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Begin New Search Topic Intelligence Content Type Special Report Publication Year within 10 Years

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

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

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

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

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

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

4. Russian Military Aggression in Ukraine and Georgia's National Security System

Author:
Giorgio Bilanishvili
Publication Date:
03-2022
Content Type:
Special Report
Institution:
Georgian Foundation for Strategic International Studies -GFSIS
Abstract:
In the modern era, due to the increased and diversified variety of threats which are mostly intertwined, the security system of any country faces serious new challenges. These threats can arise as a result of the actions of specific countries or different groups as well as through various events. Against this background, it is quite natural that the terms "hybrid threats" and "hybrid warfare" have become established in our daily lives. Russia's military aggression in Ukraine which, unfortunately, takes civilian lives, is still ongoing and it is too early to draw any in-depth conclusions. However, the Ukrainian example has already vividly illustrated the importance of a proper planning and implementation of a national security policy. Already at this stage, military experts give a high assessment to the effectiveness of the territorial and civil defense conducted by the Ukrainian military and special forces. At the same time, Ukraine is successfully operating on the diplomatic as well as informational and psychological warfare front lines. The actions of the Ukrainian intelligence services deserve special attention.
Topic:
Intelligence, National Security, Armed Forces, Hybrid Warfare, and Russia-Ukraine War
Political Geography:
Russia, Ukraine, Eastern Europe, and Georgia

5. A Vision of the Future: The U.S. Intelligence Report “Global Trends 2040”

Author:
Marcin Andrzej Piotrowski
Publication Date:
06-2021
Content Type:
Special Report
Institution:
The Polish Institute of International Affairs
Abstract:
In April 2021, the U.S. intelligence community published the extensive report “Global Trends 2040: A More Contested World”. It analyses the main demographic, political, and strategic trends that will likely shape the world for the next two decades. The report will be intensively used by the Biden administration in the preparation of the new U.S. National Security Strategy and National Defense Strategy, as well as in new military doctrines. The “Global Trends” document reflects the main tendencies in American strategic thinking, such as the growing “Sinocentrism” and traditional U.S. attachment to transatlantic relations.
Topic:
Foreign Policy, Climate Change, Intelligence, and Strategic Planning
Political Geography:
China and United States of America

6. Collaborative and agile. Intelligence community collaboration insights from the United Kingdom and the United States

Author:
Michael Shoebridge, John Coyne, and Rajiv Shah
Publication Date:
11-2021
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute (ASPI)
Abstract:
The central aim of this report is to generate insights from the US and UK intelligence communities’ collaboration efforts. It identifies insights so that members of Australia’s national intelligence community, including the ONI, can use them to enhance the community’s collaboration and agility for the purpose of giving Australian decision-makers an insight edge over others. We acknowledge that agencies must contextualise those insights to Australia’s specific circumstances, and we’ve sought to do some of that in this report. The report isn’t intended as an academic think piece but as a guide-and goad-to actions that can advance and protect Australia’s wellbeing, prosperity and security. This report doesn’t seek to second-guess the internal insights that it explores. Instead, it takes an external perspective, informed by experience in relevant agencies and by perspectives from intelligence-community partners and analysts in the UK and the US.
Topic:
Foreign Policy, Defense Policy, Intelligence, National Security, and Collaboration
Political Geography:
United Kingdom and United States of America

7. Intelligence Transparency and Foreign Threats to Elections: Responsibilities, Risks, and Recommendations

Author:
Carrie Cordero
Publication Date:
07-2020
Content Type:
Special Report
Institution:
Center for a New American Security (CNAS)
Abstract:
As the United States nears a consequential November election in a charged political environment and society reels this year from a global pandemic, historic unemployment, and a summer of civic unrest and violence, the threat of malign foreign interference in the campaign season and election system looms. In 2016, policymakers and intelligence community leaders were reluctant to release information publicly regarding the activities of the Russian government intended to affect the election. This year, a new playbook is needed to ensure that the intelligence community, policymakers, and the public are in sync regarding transparency expectations about foreign threats to the election. The discussion that follows provides context—how intelligence transparency was addressed in the 2016 election, adjustments that were made for the 2018 midterms—and articulates responsibilities of the intelligence community versus the risks involved in greater transparency. The paper concludes with recommendations for transparency about election threats in order to protect against and mitigate ongoing foreign efforts to damage our stressed democracy.
Topic:
Government, Intelligence, Elections, and Democracy
Political Geography:
Russia, North America, and United States of America

8. Surveillance, Control and Disinformation Technology

Publication Date:
08-2020
Content Type:
Special Report
Institution:
World Politics Review
Abstract:
For years, activists, academics and watchdogs have characterized the spyware industry as out of control, with technology outpacing the laws designed to constrain the industry’s activities. In January 2020, the nefarious potential of such technology was vividly demonstrated when the heir to the Saudi kingdom apparently used Israeli-made spyware to breach the personal phone of the world’s richest man, who owns a leading American newspaper and runs one of the world’s most valuable publicly traded companies. Meanwhile, the growing prevalence of facial recognition technology in authoritarian countries like Russia and the United Arab Emirates, which use it to monitor activists and suppress dissent, has raised increasing alarm among human rights advocates. Perhaps the most egregious example is in China, where the government has used facial recognition technology to racially profile Uighurs, a predominantly Muslim ethnic minority that is concentrated in Xinjiang province, and forcibly lock them up in internment camps. But authoritarian countries are not alone: This technology is now being harnessed for law enforcement and surveillance purposes in many democracies.
Topic:
Intelligence, Science and Technology, Digital Economy, Surveillance, Police, Artificial Intelligence, Police State, Digital Revolution, Digitization, Digital Policy, and Emerging Technology
Political Geography:
Global Focus

9. Command Decision: Ethical Leadership in the Information Environment

Author:
Keir Giles
Publication Date:
04-2019
Content Type:
Special Report
Institution:
The Strategic Studies Institute of the U.S. Army War College
Abstract:
Big data amplifies a classical problem of military leadership, namely, making critical decisions based on limited and often unreliable information. This monograph considers three leadership models that provide an alternative to an overreliance on technological solutions to address new challenges emerging at the various stages of the intelligence process.
Topic:
Intelligence, Armed Forces, Military Affairs, and Leadership
Political Geography:
North America and United States of America

10. The CIA’s “Army”: A Threat to Human Rights and an Obstacle to Peace in Afghanistan

Author:
Astri Suhrke and Antonio De Lauri
Publication Date:
08-2019
Content Type:
Special Report
Institution:
Watson Institute for International and Public Affairs at Brown University
Abstract:
Afghan paramilitary forces working with the United States Central Intelligence Agency (CIA) have long been a staple in the US war on terrorism in Afghanistan and the border region with Pakistan. The problems associated with these militias take on new significance given the recent momentum in talks between the US government and the Taliban about the withdrawal of US forces from Afghanistan. Whose interests do the militias represent? How can they be integrated into a peace agreement – if at all? Will their use value for the US in future counterterrorist operations outweigh the case for closing them down in the service of human rights and a sustainable peace? The militias are at least nominally controlled by their CIA paymaster, but to what extent will the operations of the CIA be monitored and streamlined with overall US policy towards Afghanistan? The CIA-supported militias are a particularly troublesome version of the regionally based militias in Afghanistan that have developed over the years around local strongmen with external support. The present units originate in the 2001 invasion, when US military forces and the CIA organized Afghan militias to fight Islamist militants. Almost two decades later, the CIA is still running local militias in operations against the Taliban and other Islamist militants. Throughout, the militias reportedly have committed serious human rights abuses, including numerous extrajudicial killings of civilians. CIA sponsorship ensures that their operations are clouded in secrecy. There is virtually no public oversight of their activities or accountability for grave human rights abuses. This paper pulls together publicly available information about the CIA’s “Afghan army,” charts the problems it represents for creating a sustainable peace settlement in Afghanistan, and examines possible measures for addressing these problems.
Topic:
Human Rights, Intelligence, Armed Forces, Peace, and Central Intelligence Agency (CIA)
Political Geography:
Pakistan, Afghanistan, South Asia, and United States of America