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Counterintelligence state

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Russian President Vladimir Putin and former FSB director Nikolai Patrushev at a meeting of the board of the Federal Security Service in 2002.

Counterintelligence state (sometimes also called intelligence state, securocracy or spookocracy) is a state where the state security service penetrates and permeates all societal institutions, including the military.[1][2][3][4][5][6][7] The term has been applied by historians and political commentators to the former Soviet Union, the former German Democratic Republic, Cuba after the 1959 revolution, Iraq under Saddam Hussein, China, and post-Soviet Russia under Vladimir Putin, especially since 2012.

According to one definition, "The counterintelligence state is characterized by the presence of a large, elite force acting as a watchdog of a security defined as broadly that the state must maintain an enormous vigilance and enforcement apparatus... This apparatus is not accountable to the public and enjoys immense police powers... Whether the civilian government is able to control the security bodies is an open question; indeed the civilian government is so penetrated by the apparatus that there is no clear distinction between the two."[4]

In some cases, securocracies feature literal, direct rule of the state by officials originating from the secret police - as it was, for instance, in the USSR under Lavrentiy Beria and Yuri Andropov, and as it is in Russia under Vladimir Putin.

Soviet Union

There was a massive security apparatus in the Soviet Union to prevent any opposition, and "every facet of daily life fell into the KGB's domain."[4]

Undercover staff of the KGB included three major categories:

(a) the active reserve,
(b) the "trusted contacts" (or "reliable people"), and
(c) "civilian informers" (or "secret helpers").

The "active reserve" included KGB officers with a military rank who worked undercover. "Trusted contacts" were high placed civilians who collaborated with the KGB without signing any official working agreements, such as directors of personnel departments at various institutions, academics, deans, or writers and actors.[8] Informers were citizens secretly recruited by the KGB, sometimes using forceful recruitment methods, such as blackmail. The precise number of people from various categories remains unknown, but one of the estimates was 11 million "informers" in the Soviet Union, or one out of every eighteen adult citizens.[9]

Russian Federation

A "Law on Foreign Intelligence" adopted in August 1992 provided conditions for penetration by former KGB officers to all levels of the government and economy, since it stipulated that "career personnel may occupy positions in ministries, departments, establishments, enterprises and organizations in accordance with the requirements of this law without compromising their association with foreign intelligence agencies."[10] According to a Russian banker, "All big companies have to put people from the security services on the board of directors... and we know that when Lubyanka calls, they have to answer them."[11] A current FSB colonel explained that "We must make sure that companies don't make decisions that are not in the interest of the state".[12][13]

Olga Kryshtanovskaya, director of the Moscow-based "Center for the Study of Elites", has found in the beginning of the 2000s that up to 78% of 1,016 leading political figures in post-Soviet Russia have served previously in organizations affiliated with the KGB or FSB.[14] She said: "If in the Soviet period and the first post-Soviet period, the KGB and FSB people were mainly involved in security issues, now half are still involved in security but the other half are involved in business, political parties, NGOs, regional governments, even culture... They started to use all political institutions."[14]

"Under Russian Federation President and former senior career Foreign Intelligence officer Vladimir Putin, an 'FSB State' composed of chekists has been established and is consolidating its hold on the country. Its closest partners are organized criminals. In a world marked by a globalized economy and information infrastructure, and with transnational terrorism groups utilizing all available means to achieve their goals and further their interests, Russian intelligence collaboration with these elements is potentially disastrous.", said politologist Julie Anderson.[15][16]

Historian Yuri Felshtinsky compared the takeover of Russian state by siloviks with an imaginary scenario of the Gestapo coming to power in Germany after World War II. He noted a fundamental difference between the secret police and ordinary political parties, even totalitarian ones, such as the Soviet Communist Party. The Russian secret police organizations use various violent active measures. Hence, according to Felshtinsky, they killed Alexander Litvinenko and directed Russian apartment bombings and other terrorism acts in Russia to frighten the civilian population and achieve their political objectives.[17]

Former KGB officer Konstantin Preobrazhenskiy shares similar ideas. When asked "How many people in Russia work in FSB?", he replied: "Whole country. FSB owns everything, including Russian Army and even own Church, the Russian Orthodox Church... Putin managed to create a new social system in Russia".

"Vladimir Putin's Russia is a new phenomenon in Europe: a state defined and dominated by former and active-duty security and intelligence officers. Not even Fascist Italy, Nazi Germany, or the Soviet Union – all undoubtedly much worse creations than Putin's government – were as top-heavy with intelligence talent", said intelligence expert Marc Gerecht.[18]

China

China's security and intelligence apparatus is unprecedented in scale, size and sophistication. Traditionally considered a "hard target" country by the US intelligence community[19], the use of mass surveillance against its domestic population and intrusive collection of personal information from telecommunications to travel, flight, hotel check-in and internet browsing data has made it challenging for US intelligence agencies to collect information on developments within the country[20]. The human intelligence (HUMINT) model of intelligence collection has been remarked as obsolete by observers due to the development of technology such as facial recognition and biometrics, making it "all but impossible" to disguise human operatives from target country scrutiny.

The very idea of a globally dispersed cadre of undercover officers operating in the shadows, away from prying eyes, is obsolete.

— Duyane Norman, (Former CIA employee)

In an address on April 14, 2022 to the Georgia Institute of Technology, CIA Director William Burns expanded on the issue of "ubiquitous technical surveillance" in countries such as China and the challenge such issues posed to US intelligence collection on the PRC,[21] stating:

The People’s Republic of China is a formidable competitor, lacking in neither ambition nor capability. It seeks to overtake us in literally every domain, from economic strength to military power, and from space to cyber space. Its rise has been remarkable. In the last few years, Beijing has hacked at least 150 U.S. companies to steal secrets. It is trying to increase its nuclear arsenal to 1000 warheads. It has detained 1 million of its own citizens simply because they are Muslim, and arrested thousands more in Hong Kong for peacefully supporting democracy. And it has lured countless countries into crushing debt, data-exposure and democratic backsliding. The People’s Republic of China is intent upon building the capabilities to bully its neighbors, replace the United States as the preeminent power in the Indo-Pacific, and chip away with other authoritarians at the rules-based international order that we and our allies have worked so hard to sustain. As an intelligence service, we have never had to deal with an adversary with more reach in more domains.

— William J. Burns (CIA Director), Remarks at Georgia Institute of Technology (2022)

An article published in Foreign Policy on April 27, 2019 by British security specialist Edward Lucas, also made significant reference to China and its use of technology for counter-intelligence purposes stating:"The cloak of anonymity [for Western intelligence agencies] is steadily shrinking" and additionally that:

The balance of power in the spy world is shifting; closed societies now have the edge over open ones. It has become harder for Western countries to spy on places such as China, Iran, and Russia and easier for those countries’ intelligence services to spy on the rest of the world. Given this changing landscape, spies also need to be at home in the worlds of business and finance. Unraveling the webs of offshore companies that lie behind Iran’s evasion of sanctions, Russian oligarchs’ influence operations, or China’s exploitation of its ethnic diaspora has become a formidable task.

— Edward Lucas, Foreign Policy (2019)

[22]

See also

References

  1. ^ John J. Dziak Chekisty: A History of the KGB (Lexington Books, D. C. Heath and Company, 125 Spring Street, Lexington, Mass.), with a foreword by Robert Conquest, pages 1–2.
  2. ^ Chekisty: A History of the KGB. – book reviews, National Review, March 4, 1988 by Chilton Williamson, Jr.
  3. ^ Richard H. Shultz, The Secret War Against Hanoi: The Untold Story of Spies, Saboteurs, and Covert Warriors in North Vietnam, – Page 356
  4. ^ a b c Michael Waller Secret Empire: The KGB in Russia Today., Westview Press. Boulder, CO., 1994., ISBN 0-8133-2323-1, pages 13–15.
  5. ^ Overthrowing Saddam. How he rules., By James S. Robbins, a national-security analyst & NRO contributor, National Review, February 18, 2002
  6. ^ How New Are the New Communists? Oleksy Colloquium Reflects on the Legacy of the KGB by Dr. Michael Szporer
  7. ^ We must not cave in to the spookocracy in the Kremlin, by Martin Ivens, Sunday Times, January 20, 2008
  8. ^ Yevgenia Albats and Catherine A. Fitzpatrick. The State Within a State: The KGB and Its Hold on Russia—Past, Present, and Future. 1994. ISBN 0-374-52738-5, pages 56–57
  9. ^ Robert W. Pringle. Andropov's Counterintelligence State, International Journal of Intelligence and Counterintelligence, 13:2, 193–203, page 196, 2000
  10. ^ The HUMINT Offensive from Putin's Chekist State Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258–316
  11. ^ "Putin Made Good on Promise to FSB". Archived from the original on 2008-10-25.
  12. ^ "The making of a neo-KGB state". The Economist. 2007-08-23. ISSN 0013-0613. Retrieved 2017-11-24.
  13. ^ "FINROSFORUM - Home". 2011-07-20. Archived from the original on 2011-07-20. Retrieved 2017-11-24.
  14. ^ a b In Russia, A Secretive Force Widens, by P. Finn, Washington Post, 2006
  15. ^ The HUMINT Offensive from Putin's Chekist State Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258 – 316
  16. ^ The Chekist Takeover of the Russian State, Anderson, Julie (2006), International Journal of Intelligence and Counter-Intelligence, 19:2, 237 – 288.
  17. ^ Blowing Up Russia: The Secret Plot to Bring Back KGB Terror Historian Yuri Felshtinsky explains his views on the nature of Putinism on C-SPAN
  18. ^ A Rogue Intelligence State? Why Europe and America Cannot Ignore Russia Archived 2007-09-14 at the Wayback Machine By Reuel Marc Gerecht
  19. ^ "China Is Evading U.S. Spies — and the White House Is Worried". Bloomberg.com. 2021-11-10. Retrieved 2022-08-24.
  20. ^ "Old school spying is obsolete, says one expert. Blame technology". NBC News. Retrieved 2022-08-24.
  21. ^ "Director Burns' Remarks at Georgia Tech - CIA". www.cia.gov. Retrieved 2022-08-24.
  22. ^ Lucas, Edward. "The Spycraft Revolution". Foreign Policy. Retrieved 2022-08-24.
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