US plans to beef up Cyber Command, separate cyberwar operations from NSA

PentagonThe White House will soon announce its decision to strengthen the United States Cyber Command and separate cyber war operations from intelligence functions, according to insider reports. For many decades, the National Security Agency has been in charge of protecting America’s cyber network and combating online threats. But in 2009, the Administration of US President Barack Obama established a brand new Cyber Command, proposing that the online environment represented a new theater of war. Since that time, the US Department of Defense has been campaigning in favor of strengthening the new Cyber Command and completely removing it from the patronage of the NSA –despite the fact that the latter is also a Pentagon agency.

According to media reports, US President Donald Trump has decided to follow the Pentagon’s suggestion. After several months of delay, his administration is now preparing to announce a major reinforcement of the US Cyber Command, and a formal separation between its functions and those of the NSA. According to the American news network PBS, which broke the news on Monday, the idea behind the move is to give the Cyber Command more operational autonomy and to allow it to establish its own mission statement, which will be distinct from that of the NSA. The latter is an intelligence organization, which means that it primarily seeks to exploit adversary networks for purposes of collecting information. Broadly speaking, therefore, the NSA finds operational adversary cyber networks far more useful than destroyed networks. That tends to clash with the goals of the US Cyber Command, whose tactical goals often center on launching destructive attacks on enemy networks. It is believed that the impending change will allow it to do so without the interference of the NSA.

According to PBS, which cited anonymous sources in its report, the details of the separation “are still being worked out”. Furthermore, some observers caution that the Cyber Command will continue to rely on NSA technology and expertise for years to come, until it is able to carry its own weight. There is even less discussion about the view of the NSA on the matter, which some claim is notably negative. However, the move appears to have been decided, and the Cyber Command’s budget will be increased by nearly 20% to $647 million in the coming year, reflecting its elevated role in US defense.

Author: Joseph Fitsanakis | Date: 19 July 2017 | Permalink

CIA whistleblower complains of seven-year inaction by Agency’s inspector general

CIAA contractor for the United States Central Intelligence Agency has complained in an interview that no action has been taken in the seven years since he revealed a “billion-dollar fraud” and “catastrophic intelligence failure” within the Agency’s ranks. John Reidy argues that his case illustrates the unreasonable delay that impedes investigations by whistleblowers like him inside the CIA. Individuals like him, he argues, are forced to seek justice through leaks to the media, something which could be avoided if the CIA’s Office of the Inspector General addressed concerns more promptly.

Reidy, 46, from Worcester in the US state of Massachusetts, joined the CIA in 2003, after graduating with a law degree from the University of San Francisco. But he left the agency soon after joining, initially to work for a security contractor before setting up his own company, Form III Defense Solutions. He continued to work with the CIA by subcontracting his services, focusing on Iran. Reidy’s company developed an intelligence study guide for Iran and advised the CIA on the use of human intelligence (known as HUMINT) in the Islamic Republic.

In 2010, Reidy submitted two complaints to the CIA’s Office of the Inspector General, the Agency’s internal watchdog that is tasked with investigating whistleblower allegations. The first issue related to what Reidy describes as large-scale “fraud between elements within the CIA and contractors”. The second issue involved a “massive [and] catastrophic” intelligence failure “due to a bungled foreign operation”. When he filed his concerns with the OIG, Reidy was hoping that attention would be given to his claims right away. However, seven years later, his case is still “gathering dust” at a CIA office, he says. When he realized that no progress had taken place in several years, a frustrated Reidy forwarded his case —which includes copies of 80 emails and nearly 60 other documents— to Senator Chuck Grassley, chairman of the US Senate Committee on the Judiciary. He also reached out to the McClatchy news service with his concerns.

The secrecy rules that apply to those who work for the US Intelligence Community prevent Reidy from disclosing details of the alleged fraud and intelligence failure, or from specifying the country in which these incidents took place —though it seems from his intelligence résumé  that they probably involve Iran. But in an interview with McClatchy news service, the intelligence contractor voiced grave concerns about the internal investigation process in the CIA. “I played by the rules [and] they are broken”, he said. “The public has to realize that whistleblowers [like me] can follow all the rules and nothing gets done”, added Reidy. He went on to warn that if the CIA does not improve its internal investigation system, leaks to the media “may grow worse”.

McClatchy contacted the CIA about Reidy’s concerns and was told by a spokesperson, Heather Fritz Horniak, that, “as a general matter, [the CIA does] not comment on ongoing litigation”.

Author: Joseph Fitsanakis | Date: 14 July 2017 | Permalink

Russian aid center in Serbia rejects claims that it is an intelligence base

Russian-Serbian Humanitarian CenterStaff at a Russian disaster relief center in southern Serbia have rejected claims by American officials that the facility operates as an espionage arm of Moscow’s foreign policy in the Balkans. The Russian-Serbian Humanitarian Center was built in 2012, at a cost of nearly $40 million, following an agreement between Belgrade and Moscow. Its stated mission is to “provide humanitarian emergency response in Serbia and other Balkan states” through the provision of humanitarian assistance to those in need and training local emergency response crews. The center is located in the outskirts of Serbia’s fourth largest city of Niš, not far from the country’s border with Kosovo, a former Serbian province that unilaterally declared independence in 2008. Serbia refuses to recognize Kosovo’s independence, a decision that is strongly backed by Russia. It is also close to the headquarters of the North Atlantic Treaty Organization’s peacekeeping force stationed in Kosovo, which houses 4,000 international troops, including 600 Americans.

Western officials have raised concerns that the disaster relief center is in reality an intelligence base, from which Russia conducts some of its espionage operations in the Western Balkans. It has also been suggested that the center could operate as a military base in a potential Russian military operation in the former communist state. In June, the United States Deputy Assistant Secretary of State for European and Eurasian Affairs, Hoyt Brian Yee, publicly described the compound as “the so-called humanitarian center” in Serbia. Speaking during a US Senate hearing on southeastern European politics, Yee said the Department of State was concerned about the center’s unofficial use. He also expressed reservations about Moscow’s request that the Serbian government grants the center diplomatic immunity, similar to that which covers the activities of the Russian embassy in Belgrade.

Moscow responded to American allegations of espionage by inviting local and international media representatives to the center on Wednesday. The center’s co-director, Viacheslav Vlasenko, told reporters that the center was “very open”, adding that its staff consisted of 15 Serbs and five Russians who were dispatched to Serbia from Russia’s Ministry of Emergency Situations, known as EMERCOM. Vlasenko said that Moscow’s request for diplomatic immunity for the center was solely aimed at reducing the annual taxes that the facility had to pay.

Regular readers of intelNews will recall allegations made last October by authorities in Serbia’s neighboring state of Montenegro —later repeated by Britain— that nationalists from Russia and Serbia were behind a failed plot to kill the country’s then-Prime Minister Milo Dukanović and spark a pro-Russian coup in the country. The allegations surfaced after 20 Serbians and Montenegrins were arrested by police in Montenegro on election day, October 16, as Montenegrins were voting across the Balkan country of 650,000 people. In response to allegations that the coup had been hatched in neighboring Serbia, Serbian Prime Minister Aleksandar Vučić said that he would not allow Serbia to “act as the puppet of world powers”, a comment that was clearly directed at Moscow. Russia has vehemently denied the allegations.

Author: Joseph Fitsanakis | Date: 13 July 2017 | Permalink

Russia allegedly planning to expel 30 American diplomats in a few weeks

US embassy in MoscowRussia is planning to expel approximately 30 American diplomats from its territory, and seize buildings and property belonging to the United States Department of State, according to Russian media reports. The expulsions will be in response to the expulsion last December of 35 Russian diplomats stationed in the US by the administration of President Barack Obama. In addition to expelling the diplomats, Washington also reclaimed two “recreational facilities” (in reality intelligence outposts) that were used by the Russians in New York and Maryland. The White House said that the expulsions were ordered in response to alleged efforts by Russia to interfere in the 2016 US presidential election.

Observers, including the present author, were confident at the time that the Kremlin would respond in kind. In a surprising move, however, the Russian President Vladimir Putin said he would not respond to Mr. Obama’s move, in the hope that US-Russian relations would improve with the arrival of the new president in the White House. He added that Russia reserved the right to retaliate at a later time. Moscow’s response was met with praise by the then-president-elect Donald Trump and his transition team.

But Russia’s hopes for warmer relations with the US under Mr. Trump’s leadership do not seem to be materializing. A recent article in the daily Russian newspaper Izvestia reported that the Kremlin thought it was “outrageous” that the Trump White House had not yet returned the two seized compounds to the Russian Ministry of Foreign Affairs and not rescinded the expulsions of the 35 diplomats and their families. It also claimed that President Putin raised the issue with his US counterpart during their July 7 meeting in the German city of Hamburg. The Moscow-based newspaper quoted unnamed senior Russian officials, who said that Russia was preparing to expel dozens of American diplomats and seize US diplomatic facilities soon.

It appears that Russia will wait until the upcoming meeting between the US Undersecretary of State Thomas Shannon and the Russian Deputy Foreign Minister Sergei Ryabkov, which has been scheduled for later this month in St. Petersburg. If no US assurances for the return of the compounds and diplomats are made at that time, Moscow will proceed with its tit-for-tat plan. When asked about Izvestia’s article, the Russian Minster of Foreign Affairs, Sergei Lavrov, replied that the Kremlin was “weighing specific measures” in response to last December’s expulsions of Russian diplomats from the US. However, Mr. Lavrov said he did not want to elaborate at the present time, while also refusing to deny the newspaper’s allegations.

Author: Joseph Fitsanakis | Date: 12 July 2017 | Permalink

Ex-CIA contractor says Pakistan’s leaders helped him escape murder charges

Raymond Allen DavisA former contractor for the United States Central Intelligence Agency, who was released from a Pakistani prison in 2011 despite being implicated in a double murder there, says he was freed with the help of senior Pakistani officials. Raymond Allen Davis was a CIA contractor posted in the US consulate in Pakistan’s Punjabi capital, Lahore, which is also the country’s second-largest city. It has been suggested that, for a while, Davis was the CIA’s acting station chief in Lahore, thus technically the most senior American intelligence officer in Punjab.

On January 27, 2011, while driving in downtown Lahore, Davis opened fire against two men riding on a motorcycle, killing them instantly. Soon after the incident, Davis appears to have contacted the US consulate in Lahore, which rapidly dispatched a consular vehicle to remove him from the scene of the shooting. However, the vehicle was unable to reach Davis, who was surrounded by an angry crowd. Unable to pick up Davis, the car then returned to the consulate after running down and killing a motorcyclist who was unconnected with the earlier incident. Eventually Davis was arrested and charged with double murder and illegal possession of a firearm. The Pakistani government dismissed Washington’s assertion that Davis was an accredited diplomat, and was thus not subject to Pakistan’s legal system because of his diplomatic immunity. With public opinion in Pakistan heavily against Davis, the case sparked a diplomatic crisis between Washington and Islamabad. Unexpectedly, however, Davis was released in March of the same year, after the families of the two men he killed appeared in court and said they forgave him and wanted him to be pardoned. It later emerged that the families of the murdered men had been given a total of $2.4 million as compensation for their deaths.

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American spies use US Federal Reserve to monitor foreign banks

Federal Reserve Bank of New YorkAmerican intelligence services have made use of a little-known confidentiality exception to spy on the financial activities of foreign banks who have accounts with the United States Federal Reserve, according to Reuters. Established in 1913, the Federal Reserve System is the central banking structure of the US. It oversees and regulates the nation’s financial institutions, and is tasked with —among other things— maintaining the stability of the American financial system. Additionally, however, the Federal Reserve offers a host of financial services to official (government-owned or sanctioned) foreign institutions. Thus, over 250 foreign banks (typically central banks) from dozens of countries have deposited nearly $3.3 trillion in assets at the Federal Reserve Bank of New York, one of 12 Federal Reserve Banks in the US. Depositing assets at a US Federal Reserve Bank, allows these foreign ‘depository institutions’ to use the US Federal Reserve as a ‘custodial institution’. Through it, they get direct and immediate access to American debt markets, where they can trade directly in dollars — the reserve currency of the global economy.

As one would expect, the ‘custodial services’ provided to foreign state banks by the US Federal Reserve are subject to strict confidentiality rules. However, according to a report published yesterday by Reuters, US intelligence agencies have found ways to circumvent these rules and monitor the activities of foreign banks who use the US Federal Reserve’s services. The news agency said it interviewed “more than a dozen current and former senior [Federal Reserve] and [US] Treasury [Department] officials”, including executives and division heads. It concludes that the US Intelligence Community has “leveraged the [US Federal Reserve’s] position at the center of global finance” to gain insights into the financial activities of foreign governments.

Specifically, the report alleges that American spies have made regular use of a little-known “need to know” exception clause to the US Federal Reserve’s confidentiality rules, and have been able to monitor the financial activities of selected foreign governments. These include Libya, Yemen, Iraq, China, Russia and Turkey, among others, says Reuters. In its report, the news agency says that the exception clause has been used at least seven times in the past 15 years. In some of these instances, the intelligence gathered led to “specific US responses” in relation to the financing of terrorism, or large-scale money-laundering. In other cases, the intelligence gathered helped Washington closely monitor market activity in areas of interest around the world, says Reuters.

The news agency contacted the New York Federal Reserve Bank, and was told by a spokesperson that the exception to the Federal Reserve’s confidentiality rules “has been used on rare occasions and on a limited basis”. These instances related to “issues as compliance with sanctions requirements and anti-money laundering principles”, said the spokesperson. The US government did not respond to calls for comments.

Author: Joseph Fitsanakis | Date: 27 June 2017 | Permalink

German intelligence agency spied on thousands of targets in the United States

BND GermanyThe foreign intelligence service of Germany spied on at least 4,000 targets in the United States from 1998 until 2006, according to a leaked document published yesterday by leading German newsmagazine Der Spiegel. The German investigative weekly said that the surveillance was carried out by the German Federal Intelligence Service, known as BND. The Hamburg-based magazine claimed to have in its possession a list of approximately 4,000 “selector keywords”, unique distinguishing terms, addresses or numbers that identify individual targets for surveillance. The list allegedly includes names, telephone or fax numbers, and email addresses of people that the BND had identified as worthy of individual attention between 1998 and 2006.

According to Der Spiegel, the list of targets in the United States includes officials in the White House, the Department of the Treasury and the Department of State. Their work and private phone numbers, and often emails, are listed in the BND document. The latter also focuses on the American military sector, paying particular attention to the US Air Force and the Marine Coprs. Other targets include the National Aeronautics and Space Administration and the Defense Intelligence Agency, the US Pentagon’s intelligence organization. In addition to US government targets, the BND exercised surveillance on American companies with ties to the state, such as Lockheed Martin, as well as state-owned universities. The leaked list also includes targets in international organizations that have an institutional presence in the US, such as the International Monetary Fund and the Arab League, which has an office in Washington. Hundreds of foreign embassies and consulates in the US were also targeted, said Der Spiegel.

German-American relations suffered a major setback in 2013, when it was revealed that Washington had spied on the personal cell phone of German Chancellor Angela Merkel. In response to the revelations, Germany expelled the Central Intelligence Agency’s station chief in Berlin —the most senior American intelligence officer in the country. It remains to be seen whether Thursday’s revelations will affect the current relations between the two transatlantic allies. Neither the BND nor the US embassy in Berlin responded to questions about Der Spiegel‘s report.

Author: Joseph Fitsanakis | Date: 23 June 2017 | Permalink

Islamic State’s cyber army still ‘largely intact’ despite America’s efforts

US Cyber CommandThe global reach of the Islamic State through the use of the internet remains “largely intact” despite relentless efforts by some of America’s most advanced cyber warfare experts to neutralize the group’s online presence. It is now over a year since the United States Department of Defense announced that it had launched a cyber war against the Islamic State —the militant Sunni Muslim group that today controls large parts of Syria and Iraq.

At that time, the Pentagon’s Cyber Command (USCYBERCOM), put in motion plans that included the deployment of computer viruses, denial-of-service attacks and other cyber weapons against computers, internet servers and cell phone networks belonging to the Islamic State. As intelNews wrote at the time, the idea behind the plan was that an all-out online war against the Sunni militant group would hurt its public image and prevent it from launching armed attacks against targets abroad. Additionally, the Pentagon aimed to disrupt the Islamic State’s ability to recruit new members online, to spread its propaganda and to coordinate operations through the use of encrypted communications.

However, according to The New York Times, American military commanders are disappointed with the Cyber Command’s efforts. The Pentagon is quickly discovering, says the paper, that its cyber warfare methods, which were designed for fixed targets in countries like North Korea and Iran, are ineffective against the mobile and polymorphic cyber army of the Islamic State. In many instances, US Pentagon hackers wipe out online information found on Islamic State servers, only to see it reappear elsewhere online within hours. In other cases, US Cyber Command experts uncover Islamic State information stored on the cloud, but are unable to access it because it is strongly encrypted.

According to The Times, the lack of progress in the cyber war against the Islamic State was one of the reasons why the administration of President Barack Obama sought to replace Admiral Mike Rogers, the head of the National Security Agency, who also led the US Cyber Command —and continues to do so under the Donald Trump administration.

Author: Ian Allen | Date: 20 June 2017 | Permalink

Miami police arrest Panama’s ex-president on charges of wiretapping

Ricardo MartinelliPolice in the United States have arrested Panama’s former president Ricardo Martinelli, who is wanted in the Central American country on charges of using state resources to spy on his political opponents and business rivals. The center-right US-educated businessman won the 2009 presidential election in the country with a landslide, receiving over 60 percent of the national vote. His election prompted positive comments from Washington, because it marked a rare ascent to power of a conservative Latin American leader in a sea of socialist heads of state. But the euphoria did not last long. In 2014, Martinelli was succeeded in the presidency by his Vice President, Juan Carlos Varela. Varela promptly launched nearly 200 criminal investigations against his former political partner on issues ranging from embezzlement of state funds to political espionage.

Martinelli is now accused of embezzling $45 million in funds that should have been allocated to a government-run school lunch program for children of disadvantaged families. According to Panamanian prosecutors, Martinelli diverted $13 million of these funds to launch a secret wiretapping program that targeted some of his main political opponents and business rivals. Some of the individuals allegedly targeted in the secret surveillance program were senior members of Martinelli’s own Party of Democratic Change, Supreme Court judges, lawyers, journalists and union activists. The government of Panama also claims that Martinelli wiretapped the telephones of his business rivals, as well as their family members and mistresses.

It appears that Martinelli’s allies within the Panamanian government notified him early on that corruption investigations would be launched against him. This would explain why the former political strongman was able to flee the country days before these investigations were officially launched. Since January 2015, Martinelli has lived in Florida. In 2016, the government of Panama issued an arrest warrant against Martinelli. It also notified the international police agency, Interpol. Last month, Interpol circulated a ‘red notice’, an official alert notifying its counterparts around the world of a wanted individual. On Tuesday, US Marshals arrested Martinelli at his home in the city of Coral Gables in Florida, in response to the red notice issued by Interpol.

Speaking to reporters in Miami on Tuesday, Martinelli’s legal team questioned the timing of the Panamanian government’s arrest warrant, claiming that it came soon after the former president announced he would be running again for office. But the office of Adam S. Fels, the assistant US attorney who ordered Martinelli’s arrest, said that the US intended to fulfill its treaty obligations with the government of Panama. Martinelli is currently in prison in Miami and is expected to remain there until his preliminary court date on June 20.

Author: Ian Allen | Date: 14 June 2017 | Permalink

New clues emerge about targeted efforts by Russia to hack US elections

GRUNew information about carefully targeted attempts by Russian operatives to compromise the November 2016 presidential elections in the United States have emerged in a newly published intelligence document. The document, which dates from May of this year, was produced by the US National Security Agency and published on June 5 by The Intercept. The web-based outlet published the leaked document on the same day that Reality Leigh Winner, a US federal contractor with a top-security clearance, was charged with espionage for leaking classified documents to the media. This has led to speculation that Winner may be the source of the leak.

The NSA document details attempts by hackers to compromise the online accounts of over 100 election officials, as well as employees of private contractors involved in administering the election process. The attempts reportedly took place during the period leading up to November 8, 2016. To do that, hackers resorted to a technique commonly known as ‘spear-fishing’. They sent carefully crafted emails, claiming to be from Google, to specifically targeted individuals. The goal was to trick the email recipients into downloading and opening Microsoft Word attachments, which were infected with malware. The infected software would then allow the hackers to remotely access the compromised computers. The NSA document states that at least one targeted person had his or her computer compromised though the ‘spear-fishing’ technique. Importantly, the leaked document appears unequivocal in its assessment that the hackers behind the ‘spear-fishing’ attacks worked for the General Staff Main Intelligence Directorate (GRU) of the Russian armed forces. The document also states that the main goal of the attacks was to compromise the software used to manage voter registration lists, and that the attackers were operating under a “cyber espionage mandate specifically directed at US and foreign elections”.

American intelligence officials have previously said that Russian spies launched in a complex and prolonged campaign to undermine public faith in the US electoral process. It is also known that the Russian campaign targeted election officials in the months leading up to the November 2016 elections. But the NSA report is the first publicly available description of some of the specific techniques employed by the alleged Russian hackers as part of their campaign. The leaked document does not provide technical details about the ‘spear-phishing’ campaign. Nor does it discuss whether the attacks were successful, whether vote tallies were actually compromised, or whether the election process itself was sabotaged by the hackers. The Intercept said it contacted the NSA and the Office of the Director of National Intelligence, who refused to publicly comment on the content of the NSA report.

Author: Joseph Fitsanakis | Date: 09 June 2017 | Permalink

Opinion: Trump’s silence over Tehran attacks exposes US policy conundrums

IranThe security map of the Middle East changed within a few hours on Wednesday, when the Islamic State managed to strike Iran for the first time. Six assailants —five men and a woman— stormed the Islamic Consultative Assembly, which serves as the parliament of Iran, and the mausoleum of the founder of the Islamic Republic, Ayatollah Khomeini. By the time they killed themselves, or were killed by security forces, the six had murdered 12 people and injured over 60. The Islamic State, which carried out the attack, had warned for several months that it would launch a direct assault at the heart of the world’s largest Shiite state. It tried to do so before, several times, and failed. But Wednesday’s attack was the first time it managed to do so successfully.

It is certainly ironic that Iran, one of the world’s most prolific sponsors of terrorism, boasts of being one of the most terrorism-free countries in the Middle East. Indeed, Wednesday’s bloody strike was the largest terrorist attack in Tehran’s history after the early years of the 1979 Islamic Revolution. It is a remarkable record that many of Iran’s neighbors, such as Iraq or Syria, can only dream of. Moreover, Iran’s claim that its regional rival Saudi Arabia is responsible for Wednesday’s attack is both outlandish and absurd. It is true that militant Wahhabism, Saudi Arabia’s state religion, is at the root of the Islamic State’s doctrine. But the fanatics of the Islamic State direct as much ire against Saudi Arabia as they do against Iran. They accuse the former of being apostates —Muslim traitors who side with infidels— and the latter of being heretics that must be annihilated. Read more of this post

Analysis: Contractor charged with espionage presents political minefield for Trump

NSAAt first sight, the case of Reality Leigh Winner, a United States federal contractor who has been charged with leaking classified information to a news outlet, is an open-and-shut case. Winner, an expert linguist with a top-secret clearance, who provided services to the National Security Agency through a private contractor, appears to have admitted to the Federal Bureau of Investigation that she deliberately leaked classified information without permission. She is believed to have told the FBI that she printed and mailed a single document containing classified information to a news outlet on or around May 9 of this year.

WINNER’S MOTIVES

Although it is too early to tell with certainty, Winner does not appear to have acted in search of money or other material benefits, nor does she appear to have operated as an agent of a foreign government. She told her interrogators that she acted solely out of a sense of duty to the American people. However, US law does not typically distinguish between leakers based on their motives. It does, however, distinguish between simple leakers and whistleblowers. If a US government employee uncovers evidence of abuse of power, or becomes aware of a specific and critical threat to the security of Americans, he or she is required to notify his or her superiors. If the latter refuse to take action, then the employee is justified under the law in taking all necessary actions to warn the public of impending peril. That is precisely the function of the 1989 Whistleblower Protection Act, which affords protection to insiders who expose abuses of authority, or a concrete and critical threat to public safety. Read more of this post

Russian espionage in US increasingly sophisticated and brazen, say sources

Russian embassy in WashingtonRussian espionage in the United States has become increasingly sophisticated and brazen, and American counterintelligence professionals are finding it difficult to contain it “after years’ worth of inattention” according to sources. According to Politico, Washington ignored Russian intelligence operations in the 1990s, believing that Moscow’s numerous domestic problems kept its attention away from America. But under Vladimir Putin, Russia rebuilt its espionage network in the US, to the point that now “Moscow’s espionage ground game [on American soil] is growing stronger and more brazen than ever”.

The news outlet cited “half a dozen current and former US intelligence officials”, who said that America has been “ignoring Russia for the last 15 years”. During that time, Washington focused much of its intelligence-related attention to the Middle East and Central Asia. But Russia used that opportunity to rebuild its espionage network on American soil. Currently, the Federal Bureau of Investigation —the US agency that is in charge of counterintelligence work— is finding it difficult to keep an eye on Russian espionage operations, partly because of the size of Russian operations. One US intelligence official told Politico that the Russians “have just got so many bodies” and are able to evade FBI surveillance.

It is now commonplace, say sources, for Russian “diplomats” to be found wandering around the US without permission from American authorities. Foreign diplomats are required to notify the US Department of State in advance each time they intend to travel more than 50 miles from their consular base, and the FBI must consent before permission to do so is granted. But the Russians are now routinely breaking this requirement; what is more, “half the time they’re never confronted” by the FBI, allegedly because Washington is does not wish to antagonize Moscow in light of the fragile state of affairs in Syria. One US intelligence official told Politico that the Russian “diplomats” appear to be secretly visiting locations across America “where underground fiber-optic cables tend to run”. They appear to be mapping the US telecommunications infrastructure, “perhaps preparing for an opportunity to disrupt it”, said the source.

Author: Joseph Fitsanakis | Date: 02 June 2017 | Permalink

Did North Korean leader’s brother meet with a US spy before he was assassinated?

Kim Jong-nam murderThe exiled half-brother of North Korea’s leader, who was assassinated in Malaysia in February, is thought to have met with a man believed to be an American intelligence officer shortly before he was killed, according to reports. Kim Jong-nam the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison on February 13 of this year. Kim was about to board a flight to Macau, where he had been living in self-exile with his family since 2007. His relations with his brother, North Korean Supreme Leader Kim Jong-un, and the regime in Pyongyang, were adversarial, and some suggest that he had survived at least one assassination attempt in the past.

According to Malaysian investigators, who have been probing Kim’s murder, the estranged half-brother of the North Korean dictator arrived in Kuala Lumpur from Macau on February 6, a week before he was killed there. Two days later, on February 8, he traveled to Langkawi, a resort island in the Andaman Sea, located 20 miles from Malaysia’s mainland coast, near the Thai border. According to the Japanese newspaper Asahi Shimbun, a day after his arrival at Langkawi, Kim met with a man believed by Malaysian authorities to be in the employment of American intelligence. The man, who has not been named, is reportedly middle-aged, Korean-American with United States citizenship, and lives in Bangkok. The Osaka-based paper said that Malaysian police have accessed footage from the Langkawi hotel’s security cameras, which show Kim and the American man enter a hotel suite and staying there for nearly two hours before departing.

The newspaper further claims that Malaysian counterintelligence has been tracking the American man each time he has entered Malaysia from Thailand for quite some time, believing him to be a case officer. It is also thought that Kim had met the same man in Malaysia “several times in the past”, said Asahi Shimbun. The paper further states that Malaysian investigators believe the meeting between Kim and the American man was the reason behind North Korea’s decision to kill him. The American man reportedly left Malaysia on February 13, the same day Kim was assassinated in Kuala Lumpur.

Author: Joseph Fitsanakis | Date: 26 May 2017 | Permalink

Israel revises intel-sharing rules with US, after alleged disclosure to Russians

Donald Trump and Benjamin NetanyahuAuthorities in Israel have revised their intelligence-sharing protocols with the American government after it became known that United States President Donald Trump inadvertently exposed Israeli secrets to Russia. The alleged exposure of Israeli secrets came earlier this month, during a meeting between Mr. Trump and a delegation of Russian government officials, which included Foreign Minister Sergey Lavrov and Sergey Kislyak, Moscow’s Ambassador to Washington.

During the meeting, the US President allegedly gave the two Russians details about plans by the Islamic State to smuggle explosives onboard airplanes, by hiding them inside laptop computers. However, according to reports in the American press, the information shared by Mr. Trump originated from Israel, which had voluntarily shared it with US intelligence. What is more, Tel Aviv had not authorized Washington to share the precise details behind this intelligence with other countries. Some reports in the US media suggest that Mr. Trump shared the Israeli-derived intelligence with the Russians in such a way as to expose ‘sources and methods’ —that is, the most sensitive aspects of the intelligence business, which intelligence agencies typically never disclose to adversaries. Additionally, even though the US president claims he never disclosed the source of the information, American media reports suggest that the Russians could easily determine that it came from Israel.

Israeli sources allegedly complained strongly to Washington, claiming that the intelligence shared by the US president “had put an [Israeli] agent’s life in peril”. Tel Aviv’s reaction appears to have been swift. On Wednesday, Israel’s Defense Minister Avigdor Liberman said in an interview that Tel Aviv promptly “did our checks” and “clarified [things] with our friends in the United States”. Speaking to Israel Army Radio, the official radio station of the Israel Defense Forces, Mr. Liberman said that Israel had done “a spot repair”, prompting the Voice of America to claim that the Jewish state had altered its intelligence-sharing methods with the US. Liberman was asked by the Israel Army Radio to clarify, but refused to specify what changes had been made in the Israel-US intelligence-sharing arrangements. He only added that “there is [now] unprecedented intelligence cooperation with the United States”.

Author: Joseph Fitsanakis | Date: 25 May 2017 | Permalink