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 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.
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.
John Cairncross was a British civil servant who became an intelligence officer and spy during the Second World War. As a Soviet double agent, he passed to the Soviet Union the raw Tunny decryptions that influenced the Battle of Kursk. He was alleged to be the fifth member of the Cambridge Five. He was also notable as a translator, literary scholar and writer of non-fiction.
In espionage jargon, a mole is a long-term spy who is recruited before having access to secret intelligence, subsequently managing to get into the target organization. However, it is popularly used to mean any long-term clandestine spy or informant within an organization. In police work, a mole is an undercover law-enforcement agent who joins an organization in order to collect incriminating evidence about its operations and to eventually charge its members.
An intelligence officer is a person employed by an organization to collect, compile or analyze information which is of use to that organization. The word of officer is a working title, not a rank, used in the same way a "police officer" can also be a sergeant, or in the military, in which non-commissioned personnel may serve as intelligence officers.
A sleeper agent is a spy or operative who is placed in a target country or organization, not to undertake an immediate mission, but instead to act as a potential asset on short notice if activated. Even if not activated, the "sleeper agent" is still an asset and can still play an active role in sedition, espionage, or possibly treason by virtue of agreeing to act if activated. A team of sleeper agents may be referred to as a sleeper cell. A sleeper cell or agent may possibly be working with others in a clandestine cell system.
The Foreign Intelligence Service of the Russian Federation or FIS RF is Russia's external intelligence agency, focusing mainly on civilian affairs. The SVR RF succeeded the First Chief Directorate (PGU) of the KGB in December 1991. The SVR has its headquarters in the Yasenevo District of Moscow with its director reporting directly to the President of the Russian Federation.
A cover in foreign, military or police human intelligence or counterintelligence is the ostensible identity and/or role or position in an infiltrated organization assumed by a covert agent during a covert operation.
The Ministry of State Security (MSS) is the principal civilian intelligence, security and secret police agency of the People's Republic of China, responsible for foreign intelligence, counterintelligence, and the political security of the Chinese Communist Party (CCP). One of the largest and most secretive intelligence organizations in the world, it is headquartered in Haidian, Beijing, with powerful semi-autonomous branches at the provincial, city, municipality and township levels throughout China.
The Ministry of State Security, abbreviated as MGB, was a ministry of the Soviet Union from 1946 to 1953 which functioned as the country's secret police. The ministry inherited the intelligence and state security responsibilities of the People's Commissariat for Internal Affairs (NKVD) and People's Commissariat for State Security (NKGB). The MGB was led by Viktor Abakumov from 1946 to 1951, then by Semyon Ignatiev until Stalin's death in 1953, upon which it was merged into an enlarged Ministry of Internal Affairs (MVD).
As early as the 1920s, the Soviet Union, through its GRU, OGPU, NKVD, and KGB intelligence agencies, used Russian and foreign-born nationals, as well as Communists of American origin, to perform espionage activities in the United States, forming various spy rings. Particularly during the 1940s, some of these espionage networks had contact with various U.S. government agencies. These Soviet espionage networks illegally transmitted confidential information to Moscow, such as information on the development of the atomic bomb. Soviet spies also participated in propaganda and disinformation operations, known as active measures, and attempted to sabotage diplomatic relationships between the U.S. and its allies.
Countries with major counterintelligence failures are presented alphabetically. In each case, there is at least one systemic problem with seeking penetration agents when few or none may actually have existed, to the detriment of the functioning of the national service involved.
Clandestine human intelligence is intelligence collected from human sources using clandestine espionage methods. These sources consist of people working in a variety of roles within the intelligence community. Examples include the quintessential spy, who collects intelligence; couriers and related personnel, who handle an intelligence organization's (ideally) secure communications; and support personnel, such as access agents, who may arrange the contact between the potential spy and the case officer who recruits them. The recruiter and supervising agent may not necessarily be the same individual. Large espionage networks may be composed of multiple levels of spies, support personnel, and supervisors. Espionage networks are typically organized as a cell system, in which each clandestine operator knows only the people in his own cell, perhaps the external case officer, and an emergency method to contact higher levels if the case officer or cell leader is captured, but has no knowledge of people in other cells. This cellular organization is a form of compartmentalisation, which is an important tactic for controlling access to information, used in order to diminish the risk of discovery of the network or the release of sensitive information.
The Clandestine HUMINT page adheres to the functions within the discipline, including espionage and active counterintelligence.
Clandestine HUMINT asset recruiting refers to the recruitment of human agents, commonly known as spies, who work for a foreign government, or within a host country's government or other target of intelligence interest for the gathering of human intelligence. The work of detecting and "doubling" spies who betray their oaths to work on behalf of a foreign intelligence agency is an important part of counterintelligence.
The head of the Office of Strategic Services (OSS), William Donovan, created the X-2 Counter Espionage Branch in 1943 to provide liaison with and assist the British in its exploitation of the Ultra program's intelligence during World War II. A few months before, Donovan had established a Counterintelligence Division within the Secret Intelligence Branch of the OSS but rescinded this order upon development of the X-2. The X-2 was led by James Murphy, whose branch would have the power to veto operations of the Special Operations and Secret Intelligence Branches without explanation. Donovan modeled the Counter Espionage Branch on British Counter Espionage. With the creation of the X-2 Branch, the British insisted that it follow British security procedures to maintain the secrecy of Ultra. The X-2 established separate lines of communication for itself as a self-contained unit. By the end of World War II, the X-2 had discovered around 3,000 Axis agents.
United States Army Counterintelligence (ACI) is the component of United States Army Military Intelligence which conducts counterintelligence activities to detect, identify, assess, counter, exploit and/or neutralize adversarial, foreign intelligence services, international terrorist organizations, and insider threats to the United States Army and U.S. Department of Defense (DoD).
Operation Bolívar was the codename for the German espionage in Latin America during World War II. It was under the operational control of Section D (4) from the Foreign Security Service (Ausland-SD), and was primarily concerned with the collection and transmission of clandestine information from Latin America to Europe. Overall, the Germans were successful in establishing a secret radio communications network from their control station in Argentina, as well as a courier system involving the use of Spanish merchant vessels for the shipment of paper-form intelligence.
David Henry Blee served in the Central Intelligence Agency (CIA) from its founding in 1947 until his 1985 retirement. During World War II in the Office of Strategic Services (OSS), he had worked in Southeast Asia. In the CIA, he served as Chief of Station (COS) in Asia and Africa, starting in the 1950s. He then led the CIA's Near East Division.
