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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 �������������������������������������������������������������������������������������������������� -
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. -
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. -
Spy Culture and the Making of the Modern Intelligence Agency: from Richard Hannay to James Bond to Drone Warfare By
Spy Culture and the Making of the Modern Intelligence Agency: From Richard Hannay to James Bond to Drone Warfare by Matthew A. Bellamy A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy (English Language and Literature) in the University of Michigan 2018 Dissertation Committee: Associate Professor Susan Najita, Chair Professor Daniel Hack Professor Mika Lavaque-Manty Associate Professor Andrea Zemgulys Matthew A. Bellamy [email protected] ORCID iD: 0000-0001-6914-8116 © Matthew A. Bellamy 2018 DEDICATION This dissertation is dedicated to all my students, from those in Jacksonville, Florida to those in Port-au-Prince, Haiti and Ann Arbor, Michigan. It is also dedicated to the friends and mentors who have been with me over the seven years of my graduate career. Especially to Charity and Charisse. ii TABLE OF CONTENTS Dedication ii List of Figures v Abstract vi Chapter 1 Introduction: Espionage as the Loss of Agency 1 Methodology; or, Why Study Spy Fiction? 3 A Brief Overview of the Entwined Histories of Espionage as a Practice and Espionage as a Cultural Product 20 Chapter Outline: Chapters 2 and 3 31 Chapter Outline: Chapters 4, 5 and 6 40 Chapter 2 The Spy Agency as a Discursive Formation, Part 1: Conspiracy, Bureaucracy and the Espionage Mindset 52 The SPECTRE of the Many-Headed HYDRA: Conspiracy and the Public’s Experience of Spy Agencies 64 Writing in the Machine: Bureaucracy and Espionage 86 Chapter 3: The Spy Agency as a Discursive Formation, Part 2: Cruelty and Technophilia -
Location, Event&Q
# from what/ where which how why who for MOBILE versi on click here when who who where when index source "location, event" "phys, pol, med, doc" detail physical detail political name "9/11 Truth Interactive Spreadsheet Click on dow n arrow to sort / filter, click again to undo." Top 100 / compilations entity entity detail country / state date Item .. right-click on li nk to open in new tab 1 "Francis, Stephen NFU" WTC physical Controlled demolition Explosive experts "Overwhelming evidence indicates that a combination of n uclear, thermitic and conventional explosives were used in a controlled demoliti on of the WTC on 9/11. Nanothermite contributed but does not have sufficient det onation velocity to pulverize the WTC into dust. Architects & Engineers for 9/11 Truth is leading gatekeeper trying to deflect Israel's role. See Cozen O'Connor 9/11 lawsuit." pic "9/11 Truth, anti-Zionists" Engineers / Scie ntists "U.S., Israel, SA, Britain" 2 "Francis, Stephen NFU" "WTC, Pentagon, PA" political False flag Cabal "The cabal: U.S., Britain, Saudi Arabia and Israel execu ted the 9/11 false flag attack in order to usher in a new 'war on terror' along with the Iraq and Afghanistan wars and fullfil the PNAC's 'Full Spectrum Dominan ce' of the Middle East and its resources ... all have roots that go back to Zion ist / Nazi Germany, the Cold War ... 9/11 was a planned step." lnk Intel ag encies "Cabal: US, UK, Israel & SA" Mossad / Sayeret Matkal "U.S., Israel, S A, Britain" 3 "Fox, Donald" WTC 1-2 physical "Mini Neutron, Fissionless Fusio n" Controlled demolition "VeteransToday: Fox, Kuehn, Prager, Vike n,Ward, Cimono & Fetzer on mini neutron bombs discuss all major WTC theories micr o nuke (neutron) most promising comparatively low blast effects, a quick blast o f radiation that doesn't linger, a series of shape charged mini-neutron bombs we re detonated from top to bottom to simulate a free fall collapse. -
National Security Agency
Coordinates: 39°6′32″N 76°46′17″W National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United National Security Agency States Department of Defense, under the authority of the Director of National Intelligence. The NSA is responsible for global monitoring, collection, and processing of information and data for foreign and domestic intelligence and counterintelligence purposes, specializing in a discipline known as signals intelligence (SIGINT). The NSA is also tasked with the protection of U.S. communications networks and information systems.[8][9] The NSA relies on a variety of measures to accomplish its Seal of the National Security Agency mission, the majority of which are clandestine.[10] Originating as a unit to decipher coded communications in World War II, it was officially formed as the NSA by President Harry S. Truman in 1952. Since then, it has become the largest of the U.S. intelligence organizations in terms of Flag of the National Security Agency personnel and budget.[6][11] The NSA currently conducts worldwide mass data collection and has been known to physically bug electronic systems as one method to this end.[12] The NSA is also alleged to have been behind such attack software as Stuxnet, which severely damaged Iran's nuclear program.[13][14] The NSA, alongside the Central Intelligence Agency (CIA), maintains a physical presence in many countries across the globe; the CIA/NSA joint Special Collection Service (a NSA Headquarters, Fort Meade, Maryland highly classified intelligence team) inserts eavesdropping devices in high value targets (such Agency overview as presidential palaces or embassies). -
H Subject: Fw: Sawers / Telegraph Articles
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05795070 Date: 02/13/2016 RELEASE IN PART B1,1.4(B),1.4(D),B6 From: H <[email protected] > Sent: Friday, July 13, 2012 1:46 AM To: '[email protected]' Subject: Re: Sawers / Telegraph articles Classified by DAS, A/GIS, DoS on 02/13/2016 — Class: Gobsmacking! CONFIDENTIAL — Reason: 1.4(B), 1.4(D) — Declassify on: 07/13/2032 From: Sullivan, Jacob 3 [mailto:[email protected]] Sent: Thursday, July 12, 2012 11:18 PM To: H Subject: Fw: Sawers / Telegraph articles See the article down the string. From: Sherman, Wendy R Sent: Thursday, July 12, 2012 09:25 PM To: Nuland, Victoria 3; Murad, Eshel William; Hammer, Michael A; Ventrell, Patrick H; Sullivan, Jacob 3; Einhorn, Robert 3; 'Benjamin_3._Rhodes <Benjamin_l_Rhodes B6 Cc: Grantham, Chris W; Lakhdhir, Kannala S Subject: Re: Sawers / Telegraph articles Yes, Chris Grantham on my staff sent me an Alert Iran that had this story. Most unfortunate on many levels to say the least. Where to begin... From: Nuland, Victoria J Sent: Thursday, July 12, 2012 09:08 PM To: Murad, Eshel William; Hammer, Michael A; Ventrell, Patrick H• Sullivan Jacob 3; Sherman, Wendy R; Einhorn, Robert 3; 'Benjamin J. Rhodes <Benjamin J._Rhodes B6 Subject: Fw: Sawers / Telegraph articles Fysa - this from my UK embassy contact. Sawers heads MI6. From: James.Barbour [mailto B6 Sent: Thursday, July 12, 2012 06:21 PM To: Nuland, Victoria 3 Cc: Toner, Mark C Subject: FW: Sawers / Telegraph articles Toria, 1.4(B) 1.4(D) B1 UNCLASSIFIED U.S. -
S Black Agents Bang-And-Burner 14 “Bang and Burn” Jobs Involve Sabotage, Usually Through Demolitions Or Arson
night’'s black agents Bang-and-Burner 14 “Bang and burn” jobs involve sabotage, usually through demolitions or arson. This skill set translates with unnerving ease to EOD (explosive ordnance disposal) and arson investigation. Bang- and-burners set and disarm everything from booby traps to car bombs to ship- scuttling charges. Specific Examples: IRA or ETA bomb- builder, Albanian mafia arsonist, Polish Army combat engineer, Special Branch bomb disposal expert. INVESTIGATIVE ABILITIES: Architecture 2, Chemistry 2, Criminology 1, Intimidation 1 GENERAL ABILITIES: Conceal 4, Explosive Devices 8, Infiltration 2, Mechanics 4 Black Bagger A “black bag job” is FBI slang for a breaking-and-entry intrusion, usually intended to copy (or steal) documents or plant bugs or wiretaps. British spies often call break-in artists “box men,” a term originating in Victorian criminal slang. By any name, it’s burglary. Specific Examples: Cat burglar in Naples, Bulgarian NIS officer INVESTIGATIVE ABILITIES: on the Riviera, Bundespolizei handling “renditions” for the CIA. Bureaucracy 1, Forgery 4, museum security specialist, INVESTIGATIVE ABILITIES: Bureaucracy Photography 1 DGSE or Mossad covert entry 2, Cop Talk 1, Criminology Alternates: Cryptography specialist, NSA contractor. 2, Urban Survival 1 GENERAL ABILITIES: Cover 6, INVESTIGATIVE ABILITIES: Data Alternates: Chemistry, Data Digital Intrusion 4, Disguise 2, Recovery 1, Electronic Surveillance 2, Recovery, Electronic Surveillance, Infiltration 4, Mechanics 2 Photography 2, Streetwise 1 Notice, Streetwise Alternates: Architecture, Notice GENERAL ABILITIES: Conceal 6, Cuckoo GENERAL ABILITIES: Conceal 2, Digital Disguise 2, Driving 4, Explosive The cuckoo lays its eggs in another bird’s Intrusion 2, Filch 6, Infiltration 8 Devices 2, Infiltration 2, Stability 2 nest, convincing the stranger to raise its Alternates: Preparedness Alternates: Digital Intrusion chicks. -
SPECIAL REPORT ESPIONAGE November 12Th 2016 Shaken and Stirred
SPECIAL REPORT ESPIONAGE November 12th 2016 Shaken and stirred 20161012_SR_ESPIONAGE_001.indd 1 27/10/2016 13:41 SPECIAL REPORT ESPIONAGE Shaken and stirred Intelligence services on both sides of the Atlantic have struggled to come to terms with new technology and a new mission. They are not done yet, writes Edward Carr IN THE SPRING thaw of 1992 a KGB archivist called Vasili Mitrokhin CONTENTS walked into the British embassy in Riga. Stashed at the bottom ofhis bag, beneath some sausages, were copies of Soviet intelligence files that he 5 Technology had smuggled out of Russia. Before the year was out MI6, Britain’s for- Tinker, tailor, hacker, spy eign-intelligence service, had spirited away Mitrokhin, his family and six large cases packed with KGB records which he had kept hidden in a milk 7 Governance Standard operating churn and some old trunks under the floor ofhis dacha. procedure The pages of “The Mitrokhin Archive”, eventually published in 1999, are steeped in vodka and betrayal. They tell the stories of notorious 8 Edward Snowden spies like Kim Philby, a British intelligence officer who defected to Russia You’re US government in 1963. And they exposed agents like Melita Norwood, who had quietly property worked for the KGB for 40 years from her home in south-east London, then shot to fame as a great-gran- 10 China and Russia Happenstance and enemy ny. Her unrelenting Marxist refus- action al to shop at Britain’s capitalist su- permarkets earned her the 12 How to do better headline: “The Spy Who Came in The solace of the law from the Co-op”. -
Spy Lingo — a Secret Eye
A Secret Eye SpyLingo A Compendium Of Terms Used In The Intelligence Trade — July 2019 — A Secret Eye . blog PUBLISHER'S NOTICE: Although the authors and publisher have made every eort to ensure that the information in this book was correct at press time, the authors and publisher do not assume and hereby disclaim any liability to any party for any loss, damage, or disruption caused by errors or omissions, whether such errors or omissions result from negligence, TEXTUAL CONTENT: Textual Content can be reproduced for all non-commercial accident, or any other cause. purposes as long as you provide attribution to the author / and original source where available. CONSUMER NOTICE: You should assume that the author of this document has an aliate relationship and/or another material connection to the providers of goods and services mentioned in this report THIRD PARTY COPYRIGHT: and may be compensated when you purchase from a To the extent that copyright subsists in a third party it provider. remains with the original owner. Content compiled and adapted by: Vincent Hardy & J-F Bouchard © Copyright 9218-0082 Qc Inc July 2019 — Spy Lingo — A Secret Eye Table Of Contents INTRODUCTION 4 ALPHA 5 Ab - Ai 5 Al - As 6 Au - Av 7 Bravo 8 Ba - Bl 8 Bl - Bre 9 Bri - Bu 10 CHARLIE 11 C3 - Can 11 Car - Chi 12 Cho - Cl 13 Cn - Com 14 Comp - Cou 15 Cov 16 Cu 17 DELTA 18 Da - De 18 De - Di 19 Di - Dru 20 Dry - Dz 21 Echo 22 Ea - Ex 22 Ey 23 FOXTROT 24 Fa - Fi 24 Fl - For 25 Fou - Fu 26 GOLF 27 Ga - Go 27 Gr - Gu 28 HOTEL 29 Ha - Hoo 29 Hou - Hv 30 INDIA 31 Ia