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.[1] Any individual or spy ring (a cooperating group of spies), 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.
Espionage is often part of an institutional effort by a government or commercial concern. However, 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.[2] In times of crisis, spies steal technology and sabotage 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.
The thesis that espionage and intelligence has 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 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 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.[7] The novelist and journalist Daniel Defoe (died 1731) not only spied for the British government, but also developed a theory of espionage foreshadowing modern police-state methods.[8]
Madame Minna Craucher (right), a Finnish socialite and spy, with her chauffeur Boris Wolkowski (left) in 1930s
In the 20th century, at 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 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 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, 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 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.
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 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.
Intelligence services value certain intelligence collection techniques over others. The former Soviet Union, for example, preferred human sources over research in open sources, while 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)[11] officers were judged by the number of agents they recruited.
Targets of espionage
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 the target at its execution is the sole purpose of the espionage operation.[citation needed]
Broad areas of espionage targeting expertise include:[citation needed]
Natural resources: strategic production identification and assessment (food, energy, materials). Agents are usually found among bureaucrats who administer these resources in their own countries
Popular sentiment towards domestic and foreign policies (popular, middle class, elites). Agents often recruited from field journalistic crews, exchange postgraduate students and sociology researchers
Strategic economic strengths (production, research, manufacture, infrastructure). Agents recruited from science and technology academia, commercial enterprises, and more rarely from among military technologists
Military capability intelligence (offensive, defensive, manoeuvre, naval, air, space). Agents are trained by military espionage education facilities and posted to an area of operation with covert identities to minimize prosecution
Counterintelligence operations targeting opponent's intelligence services themselves, such as breaching the confidentiality of communications and recruiting defectors or moles
Methods and terminology
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 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 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 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, 18U.S.C.§§792–798 and Article 106a of the Uniform Code of Military Justice.[12] The United States, like most nations, conducts espionage against other nations, under the control of the National Clandestine Service.
This article needs to be updated. The reason given is: What about the Defense Department, and the Director of National Intelligence?. Please help update this article to reflect recent events or newly available information.(December 2021)
In larger networks, 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,[14] 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 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[14] 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 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 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 is always directed at the most secret operations of a target country. National and terrorist organizations and other groups are also targeted.[15] 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 the adversary has sophisticated SIGINT detection and interception capability. Spies rely on COVCOM or covert communication through technically advanced spy devices.[3] Agents must also transfer money securely.
Reportedly Canada is losing $12 billion[16] and German companies are estimated to be losing about €50 billion ($87 billion) and 30,000 jobs[17] to industrial espionage every year.
Agents in espionage
In espionage jargon, an "agent" 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 the most common forms of agent are:
Agent provocateur: instigates trouble or provides information to gather as many people as possible into one location for an arrest.
Intelligence agent: provides access to sensitive information through the use of special privileges. If used in corporate intelligence gathering, this may include gathering information of a corporate business venture or stock portfolio. In economic intelligence, "Economic Analysts may use their specialized skills to analyze and interpret economic trends and developments, assess and track foreign financial activities, and develop new econometric and modelling methodologies."[18] This may also include information of trade or tariff.
Agent-of-influence: provides political influence in an area of interest, possibly including publications needed to further an intelligence service agenda.[14] The use of the media to print a story to mislead a foreign service into action, exposing their operations while under surveillance.
Double agent: engages in clandestine activity for two intelligence or security services (or more in joint operations), who provides information about one or about each to the other, and who wittingly withholds significant information from one on the instructions of the other or is unwittingly manipulated by one so that significant facts are withheld from the adversary. Peddlers, fabricators, and others who work for themselves rather than a service are not double agents because they are not agents. The fact that double agents have an agent relationship with both sides distinguishes them from penetrations, who normally are placed with the target service in a staff or officer capacity."[19]
Redoubled agent: forced to mislead the foreign intelligence service after being caught as a double agent.
Unwitting double agent: offers or is forced to recruit as a double or redoubled agent and in the process is recruited by either a third-party intelligence service or his own government without the knowledge of the intended target intelligence service or the agent. This can be useful in capturing important information from an agent that is attempting to seek allegiance with another country. The double agent usually has knowledge of both intelligence services and can identify operational techniques of both, thus making third-party recruitment difficult or impossible. The knowledge of operational techniques can also affect the relationship between the operations officer (or case officer) and the agent if the case is transferred by an operational targeting officer] to a new operations officer, leaving the new officer vulnerable to attack. This type of transfer may occur when an officer has completed his term of service or when his cover is blown.
Sleeper agent: recruited to wake up and perform a specific set of tasks or functions while living undercover in an area of interest. This type of agent is not the same as a deep cover operative, who continually contacts a case officer to file intelligence reports. A sleeper agent is not in contact with anyone until activated.
Less common or lesser known forms of agent include:
Access agent: provides access to other potential agents by providing offender profiling information that can help lead to recruitment into an intelligence service.
Confusion agent: provides misleading information to an enemy intelligence service or attempts to discredit the operations of the target in an operation.
Facilities agent: provides access to buildings, such as garages or offices used for staging operations, resupply, etc.
Illegal agent: lives in another country under false credentials and does not report to a local station. A nonofficial cover operative can be dubbed an "illegal"[20] when working in another country without diplomatic protection.
Principal agent: functions as a handler for an established network of agents, usually considered "blue chip".
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 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 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 was operating without diplomatic cover and immunity.[21]
In United States law, treason,[22] espionage,[23] and spying[24] are separate crimes. Treason and espionage have graduated punishment levels.
From ancient times, 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 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.[27] Ames was formerly a 31-year CIAcounterintelligence officer and analyst who committed espionage against his country by spying for the Soviet Union and Russia.[28] So far as it is known, Ames compromised the second-largest number of CIA agents, second only to Robert Hanssen, who also served a prison sentence until his death in 2023.[29]
Use against non-spies
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 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.[30][31]
As of 2012[update], 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.[citation needed] The BBC reported in 2012 on one such case, that of Mohammed Idrees, who 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 the problems to tensions caused by the Kashmir conflict.[32]
Espionage laws in the UK
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 laws and its distinction from espionage
Government intelligence 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 a combination of the two."[33]
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, 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 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 the status of wartime spies, specifically within "Laws and Customs of War on Land" (Hague IV); October 18, 1907: Chapter II Spies".[34] 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 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 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.[35][36]
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 a disguised spy and a disguised escaper.[13] 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.[37][38] 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.[13]
Saboteurs are treated as spies as they too wear disguises behind enemy lines for the purpose of waging destruction on an enemy's vital targets in addition to intelligence gathering.[39][40] 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 the Hague Convention of 1907, these Germans were classified as spies and tried by a military tribunal in Washington D.C.[41] 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 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 the prosecution of the war by the United States, or elsewhere".[42]
Spies have long been favorite topics for novelists and filmmakers.[43] An early example of espionage literature is Kim by the English novelist Rudyard Kipling, with a description of the training of an intelligence agent in the Great Game between the UK and Russia in 19th century Central Asia. An even earlier work was James Fenimore Cooper's classic novel, The Spy, written in 1821, about an American spy in New York during the Revolutionary War.
During the many 20th-century spy scandals, much information became publicly known about national spy agencies and dozens of real-life secret agents. These sensational stories piqued public interest in a profession largely off-limits to human interest news reporting, a natural consequence of the secrecy inherent in their work. To fill in the blanks, the popular conception of the secret agent has been formed largely by 20th and 21st-century fiction and film. Attractive and sociable real-life agents such as Valerie Plame find little employment in serious fiction, however. The fictional secret agent is more often a loner, sometimes amoral—an existential hero operating outside the everyday constraints of society. Loner spy personalities may have been a stereotype of convenience for authors who already knew how to write loner private investigator characters that sold well from the 1920s to the present.[44]
Johnny Fedora achieved popularity as a fictional agent of early Cold War espionage, but James Bond is the most commercially successful of the many spy characters created by intelligence insiders during that struggle. Other fictional agents include Le Carré's George Smiley, and Harry Palmer as played by Michael Caine.
Jumping on the spy bandwagon, other writers also started writing about spy fiction featuring female spies as protagonists, such as The Baroness, which has more graphic action and sex, as compared to other novels featuring male protagonists.
Espionage has also made its way into comedy depictions. The 1960s TV series Get Smart, the 1983 Finnish film Agent 000 and the Deadly Curves, and Johnny English film trilogy portrays an inept spy, while the 1985 movie Spies Like Us depicts a pair of none-too-bright men sent to the Soviet Union to investigate a missile.
The historical novel The Emperor and the Spy highlights the adventurous life of U.S. Colonel Sidney Forrester Mashbir, who during the 1920s and 1930s attempted to prevent war with Japan, and when war did erupt, he became General MacArthur's top advisor in the Pacific Theater of World War Two.[45][46]
Black Widow is also a fictional agent who was introduced as a Russian spy, an antagonist of the superhero Iron Man. She later became an agent of the fictional spy agency S.H.I.E.L.D. and a member of the superhero team the Avengers.
CIA cryptonyms are code names or code words used by the U.S. Central Intelligence Agency (CIA) to refer to projects, operations, persons, agencies, etc.
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.
Cold War espionage describes the intelligence gathering activities during the Cold War between the Western allies and the Eastern Bloc. Both relied on a wide variety of military and civilian agencies in this pursuit.
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.
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.
Intelligence assessment, or simply intel, is the development of behavior forecasts or recommended courses of action to the leadership of an organisation, based on wide ranges of available overt and covert information (intelligence). Assessments develop in response to leadership declaration requirements to inform decision-making. Assessment may be executed on behalf of a state, military or commercial organisation with ranges of information sources available to each.
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.
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.
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.
The Central Intelligence Agency, known informally as the Agency, metonymously as Langley and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of human intelligence (HUMINT) and conducting covert action through its Directorate of Operations. The agency is headquartered in the George Bush Center for Intelligence in Langley, Virginia.
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.
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 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.
Technical intelligence (TECHINT) is intelligence about weapons and equipment used by the armed forces of foreign nations. The related term, scientific and technical intelligence, addresses information collected or analyzed about the broad range of foreign science, technology, and weapon systems.
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 Defense Clandestine Service (DCS) is an arm of the Defense Intelligence Agency (DIA), which conducts clandestine espionage, intelligence gathering activities and classified operations around the world to provide insights and answer national-level defense objectives for senior U.S. policymakers and American military leaders. Staffed by civilian and military personnel, DCS is part of DIA's Directorate of Operations and works in conjunction with the Central Intelligence Agency's Directorate of Operations and the U.S. military's Joint Special Operations Command. DCS consists of about 500 clandestine operatives, which is roughly how many case officers the CIA had in the early 2000s before its expansion.
Spying, as well as other intelligence assessment, has existed since ancient history. In the 1980s scholars characterized foreign intelligence as "the missing dimension" of historical scholarship." Since then a largely popular and scholarly literature has emerged. Special attention has been paid to World War II, as well as the Cold War era (1947–1989) that was a favorite for novelists and filmmakers.
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.
↑ Fischbacher-Smith, D., 2011. "The enemy has passed through the gate: Insider threats, the dark triad, and the challenges around security". Journal of Organizational Effectiveness: People and Performance, 2(2), pp. 134–156.
↑ Andrew, Christopher (28 June 2018). The Secret World: A History of Intelligence. Penguin Books Limited. ISBN9780241305225.
↑ Ulfkotte, Udo (1997). Verschlusssache BND (in German) (2ed.). Munich: Koehler & Amelang. p.38. ISBN9783733802141. Retrieved 6 January 2023. Ein neuer Typ des Spions War Daniel Defoe (1650–1731), der Autor des weltberühmten Romans "Robinson Crusoe" ... Zudem verfaßte Defoe eine Theorie der Spionage, in der er der Regierung die Spitzelmethoden des Polizeistaates empfahl.
↑ Allen, Thomas. "Intelligence in the Civil War"(PDF). Intelligence Resource Program, Central Intelligence Agency. Retrieved September 3, 2021.
1 2 3 Igor Primoratz (August 15, 2013). New Rules for Victims of Armed Conflicts: Commentary on the Two 1977 Protocols Additional to the Geneva Conventions of 1949 (Nijhoff Classics in International Law). Martinus Nijhoff Publishers. p.214.
↑ Paul Battersby; Joseph M. Siracusa; Sasho Ripiloski (2011). Crime Wars: The Global Intersection of Crime, Political Violence, and International Law. Greenwood Publishing Group. p.125.
↑ Charlesworth, Lorie (2006). "2 SAS Regiment, War Crimes Investigations, and British Intelligence: Intelligence Officials and the Natzweiler Trial". The Journal of Intelligence History. 6 (2): 41. doi:10.1080/16161262.2006.10555131. S2CID156655154.
Aldrich, Richard J., and Christopher Andrew, eds. Secret Intelligence: A Reader (2nd ed. 2018); focus on the 21st century; reprints 30 essays by scholars. excerpt
Felix, Christopher [pseudonym for James McCarger] Intelligence Literature: Suggested Reading List. US CIA. Retrieved September 2, 2012.[dead link]A Short Course in the Secret War, 4th Edition. Madison Books, November 19, 2001.
Friedman, George. America's Secret War: Inside the Hidden Worldwide Struggle Between the United States and Its Enemies 2005
Gopnik, Adam, "Spy vs. Spy vs. Spy: How valuable is espionage?", The New Yorker, 2 September 2019, pp.53–59. "There seems to be a paranoid paradox of espionage: the better your intelligence, the dumber your conduct; the more you know, the less you anticipate.... Hard-won information is ignored or wildly misinterpreted.... [It] happens again and again [that] a seeming national advance in intelligence is squandered through cross-bred confusion, political rivalry, mutual bureaucratic suspicions, intergovernmental competition, and fear of the press (as well as leaks to the press), all seasoned with dashes of sexual jealousy and adulterous intrigue." (p.54.)
Jeffreys-Jones, Rhodri. In Spies, We Trust: The Story of Western Intelligence (2013), covers U.S. and Britain
Jenkins, Peter. Surveillance Tradecraft: The Professional's Guide to Surveillance TrainingISBN978-0-9535378-2-2
Kahn, David, The Codebreakers: The Comprehensive History of Secret Communication from Ancient Times to the Internet, 1996 revised edition. First published 1967.
Keegan, John, Intelligence in War: Knowledge of the Enemy from Napoleon to Al-Qaeda, 2003.
Knightley, Phillip, The Second Oldest Profession: Spies and Spying in the Twentieth Century, Norton, 1986.
Krugman, Paul, "The American Way of Economic war: Is Washington Overusing Its Most Powerful Weapons?" (review of Henry Farrell and Abraham Newman, Underground Empire: How America Weaponized the World Economy, Henry Holt, 2023, 288 pp.), Foreign Affairs, vol. 103, no. 1 (January/February 2024), pp. 150–156. "The [U.S.] dollar is one of the few currencies that almost all major banks will accept, and... the most widely used... As a result, the dollar is the currency that many companies must use... to do international business." (p. 150.) "[L]ocal banks facilitating that trade... normally... buy U.S. dollars and then use dollars to buy [another local currency]. To do so, however, the banks must have access to the U.S. financial system and... follow rules laid out by Washington." (pp. 151–152.) "But there is another, lesser-known reason why the [U.S.] commands overwhelming economic power. Most of the world's fiber-optic cables, which carry data and messages around the planet, travel through the United States." (p. 152.) "[T]he U.S. government has installed 'splitters': prisms that divide the beams of light carrying information into two streams. One... goes on to the intended recipients, ... the other goes to the National Security Agency, which then uses high-powered computation to analyze the data. As a result, the [U.S.] can monitor almost all international communication." (p. 154) This has allowed the U.S. "to effectively cut Iran out of the world financial system... Iran's economy stagnated... Eventually, Tehran agreed to cut back its nuclear programs in exchange for relief." (pp. 153–154.) "[A] few years ago, American officials... were in a panic about [the Chinese company] Huawei... which... seemed poised to supply 5G equipment to much of the planet [thereby possibly] giv[ing] China the power to eavesdrop on the rest of the world – just as the [U.S.] has done.... The [U.S.] learned that Huawei had been dealing surreptitiously with Iran – and therefore violating U.S. sanctions. Then, it... used its special access to information on international bank data to [show] that [Huawei]'s chief financial officer, Meng Wanzhou (... the founder's daughter), had committed bank fraud by falsely telling the British financial services companyHSBC that her company was not doing business with Iran. Canadian authorities, acting on a U.S. request, arrested her... in December 2018. After... almost three years under house arrest... Meng... was allowed to return to China... But by [then] the prospects for Chinese dominance of 5G had vanished..." (pp. 154–155.) Farrell and Newman, writes Krugman, "are worried about the possibility of [U.S. Underground Empire] overreach. [I]f the [U.S.] weaponizes the dollar against too many countries, they might... band together and adopt alternative methods of international payment. If countries become deeply worried about U.S. spying, they could lay fiber-optic cables that bypass the [U.S.]. And if Washington puts too many restrictions on American exports, foreign firms might turn away from U.S. technology." (p. 155.)
Lerner, Brenda Wilmoth & K. Lee Lerner, eds. Terrorism: essential primary sources Thomas Gale 2006 ISBN978-1-4144-0621-3
Lerner, K. Lee and Brenda Wilmoth Lerner, eds. Encyclopedia of Espionage, Intelligence and Security (2003), worldwide recent coverage 1100 pages.
May, Ernest R. (ed.). Knowing One's Enemies: Intelligence Assessment Before the Two World Wars (1984).
O'Toole, George. Honorable Treachery: A History of U.S. Intelligence, Espionage, Covert Action from the American Revolution to the CIA 1991
Murray, Williamson, and Allan Reed Millett, eds. Calculations: net assessment and the coming of World War II (1992).
Owen, David. Hidden Secrets: A Complete History of Espionage and the Technology Used to Support It
Richelson, Jeffery T. A Century of Spies: Intelligence in the Twentieth Century (1977)
Richelson, Jeffery T. The U.S. Intelligence Community (1999, fourth edition)
Shaw, Tamsin, "Ethical Espionage" (review of Calder Walton, Spies: The Epic Intelligence War Between East and West, Simon and Schuster, 2023, 672 pp.; and Cécile Fabre, Spying Through a Glass Darkly: The Ethics of Espionage and Counter-Intelligence, Oxford University Press, 251 pp., 2024), The New York Review of Books, vol. LXXI, no. 2 (8 February 2024), pp. 32, 34–35. "[I]n Walton's view, there was scarcely a US covert action that was a long-term strategic success, with the possible exception of intervention in the Soviet-Afghan War (a disastrous military fiasco for the Soviets) and perhaps support for the anti-Soviet Solidarity movement in Poland." (p. 34.)
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