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1. Factsheet: Alp Services

Author:
Bridge Initiative Team
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
Alp Services is a private global public affairs and intelligence firm based in Geneva, Switzerland. In 2023, it was revealed that Alp Services worked for the United Arab Emirates, and carried out the largest disinformation campaign against Muslims in Europe, linking successful business people, organizations, and individuals to the Muslim Brotherhood in an effort to smear and blackmail them. The campaign relied on Islamophobic tropes as it framed Muslim individuals and organizations of being tied to an alleged “Islamist movement.”
Topic:
Intelligence, Islamophobia, Disinformation, and Public Affairs
Political Geography:
Europe, Switzerland, and United Arab Emirates

2. Authoritarian kleptocrats are thriving on the West’s failures. Can they be stopped?

Author:
Francis Shin and Ben Judah
Publication Date:
01-2023
Content Type:
Special Report
Institution:
Atlantic Council
Abstract:
A hidden web of power revealed itself to Internet users in early 2022. Following a brutal government crackdown in Kazakhstan in January, anyone using open-source flight-tracking websites could watch kleptocratic elites flee the country on private jets. A little more than a month later, Russia’s invasion of Ukraine brought a new spectacle: social media users were able to track various oligarchs’ superyachts as they jumped from port to port to evade Western sanctions. These feeds captured a national security problem in near real time: In Eurasia and beyond, kleptocratic elites with deep ties to the West were able to move themselves and their assets freely despite a host of speeches by senior officials, sanctions, and structures designed to stop them. Kleptocratic regimes—kleptocracy means “rule by thieves”—have exploited the lax and uneven regulatory environments of the global financial system to hide their ill-gotten gains and interfere in politics abroad, especially in the United States, the United Kingdom, and the European Union. They are aided in this task by a large cast of professional enablers within these jurisdictions. The stronger these forces get, the more they erode the principles of democracy and the rule of law. Furthermore, the international sanctions regime imposed on Russia in response to its invasion of Ukraine has little hope of long-term success if the global financial system itself continues to weaken. The West still has a long way to go to rein in the authoritarian kleptocrats who have thrived on the institutional dysfunction, regulatory failure, and bureaucratic weakness of the transatlantic community for far too long. We need to rethink not just how we combat kleptocracy, but also how we define it. Policy makers need to understand that authoritarian regimes that threaten transatlantic security are closely linked to illicit financial systems. As it stands, our thinking about how foreign corruption spreads is too constrained by stereotypes about kleptocratic goals and actions.
Topic:
Corruption, Diplomacy, Intelligence, Politics, Sanctions, Authoritarianism, Reform, European Union, Regulation, Finance, Economy, Rule of Law, and Russia-Ukraine War
Political Geography:
Russia, United Kingdom, Europe, Ukraine, Canada, and United States of America

3. Member States Seek to Unmask Russian Espionage in the EU

Author:
Elzbieta Kaca
Publication Date:
01-2023
Content Type:
Working Paper
Institution:
The Polish Institute of International Affairs
Abstract:
Russian intelligence services are actively developing their networks of spies in the EU. While Member States are trying to counteract this and are undertaking coordinated action, many of them have limited operational capacities. Their cooperation at the EU level is hampered by differences in threat perceptions and a lack of mutual trust. With the aim of developing common competences, EU diplomacy can inform Member State societies about the growing scale of espionage threats by publishing regular reports on this subject.
Topic:
Intelligence, European Union, Espionage, and Threat Perception
Political Geography:
Russia, Europe, and Ukraine

4. Informing Australia’s next independent intelligence review: learning from the past

Author:
Chris Taylor
Publication Date:
06-2023
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute (ASPI)
Abstract:
The Australian Government commissions a review of its intelligence community every five to seven years. With July 2023 marking six years since release of the last review’s report and, with funding already allocated in this year’s federal budget, the next one is likely to commence shortly. The best starting place for the forthcoming review is the work that precedes it, so reflection on 2017’s Independent Intelligence Review proves valuable. This report, Informing Australia’s next independent intelligence review, reflects on the experiences of the 2017 review and the implementation of its recommendations, and draws lessons to inform the terms of reference, approach and suggested focus of the next review. In doing so the report identifies three broad topics upon which the next review can most profitably ground its work: attracting, building and retaining a skilled workforce; adapting to rapid and profound technological change; and leveraging more, and closer, partnerships. It also highlights how the past six years have raised important and challenging questions in relation to each of those broad topics and identifies opportunities to further advance the future performance of the National Intelligence Community. In addition, specific recommendations are made to inform government’s planning and preparation for the new review.
Topic:
Foreign Policy, Defense Policy, Intelligence, and Statecraft
Political Geography:
Australia

5. An inflection point for Australian intelligence: revisiting the 2004 Flood Report

Author:
Chris Taylor
Publication Date:
08-2023
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute (ASPI)
Abstract:
The 2003 Iraq war, and more particularly intelligence failure in relation to Iraqi WMD, led to a broad-ranging inquiry into Australian intelligence conducted by Philip Flood AO. Flood’s July 2004 report has proven an inflection point between the Australian Intelligence Community (AIC) of the immediate post–Cold War period and today’s National Intelligence Community (NIC). Flood laid out an ambitious vision for Australian intelligence and forcefully advocated for sovereign intelligence capability. The scope of his review extended beyond more than ‘recent intelligence lessons’ – that is, Iraq’s WMD, the 2002 Bali bombings and the unrest that led to 2003’s Regional Assistance Mission Solomon Islands - to the effectiveness of oversight and accountability within the AIC (including priority setting), ‘division of labour’ between AIC agencies and their communications with each other, maintenance of contestability in intelligence assessments, and adequacy of resourcing (especially for the Office of National Assessments - ONA). It was in addressing these matters that Flood laid the foundation for the future NIC, upon which would be constructed the reforms instituted by the L’Estrange-Merchant review of 2017. Importantly, Flood’s recommendations significantly enhanced ONA’s capabilities—not just analytical resources but also the resources (and tasking) needed to address the more effective coordination and evaluation of foreign intelligence across the AIC. This was a critical step towards the more structured and institutionalised (if sometimes bureaucratic) NIC of 2023 and an enhanced community leadership role for, ultimately, ONI. In addition, the Flood Report identified issues that remain pertinent and challenging today – including the vexed issue of the public presentation of intelligence for policy purposes, the central importance of the intelligence community’s people (including training, career management, recruitment and language proficiency), intelligence distribution (including avoiding overloading time-poor customers), the need to maximise collaborative opportunities between agencies, and how best to leverage intelligence relationships (including broadening relations beyond traditional allied partners).
Topic:
Foreign Policy, Intelligence, National Security, and Iraq War
Political Geography:
Australia and Australia/Pacific

6. La invasión rusa de Ucrania bajo el prisma de las teorías de control reflexivo

Author:
Arturo Esteban Ceballos
Publication Date:
05-2023
Content Type:
Journal Article
Journal:
Revista UNISCI/UNISCI Journal
Institution:
Unidad de investigación sobre seguridad y cooperación (UNISCI)
Abstract:
El presente artículo analiza las causas del fracaso de la fase inicial de la invasión rusa de Ucrania de febrero de 2022 desde el prisma de la teoría del control reflexivo. Esta teoría fue formulada en los años sesenta por el matemático y psicólogo Vladimir Lefebvre, y constituye hoy día una de las fuentes de inspiración de la moderna doctrina político militar de Rusia. Para ello, se ha utilizado un método hipotético deductivo sobre la base de una hipótesis que relaciona este fracaso con el manejo inadecuado de los marcos de información por parte de Rusia. Dado que la moderna doctrina militar de Rusia descansa en gran parte en las teorías del control reflexivo, el fracaso de este último provocó que no se alcanzasen las condiciones decisivas del enfrentamiento en las fases iniciales del conflicto. Ucrania había resistido las medidas activas rusas, lo que ocasionó un error de cálculo en el diseño estratégico inicial del Kremlin.
Topic:
Intelligence, Military Strategy, Russia-Ukraine War, and Reflexive Control
Political Geography:
Russia, Ukraine, and Eastern Europe

7. Aerial Drones in the Ukraine War: An Assessment of Russian Capabilities

Author:
Samuel Bendett
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Both Russian and Ukrainian forces are now working with groups of drones launched against adversary positions. This often involves different drone types working in pairs—such as an intelligence, surveillance and reconnaissance (ISR) drone directing and guiding a loitering munition to a target. There is growing evidence that Ukrainian forces are using these tactics to identify and target Russian positions. A typical group raid on the Russian trenches involves one drone to draw the attention of a counter-UAV unit, exposing their position, while other drones subsequently attack exposed soldiers.
Topic:
Intelligence, Weapons, Drones, Surveillance, Reconnaissance, and Russia-Ukraine War
Political Geography:
Russia, Europe, and Ukraine

8. Mali Suçlarla Mücadelede Mali İstihbaratın Rolünün Değerlendirilmesi

Author:
Hüseyin Akkaya
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
Bilgi
Institution:
Sakarya University (SAU)
Abstract:
Günümüzde mali suçların önlenmesi ve tespit edilmesi, ülkelerin en önemli konularının başında yer almaktadır. Bu konu aynı zamanda mali istihbarat birimlerinin de temel mücadele mekanizmasını oluşturmaktadır. Mali suçların doğası gereği sınıraşan nitelikte olması beraberinde bu suçlarla mücadele açısından bir takım zorluklar ortaya çıkarmaktadır. Bu zorluklardan bir tanesi mali suçların ekonomik olarak ölçülmesinin imkânsız olmasıdır. Bu zorlukların ortadan kaldırılmasında en önemli etkenlerin başında mali istihbarat ve uluslararası işbirliği gelmektedir. Mali istihbarat, mali suçlarla mücadele edilmesinde ve suçun önlenmesinde etkili ve verimli bir şekilde mali istihbarat birimlerine yardımcı olmaktadır. Mali istihbarat, mali suçlarla mücadelede mali istihbarat birimlerinin verilerden yola çıkarak oluşturduğu analiz ve tipolojilerden meydana gelmektedir. Mali suçlarla mücadelede mali istihbaratın doğruluğu ve ortaya çıkacak olan finansal zekâ, suçun önlenmesi ve işlenmesi durumunda çözüme kavuşturulması için gereken en önemli olgu olarak kabul edilmektedir. Mali suçlarla mücadele eden pek çok uluslararası kurum bulunmaktadır. Başta FATF ve EGMONT Grup genel çerçevede mali suç faaliyetlerine ve mali istihbarat birimlerine yönelik çalışmalar sürdürmektedir. Bunun yanı sıra yerel olarak faaliyet gösteren ülke mali istihbarat birimleri tarafından da mali suçlarla mücadele edilmektedir. Bu çalışmanın amacı, mali suç türlerinin nelerden oluştuğunu belirtmek, mali istihbarat birimi kavramının üzerinde durmak ve mali istihbaratın mali suçlarla mücadeledeki rolünü incelemektir. Mali suçlarla mücadele edilirken mali istihbaratın rolünün değerlendirilmesi üzerine oluşturulan bu çalışma ile mali suçların durumu değerlendirilecektir.
Topic:
Intelligence, Law Enforcement, Financial Crimes, and Transnational Actors
Political Geography:
Global Focus

9. The Cross-Strait Intelligence Contest Continues Without Quarter

Author:
Peter Mattis and Zoë Moore
Publication Date:
11-2023
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
Last week, the Taiwan High Court found retired air force Colonel Liu Sheng-shu (劉聖恕) and five serving military officers guilty of espionage for China. The court sentenced Colonel Liu and two of his co-conspirators to approximately 20 years in prison, marking some of the harshest sentencing for espionage in recent years (Taipei Times, October 26). Liu’s spy ring is one of at least 11 rings Taiwanese authorities have broken up over the last two years. These Chinese spies targeted Taiwan’s military, civilian government, industry, and the overseas communities of Chinese minorities. In some cases they were able to operate for years. Although it is tempting to read these cases as simply more examples of Beijing’s relentless intelligence operations against Taiwan, these cases and the tradecraft employed suggest some positive developments—or the relative absence of dangerous trends—in the cross-strait intelligence contest. The cost in trust of Chinese intelligence operations, the requirements of deterrence, and the potential costs of a cross-strait conflict combine to suggest that a wider international effort to counter Chinese intelligence operations is warranted.
Topic:
Intelligence, Espionage, Regional Security, and Cross-Strait Relations
Political Geography:
China, Taiwan, and Asia

10. Including Africa Threat Analysis in Force Design 2030

Author:
Glen Segell
Publication Date:
03-2023
Content Type:
Journal Article
Journal:
Journal of Advanced Military Studies
Institution:
Marine Corps University Press, National Defense University
Abstract:
This article examines the threat analysis across Africa that should be included in Force Design 2030 for the United States Marine Corps to be deployed landward to Africa or seaward of the continent. It is a strategic guidance document examined from a threat analysis of China, Russia, Korea, Iran, and violent extremist organizations. Africa is not mentioned, and this is a notable omission given that high level interventions in the past to Africa have not been overtly successful. Given geostrategic significances and hot spots it is inevitable that the Marines will be deployed there again. This article examines lessons learned from failures in Somalia, Libya, and Lebanon and successes in Syria and Iraq as well as the experiences of others—France in Mali and Burkina Faso and United States Africa Command. Great power competition, violent extremist organizations, and the gray zone phenomena across Africa are examined as are security, intelligence, counterintelligence, and hybrid warfare.
Topic:
Security, Intelligence, Counterinsurgency, Violent Extremism, Gray Zone, Strategic Competition, and US Marine Corps
Political Geography:
Africa and United States of America