Remaking Domestic Intelligence
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Serious and Organised Crime Strategy
Serious and Organised Crime Strategy Cm 8715 Serious and Organised Crime Strategy Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty October 2013 Cm 8715 £21.25 © Crown copyright 2013 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 http://www. nationalarchives.gov.uk/doc/open-government-licence/ or e-mail: [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 [email protected] You can download this publication from our website at https://www.gov.uk/government/ publications ISBN: 9780101871525 Printed in the UK by The Stationery Office Limited on behalf of the Controller of Her Majesty’s Stationery Office ID 2593608 10/13 33233 19585 Printed on paper containing 75% recycled fibre content minimum. Contents Home Secretary Foreword 5 Executive Summary 7 Introduction 13 Our Strategic Response 25 PURSUE: Prosecuting and disrupting serious and 27 organised crime PREVENT: Preventing people from engaging 45 in serious and organised crime PROTECT: Increasing protection against 53 serious and organised crime PREPARE: Reducing the impact of serious and 65 organised crime Annex A: Accountability, governance and funding 71 Annex B: Departmental roles and responsibilities for 73 tackling serious and organised crime 4 Serious and Organised Crime Strategy Home Secretary Foreword 5 Home Secretary Foreword The Relentless Disruption of Organised Criminals Serious and organised crime is a threat to our national security and costs the UK more than £24 billion a year. -
National Insider Threat Task Force Mission Fact Sheet
NATIONAL INSIDER THREAT TASK FORCE MISSION FACT SHEET _________________________________ Why was the NITTF established? The National Insider Threat Task Force (NITTF) was established after the WikiLeaks release of thousands of classified documents through the global media and internet. Its mission is to deter, detect, and mitigate actions by employees who may represent a threat to national security by developing a national insider threat program with supporting policy, standards, guidance, and training. Who runs the task force, and which agencies are involved? Under Executive Order (E.O.) 13587, the NITTF is co-chaired by the U.S. Attorney General and the Director of National Intelligence. They, in turn, designated the Federal Bureau of Investigation (FBI) and the National Counterintelligence Executive to co-direct the daily activities of the NITTF. The NITTF comprises employees and contractors from a variety of federal departments and agencies (D/A), and its work impacts more than 99 federal D/As that handle classified material. Currently, the following D/As have representatives on the NITTF: FBI, National Counterintelligence and Security Center (NCSC), Defense Intelligence Agency (DIA), Central Intelligence Agency (CIA), and Transportation Security Administration. The NITTF responds directly to the Senior Information Sharing and Safeguarding Steering Committee, which was also established under E.O. 13587. The steering committee comprises representatives from largely Intelligence Community agencies with extensive access to classified networks and materials, including the Departments of State, Energy, Justice, Defense, and Homeland Security, CIA, FBI, Office of the Director of National Intelligence, NCSC, National Security Agency, DIA, the Program Manager—Information Sharing Environment, Office of Management and Budget, the National Security Council Staff, and the Information Security Oversight Office. -
Can Parliamentary Oversight of Security and Intelligence Be Considered More Open Government Than Accountability?
CAN PARLIAMENTARY OVERSIGHT OF SECURITY AND INTELLIGENCE BE CONSIDERED MORE OPEN GOVERNMENT THAN ACCOUNTABILITY? Stephen Barber ABSTRACT The nature of openness in government continues to be explored by academics and pub- lic managers alike while accountability is a fact of life for all public services. One of the last bastions of ‘closed government’ relates to the ‘secret’ security and intelligence ser- vices. But even here there have been significant steps towards openness over more than two decades. In Britain the Intelligence and Security Committee (ISC) of Parliament is the statutory body charged with scrutinising the agencies and since 2013 is more ac- countable itself to Westminster. This was highlighted by the first open evidence sessions involving the heads of the agencies which coincided with the unofficial disclosure of secret information by way of the so-called ‘WikiLeaks world’. This article examines scrutiny as a route to openness. It makes the distinction between accountability and open government and argues that the ‘trusted’ status of the ISC in comparison to the more independent Parliamentary Select Committees weakens its ability to hold govern- ment to account but, combined with the claim to privileged information and the acqui- escence of the agencies, makes its existence much more aligned to the idea of open gov- ernment Keywords - Westminster Select Committees, Intelligence and Security Committee, MI5 and MI6, scrutiny of public agencies. INTRODUCTION When the three heads of Britain’s security and intelligence services, Sir Iain Lobban (Director of GCHQ), Andrew Parker (Director General of MI5) and Sir John Sawers (Chief of MI6), appeared in Westminster on 7 November 2013, a new marker was set for open government. -
Inside Russia's Intelligence Agencies
EUROPEAN COUNCIL ON FOREIGN BRIEF POLICY RELATIONS ecfr.eu PUTIN’S HYDRA: INSIDE RUSSIA’S INTELLIGENCE SERVICES Mark Galeotti For his birthday in 2014, Russian President Vladimir Putin was treated to an exhibition of faux Greek friezes showing SUMMARY him in the guise of Hercules. In one, he was slaying the • Russia’s intelligence agencies are engaged in an “hydra of sanctions”.1 active and aggressive campaign in support of the Kremlin’s wider geopolitical agenda. The image of the hydra – a voracious and vicious multi- headed beast, guided by a single mind, and which grows • As well as espionage, Moscow’s “special services” new heads as soon as one is lopped off – crops up frequently conduct active measures aimed at subverting in discussions of Russia’s intelligence and security services. and destabilising European governments, Murdered dissident Alexander Litvinenko and his co-author operations in support of Russian economic Yuri Felshtinsky wrote of the way “the old KGB, like some interests, and attacks on political enemies. multi-headed hydra, split into four new structures” after 1991.2 More recently, a British counterintelligence officer • Moscow has developed an array of overlapping described Russia’s Foreign Intelligence Service (SVR) as and competitive security and spy services. The a hydra because of the way that, for every plot foiled or aim is to encourage risk-taking and multiple operative expelled, more quickly appear. sources, but it also leads to turf wars and a tendency to play to Kremlin prejudices. The West finds itself in a new “hot peace” in which many consider Russia not just as an irritant or challenge, but • While much useful intelligence is collected, as an outright threat. -
Policy Directive 28: Signals Intelligence Activities
PRIVACY & CIVIL LIBERTIES OVERSIGHT BOARD (U) Report to the President on the Implementation of Presidential Policy Directive 28: Signals Intelligence Activities TABLE OF CONTENTS (U) Part I Introduction .............................................................. .............................................. 1 (U) Part II Significant Changes in Practice due to the Issuance of PPD-28 .......................... 5 (U) Part III Analysis and Recommendations ........................................................................... 12 (U) Part IV Conclusion .. ... ... ............. ......................................................................................... 18 (U) Annexes: (U) A. Separate Statement by Board Members Rachel Brand and Elise beth Collins ............ 20 (U) B. Separate Statement by Board Members James Dempsey and Patricia Wald .. ........... 23 I. (U) Introduction (U) On January 17, 2014, President Obama signed Presidential Policy Directive- 28, Signals Intelligence Activities ("PPD-28"), which provides principles to guide "why, whether, when, and how the United States conducts signals intelligence activities[.]"l The directive recognizes both that "[t]he collection of signals intelligence is necessary for the United States to advance its national security and foreign policy interests and to protect its citizens (U) See Presidential Policy Directive - 28, Signals Intelligence Activities (January 17, 2014) (h ereinafter "PPD-28"), available at https:/ j www.whitehouse.gov / the-press- office / 2014/ 01/ 17j presidential-policy-directive-signals-intelligence-activities. -
Wikileaks.Org
U.S. Intelligence planned to destroy WikiLeaks WikiLeaks release: March 15, 2010 keywords: WikiLeaks, U.S. intelligence, U.S. Army, National Ground Intelligence Center, NGIC, classified, SE- CRET, NOFORN restraint: Classified SECRET/NOFORN (US) title: Wikileaks.org - An Online Reference to Foreign Intelligence Services, Insurgents, Or Terrorist Groups? date: March 18, 2008 group: United States Army Counterintelligence Center, Cyber Counterintelligence Assessments Branch; De- partment of Defence Intelligence Analysis Program author: Michael D. Horvath link: http://wikileaks.org/file/us-intel-wikileaks.pdf pages: 32 Description By Julian Assange ([email protected]) This document is a classifed (SECRET/NOFORN) 32 page U.S. counterintelligence investigation into WikiLeaks. “The possibility that current employees or moles within DoD or elsewhere in the U.S. government are providing sensitive or classified information to Wikileaks.org cannot be ruled out”. It concocts a plan to fatally marginalize the organization. Since WikiLeaks uses “trust as a center of gravity by protecting the anonymity and identity of the insiders, leakers or whisteblowers”, the report recommends “The identification, exposure, termination of employment, criminal prosecution, legal action against current or former insiders, leakers, or whistlblowers could potentially damage or destroy this center of gravity and deter others considering similar actions from using the Wikileaks.org Web site”. [As two years have passed since the date of the report, with no WikiLeaks’ source exposed, it appears that this plan was ineffective]. As an odd justificaton for the plan, the report claims that “Several foreign countries including China, Israel, North Kora, Russia, Vietnam, and Zimbabwe have denounced or blocked access to the Wikileaks.org website”. -
Defense Primer: National and Defense Intelligence
Updated December 30, 2020 Defense Primer: National and Defense Intelligence The Intelligence Community (IC) is charged with providing Intelligence Program (NIP) budget appropriations, which insight into actual or potential threats to the U.S. homeland, are a consolidation of appropriations for the ODNI; CIA; the American people, and national interests at home and general defense; and national cryptologic, reconnaissance, abroad. It does so through the production of timely and geospatial, and other specialized intelligence programs. The apolitical products and services. Intelligence products and NIP, therefore, provides funding for not only the ODNI, services result from the collection, processing, analysis, and CIA and IC elements of the Departments of Homeland evaluation of information for its significance to national Security, Energy, the Treasury, Justice and State, but also, security at the strategic, operational, and tactical levels. substantially, for the programs and activities of the Consumers of intelligence include the President, National intelligence agencies within the DOD, to include the NSA, Security Council (NSC), designated personnel in executive NGA, DIA, and NRO. branch departments and agencies, the military, Congress, and the law enforcement community. Defense intelligence comprises the intelligence organizations and capabilities of the Joint Staff, the DIA, The IC comprises 17 elements, two of which are combatant command joint intelligence centers, and the independent, and 15 of which are component organizations military services that address strategic, operational or of six separate departments of the federal government. tactical requirements supporting military strategy, planning, Many IC elements and most intelligence funding reside and operations. Defense intelligence provides products and within the Department of Defense (DOD). -
Considering the Creation of a Domestic Intelligence Agency in the United States
HOMELAND SECURITY PROGRAM and the INTELLIGENCE POLICY CENTER THE ARTS This PDF document was made available CHILD POLICY from www.rand.org as a public service of CIVIL JUSTICE the RAND Corporation. EDUCATION ENERGY AND ENVIRONMENT Jump down to document6 HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS The RAND Corporation is a nonprofit NATIONAL SECURITY research organization providing POPULATION AND AGING PUBLIC SAFETY objective analysis and effective SCIENCE AND TECHNOLOGY solutions that address the challenges SUBSTANCE ABUSE facing the public and private sectors TERRORISM AND HOMELAND SECURITY around the world. TRANSPORTATION AND INFRASTRUCTURE Support RAND WORKFORCE AND WORKPLACE Purchase this document Browse Books & Publications Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND Homeland Security Program RAND Intelligence Policy Center View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND PDFs to a non-RAND Web site is prohibited. RAND PDFs are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation monograph series. RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND mono- graphs undergo rigorous peer review to ensure high standards for research quality and objectivity. -
Russian Law Enforcement and Internal Security Agencies
September 14, 2020 Russian Law Enforcement and Internal Security Agencies Russia has an extensive internal security system, with Competition frequently leads to arrests and prosecutions, multiple, overlapping, and competitive security agencies often for real or imagined corruption allegations to undercut vying for bureaucratic, political, and economic influence. targeted organizations and senior leadership both Since Vladimir Putin assumed Russia’s leadership, these institutionally and politically. agencies have grown in both size and power, and they have become integral to the security and stability of the Russian Law Enforcement and Internal government. If Putin extends his rule beyond 2024, as is Security Agencies and Heads now legally permissible, these agencies could play a role in (as of September 2020) the leadership succession process and affect the ability of a transitional regime to quell domestic dissent. For Members Ministry of Interior (MVD): Vladimir Kolokoltsev of Congress, understanding the numerous internal security National Guard (Rosgvardiya, FSVNG): Viktor Zolotov agencies in Russia could be helpful in assessing the x Special Purpose Mobile Units (OMON) prospects of regime stability and dynamics of a transition x Special Rapid Response Detachment (SOBR) after Putin leaves office. In addition, Russian security agencies and their personnel have been targeted by U.S. x Interior Troops (VV) sanctions for cyberattacks and human rights abuses. x Kadyrovtsy Overview and Context Federal Security Service (FSB): Alexander Bortnikov -
APPENDIX D Common Abbreviations
ABBREVIATIONS APPENDIX D Common Abbreviations BIS Bureau of Industry and Security (Department of Commerce) BW Biological Weapons or Biological Warfare CBP Customs and Border Protection (Department of Homeland Security) CBRN Chemical, Biological, Radiological and Nuclear Weapons CCDC Collection Concepts Development Center CDC Centers for Disease Control and Prevention CIA Central Intelligence Agency CIFA Counterintelligence Field Activity (Department of Defense) CPD Counterproliferation Division (CIA) CTC Counterterrorist Center CW Chemical Weapons or Chemical Warfare D&D Denial and Deception DCI Director of Central Intelligence DCIA Director of Central Intelligence Agency DHS Department of Homeland Security DIA Defense Intelligence Agency DNI Director of National Intelligence DO Directorate of Operations (CIA) DOD Department of Defense DOE Department of Energy DOJ Department of Justice DS&T Directorate of Science and Technology (CIA) FBI Federal Bureau of Investigation FBIS Foreign Broadcast Information Service FIG Field Intelligence Group (FBI) FISA Foreign Intelligence Surveillance Act HPSCI House Permanent Select Committee on Intelligence HUMINT Human Intelligence IAEA International Atomic Energy Agency IAEC Iraqi Atomic Energy Commission 591 APPENDIX D ICE Immigration and Customs Enforcement (Department of Homeland Security) INC Iraqi National Congress INR Bureau of Intelligence and Research (Department of State) INS Immigration and Naturalization Services IRTPA Intelligence Reform and Terrorism Prevention Act of 2004 ISB Intelligence -
THREAT BULLETINS Joint Cybersecurity Advisory on Russian
THREAT BULLETINS Joint Cybersecurity Advisory on Russian GRU Kubernetes Brute Force Campaign TLP:WHITE Jul 06, 2021 On July 1, 2021, the National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the UK’s National Cyber Security Centre (NCSC) released a Joint Cybersecurity Advisory regarding Russian General Staff Main Intelligence Directorate’s (GRU) 85th Main Special Service Center (GTsSS), Unit 26165. The joint advisory outlines Russia’s malicious use of Kubernetes clusters cloaked by various virtual private network (VPN) providers and The Onion Router (TOR) to conduct widespread, distributed, and anonymized brute force access attempts against several government and private sector targets globally. Kubernetes is an open-source system for orchestrating the deployment and management of software containers. This advisory is being shared to prevent a disruption of your network posture as these efforts are almost certainly still ongoing according to the Joint Cybersecurity Advisory. The malicious cyber activity has previously been attributed to threat groups identified as Fancy Bear, APT28, Strontium, and a variety of others by the private sector. A significant amount of malicious activity was directed at organizations using Microsoft Office 365 cloud services in addition to targeting other service providers and on-premises email servers using a variety of different protocols. This brute force capability allows the 85th GTsSS actors to access protected data, including email, and identify valid account credentials. Those credentials may then be used for a variety of purposes, including initial access, persistence, privilege escalation, and defense evasion. The actors have used identified account credentials in conjunction with exploiting publicly known vulnerabilities, such as exploiting Microsoft Exchange servers using CVE 2020-0688 and CVE 2020-17144, for remote code execution and further access to target networks. -
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.