Latvia warns of ‘hybrid war’ as central bank corruption probe widens
February 26, 2018 1 Comment
Latvian defense officials have hinted that Russia is trying to destabilize Latvia’s economy, as a Western-backed anti-corruption probe at the highest levels of the Baltic country’s banking sector deepens. Developments have progressed at a high speed since Monday of last week, when Latvia’s Corruption Prevention and Combating Bureau arrested Ilmars Rimsevics, the longtime Governor of the Bank of Latvia —the country’s central bank. Bureau investigators said Rimsevics’ arrest related to charges that he received bribes in order to facilitate money laundering from Russia.
Rimsevics became deputy governor of the Bank of Latvia in 1992, just months after the country seceded from the Soviet Union. In 2001 he was promoted to governor, a post that he has held onto ever since. When the small Baltic country joined the European Union, in January 2014, Rimsevics automatically became a member of the Governing Council of the European Central Bank (ECB), which directs the Eurozone’s monetary policy and monitors the performance of the euro. But last week the Latvian government rescinded Rimsevics’ security clearance and a scheduled meeting of the ECB in Frankfurt took place without him.
This dramatic development underscores the troubled state of Latvia’s banking sector, which is a notorious reputation as one of Europe’s most lucrative money-laundering hubs. Soon after it gained its independence, the small country of 2 million became an attractive conduit for Russia’s nouveau riche seeking to funnel their money westward. The country’s sizeable Russian-speaking minority allowed the local banking sector to offer highly sought-after services in the Russian language, which further-facilitated its contacts with wealthy Russian clients. This was further-enhanced by Latvia’s integration into the economic structure of the European Union in 2014. But Western countries began voicing concerns about close links between Latvia’s banking sector and Russian oligarchs in 1996. By 2011, the United States Department of the Treasury had identified numerous Latvian banks as serious violators of laws designed to prevent money laundering. In 2014, and again in 2017, the Organized Crime and Corruption Reporting Project identified Latvia as part of an extensive international money-laundering scheme dubbed “the Russian Laundromat”.
Notably, Rimsevics was arrested less than a week after Washington vowed to impose penalties on ABLV, Latvia’s third largest bank, for “institutionalizing money laundering” and violating a host of financial sanctions imposed by the United Nations, including sanctions against North Korea’s nuclear program. There is no question, therefore, that Rimsevics’ dramatic arrest was designed to combat what The Financial Times recently called “a banking scandal on the Baltic”. In the past few hours, reports from Riga indicate that ABLV may be on the brink of collapse, being unable to withstand the financial effects of the public scandal that emerged in recent days.
But things are never simple in the Baltic region. Soon after Rimsevics’ release on bail, reports in the Latvian media pointed to alleged efforts by Russia to defame him, in an effort to further-tarnish the already damaged reputation of Latvia’s banking sector. On Tuesday of last week, the Latvian Ministry of Defense said it had evidence that Rimsevics was targeted in a “disinformation operation” directed from abroad. It added that there was a “high probability that [a] massive information operation” had been launched for “foreign centers” aimed at destabilizing Latvia’s banks. No evidence or further information about the allegation was revealed. But the Defense Ministry’s allegations seemed to be supported by an analysis of the relevant news reporting by the Atlantic Council’s Digital Forensics Research Lab in Washington.
On February 23, Latvia’s Prime Minister, Maris Kucinskis, and President, Raimonds Vejonis, seemed to endorse the Defense Ministry’s allegations. Despite the fact that both politicians have urged Rimsevics to resign “for the sake of the financial system”, they also warned that Latvia was under attack in an information war. The two men did not make specific allegations, but said that the information attacks experienced by Latvia were “identical” to those seen in recent years in France, Germany, and the United States. Meanwhile, shortly after his release, Rimsevics held a press conference in Riga, where he denied all charges against him. He accused Latvia’s private banks of conspiring against him and said he was the victim of “death threats” to destabilize the country. On the same day Moscow, Kremlin spokesman Dmitry Peskov said that Russia had no comment on the situation in Latvia. “This is an internal political matter for our Latvian comrades [and] we wouldn’t want to get involved”, he said.
► Author: Joseph Fitsanakis | Date: 26 February 2018 | Permalink
The British government has announced that it will form a new intelligence unit tasked with preventing the spread of so-called “fake news” by foreign states, including Russia. The decision was revealed earlier this week in London by a government spokesman, who said that the new unit will be named “National Security Communications Unit”. The spokesman added that the unit will be responsible for “combating disinformation by state actors and others”. When asked by reporters whether the effort was meant as a response to the phenomenon often described as “fake news”, the spokesman said that it was.
A senior German intelligence official has warned that foreign powers, including Russia, could try to shape the outcome of talks by German parties to form a governing coalition, following last week’s national elections. The elections resulted in a major shakeup of Germany’s political landscape, as Chancellor Angela Merkel’s Christian Democratic Union lost nearly 10 percentage points compared to its 2013 election result. It is now forced to seek the participation of other conservative or centrist political parties in a broad governing alliance. Meanwhile, the far-right Alternative for Germany (AfD) won 12.6 percent, propelling it to third place and giving it 91 seats in the Bundestag. The AfD result marks the first time since 1945 that a German far-right party has managed to secure parliamentary representation.
The former director of South Korea’s main intelligence agency has been sent to prison for organizing a large-scale illegal campaign to influence the result of the country’s 2012 presidential election. Won Sei-hoon headed the NIS from 2008 to 2013, during the administration of conservative President Lee Myung-bak. During the 2012 presidential election, Won ordered a group of NIS officers to “flood the Internet” with messages accusing liberal political candidates of being “North Korean sympathizers”. One of those candidates, Moon Jae-in, of the left-of-center Democratic Party of Korea, is now the country’s president. Mr. Moon succeeded his main right-wing rival, Park Geun-hye, who resigned in March of this year following a series of financial scandals. She is now facing charges of bribery, abuse of power, leaking government secrets, and corruption.
Whistleblowers say mismanagement, amateurism and cronyism are plaguing a multimillion-dollar American psychological operation aimed at countering online propaganda by the Islamic State. The program, known as WebOps, was established by the United States Department of Defense during the administration of US President Barack Obama. Its stated goal is to counter efforts by the Islamic State (also known as the Islamic State of Iraq and Syria —ISIS) to spread propaganda and recruit followers using online social media. Since its creation, it has been administered by the US Central Command’s Information Operations Division. But its implementation has been contracted to Colsa Corporation, a private company based in the US state of Alabama. The company specializes in providing services for US government agencies, some of which include the use of specialized software that utilizes information found on social media.
United States President Barack Obama has signed a new law that designates $160 million to set up a government center for “countering foreign propaganda and disinformation”. The law authorizes the US departments of State and Defense to work with other federal agencies in establishing the new body. Its precise tasks are not yet known, nor is the role in it —if any— of intelligence agencies, though the Director of National Intelligence is mentioned in the 
The Federal Bureau of Investigation is among several intelligence agencies in the United States that have expressed concerns about an alleged Russian campaign to destabilize November’s presidential elections. The Washington Post, which 
The intelligence agency of the Czech Republic has accused Russian spy services of waging a “war of information” aimed at destabilizing the eastern European country. The agency has also warned that Russia continues to maintain a large intelligence presence in the Czech Republic, 25 years after the country, which was formerly known as Czechoslovakia, exited the Soviet sphere of influence and joined the European Union (EU) and the North Atlantic Treaty Organization (NATO).
Authorities in Washington are preparing to launch an investigation into a dozen radio stations operating in major cities in the United States, which are allegedly owned by a subsidiary of the Chinese government. The investigation appears to have been sparked by a 
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Iran warns of repercussions as US intensifies campaign against Tehran
July 23, 2018 by Joseph Fitsanakis 1 Comment
The campaign, said Reuters, is meant to “work in concert” with President Trump’s push to “economically throttle Iran”. The US leader announced a series of economic sanctions on the Islamic Republic and has intensified his critical statements against Tehran after May of this year, when Washington pulled out of the Iran nuclear agreement. Known as the Joint Comprehensive Plan of Action (JCPOA), the international agreement was reached in 2015 between Iran and a group of nations known as the P5+1, namely the five permanent members of the United Nations Security Council plus Germany. As part of the deal, Iran agreed to halt its nuclear weapons program in exchange for an end to economic sanctions by the West. But President Trump abandoned the agreement, saying it was a form of appeasing Tehran.
According to Reuters, Washington’s campaign involves the spreading of information that “paints Iranian leaders in a harsh light” and in some cases makes claims about Tehran that are “exaggerated”. For example, said Reuters, some social media posts by the US Department of State’s Farsi-language news service claim that Iran is close to al-Qaeda, despite the fact that Shiite Islam, which is Iran’s state religion, is viewed as a heresy by Sunni members of al-Qaeda. Other –perhaps more believable– accusations include claims that the leaders of Iran are wasting funds released by the JCPOA instead of using it for their people’s welfare, and that Tehran funds the Taliban in Afghanistan.
Meanwhile, a spokesman for the Islamic Revolutionary Guard Corps (IRGC), arguably the most powerful branch of the Iranian Armed Forces, issued a warning on Sunday against “foreign intelligence services”. The spokesman, Brigadier General Ramezan Sharif, said Iran would take revenge on foreign spy services “who try to disrupt the security of Iran’s borders”. He was referring to an armed attack that took place on Saturday in Iran’s northwestern Marivan region, near the Iran-Iraq border. The attack concentrated on an Iranian military compound in the village of Dari and culminated with the bombing of an IRGC arms depot. According to Iranian media reports, the explosion killed 11 Iranian border guards. Reuters said it contacted the White House and the Department of State about the alleged campaign against Iran, but that both declined to comment.
► Author: Joseph Fitsanakis | Date: 23 July 2018 | Permalink
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