Intelligence Agencies in Africa: a Preliminary Assessment

1992 ◽  
Vol 30 (4) ◽  
pp. 569-585
Author(s):  
Roy Pateman
Keyword(s):  
National Security ◽  
Careful Examination ◽  
Preliminary Assessment ◽  
State Security ◽  
Intelligence Collection ◽  
Intelligence Services ◽  
Intelligence Agencies ◽  
External Assistance ◽  
Liberation Movements ◽  
Foreign Intelligence

The ostensible purpose of intelligence collection and activity is the preservation of national security. A careful examination of what has been published in this field in recent years has convinced me that all African régimes and liberation movements have established some form of secret state-security apparatus, in many cases with considerable external assistance. As for foreign intelligence services, such as America's C.I.A., Russia's K.G.B., and Israel's Mossad, they have proved to be effective major mechanisms for influencing the internal affairs of African nations.

scholarly journals Intelligence and Corruption

2021 ◽  
Vol 3 (3) ◽  
pp. 34-54
Author(s):  
Andrew Dalip
Keyword(s):  
Task Force ◽  
Attorney General ◽  
Financial Action Task Force ◽  
Skill Sets ◽  
Post Conflict ◽  
Intelligence Services ◽  
Intelligence Agencies ◽  
Financial Action Task ◽  
Foreign Intelligence ◽  
Financial Intelligence

The Journal of Intelligence, Conflict, and Warfare is pleased to publish the following thought piece from one of our esteemed Speakers from the 2020 West Coast Security Conference. The author, Mr. Dalip, is a lawyer working in the financial crime and corruption sphere. From 2015 to 2018, Mr. Dalip was a chairman at the Steering Group Planning Committee for the Caribbean Financial Action Task Force (CFATF); and from 2014 to 2018, he was a special legal advisor to the Ministry of Attorney General Trinidad and Tobago. The intersection between corruption and intelligence is gaining increased focus. Foreign intelligence services have an anti-corruption role at the strategic level through Intelligence Risk Assessments and at the operational level during post-conflict operations. Intelligence assessments of the effectiveness of non-kinetic tools on target countries also guide implementation and policy changes. The roles of security intelligence and foreign intelligence services are, however, no longer always discrete, particularly in the context of non-state actors. Foreign intelligence services would benefit from the skill sets of security intelligence agencies in detecting corruption related predicate offences, both in performing their core roles and supporting law enforcement operations. This includes the use of financial intelligence as well as other key open source intelligence resulting from anti-money laundering frameworks, the development of which has been driven globally by the Financial Action Task Force. In performing these roles, intelligence agencies must also be mindful of their own vulnerability to corruption.

scholarly journals FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 AND MODERN LEGAL STANDARDS IN THE FIELD OF INFORMATION COLLECTION AND ACQUISITION BY U. S. INTELLIGENCE AGENCIES

2015 ◽  
Vol 1 (4) ◽  
pp. 0-0
Author(s):  
Михаил Дундуков ◽  
Mikhail Dundukov
Keyword(s):  
Attorney General ◽  
Constitutional Rights ◽  
Electronic Surveillance ◽  
Patriot Act ◽  
Legal Standards ◽  
Intelligence Services ◽  
Prevention Act ◽  
Intelligence Agencies ◽  
The Usa ◽  
Foreign Intelligence

This article reviews the development process for the legislation, regulating the U. S. intelligence agencies’ activities in the field of electronic surveillance. The article displays the reasons which prompted U. S. lawmakers to pass the Foreign Intelligence Surveillance Act of 1978; it analyzes the provisions of the law, governing the conditions and procedures for obtaining judicial order or Attorney General authorization on the implementation of electronic surveillance. Considerable attention is paid to the evolution of legal standards, added to the Foreign Intelligence Surveillance Act after the events of September 11, 2001. In particular, it analyzes amendments and additions to the Foreign Intelligence Surveillance Act, introduced on the basis of the USA Patriot Act of 2001, Intelligence Reform and Terrorism Prevention Act of 2004, Protect America Act of 2007, and other laws. The article also shows the patterns of formation of the legislative balance between the interests of the intelligence services and the need to respect the constitutional rights and liberties of American citizens.

SECRET SERVICE AS PART OF NATIONAL SECURITY

2011 ◽  
Vol 161 (3) ◽  
pp. 194-203
Author(s):  
Karolina HAFTARCZYK
Keyword(s):  
National Security ◽  
Governmental Agencies ◽  
The Past ◽  
Intelligence Services ◽  
Intelligence Agencies ◽  
Local Law ◽  
Security Operations ◽  
Russian Military ◽  
The Cold War ◽  
Totalitarian Regimes

Recent years mark a period of profound redefinition of threats and dangers to national security, also in Poland. The end of the Cold War, stabilization in Polish-German relations, normalization of the situation in the other neighbouring countries and an averted threat of the so- called ‘Russian military generals rebellion’ scenario – so popular with some Hollywood screenwriters in the past – finally, Poland’s accession to NATO, significantly cut the risk of an open, direct outside aggression. The term ‘intelligence services’ refers to governmental agencies involved both in the collection of confidential information and in counter-intelligence activities. Intelligence agencies are devoted to gathering and protecting information crucial to national security, both domestic and external.In democratic countries their operations occasionally raise issues of ministerial control and accountability to parliamentary procedures. Intelligence agencies carrying out national security operations abroad sometimes break local law. The intelligence agencies of totalitarian regimes and non-democratic states sometimes employ various practices and techniques prohibited by their own law, such as bribery, blackmail, treacherous assassination, illegal weapons and drugs trade.

The Future of FBI Counterintelligence through the Lens of the Past Hundred Years

2010 ◽  
pp. 504-517
Author(s):  
Raymond J. Batvinis
Keyword(s):  
United States ◽  
The United States ◽  
Main Concern ◽  
Federal Bureau ◽  
The Past ◽  
Intelligence Services ◽  
Terrorist Groups ◽  
Foreign Intelligence ◽  
Key Events ◽  
The U.S

Counterintelligence is the business of identifying and dealing with foreign intelligence threats to a nation, such as the United States. Its main concern is the intelligence services of foreign states and similar organizations of non-state actors, such as transnational terrorist groups. Counterintelligence functions both as a defensive measure that protects the nation's secrets and assets against foreign intelligence penetration and as an offensive measure to find out what foreign intelligence organizations are planning to defeat better their aim. This article addresses the Federal Bureau of Investigation's (FBI) foreign counterintelligence function. It briefly traces its evolution by examining the key events and the issues that effected its growth as the principle civilian counterintelligence service of the U.S. government.

Operation “Denver”

2021 ◽  
Vol 23 (3) ◽  
pp. 4-80
Author(s):  
Douglas Selvage
Keyword(s):  
Immune Deficiency Syndrome ◽  
Deficiency Syndrome ◽  
West Germany ◽  
Soviet Leader ◽  
Mikhail Gorbachev ◽  
State Security ◽  
Intelligence Services ◽  
Immunodeficiency Virus ◽  
East German ◽  
Acquired Immune Deficiency

Abstract This second part of a two-part article moves ahead in showing how the East German Ministry for State Security (Stasi) came to play a key role in the disinformation campaign launched by the Soviet State Security Committee (KGB) in 1983 regarding the origins of the Human Immunodeficiency Virus (HIV) and the Acquired Immune Deficiency Syndrome (AIDS). The KGB launched the campaign itself, but in the mid-1980s it sought to widen the effort by enlisting the cooperation of intelligence services in other Warsaw Pact countries, especially the Stasi. From the autumn of 1986 until November 1989, the Stasi played a central role in the disinformation campaign. Despite pressure from the U.S. government and a general inclination of Soviet leader Mikhail Gorbachev to curtail the campaign by the end of 1987, both the KGB and the USSR's official Novosti press agency continued until 1989 to spread false allegations that HIV was a U.S. biological weapon. Even after the KGB curtailed its disinformation in 1989, the Stasi continued to disseminate falsehoods, not least because it had successfully maintained plausible deniability regarding its role in the campaign. The Stasi worked behind the scenes to support the work of Soviet–East German scientists Jakob Segal and Lilli Segal and to facilitate dissemination of the Segals’ views in West Germany and Great Britain, especially through the leftwing media, and to purvey broader disinformation about HIV/AIDS by attacking U.S. biological and chemical weapons in general.

scholarly journals La utilización de la bandera de España por las fuerzas y cuerpos de seguridad del Estado /Use of the Flag of Spain by the State Security Forces

2017 ◽  
Vol 4 (6) ◽  
pp. 137
Author(s):  
Javier Eiroa Escalada ◽  
Luis Toribio Castro
Keyword(s):  
National Security ◽  
Public Safety ◽  
Spanish Literature ◽  
The State ◽  
Security Forces ◽  
State Security ◽  
Spanish Constitution ◽  
National Flag ◽  
The Military

Las banderas ya no tienen finalidad táctica, pero como símbolo de la nación, representan los valores superiores expresados en la Constitución de 1978.A diferencia de las Fuerzas Armadas, donde las banderas se mantienen como parte de las tradiciones, y aportan gran brillantez a los actos militares, en la literatura española existen pocos estudios relativos a la bandera en el ámbito de las fuerzas y cuerpos de seguridad del Estado.Tras un breve repaso a la normativa vigente en el ámbito de la Vexilología, este trabajo aborda el procedimiento para la concesión del derecho de uso de la enseña Nacional a distintas unidades de las fuerzas y cuerpos de seguridad de ámbito estatal, así como sus modalidades, uso y colocación en actos oficiales, honores y protocolo.Finalmente, se analizan las peculiaridades del ceremonial en el acto de entrega de la bandera, como distinción que se otorga en reconocimiento a la labor que desarrollan como garantes de las libertades públicas y de la seguridad ciudadana, considerando la distinta naturaleza -militar y civil- de ambos cuerpos de seguridad. _________________ The flags are no longer tactical, but as a symbol of the nation, they represent the higher values expressed in the Spanish Constitution of 1978.The Army has kept flags as part of the traditions, and provide great brilliance to the military acts. Instead, in Spanish literature there are few studies about the flag in the State Security Forces.After a brief review of current legislation in Vexillology, this paper deals with the procedure for bestowal of the use the National Flag to different units of the National Security Forces, as well as their modalities, use and placement in official events, honours and protocol.Finally, we analyze the peculiarities of ceremonial in the Act of delivery of the flag, as a distinction that is given in recognition of the work they perform as guarantors of citizen freedoms and public safety, considering the different nature - military and civil- of both security Forces.

scholarly journals Content and relationship between the main categories of the modern security environment

2021 ◽  
Vol 24 (2) ◽  
pp. 5-12
Author(s):  
Vitaliy Kryvoshein
Keyword(s):  
National Security ◽  
Political Institutions ◽  
Life Support ◽  
Global Environmental Change ◽  
Law System ◽  
State Security ◽  
Security Challenges ◽  
Critical Issues ◽  
Security Context ◽  
Political Security

The study aims to analyse the connection among types of security intimidations: threats, challenges, vulnerabilities, and security risks, to establish the rapport between national and global threats, to review critical issues of the security environment.The study’s relevance is that the concept of security needs to be updated in the current changes in the global security context and the emergence of an increasing number and variety of threats under the transformations that are taking place. The research shows how the reconceptualization of security in the late twentieth century was influenced by global contextual changes associated with the end of the Cold War and the use of constructivist approaches in the social sciences. This dual change has led to a rethinking of security challenges in the second decade of the 21st century, leading to increased interest in this study. It is exposed that the concepts of vulnerability and risk are used not only in the context of foreign and defence policy, but also concerning ecologic security challenges caused by global environmental change, climate change and dangers and disasters, where there is no consensus within and among the community on vulnerability, and risks. In conclusion, it is proved that conceptual thinking on security threats has necessitated precise definition and consensus on these concepts, especially on practical policy measures to achieve agreed goals, and systematization of types of threats to all types of security and life support. It is determined that the degradation of traditional political institutions, against the background of the degeneration of the established international law system and order, cause the emergence of new threats to national security and, accordingly, political, as its subcategories. It is noted that modern researchers have paid little attention to studying the connection between the concepts of political security, state security and threats to state security. In the context of new globalization threats, states are facing a change in the security context and need to review security strategies and update the discourse on political and national security.

scholarly journals RELEVANT PRINCIPLES IN THE ECHR AND CJEU JURISPRUDENCE REGARDING NATIONAL SECURITY

2021 ◽  
Vol 10 (2) ◽  
pp. 89-95
Author(s):  
Sorina Ana Manea
Keyword(s):  
National Security ◽  
Rule Of Law ◽  
Personal Data ◽  
Executive Branch ◽  
The Rule Of Law ◽  
Intelligence Services ◽  
European System ◽  
Protection Of Human Rights ◽  
And Storage ◽  
Mass Surveillance

The European system ensuring the protection of human rights is nowadays one of the most advanced in the world. However, there are also areas of activity where clarification and improvement are constant demands. Counter-terrorism measures considered or adopted in Europe, in particular those that increase mass surveillance, the collection and storage of electronic information or the protection of personal data are such areas. Some of these measures give more intrusive powers to the intelligence services to channel decisions in the direction of the executive branch, without the necessary judicial guarantees being established in a state governed by the rule of law.   Keywords: community law; ECHR; CJUE; national security.

scholarly journals Activities of Intelligence Services as a Synonymous of Fear and Intimidation

2015 ◽  
Vol 5 (2) ◽  
pp. 279
Author(s):  
MA. Fisnik Sadiku ◽  
MA. Besnik Lokaj
Keyword(s):  
National Security ◽  
Ethical Issues ◽  
Developed Countries ◽  
The State ◽  
Main Role ◽  
Security Environment ◽  
Intelligence Services ◽  
Clear Explanation ◽  
Security Challenges ◽  
Wide Range

Intelligence services are an important factor of national security. Their main role is to collect, process, analyze, and disseminate information on threats to the state and its population.Because of their “dark” activity, intelligence services for many ordinary citizens are synonymous of violence, fear and intimidation. This mostly comes out in theRepublicofKosovo, due to the murderous activities of the Serbian secret service in the past. Therefore, we will treat the work of intelligence services in democratic conditions, so that the reader can understand what is legitimate and legal of these services.In different countries of the world, security challenges continue to evolve and progress every day, and to fulfil these challenges, the state needs new ways of coordinating and developing the capability to shape the national security environment. However, the increase of intelligence in many countries has raised debates about legal and ethical issues regarding intelligence activities.Therefore, this paper will include a clear explanation of the term, meaning, process, transparency and secrecy, and the role that intelligence services have in analyzing potential threats to national security.The study is based on a wide range of print and electronic literature, including academic and scientific literature, and other documents of various intelligence agencies of developed countries.

scholarly journals Intelligence services and national security

Vojno delo ◽  
2016 ◽  
Vol 68 (3) ◽  
pp. 108-121
Author(s):  
Predrag Ilic
Keyword(s):  
National Security ◽  
Intelligence Services
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