Category Archives: Military

North Korea Stole $2 billion for its WMD programs

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Primer: North Korea has launched 4 rounds of missiles in less than 2 weeks. Talks between the United States and North Korea have stalled. The missiles tested during the recent launches are short range, however can reach South Korea and can travel as far as an estimated 400 miles. These test missiles allegedly are very advanced such they are being advertised as having the abilities to evade missile defense systems. Additionally, each launch took place from a different ground location.

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UNITED NATIONS (Reuters) – North Korea has generated an estimated $2 billion for its weapons of mass destruction programs using “widespread and increasingly sophisticated” cyber attacks to steal from banks and cryptocurrency exchanges, according to a confidential U.N. report seen by Reuters on Monday.

Pyongyang also “continued to enhance its nuclear and missile programmes although it did not conduct a nuclear test or ICBM (Intercontinental Ballistic Missile) launch,” said the report to the U.N. Security Council North Korea sanctions committee by independent experts monitoring compliance over six months.

The North Korean mission to the United Nations did not respond to a request for comment on the report, which was submitted to the Security Council committee last week.

The experts said North Korea “used cyberspace to launch increasingly sophisticated attacks to steal funds from financial institutions and cryptocurrency exchanges to generate income.” They also used cyberspace to launder the stolen money, the report said.

“Democratic People’s Republic of Korea cyber actors, many operating under the direction of the Reconnaissance General Bureau, raise money for its WMD (weapons of mass destruction) programmes, with total proceeds to date estimated at up to two billion US dollars,” the report said.

North Korea is formally known as the Democratic People’s Republic of Korea (DPRK). The Reconnaissance General Bureau is a top North Korean military intelligence agency.

The U.N. experts said North Korea’s attacks against cryptocurrency exchanges allowed it “to generate income in ways that are harder to trace and subject to less government oversight and regulation than the traditional banking sector.”

The Security Council has unanimously imposed sanctions on North Korea since 2006 in a bid to choke off funding for Pyongyang’s nuclear and ballistic missile programs. The Council has banned exports including coal, iron, lead, textiles and seafood, and capped imports of crude oil and refined petroleum products.

U.S. President Donald Trump has met with North Korea leader Kim Jong Un three times, most recently in June when he became the first sitting U.S. president to set foot in North Korea at the Demilitarized Zone (DMZ) between the two Koreas.

They agreed to resume stalled talks aimed at getting Pyongyang to give up its nuclear weapons program. The talks have yet to resume and in July and early August, North Korea carried out three short-range missiles tests in eight days.

The U.N. report was completed before last week’s missile launches by North Korea, but noted that “missile launches in May and July enhanced its overall ballistic missile capabilities.”

The U.N. experts said that despite the diplomatic efforts, their “investigations show continued violations” of U.N. sanctions.

“For example, the DPRK continued to violate sanctions through ongoing illicit ship-to-ship transfers and procurement of WMD-related items and luxury goods,” the U.N. report said.

bin Ladin’s Son Hamza is Dead

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U.S. has intel that Osama bin Laden’s son and heir, Hamza, is dead, officials say

The officials would not provide details of how Hamza bin Laden died or if the U.S. played a role. It is unclear if Washington has confirmed his death.

WASHINGTON — The United States has obtained intelligence that the son and potential successor of al Qaeda leader Osama bin Laden, Hamza bin Laden, is dead, according to three U.S. officials.

The officials would not provide details of where or when Hamza bin Laden died or if the U.S. played a role in his death. It is unclear if the U.S. has confirmed his death.

Hamza bin Laden’s last known public statement was released by al Qaeda’s media arm in 2018. In that, he threatened Saudi Arabia and called on the people of the Arabian peninsula to revolt.

Hamza bin Laden is believed to have been born around 1989. His father moved to Afghanistan in 1996 and declared war against the U.S. Hamza went with him and appeared in al Qaeda propaganda videos. As leader of al Qaeda, Osama bin Laden oversaw operations against Western targets that culminated in the Sept. 11, 2001, attacks on New York’s World Trade Center and on the Pentagon.

Navy SEALS killed Osama bin Laden in 2011 during a raid on his Abbottabad, Pakistan, compound. Hamza was not found at the compound. Letters seized from the compound suggested the elder bin Laden wanted his son to join him in Abbottabad and was grooming him as a leader.

Hamza is one of 11 sons of Osama bin Ladin. Hamza bin Laden, the son of the late al-Qaida leader, has married the daughter of Mohammed Atta, the lead hijacker in the 9/11 terror attacks, according to his family. Bin Laden’s wives and surviving children have returned to Saudi Arabia, where they were given refuge by the former crown prince Mohammed bin Nayef. The women and children remain in close contact with Bin Laden’s mother, Alia Ghanem, who told the Guardian in an interview that she remained in regular touch with surviving family members.

Osama bin laden son Hamza bin Laden emerges as new al ...

In part from CTC in 2017:

Despite al-Qa`ida’s generally dim view of women, it appears that Usama bin Ladin respected and valued each of his wives. But he was surely familiar with the Qur’an’s warning that, “Try as you may, you cannot treat all your wives impartially.” It was well known that bin Ladin had a favorite. This was Hamza bin Ladin’s mother, Khairia Sabar, a child psychologist from the respected al-Hindi family of Saudi Arabia. The pair had been introduced when Saad, one of bin Ladin’s sons by his first wife, Najwa al-Ghanem, had attended Khairia’s clinic to receive therapy for a mental disorder.3 Khairia was single, in her mid-30s, and in fragile health—an unpropitious situation for a woman in a conservative kingdom where teenage brides are far from uncommon. Bin Ladin, by contrast, was seven years younger, the son of a billionaire, and already making a name for himself as a fundraiser for the mujahideen struggle against the Soviets in Afghanistan. Moreover, by this time, bin Ladin already had two wives. But Najwa, the first of them, encouraged him to pursue Khairia, believing that having someone with her training permanently on hand would help her son Saad and his brothers and sisters, some of whom also suffered from developmental disorders.4

Not surprisingly given Khairia’s age and state of health, she and bin Ladin struggled to conceive. Over the first three years of their marriage, as bin Ladin moved back and forth between Saudi Arabia and the theater of war in Afghanistan, she endured miscarriage after miscarriage. During this time, bin Ladin added a fourth wife to the family—another highly educated Saudi woman, Siham Sabar.5 Then, in 1989, both Siham and Khairia bore him sons. Siham’s was called Khalid, a name that in Arabic means “eternal.” Khairia’s boy was named Hamza, meaning “steadfast.” Thenceforward, in accordance with ancient Arab custom, Khairia became known by the honorific Umm Hamza, the Mother of Hamza. The boy would remain her only child by bin Ladin, but that fact has by no means diminished either Hamza’s importance or Khairia’s.

Meet the United Front Work Department

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The U.S. should perhaps scrapping any trade deal with China. Why?

Just this week, the United States Navy and Taiwanese authorities sailed through the Taiwan Strait. China threatened use of force to thwart any U.S. move over the partnership with Taiwan. So, the U.S. just tested that.

As an aside, the United States just approved a major sale of weapons requested by Taiwan totaling $2.2 billion. This is actually in compliance with U.S. law where we are to provide Taiwan with sufficient equipment and services for self-defense.

As part of the U.S. 7th Fleet, a guided missile cruiser transited the route continuing efforts to keep free and open the Indo-Pacific. President Trump is defying China and should actually as we dont respond to threats of war all while the White House National Security advisor John Bolton is in S. Korea. China continues to push the One China principle so as not to harm relations. Meanwhile, China has a robust active measures operation going on in Washington DC. So read on.

China’s Communist Party is intensifying covert influence operations in the United States that include funding Washington think tanks and coercing Chinese Americans, according to a congressional commission report.

The influence operations are conducted by the United Front Work Department, a Central Committee organ that employs tens of thousands of operatives who seek to use both overt and covert operations to promote Communist Party policies.

Johns Hopkins School of Advance International Studies, a major foreign policy education and analysis institute, has received funding from Tung Chee-hwa, a vice chairman of the Chinese People’s Political Consultative Conference, the party group that directs the United Front Work Department and includes a member of the Politburo Standing Committee, the collective dictatorship that rules China.

The funding for Johns Hopkins came from Tung’s non-profit group in Hong Kong, the China-U.S. Exchange Foundation, which is a registered Chinese agent.

In addition to Johns Hopkins, other think tanks linked to China and influential in American policy circles include the Brookings Institution, Atlantic Council, Center for American Progress, EastWest Institute, Carter Center, and the Carnegie Endowment for International Peace.

The Exchange Foundation is tied to Chinese government influence operations and uses the same public relations firm as the Chinese embassy. More here.

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President Xi views United Front work as an important tool to strengthen support for the CCP both inside and outside China by exploiting individuals’ emotional and ideological sympathies for China and providing financial support to key groups and individuals.24 Although the importance of United Front work declined after the founding of the People’s Republic of China,* a number of Western analysts agree it has regained its prominence since then, and especially since the rise of Xi Jinping, as Beijing has embraced a much more assertive approach to foreign policy.25In his address to the 19th National Congress of the CCP† in October 2017, President Xi called United Front work“an important way to ensure the success of the [Chinese Communist] Party’s cause” and urged the CCP to form the “broadest possible patriotic United Front.”26 President Xi has also called United Front work a “magic weapon” that is important for bringing about “the great rejuvenation of the Chinese nation.”

Several pieces of U.S. legislation in 2018 have included important provisions for countering CCP and other malign foreign influence.‡ Representative Joe Wilson (R-SC) and Senators Rubio and Tom Cotton (R-AK) introduced legislation in March 2018, titled the Foreign Influence Transparency Act, which would require organizations that promote the political agendas of foreign governments to register as foreign agents§ and would require universities to disclose certain donations and gifts from foreign sources.127 Senator Ted Cruz (R-TX) introduced the Stop Higher U.S.-China Economic and Security Review Commission 15Education Espionage and Theft Act in May 2018, which is intended to strengthen the U.S. government’s ability to counter foreign intelligence organizations working inside the U.S. educational system.128 Senator Rubio and his Congressional-Executive Commission on China co-chair Representative Chris Smith (R-NJ), along with co-sponsors, introduced companion bills in the Senate and House in June 2018 calling for the establishment of an interagency task force to compile an unclassified report on CCP influence operations targeting the United States and certain U.S. allies.129 Most significantly, the National Defense Authorization Act for 2019 contains important provisions to coordinate the U.S. government response to malign foreign influence operations and campaigns—including specifically by China.* Read in full here.

How About Consulting FBI and SOCOM on Immigration

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Homeland Security and Homeland Defense cannot be divided, one relies on the other.

For starters, the FBI has had a long term operation in Central America. The FBI declares the gang operations for instance in El Salvador does affect public safety in America.

“Many of the gang members committing these homicides are 13-, 14-, and 15-year-olds,” he explained, “and every day there are new members coming in.”

“We aren’t facing a group of youths who are rebelling, but a very structured organization conducting criminal activities,” said Luis Martinez, El Salvador’s attorney general and the country’s highest ranking law enforcement officer. “They are using military-grade weapons, and they are using them against the police, military, and prosecutors.”

MS-13 and 18th Street gang members have gained a foothold in numerous U.S. cities, including Los Angeles, Boston, Houston, Charlotte, Newark, and the Northern Virginia suburbs of Washington, D.C. They commit a variety of crimes—mainly trafficking drugs and extorting individuals and business owners—and they maintain strong ties to Central America.

The program is called Central American Law Enforcement Exchange (CALEE).

The success of the Central American Law Enforcement Exchange (CALEE) program hinges on bringing together U.S. and Central American law enforcement officers who share a common cause in the fight against violent transnational gangs. During the most recent CALEE, an important new partner was added to the group—prosecutors.

“We have seen that when prosecutors and investigators work together from the outset, cases tend to have more successful outcomes,” said Special Agent Grant Mann, who helped plan and administer CALEE 2015, the sixth session since the program began in 2009.

In the U.S, it is typical for FBI agents and prosecutors to sit down at the beginning of an investigation to discuss possible charges and investigative strategies. Historically, that collaborative process is less common in Central America—but thanks to programs such as CALEE, it is gaining acceptance.

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At Joint Task Force-Bravo which is located at Soto Cano Air Base, Hondura, the task force supports training engagements, counterdrug missions and humanitarian and disaster relief efforts in Central America.

Southern Command continues support for Guatemala’s counter trafficking efforts, human rights efforts and future U.S. military engagement activities. Guatemalan police unit and an interagency task force – both focused on countering illicit traffickers in the nation in cooperation with the U.S. military.

Additionally, in El Salvador we have partnerships that provides key support to regional counter illicit trafficking efforts. The U.S. military has a Cooperative Security Location hosted at Comalapa International Airport where U.S. aircraft fly missions to detect, monitor and track aircraft or vessels engaged in illicit drug trafficking in the region.

File photo of the Curacao/Aruba Cooperative Security Location. (U.S. Air Force photo)

The CSLs are not bases.  They are tenant activities on existing airfields whose purpose is to support CTOC missions (see more on SOUTHCOM’s role in Countering Transnational Criminal Organizations).

U.S. Southern Command oversees the operations from the CSLs.  The Key West, Fla.-based Joint Interagency Task Force South coordinates U.S. aircraft usage and operations.

From these locations, U.S. detection and monitoring aircraft fly missions to detect, monitor and track aircraft or vessels engaged in illicit drug trafficking. The unarmed aircraft offer unique surveillance capabilities that support and compliment the counter-drug efforts of partner nation law enforcement agencies. (Note: Host nation officials are responsible for decisions to interdict suspected traffickers within their borders/airspace, and U.S. law enforcement agencies lead interdiction efforts in international waters.)

U.S. military, Drug Enforcement Agency, U.S. Coast Guard and U.S Customs personnel operate from the CSLs to support the U.S. aircraft and to coordinate communications and information.   More here.

The House Armed Services Committee is chaired by Democrat Adam Smith. Back in May of 2019, Chairman Smith admitted several crisis conditions in Central America, the Southern border and Latin America. This included the flow of migrants and the flaws of the asylum laws. However, Congressman Adam Smith still blames the Trump White House for the cause of the crisis.

There continues to be particular focus and resource attention on Venezuela which does affect other neighboring countries. Southern Command leader Adm. Faller declares that Iran, China and Russia exacerbate the problems not only in Venezuela but also in Central America. This rogue foreign actor declaration was also validated by other national security experts in the hearing, noting Kathryn Wheelbarger, acting assistant defense secretary for international security affairs and Kenneth Rapuano, assistant secretary for homeland defense and global security.

Wray’s Senate Testimony on China

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Two significant items that prove Chinese espionage activities in the United States: a) Chinese Talent Plan b) Corporate Party Cells

This website has published several articles regarding the Chinese propaganda operation in the U.S. public school system and up to and including the university level.

As part of the Chinese mission to steal intellectual property beyond the insertion of censorship, culture and propaganda, China has at least two other successful objectives, the talent plan and the party cells.

China’s New Talent Policy: Objectives and Opportunities ...

A 5 page summary document on the talent plan is found here.

(U) Chinese Talent Programs are a vital part of Chinese industry. Talent programs recruit experts to fill technical jobs that drive innovation and growth in China’s economy. National, provincial, and municipal talent recruitment programs provide opportunities for experts to work in industry and academic organizations supporting key areas deemed critical to China’s development. The talent programs recruit experts globally from businesses, industry, and universities with multiple incentives to work in China. Associating with these talent programs is legal and breaks no laws; however, individuals who agree to the Chinese terms must understand what is and is not legal under US law when sharing information. A simple download of intellectual property (IP) or proprietary information has the potential to become criminal activity.

(U//FOUO) The large number of foreign students, researchers, scientists, and professionals in the United States, combined with current technological capabilities, allows foreign governments to contact and recruit individuals with the hopes to acquire advanced technology without research costs. While the majority of the population are law abiding individuals, anyone has the capability to acquire information. The theft of information can come from current or former employees, business partners, consultants, contractors, temporary hires, foreign agents, suppliers, or even vendors who have access to proprietary information. Read on here.

Per the applied website:

China initiated “the Recruitment Program of Global Experts” (known as “the Thousand Talents Plan”) since the end of 2008, under which it would bring in overseas top talents to China over the next five to ten years. Relying upon National Key Innovation Projects, National Key Disciplines and National Key Laboratories, central SOEs and state-owned commercial and financial institutions, and various industrial parks( mainly the high-tech development zones), this plan called for strategic scientists or leading talents who can make breakthroughs in key technologies or can enhance China’s high-tech industries and emerging disciplines.

By the end of May 2014,more than 4180 overseas high-level talents have been introduced in “1000 Talent Plan” by 10 times. When they go (back) to China, they are playing a positive role in the scientific innovation, technological breakthrough, discipline construction, talent training and hi-tech industry development, as an important force in the construction of the innovative country.

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May Day Story: Chinese Government’s Communist ‘Party Cells ...

As for the Party cells, China, Inc. meaning all Chinese corporations/businesses are to have a department or cell within the company that is a mobilized team ensuring all business activities and employees adhere to the Communist Party mandates.

In November, at the most important Communist Party meeting, which takes place every five years, Mr. Xi called on officials to strengthen the party in “government, the military, society and schools, north, south, east and west.” The message was quick to reach party members lower down in the ranks.

Soon after Mr. Xi’s speech, party officials in the central province of Hunan issued a notice to members instructing them to write the party into legal documents for private and state-owned companies alike. The document was accidentally made public when a local state-owned newspaper published it, but it was quickly taken down.

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In July, executives from more than a dozen top European companies in China met in Beijing to discuss their concerns about the growing role of the party in their local operations, Reuters reported.

One senior executive whose company was represented at the meeting told Reuters some firms were under “political pressure” to revise terms of their joint ventures with state-owned partners to allow the party the final say over business operations and investment decisions.

The business component with the party cells is quite important to consider when there is Chinese investment in the United States. When it comes to foreign applications, the U.S. Treasury may need to alter the approval process for all things China inside the United States given the history of theft. As for schools and business, it may be a consideration for the Chinese government to put up an export bond. Consider this is all going on as China defense industry is now the top arms maker ahead of all Western military contractors and manufacturers.