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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. -
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. -
Der Große Schatten Von RONEN BERGMAN Wappen Des Mossad
KRIEGE UND FRIEDEN Zum Repertoire des Mossad gehören Mordanschläge ebenso wie Cyber- Attacken und klassische Spionage. Pannen, Skandale und ein veränderter Naher Osten haben den Geheimdienst in die Krise gebracht. Der große Schatten von RONEN BERGMAN Wappen des Mossad n der Welt der Geheimdienste sad noch mit Geringschätzung. Aber nun es, den Verräter notfalls zu töten. Da - kann es nicht schaden, einen gelang den Israelis ein Scoop: Sie be - mals legte er ein eisernes Prinzip fest, speziellen Ruf zu haben. Der is - schafften den vollständigen Text von das bis heute gilt: Der Mossad bringt kei - raelische Mossad hat nicht nur Chruschtschows Geheimrede. Dienste ne Juden und keine Israelis um. Harel Ieinen solchen Ruf, er ist eine Le - auf der ganzen Welt hatten vergebens befahl seinen Leuten, den Mann in Paris gende, ein Mythos, den die einen vereh - versucht, an das spektakuläre Dokument zu entführen, ihn zu betäuben und nach ren und die anderen fürchten und has - zu kommen. Israel zu bringen, wo ihm der Prozess sen: Die Israelis hoffen, dass ihre Leute Mossad-Chef Isser Harel wusste, wie gemacht werden sollte. besser sind als alle Feinde und ihr Land sich aus dem Erfolg seiner Beschaffer Doch durch eine Reihe von Fehlern, beschützen. Die Kritiker und Gegner Is - Kapital für seinen Apparat schlagen ließ: auch des Anästhesisten, starb der Ent - raels trauen dem Mossad Intrigen und Er leitete die Rede an die Kollegen von führte auf dem Flug nach Tel Aviv. Seine Verbrechen jeder Art zu. So oder so wirft der CIA weiter. Tatsächlich entwickelte Leiche warfen die Geheimdienstler ins der Auslandsgeheimdienst eines kleinen sich daraus eine enge Zusammenarbeit Meer. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Decrypting and [Re-]Building EU Communication: the Quest for Reliable Key-Players
#04 2014 Public communication in Europe | Communication publique en Europe Focus on Decrypting and [re-]building EU communication: The quest for reliable key-players • Being relevant: detecting trends for government communication • Analysing audiences and their motivation • Crisis communication • Communication and social integration • Southern-Eastern Europe: genesis of a new communication culture Club of Venice | Club de Venise Summary Introduction – Editorial 03 Informality and Truth 05 Summer school on European public communication 07 Unity is not whatever failed us yet 11 Outcome Venice Plenary 13 What is the state of the play on European public communication strategy ? 19 Being relevant - Trends for government communication 22 On the eve of the European elections : perspectives and uncertainties 26 To succeed in Strategic Communications, Analyze your audiences and their motivations 30 Public sector communication in South-East Europe 32 Government communication and cooperation with NGO’s 34 World Forum for democracy 36 Open Government – Open Data So this was cyberutopia ? 40 Analysis of Facebook trends (political authorities pages) 46 Greece is changing – News conference – Athens seminar 27-28 March 2014 48 « Europa nelle lingue del mondo » 52 EESC civil society media seminar 56 EuroPCom 2013 58 « ce qu’ils sont devenus » 60 Seminar on digital communication trends 61 Steering Group and Advisory Group new composition 63 Plenary meeting in Riga – 5-6 June 2014 64 Les textes n’engagent que la responsabilité de leurs auteurs. Ils peuvent -
Trend Analysis the Israeli Unit 8200 an OSINT-Based Study CSS
CSS CYBER DEFENSE PROJECT Trend Analysis The Israeli Unit 8200 An OSINT-based study Zürich, December 2019 Risk and Resilience Team Center for Security Studies (CSS), ETH Zürich Trend analysis: The Israeli Unit 8200 – An OSINT-based study Author: Sean Cordey © 2019 Center for Security Studies (CSS), ETH Zurich Contact: Center for Security Studies Haldeneggsteig 4 ETH Zurich CH-8092 Zurich Switzerland Tel.: +41-44-632 40 25 [email protected] www.css.ethz.ch Analysis prepared by: Center for Security Studies (CSS), ETH Zurich ETH-CSS project management: Tim Prior, Head of the Risk and Resilience Research Group, Myriam Dunn Cavelty, Deputy Head for Research and Teaching; Andreas Wenger, Director of the CSS Disclaimer: The opinions presented in this study exclusively reflect the authors’ views. Please cite as: Cordey, S. (2019). Trend Analysis: The Israeli Unit 8200 – An OSINT-based study. Center for Security Studies (CSS), ETH Zürich. 1 Trend analysis: The Israeli Unit 8200 – An OSINT-based study . Table of Contents 1 Introduction 4 2 Historical Background 5 2.1 Pre-independence intelligence units 5 2.2 Post-independence unit: former capabilities, missions, mandate and techniques 5 2.3 The Yom Kippur War and its consequences 6 3 Operational Background 8 3.1 Unit mandate, activities and capabilities 8 3.2 Attributed and alleged operations 8 3.3 International efforts and cooperation 9 4 Organizational and Cultural Background 10 4.1 Organizational structure 10 Structure and sub-units 10 Infrastructure 11 4.2 Selection and training process 12 Attractiveness and motivation 12 Screening process 12 Selection process 13 Training process 13 Service, reserve and alumni 14 4.3 Internal culture 14 5 Discussion and Analysis 16 5.1 Strengths 16 5.2 Weaknesses 17 6 Conclusion and Recommendations 18 7 Glossary 20 8 Abbreviations 20 9 Bibliography 21 2 Trend analysis: The Israeli Unit 8200 – An OSINT-based study selection tests comprise a psychometric test, rigorous Executive Summary interviews, and an education/skills test. -
The Truth of the Capture of Adolf Eichmann (Pdf)
6/28/2020 The Truth of the Capture of Adolf Eichmann » Mosaic THE TRUTH OF THE CAPTURE OF ADOLF EICHMANN https://mosaicmagazine.com/essay/history-ideas/2020/06/the-truth-of-the-capture-of-adolf-eichmann/ Sixty years ago, the infamous Nazi official was abducted in Argentina and brought to Israel. What really happened, what did Hollywood make up, and why? June 1, 2020 | Martin Kramer About the author: Martin Kramer teaches Middle Eastern history and served as founding president at Shalem College in Jerusalem, and is the Koret distinguished fellow at the Washington Institute for Near East Policy. Listen to this essay: Adolf Eichmann’s Argentinian ID, under the alias Ricardo Klement, found on him the night of his abduction. Yad Vashem. THE MOSAIC MONTHLY ESSAY • EPISODE 2 June: The Truth of the Capture of Adolf Eichmann 1x 00:00|60:58 Sixty years ago last month, on the evening of May 23, 1960, the Israeli prime minister David Ben-Gurion made a brief but dramatic announcement to a hastily-summoned session of the Knesset in Jerusalem: A short time ago, Israeli security services found one of the greatest of the Nazi war criminals, Adolf Eichmann, who was responsible, together with the Nazi leaders, for what they called “the final solution” of the Jewish question, that is, the extermination of six million of the Jews of Europe. Eichmann is already under arrest in Israel and will shortly be placed on trial in Israel under the terms of the law for the trial of Nazis and their collaborators. In the cabinet meeting immediately preceding this announcement, Ben-Gurion’s ministers had expressed their astonishment and curiosity. -
The Aftermath of Nuremberg . . . the Problems of Suspected War
NYLS Journal of Human Rights Volume 6 Article 8 Issue 2 Volume VI, Part Two, Spring 1989 1989 The Aftermath of Nuremberg . The rP oblems of Suspected War Criminals in America Natalie J. Sobchak Follow this and additional works at: https://digitalcommons.nyls.edu/journal_of_human_rights Part of the Law Commons Recommended Citation Sobchak, Natalie J. (1989) "The Aftermath of Nuremberg . The rP oblems of Suspected War Criminals in America," NYLS Journal of Human Rights: Vol. 6 : Iss. 2 , Article 8. Available at: https://digitalcommons.nyls.edu/journal_of_human_rights/vol6/iss2/8 This Notes and Comments is brought to you for free and open access by DigitalCommons@NYLS. It has been accepted for inclusion in NYLS Journal of Human Rights by an authorized editor of DigitalCommons@NYLS. THE AFrERMATH OF NUREMBERG... THE PROBLEMS OF SUSPECTED WAR CRIMINALS IN AMERICA L INTODUCrON Treblinka. Auschwitz. Sobibor. The mere mention of these places and others like them is a devastating reminder of the ultimate experience in human suffering. These were a few of the many concentration camps -- death camps -- designed to carry out Hitler's Final Solution: to exterminate as many Jews, Slavs, Gypsies, and Homosexuals as possible and create a supreme Aryan' society. Millions upon millions of innocent civilians would suffer miserable deaths before the liberation would come.2 Who were these per- secutors? While the Nazis3 devised "the plan," supplied the materials and man-power to build the camps, and supervised these atrocities, only a few of the death camps were actually located in Germany. The camps were situated in various Slavic countries which had capitulated under Nazi onslaught.' To assist them in their crimes, the Nazis obtained the cooperation of some of the local people and prisoners of war.' Whether their participation was voluntary or not, 1. -
Secrecy and Human Capital Management in US NSA and Israel Unit 8200
LOOSE LIPS BUILD SHIPS? Secrecy and Human Capital Management in US NSA and Israel Unit 8200 A THESIS SUBMITTED TO THE INTERSCHOOL HONORS PROGRAM IN INTERNATIONAL SECURITY STUDIES CENTER FOR INTERNATIONAL SECURITY AND COOPERATION FREEMAN SPOGLI INSTITUTE FOR INTERNATIONAL STUDIES STANFORD UNIVERSITY By: Lisa Catherine Wallace June 2014 Advisors: Mariano-Florentino Cuéllar Colonel Joseph Felter Abstract ! How do intelligence organizations attract and make use of top talent? This paper approaches this question through a comparative case study of the labor ecosystems surrounding both the US’ National Security Agency and IDF’s signals intelligence branch, Unit 8200. As the cyber realm continues to assume a growing role in modern national security threat environments, intelligence organizations must grow and adapt to accommodate these new objectives. This inevitably involves the question of how to attract and make use of top talent in order to solve difficult and highly technical national security problems. Israel and the United States share similar national security interests, and both possess burgeoning and impressive high-technology clusters. This paper claims that a growing, public network of Unit 8200 and other Intelligence Corps alumni is extant in Israel’s high-technology sector. Furthermore, affiliation with Unit 8200 has a positive signaling and social capital value. By contrast, this paper argues that alumni from the NSA do not possess as strong of a signaling or social capital value in the US. This paper argues that the NSA is hindered by the ontology, secrecy, and culture of the organization itself, as well as US public understanding of national security organizations and cyber threats. -
We Only Spy on Foreigners": the Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance
Chicago Journal of International Law Volume 18 Number 2 Article 3 1-1-2018 "We Only Spy on Foreigners": The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance Asaf Lubin Follow this and additional works at: https://chicagounbound.uchicago.edu/cjil Recommended Citation Lubin, Asaf (2018) ""We Only Spy on Foreigners": The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance," Chicago Journal of International Law: Vol. 18: No. 2, Article 3. Available at: https://chicagounbound.uchicago.edu/cjil/vol18/iss2/3 This Article is brought to you for free and open access by Chicago Unbound. It has been accepted for inclusion in Chicago Journal of International Law by an authorized editor of Chicago Unbound. For more information, please contact [email protected]. “We Only Spy on Foreigners”: The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance Asaf Lubin Abstract The digital age brought with it a new epoch in global political life, one neatly coined by Professor Philip Howard as the “pax technica.” In this new world order, government and industry are “tightly bound” in technological and security arrangements that serve to push forward an information and cyber revolution of unparalleled magnitude. While the rise of information technologies tells a miraculous story of triumph over the physical constraints that once shackled mankind, these very technologies are also the cause of grave concern. Intelligence agencies have been recently involved in the exercise of global indiscriminate surveillance, which purports to go beyond their limited territorial jurisdiction and sweep in “the telephone, internet, and location records of whole populations.” Today’s political leaders and corporate elites are increasingly engaged in these kinds of programs of bulk interception, collection, mining, analysis, dissemination, and exploitation of foreign communications data that are easily susceptible to gross abuse and impropriety. -
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.