, having maintained a powerful armed force since the late 1970s, with its own heritage, traditions and command structure. During the 1980s, they were trained and supplied with ample war materiel by Saudi, Pakistani and American intelligence agencies, while also developing their own funding channels abroad. Today, Siraj Haqqani’s mother, who is an Arab, and many of his brothers, are located in the Persian Gulf, and are able to pursue alliances between the Network and oil-rich Arab donors. The group also maintains a large network of shell companies that operate internationally and bring in a substantial revenue to the group. Consequently, due to their strong financial backing, Haqqani forces are well-trained, well-supplied and have near-unparalleled military capabilities in the region. They are currently one of a handful of groups that have shown to be capable of striking at the heart of the Afghan government inside Kabul. Alongside their military prowess, Haqqani forces maintain an efficient, parallel administrative infrastructure in southeastern Afghanistan, which includes a justice Q Quotesystem, job centers, taxation offices and community militias. The administrative and military efficiency of the Haqqani Network only adds to the strength of the Taliban and places them in a renewed position of power vis-à-vis Kabul.

THE PAKISTANI FACTOR

Along with the Haqqanis and the Taliban, the Pakistanis have also gained strength in the past year as a regional actor. There is little doubt that the Haqqani Network, which operates a series of bases inside Pakistan’s North Waziristan region, maintains close connections with Inter-Services Intelligence directorate (ISI), Pakistan’s powerful spy agency. These links, which were forged in the 1980s during the Afghan-Soviet War, continue unabated and often —though not always— allow the Pakistanis to use the Haqqani Network as a proxy group to advance their interests in Afghanistan. Islamabad does not want India to dominate the region and has done more than any other regional actor to maintain the Taliban, Haqqanis, and other Pashtun groups as strong rivals to the central government in Kabul. By strengthening the role of the Haqqanis, which, unlike the Taliban, the US officially classifies as a terrorist group, Islamabad is making it more difficult for Washington to reach out to the Taliban in search of a comprehensive peace treaty. This development spells more violence and war in Afghanistan for the foreseeable future, as local and regional actors appear to be positioning themselves for a showdown between the Afghan government and its tribal rivals.

► Author: Joseph Fitsanakis | Date: 10 May 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Analysis: The security implications of the Panama Papers

April 4, 2016 by Leave a comment

First Post HAside from their immediate shock value, the Panama Papers reveal the enormous extent of tax evasion on a worldwide scale. This unprecedented phenomenon is inextricably tied with broader trends in globalized finance-capitalism that directly threaten the very survival of the postwar welfare state. National intelligence agencies must begin to view offshore tax evasion as an existential threat to the security of organized government and need to augment their economic role as part of their overall mission to protect and secure law-abiding citizens.

THE BACKGROUND OF THE LEAK

The source of the Panama Papers leak —the largest in history— is apparently a single individual who contacted the widely respected German newspaper Süddeutsche Zeitung over a year ago. After receiving assurances that his or her anonymity would be safeguarded, the source proceeded to provide the paper with what eventually amounted to over 11.5 million files. They include company emails, banking transaction records, and files of clients that span the years 1977 to 2015. The source asked for no financial compensation or other form of reimbursement in return, saying only that he or she wanted to “make these crimes public”.

Faced with the largest data leak in recorded history, the Süddeutsche Zeitung reporters contacted the International Consortium of Investigative Journalists (ICIJ), which is the international arm of the Washington-based Center for Public Integrity. With ICIJ acting as an umbrella group, the German reporters were eventually joined by 370 journalists representing 100 news outlets from 76 Q Quotecountries. On Sunday, following a year-long analysis of the data, the reporting partners began publishing revelations from the Panama Papers, and say they will continue to do so for several days to come.

THE ROLE OF MOSSACK FONSECA

The documents are from the internal records of Mossack Fonseca, a law firm headquartered in Panama City, Panama, with offices in 42 countries. The company is one of the world’s most prolific registrars and administrators of shell companies in offshore locations. It has created more than 300,000 shell companies throughout its history, most of them in offshore tax havens like the British Virgin Islands, Cyprus, or Guernsey. Its clients are offered the ability to incorporate a generic-sounding company and headquarter it in an offshore tax haven. In exchange for an annual fee, Mossack Fonseca provides the company with a sham director and shareholders, thus concealing the true owner and actual beneficiary of the business.

The power of the leaked documents is that they reveal the actual owners of 214,000 offshore shell companies managed by Mossack Fonseca. The long list of names includes dozens of current and former heads of state, as well as hundreds of politicians, public figures and celebrities. Many of these individuals have failed to declare their earnings from their shell companies in their annual tax Q Quotestatements, which means they have not been paying taxes in their country of citizenship or residency. Thus, there are now thousands of Mossack Fonseca clients in over 100 countries who are preparing to face the legal consequences of tax evasion.

SECURITY IMPLICATIONS

Equally importantly, however, the leaked documents reveal that Mossack Fonseca’s clients appear to include at least 33 individuals and companies that are involved in organized crime or have close contacts with terrorist organizations. This sheds light on the increasingly disappearing line that once separated illicit activities such as tax avoidance and tax evasion, from money laundering, organized crime and terrorism. This phenomenon is assisted by unscrupulous companies like Mossack Fonseca, which act as anonymizing platforms for wealthy celebrities, criminals and terrorists alike.

The leak also shows the extent to which national governments have been unable to stem the tide of unfettered finance-capitalism, which today threatens the stability and cohesion of developed and developing economies alike. Moreover, the sheer scale of offshore capital funds, which, according to one expert, amount to as much as $32 trillion, threaten the economic security of nation states and must be viewed as an existential threat to the ability of states to fund public expenditures though taxation. The political arrangement that led to the creation of the postwar welfare state is today being directly threatened by the inability or unwillingness of organized states to monitor the largely unregulated flow of capital to offshore tax havens.

Today, entire economies, including much of southern Europe, the Balkans, as well as Latin America, are crumbling under the fiscal weight created by mass-scale tax evasion and organized crime. Organized criminals are now actively working closely with the banking sector, thus creating even more opportunities for money laundering and other financial illegality on an unprecedented scale. The Süddeutsche Zeitung revelations demonstrate that the line that separates legitimate economic activity from the rogue underbelly of global capitalism is exceedingly thin. It is high time that Western intelligence agencies viewed this worrying development as an asymmetrical threat against the security of law-abiding societies and began dealing with offshore tax havens with the same intensity that they have displayed against terrorist safe havens since 9/11.

► Author: Joseph Fitsanakis | Date: 04 April 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Comment: Europe’s answer to Brussels bombs may be more damaging than ISIS

March 24, 2016 by 5 Comments

Brussels airportIn the past year, the Islamic State has claimed responsibility for at least nine terrorist attacks on foreign capitals. The growing list, which features Jakarta, Tunis, Paris, Beirut, Ankara, and Kuwait City, now includes the Belgian capital, Brussels. At least 34 people died in the attacks that rocked Brussels’ Zaventum airport and Maelbeek metro station on March 22, while another 300 were injured, 60 of them critically. This week’s bombings officially constitute the bloodiest terrorist attacks in Belgium’s history, prompting the country’s government to declare three days of national mourning.

Why did the Islamic State attack one of Europe’s smallest countries, with a population of just over 11 million? Some have suggested that Brussels was targeted by the terrorist group because it was an easy target. Observers noted that Belgium’s security and intelligence services are underfunded and demoralized —a “weak link in Europe”, in the words of one expert. There is no question that Belgium’s security apparatus is in need of serious overhaul; but the need is equally great in Amsterdam, in Athens, in Madrid, in Dublin, and elsewhere in Europe. In fact, the Islamic State could have struck any of these European capitals with the same ease that it attacked Brussels —and might still do so.

In reality, the Islamic State’s decision to attack Brussels was carefully calculated and consistent with the group’s overall strategy. The primary reason that the Islamists attacked Brussels is that Belgium is one of 30 countries that actively participate in the Combined Joint Task Force, the international group behind Operation Inherent Resolve. Led by the United States military, the operation has been targeting Islamic State forces in Iraq and Syria since October 2014. The Islamic State wished to send a message to Europeans that their military intervention in the Middle East will be costly at home. Secondly, Brussels was struck because it is the headquarters of the European Union, which last month declared the Islamic State’s campaign against religious and ethnic minorities in Syria and Iraq as an act of genocide. Third, and perhaps most importantly, Belgium was targeted because a significant percentage of its population —as much as 7 percent by some estimates— is Muslim.

What is more, the degree of integration of Belgian Muslims in mainstream life is markedly limited and partly explains why so many of them —400 by some estimates, the highest per-capita number in Europe—have emigrated to Syria and Iraq in order to join the Islamic State. It is worth remembering that the Islamic State emerged as the de facto guarantor or Sunni Muslims by essentially provoking Iraq’s Shiites to attack and marginalize the country’s Sunni Arab minority. Following a series of Shiite attacks against Sunni communities in Iraq, which were part of a broader post-2003 sectarian conflict between Sunnis and Shiites, the Islamic State emerged as the protector of Sunni Arabs and has since fought against Syrian Alawites, Hezbollah, Iranian forces, Iraqi Shiites, and others. Its popular support in Iraq and Syria stems from the fear held by Sunni Arabs that, if the Islamic State is defeated, their communities will be exterminated by vengeful and unforgiving Shiites.

Having gained from sectarianism in the Middle East, the Islamic State is now implementing the same tactic in Europe. It is thus targeting countries like France and Belgium, which have significant Muslim populations, in order to provoke aggressive reactions against domestic Muslim communities. In other words, it expects that attacks like those in Belgium will favor extremist ideologies throughout the European continent, and in turn further-marginalize European Muslims. The rise of Islamophobia, the strengthening of extremist political parties, and the disintegration of European values such as acceptance and tolerance, are likely to create a new generation of disaffected European Muslim youth, many of whom will be prime candidates for Islamic State membership.

European societies must not allow the Islamic State to change the political identity of an entire continent through violence. Along with meticulous police and intelligence work, the bombs in Brussels must be answered with concerted attempts to deepen the social integration of European Muslims, and more broadly to promote cohesion between ethnic and religious groups in Europe. Anything short of that will provide the Islamic State with the same strategic advantage it has enjoyed in the Middle East for nearly a decade.

* Joseph Fitsanakis is Assistant Professor in the Intelligence and National Security Studies program at Coastal Carolina University in the United States.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Year in Review: The 10 Biggest Spy-Related Stories of 2015, part II

December 31, 2015 by 1 Comment

End of Year ReviewEver since 2008, when we launched intelNews, we have monitored daily developments in the highly secretive world of intelligence while providing an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2015 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2016 may bring, we present you with our selection of stories, which are listed below in reverse order of significance. This is part two in the series; part one was published yesterday.

5. CIA may have pulled officers from Beijing embassy following OPM hack. Up to 21 million individual files were stolen in June 2015, when hackers broke into the computer system of the US Office of Personnel Management. The office, known as OPM, handles applications for security clearances for agencies of the federal government.ch The breach gave the unidentified hackers access to the names and sensitive personal records of millions of Americans who have filed applications for security clearances. In late November it was reported that the Central Intelligence Agency (CIA) pulled a number of officers from the United States embassy in Chinese capital Beijing, following the massive cyber hacking. The irony is that, according to The Washington Post, the records of CIA employees were not included in the compromised OPM database. The latter contains the background checks of employees in the US State Department, including those stationed at US embassies or consulates around the world. It follows that US diplomatic personnel stationed abroad whose names do not appear on the compromised OPM list “could be CIA officers”, according to the paper.

4. Provisional IRA ‘still broadly in place’, says Northern Ireland police chief.. On July 28, 2005, the Provisional Irish Republican Army (PIRA), which fought British rule in Northern Ireland for decades, announced that was ceasing all paramilitary operations and disbanding as of that day. Three years later, the Independent Monitoring Commission declared that the PIRA’s Army Council, which steered the activities of the militant organization, was “no longer operational or functional”. In the ensuing years, which have seen the implementation of the Good Friday Agreement that restored peace in Northern Ireland, it has been generally assumed that the PIRA had ceased to exist. In August, however, George Hamilton, the head of the Police Service of Northern Ireland, told reporters that “some of the PIRA structure from the 1990s remains broadly in place” in the area. Hamilton was speaking in reference to the murder earlier that month of Kevin McGuigan in east Belfast. McGuigan, a 53-year-old father of nine, was a former member of the PIRA, who had fallen out with the organization. He was gunned down at his home, allegedly in retaliation for the murder last May of Gerard Jock Davison, a former commander of the PIRA, who was also shot dead in the Markets area of Belfast.

3. US Pentagon may have doctored intelligence reports on the Islamic State. Many Middle East observers, including this website, have made notably dire projections about the continuing reinforcement and territorial expansion of the Islamic State. In August, a leaked US intelligence report published by the Associated Press said the Islamic State’s strength had remained stable throughout 2014 and 2015, despite a US bombing campaign. However, earlier assessments by the Defense Intelligence Agency (DIA), which were communicated to senior US policymakers, including President Barack Obama, were far more optimistic about America’s ability to defeat the militant group. Why the discrepancy? According to The Washington Post, which published the story in late August, officials with the US Central Command (CENTCOM), the Pentagon body that directs and coordinates American military operations in Egypt, the Middle East and Central Asia, had systematically doctored the conclusions of intelligence reports about the Islamic State before passing them on to American leaders. It appears that the evidence pointing to deliberate manipulation of intelligence assessments was convincing enough to prompt the Pentagon’s Office of the Inspector General to launch an official probe into the matter.

2. China and Taiwan swap jailed spies in historic first. Few ongoing intelligence conflicts are as fierce as the one that has been taking place between China and Taiwan since 1949, when the two countries emerged following a bitter civil conflict between communist and nationalist forces. Observers were therefore surprised when, two weeks ahead of a historic November 7 meeting between Chinese President Xi Jinping and Taiwanese President Ma Ying-jeou, the two countries announced a spy swap. The exchange, which took place in secret in late October, was the first of its kind in the history of the two bitter rivals. Taipei released Li Zhihao, a mysterious Chinese intelligence officer known in spy circles as “the man in black”, who had been arrested in 1999 and was serving a life sentence. In return, Beijing freed Chu Kung-hsun and Hsu Chang-kuo, two colonels in Taiwan’s Military Information Bureau, who were arrested in mainland China’s nearly a decade ago. It is believed that they were the highest-ranked Taiwanese spies imprisoned in China. Their release, therefore, marks an unprecedented development in Chinese-Taiwanese relations.

1. Russia, Iraq, Iran, Syria, now officially sharing intelligence in war against ISIS. The increased involvement of major powers in Syria has been arguably the greatest intelligence-related development of 2015. The United States, Russia, Iran, Turkey, Israel, Germany, France, and the United Kingdom, are only some of the state and non-state actors that are now actively engaged on the ground in Syria, both with armies and with intelligence personnel. A significant related development is the growing relationship between the intelligence apparatus of US ally Iraq and a number of countries with which Washington has an adversarial relationship. Intelligence-sharing had been practiced for a while between Russia, Syria and Iran. But in September of this year, Iraq entered the intelligence alliance for the first time. According to the Baghdad-based Iraqi Joint Forces Command, the agreement entails the establishment of a new intelligence-sharing center in the Iraqi capital. It is staffed with intelligence analysts from all four participating countries, who pass on shared information to their respective countries’ militaries. In October, The Washington Times reported that Iraq had been fully integrated into the Russian-led intelligence-sharing alliance, and that the Iraqi government was already using Russian-supplied intelligence in its war against the Islamic State, according to officials in Baghdad.

► Authors: Joseph Fitsanakis and Ian Allen | Date: 31 December 2015 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

Year in Review: The 10 Biggest Spy-Related Stories of 2015, part I

December 30, 2015 by Leave a comment

End of Year ReviewEver since 2008, when we launched intelNews, we have monitored daily developments in the highly secretive world of intelligence while providing an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2015 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2016 may bring, we present you with our selection of stories, which are listed below in reverse order of significance. This is part one in the series; part two is available here.

10. Is the United States military sharing intelligence with Syria? Officially, the US government is opposed to the regime of Syrian President Bashar al-Assad. Washington has repeatedly stated that peace in Syria can only be achieved if the Assad family abandons power. But could it be that the common goal of combatting the Islamic State and al-Qaeda-linked groups is prompting a behind-the-scenes collaboration between the two countries? In a report published recently in The London Review of Books, veteran American investigative journalist Seymour Hersh claimed that America’s military leadership had secretly shared intelligence with Damascus in an effort to aid al-Assad’s efforts to defeat Islamist groups in Syria. What is more, Hersh alleged that the White House, including US President Barack Obama, had not authorized the intelligence sharing and was not aware of the secret arrangement. If Hersh’s sources are correct, this development would indicate a growing gap between the White House and the Pentagon over America’s position toward the Syrian Civil War.

9. After much speculation, the Mossad gets a new director. For years, intelligence observers have monitored the growing rift between Israel’s primary intelligence agency, the Mossad, and the government of Israeli Prime Minister Benjamin Netanyahu. In sharp contrast to the Likud party chairman, the Mossad has consistently argued that Iran voluntarily halted its nuclear program before 2012, and that establishing peace with the Palestinians is far more critical for Israel’s security than halting Iran’s nuclear ambitions. Moreover, senior former Mossad officials have joined calls urging Netanyahu to stop criticizing Washington’s Middle East policy and work together with the White House. In early December, the Israeli Prime Minister announced in a hastily announced press conference in Jerusalem that Yossi Cohen, a 30-year Mossad career officer, would lead the agency. Cohen left the Mossad in 2013 to chair Israel’s National Security Council and advise the prime minister, with whom he is believed to have a very close personal relationship. Does his new appointment mean that the Mossad will adopt a more pro-Likud stance on Israel’s foreign policy? Given the urgent regional pressures that Israel faces, it should not be long before we begin to find out.

8. The CIA was running a double spy inside German intelligence. In 2015, the relationship between the US and Germany continued to be negatively affected by the revelation two years ago that the National Security Agency had bugged the personal cell phone of German Chancellor Angela Merkel. However, American intelligence agencies appear to have also targeted German government secrets using human assets. In July of 2014, Germany //expelled// the Central Intelligence Agency station chief in Berlin, following the arrest of Marcus R., a 31-year-old, low-level clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. More details about the double spy emerged at his trial this year. The court was told that the spy may have given his American handlers information on the real identities, as well as operational aliases, of nearly 3,500 German intelligence operatives. German government prosecutors alleged that Marcus R. spied for the CIA for approximately two years, during which he supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000.

7. Who killed Alberto Nisman? In January of this year, Argentine state prosecutor Alberto Nisman accused the President of Argentina, Cristina Fernandez de Kirchner, and senior members of her cabinet, of having deliberately obstructed a terrorism investigation. It concerned the bombings of the Israeli embassy and a Jewish cultural center in Buenos Aires in the mid-1990s, which killed nearly 100 people. For years, Israeli authorities have accused Iran of perpetrating the attacks. But Nisman claimed that senior Argentine politicians colluded with the government of Iran to obstruct the investigation into the attacks, in exchange for lucrative commercial deals with Tehran, involving oil and arms exports. Then, on January 19, just hours before he was due to give Congressional testimony on the subject, Nisman was found dead in the bathroom of his apartment, which had been locked from the inside. In response, President Kirchner accused the Secretaría de Inteligencia del Estado (SIDE) of feeding Nisman fabricated information implicating her and her government minsters in a fictional collusion with the Islamic Republic, and then killing him in order to destabilize her rule. She has since dissolved SIDE and charged its leadership with involvement in Nisman’s killing.

6. NSA allegedly spied on every major French company. In June of this year, French President Francois Hollande convened an emergency meeting of the Conseil de la Défense, the country’s highest national security forum, to discuss revelations that the United States spied on three French heads of state, including himself. Documents leaked by American defector Edward Snowden appeared to implicate the US National Security Agency (NSA) in spying on President Hollande, as well as on Jacques Chirac and Nicolas Sarkozy, who ruled France from 1995 to 2012. Later that same month, however, further reports published by WikiLeaks suggested that the NSA collected information on export contracts by French companies and sought inside information on France’s position on international trade negotiations. According to the documents, the NSA target list included every major French company, including car makers Peugeot and Renault, banking conglomerate BNP Paribas, as well as Credit Agricole, one of Europe’s leading agricultural credit unions. It is one thing to collect political or military information on a foreign country; it is quite another to spy for financial reasons, as the US itself has argued before. But if the WikiLeaks documents are factual, it would mean that even Washington fails to refrain from economic espionage.

► Authors: Joseph Fitsanakis and Ian Allen | Date: 30 December 2015 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

Study: Who are the Americans fighting against ISIS in Iraq and Syria?

December 28, 2015 by Leave a comment

ISIS - JFMuch emphasis has been given to the Islamic State’s Western recruits, but there is almost nothing known about Westerners fighting against the Islamic State in Iraq and Syria. Last week, an investigative website published the first substantial study on the subject, focusing on volunteers who are citizens of the United States. Entitled “The Other Foreign Fighters”, the study focuses on those Americans who have voluntarily traveled to the Middle East to take up arms against the group, which is also known as the Islamic State in Iraq and Syria (ISIS). It was authored by Nathan Patin, an independent researcher who often publishes his work through Bellingcat, a website specializing in open-source investigations.

Patin reports that there are roughly 200 Americans who have either entered or attempted to enter Syria and Iraq in efforts to battle ISIS. Of those, at least 108 have spent time the region and enlisted in the various militias and armed groups that are fighting ISIS. Based on open sources, Patin claims that at least two thirds of the Americans fighting ISIS have previously served in the US Armed Forces, mostly in the Marine Corps and Army. Almost all of them are in their 20s and 30s and one of them is female. The majority have spent between one and four months on the battlefield in Iraq, Syria, or both. However, almost a third had little or no military experience prior to joining the war against ISIS. They included Keith Broomfield, 36, who died earlier this year while fighting ISIS in Kobani, Syria.

Almost half of the Americans tracked by Patin have fought for the People’s Protection Units (YPG), a Kurdish group that serves as the armed wing of the Kurdistan Workers’ Party (PKK) in northern Syria. Others have enlisted in the peshmerga forces of the Patriotic Union of Kurdistan (PUK) in Iraq, as well as in an assortment of Christian militias, including the Nineveh Plains Protection Units and the Dwekh Nawsha. There are major questions about the legality of the American volunteers’ actions, according to American law. The US Department of State does not include the YPG or the PUK in its official list of foreign terrorist organizations. But the PKK, which cooperates with both groups, is designated by Washington as a terrorist outfit. It is important to note, however that the Bellingcat study does not cover the legality of the American volunteers’ actions in Iraq and Syria. Finally, it is worth pointing out that almost nothing is known about several hundred Westerners from countries other than the US, who are also fighting against ISIS in the region. They include citizens of Finland, Greece, Italy, Spain, Sweden, Switzerland, and many other countries.

► Author: Joseph Fitsanakis | Date: 28 December 2015 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Analysis: The real danger in Syria is not ISIS, but a war between major powers

November 25, 2015 by 2 Comments

Vladimir PutinThere are many unpredictable aspects of the Syrian conflict, but the downing of the Russian bomber by Turkish jets on Tuesday was not one of them. Indeed, given the simultaneous military campaigns taking place in a relatively small swath of territory by Russian, American, French, Syrian, Iranian, and other forces, it is surprising that such an incident did not happen earlier. Nevertheless, the downing of a Russian Sukhoi Su-24 by Turkish jets marked the first attack on a Russian fighter aircraft by a North Atlantic Treaty Organization (NATO) member state since 1953. Although this incident is not by itself sufficient to provoke an armed conflict between Turkey and Russia, it illustrates the main danger confronting the world in Syria: namely a conflagration between regional powers, many of which are armed with nuclear weapons.

In response to earlier incidents, Turkey had warned the Russian Air Force that it would not tolerate further violations of its air space by Russian jets conducting an air campaign in support of Syrian President Bashar al-Assad. The message delivered to the Russian ambassador in Ankara was that Turkish pilots would be ordered to open fire next time. That was precisely what happened on Tuesday, when a Turkish F-16 jet brought down a Russian bomber aircraft with a single missile strike. By most accounts, the Russian airplane was barely two miles inside Turkish airspace, presented no immediate threat to Turkey’s national security, and would probably have returned to Syrian airspace within seconds. But that did not stop the Turkish F-16 from shooting down the Russian plane. Adding injury to insult, Turkish-backed rebels on the Syrian side of the border shot dead one of the plane’s two Russian pilots and opened fire on a Russian rescue team that tried to save the crew, killing at least one marine.

Rather expectedly, a visibly furious Russian President Vladimir Putin, who is not used to being challenged militarily, described the incident as “a stab in the back” by “accomplices to terrorists”, and warned Ankara of “serious consequences”. But why would Turkey provoke Russia in such a direct way? Like every other country involved directly or indirectly in the Syrian Civil War, Turkey and Russia wish to see the Islamic State of Iraq and Syria (ISIS) Q Quotedestroyed. But they differ drastically on what should follow. The Kremlin is adamant that President al-Assad, whom it considers its strongest ally in the Middle East, should remain in power. The Turks, on the other hand, view the Syrian president as an existential threat, due to his support for Kurdish militancy throughout the region.

The roots of the animosity between the Turkish state and the al-Assad regime go back to 1978, when the Kurdistan Workers Party (PKK) was established in Lebanon’s Beqaa Valley, which was at the time occupied by Syria. The PKK is a Marxist militant organization that seeks to establish a Kurdish homeland in eastern Turkey and northern Iraq. The group was actively trained, funded, armed and protected by Syria and the Soviet Union. The latter was actively interested in destabilizing Turkey, a NATO member, while Syria used the PKK to exercise pressure on its northern neighbor, with whom it was embroiled in a series of complex land- and water-rights disputes. In 1998, the al-Assad regime was forced to expel PKK leader Abdullah Öcalan, who was living in Damascus under Syrian protection, after Turkey threatened an all-out war if the Syrian intelligence services continued to shelter the PKK leadership.

Ankara saw the outbreak of the Syrian Civil War in 2011 as an opportunity to get rid of the al-Assad regime, which it sees as a primary threat to regional stability. Along with the United States, Turkey has been funding, arming and training a host of Syrian rebel groups, while at the same time hosting over 2 million refugees from Syria. The subsequent rise of ISIS alarmed America and its Western allies; but in the eyes of Ankara, ISIS pales into insignificance in comparison to the resurgence of Kurdish nationalism, which has been fueled by the demise of Ba’ath in Iraq and the fragmentation of Syria. For Turkey, Kurdish separatism poses an existential threat to the survival of the Turkish Republic, and is the primary reason for its involvement in the Syrian conflict.

It follows that Russia’s entry in the Syrian Civil War strengthens President al-Assad and the PKK, and is thus regarded by Turkey as a direct threat to its national security. Ankara is also concerned about France’s efforts to build a broad anti-ISIS alliance that includes Russia, and fears that the West is now openly flirting with the possibility of allowing al-Assad to stay in power in Damascus. The deliberate downing of the Russian airplane, which was undoubtedly authorized by the most senior levels of government in Ankara, was aimed at disrupting France’s efforts to build an anti-ISIS coalition, while at the same time pushing back against Russia’s regional ambitions.

What will happen next? Theoretically, Turkey could invoke Article 5 of the NATO charter, which would compel member-states to rush to its assistance. In reality, however, such an eventuality is remote, especially given the expressed willingness of Western leaders to help deescalate the Turkish-Russian row. Following their closed-door meeting on Tuesday, French President FrancoisQ Quote Hollande and his American counterpart Barack Obama went out of their way to avoid mentioning the Russian plane incident, and briefly commented on it only after they were asked to do so by reporters. This does not mean that Russia will not respond; but it will most likely do so behind the scenes, probably by increasing its support for the PKK and other Kurdish separatist groups.

The downing of the Russian bomber highlights the immense contradictions and complica- tions that plague the anti-ISIS forces involved in the Syrian Civil War. It is clear that ISIS is now in a position to attack targets that are located far from its territory in Syria and Iraq, or in its wilayah (provinces) in Libya, Somalia, and elsewhere. However, the threat that ISIS currently poses to international peace and stability is at most marginal and symbolic. Of far more importance to the security of the world is the possibility of an armed conflagration between regional powers, which are being drawn into Syria by the vacuum created by the civil war. All of these regional powers, including Turkey, Russia, Iran, Saudi Arabia, Lebanon, Israel, and the US, are heavily armed, many with nuclear weapons. Moreover, they radically disagree on what a post-ISIS Middle East should look like.

The possibility of a serious conflagration between heavily armed regional actors will be removed only if and when the Syrian Civil War ends, even if that results in the loss of land to the so-called Islamic State. That must be the immediate goal of the Combined Joint Task Force and every other regional actor that wishes to see the end of ISIS. It is only after peace has been achieved in Syria that ISIS can be dealt with effectively.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Russian-Iranian alliance over Syria is not as strong as some believe

November 18, 2015 by Leave a comment

Rouhani PutinThe governments of Russia and the Islamic Republic of Iran are arguably the two most important allies of Syrian President Bashar al-Assad. But the Russian-Iranian alliance over Syria is not as solid —and may not be as durable— as some believe. On Monday, Iranian news agency ISNA reported that Iran’s minister for intelligence condemned Russia’s increased military involvement in Syria and said it would weaken Iran’s security. The minister, Mahmoud Alavi, opined at a press conference in Tehran that the intensification of Russia’s military operations in Syria would backfire against Iran, because it would prompt the Islamic State to “redouble its efforts to destabilize Iran’s security”.

Alavi’s comments came two weeks after Major General Mohammad Ali Jafari, the head of Iran’s Revolutionary Guards Corps said that Iran cared about the stability of al-Assad’s regime in Syria more than Russia did. Jafari was responding to earlier comments made by Maria Zakharova, spokeswoman for the Russian Ministry of Foreign Affairs, who said that Moscow would not insist in keeping al-Assad in power in Damascus as a matter of principle. When asked to comment on Zakharova’s comments, Jafari said Iran had to accept that Russia “may not care if al-Assad stays in power as we do”. The difference between Tehran and Moscow, said Jafari, was that “we don’t know any better person to replace him”.

So does that spell changes in the dynamics of the Russian-Iranian alliance over Syria? Such an eventuality should not be discounted, says Sergey Aleksashenko, nonresident senior fellow at the Brookings Institution. He explains that, although both the Russians and the Iranians have aided al-Assad, their reasons for doing so are very different. Russia’s interests in Syria center on maintaining access to its naval base in Tartus, and on retaining a geopolitical presence in the Middle East. Iran’s support for Assad aims to prevent Tehran’s traditional foes, namely Saudi Arabia and the Gulf States, from turning Syria into their protectorate. Additionally, says Aleksashenko, Iran appears much more willing to deploy ground troops in the fight against ISIS than Russia. The Islamic Republic is also much more willing to go against the wishes of other regional powers, like Saudi Arabia and Turkey, which Moscow tends to court.

Ultimately, says Aleksashenko, “although Russia has strategic interests in Syria, it has no intention to keep a military presence in the Middle East forever”. The Iranians, however, have no choice but to dwell in one of the world’s most unstable regions. Al-Assad’s removal would add significantly to that instability, and that is not something that Tehran is willing to permit.

► Author: Ian Allen | Date: 18 November 2015 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Analysis: The West should weigh carefully its response to the Paris carnage

November 14, 2015 by 13 Comments

Paris FranceParis is still reeling from Friday’s unprecedented carnage, which left at least 130 people dead and over 350 wounded. The six separate incidents included the first known suicide bombings in the country’s history and marked the deadliest coordinated attacks on French soil since World War II. The magnitude of the attacks prompted the French government to close the country’s borders and declare a nationwide state of emergency —the first since 1961. The shock from the mass killings is today reverberating throughout Europe, a continent that had not seen such a deadly incident since the Madrid train bombings of 2004, when a group of al-Qaeda-inspired militants killed 191 people in the Spanish capital. A response from France and its Western allies is to be expected. However, the West should pause and think very carefully before deepening its engagement in a chaotic and unpredictable war that is like nothing it has ever experienced. Specifically, Western leaders should consider the following:

I. The adversaries know and understand the West, its culture and way of life, far better than the West understands them. Ever since 9/11 and the London bombings of 2005, a number of Western observers have cautioned against the so-called “Islamization of Europe”. Nothing could be further from the truth. In reality, the events of 9/11 caused a widening gulf between an increasingly Islamophobic West and Muslims; the latter are viewed by European critics of Islam as foreign bodies. What is far more prevalent and important is the Europeanization of Islam, which means that adherents of radical Islam are studying and interacting with European culture, norms and values, more intensely than ever before. Consequently, armed attacks carried out by Islamist militants against Western targets reflect a deep understanding of Western culture that far exceeds the West’s understanding of them. The November 13 attacks in Paris typify this: they were not “indiscriminate”, as some have suggested. They were carefully selected to achieve core political objectives, while at the same time sending a symbolic message against the Western way of recreation, which Islamists view as decadent. That was highlighted in a statement about the Paris attacks issued by the Islamic State, in which the group singled out the Bataclan Theater as Q Quotea venue where “a party of perversity” was taking place. Europe’s response to this phenomenon is dismissal and indifference. Most Westerners are still at a loss trying to understand the basic differences between Sunni and Shia Islam, let alone the ideological and spiritual underpinnings of groups like the Islamic State, Jabhat al-Nusra, and others. The idea that radical Islam can be defeated before it is understood is naïve and dangerous.

II. The West does not have the intelligence and security infrastructure that is necessary to take on the Islamic State. It should not be forgotten that last Friday’s attacks took place despite the state of heightened alert that France has been under after the Charlie Hebdo shootings of January 2015. Since that time, French authorities have reportedly managed to stop at least six advanced plots against civilian targets, while alert passengers were able to prevent a mass shooting aboard a French train in August of this year. However, if France deepens its involvement in the Syrian Civil War, these attacks will continue with a scale and complexity that is bound to stretch —and possibly overwhelm— the country’s security infrastructure. Nine months after the Charlie Hebdo shootings, the presence of thousands of police officers and even troops in the streets of Paris has become common. But that did nothing to stop Friday’s attacks in a city of 2.2 million people, which features 35,000 cafés, 13,000 restaurants and over 2,000 hotels. The sheer number of these “soft targets” makes Paris a city that is virtually impossible to defend against determined suicide assailants. The French are also used to traveling with ease within their country and across Europe, as the borders between France and its neighbors, such as Belgium, Germany and Switzerland, have become practically meaningless. Moreover, French authorities estimate that at least 13,000 radicalized Muslims live in France —a fraction of the country’s nearly 6 million Muslim citizens, but large enough to overwhelm the French security services. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Analysis: New Dutch spy bill proposes changes in approval, oversight

July 7, 2015 by 1 Comment

AIVD HollandOn July 2, 2015, the Dutch government released for public consultation a long-awaited bill that overhauls the Dutch Intelligence and Security Act of 2002. Known also as Wiv2002, the Act is the legal framework for the operations of the General Intelligence and Security Service (AIVD) and the Military Intelligence and Security Service (MIVD). The bill is a complete rewrite of the present law, and includes expansions of power, as well as changes to the approval regime and oversight. The below provides a brief overview focused on the interception and hacking powers.

The services’ special powers, such as interception and hacking, can only be used for a subset of their legal tasks. That subset includes national security,
foreign intelligence and military intelligence. The government annually determines the intelligence needs of itself and other intelligence consumers; the outcome is used to focus and prioritize strategic and operational plans and activities.

The services have and hold a specific interception power, i.e., interception of communication of a specified person, organization and/or technical characteristic (e.g. IMEI, phone number, IP address, email address). This requires approval from the minister in charge. The services also have and hold a non-specific interception power —i.e., ‘bulk’ interception— but the bill expands that power from ether-only to “any form of telecommunications or data transfer”, thus including cable networks. Furthermore, the bill no longer limits the non-specific power to communication that has a foreign source and/or foreign destination, meaning that domestic communication is in scope. Like the specific power, the non-specific power requires approval from the minister in charge. The services can retain raw bulk intercepts not just for one year, as is presently the case, but for three years. Encrypted raw intercepts can be stored indefinitely, as is presently the case; the three year retention period is triggered when bulk-intercepted encrypted data is decrypted.

Certain categories of “providers of communication services” will be required, in consultation with the services, to provide access to their networks, if so requested by the services on the basis of approval from the minister. Those categories will be determined by governmental decree. The term “provider of a communication service” is derived from the term “service provider” in the Budapest Convention on Cybercrime of 2001, and is defined so as to include public telecommunication networks, non-public telecommunications networks, hosting providers and website operators. The services have and hold the right to, under certain conditions and after approval from the Minister, compel “anyone” to decrypt data or hand over keys. The approval request for that must include an indication of the conversations, telecommunications or data transfers that are targeted.

Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Ex-NATO supreme commander warns of ‘Grexit security nightmare’

July 2, 2015 by 4 Comments

James StavridisAn American former supreme allied commander of the North Atlantic Treaty Organization has warned that a possible Greek exit from the Eurozone “could become a geopolitical nightmare” for the European Union and NATO. James Stavridis, a retired four-start US Navy admiral, who served as NATO’s 16th Supreme Allied Commander Europe from 2009 to 2013, said solving the Greek crisis should not be left to the central bankers. In an article published Wednesday in Foreign Policy, Stavridis said the financial administrators that are handling the Greek crisis were not sufficiently cognizant of the massive geostrategic implications of a possible “Grexit”.

The retired admiral said that if the Greek economy continues its downward spiral, the country may not be able to fulfil its defense obligations to NATO, in which Greece has held full membership since 1952. As a result, the country may leave not only the EU, but also NATO. Neither organization has ever lost a member-state, said Stavridis, adding that such a development would constitute terra incognita and would “shake both organizations in fundamental ways” by weakening their broader ideological cohesion.

However, said Stavridis, chances are that Greece will remain a member of EU and NATO despite possibly exiting the Eurozone. But it would be “an angry disaffected and battered nation”, he said, and could thus wreak havoc in both organizations. The latter are consensus-driven, meaning that their actions depend on the unanimous agreement of all member-states. If Greece adopted an “uncooperative” attitude, it would easily bring both organizations to a halt when it comes to pressing issues, such the refugee crisis in the Mediterranean, sanctions against Russia over the war in Ukraine, the Iranian nuclear program, or even negotiations about transatlantic trade. Currently, Greece’s important geographic position means that its naval bases constitute the maritime flank of NATO during a critical time of tension in the eastern Mediterranean, said Stavridis.

And what if Greece, shunned by the West, started to look elsewhere for support? Russia, which shares strong historical and religious links with Greece, could be a “prospective partner” for Athens, argued Stavridis. If Moscow offered even marginal economic assistance to Athens, Greece could be tempted to further distance itself from its Western partners, both diplomatically and militarily.

Admiral Stavridis’ warning came a day after NATO Secretary-General Jens Stoltenberg said Greece had played “an important role in southern Europe as a NATO member” and urged Athens not to make cuts in its defense spending due to the ongoing economic crisis.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Analysis: French are upset, but not surprised, by news of US spying

June 25, 2015 by 4 Comments

Before Edward Snowden, the revelation that the United States National Security Agency spied on three successive French presidents would have shocked many. But in the post-Snowden era, the news came and went without much tumult. The French President, Francois Hollande, called two emergency meetings of senior government officials at the Élysée Palace; the American ambassador to France was summoned for an official protest; but nothing more came of it. It was reported that US President Barack Obama spoke directly with his French counterpart on Wednesday, and assured him in no uncertain terms “that the US is no longer spying on France”.

The French leader, who is one of three French presidents mentioned in the WikiLeaks documents as a target of the NSA, is genuinely upset. And there will be some in his government who will push for a harder response than simply summoning the American envoy in Paris to file an official protest. But nobody in Paris or Washington thinks that Mr. Hollande, or indeed any other senior French official, was shocked or even surprised by the revelations of American espionage against France. Nor will the revelation cause any drastic disruption in the intelligence cooperation between France and the US. The two countries depend on each other to address a number of international issues that affect both, such the worrying situatioQ Quoten in Syria and Iraq, the continuing crises in Ukraine and in Libya, as well as the financial meltdown in Greece. So there is a recognition that their intelligence agencies must continue to work together on several pressing issues.

However, the French response may become a lot more direct if WikiLeaks publish further revelations about US espionage against French officials. The whistleblower website noted on Tuesday that “French readers can expect more timely and important revelations in the near future”. Unlike Edward Snowden, who is known to release progressively more damning documents in stages, WikiLeaks does not have a history of aiming for a crescendo through progressive releases of classified information. But there is speculation that Edward Snowden may in fact be the source of this latest WikiLeaks disclosure. If that is the case, we should not exclude further releases of relevant documents, and thus a more robust French response.

And what about America’s retort? Washington has suffered considerable diplomatic blowback from revelations in 2013 and 2014 that it spied on the leaders of Germany, Brazil and Argentina. Is the NSA still spying on America’s allied leaders? I am of the opinion that the NSA is not currently targeting the personal communications of allied government leaders as a matter of Q Quoteroutine practice. However, I do believe that this regimen can easily be changed to address particular needs, through what is called a “presidential finding”, basically a direct order issued by the president of the United States to target an individual foreign leader.

In the past two years, we have witnessed the diplomatic fallout that can result from publicly revealing these practices. However, for an intelligence agency like the NSA, having access to the personal communications of a foreign head of state is a temptation that is simply too difficult to resist. Moreover, it should not be assumed that political leaders are always completely in the know about the practices of their country’s intelligence agencies. American intelligence history amply demonstrates this truism. Finally, I would point to the well known maxim that intelligence agencies do not typically distinguish between adversaries and allies. All targets are considered fair game. This will admittedly do little to appease the French, but it will at least give them an accurate impression of what to expect in the brave new world of wholesale communications interception.

* This editorial is based on an interview given by the author to the Spanish newspaper La Razón.

► Author: Ian Allen | Date: 25 June 2015 | Permalink: https://intelnews.org/2015/06/25/01-1722/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

← Older posts

Newer posts →