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  • NSA, British spy agency targeted Assange & the WikiLeaks’ ‘human network’

    American and British spy agencies conducted a campaign against the WikiLeaks website and its surrounding “human network,” according to a new report.

    The article, appearing Tuesday in the online publication The Intercept, is based on new information found in documents previously released by Edward Snowden. He is the former National Security Agency (NSA) contractor who has made public — through WikiLeaks — a large cache of otherwise secret NSA materials.

    One classified document from the British spy agency Government Communications Headquarters (GCHQ) appears to be presenting a primer on passive monitoring of websites. But the Intercept story adds the factor that GCHQ’s monitoring system, called ANTICRISIS GIRL, secretly monitored visitors to WikiLeaks via a tap into Internet backbone cables, capturing in real time the IP addresses of site visitors.

    Also included is a 2011 document of an internal NSA wiki with a brief discussion about whether the classification “malicious foreign actor” can be applied to WikiLeaks:

    “Can we treat a foreign server who stores or potentially disseminates leaked or stolen data on its server as a ‘malicious foreign actor’ for the purpose of targeting with no defeats? Examples: WikiLeaks, thepiratebay.org, etc.”

    The response by an unnamed NSA employee says, “Let me get back to you.” The term “no defeats” is considered to mean “with no protections.” The inclusion of the Pirate Bay site, which has been cited for copyright violations, either indicates that classified material was thought to be part of its inventory, or the national security agency was expanding its scope to include copyright.

    There is no indication that WikiLeaks or Pirate Bay was actually classified as a “malicious foreign actor” by the NSA. But a 2008 U.S. Army report did identify WikiLeaks as an enemy.

    The “human network” also included, of course, WikiLeaks’ founder and editor-in-chief, Julian Assange. An August, 2010 unclassified document also unearthed by The Intercept indicates that the U.S. urged other countries fighting in Afghanistan to file criminal charges against Assange for the publication of more than 70,000 classified documents relating to the war, which had been provided by Army Private First Class Bradley Manning.

    The document said that this “appeal exemplifies the start of an international effort to focus the legal element of national power upon non-state actor Assange and the human network that supports WikiLeaks.”

    Last year, James Goodale, then the chief counsel of The New York Times, told the Columbia Journalism Review that “the biggest challenge to the press today is the threatened persecution of WikiLeaks, and it’s absolutely frightening.” The Times worked with WikiLeaks in publishing the content of some of the secret documents.

    February 18, 2014 1:00 PM
    Barry Levine

     Find this story at 18 February 2014

    © Copyright 2014 VentureBeat

    Visited WikiLeaks? NSA and GCHQ know about it

    Julian Assange in 2011 after losing appeals against extradition to Swedenacidpolly/Flickr/CC BY-NC-SA 2.0

    Efforts undertaken by the NSA and GCHQ to target groups including WikiLeaks, Anonymous and Pirate Bay using internet surveillance and prosecution have been detailed in an article published by The Intercept.

    The latest documents leaked by NSA contractor Edward Snowden reveal that the NSA went to great lengths to target individuals associated with WikiLeaks, including founder Julian Assange and “the human network that supports it”.

    One particular document revealed that GCHQ tapped into fibre-optic cables to monitor visitors to the site in real time by tracking their IP addresses. It also tracked the search terms that visitors were using to reach the site, all as part of an operation codenamed ANTICRISIS GIRL. This suggests that internet users from anywhere in the world who visited WikiLeaks regularly could potentially have become a target for the NSA.

    The documents also reveal that the NSA labelled WikiLeaks “a malicious foreign actor”. The US government encouraged foreign regimes to press charges against Assange over WikiLeaks’ publication of Afghanistan war logs.

    “WikiLeaks strongly condemns the reckless and unlawful behaviour of the National Security Agency,” said Julian Assange in a statement published on the WikiLeaks site. He called upon the Obama administration to conduct an investigation into the extent of the NSA’s activity regarding the media, including the WikiLeaks network. He also criticised the media-monitoring activities of GCHQ, saying it shows no respect for the rule of law.

    “No entity, including the NSA, should be permitted to act against journalists with impunity. We have instructed our General Counsel Judge Baltasar Garzón to prepare the appropriate response. The investigations into attempts to interfere with the work of WikiLeaks will go wherever they need to go. Make no mistake: those responsible will be held to account and brought to justice.”

    The Intercept — the new publication launched by ex-Guardian journalist Glenn Greenwald, who has headed up the reporting on the Snowden documents — points out that the WikiLeaks surveillance reveals just how far the NSA’s actions stray from its “self-proclaimed focus on terrorism”.

    “The documents call into question the Obama administration’s repeated insistence that US citizens are not being caught up in the sweeping surveillance dragnet being cast by the NSA. Under the broad rationale considered by the agency, for example, any communication with a group designated as a ‘malicious foreign actor,’ such as WikiLeaks and Anonymous, would be considered fair game for surveillance,” the site points out.

    The targeting of WikiLeaks, Anonymous and Pirate Bay follows earlier revelations that GCHQ used DDoS attacks to target hacker collectives Anonymous and LulzSec. These latest accusations do not reflect well on GCHQ, which maintains its stance that “all of GCHQ’s work is carried out in accordance with a strict legal and policy framework which ensures that our activities are authorised, necessary and proportionate, and that there is rigorous oversight”. It’s hard to see how this would apply to the monitoring of citizens from the UK and abroad who might be doing nothing more than reading the WikiLeaks site.

    Politics / 19 February 14 / by Katie Collins

     

    Find this story at 19 February 2014

    © Condé Nast UK 2014

     

    It’s outrageous to accuse the Guardian of aiding terrorism by publishing Snowden’s revelations

    Alan Rusbridger is being grilled by MPs – but he has published nothing that could be a threat to national security
    The Guardian’s editor, Alan Rusbridger, is due to appear before the House of Commons home affairs select committee on Tuesday to answer questions about his newspaper’s publication of intelligence files leaked by Edward Snowden. Unlike the directors of MI5, MI6 and GCHQ, who gave evidence recently before the intelligence and security committee, Rusbridger will not be provided with a list of questions in advance.
    There are at least five legal and political issues arising out of Snowden’s revelations on which reasonable opinion is divided. These include whether Snowden should enjoy the legal protection accorded a whistleblower who reveals wrongdoing; whether his revelations have weakened the counter-terrorism apparatus of the US or the UK; whether, conversely, they show the need for an overhaul of surveillance powers on both sides of the Atlantic (and even an international agreement to protect partners like Germany); whether parliament has been misled by the services about the extent of intrusive surveillance; and whether the current system for parliamentary oversight of the intelligence and security services is sufficiently robust to meet the international standards laid down by my predecessor at the UN, Martin Scheinin.
    These questions are too important for the UN to ignore, and so on Tuesday I am launching an investigation that will culminate in a series of recommendations to the UN general assembly next autumn. As in the case of Chelsea Manning, there are also serious questions about sensitive information being freely available to so many people. The information Snowden had access to, which included top-secret UK intelligence documents, was available to more than 850,000 people, including Snowden – a contractor not even employed by the US government.
    There is, however, one issue on which I do not think reasonable people can differ, and that is the importance of the role of responsible media in exposing questions of public interest. I have studied all the published stories that explain how new technology is leading to the mass collection and analysis of phone, email, social media and text message data; how the relationship between intelligence services and technology and telecoms companies is open to abuse; and how technological capabilities have moved ahead of the law. These issues are at the apex of public interest concerns. They are even more important – dare I say it – than whether Hugh Grant’s mobile was hacked by a tabloid.
    The astonishing suggestion that this sort of journalism can be equated with aiding and abetting terrorism needs to be scotched decisively. Attacking the Guardian is an attempt to do the bidding of the services themselves, by distracting attention from the real issues. It is the role of a free press to hold governments to account, and yet there have even been outrageous suggestions from some Conservative MPs that the Guardian should face a criminal investigation.
    It is disheartening to see some tabloids give prominence to this nonsense. When the Mail on Sunday took the decision to publish the revelations of the former MI5 officer David Shayler, no one suggested that the paper should face prosecution. Indeed, when the police later tried to seize the Guardian’s notes of its own interviews with Shayler, Lord Judge, the former lord chief justice, refused to allow it to happen – saying, rightly, that it would interfere with the vital role played by the media to expose public wrongdoing.
    When it comes to damaging national security, comparisons between the two cases are telling. The Guardian has revealed that there is an extensive programme of mass surveillance that potentially affects every one of us, while being assiduous in avoiding the revelation of any name or detail that could put sources at risk. Rusbridger himself has made most of these decisions, as befits their importance. The Mail on Sunday, on the other hand, published material that was of less obvious public interest.
    An even closer example is Katharine Gunn, the GCHQ whistleblower who revealed in 2003 that the US and UK were spying on the missions of Mexico and five other countries at the UN, in order to manipulate a vote in the security council in favour of military intervention in Iraq. Like Snowden, her defence was that she was acting to prevent a greater wrong – the attempt to twist the security council to the bellicose will of the US and UK. She was charged under the Official Secrets Act, but the case was dropped because the director of public prosecutions and attorney general rightly concluded that no jury would convict Gunn.
    There can be no doubt that the Guardian’s revelations concern matters of international public interest. There is already an intense debate that has drawn interventions from some of the UK’s most senior political figures. Wholesale reviews have been mooted by President Obama, Chancellor Merkel and Nick Clegg, Britain’s deputy prime minister. Current and former privy councillors and at least one former law officer have weighed in.
    In the US, a number of the revelations have already resulted in legislation. Senior members of Congress have informed the Guardian that they consider the legislation to have been misused, and the chair of the US Senate intelligence committee has said that as a result of the revelations it is now “abundantly clear that a total review of all intelligence programmes is necessary”.
    In Europe, and particularly in Germany (which has a long and unhappy history of abusive state surveillance) the political class is incandescant. In November the Council of Europe parliamentary assembly endorsed the Tshwane International Principles on National Security and the Right to Information, which provide the strongest protection for public interest journalism deriving from whistleblowers. Lord Carlile, the former independent reviewer of terrorism legislation in the UK, took part in the drafting of the principles and has endorsed them as an international template for resolving issues such as the present one. Many states have registered serious objections at the UN about spying, and there are diplomatic moves towards an international agreement to restrict surveillance activity. In direct response to the Guardian’s revelations, Frank La Rue, the special rapporteur on freedom of expression, has brought forward new guidelines on internet privacy, which were adopted last week by the UN general assembly.
    When it comes to assessing the balance that must be struck between maintaining secrecy and exposing information in the public interest there are often borderline cases. This isn’t one. It’s a no-brainer. The Guardian’s revelations are precisely the sort of information that a free press is supposed to reveal.
    The claims made that the Guardian has threatened national security need to be subjected to penetrating scrutiny. I will be seeking a far more detailed explanation than the security chiefs gave the intelligence committee. If they wish to pursue an agenda of unqualified secrecy, then they are swimming against the international tide. They must justify some of the claims they have made in public, because, as matters stand, I have seen nothing in the Guardian articles that could be a risk to national security. In this instance the balance of public interest is clear.
    Ben Emmerson
    The Guardian, Monday 2 December 2013 18.21 GMT
    Find this story at 2 December 2013
    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    Checking in with ‘Royal Concierge’: GCHQ ran hotel surveillance ring to spy on diplomats and delegations

    Britain’s secret listening service, GCHQ, uses a spying system codenamed “Royal Concierge” to carry out detailed surveillance on foreign diplomats and government delegations at more than 350 hotels across the world, Germany’s Der Spiegel magazine reported on Sunday.

    The disclosures, based on intelligence data leaked by the US whistleblower Edward Snowden, follow reports that British intelligence installs secret software to spy on selected companies and revelations earlier this month by The Independent that GCHQ operates a listening post on the roof of the UK’s Berlin embassy.

    Der Spiegel said that GCHQ used “Royal Concierge” to spy on the booking arrangements of the hotels involved in order to gain information about the travel plans of diplomats and government delegations. It said the system was used to “prepare” their hotel rooms for more detailed surveillance.

    The magazine said the information gained enabled the GCHQ’s so-called “technical departments” to bug the telephones and computers used by diplomats in their hotel rooms. It said “Royal Concierge” was also used to prepare the ground for the setting up of the GCHQ’s so-called “Humint Operations” – an abbreviation for “Human Intelligence” surveillance involving the deployment of agents to spy on diplomats.

    Der Spiegel did not say which hotels were targeted. Contacted by the magazine, a spokesman for GCHQ said he could “neither confirm nor deny” Der Spiegel’s report.

    The disclosures are the latest in a series of embarrassing revelations about the covert activities of GCHQ and its US counterpart, the National Security Agency, leaked to the media by fugitive whistleblower Edward Snowden.

    The intelligence leaks have revealed the existence of the GCHQ/NSA “Tempora” spying operation involving the mass surveillance of Internet, phone and email traffic which crosses the Atlantic through undersea fibre-optic cables. The British government has claimed to have had no knowledge of the programme.

    Disclosures published by Der Spiegel last week said that GCHQ used doctored websites including those from the business network LinkedIn to install surveillance software on the computers of unwitting companies and individuals.

    The system was said to be codenamed “Quantum Insert”. One of the targeted companies was identified as the part-state-owned Belgian telecommunications firm Belgacom. Another was a concern named Mach, which is used by several mobile phone companies to coordinate international roaming traffic.

    In Germany, disclosures that the NSA used an embassy listening post to bug Chancellor Angela Merkel’s mobile phone were followed a fortnight ago by an investigation by The Independent which revealed that GCHQ runs a similar listening post.

    German MPs have said they are outraged that US and British intelligence spies on the politicians of a country which is their key European ally. They have called for the setting up of no-spying agreements between Washington, London and Berlin.

    Germany’s two main political parties announced yesterday that they had agreed to set up a cyber security centre to establish how networks could be better protected from invasive surveillance.

    Tony Paterson
    Sunday, 17 November 2013

    Find this story at 17 November 2013

    © independent.co.uk

    ‘Royal Concierge’ GCHQ Monitors Diplomats’ Hotel Bookings

    Britain’s GCHQ intelligence service monitors diplomats’ travels using a sophisticated automated system that tracks hotel bookings. Once a room has been identified, it opens the door to a variety of spying options.

    When diplomats travel to international summits, consultations and negotiations on behalf of governments, they generally tend to spend the night at high-end hotels. When they check-in, in addition to a comfortable room, they sometimes get a very unique form of room service that they did not order: a thorough monitoring by the British Government Communications Headquarters, or GCHQ in short.

    Intelligence service documents from the archive of NSA whistleblower Edward Snowden show that, for more than three years, GCHQ has had a system to automatically monitor hotel bookings of at least 350 upscale hotels around the world in order to target, search and analyze reservations to detect diplomats and government officials.

    The top secret program carries the codename “Royal Concierge,” and has a logo showing a penguin wearing a crown, a purple cape and holding a wand. The penguin is apparently meant to symbolize the black and white uniform worn by staff at luxury hotels.

    The aim of the program is to inform GCHQ, at the time of the booking, of the city and hotel a foreign diplomat intends to visit. This enables the “technical operations community” to make the necessary preparations in a timely manner, the secret documents state. The documents cast doubt on the truthfulness of claims made last week to a committee in parliament by the heads of the three British intelligence agencies: Namely that the exclusive reason and purpose behind their efforts is the battle against terrorism, and to make sure they can monitor the latest postings by al-Qaida and similar entities.

    The documents show that the prototype of “Royal Concierge” was first tested in 2010. The much-touted program, referred to internally as an “innovation,” was apparently so successful that further development continued.

    Daily Alerts

    The documents provide details on how the British program for tracking international diplomats functioned. Whenever a reservation confirmation is emailed to a conspicuous address inside a government domain (like gov.xx) from any of the 350 hotels around the world being monitored, a daily alert “tip-off” is sent to the appropriate GCHQ analysts. The documents seen by SPIEGEL do not include hotel names, but they do cite anonymized hotels in Zurich and Singapore as examples.

    A further document states that this advance knowledge of which foreign diplomats will be staying in what hotels provides GCHQ with a whole palette of intelligence capabilities and options. The documents reveal an impressive listing of capabilities for monitoring a hotel room and its temporary resident that seem to exhaust the creative potential of modern spying. Among the possibilities, of course, are wiretapping the room telephone and fax machine as well as the monitoring of computers hooked up to the hotel network (“computer network exploitation”).

    It also states that a “Technical Attack” is deployed by the British “TECA” team for guests of high interest. The documents state that these elite units develop a range of “specialist technologies” that are “designed to bridge the gaps to communications that our conventional accesses cannot reach.” These “Active Approach Teams” are small, but possess advanced technical skill that allow them to work within “often unique requirements.”

    The guests, of course, have no clue about these advanced technical preparations that are made for their visits. In cases of “governmental hard targets,” the information obtained through “Royal Concierge” can also involve “Humint” operations. The abbreviation is short for “human intelligence” — in other words, the deployment of human spies who might then be listening in on a diplomat’s conversations at the hotel bar.

    ‘Wild, Wild West’

    The documents seen by SPIEGEL do not state how often the program has been used, but they do indicate that it continued to be developed and that it captured the imagination of the intelligence agency’s workers, including the GCHQ unit responsible for “effects.” Given the access they had to hotel bookings through “Royal Concierge,” one document pondered: “Can we influence the hotel choice?” And: Did they have the ability to cancel visits entirely? Another slide lists “car hire” as one of the possible extensions to the program.

    Contacted by SPIEGEL, GCHQ said that it “neither confirms nor denies the allegation.”

    Her Royal Majesty’s agents appear to be very conscious of the fact that the automated monitoring of diplomats’ travel by the British intelligence service crosses into controversial terrain. One of the presentations describing “Royal Concierge” is titled “Tales from the Wild, Wild West of GCHQ Operational Datamining.”

    11/17/2013 08:09 AM
    By Laura Poitras, Marcel Rosenbach and Holger Stark

    Find this story at 17 November 2013

    © SPIEGEL ONLINE 2013

    Defense Contractors Cyber Expertise Behind ‘PRISM’ And ‘Boundless Informant’

    A string of U.S. and international defense contractors helped in developing the now infamous ‘PRISM’ and ‘Boundless Informant’ systems that spy’s on American and international internet and telephone traffic.

    Defenseworld.net took a close look at the contractors which supplied equipment and expertise to the U.S. National Security Administration (NSA) to help develop the all-pervasive spying technology.

    Among the NSA’s top contractors are Booz Allen Hamilton thanks to its wide range of intelligence and surveillance expertise. Another top contractor heavily involved with the NSA is SAIC. Of its 42,000 employees, more than 20,000 hold U.S. government security clearances, making it one of the largest private intelligence services in the world, according to U.S. media reports.

    “SAIC provides a full suite of intelligence, surveillance and reconnaissance (ISR) and cybersecurity solutions across a broad spectrum of national security programs,” it says on its website.

    Northrop Grumman, Raytheon and, CACI International act as the NSA’s SIGINT analysis team making them integral to ISR projects. “SIGINT involves collecting foreign intelligence from communications and information systems and providing it to customers across the U.S. government, such as senior civilian and military officials,” according to the NSA website.

    “NSA/CSS collects SIGINT from various sources, including foreign communications, radar and other electronic systems.” Most recently, BAE Systems announced that its experts will provide architecture, installation and administration for a complex networking environment that supports multiple network enclaves and high-speed datacenter access.

    “BAE Systems’ Intelligence & Security manages big data, informs big decisions, and supports big missions. BAE Systems delivers a broad range of services including IT, cybersecurity and intelligence analysis to enable the U.S. military and government to recognize, manage and defeat threats,” according to a company statement.

    Northrop Grumman, CACI International and Raytheon all boast an impressive array of ISR capabilities. Northrop Grumman has recently bagged several IT contracts from the NSA including a Cloud-Based Cyber Security Contract in 2012 to develop, integrate and sustain cloud-based information repositories.

    In 2007, the company along with Computer Sciences Corporation was awarded Project Groundbreaker, a $5 billion contract to rebuild and operate the NSA’s “nonmission-critical” internal telephone and computer networking systems.

    In managing the project for the NSA, CSC and Logicon created the “Eagle Alliance” consortium that drew in practically every major company involved in defense and intelligence outsourcing. Subcontractors included General Dynamics, BAE Systems, Titan Corp. (now L-3 Communications Inc.), CACI International, TRW (now part of Northrop Grumman), Mantech, Lockheed Martin, and Verizon (one of the companies that allegedly granted the NSA access to its consumer database under the Terrorist Surveillance Program), as well as Dell Computers, Hewlett-Packard, and Nortel Networks.

    Earlier last year, Northrop Grumman and DRS Technologies won a $67 million NATO contract for cybersecurity and computer management services. Northrop said the team will implement a computer incident response capability for 50 NATO websites in 28 countries from cyber threats and vulnerabilities.

    The same year, it was revealed that the NSA had a Raytheon ‘semi-secret’ technology to protect the nation’s power grid called “Perfect Citizen.” Since a crippling cyber attack in 2010, a 491 million contract was awarded to Raytheon to develop its overall mission.

    Virtually all other details about the program are secret, including any information on whether the technology will allow any kind of domestic data collection on citizens. NSA vigorously denies that it will. “Perfect Citizen” would be able to detect cyber assaults on private companies and government agencies running such critical infrastructure as the electricity grid and nuclear-power plants. It would rely on a set of sensors deployed in computer networks for critical infrastructure that would be triggered by unusual activity suggesting an impending cyber attack.

    Meanwhile, NATO earlier last month announced plans to set up rapid reaction teams to fight the number of growing cyber-attacks on their military alliances. “In the progress report we have adopted today, we agreed to establish rapid reaction teams that can help protect NATO’s own systems,” alliance head Anders Fogh Rasmussen said. This “cyber-defence capability should be fully operational by the autumn,” Rasmussen told a press conference. “This is a first phase. A second phase would be to look into how the alliance can respond to requests from Allies who come under cyber-attack,” he said.

    Operational since 2007, the program codenamed PRISM was intended to monitor foreign communications that take place on US servers. It allowed the NSA to listen in on Skype conversations as long as one person was using a conventional phone. Edward Snowden’s leaked documents revealed that the NSA is monitoring Google products such as Gmail, voice and video chat, file transfers, photos, and a live surveillance of your search terms.

    Users of social media and cloud services (such as iCloud, Google Drive and Dropbox) are also being monitored, according to the Washington Post. About one in seven intelligence reports contain data collected by PRISM, according to the leaked documents. PRISM monitors the internet traffic of foreigners, but sweeps up American communicators in the process while the Boundless Information program analyzes and is fed in part by metadata on calls routed through Verizon, and other telecommunications carriers as well.

    The telecommunications data mining appears to be both vast and indiscriminate but only collects so-called metadata; that is, data on which phone numbers called which other numbers, how long the calls lasted, the locations where calls were made and received and the like. No conversations have been recorded, so what was said is forever beyond the government’s reach, according to reports.

    PRISM is a finer intelligence gathering program but far more invasive.

    It can confine not just metadata but the content of communications transmitted via the web, including messages sent and retrieved, uploaded videos et al.

    “NSA’s systems environment is a haven for computer scientists, with vast networks able to manipulate and analyze huge volumes of data at mind-boggling speeds,” the agency says on its website.

    The NSA and the the Government Communications Headquarters (GCHQ), a British intelligence agency, had hacked Chinese mobile-phone companies to collect millions of text messages and computers in China and Hong Kong for over a four-year period, according to Snowden’s documents.

    U.S officials have confirmed they do not know how many documents Snowden took but the enormity of the implication is staggering. China has come out in support of Snowden and even aided him in fleeing from Hong Kong to Moscow saying it will says it will “absolutely not accept” U.S.

    charges. Snowden’s passport has been revoked and charged with theft of government property, indicted by the United States for stealing and leaking classified documents.

    Source : Bindiya Thomas ~ Dated : Monday, July 1, 2013 @ 01:36 PM

    Find this story at 1 July 2013

    Defense World © 2012

    Die Top 3 der Mietspione

    Alleine in Deutschland haben die USA bisher 140 Millionen Euro für private Spione ausgegeben. Die meisten Aufträge gingen an die drei Firmen SOSi, Caci und MacAulay-Brown. Was sind das für Konzerne?

    Etwa 70 Prozent ihres Budgets geben die US-Geheimdienste für Aufträge an Privatfirmen aus. Das ist bekannt, seit vor Jahren eine interne Präsentation des amerikanischen Geheimdienstdirektors im Internet auftauchte. Die privaten Auftragnehmer, auf Englisch Contractors, sind eine riesige Schattenarmee (mehr dazu hier).

    Und sie sind auch in Deutschland tätig: Rund 140 Millionen Dollar haben die USA in den vergangenen zehn Jahren in Deutschland für private Spione ausgegeben (hier alle Aufträge in einer Tabelle zum Herunterladen). Dazu kommen Hunderte Millionen Dollar für spionagenahe Dienstleistungen wie Datenbankpflege oder Datenverarbeitung.

    Süddeutsche.de stellt die drei Spionagehelfer vor, die am meisten Umsatz in Deutschland mit Geheimdienstarbeiten machen.
    Nummer 1: SOSi – Vom Übersetzungsbüro zum Flughafenbetreiber

    Mitarbeiter von SOSi seien das Ziel von internationalen Terroristen und ausländischen Geheimdiensten, sagt der Sicherheitschef der Firma. Das Unternehmen arbeite mit den geheimsten Daten der US-Regierung. Es gelte daher, besondere Sicherheitsmaßnahmen zu treffen, erzählt er in einem Video im Intranet. Nach dem Urlaub müssten die Mitarbeiter eine kurze Befragung über sich ergehen lassen: Wen haben sie getroffen? Warum? Änderungen im Privatleben seien der Firma bitte umgehend zu melden. Und wichtig sei auch, sagt er, den Vorgesetzten von verdächtigem Verhalten von Kollegen zu berichten.

    SOS International, der Sicherheitschef kürzt es gerne S-O-S-i ab, ist der größte Spionagedienstleister der Amerikaner in Deutschland. Allein 2012 hat die Firma für Geheimdiensttätigkeiten in Deutschland 11,8 Millionen Euro von der US-Regierung bekommen, insgesamt waren es in den vergangenen Jahren rund 60 Millionen Dollar.

    Auf den ersten Blick gibt sich die Firma offen: Es gibt eine Internetseite, eine Facebook-Seite, die Vorstände twittern, der Firmenchef sendet Videobotschaften. Mehrere Anfragen zu ihrer Tätigkeit in Deutschland ließ die Firma allerdings unbeantwortet. Wie die Firma tickt lässt sich trotzdem gut rekonstruieren: aus den öffentlichen Daten – und aus einer älteren Version des Intranets der Firma, die sie offenbar versehentlich ins Internet stellte.

    Dort findet sich allerhand: Hinweise zum Dresscode (konservativ-professionell), Empfehlungen zum Umgang mit Drogen (geringe Mengen Alkohol bei Firmenfeiern erlaubt) oder Anweisungen zur Reaktion auf Kontaktversuche der Medien (nichts herausgeben). Und auch das eindringliche Briefing des Sicherheitschefs, in dem er an den Patriotismus und die Paranoia seiner Mitarbeiter appelliert.

    Öffentlich verkauft sich das Unternehmen als Familienunternehmen mit Vom-Tellerwäscher-zum-Millionär-Geschichte. Ursprünglich ist Sosi der Vorname der Unternehmensgründerin: Sosi Setian kam 1959 als Flüchtling aus Armenien nach Amerika, heißt es in der Selbstdarstellung der Firma. Sie arbeitete als Übersetzerin für US-Behörden, gründete 1989 ein Übersetzungsbüro. Nach sechs Monaten hatte sie 52 Mitarbeiter, die sie angeblich alle regelmäßig zum Abendessen in ihr Zuhause einlud.

    Heute ist der Sohn der Gründerin, Julian Setian, Geschäftsführer, seine Schwester Pandora sitzt ebenfalls im Vorstand. Der große Erfolg kam nach dem 11. September 2001 – und mit den immens gestiegenen Spionageausgaben der USA. 2002 begann SOSi Übersetzer nach Afghanistan und in den Irak zu schicken. Ein Jahr später heuerten sie auch Spionageanalysten und Sicherheitstrainer an – die Firma hatte erkannt, wie lukrativ das Geheimdienstgeschäft war. Inzwischen beschäftigt das Unternehmen zwischen 800 bis 1200 Mitarbeiter und ist auf allen Feldern der Spionage aktiv, steht auf der Firmenhomepage.

    Was das konkret heißt, lässt sich mit Broschüren aus dem Intranet rekonstruieren: SOSi hat die US Army in Europa bei der Auswertung ihrer Spionageergebnisse unterstützt, in Afghanistan PR-Arbeit für die US-Truppen gemacht, im Irak Einheimische auf der Straße angeworben, um die Sicherheitslage im Land einzuschätzen, und in Amerika FBI-Agenten die Techniken der Gegenspionage beigebracht.

    Neben den USA hat die Firma Büros in acht weiteren Ländern, darunter Deutschland, heißt es in der Broschüre, die aus dem Jahr 2010 stammt. Auf seiner Homepage sucht das Unternehmen Mitarbeiter in Darmstadt, Heidelberg, Mannheim, Stuttgart und Wiesbaden – also an den traditionellen Standorten der Amerikaner. Im September hat SOSi in einer Pressemitteilung veröffentlicht, dass sie die 66. Military Intelligence Brigade in Darmstadt in den kommenden drei Jahren beim Planen, Sammeln und Auswerten von Geo-Daten unterstützen werde, der sogenannten Geospatial-Intelligence.
    Solche Software müssen GEOINT-Analysten von SOSi bedienen können. (Foto: Screenshot exelisvis.com)

    Im Mai gewann die Firma eine Ausschreibung der irakischen Regierung. SOSi übernimmt nach dem Abzug der letzten amerikanischen Truppen aus dem Irak die Verantwortung für die Logistik und die Sicherheit von drei ehemaligen US-Stützpunkten sowie einem Flugplatz. Mehr als 1500 Mitarbeiter werden dafür gebraucht, das würde die Unternehmensgröße fast verdoppeln.

    Die Verantwortung für das Geschäft trägt dann Frank Helmick, der seit Dezember 2012 bei SOSi arbeitet. Vor seiner Pensionierung war Helmick übrigens General der US-Army. Zuletzt kommandierte er den Abzug der US-Truppen aus dem Irak.

    “Du siehst den Hund dort? Wenn du mir nicht sagst, was ich wissen will, werde ich den Hund auf dich hetzen”, soll Zivilist 11 gesagt haben, damals 2003 im berüchtigten US-Militärgefängnis Abu Ghraib im Irak. Sein Kollege, Zivilist 21, soll einen Gefangenen gezwungen haben, rote Frauen-Unterwäsche auf dem Kopf zu tragen. So steht es in zwei internen Berichten des US-Militärs (dem Fay- und dem Tabuga-Report). Und dort steht auch: Zivilist 11 und Zivilist 21 waren Angestellte der US-Firma Caci.

    Bis heute bestreitet das Unternehmen, an den Misshandlungen beteiligt gewesen zu sein, deren Bilder damals um die Welt gingen: Nackte Häftlinge aufgestapelt zu menschlichen Pyramiden, traktiert mit Elektroschocks, angeleint wie Hunde. Unstrittig ist nur, dass Dutzende Mitarbeiter der Firma im Irak waren, um dort Gefangene zu befragen – weil das US-Militär mit dem eigenen Personal nicht mehr hinterherkam. Für viele Kritiker der US-Geheimdienste ist Caci damit zum erschreckendsten Beispiel geworden, wie weit Privatfirmen in die schmutzigen Kriege der Amerikaner verstrickt sind.

    Nachhaltig geschadet haben die Foltervorwürfe der Firma aber nicht: 2012 hat Caci einen Rekordumsatz von 3,8 Milliarden Dollar erwirtschaftet, 75 Prozent davon stammen immer noch aus Mitteln des US-Verteidigungsministeriums. 15.000 Mitarbeiter sind weltweit für das Unternehmen tätig. Unter dem Firmenmotto “Ever vigilant” (stets wachsam) bieten sie den Geheimdiensten Unterstützung in allen Bereichen der Spionage, wie das Unternehmen im Jahresbericht 2006 schrieb: Informationen sammeln, Daten analysieren, Berichte schreiben, die Geheimdienstarbeit managen.

    Caci hat 120 Büros rund um die Welt, in Deutschland sitzt die Firmen in Leimen, einer Kreisstadt in Baden mit 25.000 Einwohnern. Laut der offiziellen Datenbank der US-Regierung hat die Firma in den vergangenen zehn Jahren in Deutschland 128 Millionen Dollar umgesetzt. Auf seiner Homepage hat Caci Mitarbeiter in Wiesbaden, Schweinfurt, Stuttgart, Heidelberg, Darmstadt und Bamberg gesucht, den klassischen Standorten des US-Militärs. Bei manchen Jobs sind die genauen Standorte geheim, bei fast allen die Berechtigung nötig, “Top Secret” arbeiten zu dürfen.

    Was die Firma in Deutschland treibt, zeigt sich an einem Auftrag aus dem Jahr 2009. Damals bekam das Unternehmen den Zuschlag, für fast 40 Millionen Dollar SIGINT-Analysten nach Deutschland zu schicken. SIGINT steht für Signals Intelligence, Fernmeldeaufklärung sagen die deutschen Behörden. Was das heißt? Mitarbeiter von Caci haben in Deutschland demnach Telefonate und Internetdaten wie E-Mails abgefangen und ausgewertet.

    MacAulay-Brown, Eberstädter Weg 51, Griesheim bei Darmstadt. Offiziell ist der Deutschlandsitz des drittgrößten Spionagezulieferers des US-Militärs in Deutschland nirgendwo angegeben. Doch in einem Prospekt aus dem Jahr 2012 findet sich diese Adresse. Und die ist durchaus brisant: Es ist die Adresse des Dagger Complex. Streng abgeschirmt sitzt dort die 66. Military Intelligence Brigade des US-Militärs und offenbar auch die NSA.

    Sogar eine Telefonnummer mit Griesheimer Vorwahl hatte MacAulay-Brown veröffentlicht. Wer dort anruft, bekommt erzählt, dass der Mitarbeiter der Firma etwa seit einem Jahr dort nicht mehr arbeitet. Mehr erfährt man nicht; nicht einmal, wer den Anruf jetzt entgegengenommen hat.

    Dass die Firma so engen Kontakt zu Geheimdiensten und Militär hat, überrascht nicht. Geschäftsführer Sid Fuchs war früher Agent der CIA. Weitere Vorstandsmitglieder waren Agenten oder ranghohe Militärs. Die Firma rühmt sich damit, dass 60 Prozent ihrer Mitarbeiter mehr als 15 Jahre Erfahrung im Militär oder sonstigen Regierungstätigkeiten hat.

    Dementsprechend ist auch das Tätigkeitsspektrum von MacAulay-Brown, die sich auch MacB abkürzen. Auf seiner Homepage wirbt das Unternehmen damit, einen Rundum-Service für Geheimdienste anzubieten. Die Firma habe, heißt es, kostengünstige, innovative und effiziente Spionage-Möglichkeiten für die Geheimdienste gefunden. Der Fokus liegt dabei auf den eher technischen Spionagebereichen der Signalauswertung und Erderkundung (Fachwörter: Geoint, Masint, Sigint).

    Auch in Deutschland hat MacB in diesem Bereich gearbeitet. 2008 hat das Unternehmen mitgeteilt, einen Auftrag der 66. Military Intelligence Brigade in Darmstadt für technische Spionage über Satelliten und Sensoren bekommen zu haben. Insgesamt hat MacAulay-Brown laut Zahlen aus der offiziellen US-Datenbank für Staatsaufträge in den vergangenen Jahren fast zehn Millionen Dollar von der 66. Military Intelligence Brigade erhalten, mit der sich das Unternehmen den Bürositz in Darmstadt zumindest zeitweise teilte.

    Mit Signaltechnik und Erderkundung hat das Unternehmen lange Erfahrung. MacAulay-Brown wurde 1979 von zwei Technikern gegründet, John MacAulay und Dr. Charles Brown. Sie waren zunächst ein Ingenieurbüro für die Army, arbeiteten unter anderem an Radarsystemen. Später fokussierte sich die Firma auf das Testen militärischer System für die Air Force. Bis heute ist MacB in diesem Bereich tätig, auch in Deutschland: Das Unternehmen sucht beispielsweise derzeit in Spangdahlem einen Flugzeugtechniker, in dem Ort in Rheinland-Pfalz unterhält die Air Force einen Flughafen.

    Ein weiterer Geschäftsbereich von MacB ist die Cybersicherheit – auch hier ist die Firma offenbar in Deutschland tätig: Dem veröffentlichten Prospekt mit der Büroadresse im Dagger-Complex ist eine Liste von Experten angehängt, die das Militär auf Abruf von dem Unternehmen mieten kann – inklusive der Stundenpreise. Neben technischen Schreibern und Grafikdesignern finden sich dabei auch Jobbeschreibungen, die Hackertätigkeiten beinhalten.

    Bis heute ist die Firma in Privatbesitz. Sie gehört Syd und Sharon Martin, die MacB 2001 mit ihrer inzwischen verkauften Mutterfirma Sytex gekauft hatten. Als sie 2005 Sytex an den US-Rüstungskonzern Lockheed Martin verkauften, behielten sie MacB – und machten es immer erfolgreicher. Der Umsatz ist seit 2005 von 65 auf 350 Millionen Dollar gewachsen. Die Firma beschäftigt inzwischen 2000 Mitarbeiter weltweit.

    Den Erfolg haben dabei vor allem Verträge der US-Regierung gebracht. 2012 war das Unternehmen erstmals auf der Liste der 100 größten Regierungs-Contractors, 2013 steht sie bereits auf Platz 91. Und wenn es nach dem Management geht, soll es so weiter gehen. In einem Interview mit den Dayton Business News sagte Geschäftsführer Fuchs, er wolle in den kommenden Jahren den Umsatz auf eine Milliarde steigern und die Mitarbeiterzahl verdoppeln.

    16. November 2013 12:21 Aufträge in Deutschland
    Von Oliver Hollenstein

    Find this story at 16 November 2013

    © Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

    Private firms selling mass surveillance systems around world, documents show

    One Dubai-based firm offers DIY system similar to GCHQ’s Tempora programme, which taps fibre-optic cables

    Advanced Middle East Systems has been offering a device called Cerebro, which taps information from fibre-optic cables carrying internet traffic. Photograph: Corbis

    Private firms are selling spying tools and mass surveillance technologies to developing countries with promises that “off the shelf” equipment will allow them to snoop on millions of emails, text messages and phone calls, according to a cache of documents published on Monday.

    The papers show how firms, including dozens from Britain, tout the capabilities at private trade fairs aimed at offering nations in Africa, Asia and the Middle East the kind of powerful capabilities that are usually associated with government agencies such as GCHQ and its US counterpart, the National Security Agency.

    The market has raised concerns among human rights groups and ministers, who are poised to announce new rules about the sale of such equipment from Britain.

    “The government agrees that further regulation is necessary,” a spokesman for the Department for Business, Innovation and Skills said. “These products have legitimate uses … but we recognise that they may also be used to conduct espionage.”

    The documents are included in an online database compiled by the research watchdog Privacy International, which has spent four years gathering 1,203 brochures and sales pitches used at conventions in Dubai, Prague, Brasilia, Washington, Kuala Lumpur, Paris and London. Analysts posed as potential buyers to gain access to the private fairs.

    The database, called the Surveillance Industry Index, shows how firms from the UK, Israel, Germany, France and the US offer governments a range of systems that allow them to secretly hack into internet cables carrying email and phone traffic.

    The index has details from 338 companies, including 77 from the UK, offering a total of 97 different technologies.

    One firm says its “massive passive monitoring” equipment can “capture up to 1bn intercepts a day”. Some offer cameras hidden in cola cans, bricks or children’s carseats, while one manufacturer turns cars or vans into surveillance control centres.

    There is nothing illegal about selling such equipment, and the companies say the new technologies are there to help governments defeat terrorism and crime.

    But human rights and privacy campaigners are alarmed at the sophistication of the systems, and worry that unscrupulous regimes could use them as tools to spy on dissidents and critics.

    Libya’s former leader Muammar Gaddafi is known to have used off-the-shelf surveillance equipment to clamp down on opposition leaders.

    Privacy International believes UK firms should now be subject to the same strict export licence rules faced by arms manufacturers.

    “There is a culture of impunity permeating across the private surveillance market, given that there are no strict export controls on the sale of this technology, as there are on the sale of conventional weapons,” said Matthew Rice, research consultant with Privacy International.

    “This market profits off the suffering of people around the world, yet it lacks any sort of effective oversight or accountability.

    “This lack of regulation has allowed companies to export surveillance technology to countries that use their newly acquired surveillance capability to spy on human rights activists, journalists and political movements.”

    Privacy International hopes the Surveillance Industry Index will give academics, politicians and campaigners a chance to look at the type of surveillance technologies now available in the hope of sparking a debate about improved regulation.

    The documents include a brochure from a company called Advanced Middle East Systems (AMES), based in Dubai. It has been offering a device called Cerebro – a DIY system similar to the Tempora programme run by GCHQ – that taps information from fibre-optic cables carrying internet traffic.

    AMES describes Cerebro as a “core technology designed to monitor and analyse in real time communications … including SMS (texting), GSM (mobile calls), billing data, emails, conversations, webmail, chat sessions and social networks.”

    The company brochure makes clear this is done by attaching probes to internet cables. “No co-operation with the providers is required,” it adds.

    “Cerebro is designed to store several billions of records – metadata and/or communication contents. At any time the investigators can follow the live activity of their target with advanced targeting criteria (email addresses, phone numbers, key words),” says the brochure.

    AMES refused to comment after being contacted by the Guardian, but said it followed similar protocols to other surveillance companies. “We don’t want to interact with the press,” said a spokesman.

    Another firm selling similar equipment is VASTech, based in South Africa, which has a system called Zebra. Potential buyers are told it has been designed to help “government security agencies face huge challenges in their combat against crime and terrorism”.

    VASTech says Zebra offers “access to high volumes of information generated via telecommunication services for the purposes of analysis and investigation”.

    It has been designed to “intercept all content and metadata of voice, SMS, email and fax communications on the connected network, creating a rich repository of information”.

    A spokesman for the company said: “VASTech produces products for governmental law enforcement agencies. These products have the primary goal of reducing specifically cross-border crimes such as child pornography, human trafficking, drug smuggling, weapon smuggling, money laundering, corruption and terrorist activities. We compete internationally and openly against several suppliers of similar systems.

    “We only supply legal governments, which are not subjected to international sanctions. Should their status change in this regard, we hold the right to withdraw our supplies and support unilaterally.”

    Ann McKechin, a Labour member of the arms export control committee, said: “Obviously we are concerned about how our government provides licences, given these new types of technology.

    “Software technology is now becoming a very large component of our total exports and how we police it before it gets out of country will become an increasingly difficult question and I think the government has to review its processes to consider whether they are fit for the task.”

    She said the Department for Business, Innovation and Skills, which has responsibility for granting export licences, had to ensure it has the skills and knowledge to assess new technologies, particularly if they were being sold to “countries of concern”.

    “The knowledge of staff which maybe more geared to more traditional types of weaponry,” she added.

    A business department spokesperson said: “The government agrees that further regulation is necessary. These products have legitimate uses in defending networks and tracking and disrupting criminals, but we recognise that they may also be used to conduct espionage.

    “Given the international nature of this problem we believe that an internationally agreed solution will be the most effective response. That is why the UK is leading international efforts to agree export controls on specific technologies of concern.

    “We expect to be able to announce real progress in this area in early December.”
    What’s on offer

    Some companies offer a range of spy equipment that would not look out of place in a James Bond film

    Spy vans

    Ordinary vans, cars and motorbikes can be customised to offer everything a spy could need. Tiny cameras and microphones are hidden in wing mirrors, headlights and even the makers’ logo. Vehicles can also be fitted with the latest mass surveillance technology, allowing them to intercept, assess and store a range of digital communications from the surrounding area.

    Hidden cameras

    The range of objects that can hide high-quality cameras and recording equipment appears almost limitless; from a box of tissues giving a 360-degree view of the room, to a child’s car seat, a brick and a key fob. Remote controls allow cameras to follow targets as they move around a room and have a powerful zoom to give high definition close-ups.

    Recorders

    As with cameras recording equipment is getting more sophisticated and more ubiquitous. From cigarette lighters to pens their are limitless ways to listen in on other people’s conversations. One firm offers a special strap microphone that straps to the wearer’s would be spies’ back and records conversations going on directly behind them. According to the brochure: “[This] is ideal because people in a crowd think that someone with their back turned can’t hear their conversation.. Operatives can work much closer to their target.”

    Handheld ‘biometric cameras’

    This system, made by a UK firm, is currently being used by British forces in Afghanistan to help troops identify potential terrorists. The brochure for the Mobile Biometric Platform says: “Innocent civilian or Insurgent? Not Certain? Our systems are.” It adds: “The MBP is tailored for military use and enables biometric enrolment and identification of finger, face and iris against on board watchlists in real time from live or forensic data.”

    Mobile phone locators

    It is now possible, from a single laptop computer, to locate where a mobile phone is calling from anywhere in the world, with an accuracy of between 200 metres and a mile. This is not done by attaching probes, and it is not limited to the area where the laptop is working from. The “cross border” system means it is now theoretically possible to locate a mobile phone call from a town abroad from a laptop in London.

    Nick Hopkins and Matthew Taylor
    The Guardian, Monday 18 November 2013 21.42 GMT

    Find this story at 18 November 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    Oil Espionage; How the NSA and GCHQ Spied on OPEC

    America’s NSA and Britain’s GCHQ are both spying on the OPEC oil cartel, documents from whistleblower Edward Snowden reveal. The security of the global energy supply is one of the most important issues for the intelligence agencies.

    Documents disclosed by whistleblower Edward Snowden reveal that both America’s National Security Agency (NSA) and Britain’s Government Communications Headquarters (GCHQ) have infiltrated the computer network of the the Organization of the Petroleum Exporting Countries (OPEC).

    In January 2008, the NSA department in charge of energy issues reported it had accomplished its mission. Intelligence information about individual petroleum-exporting countries had existed before then, but now the NSA had managed, for the first time, to infiltrate OPEC in its entirety.

    OPEC, founded in 1960, has its headquarters in a box-like building in Vienna. Its main objective is to control the global oil market, and to keep prices high. The 12 member states include Saudi Arabia, Venezuela, Iran and Iraq.

    A Treasure Trove of Information

    When the NSA used the Internet to infiltrate OPEC’s computers, its analysts discovered an internal study in the OPEC Research Division. It stated that OPEC officials were trying to cast the blame for high oil prices on speculators. A look at files in the OPEC legal department revealed how the organization was preparing itself for an antitrust suit in the United States. And a review of the section reserved for the OPEC secretary general documented that the Saudis were using underhanded tactics, even within the organization. According to the NSA analysts, Riyadh had tried to keep an increase in oil production a secret for as long as possible.

    Saudi Arabia’s OPEC governor is also on the list of individuals targeted for surveillance, for which the NSA had secured approval from the secret Foreign Intelligence Surveillance Court. The documents show how careful the Americans were to suspend their surveillance when the Saudi visited the United States. But as soon as he had returned to Riyadh, the NSA analysts began infiltrating his communications once again.

    Praise from Department of Energy

    According to a 2010 report, one of the analysts’ conclusions was that the Saudis had released incorrect oil production figures. The typical “customers” for such information were the CIA, the US State Department and the Department of Energy, which promptly praised the NSA for confirming what it had suspected for years.

    The British, who also targeted OPEC’s Vienna headquarters, were at least as successful as the NSA. A secret GCHQ document dating from 2010 states that the agency had traditionally had “poor access” to OPEC. But that year, after a long period of meticulous work, it had managed to infiltrate the computers of nine OPEC employees by using the “Quantum Insert” method, which then creates a gateway to gain access into OPEC’s computer system. GCHQ analysts were even able to acquire administrator privileges for the OPEC network and gain access to two secret servers containing “many documents of interest.”

    OPEC appears in the “National Intelligence Priorities Framework,” which the White House issues to the US intelligence community. Although the organization is still listed as an intelligence target in the April 2013 list, it is no longer a high-priority target. Now that the United States is less dependent on Saudi petroleum, thanks to fracking and new oil discoveries, the fact that OPEC is not identified as a top priority anymore indicates that interest in the organization has declined.

    11/11/2013 12:05 AM
    By SPIEGEL Staff

    Find this story at 11 November 2013

    © SPIEGEL ONLINE 2013

    Stateroom

    STATEROOM sites are covert SIGINT collection sites located in diplomatic facilities abroad. SIGINT agencies hosting such sites include SCS (at U.S> diplomatic facilities), Government Communications headquarters or GCHQ (at British diplomatic facilities), Communication Security Establishments or CSE (at Canadian diplomatic facilities), and Defense Signals Directorate (at Australian diplomatic facilities). These sites are small in size and in the number of personnel staffing them. They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned.”

    Find this story at 27 October 2013

    NSA and GCHQ – too close for comfort

    It makes sense for the US and UK to co-operate and share, but payments between the two agencies must mean influence

    ‘One budget report states GCHQ (right) will spend money according to NSA and UK government requirements – in that order.’ Photographs: EPA/NSA; Barry Batchelor/PA

    The intelligence files leaked by the whistleblower Edward Snowden have highlighted two major issues that are specific to Britain. Neither have been welcomed by the government or our security agencies, and most of the political classes are trying to ignore them too. The first involves tactics.

    Thanks to Snowden, we have found out about techniques that have given GCHQ the capability to suck up vast amounts of people’s personal data from the cables that carry the internet in and out of the country.

    The programme, called Tempora, is unquestionably ingenious, but it is underpinned by laws that are outdated and poorly worded.

    Even the most sympathetic of scrutinising bodies – the parliamentary intelligence and security committee (ISC) – has put a question mark over this legislative framework.

    The second issue involves British strategic thinking. The files seen by the Guardian are explicit about the importance of the UK’s relationship with the US, and the desire for GCHQ to be as tightly bound as possible to its US counterpart, the National Security Agency. They will doubtless be welcomed by anyone who believes that the need for a “special relationship” with Washington – which has underpinned UK foreign policy since the second world war – is pre-eminent.

    But in the light of these latest revelations, it is also right to assess the price we are paying for this relationship, and the compromises that come with it.

    Without Snowden, we would not have known that the NSA pays GCHQ tens of millions of pounds a year.

    These are the payments we actually know about – there may be others, because so many of our intelligence projects and programmes are historic and interlinked.

    Yet none of the bodies that have notional responsibility for overseeing the money flowing into and out of GCHQ – the National Audit Office (NAO), the public accounts committee, the ISC – have ever mentioned these sums.

    The NAO and the public accounts committee almost certainly didn’t know about them. It is worth dwelling on this. The US government is paying money to support Britain’s most important intelligence-gathering service. Would this be regarded as normal, or acceptable, in any other institution, such as the police or the military, both of whom work closely with the US?

    And what does the US expect to get from this investment? Quite a bit, seems to be the answer. The influence the NSA has over GCHQ seems considerable. Whether this is down to the money, or the pressure a senior partner in a relationship can bring to bear, is not entirely clear.

    Common sense suggests it’s a mixture of the two. What is clear is this: the Snowden files are littered with remarks from GCHQ senior and middle managers worrying about the NSA “ask” and whether the British agency is doing enough to meet it.

    One budget report states GCHQ will spend money according to NSA and UK government requirements – in that order. Does GCHQ feel compromised by this? If it does, it seems the imperative of keeping close to the Americans is overriding. That appears to be the view of the Cabinet Office too.

    Asked about the NSA payments, the American demands and the concerns that the UK might be vulnerable to being pushed about, the Cabinet Office said: “In a 60-year close alliance it is entirely unsurprising that there are joint projects in which resources and expertise are pooled, but the benefits flow in both directions.”

    It may be entirely unsurprising in Whitehall that our subservience has been institutionalised in this way, but everyone else is entitled to ask whether that makes it healthy or right.

    People are also entitled to ponder whether the price of keeping the Americans so close might involve undertaking some of their “dirty work” – developing intelligence-gathering techniques that are beyond the US legislative and judicial framework, but can be accommodated within ours.

    Critics of the ISC argue it is simply too under-resourced and uncritical to give plausible answers to such questions; and the pronouncements of ministers who sign hundreds of warrants every year are hardly reassuring.

    It would be naive to think that the US and the UK could work – or would want to work – in isolation of each other when its government-class shares many of the same perspectives on the world.

    There are many advantages to sharing intelligence. But sovereignty and independence are important too. The NSA and GCHQ seem deeply enmeshed and interlinked, but the line between the agencies needs to be drawn more clearly.

    Follow Nick Hopkins by emailBeta

    Nick Hopkins
    theguardian.com, Thursday 1 August 2013 16.04 BST

    Find this story at 1 August 2013

    © 2013 Guardian News and Media Limited or its affiliated companies.

    Exclusive: NSA pays £100m in secret funding for GCHQ

    • Secret payments revealed in leaks by Edward Snowden
    • GCHQ expected to ‘pull its weight’ for Americans
    • Weaker regulation of British spies ‘a selling point’ for NSA

    The NSA paid £15.5m towards redevelopments at GCHQ’s site in Bude, north Cornwall, which intercepts communications from the transatlantic cables that carry internet traffic. Photograph: Kieran Doherty/Reuters

    The US government has paid at least £100m to the UK spy agency GCHQ over the last three years to secure access to and influence over Britain’s intelligence gathering programmes.

    The top secret payments are set out in documents which make clear that the Americans expect a return on the investment, and that GCHQ has to work hard to meet their demands. “GCHQ must pull its weight and be seen to pull its weight,” a GCHQ strategy briefing said.

    The funding underlines the closeness of the relationship between GCHQ and its US equivalent, the National Security Agency. But it will raise fears about the hold Washington has over the UK’s biggest and most important intelligence agency, and whether Britain’s dependency on the NSA has become too great.

    In one revealing document from 2010, GCHQ acknowledged that the US had “raised a number of issues with regards to meeting NSA’s minimum expectations”. It said GCHQ “still remains short of the full NSA ask”.

    Ministers have denied that GCHQ does the NSA’s “dirty work”, but in the documents GCHQ describes Britain’s surveillance laws and regulatory regime as a “selling point” for the Americans.

    The papers are the latest to emerge from the cache leaked by the American whistleblower Edward Snowden, the former NSA contractor who has railed at the reach of the US and UK intelligence agencies.

    Snowden warned about the relationship between the NSA and GCHQ, saying the organisations have been jointly responsible for developing techniques that allow the mass harvesting and analysis of internet traffic. “It’s not just a US problem,” he said. “They are worse than the US.”

    As well as the payments, the documents seen by the Guardian reveal:

    • GCHQ is pouring money into efforts to gather personal information from mobile phones and apps, and has said it wants to be able to “exploit any phone, anywhere, any time”.

    • Some GCHQ staff working on one sensitive programme expressed concern about “the morality and ethics of their operational work, particularly given the level of deception involved”.

    • The amount of personal data available to GCHQ from internet and mobile traffic has increased by 7,000% in the past five years – but 60% of all Britain’s refined intelligence still appears to come from the NSA.

    • GCHQ blames China and Russia for the vast majority of cyber-attacks against the UK and is now working with the NSA to provide the British and US militaries with a cyberwarfare capability.

    The details of the NSA payments, and the influence the US has over Britain, are set out in GCHQ’s annual “investment portfolios”. The papers show that the NSA gave GCHQ £22.9m in 2009. The following year the NSA’s contribution increased to £39.9m, which included £4m to support GCHQ’s work for Nato forces in Afghanistan, and £17.2m for the agency’s Mastering the Internet project, which gathers and stores vast amounts of “raw” information ready for analysis.

    The NSA also paid £15.5m towards redevelopments at GCHQ’s sister site in Bude, north Cornwall, which intercepts communications from the transatlantic cables that carry internet traffic. “Securing external NSA funding for Bude has protected (GCHQ’s core) budget,” the paper said.

    In 2011/12 the NSA paid another £34.7m to GCHQ.

    The papers show the NSA pays half the costs of one of the UK’s main eavesdropping capabilities in Cyprus. In turn, GCHQ has to take the American view into account when deciding what to prioritise.

    A document setting out GCHQ’s spending plans for 2010/11 stated: “The portfolio will spend money supplied by the NSA and UK government departments against agreed requirements.”

    Other documents say the agency must ensure there has been “an appropriate level of contribution … from the NSA perspective”.

    The leaked papers reveal that the UK’s biggest fear is that “US perceptions of the … partnership diminish, leading to loss of access, and/or reduction in investment … to the UK”.

    When GCHQ does supply the US with valuable intelligence, the agency boasts about it. In one review, GCHQ boasted that it had supplied “unique contributions” to the NSA during its investigation of the American citizen responsible for an attempted car bomb attack in Times Square, New York City, in 2010.

    No other detail is provided – but it raises the possibility that GCHQ might have been spying on an American living in the US. The NSA is prohibited from doing this by US law.

    Asked about the payments, a Cabinet Office spokesman said: “In a 60-year alliance it is entirely unsurprising that there are joint projects in which resources and expertise are pooled, but the benefits flow in both directions.”

    A senior security source in Whitehall added: “The fact is there is a close intelligence relationship between the UK and US and a number of other countries including Australia and Canada. There’s no automaticity, not everything is shared. A sentient human being takes decisions.”

    Although the sums represent only a small percentage of the agencies’ budgets, the money has been an important source of income for GCHQ. The cash came during a period of cost-cutting at the agency that led to staff numbers being slashed from 6,485 in 2009 to 6,132 last year.

    GCHQ seems desperate to please its American benefactor and the NSA does not hold back when it fails to get what it wants. On one project, GCHQ feared if it failed to deliver it would “diminish NSA’s confidence in GCHQ’s ability to meet minimum NSA requirements”. Another document warned: “The NSA ask is not static and retaining ‘equability’ will remain a challenge for the near future.”

    In November 2011, a senior GCHQ manager working in Cyprus bemoaned the lack of staff devoted to one eavesdropping programme, saying: “This is not sustainable if numbers reduce further and reflects badly on our commitments to the NSA.”

    The overriding necessity to keep on the right side of the US was revealed in a UK government paper that set out the views of GCHQ in the wake of the 2010 strategic defence and security review. The document was called: “GCHQ’s international alliances and partnerships: helping to maintain Britain’s standing and influence in the world.” It said: “Our key partnership is with the US. We need to keep this relationship healthy. The relationship remains strong but is not sentimental. GCHQ must pull its weight and be seen to pull its weight.”

    Astonishingly, the document admitted that 60% of the UK’s high-value intelligence “is based on either NSA end-product or derived from NSA collection”. End product means official reports that are distillations of the best raw intelligence.

    Another pitch to keep the US happy involves reminding Washington that the UK is less regulated than the US. The British agency described this as one of its key “selling points”. This was made explicit two years ago when GCHQ set out its priorities for the coming years.

    “We both accept and accommodate NSA’s different way of working,” the document said. “We are less constrained by NSA’s concerns about compliance.”

    GCHQ said that by 2013 it hoped to have “exploited to the full our unique selling points of geography, partnerships [and] the UK’s legal regime”.

    However, there are indications from within GCHQ that senior staff are not at ease with the rate and pace of change. The head of one of its programmes warned the agency was now receiving so much new intelligence that its “mission management … is no longer fit for purpose”.

    In June, the government announced that the “single intelligence account” fund that pays for GCHQ, MI5 and MI6 would be increased by 3.4% in 2015/16. This comes after three years in which the SIA has been cut from £1.92bn to £1.88bn. The agencies have also been told to make £220m savings on existing programmes.

    The parliamentary intelligence and security committee (ISC) has questioned whether the agencies were making the claimed savings and said their budgets should be more rigorously scrutinised to ensure efficiencies were “independently verifiable and/or sustainable”.

    The Snowden documents show GCHQ has become increasingly reliant on money from “external” sources. In 2006 it received the vast majority of its funding directly from Whitehall, with only £14m from “external” funding. In 2010 that rose to £118m and by 2011/12 it had reached £151m. Most of this comes from the Home Office.

    Follow Julian Borger by emailBeta
    Nick Hopkins and Julian Borger
    The Guardian, Thursday 1 August 2013 16.04 BST

    Find this story at 1 August 2013

    © 2013 Guardian News and Media Limited or its affiliated companies.

    For Western Allies, a Long History of Swapping Intelligence

    BERLIN — When Edward J. Snowden disclosed the extent of the United States data mining operations in Germany, monitoring as many as 60 million of the country’s telephone and Internet connections in one day and bugging its embassy, politicians here, like others in Europe, were by turns appalled and indignant. But like the French before them, this week they found themselves backpedaling.

    In an interview released this week Mr. Snowden said that Germany’s intelligence services are “in bed” with the National Security Agency, “the same as with most other Western countries.” The assertion has added to fresh scrutiny in the European news media of Berlin and other European governments that may have benefited from the enormous American snooping program known as Prism, or conducted wide-ranging surveillance operations of their own.

    The outrage of European leaders notwithstanding, intelligence experts and historians say the most recent disclosures reflect the complicated nature of the relationship between the intelligence services of the United States and its allies, which have long quietly swapped information on each others’ citizens.

    “The other services don’t ask us where our information is from and we don’t ask them,” Mr. Snowden said in the interview, conducted by the documentary filmmaker Laura Poitras and Jacob Appelbaum, a computer security researcher, and published this week in the German magazine Der Spiegel. “This way they can protect their political leaders from backlash, if it should become public how massively the private spheres of people around the globe are being violated.”

    Britain, which has the closest intelligence relationship with the United States of any European country, has been implicated in several of the data operations described by Mr. Snowden, including claims that Britain’s agencies had access to the Prism computer network, which monitors data from a range of American Internet companies. Such sharing would have allowed British intelligence agencies to sidestep British legal restrictions on electronic snooping. Prime Minister David Cameron has insisted that its intelligence services operate within the law.

    Another allegation, reported by The Guardian newspaper, is that the Government Communications Headquarters, the British surveillance center, tapped fiber-optic cables carrying international telephone and Internet traffic, then shared the information with the N.S.A. This program, known as Tempora, involved attaching intercept probes to trans-Atlantic cables when they land on British shores from North America, the report said.

    President François Hollande of France was among the first European leaders to express outrage at the revelations of American spying, and especially at accusations that the Americans had spied on French diplomatic posts in Washington and New York.

    There is no evidence to date that French intelligence services were granted access to information from the N.S.A., Le Monde reported last week, however, that France’s external intelligence agency maintains a broad telecommunications data collection system of its own, amassing metadata on most, if not all, telephone calls, e-mails and Internet activity coming in and out of France.

    Mr. Hollande and other officials have been notably less vocal regarding the claims advanced by Le Monde, which authorities in France have neither confirmed nor denied.

    Given their bad experiences with domestic spying, first under the Nazis and then the former the East German secret police, Germans are touchy when it comes to issues of personal privacy and protection of their personal data. Guarantees ensuring the privacy of mail and all forms of long-distance communications are enshrined in Article 10 of their Constitution.

    When the extent of the American spying in Germany came to light the chancellor’s spokesman, Steffen Seibert, decried such behavior as “unacceptable,” insisting that, “We are no longer in the cold war.”

    But experts say ties between the intelligence services remain rooted in agreements stemming from that era, when West Germany depended on the United States to protect it from the former Soviet Union and its allies in the East.

    “Of course the German government is very deeply entwined with the American intelligence services,” said Josef Foschepoth, a German historian from Freiburg University. Mr. Foschepoth spent several years combing through Germany’s federal archives, including formerly classified documents from the 1950s and 1960s, in an effort to uncover the roots of the trans-Atlantic cooperation.

    In 1965, Germany’s foreign intelligence service, known by the initials BND, was created. Three years later, the West Germans signed a cooperation agreement effectively binding the Germans to an intensive exchange of information that continues up to the present day, despite changes to the agreements.

    The attacks on Sept. 11, 2001, in the United States saw a fresh commitment by the Germans to cooperate with the Americans in the global war against terror. Using technology developed by the Americans and used by the N.S.A., the BND monitors networks from the Middle East, filtering the information before sending it to Washington, said Erich Schmidt-Eenboom, an expert on secret services who runs the Research Institute for Peace Politics in Bavaria.

    In exchange, Washington shares intelligence with Germany that authorities here say has been essential to preventing terror attacks similar to those in Madrid or London. It is a matter of pride among German authorities that they have been able to swoop in and detain suspects, preventing several plots from being carried out.

    By focusing the current public debate in Germany on the issue of personal data, experts say Chancellor Angela Merkel is able to steer clear of the stickier questions about Germany’s own surveillance programs and a long history of intelligence sharing with the United States, which still makes many Germans deeply uncomfortable, more than two decades after the end of the cold war.

    “Every postwar German government, at some point, has been confronted with this problem,” Mr. Foschepoth said of the surveillance scandal. “The way that the chancellor is handling it shows that she knows very well, she is very well informed and she wants the issue to fade away.”

    Reporting contributed by Stephen Castle from London, Scott Sayare from Paris and Eric Schmitt from Washington.

    July 9, 2013
    By MELISSA EDDY

    Find this story at 9 July 2013

    © 2013 The New York Times Company

    When states monitored their citizens we used to call them authoritarian. Now we think this is what keeps us safe

    The internet is being snooped on and CCTV is everywhere. How did we come to accept that this is just the way things are?

    These days we are all supects, or at least consumers. Photograph: Alamy

    America controls the sky. Fear of what America might do can make countries divert planes – all because Edward Snowden might be on one.

    Owning the sky has somehow got to me more than controlling the internet. Maybe because I am a simpleton and sometimes can only process what I can see – the actual sky, rather than invisible cyberspace in which data blips through fibre-optic cables.

    Thus the everyday internet remains opaque to all but geeks. And that’s where I think I have got it wrong. My first reaction to the Prism leaks was to make stupid jokes: Spies spy? Who knew? The fact that Snowden looked as if he came from central casting didn’t help. Nor did the involvement of Julian Assange, a cult leader who should be in Sweden instead of a cupboard in an embassy.

    What I failed to grasp, though, was quite how much I had already surrendered my liberty, not just personally but my political ideals about what liberty means. I simply took for granted that everyone can see everything and laughed at the idea that Obama will be looking at my pictures of a cat dressed as a lobster. I was resigned to the fact that some random FBI merchant will wonder at the inane and profane nature of my drunken tweets.

    Slowly but surely, The Lives of Others have become ours. CCTV cameras everywhere watch us, so we no longer watch out for each other. Public space is controlled. Of course, much CCTV footage is never seen and often useless. But we don’t need the panopticon once we have built one in our own minds. We are all suspects.

    Or at least consumers. iTunes thinks I might like Bowie; Amazon thinks I want a compact tumble dryer. Really? Facebook seems to think I want to date men in uniform. I revel in the fact that the algorithms get it as wrong as the man who knocks on my door selling fish out of a van. “And not just fish,” as he sometimes says mysteriously.

    But how did I come to accept that all this data gathered about me is just the way it is? Wasn’t I once interested in civil liberties? Indeed, weren’t the Lib Dems? Didn’t freedom somehow incorporate the idea of individual privacy? When the state monitored all its citizens as though they were suspects – whether in East Germany or North Korea – we called it authoritarianism. Now we think it is what keeps us safe.

    In 2009 I sat on a panel with Vince Cable at the cross-party Convention on Modern Liberty. Cable told us that a recession could provide the preconditions for fascism. Gosh, I thought, that’s a bit strong. Then the recession hit and austerity became the narrative that subsumed all debates about freedom. No one poor is free, and it is no coincidence that the poor are the most snooped on of all.

    What Snowden, who is no spy, has revealed is the nature of the game: that surveillance is a huge private industry; that almost full control of the internet has been achieved already; that politicians here and in the US have totally acquiesced to industrial-scale snooping. There is a generation now made up of people who will never have had a private conversation online or by phone. These are my children. And should they or anyone else want to organise against the powers that be, they will be traceable. We have sleepwalked into this because liberty remains such an alien concept, still. But the US has the fourth amendment: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizure, shall not be violated.”

    It has been violated. Bradley Manning is in prison, Guantánamo remains open, CIA agents who spoke out about waterboarding are banged up. And there are other kinds of whistleblowers who conveniently kill themselves. The letter from Daniel Somers, who served in Iraq, says he was made to do things he could not live with. He described his suicide as a mercy killing and reminded us that 22 veterans kill themselves every day. This is not whistleblowing. It is screaming into a void.

    But we remain passive while other European countries are angry at what Snowden has told us. We maintain the special relationship. For Snowden, the truth will not set him free, it will imprison him for ever. We now debate whether we should exchange liberty for security, but it is too late. As John Locke said: “As soon as men decide all means are permitted to fight an evil, then their good becomes indistinguishable from the evil they set out to destroy.” He could have been talking about our passivity.

    When did you surrender your freedom to communicate, something that was yours and yours alone, whether an email to a lover or a picture of your child? Ask yourself, do you feel safer now you know that you have no secrets? Now, the intimacies that are of no import to anyone but you have been subject to virtual extraordinary rendition. Because, fundamentally, your government does not trust you. Why therefore should you trust it?

    Suzanne Moore
    The Guardian, Wednesday 3 July 2013 20.00 BST

    Find this story at 3 July 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    Answers to Frequently Asked Questions (FAQ) about Echelon

    Q – What is Project ECHELON?

    ECHELON is the term popularly used for an automated global interception and relay system operated by the intelligence agencies in five nations: the United States, the United Kingdom, Canada, Australia and New Zealand (it is believed that ECHELON is the code name for the portion of the system that intercepts satellite-based communications). While the United States National Security Agency (NSA) takes the lead, ECHELON works in conjunction with other intelligence agencies, including the Australian Defence Signals Directorate (DSD). It is believed that ECHELON also works with Britain’s Government Communications Headquarters (GCHQ) and the agencies of other allies of the United States, pursuant to various treaties. (1)

    These countries coordinate their activities pursuant to the UKUSA agreement, which dates back to 1947. The original ECHELON dates back to 1971. However, its capabilities and priorities have expanded greatly since its formation. According to reports, it is capable of intercepting and processing many types of transmissions, throughout the globe. In fact, it has been suggested that ECHELON may intercept as many as 3 billion communications everyday, including phone calls, e-mail messages, Internet downloads, satellite transmissions, and so on. (2) The ECHELON system gathers all of these transmissions indiscriminately, then distills the information that is most heavily desired through artificial intelligence programs. Some sources have claimed that ECHELON sifts through an estimated 90 percent of all traffic that flows through the Internet. (3)

    However, the exact capabilities and goals of ECHELON remain unclear. For example, it is unknown whether ECHELON actually targets domestic communications. Also, it is apparently very difficult for ECHELON to intercept certain types of transmissions, particularly fiber communications.

    Q – How does ECHELON work?

    ECHELON apparently collects data in several ways. Reports suggest it has massive ground based radio antennae to intercept satellite transmissions. In addition, some sites reputedly are tasked with tapping surface traffic. These antennae reportedly are in the United States, Italy, England, Turkey, New Zealand, Canada, Australia, and several other places. (4)

    Similarly, it is believed that ECHELON uses numerous satellites to catch “spillover” data from transmissions between cities. These satellites then beam the information down to processing centers on the ground. The main centers are in the United States (near Denver), England (Menwith Hill), Australia, and Germany. (5)

    According to various sources, ECHELON also routinely intercepts Internet transmissions. The organization allegedly has installed numerous “sniffer” devices. These “sniffers” collect information from data packets as they traverse the Internet via several key junctions. It also uses search software to scan for web sites that may be of interest. (6)

    Furthermore, it is believed that ECHELON has even used special underwater devices which tap into cables that carry phone calls across the seas. According to published reports, American divers were able to install surveillance devices on to the underwater cables. One of these taps was discovered in 1982, but other devices apparently continued to function undetected. (7)
    It is not known at this point whether ECHELON has been able to tap fiber optic phone cables.

    Finally, if the aforementioned methods fail to garner the desired information, there is another alternative. Apparently, the nations that are involved with ECHELON also train special agents to install a variety of special data collection devices. One of these devices is reputed to be an information processing kit that is the size of a suitcase. Another such item is a sophisticated radio receiver that is as small as a credit card. (8)

    After capturing this raw data, ECHELON sifts through them using DICTIONARY. DICTIONARY is actually a special system of computers which finds pertinent information by searching for key words, addresses, etc. These search programs help pare down the voluminous quantity of transmissions which pass through the ECHELON network every day. These programs also seem to enable users to focus on any specific subject upon which information is desired. (9)

    Q – If ECHELON is so powerful, why haven’t I heard about it before?

    The United States government has gone to extreme lengths to keep ECHELON a secret. To this day, the U.S. government refuses to admit that ECHELON even exists. We know it exists because both the governments of Australia (through its Defence Signals Directorate) and New Zealand have admitted to this fact. (10) However, even with this revelation, US officials have refused to comment.

    This “wall of silence” is beginning to erode. The first report on ECHELON was published in 1988. (11) In addition, besides the revelations from Australia, the Scientific and Technical Options Assessment program office (STOA) of the European Parliament commissioned two reports which describe ECHELON’s activities. These reports unearthed a startling amount of evidence, which suggests that Echelon’s powers may have been underestimated. The first report, entitled “An Appraisal of Technologies of Political Control,” suggested that ECHELON primarily targeted civilians.

    This report found that:

    The ECHELON system forms part of the UKUSA system but unlike many of the electronic spy systems developed during the cold war, ECHELON is designed for primarily non-military targets: governments, organisations and businesses in virtually every country. The ECHELON system works by indiscriminately intercepting very large quantities of communications and then siphoning out what is valuable using artificial intelligence aids like Memex to find key words. Five nations share the results with the US as the senior partner under the UKUSA agreement of 1947, Britain, Canada, New Zealand and Australia are very much acting as subordinate information servicers.

    Each of the five centres supply “dictionaries” to the other four of keywords, phrases, people and places to “tag” and the tagged intercept is forwarded straight to the requesting country. Whilst there is much information gathered about potential terrorists, there is a lot of economic intelligence, notably intensive monitoring of all the countries participating in the GATT negotiations. But Hager found that by far the main priorities of this system continued to be military and political intelligence applicable to their wider interests. Hager quotes from a “highly placed intelligence operatives” who spoke to the Observer in London. “We feel we can no longer remain silent regarding that which we regard to be gross malpractice and negligence within the establishment in which we operate.” They gave as examples. GCHQ interception of three charities, including Amnesty International and Christian Aid. “At any time GCHQ is able to home in on their communications for a routine target request,” the GCHQ source said. In the case of phone taps the procedure is known as Mantis. With telexes its called Mayfly. By keying in a code relating to third world aid, the source was able to demonstrate telex “fixes” on the three organisations. With no system of accountability, it is difficult to discover what criteria determine who is not a target. (12)

    A more recent report, known as Interception Capabilities 2000, describes ECHELON capabilities in even more elaborate detail. (13) The release of the report sparked accusations from the French government that the United States was using ECHELON to give American companies an advantage over rival firms. (14) In response, R. James Woolsey, the former head of the US Central Intelligence Agency (CIA), charged that the French government was using bribes to get lucrative deals around the world, and that US surveillance networks were used simply to level the playing field. (15) However, experts have pointed out that Woolsey missed several key points. For example, Woolsey neglected to mention alleged instances of economic espionage (cited in Intelligence Capabilities 2000) that did not involve bribery. Furthermore, many observers expressed alarm with Woolsey’s apparent assertion that isolated incidents of bribery could justify the wholesale interception of the world’s communications. (16)

    The European Parliament formed a temporary Committee of Enquiry to investigate ECHELON abuses. (17) In May 2001, members of this committee visited the United States in an attempt to discover more details about ECHELON. However, officials from both the NSA and the US Central Intelligence Agency (CIA) canceled meetings that they had previously scheduled with the European panel. The committee’s chairman, Carlos Coelho, said that his group was “very disappointed” with the apparent rebuffs; in protest, the Parliamentary representatives returned home a day early. (18)

    Afterwards, the committee published a report stating that ECHELON does indeed exist and that individuals should strongly consider encrypting their emails and other Internet messages. (19) However, the panel was unable to confirm suspicions that ECHELON is used to conduct industrial espionage, due to a lack of evidence. (20) Ironically, the report also mentioned the idea that European government agents should be allowed greater powers to decrypt electronic communications, which was criticized by some observers (including several members of the committee) as giving further support to Europe’s own ECHELON-type system. (21) The European Parliament approved the report, but despite the apparent need for further investigation, the committee was disbanded. (22) Nevertheless, the European Commission plans to draft a “roadmap” for data protection that will address many of the concerns aired by the EP panel. (23)

    Meanwhile, after years of denying the existence of ECHELON, the Dutch government issued a letter that stated: “Although the Dutch government does not have official confirmation of the existence of Echelon by the governments related to this system, it thinks it is plausible this network exists. The government believes not only the governments associated with Echelon are able to intercept communication systems, but that it is an activity of the investigative authorities and intelligence services of many countries with governments of different political signature.” (24)These revelations worried Dutch legislators, who had convened a special hearing on the subject. During the hearing, several experts argued that there must be tougher oversight of government surveillance activities. There was also considerable criticism of Dutch government efforts to protect individual privacy, particularly the fact that no information had been made available relating to Dutch intelligence service’s investigation of possible ECHELON abuses.(25)

    In addition, an Italian government official has begun to investigate Echelon’s intelligence-gathering efforts, based on the belief that the organization may be spying on European citizens in violation of Italian or international law. (26)

    Events in the United States have also indicated that the “wall of silence” might not last much longer. Exercising their Constitutionally created oversight authority, members of the House Select Committee on Intelligence started asking questions about the legal basis for NSA’s ECHELON activities. In particular, the Committee wanted to know if the communications of Americans were being intercepted and under what authority, since US law severely limits the ability of the intelligence agencies to engage in domestic surveillance. When asked about its legal authority, NSA invoked the attorney-client privilege and refused to disclose the legal standards by which ECHELON might have conducted its activities. (27)

    President Clinton then signed into law a funding bill which required the NSA to report on the legal basis for ECHELON and similar activities. (28) However, the subsequent report (entitled Legal Standards for the Intelligence Community in Conducting Electronic Surveillance) gave few details about Echelon’s operations and legality. (29)

    However, during these proceedings, Rep. Bob Barr (R-GA), who has taken the lead in Congressional efforts to ferret out the truth about ECHELON, stated that he had arranged for the House Government Reform and Oversight Committee to hold its own oversight hearings.(30)

    Finally, the Electronic Privacy Information Center has sued the US Government, hoping to obtain documents which would describe the legal standards by which ECHELON operates.(31)

    Q – What is being done with the information that ECHELON collects?

    The original purpose of ECHELON was to protect national security. That purpose continues today. For example, we know that ECHELON is gathering information on North Korea. Sources from Australia’s DSD have disclosed this much because Australian officials help operate the facilities there which scan through transmissions, looking for pertinent material. (32) Similarly, the Spanish government has apparently signed a deal with the United States to receive information collected using ECHELON. The consummation of this agreement was confirmed by Spanish Foreign Minister Josep Pique, who tried to justify this arrangement on security grounds. (33)

    However, national security is not Echelon’s only concern. Reports have indicated that industrial espionage has become a part of Echelon’s activities. While present information seems to suggest that only high-ranking government officials have direct control over Echelon’s tasks, the information that is gained may be passed along at the discretion of these very same officials. As a result, much of this information has been given to American companies, in apparent attempts to give these companies an edge over their less knowledgeable counterparts. (34)

    In addition, there are concerns that Echelon’s actions may be used to stifle political dissent. Many of these concerns were voiced in a report commissioned by the European Parliament. What is more, there are no known safeguards to prevent such abuses of power. (35)

    Q – Is there any evidence that ECHELON is doing anything improper or illegal with the spying resources at its disposal?

    ECHELON is a highly classified operation, which is conducted with little or no oversight by national parliaments or courts. Most of what is known comes from whistleblowers and classified documents. The simple truth is that there is no way to know precisely what ECHELON is being used for.

    But there is evidence, much of which is circumstantial, that ECHELON (along with its British counterpart) has been engaged in significant invasions of privacy. These alleged violations include secret surveillance of political organizations, such as Amnesty International. (36) It has also been reported that ECHELON has engaged in industrial espionage on various private companies such as Airbus Industries and Panavia, then has passed along the information to their American competitors. (37) It is unclear just how far Echelon’s activities have harmed private individuals.

    However, the most sensational revelation was that Diana, Princess of Wales may have come under ECHELON surveillance before she died. As reported in the Washington Post, the NSA admitted that they possessed files on the Princess, partly composed of intercepted phone conversations. While one official from the NSA claimed that the Princess was never a direct target, this disclosure seems to indicates the intrusive, yet surreptitious manner by which ECHELON operates. (38)

    What is even more disquieting is that, if these allegations are proven to be true, the NSA and its compatriot organizations may have circumvented countless laws in numerous countries. Many nations have laws in place to prevent such invasions of privacy. However, there are suspicions that ECHELON has engaged in subterfuge to avoid these legal restrictions. For example, it is rumored that nations would not use their own agents to spy on their own citizens, but assign the task to agents from other countries. (39) In addition, as mentioned earlier, it is unclear just what legal standards ECHELON follows, if any actually exist. Thus, it is difficult to say what could prevent ECHELON from abusing its remarkable capabilities.

    Q – Is everyone else doing what ECHELON does?

    Maybe not everyone else, but there are plenty of other countries that engage in the type of intelligence gathering that ECHELON performs. These countries apparently include Russia, France, Israel, India, Pakistan and many others. (40) Indeed, the excesses of these ECHELON-like operations are rumored to be similar in form to their American equivalents, including digging up information for private companies to give them a commercial advantage.

    However, it is also known that ECHELON system is the largest of its kind. What is more, its considerable powers are enhanced through the efforts of America’s allies, including the United Kingdom, Canada, Australia, and New Zealand. Other countries don’t have the resources to engage in the massive garnering of information that the United States is carrying out.

    Notes

    1. Development of Surveillance Technology and Risk of Abuse of Economic Information (An appraisal of technologies for political control), Part 4/4: The state of the art in Communications Intelligence (COMINT) of automated processing for intelligence purposes of intercepted broadband multi-language leased or common carrier systems, and its applicability to COMINT targeting and selection, including speech recognition, Ch. 1, para. 5, PE 168.184 / Part 4/4 (April 1999). See Duncan Campbell, Interception Capabilities 2000 (April 1999) (http://www.iptvreports.mcmail.com/stoa_cover.htm).

    2. Kevin Poulsen, Echelon Revealed, ZDTV (June 9, 1999).

    3. Greg Lindsay, The Government Is Reading Your E-Mail, TIME DIGITAL DAILY (June 24, 1999).

    4. PE 168.184 / Part 4/4, supra note 1, Ch. 2, para. 32-34, 45-46.

    5. Id. Ch. 2, para. 42.

    6. Id. Ch. 2, para. 60.

    7. Id. Ch. 2, para. 50.

    8. Id. Ch. 2, para. 62-63.

    9. An Appraisal of Technologies for Political Control, at 20, PE 166.499 (January 6, 1998). See Steve Wright, An Appraisal of Technologies for Political Control (January 6, 1998) (http://cryptome.org/stoa-atpc.htm).

    10.Letter from Martin Brady, Director, Defence Signals Directorate, to Ross Coulhart, Reporter, Nine Network Australia 2 (Mar. 16, 1999) (on file with the author); see also Calls for inquiry into spy bases, ONE NEWS New Zealand (Dec. 28, 1999).

    11. Duncan Campbell, Somebody’s listening, NEW STATESMAN, 12 August 1988, Cover, pages 10-12. See Duncan Campbell, ECHELON: NSA’s Global Electronic Interception, (last visited October 12, 1999) (http://jya.com/echelon-dc.htm).

    12. PE 166.499, supra note 9, at 19-20.

    13. PE 168.184 / Part 4/4, supra note 1.

    14. David Ruppe, Snooping on Friends?, ABCNews.com (US) (Feb. 25, 2000) (http://abcnews.go.com/sections/world/dailynews/echelon000224.html).

    15. R. James Woolsey, Why We Spy on Our Allies, WALL ST. J., March 17, 2000. See also CRYPTOME, Ex-CIA Head: Why We Spy on Our Allies (last visited April 11, 2000) (http://cryptome.org/echelon-cia2.htm).

    16. Letter from Duncan Campbell to the Wall Street Journal (March 20, 2000) (on file with the author). See also Kevin Poulsen, Echelon Reporter answers Ex-CIA Chief, SecurityFocus.com (March 23, 2000) (http://www.securityfocus.com/news/6).

    17. Duncan Campbell, Flaw in Human Rights Uncovered, HEISE TELEPOLIS, April 8, 2000. See also HEISE ONLINE, Flaw in Human Rights Uncovered (April 8, 2000) (http://www.heise.de/tp/english/inhalt/co/6724/1.html).

    18.Angus Roxburgh, EU investigators ‘snubbed’ in US, BBC News, May 11, 2001 (http://news.bbc.co.uk/hi/english/world/europe/newsid_1325000/1325186.stm).

    19.Report on the existence of a global system for intercepting private and commercial communications (ECHELON interception system), PE 305.391 (July 11, 2001) (available in PDF or Word format at http://www2.europarl.eu.int).

    20. Id.; see also E-mail users warned over spy network, BBC News, May 29, 2001 (http://news.bbc.co.uk/hi/english/world/europe/newsid_1357000/1357264.stm).

    21. Steve Kettman, Echelon Furor Ends in a Whimper, Wired News, July 3, 2001 (http://www.wired.com/news/print/0,1294,44984,00.html).

    22. European Parliament resolution on the existence of a global system for the interception of private and commercial communications (ECHELON interception system) (2001/2098(INI)), A5-0264/2001, PE 305.391/DEF (Sept. 5, 2001) (available at http://www3.europarl.eu.int); Christiane Schulzki-Haddouti, Europa-Parlament verabsciedet Echelon-Bericht, Heise Telepolis, Sept. 5, 2001 (available at http://www.heise.de/tp/); Steve Kettman, Echelon Panel Calls It a Day, Wired News, June 21, 2001 (http://www.wired.com/news/print/0,1294,44721,00.html).

    23. European Commission member Erkki Liikanen, Speech regarding European Parliament motion for a resolution on the Echelon interception system (Sept. 5, 2001) (transcript available at http://europa.eu.int).

    24. Jelle van Buuren, Dutch Government Says Echelon Exists, Heise Telepolis, Jan. 20, 2001 (available at http://www.heise.de/tp/).

    25. Jelle van Buuren, Hearing On Echelon In Dutch Parliament, Heise Telepolis, Jan. 23, 2001 (available at http://www.heise.de/tp/).

    26. Nicholas Rufford, Spy Station F83, SUNDAY TIMES (London), May 31, 1998. See Nicholas Rufford, Spy Station F83 (May 31, 1998) (http://www.sunday-times.co.uk/news/pages/sti/98/05/31/stifocnws01003.html?999).

    27. H. Rep. No. 106-130 (1999). See Intelligence Authorization Act for Fiscal Year 2000, Additional Views of Chairman Porter J. Goss (http://www.echelonwatch.org/goss.htm).

    28. Intelligence Authorization Act for Fiscal Year 2000, Pub. L. 106-120, Section 309, 113 Stat. 1605, 1613 (1999). See H.R. 1555 Intelligence Authorization Act for Fiscal Year 2000 (Enrolled Bill (Sent to President)) http://www.echelonwatch.org/hr1555c.htm).

    29. UNITED STATES NATIONAL SECURITY AGENCY, LEGAL STANDARDS FOR THE INTELLIGENCE COMMUNITY IN CONDUCTING ELECTRONIC SURVEILLANCE (2000) (http://www.fas.org/irp/nsa/standards.html).

    30. House Committee to Hold Privacy Hearings, (August 16, 1999) (http://www.house.gov/barr/p_081699.html).

    31. ELECTRONIC PRIVACY INFORMATION CENTER, PRESS RELEASE: LAWSUIT SEEKS MEMOS ON SURVEILLANCE OF AMERICANS; EPIC LAUNCHES STUDY OF NSA INTERCEPTION ACTIVITIES (1999). See also Electronic Privacy Information Center, EPIC Sues for NSA Surveillance Memos (last visited December 17, 1999) (http://www.epic.org/open_gov/foia/nsa_suit_12_99.html).

    32. Ross Coulhart, Echelon System: FAQs and website links, (May 23, 1999).

    33. Isambard Wilkinson, US wins Spain’s favour with offer to share spy network material, Sydney Morning Herald, June 18, 2001 (http://www.smh.com.au/news/0106/18/text/world11.html).

    34. PE 168.184 / Part 4/4, supra note 1, Ch. 5, para. 101-103.

    35. PE 166.499, supra note 9, at 20.

    36. Id.

    37. PE 168.184 / Part 4/4, supra note 1, Ch. 5, para. 101-102; Brian Dooks, EU vice-president to claim US site spies on European business, YORKSHIRE POST, Jan. 30, 2002 (available at http://yorkshirepost.co.uk).

    38. Vernon Loeb, NSA Admits to Spying on Princess Diana, WASHINGTON POST, December 12, 1998, at A13. See Vernon Loeb, NSA Admits to Spying on Princess Diana, WASHINGTON POST, A13 (December 12, 1998) (http://www.washingtonpost.com/wp-srv/national/daily/dec98/diana12.htm).

    39. Ross Coulhart, Big Brother is listening, (May 23, 1999).

    40. PE 168.184 / Part 4/4, supra note 1, Ch. 1, para. 7.

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