Illegal agent

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Espionage, spying or intelligence gathering is the act of obtaining secret or confidential information (intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tangible benefit. 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.

Sting operation Deceptive operation to catch a person committing a crime

In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role as criminal partner or potential victim and go along with a suspect's actions to gather evidence of the suspect's wrongdoing. Mass media journalists occasionally resort to sting operations to record video and broadcast to expose criminal activity.

GRU Russian military intelligence agency

The Main Directorate of the General Staff of the Armed Forces of the Russian Federation, formerly the Main Intelligence Directorate, and still commonly known by its previous abbreviation GRU, is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation. GRU controls the military intelligence service and maintains its own special forces units.

National Intelligence Organization State intelligence agency of the Republic of Turkey

The National Intelligence Organization is the state intelligence agency of Turkey.

A sleeper agent is a spy who is placed in a target country or organization not to undertake an immediate mission but to act as a potential asset if activated. Even if unactivated, the "sleeper agent" is still an asset and is still playing an active role in sedition, espionage or possibly treason by virtue of agreeing to act if activated. Sleeper agents are popular plot devices in fiction, particularly in espionage fiction and science fiction. This common use in fiction is directly related to and results from repeated instances of real-life "sleeper agents" participating in spying, espionage, sedition, treason, and assassinations.

Foreign Intelligence Service (Russia) Russias primary external intelligence agency

The Foreign Intelligence Service of the Russian Federation or SVR 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.

A dead drop or dead letter box is a method of espionage tradecraft used to pass items or information between two individuals using a secret location. By avoiding direct meetings, individuals can maintain operational security. This method stands in contrast to the live drop, so-called because two persons meet to exchange items or information.

In espionage, operatives under non-official cover (NOC) are operatives without official ties to the government for which they work who assume covert roles in organizations.

Ministry of State Security (China) Civilian intelligence agency of the Peoples Republic of China

The Ministry of State Security is the civilian intelligence, security and secret police agency of the People's Republic of China, responsible for counter-intelligence, foreign intelligence and political security. The MSS is active in industrial espionage and increasingly adept at cyber espionage. Its military counterpart is the Intelligence Bureau of the Joint Staff. Described as one of the most secretive intelligence organizations in the world, it is headquartered in Beijing with subordinate branches at the provincial, city, municipality and township levels throughout China.

Tradecraft Espionage techniques

Tradecraft, within the intelligence community, refers to the techniques, methods and technologies used in modern espionage (spying) and generally, as part of the activity of intelligence assessment. This includes general topics or techniques, or the specific techniques of a nation or organization.

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.

Melita Norwood British civil servant and Soviet spy

Melita Stedman Norwood was a British civil servant, Communist Party of Great Britain member and KGB spy.

Official cover

In espionage, an official cover operative is one who assumes a position in an organization with diplomatic ties to the government for which the operative works such as an embassy or consulate. This provides the agent with official diplomatic immunity, thus protecting them from the steep punishments normally meted out to captured spies. Upon discovery of an official cover agent's secret hostile role, the host nation often declares the agent persona non grata and orders them to leave the country.

A resident spy in the world of espionage is an agent operating within a foreign country for extended periods of time. A base of operations within a foreign country with which a resident spy may liaise is known as a "station" in English and a rezidentura in Russian. What the U.S. would call a "station chief", the head spy, is known as a rezident in Russian.

The All-Russian Co-operative Society (Arcos) was the principal body responsible for orchestrating Anglo-Soviet trade in the early days of the Soviet Union, following the development of Vladimir Lenin's New Economic Policy. Its headquarters was located in Hampstead, London. In 1927 the organisation was raided by British authorities, who accused the company as serving as a front for subversive activities.

Labor spying in the United States had involved people recruited or employed for the purpose of gathering intelligence, committing sabotage, sowing dissent, or engaging in other similar activities, in the context of an employer/labor organization relationship. Spying by companies on union activities has been illegal in the United States since the National Labor Relations Act of 1935. However, non-union monitoring of employee activities while at work is perfectly legal and, according to the American Management Association, nearly 80% of major US companies actively monitor their employees.

The Clandestine HUMINT page adheres to the functions within the discipline, including espionage and active counterintelligence.

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.