Misplaced Pages

#283716

61-532: The site is focused on national and international security issues; military analysis, systems, and strategies; intelligence matters; and space policy . It was founded in December 2000 by John Pike, who had worked since 1983 with the Federation of American Scientists , where he directed the space policy, cyberstrategy, military analysis, nuclear resource, and intelligence resource projects. GlobalSecurity.org

122-603: A central role in war as well as peace was first advanced in The Art of War and in the Arthashastra . In the Middle Ages European states excelled at what has later been termed counter- subversion when Catholic inquisitions were staged to annihilate heresy . Inquisitions were marked by centrally organised mass interrogations and detailed record keeping. Western espionage changed fundamentally during

183-634: A combination of the two." However, espionage and intelligence can be linked. According to the MI5 website, "foreign intelligence officers acting in the UK under diplomatic cover may enjoy immunity from prosecution. Such persons can only be tried for spying (or, indeed, any criminal offence) if diplomatic immunity is waived beforehand. Those officers operating without diplomatic cover have no such immunity from prosecution". There are also laws surrounding government and organisational intelligence and surveillance. Generally,

244-661: A disguised spy and a disguised escaper. It is permissible for these groups to wear enemy uniforms or civilian clothes in order to facilitate their escape back to friendly lines so long as they do not attack enemy forces, collect military intelligence, or engage in similar military operations while so disguised. Soldiers who are wearing enemy uniforms or civilian clothes simply for the sake of warmth along with other purposes rather than engaging in espionage or similar military operations while so attired are also excluded from being treated as unlawful combatants. Saboteurs are treated as spies as they too wear disguises behind enemy lines for

305-453: A kind of temporary, ad hoc ambassador with highly circumscribed powers, sent from one Greek polis to another to negotiate the resolution of a single, particular issue. In popular parlance, an envoy can mean a diplomat of any rank. Moreover, the rank of envoy should not be confused with the position of Special Envoy , which is a relatively modern invention, appointed for a specific purpose rather than for bilateral diplomacy, and may be held by

366-674: A prison sentence until his death in 2023. Espionage laws are also used to prosecute non-spies. In the United States, the Espionage Act of 1917 was used against socialist politician Eugene V. Debs (at that time the Act had much stricter guidelines and amongst other things banned speech against military recruiting). The law was later used to suppress publication of periodicals, for example of Father Coughlin in World War II . In

427-483: A prisoner of war. This provision does not apply to citizens who committed treason against their own country or co-belligerents of that country and may be captured and prosecuted at any place or any time regardless whether he rejoined the military to which he belongs or not or during or after the war. The ones that are excluded from being treated as spies while behind enemy lines are escaping prisoners of war and downed airmen as international law distinguishes between

488-604: A theory of espionage foreshadowing modern police-state methods. During the American Revolution , Nathan Hale and Benedict Arnold achieved their fame as spies, and there was considerable use of spies on both sides during the American Civil War . Though not a spy himself, George Washington was America's first spymaster, utilizing espionage tactics against the British. In the 20th century, at

549-440: Is also employed for an individual who is not an illegal agent, but is an ordinary citizen who is "relocated", for example, a "protected witness". Nevertheless, such a non-agent very likely will also have a case officer who will act as a controller. As in most, if not all synthetic identity schemes, for whatever purpose (illegal or legal), the assistance of a controller is required. Spies may also be used to spread disinformation in

610-410: Is always directed at the most secret operations of a target country. National and terrorist organizations and other groups are also targeted. This is because governments want to retrieve information that they can use to be proactive in protecting their nation from potential terrorist attacks. Communications both are necessary to espionage and clandestine operations , and also a great vulnerability when

671-443: Is considered espionage. Many HUMINT activities, such as prisoner interrogation , reports from military reconnaissance patrols and from diplomats, etc., are not considered espionage. Espionage is the disclosure of sensitive information (classified) to people who are not cleared for that information or access to that sensitive information. Unlike other forms of intelligence collection disciplines , espionage usually involves accessing

SECTION 10

#1732797467284

732-548: Is considered permissible as many nations recognize the inevitability of opposing sides seeking intelligence each about the dispositions of the other. To make the mission easier and successful, combatants wear disguises to conceal their true identity from the enemy while penetrating enemy lines for intelligence gathering. However, if they are caught behind enemy lines in disguises, they are not entitled to prisoner-of-war status and subject to prosecution and punishment—including execution . The Hague Convention of 1907 addresses

793-883: Is headquartered in the Washington, D.C. metropolitan area in Alexandria, Virginia , and Pike remains as its director. The website's target audience includes journalists, policy-makers, scholars, political scientists, military and defense personnel, and the public. It supplies background information and developing news stories, providing online analysis and articles that analyze what are sometimes little-discussed topics in categories that include WMDs , military and defense, security and cybersecurity , intelligence , and space technology . It also disseminates primary documentation and other original materials, provides detailed, high-resolution satellite images and video footage from war zones, and provides definitions of widely used terms for

854-399: Is more common usage. A case officer or Special Agent , who may have diplomatic status (i.e., official cover or non-official cover ), supports and directs the human collector. Cut-outs are couriers who do not know the agent or case officer but transfer messages. A safe house is a refuge for spies. Spies often seek to obtain secret information from another source. In larger networks,

915-534: Is the person who does the spying. They may be a citizen of a country recruited by that country to spy on another; a citizen of a country recruited by that country to carry out false flag assignments disrupting his own country; a citizen of one country who is recruited by a second country to spy on or work against his own country or a third country, and more. In popular usage, this term is sometimes confused with an intelligence officer , intelligence operative , or case officer who recruits and handles agents. Among

976-696: Is very much distinct from espionage, and is not illegal in the UK, providing that the organisations of individuals are registered, often with the ICO, and are acting within the restrictions of the Regulation of Investigatory Powers Act (RIPA). 'Intelligence' is considered legally as "information of all sorts gathered by a government or organisation to guide its decisions. It includes information that may be both public and private, obtained from much different public or secret sources. It could consist entirely of information from either publicly available or secret sources, or be

1037-620: The American Zone of occupied Germany . The U.S. codification of enemy spies is Article 106 of the Uniform Code of Military Justice . This provides a mandatory death sentence if a person captured in the act is proven to be "lurking as a spy or acting as a spy in or about any place, vessel, or aircraft, within the control or jurisdiction of any of the armed forces, or in or about any shipyard, any manufacturing or industrial plant, or any other place or institution engaged in work in aid of

1098-776: The Office of Strategic Services was founded by Gen. William J. Donovan . However, the British system was the keystone of Allied intelligence. Numerous resistance groups such as the Austrian Maier -Messner Group, the French Resistance , the Witte Brigade , Milorg and the Polish Home Army worked against Nazi Germany and provided the Allied secret services with information that was very important for

1159-674: The Uniform Code of Military Justice . The United States, like most nations, conducts espionage against other nations, under the control of the National Clandestine Service . Britain's espionage activities are controlled by the Secret Intelligence Service . Source: A spy is a person employed to seek out top secret information from a source. Within the United States Intelligence Community , " asset "

1220-659: The Vietnam War . Some Islamic countries, including Libya , Iran and Syria , have highly developed operations as well. SAVAK , the secret police of the Pahlavi dynasty , was particularly feared by Iranian dissidents before the 1979 Iranian Revolution . Today, spy agencies target the illegal drug trade and terrorists as well as state actors. Intelligence services value certain intelligence collection techniques over others. The former Soviet Union, for example, preferred human sources over research in open sources , while

1281-570: The Warsaw Pact countries of Bulgaria and Hungary, were upgraded to embassies in 1966. The last envoy and legation in the world were the Swedish minister to South Africa , Ingemar Stjernberg , and the Swedish legation in Pretoria , which was upgraded to the level of Ambassador Extraordinary and Plenipotentiary on 1 November 1993. The role of presbys , commonly translated as "envoy", was

SECTION 20

#1732797467284

1342-441: The death penalty . Venice became obsessed with espionage because successful international trade demanded that the city-state could protect its trade secrets . Under Queen Elizabeth I of England ( r.  1558–1603 ), Francis Walsingham ( c.  1532–1590) was appointed foreign secretary and intelligence chief. The novelist and journalist Daniel Defoe (died 1731) not only spied for the British government, but also developed

1403-565: The 1947 National Security Act created the Central Intelligence Agency (CIA) to coordinate intelligence and the National Security Agency for research into codes and electronic communication. In addition to these, the United States has 13 other intelligence gathering agencies; most of the U.S. expenditures for intelligence gathering are budgeted to various Defense Dept. agencies and their programs. Under

1464-496: The Bush administration to invade Iraq, Bob Woodward called the website "an invaluable resource on military, intelligence and national security matters". Espionage Espionage , spying , or intelligence gathering is the act of obtaining secret or confidential information ( intelligence ). A person who commits espionage is called an espionage agent or spy . Any individual or spy ring (a cooperating group of spies), in

1525-611: The Hague Convention of 1907, these Germans were classified as spies and tried by a military tribunal in Washington D.C. On August 3, 1942, all eight were found guilty and sentenced to death. Five days later, six were executed by electric chair at the District of Columbia jail. Two who had given evidence against the others had their sentences reduced by President Franklin D. Roosevelt to prison terms. In 1948, they were released by President Harry S. Truman and deported to

1586-656: The Renaissance when Italian city-states installed resident ambassadors in capital cities to collect intelligence. Renaissance Venice became so obsessed with espionage that the Council of Ten , which was nominally responsible for security , did not even allow the doge to consult government archives freely. In 1481 the Council of Ten barred all Venetian government officials from making contact with ambassadors or foreigners. Those revealing official secrets could face

1647-869: The Soviet Union for the CIA, was shot down and captured. During the Cold War, many Soviet intelligence officials defected to the West, including Gen. Walter Krivitsky , Victor Kravchenko , Vladimir Petrov , Peter Deriabin, Pawel Monat and Oleg Penkovsky of the GRU . Among Western officials who defected to the Soviet Union are Guy Burgess and Donald D. Maclean of Great Britain in 1951, Otto John of West Germany in 1954, William H. Martin and Bernon F. Mitchell , U.S. cryptographers, in 1960, and Harold (Kim) Philby of Great Britain in 1962. U.S. acknowledgment of its U-2 flights and

1708-609: The United States and some other jurisdictions can only occur if they take up arms or aids the enemy against their own country during wartime), or even executed, as the Rosenbergs were. For example, when Aldrich Ames handed a stack of dossiers of U.S. Central Intelligence Agency (CIA) agents in the Eastern Bloc to his KGB-officer "handler", the KGB "rolled up" several networks, and at least ten people were secretly shot. When Ames

1769-437: The United States has tended to emphasize technological methods such as SIGINT and IMINT . In the Soviet Union, both political ( KGB ) and military intelligence ( GRU ) officers were judged by the number of agents they recruited. Espionage agents are usually trained experts in a targeted field so they can differentiate mundane information from targets of value to their own organizational development. Correct identification of

1830-421: The adversary has sophisticated SIGINT detection and interception capability. Spies rely on COVCOM or covert communication through technically advanced spy devices. Agents must also transfer money securely. Reportedly Canada is losing $ 12 billion and German companies are estimated to be losing about €50 billion ($ 87 billion) and 30,000 jobs to industrial espionage every year. In espionage jargon, an "agent"

1891-573: The body involved should be issued with some form of warrant or permission from the government and should be enacting their procedures in the interest of protecting national security or the safety of public citizens. Those carrying out intelligence missions should act within not only RIPA but also the Data Protection Act and Human Rights Act. However, there are spy equipment laws and legal requirements around intelligence methods that vary for each form of intelligence enacted. In war, espionage

GlobalSecurity.org - Misplaced Pages Continue

1952-639: The early 21st century, the act was used to prosecute whistleblowers such as Thomas Andrews Drake , John Kiriakou , and Edward Snowden , as well as officials who communicated with journalists for innocuous reasons, such as Stephen Jin-Woo Kim . As of 2012 , India and Pakistan were holding several hundred prisoners of each other's country for minor violations like trespass or visa overstay, often with accusations of espionage attached. Some of these include cases where Pakistan and India both deny citizenship to these people, leaving them stateless . The BBC reported in 2012 on one such case, that of Mohammed Idrees, who

2013-431: The enemy in various ways. Counterintelligence is the practice of thwarting enemy espionage and intelligence-gathering. Almost all sovereign states have strict laws concerning espionage, including those who practice espionage in other countries, and the penalties for being caught are often severe. Espionage has been recognized as of importance in military affairs since ancient times. The oldest known classified document

2074-515: The exchange of Francis Gary Powers for Rudolf Abel in 1962 implied the legitimacy of some espionage as an arm of foreign policy. China has a very cost-effective intelligence program that is especially effective in monitoring neighboring countries such as Mongolia , Russia and India . Smaller countries can also mount effective and focused espionage efforts. For instance, the Vietnamese communists had consistently superior intelligence during

2135-650: The height of World War I , all great powers except the United States had elaborate civilian espionage systems, and all national military establishments had intelligence units. In order to protect the country against foreign agents, the U.S. Congress passed the Espionage Act of 1917 . Mata Hari , who obtained information for Germany by seducing French officials, was the most noted espionage agent of World War I. Prior to World War II , Germany and Imperial Japan established elaborate espionage nets. In 1942

2196-611: The intelligence reorganization of 2004, the director of national intelligence is responsible for overseeing and coordinating the activities and budgets of the U.S. intelligence agencies. In the Cold War , espionage cases included Alger Hiss , Whittaker Chambers and the Rosenberg Case. In 1952 the Communist Chinese captured two CIA agents and in 1960 Francis Gary Powers , flying a U-2 reconnaissance mission over

2257-508: The more common practice is to recruit a person already trusted with access to sensitive information, sometimes a person with a well-prepared synthetic identity (cover background), called a legend in tradecraft , may attempt to infiltrate a target organization. These agents can be moles (who are recruited before they get access to secrets), defectors (who are recruited after they get access to secrets and leave their country) or defectors in place (who get access but do not leave). A legend

2318-451: The most common forms of agent are: Less common or lesser known forms of agent include: Espionage against a nation is a crime under the legal code of many nations. In the United States, it is covered by the Espionage Act of 1917 . The risks of espionage vary. A spy violating the host country's laws may be deported, imprisoned, or even executed. A spy violating its own country's laws can be imprisoned for espionage or/and treason (which in

2379-437: The national defence with an intent, or reason to believe, that the information may be used to the injury of the United States or to the advantage of any foreign nation". Black's Law Dictionary (1990) defines espionage as: "... gathering, transmitting, or losing ... information related to the national defense ". Espionage is a violation of United States law, 18 U.S.C.   §§ 792 – 798 and Article 106a of

2440-438: The organization can be complex with many methods to avoid detection, including clandestine cell systems . Often the players have never met. Case officers are stationed in foreign countries to recruit and supervise intelligence agents, who in turn spy on targets in the countries where they are assigned. A spy need not be a citizen of the target country and hence does not automatically commit treason when operating within it. While

2501-688: The organization in which they are planted, such as giving false reports about their country's military movements, or about a competing company's ability to bring a product to market. Spies may be given other roles that also require infiltration, such as sabotage . Many governments spy on their allies as well as their enemies, although they typically maintain a policy of not commenting on this. Governments also employ private companies to collect information on their behalf such as SCG International Risk , International Intelligence Limited and others. Many organizations, both national and non-national, conduct espionage operations. It should not be assumed that espionage

GlobalSecurity.org - Misplaced Pages Continue

2562-423: The penalty for espionage in many countries was execution. This was true right up until the era of World War II ; for example, Josef Jakobs was a Nazi spy who parachuted into Great Britain in 1941 and was executed for espionage. In modern times, many people convicted of espionage have been given penal sentences rather than execution. For example, Aldrich Hazen Ames is an American CIA analyst, turned KGB mole, who

2623-517: The place where the desired information is stored or accessing the people who know the information and will divulge it through some kind of subterfuge . There are exceptions to physical meetings, such as the Oslo Report , or the insistence of Robert Hanssen in never meeting the people who bought his information. The US defines espionage towards itself as "the act of obtaining, delivering, transmitting, communicating, or receiving information about

2684-527: The problems to tensions caused by the Kashmir conflict . Espionage is illegal in the UK under the National Security Act 2023 , which repealed prior Official Secrets Acts and creates three separate offences for espionage. A person is liable to be imprisoned for life for committing an offence under Section 1 of the Act, or 14 years for an offence under Sections 2 and 3 Government intelligence

2745-484: The prosecution of the war by the United States, or elsewhere". Envoy (title) An envoy extraordinary and minister plenipotentiary , usually known as a minister, was a diplomatic head of mission who was ranked below ambassador . A diplomatic mission headed by an envoy was known as a legation rather than an embassy . Under the system of diplomatic ranks established by the Congress of Vienna (1815), an envoy

2806-435: The public. The organization also serves as a defense, military, foreign policy , and national-security watchdog group. In part it seeks to find new approaches to international security, and promotes achieving cooperative international security and preventing nuclear proliferation. To this end it seeks to improve intelligence-community capabilities to respond to new threats and to prevent the need for military action, while at

2867-476: The purpose of acquiring intelligence are not considered spies but are lawful combatants entitled to be treated as prisoners of war upon capture by the enemy. Article 30 states that a spy captured behind enemy lines may only be punished following a trial. However, Article 31 provides that if a spy successfully rejoined his own military and is then captured by the enemy as a lawful combatant, he cannot be punished for his previous acts of espionage and must be treated as

2928-507: The purpose of waging destruction on an enemy's vital targets in addition to intelligence gathering. For example, during World War II , eight German agents entered the U.S. in June 1942 as part of Operation Pastorius , a sabotage mission against U.S. economic targets. Two weeks later, all were arrested in civilian clothes by the FBI thanks to two German agents betraying the mission to the U.S. Under

2989-558: The same time enhancing the effectiveness of military forces when needed. GlobalSecurity.org was listed in the War Intelligence category of Forbes ' now-defunct "Best of the Web" directory from 2001 onward; the directory cited its "Depth of military information", and noted its "collection of satellite images and video footage from the war zone". In his 2004 book Plan of Attack , about the behind-the-scenes decision-making that led

3050-405: The service of a government , company , criminal organization , or independent operation, can commit espionage. The practice is clandestine , as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law. Espionage is often part of an institutional effort by a government or commercial concern. However,

3111-435: The status of wartime spies, specifically within "Laws and Customs of War on Land" (Hague IV); October 18, 1907: Chapter II Spies". Article 29 states that a person is considered a spy who, acts clandestinely or on false pretences, infiltrates enemy lines with the intention of acquiring intelligence about the enemy and communicate it to the belligerent during times of war. Soldiers who penetrate enemy lines in proper uniforms for

SECTION 50

#1732797467284

3172-545: The target at its execution is the sole purpose of the espionage operation. Broad areas of espionage targeting expertise include: Although the news media may speak of "spy satellites" and the like, espionage is not a synonym for all intelligence-gathering disciplines. It is a specific form of human source intelligence ( HUMINT ). Codebreaking ( cryptanalysis or COMINT ), aircraft or satellite photography ( IMINT ), and analysis of publicly available data sources ( OSINT ) are all intelligence gathering disciplines, but none of them

3233-535: The term tends to be associated with state spying on potential or actual enemies for military purposes. Spying involving corporations is known as industrial espionage . One way to gather data and information about a targeted organization is by infiltrating its ranks. Spies can then return information such as the size and strength of enemy forces . They can also find dissidents within the organization and influence them to provide further information or to defect. In times of crisis, spies steal technology and sabotage

3294-578: The war effort. Since the end of World War II , the activity of espionage has enlarged, much of it growing out of the Cold War between the United States and the former USSR . The Russian Empire and its successor, the Soviet Union , have had a long tradition of espionage ranging from the Okhrana to the KGB (Committee for State Security), which also acted as a secret police force. In the United States,

3355-459: Was a diplomat of the second class who had plenipotentiary powers, i.e., full authority to represent the government. However, envoys did not serve as the personal representative of their country's head of state. Until the first decades of the 20th century, most diplomatic missions were legations headed by diplomats of the envoy rank. Ambassadors were only exchanged between great powers , close allies, and related monarchies. After World War II it

3416-645: Was a report made by a spy disguised as a diplomatic envoy in the court of King Hammurabi , who died in around 1750 BC. The ancient Egyptians had a developed secret service, and espionage is mentioned in the Iliad , the Bible , and the Amarna letters . Espionage was also prevalent in the Greco-Roman world , when spies employed illiterate subjects in civil services . The thesis that espionage and intelligence has

3477-502: Was arrested by the U.S. Federal Bureau of Investigation (FBI), he faced life in prison; his contact, who had diplomatic immunity , was declared persona non grata and taken to the airport. Ames' wife was threatened with life imprisonment if her husband did not cooperate; he did, and she was given a five-year sentence. Hugh Francis Redmond , a CIA officer in China, spent nineteen years in a Chinese prison for espionage—and died there—as he

3538-454: Was convicted of espionage in 1994; he is serving a life sentence without the possibility of parole in the high-security Allenwood U.S. Penitentiary . Ames was formerly a 31-year CIA counterintelligence officer and analyst who committed espionage against his country by spying for the Soviet Union and Russia . So far as it is known, Ames compromised the second-largest number of CIA agents, second only to Robert Hanssen , who also served

3599-411: Was held under Indian police control for approximately 13 years for overstaying his 15-day visa by 2–3 days after seeing his ill parents in 1999. Much of the 13 years were spent in prison waiting for a hearing, and more time was spent homeless or living with generous families. The Indian People's Union for Civil Liberties and Human Rights Law Network both decried his treatment. The BBC attributed some of

3660-569: Was no longer considered acceptable to treat some nations as inferior to others, given the United Nations doctrine of equality of sovereign states. The rank of envoy gradually became obsolete as countries upgraded their relations to the ambassadorial rank. The envoy rank still existed in 1961, when the Vienna Convention on Diplomatic Relations was signed, but it did not outlive the decade. The last remaining American legations, in

3721-705: Was operating without diplomatic cover and immunity. In United States law, treason, espionage, and spying are separate crimes. Treason and espionage have graduated punishment levels. The United States in World War I passed the Espionage Act of 1917. Over the years, many spies, such as the Soble spy ring , Robert Lee Johnson , the Rosenberg ring , Aldrich Hazen Ames , Robert Philip Hanssen , Jonathan Pollard , John Anthony Walker , James Hall III , and others have been prosecuted under this law. From ancient times,

SECTION 60

#1732797467284
#283716