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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, in 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.
The Australian Security Intelligence Organisation is the domestic intelligence and national security agency of the Commonwealth of Australia, responsible for the protection of the country and its citizens from espionage, sabotage, acts of foreign interference, politically motivated violence, terrorism and attacks on the national defence system. ASIO is a primary entity of the Australian Intelligence Community.
MI5, officially the Security Service, is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery alongside the Secret Intelligence Service (MI6), Government Communications Headquarters (GCHQ), and Defence Intelligence (DI). MI5 is directed by the Joint Intelligence Committee (JIC), and the service is bound by the Security Service Act 1989. The service is directed to protect British parliamentary democracy and economic interests and to counter terrorism and espionage within the United Kingdom. Within the civil service community, the service is colloquially known as Box, or Box 500, after its official wartime address of PO Box 500; its current address is PO Box 3255, London SW1P 1AE.
The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence.
The Venona project was a United States counterintelligence program initiated during World War II by the United States Army's Signal Intelligence Service and later absorbed by the National Security Agency (NSA), that ran from February 1, 1943, until October 1, 1980. It was intended to decrypt messages transmitted by the intelligence agencies of the Soviet Union. Initiated when the Soviet Union was an ally of the US, the program continued during the Cold War, when the Soviet Union was considered an enemy.
Secret police are police, intelligence, or security agencies that engage in covert operations against a government's political, ideological, or social opponents and dissidents. Secret police organizations are characteristic of authoritarian and totalitarian regimes. They protect the political power of a dictator or regime and often operate outside the law to repress dissidents and weaken political opposition, frequently using violence. They may enjoy legal sanction to hold and charge suspects without ever identifying their organization.
Aldrich Hazen Ames is an American former CIA counterintelligence officer who was convicted of espionage on behalf of the Soviet Union and Russia in 1994. He is serving a life sentence, without the possibility of parole, in the Federal Correctional Institution in Terre Haute, Indiana. Ames was known to have compromised more highly classified CIA assets than any other officer until Robert Hanssen, who was arrested seven years later in 2001.
Counterintelligence (counter-intelligence) or counterespionage (counter-espionage) is any activity aimed at protecting an agency's intelligence program from an opposition's intelligence service. It includes gathering information and conducting activities to prevent espionage, sabotage, assassinations or other intelligence activities conducted by, for, or on behalf of foreign powers, organizations or persons.
A covert operation or undercover operation is a military or police operation involving a covert agent or troops acting under an assumed cover to conceal the identity of the party responsible.
The Counterterrorism Division (CTD) is a division of the National Security Branch of the Federal Bureau of Investigation. CTD investigates terrorist threats inside the United States, provides information on terrorists outside the country, and tracks known terrorists worldwide. In the wake of the September 11 attacks in 2001, CTD's funding and manpower have significantly increased.
James Jesus Angleton was an American intelligence operative who served as chief of the counterintelligence department of the Central Intelligence Agency from 1954 to 1975. According to Director of Central Intelligence Richard Helms, Angleton was "recognized as the dominant counterintelligence figure in the non-communist world".
The First Main Directorateof the Committee for State Security under the USSR council of ministers was the organization responsible for foreign operations and intelligence activities by providing for the training and management of covert agents, intelligence collection administration, and the acquisition of foreign and domestic political, scientific and technical intelligence for the Soviet Union.
A security agency is a governmental organization that conducts intelligence activities for the internal security of a state. They are the domestic cousins of foreign intelligence agencies, and typically conduct counterintelligence to thwart other countries' foreign intelligence efforts.
Anatoliy Mikhaylovich Golitsyn CBE was a Soviet KGB defector and author of two books about the long-term deception strategy of the KGB leadership. He was born in Pyriatyn, USSR. He provided "a wide range of intelligence to the CIA on the operations of most of the 'Lines' (departments) at the Helsinki and other residencies, as well as KGB methods of recruiting and running agents." He became an American citizen by 1984.
The Portland spy ring was an espionage group active in the UK between 1953 and 1961. It comprised five people who obtained classified research documents from the Admiralty Underwater Weapons Establishment (AUWE) on the Isle of Portland, Dorset, and passed them to the Soviet Union.
Michael John Smith was convicted of spying in the UK.
The Mitrokhin Archive refers to a collection of handwritten notes about secret KGB operations spanning the period between the 1930s and 1980s made by KGB archivist Vasili Mitrokhin which he shared with the British intelligence in the early 1990s. Mitrokhin, who had worked at KGB headquarters in Moscow from 1956 to 1985, first offered his material to the US' Central Intelligence Agency (CIA) in Latvia, but they rejected it as possible fakes. After that, he turned to the UK's MI6, which arranged his defection from Russia.
The Committee for State Security, abbreviated as KGB was the main security agency of the Soviet Union from 1954 to 1991. It was the direct successor of preceding Soviet secret police agencies including the Cheka, OGPU, and NKVD. Attached to the Council of Ministers, it was the chief government agency of "union-republican jurisdiction", carrying out internal security, foreign intelligence, counter-intelligence and secret police functions. Similar agencies operated in each of the republics of the Soviet Union aside from the Russian SFSR, where the KGB was headquartered, with many associated ministries, state committees and state commissions.
Russian espionage in the United States has occurred since at least the Cold War, and likely well before. According to the United States government, by 2007 it had reached Cold War levels.
The Secret Intelligence Service (SIS), commonly known as MI6, is the foreign intelligence service of the United Kingdom, tasked mainly with the covert overseas collection and analysis of human intelligence on foreign nationals in support of its Five Eyes partners. SIS is one of the British intelligence agencies and the Chief of the Secret Intelligence Service ("C") is directly accountable to the Foreign Secretary.
References
- 1 2 Golden, Tim (2023-04-27). "Focus of 9/11 Families' Lawsuit Against Saudi Arabia Turns to a Saudi Student Who May Have Been a Spy". ProPublica . Retrieved 2025-01-08.
- ↑ Brown, Amy Elizabeth (April 17, 2009). Directed or Diffuse? Chinese Human Intelligence Targeting of US Defense Technology (PDF) (M.A. thesis). Georgetown University.
- 1 2 Schiller-Dickhut, Reiner; Rosenthal, Bert (2014-02-01). The "European Network of Official Authorities in Charge of the Secret Police Files" (PDF) (Report) (2nd ed.). Berlin: Bundesarchiv/Stasi Records Agency. ISBN 978-3-942130-98-1.
- 1 2 West, Nigel (2006). Historical Dictionary of International Intelligence. Rowman & Littlefield. ISBN 978-0-8108-5578-6.
- ↑ "Libyan Intelligence Service Activity in the UK". Cryptome . Mi5 . Retrieved 2025-01-08.
- ↑ Carney, Todd; Fry, Samantha; Jurecic, Quinta; Schulz, Jacob; Sewell, Tia; Taylor, Margaret; Wittes, Benjamin (2020-08-21). "A Collusion Reading Diary: What Did the Senate Intelligence Committee Find?". Lawfare . Retrieved 2025-01-08.
- ↑ "CHAPTER VI Foreign Counterintelligence Investigations", The Reform of FBI Intelligence Operations, Princeton University Press, pp. 133–159, 2015-03-08, doi:10.1515/9781400868193-007, ISBN 978-1-4008-6819-3 , retrieved 2025-01-08