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Annual Report and Accounts 2018-19
National Crime Agency Annual Report and Accounts 2018-19 HC 2397 National Crime Agency Annual Report and Accounts 2018-19 Annual Report presented to Parliament pursuant to paragraph 8(2) of Schedule 2 to the Crime and Courts Act 2013. Accounts presented to the House of Commons pursuant to Section 6(4) of the Government Resources and Accounts Act 2000. Accounts presented to the House of Lords by Command of Her Majesty. Ordered by the House of Commons to be printed on 22 July 2019. HC 2397 © Crown copyright 2019 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at www.gov.uk/official-documents. Any enquiries regarding this publication should be sent to National Crime Agency, Command Suite, Unit 1, Spring Gardens, Tinworth Street, London, SE11 5EN. ISBN 978-1-5286-1296-8 CCS0519221654 07/19 Printed on paper containing 75% recycled fibre content minimum. Printed in the UK by the APS Group on behalf of the Controller of Her Majesty’s Stationery Office. Contents Foreword by the Home Secretary 7 Part Two – Accountability Report Part One – Performance Report Corporate Governance Report 43 Directors’ Report 43 Statement by the Director General 9 Statement of Accounting Officer’s Who we are and what we do 10 responsibilities 44 How -
The Right to Privacy and the Future of Mass Surveillance’
‘The Right to Privacy and the Future of Mass Surveillance’ ABSTRACT This article considers the feasibility of the adoption by the Council of Europe Member States of a multilateral binding treaty, called the Intelligence Codex (the Codex), aimed at regulating the working methods of state intelligence agencies. The Codex is the result of deep concerns about mass surveillance practices conducted by the United States’ National Security Agency (NSA) and the United Kingdom Government Communications Headquarters (GCHQ). The article explores the reasons for such a treaty. To that end, it identifies the discriminatory nature of the United States’ and the United Kingdom’s domestic legislation, pursuant to which foreign cyber surveillance programmes are operated, which reinforces the need to broaden the scope of extraterritorial application of the human rights treaties. Furthermore, it demonstrates that the US and UK foreign mass surveillance se practices interferes with the right to privacy of communications and cannot be justified under Article 17 ICCPR and Article 8 ECHR. As mass surveillance seems set to continue unabated, the article supports the calls from the Council of Europe to ban cyber espionage and mass untargeted cyber surveillance. The response to the proposal of a legally binding Intelligence Codexhard law solution to mass surveillance problem from the 47 Council of Europe governments has been so far muted, however a soft law option may be a viable way forward. Key Words: privacy, cyber surveillance, non-discrimination, Intelligence Codex, soft law. Introduction Peacetime espionage is by no means a new phenomenon in international relations.1 It has always been a prevalent method of gathering intelligence from afar, including through electronic means.2 However, foreign cyber surveillance on the scale revealed by Edward Snowden performed by the United States National Security Agency (NSA), the United Kingdom Government Communications Headquarters (GCHQ) and their Five Eyes partners3 1 Geoffrey B. -
Mass Surveillance
Thematic factsheet1 Update: July 2018 MASS SURVEILLANCE The highly complex forms of terrorism require States to take effective measures to defend themselves, including mass monitoring of communications. Unlike “targeted” surveillance (covert collection of conversations, telecommunications and metadata by technical means – “bugging”), “strategic” surveillance (or mass surveillance) does not necessarily start with a suspicion against a particular person or persons. It has a proactive element, aimed at identifying a danger rather than investigating a known threat. Herein lay both the value it can have for security operations, and the risks it can pose for individual rights. Nevertheless, Member States do not have unlimited powers in this area. Mass surveillance of citizens is tolerable under the Convention only if it is strictly necessary for safeguarding democratic institutions. Taking into account considerable potential to infringe fundamental rights to privacy and to freedom of expression enshrined by the Convention, Member States must ensure that the development of surveillance methods resulting in mass data collection is accompanied by the simultaneous development of legal safeguards securing respect for citizens’ human rights. According to the case-law of the European Court of Human Rights, it would be counter to governments’ efforts to keep terrorism at bay if the terrorist threat were substituted with a perceived threat of unfettered executive power intruding into citizens’ private lives. It is of the utmost importance that the domestic legislation authorizing far-reaching surveillance techniques and prerogatives provides for adequate and sufficient safeguards in order to minimize the risks for the freedom of expression and the right to privacy which the “indiscriminate capturing of vast amounts of communications” enables. -
Offensive Capabilities
GCHQ and UK Mass Surveillance Chapter 5 5 Beyond signals intelligence: Offensive capabilities 5.1 Introduction Documents released by German magazine Der Spiegel provide a much richer picture of the offensive activities of the NSA and its allies, including the UK’s GCHQ.i The global surveillance infrastructure and hacking tools described in the previous chapters are not only used for obtaining information to be fed into intelligence reports and tracking terrorists. The agencies are also developing cyber-warfare capabilities, with the NSA taking the lead within the US armed forces. This militarisation of the internet saw U.S. intelligence services carried out 231 offensive cyber-operations in 2011ii. The UK's National Strategic Defence and Security Review from 2010 made hostile attacks upon UK cyberspace a major priorityiii. It is fair to assume that many countries are following suit and building cyber-warfare capabilities. Der Spiegel terms the development of these aggressive hacking tools as Digital Weapons. In their view D weapons which should join the ABC (Atomic, Biological and Chemical) weapons of the 20th century because of their indiscriminate nature. Here lies a fundamental problem. The modern world with connected global communications networks means that non-state actors such as civilians and businesses are now affected by the agencies’ activities much more frequently than before. The internet is used by everyone – cyberspace is mainly a civilian space – and the opportunity for collateral damage is huge. The papers leaked to Der Spiegel appear to show that signal agencies have little regard for the security and wellbeing of anyone who gets caught in the path of their operations. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
GCHQ Accommodation Procurement: a Case Study
Intelligence and Security Committee of Parliament GCHQ accommodation procurement: a case study HC 991 Intelligence and Security Committee of Parliament GCHQ accommodation procurement: a case study Presented to Parliament pursuant to sections 2 and 3 of the Justice and Security Act 2013 Ordered by the House of Commons to be printed on 19 November 2020 HC 991 © Intelligence and Security Committee of Parliament copyright 2020 The material must be acknowledged as Intelligence and Security Committee of Parliament copyright and the document title specified. Where third party material has been identified, permission from the respective copyright holder must be sought. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 Any enquiries regarding this publication should be sent to us via our webform at isc.independent.gov.uk/contact This publication is also available on our website at: isc.independent.gov.uk ISBN 978-1-5286-2203-5 CCS0920245852 11/20 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the APS Group on behalf of the Controller of Her Majesty’s Stationery Office THE INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT The Rt Hon. Dr Julian Lewis MP The Rt Hon. Sir John Hayes CBE MP Mark Pritchard MP Stewart Hosie MP Colonel Bob Stewart DSO MP Dame Diana Johnson DBE MP The Rt Hon. Theresa Villiers MP The Rt Hon. Kevan Jones MP The Rt Hon. Admiral Lord West of Spithead GCB DSC This Report reflects the work of the previous Committee, which sat from November 2017 to November 2019: The Rt. -
Cyber Crime Assessment 2016
NCA Strategic Cyber Industry Group Cyber Crime Assessment 2016 Need for a stronger law enforcement and business partnership to fight cyber crime 7 July 2016 Version 1.2 Overview This assessment has been jointly produced by the National Crime Agency (NCA) and the Strategic Cyber Industry Group (SCIG).1 It outlines the real and immediate threat to UK businesses from cyber crime. It argues that the speed of criminal capability development is currently outpacing our response as a community and that only by working together across law enforcement and the private sector can we successfully reduce the threat to the UK from cyber crime. 1 The Strategic Cyber Industry Group provides an overarching forum within which the National Cyber Crime Unit (NCCU) of the NCA and private sector organisations work in partnership to: coordinate joint activity against cyber crime, identify intelligence gaps and improve intelligence sharing, understand the capabilities available in law enforcement and industry, and steer the activities of Virtual Task Forces and ad hoc working groups. We would like to thank Bill Trent of Stroz Friedberg who led the SCIG contributions to this assessment. 2 Executive Summary A cyber attack that poses an existential threat to one or more major UK businesses is a realistic possibility. The long-term impact of such a cyber attack could include substantial loss of revenue and margin, of valuable data, and of other company assets. The impact of litigation costs (and, with the arrival of new regulations, potential fines), the loss of confidence from reputational damage and possible executive-level dismissals could also result in immediate and material loss of shareholder value. -
Intelligence and Security Committee of Parliament
Intelligence and Security Committee of Parliament Annual Report 2016–2017 Chair: The Rt. Hon. Dominic Grieve QC MP Intelligence and Security Committee of Parliament Annual Report 2016–2017 Chair: The Rt. Hon. Dominic Grieve QC MP Presented to Parliament pursuant to sections 2 and 3 of the Justice and Security Act 2013 Ordered by the House of Commons to be printed on 20 December 2017 HC 655 © Crown copyright 2017 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open- government-licence/version/3 Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at isc.independent.gov.uk Any enquiries regarding this publication should be sent to us via our webform at isc.independent.gov.uk/contact ISBN 978-1-5286-0168-9 CCS1217631642 12/17 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the APS Group on behalf of the Controller of Her Majesty’s Stationery Office THE INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT This Report reflects the work of the previous Committee,1 which sat from September 2015 to May 2017: The Rt. Hon. Dominic Grieve QC MP (Chair) The Rt. Hon. Richard Benyon MP The Most Hon. the Marquess of Lothian QC PC (from 21 October 2016) The Rt. Hon. Sir Alan Duncan KCMG MP The Rt. Hon. Fiona Mactaggart MP (until 17 July 2016) The Rt. Hon. -
Unfollowme Campaign Against Mass Surveillance
Q&A: #UnfollowMe campaign against mass surveillance Why is Amnesty International launching a global campaign against mass surveillance? The Internet has revolutionized the way we communicate. Every day, three billion Internet users connect to the web to publish, share and access billions of pieces of information and communicate with each other instantaneously across the world. But it also allows governments to record and store all this information, giving them unprecedented knowledge about what we do, think and say. Everyone who uses the internet today is at risk of having their communications monitored by their government and in some cases, by foreign governments. As everyday appliances, from TVs and watches to fridges and cars become connected to the Internet, governments will have access to data about everything we do. As computers become more powerful and algorithms become more intelligent, so will governments’ ability to make assumptions about us based on our actions, from large-scale profiling to predictive analysis. If we don’t act now, we risk living in societies where privacy doesn’t exist. Why should I care about mass surveillance if I have nothing to hide? The question should be: if I have done nothing wrong, why is my privacy being violated? Ordinarily, governments conduct targeted surveillance - the monitoring of a person’s communications, actions or movements. Governments can only lawfully conduct surveillance if it is targeted at a person or a group for specified legitimate reasons. To do this, the authorities would obtain permission from a judge, for example, to monitor the phone or internet use of a target person or group they suspect of criminal activities. -
National Security Agency/Central Security Service
Description of document: National Security Agency/Central Security Service (NSA/CSS) United States Cryptologic History, Special Series Crisis Collection Volume 2, The Suez Crisis: A Brief Comint History, 1988 Interagency Security Classification Appeals Panel (ISCAP) appeal 2013 ISCAP release date: 05-March-2018 Posted date: 14-May-2018 Source of document: Mandatory Declassification Review Request National Security Agency NSC/CSS MDR Appeal Authority DJ5 National Security Agency 9800 Savage Road STE 6881 Fort George G. Meade, MD 20755-6881 The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. Interagency Security Classification Appeals Panel EXECUTIVE SECRETARY MEMBERS c/o Infonnation Security Oversight Office 700 Pennsylvania Avenue, N .W., Room 100 Mark A. -
Intelligence and Security Committee – Annual Report
Intelligence and Security Committee – Annual Report 2011–2012 Intelligence and Security Committee – Intelligence and Security Committee Annual Report 2011–2012 Chairman: The Rt. Hon. Sir Malcolm Rifkind, MP Published by TSO (The Stationery Office) and available from: Online www.tsoshop.co.uk Mail, Telephone, Fax & E-mail TSO PO Box 29, Norwich NR3 1GN Telephone orders/General enquiries: 0870 600 5522 Order through the Parliamentary Hotline Lo-Call: 0845 7 023474 Fax orders: 0870 600 5533 Email: [email protected] Textphone: 0870 240 3701 The Parliamentary Bookshop 12 Bridge Street, Parliament Square London SW1A 2JX Telephone orders/General enquiries: 020 7219 3890 INSERT Fax orders: 020 7219 3866 BARCODE Email: [email protected] Internet: www.bookshop.parliament.uk TSO@Blackwell and other accredited agents Intelligence and Security Committee Annual Report 2011–2012 Chairman: The Rt. Hon. Sir Malcolm Rifkind, MP Intelligence Services Act 1994 Chapter 13 Presented to Parliament by the Prime Minister By Command of Her Majesty July 2012 Cm 8403 £21.25 © Crown copyright 2012 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit www.nationalarchives.gov.uk/doc/open-government-licence/ or email [email protected] Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Any enquiries regarding this publication should be sent to us at [email protected] This publication is available for download at www.official-documents.gov.uk ISBN: 9780101840323 Printed in the UK by The Stationery Office Limited on behalf of the Controller of Her Majesty’s Stationery Office ID P002500979 07/12 21937 19585 Printed on paper containing 75% recycled fibre content minimum. -
Doc 35: GRU Messages
DOCID: 4129962 · From rlbensl Mon Aug 5 15: 50: 29 1996 To: wpcrowe@nsa Subject: gru messages Cc: rllerne@nsa,~'pcav~@nsa Classification: c""'S'R~ent-Length: 2204 X-Lines: 33 Content-Length: 2 07 X-Lines: 57 Bill, This morning I did quick review of the London KGB and London GRU which GCHQ redacted and sent to Rona for simultaneous release (part of our 5th release) • ;(b)(S) The KGB translations look the same as those we hold. GRU material sent to us is greatly different from what we held. We hold 65 GRU London <--> Moscow translations of 1940-41 messages. GCHQ sent us Cmy quick count) 159 messages on that lane and those years. Most of the translations re-translations that we do not have seem to have been made c. 1967 However, mmessages we did not have at all or have incomplete versions show: + GRU spy ring called the "X Network", apparently in the British armed forces + A u/i GRU radio-equipped personality covername STANLEY (same c/n as Kim Philby but this is not Philby -- I think a message describes this STANLEY as being from a Canadian working class family. I might have a guess at the ident). · + GRU interview of Klaus Fuchs in the UK and his description•of early atomic bomb research + The X Network learned that UK had broken a Soviet code (nfi) + A u/i source doing technical work in a UK intelligence organization (NFI) + A British Colonel clandestinely working with GRU + Discussion of the crypto systems being used by GRU London + Several other apprently important u/i sources and more info abt GRU using clandestine comms.