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131-564: Many countries will have multiple organizations focusing on a different aspect of counterintelligence, such as domestic, international, and counter-terrorism. Some states will formalize it as part of the police structure, such as the United States' Federal Bureau of Investigation (FBI). Others will establish independent bodies, such as the United Kingdom's MI5 , others have both intelligence and counterintelligence grouped under

262-402: A cost-benefit argument to obtain support from businesses standing to benefit – allowed him to achieve what Henry and John Fielding failed for their Bow Street detectives. Unlike the stipendiary system at Bow Street, the river police were full-time, salaried officers prohibited from taking private fees. His other contribution was the concept of preventive policing ; his police were to act as

393-485: A trained intuition possible connections and is trying to research them. Adding the new tools and techniques to [national arsenals], the counterintelligence community will seek to manipulate foreign spies, conduct aggressive investigations, make arrests and, where foreign officials are involved, expel them for engaging in practices inconsistent with their diplomatic status or exploit them as an unwitting channel for deception, or turn them into witting double agents. "Witting"

524-454: A 10-mile radius of London. The word police was borrowed from French into the English language in the 18th century, but for a long time it applied only to French and continental European police forces. The word, and the concept of police itself, were "disliked as a symbol of foreign oppression". Before the 19th century, the first use of the word police recorded in government documents in

655-452: A chain of command, with constables and sergeants managing lower-ranking birri , that they wore uniforms, that they were housed together with other employees of the podestà together with a number of servants including cooks and stable-keepers, that their parentage and places of origin were meticulously recorded, and that most were not native to Bologna, with many coming from outside Italy. The English system of maintaining public order since

786-546: A daily basis. The interdependence of the US counterintelligence community is also manifest in its relationships with liaison services. The counterintelligence community cannot cut off these relationships because of concern about security, but experience has shown that it must calculate the risks involved. On the other side of the CI coin, counterespionage has one purpose that transcends all others in importance: penetration. The emphasis which

917-613: A first step in which the prisoner is given the choice of co-operating or facing severe consequence up to and including a death sentence for espionage. Co-operation may consist of telling all one knows about the other service but preferably actively assisting in deceptive actions against the hostile service. Defensive counterintelligence specifically for intelligence services involves risk assessment of their culture, sources, methods and resources. Risk management must constantly reflect those assessments, since effective intelligence operations are often risk-taking. Even while taking calculated risks,

1048-459: A formalization and regularization of existing policing methods, similar to the unofficial 'thief-takers'. What made them different was their formal attachment to the Bow Street magistrates' office, and payment by the magistrate with funds from the central government. They worked out of Fielding's office and court at No. 4 Bow Street, and did not patrol but served writs and arrested offenders on

1179-629: A group opposing a recognized government by criminal or military means, as well as conducting clandestine intelligence and covert operations against the government in question, which could be one's own or a friendly one. Counterintelligence and counterterrorism analyses provide strategic assessments of foreign intelligence and terrorist groups and prepare tactical options for ongoing operations and investigations. Counterespionage may involve proactive acts against foreign intelligence services, such as double agents , deception , or recruiting foreign intelligence officers. While clandestine HUMINT sources can give

1310-693: A highly visible deterrent to crime by their permanent presence on the Thames. London was fast reaching a size unprecedented in world history, due to the onset of the Industrial Revolution . It became clear that the locally maintained system of volunteer constables and "watchmen" was ineffective, both in detecting and preventing crime. A parliamentary committee was appointed to investigate the system of policing in London . Upon Sir Robert Peel being appointed as Home Secretary in 1822, he established

1441-473: A key role in providing indications and warning of terrorist and other force protection threats. Police The police are a constituted body of persons empowered by a state with the aim of enforcing the law and protecting the public order as well as the public itself. This commonly includes ensuring the safety , health , and possessions of citizens, and to prevent crime and civil disorder . Their lawful powers encompass arrest and

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1572-597: A law enforcement framework. In France, a senior anti-terror magistrate is in charge of defense against terrorism. French magistrates have multiple functions that overlap US and UK functions of investigators, prosecutors, and judges. An anti-terror magistrate may call upon France's domestic intelligence service Direction générale de la sécurité intérieure (DGSI), which may work with the Direction générale de la sécurité extérieure (DGSE), foreign intelligence service. Spain gives its Interior Ministry, with military support,

1703-489: A local prefectural office. The concept of the "prefecture system" spread to other cultures such as Korea and Japan. In Babylonia , law enforcement tasks were initially entrusted to individuals with military backgrounds or imperial magnates during the Old Babylonian period, but eventually, law enforcement was delegated to officers known as paqūdus , who were present in both cities and rural settlements. A paqūdu

1834-749: A model for the police forces in many countries, including the United States and most of the British Empire . Bobbies can still be found in many parts of the Commonwealth of Nations . In Australia , organized law enforcement emerged soon after British colonization began in 1788. The first law enforcement organizations were the Night Watch and Row Boat Guard, which were formed in 1789 to police Sydney . Their ranks were drawn from well-behaved convicts deported to Australia. The Night Watch

1965-490: A modern county , which were overseen by an official known as a shire-reeve, from which the term sheriff evolved. The shire-reeve had the power of posse comitatus , meaning he could gather the men of his shire to pursue a criminal. Following the Norman conquest of England in 1066, the tithing system was tightened with the frankpledge system. By the end of the 13th century, the office of constable developed. Constables had

2096-546: A particular neighborhood. This system typically did not apply to the Samurai themselves. Samurai clans were expected to resolve disputes among each other through negotiation, or when that failed through duels. Only rarely did Samurai bring their disputes to a magistrate or answer to police. In Joseon -era Korea, the Podocheong emerged as a police force with the power to arrest and punish criminals. Established in 1469 as

2227-651: A particular radio transmitter as one used only by a particular country, detecting that transmitter inside one's own country suggests the presence of a spy that counterintelligence should target. In particular, counterintelligence has a significant relationship with the collection discipline of HUMINT and at least some relationship with the others. Counterintelligence can both produce information and protect it. All US departments and agencies with intelligence functions are responsible for their own security abroad, except those that fall under Chief of Mission authority. Governments try to protect three things: In many governments,

2358-630: A police dedicated to crime prevention was "perfectly congenial to the principle of the British constitution". Moreover, he went so far as to praise the French system, which had reached "the greatest degree of perfection" in his estimation. With the initial investment of £4,200, the new force the Marine Police began with about 50 men charged with policing 33,000 workers in the river trades, of whom Colquhoun claimed 11,000 were known criminals and "on

2489-492: A police department, police service, constabulary , gendarmerie , crime prevention , protective services, law enforcement agency , civil guard, or civic guard. Members may be referred to as police officers , troopers , sheriffs , constables , rangers , peace officers or civic/civil guards. Ireland differs from other English-speaking countries by using the Irish language terms Garda (singular) and Gardaí (plural), for both

2620-544: A result, the National Anti-Terrorism Coordination Center was created. Spain's 3/11 Commission called for this center to do operational coordination as well as information collection and dissemination. The military has organic counterintelligence to meet specific military needs. Frank Wisner , a well-known CIA operations executive said of the autobiography of Director of Central Intelligence Allen W. Dulles , that Dulles "disposes of

2751-599: A second and more effective committee, and acted upon its findings. Royal assent to the Metropolitan Police Act 1829 was given and the Metropolitan Police Service was established on September 29, 1829, in London . Peel, widely regarded as the father of modern policing, was heavily influenced by the social and legal philosophy of Jeremy Bentham , who called for a strong and centralised, but politically neutral, police force for

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2882-483: A temporary organization, its role solidified into a permanent one. In Sweden , local governments were responsible for law and order by way of a royal decree issued by Magnus III in the 13th century. The cities financed and organized groups of watchmen who patrolled the streets. In the late 1500s in Stockholm, patrol duties were in large part taken over by a special corps of salaried city guards . The city guard

3013-811: A warrant, etc. The Russian Federation 's major domestic security organization is the FSB , which principally came from the Second Chief Directorate and Third Chief Directorate of the USSR's KGB . Canada separates the functions of general defensive counterintelligence ( contre-ingérence ), security intelligence (the intelligence preparation necessary to conduct offensive counterintelligence), law enforcement intelligence, and offensive counterintelligence. Military organizations have their own counterintelligence forces, capable of conducting protective operations both at home and when deployed abroad. Depending on

3144-491: A wide range of functions, certainly including military or counterintelligence activities, but also humanitarian aid and aid to development ("nation building"). Terminology here is still emerging, and "transnational group" could include not only terrorist groups but also transnational criminal organization. Transnational criminal organizations include the drug trade, money laundering, extortion targeted against computer or communications systems, smuggling, etc. "Insurgent" could be

3275-466: Is a term of intelligence art that indicates that one is not only aware of a fact or piece of information but also aware of its connection to intelligence activities. Victor Suvorov , the pseudonym of a former Soviet military intelligence ( GRU ) officer, makes the point that a defecting HUMINT officer is a special threat to walk-in or other volunteer assets of the country that he is leaving. Volunteers who are "warmly welcomed" do not take into consideration

3406-427: Is active measures against those hostile services. This is often called counterespionage : measures taken to detect enemy espionage or physical attacks against friendly intelligence services, prevent damage and information loss, and, where possible, to turn the attempt back against its originator. Counterespionage goes beyond being reactive and actively tries to subvert hostile intelligence service, by recruiting agents in

3537-500: Is also cited as the primary legislation regulating the policing of the country between the Norman Conquest and the Metropolitan Police Act 1829 . From about 1500, private watchmen were funded by private individuals and organisations to carry out police functions. They were later nicknamed 'Charlies', probably after the reigning monarch King Charles II. Thief-takers were also rewarded for catching thieves and returning

3668-410: Is an established term of art in the counterintelligence community, and, in today's world, "foreign" is shorthand for "opposing." Opposition might indeed be a country, but it could be a transnational group or an internal insurgent group. Operations against a FIS might be against one's own nation, or another friendly nation. The range of actions that might be done to support a friendly government can include

3799-565: Is derived from πόλις ( polis ) 'city'. Law enforcement in ancient China was carried out by "prefects" for thousands of years since it developed in both the Chu and Jin kingdoms of the Spring and Autumn period . In Jin, dozens of prefects were spread across the state, each having limited authority and employment period. They were appointed by local magistrates, who reported to higher authorities such as governors, who in turn were appointed by

3930-466: Is essential. Accordingly, each counterintelligence organization will validate the reliability of sources and methods that relate to the counterintelligence mission in accordance with common standards. For other mission areas, the USIC will examine collection, analysis, dissemination practices, and other intelligence activities and will recommend improvements, best practices, and common standards. Intelligence

4061-514: Is penetrated. A high-level defector can also do this, but the adversary knows that he defected and within limits can take remedial action. Conducting CE without the aid of penetrations is like fighting in the dark. Conducting CE with penetrations can be like shooting fish in a barrel . In the British service, the cases of the Cambridge Five , and the later suspicions about MI5 chief Sir Roger Hollis caused great internal dissension. Clearly,

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4192-480: Is really specific to countering HUMINT , but, since virtually all offensive counterintelligence involves exploiting human sources, the term "offensive counterintelligence" is used here to avoid some ambiguous phrasing. Other countries also deal with the proper organization of defenses against Foreign Intelligence Services (FIS), often with separate services with no common authority below the head of government. France , for example, builds its domestic counterterror in

4323-415: Is the focus of Project Slammer. Without undue violations of personal privacy, systems can be developed to spot anomalous behavior, especially in the use of information systems. Decision makers require intelligence free from hostile control or manipulation. Since every intelligence discipline is subject to manipulation by our adversaries, validating the reliability of intelligence from all collection platforms

4454-459: Is thwarting efforts by hostile intelligence services to penetrate the service. Offensive counterintelligence is having identified an opponent's efforts against the system, trying to manipulate these attacks by either "turning" the opponent's agents into double agents or feeding them false information to report. Many governments organize counterintelligence agencies separately and distinct from their intelligence collection services. In most countries

4585-705: Is vulnerable not only to external but also to internal threats. Subversion, treason, and leaks expose vulnerabilities, governmental and commercial secrets, and intelligence sources and methods. The insider threat has been a source of extraordinary damage to US national security, as with Aldrich Ames , Robert Hanssen , and Edward Lee Howard , all of whom had access to major clandestine activities. Had an electronic system to detect anomalies in browsing through counterintelligence files been in place, Robert Hanssen 's searches for suspicion of activities of his Soviet (and later Russian) paymasters might have surfaced early. Anomalies might simply show that an especially-creative analyst has

4716-580: The Areopagus . In Sparta , the Ephors were in charge of maintaining public order as judges, and they used Sparta's Hippeis , a 300-member Royal guard of honor, as their enforcers. There were separate authorities supervising women, children, and agricultural issues. Sparta also had a secret police force called the crypteia to watch the large population of helots , or slaves. In the Roman Empire ,

4847-591: The Boers , the British government authorized the formation of a new intelligence section in the War Office , MO3 (subsequently redesignated MO5) headed by Melville, in 1903. Working under-cover from a flat in London, Melville ran both counterintelligence and foreign intelligence operations, capitalizing on the knowledge and foreign contacts he had accumulated during his years running Special Branch . Due to its success,

4978-677: The Inca Empire , officials called curaca enforced the law among the households they were assigned to oversee, with inspectors known as tokoyrikoq ( lit.   ' he who sees all ' ) also stationed throughout the provinces to keep order. In medieval Spain , Santas Hermandades , or 'holy brotherhoods', peacekeeping associations of armed individuals, were a characteristic of municipal life, especially in Castile . As medieval Spanish kings often could not offer adequate protection, protective municipal leagues began to emerge in

5109-691: The Nile River , and guarding administrative buildings. By the Eighteenth Dynasty of the New Kingdom period, an elite desert-ranger police force called the Medjay was used to protect valuable areas, especially areas of pharaonic interest like capital cities, royal cemeteries, and the borders of Egypt. Though they are best known for their protection of the royal palaces and tombs in Thebes and

5240-563: The River Thames to establish a police force at the docks to prevent rampant theft that was causing annual estimated losses of £500,000 worth of cargo in imports alone. The idea of a police, as it then existed in France , was considered as a potentially undesirable foreign import. In building the case for the police in the face of England's firm anti-police sentiment, Colquhoun framed the political rationale on economic indicators to show that

5371-669: The Russian Empire , was also tasked with countering enemy espionage. Its main concern was the activities of revolutionaries, who often worked and plotted subversive actions from abroad. It set up a branch in Paris , run by Pyotr Rachkovsky , to monitor their activities. The agency used many methods to achieve its goals, including covert operations , undercover agents , and "perlustration"—the interception and reading of private correspondence. The Okhrana became notorious for its use of agents provocateurs , who often succeeded in penetrating

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5502-477: The Scythian Archers (the ῥαβδοῦχοι 'rod-bearers'), a group of about 300 Scythian slaves, was used to guard public meetings to keep order and for crowd control , and also assisted with dealing with criminals, handling prisoners, and making arrests. Other duties associated with modern policing, such as investigating crimes, were left to the citizens themselves. Athenian police forces were supervised by

5633-544: The Thames River Police together with new laws including police powers; now the oldest police force in the world. Colquhoun published a book on the experiment, The Commerce and Policing of the River Thames . It found receptive audiences far outside London, and inspired similar forces in other cities, notably, New York City , Dublin , and Sydney . Colquhoun's utilitarian approach to the problem – using

5764-695: The War of the Castilian Succession in 1479, Ferdinand II of Aragon and Isabella I of Castile established the centrally-organized and efficient Holy Brotherhood as a national police force. They adapted an existing brotherhood to the purpose of a general police acting under officials appointed by themselves, and endowed with great powers of summary jurisdiction even in capital cases. The original brotherhoods continued to serve as modest local police-units until their final suppression in 1835. The Vehmic courts of Germany provided some policing in

5895-591: The " continental model" of the police force that had been developed in France, where the police force worked within the parameters of the absolutist state as an extension of the authority of the monarch and functioned as part of the governing state. In 1863, the Metropolitan Police were issued with the distinctive custodian helmet , and in 1884 they switched to the use of whistles that could be heard from much further away. The Metropolitan Police became

6026-568: The Bow Street office. Under John Fielding, the institution of the Bow Street Runners gained more and more recognition from the government, although the force was only funded intermittently in the years that followed. In 1763, the Bow Street Horse Patrol was established to combat highway robbery, funded by a government grant. The Bow Street Runners served as the guiding principle for the way that policing developed over

6157-567: The British were penetrated by Philby, but it has never been determined, in any public forum, if there were other serious penetrations. In the US service, there was also significant disruption over the contradictory accusations about moles from defectors Anatoliy Golitsyn and Yuri Nosenko , and their respective supporters in CIA and the British Security Service (MI5) . Golitsyn was generally believed by Angleton. George Kisevalter ,

6288-695: The CIA operations officer that was the CIA side of the joint US-UK handling of Oleg Penkovsky , did not believe Angleton's theory that Nosenko was a KGB plant. Nosenko had exposed John Vassall , a KGB asset principally in the British Admiralty, but there were arguments Vassall was a KGB sacrifice to protect other operations, including Nosenko and a possibly more valuable source on the Royal Navy. Defensive counterintelligence starts by looking for places in one's own organization that could easily be exploited by foreign intelligence services (FIS). FIS

6419-828: The Caliphate of Uthman . The Shurta is known to have existed in the Abbasid and Umayyad Caliphates . Their primary roles were to act as police and internal security forces but they could also be used for other duties such as customs and tax enforcement, rubbish collection, and acting as bodyguards for governors. From the 10th century, the importance of the Shurta declined as the army assumed internal security tasks while cities became more autonomous and handled their own policing needs locally, such as by hiring watchmen. In addition, officials called muhtasibs were responsible for supervising bazaars and economic activity in general in

6550-421: The French one as a threat to the people's liberty and balanced constitution in favor of an arbitrary and tyrannical government. Law enforcement was mostly up to the private citizens, who had the right and duty to prosecute crimes in which they were involved or in which they were not. At the cry of 'murder!' or 'stop thief!' everyone was entitled and obliged to join the pursuit. Once the criminal had been apprehended,

6681-775: The Government Committee on Intelligence, with support from Richard Haldane and Winston Churchill , established the Secret Service Bureau in 1909 as a joint initiative of the Admiralty , the War Office and the Foreign Office to control secret intelligence operations in the UK and overseas, particularly concentrating on the activities of the Imperial German government. Its first director

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6812-723: The Irish Constabulary Act of 1822 marked the beginning of the Royal Irish Constabulary . The Act established a force in each barony with chief constables and inspectors general under the control of the civil administration at Dublin Castle . By 1841 this force numbered over 8,600 men. In 1797, Patrick Colquhoun was able to persuade the West Indies merchants who operated at the Pool of London on

6943-487: The KGB places on penetration is evident in the cases already discussed from the defensive or security viewpoint. The best security system in the world cannot provide an adequate defense against it because the technique involves people. The only way to be sure that an enemy has been contained is to know his plans in advance and in detail. Moreover, only a high-level penetration of the opposition can tell you whether your own service

7074-572: The King's bailiffs were responsible for law and order until the establishment of counties in the 1630s. Up to the early 18th century, the level of state involvement in law enforcement in Britain was low. Although some law enforcement officials existed in the form of constables and watchmen, there was no organized police force. A professional police force like the one already present in France would have been ill-suited to Britain, which saw examples such as

7205-726: The Marshal. The marshalcy dates back to the Hundred Years' War , and some historians trace it back to the early 12th century. Another organisation, the Constabulary ( Old French : Connétablie ), was under the command of the Constable of France . The constabulary was regularised as a military body in 1337. Under Francis I (reigned 1515–1547), the Maréchaussée was merged with the constabulary. The resulting force

7336-474: The Norman conquest was a private system of tithings known as the mutual pledge system. This system was introduced under Alfred the Great . Communities were divided into groups of ten families called tithings, each of which was overseen by a chief tithingman. Every household head was responsible for the good behavior of his own family and the good behavior of other members of his tithing. Every male aged 12 and over

7467-620: The Old Kingdom collapsed, ushering in the First Intermediate Period , it is thought that the same model applied. During this period, Bedouins were hired to guard the borders and protect trade caravans. During the Middle Kingdom period, a professional police force was created with a specific focus on enforcing the law, as opposed to the previous informal arrangement of using warriors as police. The police force

7598-593: The Paris police force was extended to the rest of France by a royal edict of October 1699, resulting in the creation of lieutenants general of police in all large French cities and towns. After the French Revolution , Napoléon I reorganized the police in Paris and other cities with more than 5,000 inhabitants on February 17, 1800, as the Prefecture of Police . On March 12, 1829, a government decree created

7729-715: The United Kingdom was the appointment of Commissioners of Police for Scotland in 1714 and the creation of the Marine Police in 1798. Following early police forces established in 1779 and 1788 in Glasgow , Scotland , the Glasgow authorities successfully petitioned the government to pass the Glasgow Police Act establishing the City of Glasgow Police in 1800. Other Scottish towns soon followed suit and set up their own police forces through acts of parliament. In Ireland ,

7860-449: The absence of strong state institutions. Such courts had a chairman who presided over a session and lay judges who passed judgement and carried out law enforcement tasks. Among the responsibilities that lay judges had were giving formal warnings to known troublemakers, issuing warrants, and carrying out executions. In the medieval Islamic Caliphates , police were known as Shurta . Bodies termed Shurta existed perhaps as early as

7991-746: The actions of the Pan-Slavist movement operating out of Serbia . After the fallout from the Dreyfus affair of 1894–1906 in France, responsibility for French military counter-espionage passed in 1899 to the Sûreté générale —an agency originally responsible for order enforcement and public safety—and overseen by the Ministry of the Interior . The Okhrana initially formed in 1880 to combat political terrorism and left-wing revolutionary activity throughout

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8122-489: The activities of revolutionary groups – including the Bolsheviks . Integrated counterintelligence agencies run directly by governments were also established. The British government founded the Secret Service Bureau in 1909 as the first independent and interdepartmental agency fully in control over all government counterintelligence activities. Due to intense lobbying from William Melville and after he obtained German mobilization plans and proof of their financial support to

8253-439: The army played a major role in providing security. Roman soldiers detached from their legions and posted among civilians carried out law enforcement tasks. The Praetorian Guard , an elite army unit which was primarily an Imperial bodyguard and intelligence-gathering unit, could also act as a riot police force if required. Local watchmen were hired by cities to provide some extra security. Lictors , civil servants whose primary duty

8384-430: The authority of the magistrates, travelling nationwide to apprehend criminals. Fielding wanted to regulate and legalize law enforcement activities due to the high rate of corruption and mistaken or malicious arrests seen with the system that depended mainly on private citizens and state rewards for law enforcement. Henry Fielding's work was carried on by his brother, Justice John Fielding , who succeeded him as magistrate in

8515-437: The capital had grown to almost one million inhabitants, 14 wards were created; the wards were protected by seven squads of 1,000 men called vigiles , who acted as night watchmen and firemen. In addition to firefighting, their duties included apprehending petty criminals, capturing runaway slaves, guarding the baths at night, and stopping disturbances of the peace. As well as the city of Rome, vigiles were also stationed in

8646-402: The cities, each ward was under the command of a Superintendent of Police, known as a Kuipan . Police officers also acted as prosecutors and carried out punishments imposed by the courts. They were required to know the court procedure for prosecuting cases and advancing accusations. In ancient Israel and Judah , officials with the responsibility of making declarations to the people, guarding

8777-553: The city of Paris , then the largest city in Europe. The royal edict, registered by the Parlement of Paris on March 15, 1667, created the office of lieutenant général de police ("lieutenant general of police"), who was to be the head of the new Paris police force, and defined the task of the police as "ensuring the peace and quiet of the public and of private individuals, purging the city of what may cause disturbances, procuring abundance, and having each and everyone live according to their station and their duties". This office

8908-416: The colonial rivalries between the major European powers and to the accelerating development of military technology. As espionage became more widely used, it became imperative to expand the role of existing police and internal security forces into a role of detecting and countering foreign spies. The Evidenzbureau (founded in the Austrian Empire in 1850) had the role from the late-19th century of countering

9039-518: The counterintelligence mission is spread over multiple organizations, though one usually predominates. There is usually a domestic counterintelligence service, usually part of a larger law enforcement organization such as the Federal Bureau of Investigation in the United States . The United Kingdom has the separate Security Service , also known as MI5, which does not have direct police powers but works closely with law enforcement especially Special Branch that can carry out arrests, do searches with

9170-459: The country, there can be various mixtures of civilian and military in foreign operations. For example, while offensive counterintelligence is a mission of the US CIA 's National Clandestine Service , defensive counterintelligence is a mission of the U.S. Diplomatic Security Service (DSS), Department of State , who work on protective security for personnel and information processed abroad at US Embassies and Consulates. The term counter-espionage

9301-488: The direction of James Jesus Angleton . Later, operational divisions had subordinate counterintelligence branches, as well as a smaller central counterintelligence staff. Aldrich Ames was in the Counterintelligence Branch of Europe Division, where he was responsible for directing the analysis of Soviet intelligence operations. US military services have had a similar and even more complex split. This kind of division clearly requires close coordination, and this in fact occurs on

9432-403: The emperor, and they oversaw the civil administration of their "prefecture", or jurisdiction. Under each prefect were "subprefects" who helped collectively with law enforcement in the area. Some prefects were responsible for handling investigations, much like modern police detectives. Prefects could also be women. Local citizens could report minor judicial offenses against them such as robberies at

9563-443: The existing gap in national level coverage, as well as satisfying the combatant commander's intelligence requirements. Military police and other patrols that mingle with local people may indeed be valuable HUMINT sources for counterintelligence awareness, but are not themselves likely to be CFSOs. Gleghorn distinguishes between the protection of national intelligence services, and the intelligence needed to provide combatant commands with

9694-414: The fact that they are despised by hostile intelligence agents. The Soviet operational officer, having seen a great deal of the ugly face of communism, very frequently feels the utmost repulsion to those who sell themselves to it willingly. And when a GRU or KGB officer decides to break with his criminal organization, something which fortunately happens quite often, the first thing he will do is try to expose

9825-417: The fine. A group of ten tithings was known as a "hundred" and every hundred was overseen by an official known as a reeve . Hundreds ensured that if a criminal escaped to a neighboring village, he could be captured and returned to his village. If a criminal was not apprehended, then the entire hundred could be fined. The hundreds were governed by administrative divisions known as shires , the rough equivalent of

9956-404: The first time, governments had access to peacetime, centralized independent intelligence and counterintelligence bureaucracy with indexed registries and defined procedures, as opposed to the more ad hoc methods used previously. Collective counterintelligence is gaining information about an opponent's intelligence collection capabilities whose aim is at an entity. Defensive counterintelligence

10087-683: The first uniformed police in France , known as sergents de ville ('city sergeants'), which the Paris Prefecture of Police's website claims were the first uniformed policemen in the world. In feudal Japan, samurai warriors were charged with enforcing the law among commoners. Some Samurai acted as magistrates called Machi-bugyō , who acted as judges, prosecutors, and as chief of police. Beneath them were other Samurai serving as yoriki , or assistant magistrates, who conducted criminal investigations, and beneath them were Samurai serving as dōshin , who were responsible for patrolling

10218-427: The foreign service, by discrediting personnel actually loyal to their own service, and taking away resources that would be useful to the hostile service. All of these actions apply to non-national threats as well as to national organizations. If the hostile action is in one's own country or in a friendly one with co-operating police, the hostile agents may be arrested, or, if diplomats, declared persona non grata . From

10349-603: The game". The force was part funded by the London Society of West India Planters and Merchants . The force was a success after its first year, and his men had "established their worth by saving £122,000 worth of cargo and by the rescuing of several lives". Word of this success spread quickly, and the government passed the Depredations on the Thames Act 1800 on 28 July 1800, establishing a fully funded police force

10480-428: The greatest insight into the adversary's thinking, they may also be most vulnerable to the adversary's attacks on one's own organization. Before trusting an enemy agent, remember that such people started out as being trusted by their own countries and may still be loyal to that country. Wisner emphasized his own, and Dulles', views that the best defense against foreign attacks on, or infiltration of, intelligence services

10611-711: The harbor cities of Ostia and Portus . Augustus also formed the Urban Cohorts to deal with gangs and civil disturbances in the city of Rome, and as a counterbalance to the Praetorian Guard's enormous power in the city. They were led by the urban prefect . Urban Cohort units were later formed in Roman Carthage and Lugdunum . Law enforcement systems existed in the various kingdoms and empires of ancient India . The Apastamba Dharmasutra prescribes that kings should appoint officers and subordinates in

10742-724: The hated volunteer. Attacks against military, diplomatic, and related facilities are a very real threat, as demonstrated by the 1983 attacks against French and US peacekeepers in Beirut, the 1996 attack on the Khobar Towers in Saudi Arabia, 1998 attacks on Colombian bases and on U.S. embassies (and local buildings) in Kenya and Tanzania the 2000 attack on the USS Cole , and many others. The U.S. military force protection measures are

10873-434: The information they need for force protection. There are other HUMINT sources, such as military reconnaissance patrols that avoid mixing with foreign personnel, that indeed may provide HUMINT, but not HUMINT especially relevant to counterintelligence. Active countermeasures, whether for force protection, protection of intelligence services, or protection of national security interests, are apt to involve HUMINT disciplines , for

11004-492: The king's person, supervising public works, and executing the orders of the courts existed in the urban areas. They are repeatedly mentioned in the Hebrew Bible , and this system lasted into the period of Roman rule. The first century Jewish historian Josephus related that every judge had two such officers under his command. Levites were preferred for this role. Cities and towns also had night watchmen. Besides officers of

11135-449: The late 18th and early 19th centuries, these developed within the context of maintaining the class system and the protection of private property . Police forces have become ubiquitous and a necessity in complex modern societies. However, their role can sometimes be controversial, as they may be involved to varying degrees in corruption , brutality , and the enforcement of authoritarian rule . A police force may also be referred to as

11266-676: The leadership in domestic counterterrorism. For international threats, the National Intelligence Center (CNI) has responsibility. CNI, which reports directly to the Prime Minister, is staffed principally by which is subordinated directly to the Prime Minister's office. After the March 11, 2004 Madrid train bombings , the national investigation found problems between the Interior Ministry and CNI, and, as

11397-476: The maintenance of social order, for the protection of people from crime and to act as a visible deterrent to urban crime and disorder. Peel decided to standardise the police force as an official paid profession, to organise it in a civilian fashion, and to make it answerable to the public. Due to public fears concerning the deployment of the military in domestic matters, Peel organised the force along civilian lines, rather than paramilitary . To appear neutral,

11528-635: The medieval Islamic world. In France during the Middle Ages , there were two Great Officers of the Crown of France with police responsibilities: The Marshal of France and the Grand Constable of France . The military policing responsibilities of the Marshal of France were delegated to the Marshal's provost, whose force was known as the Marshalcy because its authority ultimately derived from

11659-407: The national police force and its members. The word police is the most universal and similar terms can be seen in many non-English speaking countries. Numerous slang terms exist for the police. Many slang terms for police officers are decades or centuries old with lost etymologies. One of the oldest, cop , has largely lost its slang connotations and become a common colloquial term used both by

11790-509: The national to the field level. Counterintelligence is part of intelligence cycle security , which, in turn, is part of intelligence cycle management . A variety of security disciplines also fall under intelligence security management and complement counterintelligence, including: The disciplines involved in "positive security," measures by which one's own society collects information on its actual or potential security, complement security. For example, when communications intelligence identifies

11921-541: The next 80 years. Bow Street was a manifestation of the move towards increasing professionalisation and state control of street life, beginning in London. The Macdaniel affair , a 1754 British political scandal in which a group of thief-takers was found to be falsely prosecuting innocent men in order to collect reward money from bounties , added further impetus for a publicly salaried police force that did not depend on rewards. Nonetheless, In 1828, there were privately financed police units in no fewer than 45 parishes within

12052-637: The nobility enforced law in the countryside according to the will of their leaders. The Songhai Empire had officials known as assara-munidios , or "enforcers", acting as police. Pre-Columbian civilizations in the Americas also had organized law enforcement. The city-states of the Maya civilization had constables known as tupils . In the Aztec Empire , judges had officers serving under them who were empowered to perform arrests, even of dignitaries. In

12183-425: The number of private thief-takers. Thief-takers became infamously known not so much for what they were supposed to do, catching real criminals and prosecuting them, as for "setting themselves up as intermediaries between victims and their attackers, extracting payments for the return of stolen goods and using the threat of prosecution to keep offenders in thrall". Some of them, such as Jonathan Wild , became infamous at

12314-444: The office of justice of the peace was established, with a justice of the peace overseeing constables. There was also a system of investigative " juries ". The Assize of Arms of 1252 , which required the appointment of constables to summon men to arms, quell breaches of the peace , and to deliver offenders to the sheriff or reeve, is cited as one of the earliest antecedents of the English police. The Statute of Winchester of 1285

12445-468: The parish constables and night watchmen, who were the only public figures provided by the state and who were typically part-time and local, would make the arrest. As a result, the state set a reward to encourage citizens to arrest and prosecute offenders. The first of such rewards was established in 1692 of the amount of £40 for the conviction of a highwayman and in the following years it was extended to burglars, coiners and other forms of offense. The reward

12576-447: The perspective of one's own intelligence service, exploiting the situation to the advantage of one's side is usually preferable to arrest or actions that might result in the death of the threat. The intelligence priority sometimes comes into conflict with the instincts of one's own law enforcement organizations, especially when the foreign threat combines foreign personnel with citizens of one's country. In some circumstances, arrest may be

12707-526: The pilgrims against robber knights. Throughout the Middle Ages such alliances were frequently formed by combinations of towns to protect the roads connecting them, and were occasionally extended to political purposes. Among the most powerful was the league of North Castilian and Basque ports, the Hermandad de las marismas: Toledo , Talavera , and Villarreal . As one of their first acts after end of

12838-514: The popular misconception that counterintelligence is essentially a negative and responsive activity, that it moves only or chiefly in reaction to situations thrust upon it and in counter to initiatives mounted by the opposition." Rather, he sees that can be most effective, both in information gathering and protecting friendly intelligence services, when it creatively but vigorously attacks the "structure and personnel of hostile intelligence services." Today's counterintelligence missions have broadened from

12969-533: The public and police officers to refer to their profession. First attested in English in the early 15th century, originally in a range of senses encompassing '(public) policy; state; public order', the word police comes from Middle French police ('public order, administration, government'), in turn from Latin politia , which is the romanization of the Ancient Greek πολιτεία ( politeia ) 'citizenship, administration, civil polity'. This

13100-401: The purpose of detecting FIS agents, involving screening and debriefing of non-tasked human sources, also called casual or incidental sources. such as: Physical security is important, but it does not override the role of force protection intelligence... Although all intelligence disciplines can be used to gather force protection intelligence, HUMINT collected by intelligence and CI agencies plays

13231-784: The region and the potential threat it posed to the British position in India , the Indian Civil Service built up a system of surveillance, intelligence and counterintelligence. The existence of this shadowy conflict was popularized in Rudyard Kipling 's famous spy book , Kim (1901), where he portrayed the Great Game (a phrase Kipling popularized) as an espionage and intelligence conflict that "never ceases, day or night". The establishment of dedicated intelligence and counterintelligence organizations had much to do with

13362-506: The responsibility for protecting these things is split. Historically, CIA assigned responsibility for protecting its personnel and operations to its Office of Security, while it assigned the security of operations to multiple groups within the Directorate of Operations: the counterintelligence staff and the area (or functional) unit, such as Soviet Russia Division. At one point, the counterintelligence unit operated quite autonomously, under

13493-710: The same agency, like the Canadian Security Intelligence Service (CSIS). Modern tactics of espionage and dedicated government intelligence agencies developed over the course of the late-19th century. A key background to this development was the Great Game – the strategic rivalry and conflict between the British Empire and the Russian Empire throughout Central Asia between 1830 and 1895. To counter Russian ambitions in

13624-472: The same responsibilities as chief tithingmen and additionally as royal officers. The constable was elected by his parish every year. Eventually, constables became the first 'police' official to be tax-supported. In urban areas, watchmen were tasked with keeping order and enforcing nighttime curfew. Watchmen guarded the town gates at night, patrolled the streets, arrested those on the streets at night without good reason, and also acted as firefighters. Eventually

13755-404: The services need to mitigate risk with appropriate countermeasures. FIS are especially able to explore open societies and, in that environment, have been able to subvert insiders in the intelligence community. Offensive counterespionage is the most powerful tool for finding penetrators and neutralizing them, but it is not the only tool. Understanding what leads individuals to turn on their own side

13886-513: The set of actions taken against military personnel and family members, resources, facilities and critical information, and most countries have a similar doctrine for protecting those facilities and conserving the potential of the forces. Force protection is defined to be a defense against deliberate attack, not accidents or natural disasters. Counterintelligence Force Protection Source Operations (CFSO) are human source operations, normally clandestine in nature, conducted abroad that are intended to fill

14017-420: The so-called Peelian principles , which set down basic guidelines for ethical policing: The Metropolitan Police Act 1829 created a modern police force by limiting the purview of the force and its powers and envisioning it as merely an organ of the judicial system. Their job was apolitical; to maintain the peace and apprehend criminals for the courts to process according to the law. This was very different from

14148-399: The state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes. Law enforcement is only part of policing activity. Policing has included an array of activities in different situations, but the predominant ones are concerned with the preservation of order. In some societies, in

14279-579: The stolen property. They were private individuals usually hired by crime victims. The earliest English use of the word police seems to have been the term Polles mentioned in the book The Second Part of the Institutes of the Lawes of England published in 1642. The first example of a statutory police force in the world was probably the High Constables of Edinburgh , formed in 1611 to police

14410-564: The streets of Edinburgh , then part of the Kingdom of Scotland . The constables, of whom half were merchants and half were craftsmen, were charged with enforcing 16 regulations relating to curfews, weapons, and theft. At that time, maintenance of public order in Scotland was mainly done by clan chiefs and feudal lords. The first centrally organised and uniformed police force was created by the government of King Louis XIV in 1667 to police

14541-619: The streets, keeping the peace, and making arrests when necessary. The yoriki were responsible for managing the dōshin . Yoriki and dōshin were typically drawn from low-ranking samurai families. Assisting the dōshin were the komono , non-Samurai chōnin who went on patrol with them and provided assistance, the okappiki , non-Samurai from the lowest outcast class, often former criminals, who worked for them as informers and spies, and gōyokiki or meakashi , chōnin, often former criminals, who were hired by local residents and merchants to work as police assistants in

14672-479: The surrounding areas, the Medjay were used throughout Upper and Lower Egypt . Each regional unit had its own captain. The police forces of ancient Egypt did not guard rural communities, which often took care of their own judicial problems by appealing to village elders, but many of them had a constable to enforce state laws. In ancient Greece , publicly owned slaves were used by magistrates as police. In Athens ,

14803-496: The time for staging robberies in order to receive the reward. In 1737, George II began paying some London and Middlesex watchmen with tax monies, beginning the shift to government control. In 1749, Judge Henry Fielding began organizing a force of quasi-professional constables known as the Bow Street Runners . The Bow Street Runners are considered to have been Britain's first dedicated police force. They represented

14934-580: The time when the threat was restricted to the foreign intelligence services (FIS) under the control of nation-states. Threats have broadened to include threats from non-national or trans-national groups, including internal insurgents, organized crime, and transnational based groups (often called "terrorists", but that is limiting). Still, the FIS term remains the usual way of referring to the threat against which counterintelligence protects. In modern practice, several missions are associated with counterintelligence from

15065-476: The town treasury. The Talmud also mentions city watchmen and mounted and armed watchmen in the suburbs. In many regions of pre-colonial Africa , particularly West and Central Africa, guild-like secret societies emerged as law enforcement. In the absence of a court system or written legal code, they carried out police-like activities, employing varying degrees of coercion to enforce conformity and deter antisocial behavior. In ancient Ethiopia , armed retainers of

15196-612: The town, there were officers for every tribe. The temple in Jerusalem had special temple police to guard it. The Talmud mentions various local police officials in the Jewish communities of the Land of Israel and Babylon who supervised economic activity. Their Greek-sounding titles suggest that the roles were introduced under Hellenic influence. Most of these officials received their authority from local courts and their salaries were drawn from

15327-480: The towns and villages to protect their subjects from crime. Various inscriptions and literature from ancient India suggest that a variety of roles existed for law enforcement officials such as those of a constable, thief catcher, watchman, and detective. In ancient India up to medieval and early modern times, kotwals were in charge of local law enforcement. The Achaemenid Empire had well-organized police forces. A police force existed in every place of importance. In

15458-507: The twelfth century against banditry and other rural criminals, and against the lawless nobility or to support one or another claimant to a crown. These organizations were intended to be temporary, but became a long-standing fixture of Spain. The first recorded case of the formation of an hermandad occurred when the towns and the peasantry of the north united to police the pilgrim road to Santiago de Compostela in Galicia , and protect

15589-443: The uniform was deliberately manufactured in blue, rather than red which was then a military colour, along with the officers being armed only with a wooden truncheon and a rattle to signal the need for assistance. Along with this, police ranks did not include military titles, with the exception of Sergeant . To distance the new police force from the initial public view of it as a new tool of government repression, Peel publicised

15720-404: The use of force legitimized by the state via the monopoly on violence . The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of

15851-462: The work of Indian revolutionaries collaborating with the Germans during the war. Instead of a system whereby rival departments and military services would work on their own priorities with little to no consultation or cooperation with each other, the newly established Secret Intelligence Service was interdepartmental, and submitted its intelligence reports to all relevant government departments. For

15982-668: Was Captain Sir George Mansfield Smith-Cumming alias "C". The Secret Service Bureau was split into a foreign and counter-intelligence domestic service in 1910. The latter, headed by Sir Vernon Kell , originally aimed at calming public fears of large-scale German espionage. As the Service was not authorized with police powers, Kell liaised extensively with the Special Branch of Scotland Yard (headed by Basil Thomson ), and succeeded in disrupting

16113-646: Was also known as the Maréchaussée , or, formally, the Constabulary and Marshalcy of France. In late medieval Italian cities, police forces were known as berovierri . Individually, their members were known as birri . Subordinate to the city's podestà , the berovierri were responsible for guarding the cities and their suburbs, patrolling, and the pursuit and arrest of criminals. They were typically hired on short-term contracts, usually six months. Detailed records from medieval Bologna show that birri had

16244-404: Was first held by Gabriel Nicolas de la Reynie , who had 44 commissaires de police ('police commissioners') under his authority. In 1709, these commissioners were assisted by inspecteurs de police ('police inspectors'). The city of Paris was divided into 16 districts policed by the commissaires , each assigned to a particular district and assisted by a growing bureaucracy. The scheme of

16375-670: Was further reformed during the New Kingdom period. Police officers served as interrogators, prosecutors, and court bailiffs, and were responsible for administering punishments handed down by judges. In addition, there were special units of police officers trained as priests who were responsible for guarding temples and tombs and preventing inappropriate behavior at festivals or improper observation of religious rites during services. Other police units were tasked with guarding caravans, guarding border crossings, protecting royal necropolises , guarding slaves at work or during transport, patrolling

16506-443: Was organized, uniformed and armed like a military unit and was responsible for interventions against various crimes and the arrest of suspected criminals. These guards were assisted by the military, fire patrolmen, and a civilian unit that did not wear a uniform, but instead wore a small badge around the neck. The civilian unit monitored compliance with city ordinances relating to e.g. sanitation issues, traffic and taxes. In rural areas,

16637-566: Was replaced by the Sydney Foot Police in 1790. In New South Wales , rural law enforcement officials were appointed by local justices of the peace during the early to mid-19th century and were referred to as "bench police" or "benchers". A mounted police force was formed in 1825. Richard Haldane Too Many Requests If you report this error to the Wikimedia System Administrators, please include

16768-424: Was required to participate in a tithing. Members of tithings were responsible for raising "hue and cry" upon witnessing or learning of a crime, and the men of his tithing were responsible for capturing the criminal. The person the tithing captured would then be brought before the chief tithingman, who would determine guilt or innocence and punishment. All members of the criminal's tithing would be responsible for paying

16899-709: Was responsible for investigating petty crimes and carrying out arrests. In ancient Egypt evidence of law enforcement exists as far back as the Old Kingdom period . There are records of an office known as "Judge Commandant of the Police" dating to the fourth dynasty . During the fifth dynasty at the end of the Old Kingdom period, warriors armed with wooden sticks were tasked with guarding public places such as markets, temples, and parks, and apprehending criminals. They are known to have made use of trained monkeys, baboons, and dogs in guard duties and catching criminals. After

17030-427: Was to act as bodyguards to magistrates who held imperium , could carry out arrests and inflict punishments at their magistrate's command. Magistrates such as tresviri capitales , procurators fiscal and quaestors investigated crimes. There was no concept of public prosecution, so victims of crime or their families had to organize and manage the prosecution themselves. Under the reign of Augustus , when

17161-471: Was to be increased in 1720 when, after the end of the War of the Spanish Succession and the consequent rise of criminal offenses, the government offered £100 for the conviction of a highwayman. Although the offer of such a reward was conceived as an incentive for the victims of an offense to proceed to the prosecution and to bring criminals to justice, the efforts of the government also increased

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