2019 National Intelligence Strategy of the United State
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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. -
The Future of Weapons of Mass Destruction an Update
A NATIONAL INTELLIGENCE UNIVERSITY PRESIDENTIAL SCHOLAR’S PAPER THE FUTURE OF WEAPONS OF MASS DESTRUCTION AN UPDATE By John P. Caves, Jr. NIU Presidential Scholar November 2019 – November 2020 and W. Seth Carus THE FUTURE OF WEAPONS OF MASS DESTRUCTION AN UPDATE John P. Caves, Jr. and W. Seth Carus National Intelligence University National Intelligence Press Washington, DC February 2021 The views expressed in this paper are solely those of the authors and do not necessarily reflect those of the National Intelligence University, National Defense University, or any other part of the U.S. government. ACKNOWLEDGMENTS While the authors are solely responsible for the final content of this paper, they benefited greatly from the time, expertise and support freely availed to them by many knowledgeable individuals and organizations. They include Mr. Caves’ colleagues at National Intelligence University (NIU), where he worked on this paper while on a detail assignment from National Defense University (NDU). Mr. Caves expresses par- ticular gratitude to Dr. Brian Holmes, dean of the Anthony G. Oettinger School of Science and Technol- ogy Intelligence, for his leadership, knowledge, and support. Dr. Sharon Adams, Ms. Beverly Barnhart, Mr. George Clifford, Dr. LaMesha Craft, and Dr. R. Carter Morris offered helpful comments on the paper at various stages. They and Mr. Damarius Alston, LTC Jeffrey Bacon, Lt Col Frances Deutch, Ms. Thelma Flamer, Mr. Julian Meade, and Ms. Christina Sanders were among others at NIU whose assistance and support made Mr. Caves’ assignment at NIU enjoyable as well as productive. Both authors are deeply indebted to their colleagues at NDU’s Center for the Study of Weapons of Mass Destruction (CSWMD), especially Mr. -
The Security Lexicon from Westphalia to the Present a Cautionary Tale
THE SECURITY LEXICON FROM WESTPHALIA TO THE PRESENT A CAUTIONARY TALE MAX G. MANWARING, PH.D. A new and dangerous dynamic is at work around the world today. That new dynamic involves the migration of some of the monopoly of political power (i.e., the authoritative allocation of values in a society) from the traditional nation-state to unconventional actors such as the Islamic State (ISIS), transnational criminal organizations, Leninist-Maoist insurgents, tribal militias, pri- vate armies, enforcer gangs and other modern mercenaries. These actors conduct their own political-psychological type of war against various state and other non-state adversaries. These violent politicized non-state actors are being ignored; or, alternatively, are being considered too hard to deal with. That misunderstanding must inevitably result in an epochal transition from traditional Western nation-state systems and their liberal democratic values to something else dependent on the values—good, bad, or non-existent—of the winner.1 To help civilian and military leaders, policy-makers, opinion-makers, and anyone else who might have the responsibility for dealing with modern conflict come to grips analytically with the security dilemma and other realities of the 21st century political-psychological environment, this paper seeks to do three things. In Part One, we outline a bit of essential history that takes us from the Westphalian Peace Treaty of 1648 to the present. In that context, we briefly consider a con- temporary example of the traditional military-centric approach to national and international security that is still alive and well. That is, Chinese military activity in the South China Sea. -
National Security and Constitutional Rights in Korea
National Security and Constitutional Rights in Korea - National Security Law, Past and Present Park Won Soon, Human Rights Lawyer Chair, Executive Committee, PSPD Director, Beautiful Foundation As of 25 August, of the 99 political prisoners in detention, 54 were detained on charges under the National Security Law. Of these, the majority were arrested under Article 7, which punishes membership of organizations deemed to "benefit the enemy", improving relations with North Korea prompted debate on reform of the National Security Law. President Kim Dae-Jung apparently encouraged by his award of the Nobel Peace Prize, announced his support for revisions to the National Security Law, but opposition to reform in the National Assembly from both the GNP and the ULD prevented significant revisions. (Amnesty International Report 2001) 1. Introduction De Facto Constitution - The National Security Law The National Security Law (NSL) in Korea has been called as a de facto constitution. It meas the NSL was under no other laws including the Constitution. Even though it is inferior to the Constitution namely, no legal enforcement agencies and the court could not challenge unconstitutionality of the law in reality. Korean peninsula has been one of the powder magazine where small incident could lead to big armed conflict. As a matter of fact, in 1950, there broke out Korean war in which over 3 million people were killed. Since then, national security has been regarded as the most important and senstive agenda among Korean people. Basic freedom and human rights enshrined in the Constitution has been sacrificed in the name of national security. -
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. -
CIA Best Practices in Counterinsurgency
CIA Best Practices in Counterinsurgency WikiLeaks release: December 18, 2014 Keywords: CIA, counterinsurgency, HVT, HVD, Afghanistan, Algeria, Colombia, Iraq, Israel, Peru, Northern Ireland, Sri Lanka, Chechnya, Libya, Pakistan, Thailand,HAMAS, FARC, PULO, AQI, FLN, IRA, PLO, LTTE, al-Qa‘ida, Taliban, drone, assassination Restraint: SECRET//NOFORN (no foreign nationals) Title: Best Practices in Counterinsurgency: Making High-Value Targeting Operations an Effective Counterinsurgency Tool Date: July 07, 2009 Organisation: Central Intelligence Agency (CIA) Author: CIA Office of Transnational Issues; Conflict, Governance, and Society Group Link: http://wikileaks.org/cia-hvt-counterinsurgency Pages: 21 Description This is a secret CIA document assessing high-value targeting (HVT) programs world-wide for their impact on insurgencies. The document is classified SECRET//NOFORN (no foreign nationals) and is for internal use to review the positive and negative implications of targeted assassinations on these groups for the strength of the group post the attack. The document assesses attacks on insurgent groups by the United States and other countries within Afghanistan, Algeria, Colombia, Iraq, Israel, Peru, Northern Ireland, Sri Lanka, Chechnya, Libya, Pakistan and Thailand. The document, which is "pro-assassination", was completed in July 2009 and coincides with the first year of the Obama administration and Leon Panetta's directorship of the CIA during which the United States very significantly increased its CIA assassination program at the -
Wikileaks and the Institutional Framework for National Security Disclosures
THE YALE LAW JOURNAL PATRICIA L. BELLIA WikiLeaks and the Institutional Framework for National Security Disclosures ABSTRACT. WikiLeaks' successive disclosures of classified U.S. documents throughout 2010 and 2011 invite comparison to publishers' decisions forty years ago to release portions of the Pentagon Papers, the classified analytic history of U.S. policy in Vietnam. The analogy is a powerful weapon for WikiLeaks' defenders. The Supreme Court's decision in the Pentagon Papers case signaled that the task of weighing whether to publicly disclose leaked national security information would fall to publishers, not the executive or the courts, at least in the absence of an exceedingly grave threat of harm. The lessons of the PentagonPapers case for WikiLeaks, however, are more complicated than they may first appear. The Court's per curiam opinion masks areas of substantial disagreement as well as a number of shared assumptions among the Court's members. Specifically, the Pentagon Papers case reflects an institutional framework for downstream disclosure of leaked national security information, under which publishers within the reach of U.S. law would weigh the potential harms and benefits of disclosure against the backdrop of potential criminal penalties and recognized journalistic norms. The WikiLeaks disclosures show the instability of this framework by revealing new challenges for controlling the downstream disclosure of leaked information and the corresponding likelihood of "unintermediated" disclosure by an insider; the risks of non-media intermediaries attempting to curtail such disclosures, in response to government pressure or otherwise; and the pressing need to prevent and respond to leaks at the source. AUTHOR. -
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 �������������������������������������������������������������������������������������������������� -
MILITARY INTELLIGENCE PB 34-04-4 Volume 30 Number 4 October-December 2004 STAFF: FEATURES Commanding General Major General Barbara G
MILITARY INTELLIGENCE PB 34-04-4 Volume 30 Number 4 October-December 2004 STAFF: FEATURES Commanding General Major General Barbara G. Fast 8 Tactical Intelligence Shortcomings in Iraq: Restructuring Deputy Commanding General Battalion Intelligence to Win Brigadier General Brian A. Keller by Major Bill Benson and Captain Sean Nowlan Deputy Commandant for Futures Jerry V. Proctor Director of Training Development 16 Measuring Anti-U.S. Sentiment and Conducting Media and Support Analysis in The Republic of Korea (ROK) Colonel Eileen M. Ahearn by Major Daniel S. Burgess Deputy Director/Dean of Training Development and Support 24 Army’s MI School Faces TRADOC Accreditation Russell W. Watson, Ph.D. by John J. Craig Chief, Doctrine Division Stephen B. Leeder 25 USAIC&FH Observations, Insights, and Lessons Learned Managing Editor (OIL) Process Sterilla A. Smith by Dee K. Barnett, Command Sergeant Major (Retired) Editor Elizabeth A. McGovern 27 Brigade Combat Team (BCT) Intelligence Operations Design Director SSG Sharon K. Nieto by Michael A. Brake Associate Design Director and Administration 29 North Korean Special Operations Forces: 1996 Kangnung Specialist Angiene L. Myers Submarine Infiltration Cover Photographs: by Major Harry P. Dies, Jr. Courtesy of the U.S. Army Cover Design: 35 Deconstructing The Theory of 4th Generation Warfare Specialist Angiene L. Myers by Del Stewart, Chief Warrant Officer Three (Retired) Purpose: The U.S. Army Intelli- gence Center and Fort Huachuca (USAIC&FH) publishes the Military DEPARTMENTS Intelligence Professional Bulle- tin quarterly under provisions of AR 2 Always Out Front 58 Language Action 25-30. MIPB disseminates mate- rial designed to enhance individu- 3 CSM Forum 60 Professional Reader als’ knowledge of past, current, and emerging concepts, doctrine, materi- 4 Technical Perspective 62 MIPB 2004 Index al, training, and professional develop- ments in the MI Corps. -
Typologies of the Use of Preventive Measures of Financial Institutions for Crime Detection and Risk Assessment
ЕВРАЗИЙСКАЯ ГРУППА по противодействию легализации преступных доходов и финансированию терроризма EURASIAN GROUP on combating money laundering and financing of terrorism EAG TYPOLOGY PROJECT TYPOLOGIES OF THE USE OF PREVENTIVE MEASURES OF FINANCIAL INSTITUTIONS FOR CRIME DETECTION AND RISK ASSESSMENT TYPOLOGICAL STUDY REPORT 2021 Contents General ....................................................................................................................... 3 Preventive Measures and Suspicious Transaction Reporting in the EAG members 3 Approaches Used by FIUs for Analyzing Incoming STRs and Service Denial Reports ....................................................................................................................... 9 Feedback on STRs ................................................................................................... 16 Trends and risks in the spread of COVID-19 .......................................................... 21 Impact of COVID-19 on AML/CFT supervisory activities and implementation of preventive measures ................................................................................................ 24 Summary of recommendations following the results of the study: ......................... 26 General Application by entities engaged in transactions with funds or other assets of preventive measures as well as identification of suspicious transactions and submission of suspicious transaction reports (STRs) to the financial investigation units (FIUs) is one of the most important measures aimed -
Intelligence Services Roles and Responsibilities in Good Security Sector Governance
SSR BACKGROUNDER Intelligence Services Roles and responsibilities in good security sector governance About this series The SSR Backgrounders provide concise introductions to topics and concepts in good security sector governance (SSG) and security sector reform (SSR). The series summarizes current debates, explains key terms and exposes central tensions based on a broad range of international experiences. The SSR Backgrounders do not promote specific models, policies or proposals for good governance or reform but do provide further resources that will allow readers to extend their knowledge on each topic. The SSR Backgrounders are a resource for security governance and reform stakeholders seeking to understand but also to critically assess current approaches to good SSG and SSR. About this SSR Backgrounder This SSR Backgrounder explains the roles and responsibilities of intelligence services in good security sector governance (SSG). Intelligence services perform an essential security function by providing governments with timely and relevant information necessary to protect the security of states and their societies. Applying the principles of good SSG to intelligence services makes them both effective and accountable within a framework of democratic governance, the rule of law and respect for human rights. This SSR Backgrounder answers the following questions: What are intelligence services? Page 2 What do intelligence services do? Page 2 How is intelligence produced? Page 4 What intrusive legal powers do intelligence services hold? -
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.