Counterintelligence Resources, Reports & Links

Resources

See Spy Cases page

 

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CI Centre Store:

--Spy arrests mugshot poster

--Spy homes poster

--Operational Games poster

--More CI & Security Posters

The Venona Project

Quotes

 

CI & CT News Quotes (1)

CI & CT News Quotes (2)

CI & CT News Quotes (3)

CI & CT News Quotes (4)

CI & CT News Quotes (5)

CI & CT News Quotes (6)

 

Hanssen Case Quotes (1)

Hanssen Case Quotes (2)

Hanssen Case Quotes (3)

Hanssen Case Quotes (4)

Webster Report Quotes

 

Sept 11 Quotes (1)

Sept 11 Quotes (2)

Sept 11 Quotes (3)

Sept 11 Quotes (4)

 

Quotes about Leaks

 

1991 Soviet Coup Quotes

 

Edmond Pope Case Quotes

 

George Trofimoff Case

--Trofimoff affidavit

--Trofimoff arrest press release

 

Jim (Harold) Nicholson Case

--Nicholson arrest press release

--Nicholson affidavit

 

Squillacote, Stand and Clark Case

--Court Opinion

--Appeal

--Order Denying Permission to Apply for or Use Expert Licenses

 

(Edwin) Earl Pitts Case

--Earl Pitts arrest press release

 

Rick (Aldrich) Ames Case

--SSCI Assessment on Ames

--DCI on damage cause by Ames

--FBI's Performance in Ames case

--CIA IG Report on Ames case

 

Clyde Lee Conrad Spy Ring Case

--Roderick Ramsay

--Kelly Warren indictment press release

--Statement of Lt. Col. Istvan Belovai

--Former NATO Spy Wants in From the Cold

 

David Boone Case

--Press release on arrest

--David Boone Affidavit

 

Khaled Abdel-Latif Dumeisi Criminal Complaint  (8 Jul 2003)

 

Ahmad al Halabi

--Petition for Writ of Mandamus (Ahmad al Halabi) (Sep. 24, 2003) (Defense attys seek to make hearings public) (In re: al Halabi)

--Charge Sheet (Ahmad al Halabi) (Espionage charges against Gitmo Air Force translator accused of spying for Syria) (Sep. 24, 2003)

 

Jonathan Pollard Case

--Pollard's official website

--DIS "Israeli Threat Memo"

 

Wen Ho Lee Case

--Wen Ho Lee affidavit

--Motion for Pretrial Release

--Judge Parker's remarks on Wen Ho Lee case

--Additional Documents

 

"FBI at 100" Tom Mangold presents a history of the first 100 years of the FBI in a multi-part BBC radio series.

 

14 March: Can the FBI meet the challenges of cyber crime, new intelligence threats, and the never-ending war on terror?

13 March: The FBI failed to anticipate or prevent the biggest attack on America of all time.

12 March: The FBI fails to cope with the high-tech computer age and discovers that one of its own is a traitor.

11 March: With Hoover gone, the FBI finally takes on the Mafia.

10 March: J Edgar Hoover finally relinquishes his grip over the FBI and America - by dying

7 March: Dirty Tricks - Hoover versus Martin Luther King

6 March: Commies, Bugging and Secret Files

5 March: FBI agents forestall the Nazi threat in their own homeland and take the fight to South America.

4 March: J Edgar Hoover, already having achieved iconic status, takes on the big gangsters of the thirties

3 March: The Bureau is born

 

SVR Colonel Sergei Tretyakov case

FSB Colonel Alexander Litvinenko poisoning

Glossary of spy terms

Washington Post: Espionage page

Background on Iranian Jews Convicted of Spying for Israel, July 2, 2000

Quick Cuban Intel Primer

Press release and briefing on Gusev expulsion

Feb 2000 Hearing on "Russian Intelligence Activities Directed at the State Department"

CIA IG Report on Improper Handling of Classified Information by John Deutch

List of CI-TV episodes

Foreign Diplomatic License Plates for DC and NY

Review of CI books 

Declaration of Independence

The Price They Paid

George Washington Proclamation

Spy Songs

 

Security of Information posters:

CI Quote-Graphics

Mariano Faget

Love is Blind

Government service

Eternal Vigilance

Burke

Boone

George Washington

 

Historical CI and Security Posters from World War II:

A Careless Word, A Needless Loss

A Few Careless Words May End in This

Careless Talk Got There First

Keep Mum Chum

Keep Mum, She's Not So Dumb

Wanted for Murder

Keep it to Yourself, Buddy

A Careless Word, A Needless Sinking

 

 

Links

US National Archives

UK National Archives

Intelligence Careers

Loyola Homepage on Strategic Intelligence website listing hundreds of intelligence links

Federation of American Scientists

    World Intelligence Agencies

Agentura

Cryptome

Kim-Spy

National Security Archive

 

Foreign Government Links:

UK/Canada/Australia

MI-5

Canadian Security Intelligence Service

GCHQ

ASIO

Russia

Agentura.Ru: Site about Russian intelligence (in Russian)....Same site but in English

FSB (in Russian)

FSB museum (in English)

Russian Government

Russian Embassy

Russian Federal CI Service law

Russian laws

FSB law

Russian foreign intelligence law

Russian fight against terrorism law

Russia law on information

Information classified as state secrets

Russian Federation Security Council

Structure of Russian Federal Security Service

March 2000 report on the SVR

From FAS site:

SVR

FSB....CI Cases

KGB

GRU....Lourdes

 

Forgetting History's Lessons

George Santayana’s contention that those who ignore history are doomed to repeat it doesn't carry much weight in today's Russia.

Russian Gulag

Memorial

Andrei Sakharov Foundation

More links

Quotes re the 1991 Abortive Soviet Coup

Anniversary of Coup

Czech Security Information Service 

     StB Online

Posters

Free, downloadable Security Awareness Posters

Reports

 

NEW: See Reports page

 

Official US definition of Counterintelligence:

 

Counterintelligence means information gathered and activities conducted to identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons, or their agents,  or international terrorist organizations or activities.

 

EO 12333 as amended by EO 13470 (2008)

 

A Spy’s Motivation: For Love of Another Country

........A new study (Changes in Espionage by Americans: 1947-2007)by a Defense Department contractor shows that divided loyalty, usually on the part of naturalized Americans with roots in a foreign land, has become the dominant motive.

     From 1947 to 1990, the study found, fewer than 1 in 5 Americans charged with spying were acting solely or primarily out of patriotic, as opposed to ideological, loyalty to a foreign country. Since 1990, according to the study’s author, Katherine L. Herbig, divided loyalty has been the sole or primary motive in about half of all cases.

     “Dual loyalty is a problem we haven’t seen on such a scale since the Revolution,” when many colonists swore allegiance to the British king, said Joel F. Brenner, the top counterintelligence official in the office of the director of national intelligence.

.....But even as the government aggressively courts first-generation and second-generation Americans, the new statistics suggest, it must keep a wary eye out for those whose real loyalty is to their native country or to militant Islam.....(New York Times, 20 April 2008)

Changes in Espionage by Americans: 1947-2007

Technological, Social, and Economic Trends That Are Increasing U.S. Vulnerability to Insider Espionage (includes top 10 insiders threats)

Espionage against the U.S. by American Citizens 1947-2001

Public Attitudes Towards Security and Counter Espionage Matters in 1994 and 1996

Recent Espionage Cases: 1975-2004

Compilation of US Intelligence Laws and Related Laws and Executive Orders of Interest to the US National Intelligence Community

Secrecy: A Brief Account of the American Experience

Commission on Protecting and Reducing Government Secrecy

Report of the Commission on Protecting and Reducing Government Secrecy, 1997

2004 Intelligence Threat Handbook

The National Counterintelligence Strategy of the United States, Office of the National Counterintelligence Executive, March 2005

Annual Report to Congress on Foreign Economic Collection and Industrial Espionage 2004

Report of the Commission on Protecting and Reducing Government Secrecy

House Intelligence Committee Report: Compilation of Intelligence Laws and Related Laws and Executive Orders of Interest to the National Intelligence Community

Cuba Country Report on Human Rights Practices

DSS brochure: Suspicious Indicators and Security Countermeasures for Foreign Collection Activities Directed Against the U.S. Defense Industry

CIA World Fact Book

DSS brochure: Suspicious Indicators and Security Countermeasures for Foreign Collection Activities Directed Against the U.S. Defense Industry

Rand Report: Counterinsugency in Afghanistan  Volume 4

 

NEFA: AQIM Promises Revenge for Attack on Muslim Woman in Morocco

 

NEFA: Taliban Defends Peace Accord with Pakistani Government

 

NEFA: Zawahiri Recording  ‘Lift the Siege of Gaza!’  

 

Washington Quarterly: Sanctions against Iran: A Promising Struggle  Summer 2008

Brookings Institute Report:  The Changing Nature of State Sponsorship of Terrorism

NEFA:  Dossier on Al-Qaida's Shaykh Mustafa Abu al-Yazid June 08

NEFA:  Al Qaida Claims Suicide Attack on Danish Embassy in Islamabad, Pakistan 3 Jun 08

NEFA: Communique from the ‘Iraqi Martyrs Brigades’  9 May 08

NEFA: Developments in the Jihadi Resurgence in Pakistan: January 2008

NEFA: Statement from Islamic State of Iraq Spokesman n Mosul May 26, 2008

NEFA: Audio Statement from Fatah al-Islam’s Abu Abdelrahman al-Ghazzawi Feb 12, 2008

NEFA Translation:  Usama Bin Laden: "A Message to the Islamic Nation"

 

NEFA Translation:  Further Responses from the Second Round of Q&A with al-Zawahiri

 

NEFA Translation: Usama Bin Laden: "A Message to the People of the West"

 

NEFA Video: Scenes from AQIM's "Martyr Abu Ibrahim Mustafa" Terrorist Training Camp in North Africa

NEFA Cybercast: Operation Theseus

NEFA: Al-Qaida Reports "Martyrdom" of Senior Saudi Terrorist Abu Sulaiman al-Otaibi

 

NEFA: Selected Q & A from Dr. Ayman al-Zawahiri – Part 2   17 Apr 08

 

NEFA: Selected Questions & Answers from Dr. Ayman al-Zawahiri – Part 1

 

NEFA: Terrorists Behind Bars  5 May 08

 

NEFA: Audio Statement from Abu Omar al-Baghdadi 14 Apr 08

 

Dept of State: Country Reports on Terrorism 2007

 

NEFA: Interview of Turkish IJU Fighter Abu Yasir Al-Turki 

 

NEFA Video: Recent Al-Qaida Suicide Bombing in Eastern Algeria

 

NEFA: Dr. Ayman al-Zawahiri: "On the Fifth Anniversary of the Invasion and Torture of Iraq"

 

The United States Lacks Comprehensive Plan to Destroy the Terrorist Threat and Close the Safe Haven in Pakistan’s Federally Administered Tribal Areas  (GAO)

 

NEFA:  "Shabaab al-Mujahideen" Announces New Campaign of Terrorism in Somalia

 

NEFA: AQIM Disavows Responsibility for Lives of Austrian Hostages

 

NEFA:  "Al-Qaida in Yemen" Claims Series of Attacks on Western Targets

 

Report: Europol Terrorism Situation and Trend Report 2008

 

NEFA: Statement from the Taliban on the “NATO countries meeting in Romania”  5 Apr 08)

 

NEFA: What the FARC Papers Show Us about Latin American Terrorism   Apr 2008

 

NEFA Transcript: Dr. Ayman al-Zawahiri: “A Call to Help Our People in Gaza”

 

NEFA Chart: State of the Sunni Insurgency in Iraq 2008

 

Report: The Global War On Terrorism: An Assessment

 

NEFA Report:

Developments in the Jihadi Resurgence in Pakistan: January 2008

 

NEFA: Transcript of Audio Message from Abu Omar al-Baghdadi

 

Link: Global Incident Map

 

CTC Report: Al Qaida’s Foreign Fighters in Iraq – The Sinjar Records

 

Highlights of Report: REVITALIZING OUR EFFORTS, RETHINKING OUR STRATEGIES

 

Afghanistan Report: REVITALIZING OUR EFFORTS RETHINKING OUR STRATEGIES

 

US Central Command Red Team Report: Freedom of Speech in Jihad Analysis--Debunking the Myth of Offensive Words

NEFA Report: "Target America" Fort Dix Plot  

NEFA: Updated "Target: America" Report: L.A. Plot to Attack Military, Jewish Targets

The Muslim Brotherhood in the United States......(NEFA)

NEFA: The Muslim Brotherhood in Belgium

HLF Case Documents

NEFA: Bojinka II: The Transatlantic Liquid Bomb Plot

The Military Strategy of Global Jihad......(Strategic Studies Institute of the US Army War College)

The Madrid Indictment:

Steps Toward Countering the Global Jihad Movement

(NEFA)

NEFA: United States v. Ahmed Omar Abu Ali (Material support to Al-Qaida; plotted to kill President Bush

Investigative Project's 10-Part Series on CAIR:

 

As IAP Offshoot, CAIR Followed Pro-Hamas Agenda From the Start Part I

IPT: CAIR’s Origin

 

Funding Ties With HLF and Foreign Donors Show CAIR's True Agenda Part II

IPT: CAIR’s Funding

 

Some CAIR Officials Convicted of Crimes, More Tied to Extremist Groups Part III

IPT: Suspect Ties of CAIR Officials, Fundraisers and Trainers

 

CAIR Remains Apologist for Terrorist Hamas, Seeks To Silence Critics Part IV

IPT: CAIR and Hamas

 

Quick To Defend Alleged Terrorists, CAIR Even Questioned Al Qaeda 9/11 Role Part V

IPT: CAIR and Terrorism: Blanket Opposition to U.S. Investigations, Equivocal Condemnations for Plots Against America

 

CAIR Portrays "War on Terrorism" as Malicious "War on Islam  Part VI

IPT: CAIR Claims that the “War on Terrorism” is a “War on Islam”

 

CAIR Seeks To Define Away Threat Posed by Radical Islamists  Part VII

IPT: CAIR Denies the Challenges Posed by Radical Islamists

 

CAIR Has Backed Islamist Meetings, Denigrated Muslim Moderates Part VIII

IPT: CAIR Has Participated in and Co-Sponsored Islamist Conferences Within the United States

 

Leaders' Statements Illustrate CAIR's Extremism, Anti-Semitism Part IX

IPT: CAIR’s Extremism and Anti-Semitism

 

CAIR Pushes Phony Charges of Anti-Muslim Hysteria, Hate Crimes  Part X

IPT: CAIR’s “Hate Crimes”

 

CI Centre Podcast: Jihad Lexicon Roundtable Discussion, Part 1

 

Report: Inciting Muslims through the War of Ideas Strategic  (Studies Institute of the U.S. Army War College)

 

Terminology to Define the Terrorists: Recommendations from American Muslims (DHS, Office for Civil Rights and Civil Liberties, January 2008)

 

Words that Work and Words that Don't: A Guide for Counterterrorism Communication (NCTC, 14 March 2008)

 

Dangerous Word Games......(IPT)

 

Preventing the West from Understanding Jihad (by CI Centre Professor Walid Phares)

Muslim Brotherhood (Ikhwan) Infiltration and Influence in America

"To Our Great Detriment: Ignoring What Extremists Say About Jihad"

Why didn't we know? Jihad vs Education (by CI Centre Professor Walid Phares)

IICC Report: The Hate Industry: the Palestinian media affiliated with both Hamas, Fatah and the Palestinian Authority continue incitement against Israel. It is in direct contravention of the Palestinian commitment to the first phase of the road map......(20 Jan 08)

Report: Fatah as “Moderate”: A Hard Look Post-Annapolis

NEFA Report: The Criminal-Terrorist Nexus and its Pipelines  14 Jan 2008

 

NEFA: Osama Bin Laden ‘Way to Frustrate the Conspiracies’ December 29, 2007

 

NEFA: Statement from ‘Al-Qaeda in Islamic Maghreb’ January 3, 2008

 

West Point CTC Sentinel: Volume 1, Issue 1

 

CTC Report: Al-Qaeda’s Foreign Fighters in Iraq Dec 07

 

NEFA: “The Secrets of History: Zarqawi As I Knew Him” Dec 2007

 

NEFA: Audio Statement from Abu Omar al Baghdadi  4 Dec 07

 

NIE Report: Iran: Nuclear Intentions and Capabilities

 

NEFA: Libyan Islamic Fighting Group (LIFG),….(NEFA, 23 Oct 07)

NEFA Documents: United States v. Muhamed Mubayyid et al. (CARE International)

NEFA: United States v. Muhamed Mubayyid et al. (CARE International):

NEFA: Muktar Said Ibrahim et al. - 7/21 Plot - Operation Vivace (England)

NEFA: United States v. Mourad El Hamyani (Attended terror training camp; Hosted terrorist on U.S. visit)

NEFA: Judge Overturns Key CARE International Convictions

NEFA: Numerous Documents Added to U.S. Legal Cases - Criminal Section (Apr 08)

Mohammed Atif Siddique Sentencing Statement (.pdf)

 

SPEECH: Eurabia--How Far has it gone? by Bat Ye'or....(CounterJihad Europa)

 

SPEECH: Creeping Dhimmitude at the United Nations....(CounterJihad Europa)

 

Document: The Definition of Terrorism .pdf

Report: Cyber Attack: A Risk Management Primer for CEOs and Directors

 

McAfee Report: CYBERCRIME: THE NEXT WAVE

 

Report: SANS Top-20 2007 Security Risks (2007 Annual Update)

 

GAO Report: Critical Infrastructure Protection

 

Report: Global Threat Research Report: Russia

January 2007

 

 

REPORT: Unsecured Economies: Protecting Vital Information

 

 

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