Category Archives: Failed foreign policy

Hillary, Pagliano and Shared Passwords?

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FBI investigating if Clinton aides shared passwords to access classified info

FNC: EXCLUSIVE: The FBI is investigating whether computer passwords were shared among Hillary Clinton’s close aides to determine how sensitive intelligence “jumped the gap” between the classified systems and Clinton’s unsecured personal server, according to an intelligence source familiar with the probe.

The source emphasized to Fox News that “if [Clinton] was allowing other people to use her passwords, that is a big problem.” The Foreign Service Officers Manual prohibits the sharing of passwords.

Such passwords are required to access each State Department network. This includes the network for highly classified intelligence — known as SCI or Sensitive Compartmented Information — and the unclassified system, known as SBU or Sensitive But Unclassified, according to former State Department employees.

Fox News was told there are several potential scenarios for how classified information got onto Clinton’s server:

  • Reading intelligence reports or briefings, and then summarizing the findings in emails sent on Clinton’s unsecured personal server.
  • Accessing the classified intelligence computer network, and then lifting sections by typing them verbatim into a device such as an iPad or BlackBerry.
  • Taking pictures of a computer screen to capture the intelligence.
  • Using a thumb drive or disk to physically move the intelligence, but this would require access to a data center. It’s unclear whether Clinton’s former IT specialist Bryan Pagliano, who as first reported by The Washington Post has reached an immunity deal with the Justice Department, or others had sufficient administrator privileges to physically transfer data.

Most of these scenarios would require a password. And all of these practices would be strictly prohibited under non-disclosure agreements signed by Clinton and others, and federal law.

It remains unclear who had access to which computers and devices used by Clinton while she was secretary of state and where exactly they were located at the time of the email correspondence. Clinton signed her NDA agreement on Jan. 22, 2009 shortly before she was sworn in as secretary of state.

The intelligence source said the ongoing FBI investigation is progressing in “fits and starts” but bureau agents have refined a list of individuals who will be questioned about their direct handling of the emails, with a focus on how classified information jumped the gap between classified systems and briefings to Clinton’s unsecured personal email account used for government business.

Fox News was told the agents involved are “not political appointees but top notch agents with decades of experience.”

A separate source said the list of individuals is relatively small — about a dozen, among them Clinton aide Jake Sullivan, who was described as “pivotal” because he forwarded so many emails to Clinton. His exchanges, now deemed to contain highly classified information, included one email which referred to human spying, or “HCS-O,” and included former Clinton aide Huma Abedin.

As Fox News first reported last year, two emails — one sent by Abedin that included classified information about the 2011 movement of Libyan troops during the revolution, and a second sent by Sullivan that contained law enforcement information about the FBI investigation in the 2012 Benghazi terrorist attack – kick-started the FBI probe.

Testifying to Congress Tuesday about encryption, FBI Director James Comey also was asked about the Clinton investigation. He responded that he is “very close personally” to the case “to ensure that we have the resources we need including people and technology and that it’s done the way the FBI tries to do all of its work: independently, competently and promptly. That’s our goal and I’m confident it’s being done that way.”

Earlier this week when she was asked if Clinton has been interviewed by the FBI, Attorney General Loretta Lynch insisted to Fox News’ Bret Baier “that no one outside of DOJ has been briefed on this or any other case. That’s not our policy and it has not happened in this matter.”

Fox News also has learned the State Department cannot touch the security clearance of top aides connected to the case without contacting the FBI, because agents plan to directly question individuals about their handling of the emails containing classified information, and they will need active clearances to be questioned.

While it is standard practice to suspend a security clearance pending the outcome of an investigation, Fox News reported Monday that  Clinton’s chief of staff at State, Cheryl Mills, who is also an attorney, maintains her top secret clearance. Mills was involved in the decisions as to which emails to keep and which to delete from the server.

At a press briefing Monday, Fox News pressed the State Department on whether this represented a double standard, or whether the clearances are in place at the direction of the FBI.

“This issue is under several reviews and investigations. I won’t speak for other agencies that may be involved in reviews and investigations,” spokesman John Kirby said. “Clearly we are going to cooperate to the degree that we need to.”

Hillary Clinton’s E-Mail Scandal Continues: Further Details Surface As Staffer Bryan Pagliano Granted Immunity In Exchange For Cooperating

Inquisitr: of Hillary Clinton’s IT staff members has been granted immunity by the U.S. federal government in exchange for breaking his silence regarding his role in setting up and managing the Democratic presidential front-runner candidate’s private e-mail server in Chappaqua, New York.

Bryan Pagliano — who first installed the network in Clinton’s home in 2009 — plans to now fully cooperate with the U.S. Department of Justice regarding the FBI’s investigation into the matter, according to the Washington Post.


In a statement to the media, Clinton campaign spokesperson Brian Fallon told the Washington Post that he was “pleased” that Pagliano would now work with investigators after previously invoking his Fifth-Amendment right to staying hush-hush before a September, 2015, Congressional panel, noting “As we have said since last summer, Secretary Clinton has been cooperating with the Department of Justice’s security inquiry.”

Many, however, see the Clinton staff member’s previous extended silence as a sign of possible incrimination.
Particularly vocal on the matter has been H.A. Goodman of the Huffington Post, who noted in a recent column that: “First, this can’t be a right-wing conspiracy because it’s President Obama’s Justice Department granting immunity… Second, immunity from what? The Justice Department won’t grant immunity… unless there’s potential criminal activity involved with an FBI investigation.”

Goodman would also note that Pagliano’s settlement to agree to testify “speaks volumes,” as “only one person set up the server that circumvented U.S. government networks.” The blame for this action, Goodman believes, falls squarely on Clinton and Pagliano.
In a previous story, the Washington Post reported that Clinton paid Pagliano as part of a “private arrangement” for the act of maintaining this private server, which she then used for years to store her official correspondences as Secretary of State. This assertion, which The Post sources to an “unnamed Clinton campaign official,” is also coupled with reports that Pagliano failed to list any of his income in his personal financial disclosures.

Clinton’s campaign responded with the spin that she hired Pagliano privately to ensure “taxpayer dollars were not spent on a private server that was shared by Clinton, her husband and their daughter as well as aides to the former president.”

The FBI’s investigation, meanwhile, remains ongoing as to what — if any — level of criminal activity occurred in Clinton’s home by storing actual classified documents on her private, non-government network. While the extent to which Clinton’s involvement in a crime will likely never be officially determined, it is known that as many as 31,380 e-mails were deleted.
According to the Washington Post, the FBI is targeting resolution in its investigation in the “coming months,” and plan to conduct many more interviews with Clinton and her senior officials as the law-enforcement agency attempts to determine the extent to which the presidential candidate is actually at fault. Specifically, officials are focusing on examining, in detail, the potential damage that Clinton’s e-mails could have caused had they been intercepted. No official indication has been given that prosecutors will convene a grand jury to subpoena this testimony and documents.

Clinton — who has been unofficially named the Democratic National Committee’s nominee-of-choice since well before any polls against her rival, Bernie Sanders, were taken — has taken care to classify the entire FBI investigation instead as a “security review.”

According to The Post’s anonymous sources, however, there is a commonly held belief that there is at least a small chance that some sort of an actual crime has been committed.

“There was wrongdoing,” noted a former senior law-enforcement official to the news outlet. “But was it criminal wrongdoing?”

FBI and Department of Justice spokespersons — in addition to Pagliano’s attorney, Mark McDougall — have declined to comment.

Syria in Blackout, Country at a Halt

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Lights out in Syria: Nationwide blackout brings country to a halt

DAMASCUS, Syria, March 3 (UPI) — Officials are scrambling to determine the cause of a nationwide blackout in Syria.

“Electricity has been cut across all provinces and teams are trying to determine the reason for this unexpected cut,” state news agency SANA reported. “Engineers and technicians are working on finding out why this sudden power cut happened in order to fix it promptly and restore electricity in the next few hours.”

Although electricity is available for only 2-4 hours a day in war-torn Syria — or not available at all — nationwide blackouts are rare.

The Syrian Telecommunication Establishment said some Internet services have partially halted “as a result of sudden damage to one of the network hubs” and that repair teams are working to fix it.

Syria has been blighted by a complex civil war in which the Islamic State, the Syrian government and multiple Syrian rebel groups fight for control of territory. The Syrian government under President Bashar al-Assad has previously blamed blackouts on rebel attacks, while the United Nations has said that electricity has been restricted as a weapon of war.

A cease-fire in the Syrian civil war between the government and rebels that was brokered by the United States and Russia began midnight Friday.

Efforts to relaunch power service could take two to 12 hours, a Ministry of Electricity official said in a video posted online late Thursday afternoon.

Shortly before the reports of the outage, the ministry said on its Facebook page Thursday that militants had hit part of a power-generating station with rockets in the western city of Hama. The Syrian government hasn’t said whether this attack was linked to the nationwide outage; the ministry said maintenance workers were fixing the damage.

CNN: Syria’s power infrastructure has been damaged during the war, accounting in part for frequent outages even in areas that it still serves.

Thursday’s outage came in the middle of a two-week truce between government forces and certain militant groups — a pause in fighting that is meant to allow humanitarian aid to reach people who have been cut off by the war.

U.N. envoy: ‘visible’ progress in Syria truce, success ‘not guaranteed’

Syria’s ceasefire has shown clear signs of progress, the top UN envoy for the war-ravaged country said Thursday, but warned there was no guarantee it would succeed.

“The situation… on the ground could be summarized as fragile. Success is not guaranteed, but progress has been visible,” Staffan de Mistura told reporters in Geneva as the cessation of hostilities entered its sixth day.

The ceasefire brokered by the United States and Russia came into effect on Saturday but does not include territory controlled by the ISIS group or Al-Nusra.

“The level of violence in the country is being greatly reduced. Ask the Syrian people,” de Mistura said.

His comments came shortly before entering a meeting of a UN-backed international task force co-chaired by Moscow and Washington that is overseeing the truce.

“In general, the cessation has been holding,” he said, while acknowledging that “there are still a number of places where fighting has continued,” including in parts of Damascus and Homs.

But the good thing, he stressed, is that incidents of fighting “have been contained”.

As a result of the relative calm, aid workers have been delivering desperately-needed assistance to besieged areas where nearly half a million people are trapped.

Another four million people are living in hard-to-reach areas.

Following a meeting of the task force overseeing the delivery of humanitarian aid, de Mistura’s special advisor Jan Egeland voiced hope that the ceasefire would “lead to a big leap forward… in reaching many hundreds of thousands more people.”

“Considering how it has been, we are obviously making great progress, but there is a lot left to be done,” he told AFP.

In the last three weeks, 236 trucks had been sent out to 115,000 people in besieged areas, he said, adding that by the weekend, aid workers were hoping to have reached another three or four areas in Kfar Batna in the Eastern Ghouta region, which are home to another 20,000 people.

De Mistura has said a new round of peace talks will resume in Geneva on March 9, after his first attempt to engage the warring parties in indirect negotiations floundered last month.

He had been hoping to get started on March 7, but acknowledged that logistical problems, such as finding hotel rooms for participants as the Swiss city hosts one of the world’s biggest car shows, had forced him to push the talks back.

Since the talks would consist of indirect “proximity talks”, participants would not all need to arrive by March 9, with some expected to arrive as late as the 14th, he said.

It might be a good idea to invest in a NBN battery for sale to power backup broadband to improve internet speed and keep locals connected during a blackout. My friend told me that it was really helpful for him in his blackout.

North Korea Nukes are Ready, Angered by Sanctions

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Report: North Korea readying nukes

AP: North Korean leader Kim Jong-un has ordered his country’s nuclear weapons made ready for use at a moment’s notice, the official state news agency reported Friday.

Kim also said his country will ready its military so it is prepared to carry out pre-emptive attacks, calling the current situation very precarious, according to KCNA.

On Thursday, North Korea fired six short-range projectiles into the sea off its east coast, South Korean officials said, just hours after the U.N. Security Council approved the toughest sanctions on the North in two decades for its recent nuclear test and long-range rocket launch.

The firings also came shortly after South Korea’s National Assembly passed its first legislation on human rights in North Korea.

The North Korean projectiles, fired from the eastern coastal town of Wonsan, flew about 100 to 150 kilometers (60 to 90 miles) before landing in the sea, South Korea’s Joint Chiefs of Staff said in a statement.

It wasn’t immediately known exactly what North Korea fired, and the projectiles could be missiles, artillery or rockets, South Korea’s Defense Ministry said.

North Korea routinely test-fires missiles and rockets, but often conducts weapons launches when angered at international condemnation.

Thursday’s firings were seen as a “low-level” response to the U.N. sanctions, with North Korea unlikely to launch any major provocation until its landmark ruling Workers’ Party convention in May, according to Yang Moo-jin, a professor at the University of North Korean Studies in Seoul.

North Korea has not issued an official reaction to the new U.N. sanctions. But citizens in its capital, Pyongyang, interviewed by The Associated Press said Thursday they believe their country can fight off any sanctions.

“No kind of sanctions will ever work on us, because we’ve lived under U.S. sanctions for more than half a century,” said Pyongyang resident Song Hyo Il. “And in the future, we’re going to build a powerful and prosperous country here, relying on our own development.”

North Korean state media earlier warned that the imposition of new sanctions would be a “grave provocation” that shows “extreme” U.S. hostility against the country. It said the sanctions would not result in the country’s collapse or prevent it from launching more rockets.

The U.N. sanctions include mandatory inspections of cargo leaving and entering North Korea by land, sea or air; a ban on all sales or transfers of small arms and light weapons to the North; and the expulsion of North Korean diplomats who engage in “illicit activities.”

In Beijing, Foreign Ministry spokesman Hong Lei said China, North Korea’s closest ally, hoped the U.N. sanctions would be implemented “comprehensively and seriously,” while harm to ordinary North Korean citizens would be avoided.

At the United Nations, Russia’s ambassador, Vitaly Churkin, asked about the North’s firing of short-range projectiles, said, “It means that they’re not drawing the proper conclusions yet.”

Japan’s U.N. ambassador, Motohide Yoshikawa, said, “That’s their way of reacting to what we have decided.”

“They may do something more,” Yoshikawa said. “So we will see.”

In January, North Korea conducted its fourth nuclear test, which it claimed was a hydrogen bomb. Last month, it put a satellite into orbit with a long-range rocket that the United Nations and others saw as a cover for a test of banned ballistic missile technology.

Just before the U.N. sanctions were unanimously adopted, South Korea’s National Assembly passed a bill that would establish a center tasked with collecting, archiving and publishing information about human rights in North Korea. It is required to transfer that information to the Justice Ministry, a step parliamentary officials say would provide legal grounds to punish rights violators in North Korea when the two Koreas eventually reunify.

North Korea, which views any criticism of its rights situation as part of a U.S.-led plot to overthrow its government, had warned that enactment of the law would result in “miserable ruin.”

In 2014, a U.N. commission of inquiry on North Korea published a report laying out abuses such as a harsh system of political prison camps holding up to 120,000 people. The commission urged the Security Council to refer North Korea to the International Criminal Court over its human rights record.

Chronology of U.S.-North Korean Nuclear and Missile Diplomacy

North Korea’s Efforts to Acquire Nuclear Technology and Nuclear Weapons: Evidence from Russian and Hungarian Archives

North Korea’s Congressional Report on Nuclear Weapons

Russia aided North Korea’s and Iran ’s Nuclear Weapons Program, begin page 61

  

 

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Branch by branch, a Look at N. Korea’s Massive Military

By ERIC TALMADGE – Associated Press –

TOKYO (AP) – With tensions high and the United States and South Korea ready to hold their massive annual war games next week, which North Korea sees as a dress rehearsal for invasion, Pyongyang is warning it will respond to any violations of its territory with “merciless” retaliation, including strikes on Seoul and the U.S. mainland.

“Military First” is the national motto of North Korea, which is ever wary of threats to its ruling regime and still technically at war with Washington and Seoul. Nuclear-armed and boasting the world’s fourth-largest military, it is persistently seen as the biggest challenge to the security status quo in East Asia, an image it loves to promote and showcased in an elaborate military parade last October.

The joint South Korea-U.S. military exercises are to begin March 7 and last more than a month. Tensions always go up when they do.

Pyongyang has poured huge resources into developing its nuclear and missile arsenals and maintaining its conventional forces. About 5 percent of its 24 million people are on active military duty, and another 25-30 percent are in paramilitary or reserve units, ready for mobilization.

But just how strong is Kim Jong Un’s army?

Here’s a look, based on what AP reporters and photographers have seen on the ground and the latest report to the U.S. Congress by the Office of the Secretary of Defense:

ON THE GROUND:

BY THE NUMBERS: 950,000 troops, 4,200 tanks, 2,200 armored vehicles, 8,600 pieces of field artillery, 5,500 multiple rocket launchers.

BEHIND THE NUMBERS: This is, and always has been, North Korea’s real ace in the hole. While its threat to launch a nuclear attack on the U.S. mainland appears to be well beyond its current capabilities, turning the South Korean capital into a “sea of fire” is not.

The ground forces of the Korean People’s Army form the largest segment of the military, by far. Seventy percent of them are forward-positioned around the Demilitarized Zone for quick mobilization in a contingency with South Korea; they are extremely well dug-in with several thousand fortified underground facilities.

Their arms are mostly “legacy equipment,” produced or based on Chinese and Russian designs dating back as far as the 1950s. But they have in recent years unveiled new tanks, artillery and infantry weapons. In the October parade, the KPA displayed a new 240 mm multiple rocket launcher with eight tubes on a wheeled chassis. Kim Jong Un was recently shown by state media observing a new, longer-range anti-tank weapon.

“Despite resource shortages and aging equipment, North Korea’s large, forward-positioned military can initiate an attack on the ROK (South Korea) with little or no warning,” the U.S. report concluded. “The military retains the capability to inflict significant damage on the ROK, especially in the region from the DMZ to Seoul.”

AT SEA:

BY THE NUMBERS: 60,000 sailors, 430 patrol combatant ships, 260 amphibious landing craft, 20 mine warfare vessels, about 70 submarines, 40 support ships.

BEHIND THE NUMBERS: Divided into east and west fleets with about a dozen main bases, the navy is the smallest branch of the North Korean military. But it has some significant strengths, including hovercraft for amphibious landings and one of the largest submarine forces in the world. An estimated 70 attack, coastal or midget-type subs provide stealth and strongly bolster coastal defenses and possible special operations. It has no “blue water” – or long-range – naval forces and relies heavily on a large but aging armada of small coastal patrol craft. But it, too, is upgrading some of its surface ships and has made a show of its efforts to domestically develop a submarine capable of launching a ballistic missile.

IN THE AIR:

BY THE NUMBERS: 110,000 troops, over 800 combat aircraft, 300 helicopters, more than 300 transport planes.

BEHIND THE NUMBERS: Here’s where the “legacy” aspect of the North Korean military really kicks in. North Korea hasn’t acquired any new fighter aircraft for decades. Its best fighters are 1980s-era MiG-29s bought from the Soviet Union, the MiG-23 and SU-25 ground attack aircraft. They all suffer chronic fuel shortages and pilots get little training time in the air. Its air-defense systems are aging and it continues to maintain lots of 1940s-era An-2 COLT aircraft, a single-engine, 10-passenger biplane, which would probably be most useful for the insertion of special forces troops behind enemy lines. Interestingly enough, it also has some U.S.-made MD-500 helicopters, which it is believed to have acquired by bypassing international sanctions. They were shown off during a parade in 2013.

SPECIAL FORCES:

BY THE NUMBERS: Not specified in report to Congress. Somewhere around 180,000 troops. Estimates vary.

BEHIND THE NUMBERS: North Korea is fully aware that it is outgunned, technologically inferior and logistically light years behind its adversaries. But it also knows how to shift the equation through asymmetric tactics that involve stealth, surprise and focusing on cheap and achievable measures with an outsized impact. Special forces operations are among them – and the North’s special forces are the “most highly trained, well-equipped, best-fed and highly motivated” units in the KPA. Commandos can be inserted into the South by air or sea, and possibly on foot through tunnels across the DMZ. The North is working hard on its cyberwarfare capabilities, another key asymmetric military tactic. It is believed to have a growing number of drones.

NUKES AND MISSILES:

BY THE NUMBERS: Number of nuclear weapons not specified in report to Congress. Possibly more than a dozen, outside sources estimate. 50 ballistic missiles with 800-mile range, 6 KN08 missiles with a range of 3,400-plus miles, unknown number of Taepodong-2 missiles with roughly same or longer range. Possibly one submarine-launched ballistic missile. Various shorter-range ballistic missiles.

BEHIND THE NUMBERS: North Korea claims to have tested its first hydrogen bomb on Jan. 6, the day after the Department of Defense report came out. That claim has been disputed, but there is no doubt it has nuclear weapons and its technicians are hard at work boosting their quantity and quality. Major caveat here: The operational readiness of its nuclear weapons and many of its ballistic missiles is debatable.

Pyongyang’s main hurdles are making nuclear warheads small enough to fit on its missiles, testing re-entry vehicles required to deliver them to their targets on an intercontinental ballistic missile and improving and testing the arsenal for reliability and accuracy. Its Taepodong-2 ballistic missile is the militarized version of the rocket it launched on Feb. 8 with a satellite payload. North Korea has yet to demonstrate that it has a functioning ICBM, generally defined as having a range of over 3,418 miles.

CHEMICAL, BIOLOGICAL:

This one is a question mark. The U.S. Defense Department claims Pyongyang is continuing research and development into both, and could use them, but offered no details on biologicals in its recent assessment. It said Pyongyang “likely” has a stockpile of “nerve, blister, blood and choking agents” that could be delivered by artillery shells or ballistic missiles. The North is not a signatory of the Chemical Weapons Convention and its troops train to fight in a contaminated environment.

 

 

When Sharia/ISIS Goes Capitalist and Trading

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Islamic State ‘earning millions by playing the stock market’

Group using cash looted from banks in Mosul to speculate on international currency markets

Telegraph: Isil is making millions of dollars for its war chest by playing foreign currency markets under the noses of bank chiefs, it was revealed today.

The terror group is earning up to $20m (£14.29m) a month by funnelling dollars looted from banks during its takeover of the Iraqi city of Mosul into legitimate currency markets in the Middle East.

It then makes huge returns on currency speculation, which are then wired back via unsuspecting financial authorities in Iraq and Jordan, a parliamentary committee was told on Wednesday.

Islamic State of Iraq and the Levant’s (Isil) extraordinary venture into white collar crime is now a major source of income, along with oil smuggling and extortion from people living in Isil-controlled areas.

Details of the scam emerged during a hearing of a specially-convened Foreign Affairs sub-committee set up to examine Britain’s role in Isil financing.

The hearing was told that Isil finance chiefs would play the international stock markets using cash looted during their 2014 take over of Mosul, in which the group got its hands on an estimated $429m from the city’s central bank.

They also used money “siphoned off” from pension payments that are still being made by the Iraqi government to civil servants living in the city.

The details were revealed to the hearing by John Baron, the sub-committee’s chair, who demanded to know whether the British government – which has pledged to help cut off Isil’s finance networks – was taking proper action against it.

“The cash that Isil has looted, along with siphoned off pension payments, is routed into Jordanian banks and brought back into the system via Baghdad,” he said. “That allows the system to be exploited by Isil, in that they take a turn (profit) on the foreign currency actions and siphon that cash back.”

The profits were channeled back into Isil coffers by “hawala” transfers, an unregulated system of money transfer whereby cash payments are made via agents in one country after a similar amount is presented as collateral in another.

Infographic: How Does ISIS Fund Itself? | Statista

Tobias Ellwood, a junior Foreign Office minister, admitted to the committee that there was a “porousness” in the local financial system but said that work was now underway to shut it down. It had been done without the active connivance of bank staff, he added.

In December, the Central Bank of Iraq named 142 currency-exchange houses in Iraq that the US suspected of moving funds for Islamic State. It banned them from its twice-monthly dollar auctions in a bid to stop the terror group getting its hands on the cash – a main source of exchange in war-torn Iraq.

But Mr Ellwood conceded: “Iraq could have moved faster on this”. Asked if the similar moves had been made in Jordan, he said he was unable to give an answer.

“Jordan plays an important role in the (anti-Isis) coalition,” he added. “Work is being done to close it down, I don’t think there is anything near as much from that source of revenue as before.”

The committee heard claims that Isil’s “rake off” from foreign currency speculation was a “significant part of their income stream”, although Mr Ellwood said he thought that estimates of $20m were excessive.

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Spiegel: Some members of the intelligence community even view spying in the global financial system with a certain amount of concern, as revealed by a document from the NSA’s British counterpart — the Government Communications Headquarters (GCHQ) — that deals with “financial data” from a legal perspective and examines the organization’s own collaboration with the NSA. According to the document, the collection, storage and sharing of “politically sensitive” data is a highly invasive measure since it includes “bulk data — rich personal information. A lot of it is not about our targets.”

Indeed, secret documents reveal that the main NSA financial database Tracfin, which collects the “Follow the Money” surveillance results on bank transfers, credit card transactions and money transfers, already had 180 million datasets by 2011. The corresponding figure in 2008 was merely 20 million. According to these documents, most Tracfin data is stored for five years.

Monitoring SWIFT

The classified documents show that the intelligence agency has several means of accessing the internal data traffic of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a cooperative used by more than 8,000 banks worldwide for their international transactions. The NSA specifically targets other institutes on an individual basis. Furthermore, the agency apparently has in-depth knowledge of the internal processes of credit card companies like Visa and MasterCard. What’s more, even new, alternative currencies, as well as presumably anonymous means of payment like the Internet currency Bitcoin, rank among the targets of the American spies.

The collected information often provides a complete picture of individuals, including their movements, contacts and communication behavior. The success stories mentioned by the intelligence agency include operations that resulted in banks in the Arab world being placed on the US Treasury’s blacklist.

In one case, the NSA provided proof that a bank was involved in illegal arms trading — in another case, a financial institution was providing support to an authoritarian African regime. Full article here.

ISIS in Pakistan and 51 countries Sourced for IED’s

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Islamic State group in competition for recruits in Pakistan

KARACHI, Pakistan (AP)— Trying to lure him into the Islamic State group, the would-be recruiter told Pakistani journalist Hasan Abdullah, “Brother, you could be such an asset to the Ummah”— the Islamic community. Abdullah replied that he was enjoying life and had no plans to join the jihadis.

“The enjoyment of this life is short-lived. You should work for the Akhira” — the Afterlife, the recruiter pressed.

IS had its eye on Abdullah not because he adheres to any extremist ideology but because, as a journalist, the group believed he could be a boon to its propaganda machine, Abdullah told The Associated Press, recounting his meeting with the recruiter.

His encounter was a sign of how the Islamic State group is looking for sophisticated skills as it builds its foothold in new territory: Pakistan. It is courting university students, doctors, lawyers, journalists and businessmen, and using women’s groups for fundraising. It is also wading into fierce competition with the country’s numerous other militant groups, particularly the Pakistani Taliban and al-Qaida in the Subcontinent, the new branch created by the veteran terror network.

Here in Karachi, Pakistan’s largest city, IS loyalists have set up their strongest presence, carrying out multiple attacks in the past year and setting up networks.

The port city of some 20 million people on the Arabian Sea has always been a favorite for militants to operate. Wealthy districts running on the city’s profitable commerce hold potential for fundraising, while the crowded, cramped poorer districts that have spread around the city provide recruits and places to hide. It also gives recruiters links to other parts of the country, since its population is full of people who have migrated from tribal regions or Afghanistan, looking for work.

The Karachi police’s top counterterrorism official, Raja Umer Khitab, warns that IS has great potential to grow in Pakistan, not only because of its large reservoir of Sunni extremists but also because of the virulent anti-Shiite sentiment among their ranks. Hatred of Shiites and attacks against them are a keystone of the Islamic State group’s ideology and one source of its appeal among some hard-line Sunnis as it set up its self-declared “caliphate” in Iraq and Syria.

IS first announced its presence in Pakistan with a bloody attack in May in Karachi in which gunmen boarded a bus carrying Shiites, ordered them to bow their heads, then opened fire, killing 45. The gunmen left behind a tattered piece of paper proclaiming, “Beware … We have entered the battlefield for retribution and the implementation of Shariah.”

Since then, it has killed more than 35 policemen in targeted attacks, attacked two schools and killed rights activist Sabeen Mehmud, who was gunned down in her car with her mother at her side.

IS was able to expand into two tribal regions near the border with Afghanistan — Bajour and Orakzai — when Taliban leaders there switched allegiance to the Islamic State group. The IS branch in neighboring Afghanistan is also aggressively trying to expand its presence, putting it in direct competition with the Taliban.

The number of IS loyalists in Pakistan is not known. Government officials only recently admitted that they have a presence and insist loyalists here have no known operational links to the IS leadership in Iraq and Syria. Still, in one of the first warnings by an official about IS, intelligence chief Aftab Sultan told a Senate committee earlier this month that hundreds of Pakistanis have gone to fight in Syria, and some are now coming home to Pakistan to recruit.

One way IS militants are trying to recruit and build is through women. One academy for women in Karachi’s Baloch Colony neighborhood recruited women by playing IS videos in the classrooms, Khitab told the AP. The 20 female students then reached out to middle-class and wealthy Karachi women, urging them to donate their religious tithes to the IS cause of establishing a caliphate.

Several women were detained, including the wife of a suspected IS operative, and were released after questioning, Khitab said.

IS recruiters have been stalking university campuses. For example, the suspected mastermind in the bus attack, Saad Aziz, was a graduate of the U.S.-funded Institute of Business Administration in Karachi.

A professor at the Institute, Huma Baqai, said there are radicalized professors teaching in some of the country’s top universities. They “are using the classrooms to mold (students’) minds,” she said. “There is no scrutiny in what happens in the classroom.”

An intelligence official told the AP that security officials have interrogated several university professors suspected of supporting IS and trying to recruit students. The official spoke on condition of anonymity because he is not allowed to talk to the press.

“Finding people who are willing to strap on a suicide vest and blow themselves up is easy. There are hundreds, thousands,” said Abdullah, the journalist. But the educated are a bigger prize. He said he knows two other journalists whom IS tried to enlist. Abdullah said IS probably sought him because he was known from his work writing on extremism in the region and has met many militants personally.

Abdullah said his courtship by IS began when he received a message on social media from someone offering information for him for a story. Abdullah didn’t hear from him again until weeks later, when a man using the same name approached Abdullah as he had lunch in a park outside his office. The man told Abdullah he closely followed his writings — then said he was from the Islamic State group. Abdullah quizzed him about militants he knew to verify his claims. Near the end of the conversation, the man noted that many professionals were joining IS.

“This was basically his invitation to me to join their rank,” Abdullah said. And the man made his pitch.

Professionals can hold leadership posts or be involved in the group’s prolific and powerful propaganda machine, which includes sophisticated videos produced with the latest technology and vigorous use of social media.

Al-Qaida in particular is pursuing a similar caliber of recruits. Khitab said it isn’t clear who is winning the competition but there are known instances of al-Qaida militants in Pakistan crossing over to IS. Most notably, Khitab said, al-Qaida operatives Abdullah Yusuf and Tayyab Minhas defected to IS and are believed to have orchestrated much of the group’s violence in Karachi.

The past stereotype of a militant as a tribesman from the mountains in traditional garb with bandoliers of ammo slung over his shoulder has been replaced, said analyst Bruce Hoffman, director of the Center for Security Studies at Georgetown University in Washington.

The new generation comes from “well-educated, cosmopolitan, university educated Pakistanis from middle-class backgrounds who can navigate our globalized space whether virtually or physically with facility and confidence.” They can use social media, cross borders and fit “seamlessly into global societies.”

“They are the new force multipliers of terrorist groups,” he said.

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Islamic State IED Sources?

WiB: Islamic State builds its improvised explosive devices using components from 51 different companies in 20 countries. That’s the startling conclusion of a new report from Conflict Armament Research.

“These findings support growing international awareness that [Islamic State] forces in Iraq and Syria are very much self-sustaining — acquiring weapons and strategic goods, such as IED components, locally and with ease,” said James Bevan, CAR’s executive director.

The group’s investigation, spanning 20 months, took researchers to Kirkuk, Mosul and Kobani alongside anti-Islamic State groups including the Iraqi Popular Mobilization Unit, the Iraqi Federation Policy and the Kurdistan Regional Security Council.

Some products Islamic State used in its IEDs are commercially available, including cell-phones and transistors. Products such as aluminum paste, urea and other chemicals as well as detonators are also widely available in the region.

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Turkey and Iraq boast large mining and agriculture industries that rely on these products. For this reason, these products are rarely, if ever, subject to transfer controls and export licensing that could help prevent such goods from moving across border with such ease.

Potential bomb components that are subject to controls, such as detonators, are still easy for Islamic State to acquired due to their popularity among farmers. “Licensing alone has not been sufficient to prevent acquisition by IS forces,” CAR reports.

Islamic State IEDs. Photo via CAR

“In all identified cases, producers have lawfully traded components with regional trade and distribution companies,” the investigation concludes.

“These companies, in turn, have sold them to smaller commercial entities. By allowing individuals and groups affiliated with IS forces to acquire components used in IEDs, these small entities appear to be the weakest link in the chain of custody.”

Due to their proximity to Islamic State territory, Turkish firms have been the main supplier of IED parts. “With 13 companies involved in the supply chain, Turkey is the most important choke point for components used in the manufacture of IEDs by IS forces,” CAR explains, adding that “proximity is a major reason why the goods traded by Iraqi and Turkish companies appear throughout the supply chains of components that IS forces use to manufacture IEDs.”

Dual-purpose technologies with civilian and military uses have long played a role in irregular warfare. In Vietnam, the Viet Cong made small bombs out of rubber bands, mason jars and drink cans. Similarly, the Irish Republican Army became highly adept at building out IEDs out of commercial materials and explosives the group smuggled from Libya.

The IED Islamic State allegedly used to destroy a Russian passenger jet in October 2015

The device the IRA used in the bombing of Brighton’s Grand Hotel on Oct. 12 1984 — Prime Minister Margaret Thatcher and her cabinet were the targets — used a delay made from a video recorder and a memo park timer, which allowed for the bomb to be planted almost a month before its detonation. Five people died, but Thatcher and the cabinet survived.

In the post-9/11 wars in Iraq and Afghanistan, IEDs have become insurgents’ weapons of choice. In 2007, IEDs were responsible for three out of five combat deaths in Iraq and one in four in Afghanistan. The Pentagon’s Defense Casualty Analysis System found that in 2009, 56 percent of casualties in Iraq and Afghanistan resulted from IEDs, a figure that increased to 63 percent in 2011.

CAR’s report should make it clear — with Islamic State benefiting from an extensive, albeit informal, bomb-supply network, the IED problem is not going away.