HOME

TheInfoList



OR:

Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information ( intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tangible benefit. A person who commits espionage is called an ''espionage agent'' or ''spy''. Any individual or spy ring (a cooperating group of spies), in the service of a government,
company A company, abbreviated as co., is a legal entity representing an association of people, whether natural, legal or a mixture of both, with a specific objective. Company members share a common purpose and unite to achieve specific, declared ...
,
criminal organization Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be
illegal Illegal, or unlawful, typically describes something that is explicitly prohibited by law, or is otherwise forbidden by a state or other governing body. Illegal may also refer to: Law * Violation of law * Crime, the practice of breaking the cr ...
and punishable by law. Espionage is often part of an institutional effort by a government or commercial concern. However, the term tends to be associated with state spying on potential or actual enemies for military purposes. Spying involving
corporation A corporation is an organization—usually a group of people or a company—authorized by the state to act as a single entity (a legal entity recognized by private and public law "born out of statute"; a legal person in legal context) and ...
s is known as
industrial espionage Industrial espionage, economic espionage, corporate spying, or corporate espionage is a form of espionage conducted for commercial purposes instead of purely national security. While political espionage is conducted or orchestrated by governmen ...
. One of the most effective ways to gather data and information about a targeted organization is by infiltrating its ranks. This is the job of the spy (espionage agent). Spies can then return information such as the size and strength of
enemy force An opposing force (alternatively enemy force, abbreviated OPFOR) is a military unit tasked with representing an enemy, usually for training purposes in war game scenarios. The related concept of aggressor squadron is used by some air forces. T ...
s. They can also find dissidents within the organization and influence them to provide further information or to defect. In times of crisis, spies steal technology and sabotage the enemy in various ways. Counterintelligence is the practice of thwarting enemy espionage and intelligence-gathering. Almost all nations have strict laws concerning espionage and the penalty for being caught is often severe. However, the benefits gained through espionage are often so great that most governments and many large corporations make use of it.


History

Espionage has been recognized as an importance in military affairs since ancient times. The oldest known classified document was a report made by a spy disguised as a diplomatic envoy in the court of King Hammurabi, who died in around 1750 BC. The ancient Egyptians had a developed secret service, and espionage is mentioned in the '' Iliad'', the
Bible The Bible (from Koine Greek , , 'the books') is a collection of religious texts or scriptures that are held to be sacred in Christianity, Judaism, Samaritanism, and many other religions. The Bible is an anthologya compilation of texts o ...
, and the
Amarna letters The Amarna letters (; sometimes referred to as the Amarna correspondence or Amarna tablets, and cited with the abbreviation EA, for "El Amarna") are an archive, written on clay tablets, primarily consisting of diplomatic correspondence between t ...
as well as its recordings in the story of the
Old Testament The Old Testament (often abbreviated OT) is the first division of the Christian biblical canon, which is based primarily upon the 24 books of the Hebrew Bible or Tanakh, a collection of ancient religious Hebrew writings by the Israelites. The ...
, '' The Twelve Spies''. Espionage was also prevalent in the
Greco-Roman world The Greco-Roman civilization (; also Greco-Roman culture; spelled Graeco-Roman in the Commonwealth), as understood by modern scholars and writers, includes the geographical regions and countries that culturally—and so historically—were di ...
, when spies employed illiterate subjects in
civil service The civil service is a collective term for a sector of government composed mainly of career civil servants hired on professional merit rather than appointed or elected, whose institutional tenure typically survives transitions of political leaders ...
s. The thesis that espionage and intelligence has a central role in war as well as peace was first advanced in '' The Art of War'' and in the ''
Arthashastra The ''Arthashastra'' ( sa, अर्थशास्त्रम्, ) is an Ancient Indian Sanskrit treatise on statecraft, political science, economic policy and military strategy. Kautilya, also identified as Vishnugupta and Chanakya, is ...
''. In the Middle Ages European states excelled at what has later been termed counter-
subversion Subversion () refers to a process by which the values and principles of a system in place are contradicted or reversed in an attempt to transform the established social order and its structures of power, authority, hierarchy, and social norms. Sub ...
when Catholic inquisitions were staged to annihilate heresy. Inquisitions were marked by centrally organised mass
interrogation Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful informa ...
s and detailed record keeping. During the Renaissance European states funded codebreakers to obtain intelligence through
frequency analysis In cryptanalysis, frequency analysis (also known as counting letters) is the study of the frequency of letters or groups of letters in a ciphertext. The method is used as an aid to breaking classical ciphers. Frequency analysis is based on t ...
. Western espionage changed fundamentally during the Renaissance when Italian city-states installed resident
ambassador An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or sov ...
s in capital cities to collect intelligence. Renaissance
Venice Venice ( ; it, Venezia ; vec, Venesia or ) is a city in northeastern Italy and the capital of the Veneto Regions of Italy, region. It is built on a group of 118 small islands that are separated by canals and linked by over 400  ...
became so obsessed with espionage that the Council of Ten, which was nominally responsible for
security Security is protection from, or resilience against, potential harm (or other unwanted coercive change) caused by others, by restraining the freedom of others to act. Beneficiaries (technically referents) of security may be of persons and social ...
, did not even allow the doge to consult government
archive An archive is an accumulation of historical records or materials – in any medium – or the physical facility in which they are located. Archives contain primary source documents that have accumulated over the course of an individual ...
s freely. In 1481 the Council of Ten barred all Venetian government officials from making contact with ambassadors or foreigners. Those revealing official secrets could face the
death penalty Capital punishment, also known as the death penalty, is the state-sanctioned practice of deliberately killing a person as a punishment for an actual or supposed crime, usually following an authorized, rule-governed process to conclude that t ...
. Venice became obsessed with espionage because successful international trade demanded that the city-state could protect its trade secrets. Under Elizabeth I, Francis Walsingham was appointed foreign secretary and intelligence chief. During the American Revolution,
Nathan Hale Nathan Hale (June 6, 1755 – September 22, 1776) was an American Patriot, soldier and spy for the Continental Army during the American Revolutionary War. He volunteered for an intelligence-gathering mission in New York City but was captured b ...
and
Benedict Arnold Benedict Arnold ( Brandt (1994), p. 4June 14, 1801) was an American military officer who served during the Revolutionary War. He fought with distinction for the American Continental Army and rose to the rank of major general before defect ...
achieved their fame as spies, and there was considerable use of spies on both sides during the American Civil War. Though not a spy himself,
George Washington George Washington (February 22, 1732, 1799) was an American military officer, statesman, and Founding Father who served as the first president of the United States from 1789 to 1797. Appointed by the Continental Congress as commander of th ...
was America's first spymaster, utilizing espionage tactics against the British. In the 20th century, at the height of World War I, all great powers except the United States had elaborate civilian espionage systems and all national military establishments had intelligence units. In order to protect the country against foreign agents, the U.S. Congress passed the Espionage Act of 1917. Mata Hari, who obtained information for Germany by seducing French officials, was the most noted espionage agent of World War I. Prior to World War II, Germany and Imperial Japan established elaborate espionage nets. In 1942 the
Office of Strategic Services The Office of Strategic Services (OSS) was the intelligence agency of the United States during World War II. The OSS was formed as an agency of the Joint Chiefs of Staff (JCS) to coordinate espionage activities behind enemy lines for all branc ...
was founded by Gen. William J. Donovan. However, the British system was the keystone of Allied intelligence. Numerous resistance groups such as the Austrian Maier-Messner Group, the French Resistance, the Witte Brigade, Milorg and the Polish Home Army worked against Nazi Germany and provided the Allied secret services with information that was very important for the war effort. Since the end of World War II, the activity of espionage has enlarged, much of it growing out of the
Cold War The Cold War is a term commonly used to refer to a period of Geopolitics, geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term ''Cold war (term), co ...
between the United States and the former USSR. The Russian Empire and its successor, the Soviet Union have had a long tradition of espionage ranging from the
Okhrana The Department for Protecting the Public Security and Order (russian: Отделение по охранению общественной безопасности и порядка), usually called Guard Department ( rus, Охранное отд ...
to the KGB (Committee for State Security), which also acted as a secret police force. In the United States, the 1947 National Security Act created the
Central Intelligence Agency The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
(CIA) to coordinate intelligence and the National Security Agency for research into codes and electronic communication. In addition to these, the United States has 13 other intelligence gathering agencies; most of the U.S. expenditures for intelligence gathering are budgeted to various Defense Dept. agencies and their programs. Under the intelligence reorganization of 2004, the director of national intelligence is responsible for overseeing and coordinating the activities and budgets of the U.S. intelligence agencies. In the
Cold War The Cold War is a term commonly used to refer to a period of Geopolitics, geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term ''Cold war (term), co ...
, espionage cases included
Alger Hiss Alger Hiss (November 11, 1904 – November 15, 1996) was an American government official accused in 1948 of having spied for the Soviet Union in the 1930s. Statutes of limitations had expired for espionage, but he was convicted of perjury in con ...
and Whittaker Chambers and the Rosenberg Case. In 1952 the Communist Chinese captured two CIA agents, and in 1960 Francis Gary Powers, flying a U-2 reconnaissance mission over the Soviet Union for the CIA, was shot down and captured. During the Cold War, many Soviet intelligence officials defected to the West, including Gen. Walter Krivitsky, Victor Kravchenko, Vladimir Petrov, Peter Deriabin Pawel Monat, and Oleg Penkovsky, of the GRU (Soviet military intelligence). Among Western officials who defected to the Soviet Union are Guy Burgess and Donald D. Maclean of Great Britain in 1951, Otto John of West Germany in 1954, William H. Martin and Bernon F. Mitchell, U.S. cryptographers, in 1960, and Harold (Kim) Philby of Great Britain in 1962. U.S. acknowledgment of its U-2 flights and the exchange of Francis Gary Powers for Rudolf Abel in 1962 implied the legitimacy of some espionage as an arm of foreign policy.
China China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's List of countries and dependencies by population, most populous country, with a Population of China, population exceeding 1.4 billion, slig ...
has a very cost-effective intelligence program that is especially effective in monitoring neighboring countries such as Mongolia, Russia, and India. Smaller countries can also mount effective and focused espionage efforts. For instance, the
Vietnamese communists Vietnamese may refer to: * Something of, from, or related to Vietnam, a country in Southeast Asia ** A citizen of Vietnam. See Demographics of Vietnam. * Vietnamese people, or Kinh people, a Southeast Asian ethnic group native to Vietnam ** Overse ...
had consistently superior intelligence during the Vietnam War. Some Islamic countries, including Libya, Iran, and
Syria Syria ( ar, سُورِيَا or سُورِيَة, translit=Sūriyā), officially the Syrian Arab Republic ( ar, الجمهورية العربية السورية, al-Jumhūrīyah al-ʻArabīyah as-Sūrīyah), is a Western Asian country loc ...
, have highly developed operations as well.
SAVAK SAVAK ( fa, ساواک, abbreviation for ''Sâzemân-e Ettelâ'ât va Amniat-e Kešvar'', ) was the secret police, domestic security and intelligence service in Iran during the reign of the Pahlavi dynasty. SAVAK operated from 1957 until prime ...
, the secret police of the
Pahlavi dynasty The Pahlavi dynasty ( fa, دودمان پهلوی) was the last Iranian royal dynasty, ruling for almost 54 years between 1925 and 1979. The dynasty was founded by Reza Shah Pahlavi, a non-aristocratic Mazanderani soldier in modern times, who ...
, was particularly feared by Iranian dissidents before the 1979
Iranian Revolution The Iranian Revolution ( fa, انقلاب ایران, Enqelâb-e Irân, ), also known as the Islamic Revolution ( fa, انقلاب اسلامی, Enqelâb-e Eslâmī), was a series of events that culminated in the overthrow of the Pahlavi dynas ...
.


Today

Today, spy agencies target the illegal drug trade and terrorists as well as state actors. Between 2008 and 2011, the United States charged at least 57 defendants for attempting to spy for China. Intelligence services value certain intelligence collection techniques over others. The former Soviet Union, for example, preferred human sources over research in open sources, while the United States has tended to emphasize technological methods such as SIGINT and IMINT. In the Soviet Union, both political ( KGB) and military intelligence ( GRU) officers were judged by the number of agents they recruited. The espionage efforts and knowledge of a nation are often used by other countries by hiring their intelligence employees. The United Arab Emirates is one of the major countries relying on the technique, where they have hired the former employees of the US National Security Agency and White House veterans. Some of the agents were hired to hack the Emirates' former rival nation Qatar, its royals, and even
FIFA FIFA (; stands for ''Fédération Internationale de Football Association'' ( French), meaning International Association Football Federation ) is the international governing body of association football, beach football and futsal. It was found ...
officials. Others were asked to conduct surveillance on other governments, human rights activists, social media critics, and even militants. However, the spying efforts of the UAE by using the Americans were also used to target the US itself, including former first lady
Michelle Obama Michelle LaVaughn Robinson Obama (born January 17, 1964) is an American attorney and author who served as first lady of the United States from 2009 to 2017. She was the first African-American woman to serve in this position. She is married t ...
. In September 2021, three former intelligence officials from America admitted to working for the United Arab Emirates' DarkMatter for hacking computers, servers, and electronic devices, including the computers and servers in the United States. According to court documents, the three operatives—Daniel Gericke, Ryan Adams, and Marc Baier—helped Emirati intelligence operatives with advanced cyber technology to assist them in breaches directed at potential enemies or political rivals. The DarkMatter also hired several other former NSA and CIA officers at salaries worth hundreds of thousands of dollars a year. In August 2022, a 44-year-old former Twitter employee, Ahmad Abouammo was found guilty of spying for the government of Saudi Arabia. Prosecutors said he had been accessing the email accounts and phone numbers of all the accounts that were writing negatively about the Saudi regime. For the time he worked for the firm, from 2013 to 2015, Abouammo had been passing private user information to a Saudi official associated with the government. In exchange, he received a luxury watch and hundreds of thousands of dollars. For almost a year, Abouammo took bribes that were around three times his annual salary, citing which a prosecutor said, "That kind of money is not for nothing." Other charges against him included
money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...
, falsification of records and a count of wire fraud.


Targets of espionage

Espionage agents are usually trained experts in a targeted field so they can differentiate mundane information from targets of value to their own organizational development. Correct identification of the target at its execution is the sole purpose of the espionage operation. Broad areas of espionage targeting expertise include: * Natural resources: strategic production identification and assessment (food, energy, materials). Agents are usually found among bureaucrats who administer these resources in their own countries * Popular sentiment towards domestic and foreign policies (popular, middle class, elites). Agents often recruited from field journalistic crews, exchange postgraduate students and sociology researchers * Strategic economic strengths (production, research, manufacture, infrastructure). Agents recruited from science and technology academia, commercial enterprises, and more rarely from among military technologists * Military capability intelligence (offensive, defensive, manoeuvre, naval, air, space). Agents are trained by military espionage education facilities and posted to an area of operation with covert identities to minimize prosecution * Counterintelligence operations targeting opponents' intelligence services themselves, such as breaching the confidentiality of communications, and recruiting defectors or moles


Methods and terminology

Although the news media may speak of "spy satellites" and the like, espionage is not a synonym for all intelligence-gathering disciplines. It is a specific form of human source intelligence ( HUMINT). Codebreaking (
cryptanalysis Cryptanalysis (from the Greek ''kryptós'', "hidden", and ''analýein'', "to analyze") refers to the process of analyzing information systems in order to understand hidden aspects of the systems. Cryptanalysis is used to breach cryptographic sec ...
or COMINT), aircraft or satellite photography ( IMINT), and analysis of publicly available data sources ( OSINT) are all intelligence gathering disciplines, but none of them is considered espionage. Many HUMINT activities, such as prisoner
interrogation Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful informa ...
, reports from military reconnaissance patrols and from diplomats, etc., are not considered espionage. Espionage is the disclosure of sensitive information (classified) to people who are not cleared for that information or access to that sensitive information. Unlike other forms of intelligence collection disciplines, espionage usually involves accessing the place where the desired information is stored or accessing the people who know the information and will divulge it through some kind of
subterfuge Subterfuge may refer to: *Deception, causing someone to believe something that is not true Music *"Subterfuge", track from ''The Hidden Land'' album by Béla Fleck and the Flecktones *"Subterfuge", track from ''Demolition'' (Judas Priest album) ...
. There are exceptions to physical meetings, such as the Oslo Report, or the insistence of
Robert Hanssen Robert Philip Hanssen (born April 18, 1944) is an American former Federal Bureau of Investigation (FBI) double agent who spied for Soviet and Russian intelligence services against the United States from 1979 to 2001. His espionage was described ...
in never meeting the people who bought his information. The US defines espionage towards itself as "the act of obtaining, delivering, transmitting, communicating, or receiving information about the national defence with an intent, or reason to believe, that the information may be used to the injury of the United States or to the advantage of any foreign nation". ''
Black's Law Dictionary ''Black's Law Dictionary'' is the most frequently used legal dictionary in the United States. Henry Campbell Black (1860–1927) was the author of the first two editions of the dictionary. History The first edition was published in 1891 by West P ...
'' (1990) defines espionage as: "... gathering, transmitting, or losing ... information related to the national defense". Espionage is a violation of United States law, and Article 106a of the Uniform Code of Military Justice. The United States, like most nations, conducts espionage against other nations, under the control of the National Clandestine Service. Britain's espionage activities are controlled by the
Secret Intelligence Service The Secret Intelligence Service (SIS), commonly known as MI6 ( Military Intelligence, Section 6), is the foreign intelligence service of the United Kingdom, tasked mainly with the covert overseas collection and analysis of human intelligenc ...
.


Technology and techniques

*
Agent handling In intelligence organizations, agent handling is the management of so-called agents (called secret agents or spies in common parlance), principal agents, and agent networks (called "assets") by intelligence officers typically known as case o ...
* Concealment device * Covert agent *
Covert listening device A covert listening device, more commonly known as a bug or a wire, is usually a combination of a miniature radio transmitter with a microphone. The use of bugs, called bugging, or wiretapping is a common technique in surveillance, espionage ...
* Cut-out * Cyber spying *
Dead drop A dead drop or dead letter box is a method of espionage tradecraft used to pass items or information between two individuals (e.g., a case officer and an agent, or two agents) using a secret location. By avoiding direct meetings, individuals ca ...
*
False flag A false flag operation is an act committed with the intent of disguising the actual source of responsibility and pinning blame on another party. The term "false flag" originated in the 16th century as an expression meaning an intentional misr ...
operations * Honeypot * Impersonation * Impostor *
Interrogation Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful informa ...
* Non-official cover * Numbers messaging * Official cover * One-way voice link * Sabotage * Safe house * Side channel attack * Steganography *
Surveillance Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as c ...
*
Surveillance aircraft A surveillance aircraft is an aircraft used for surveillance. They are operated by military forces and other government agencies in roles such as intelligence gathering, battlefield surveillance, airspace surveillance, reconnaissance, observa ...
Source:


Organization

A spy is a person employed to seek out top secret information from a source. Within the United States Intelligence Community, "asset" is more common usage. A case officer or Special Agent, who may have diplomatic status (i.e., official cover or non-official cover), supports and directs the human collector. Cut-outs are
courier A courier is a person or organisation that delivers a message, package or letter from one place or person to another place or person. Typically, a courier provides their courier service on a commercial contract basis; however, some couriers are ...
s who do not know the agent or case officer but transfer messages. A safe house is a refuge for spies. Spies often seek to obtain secret information from another source. In larger networks, the organization can be complex with many methods to avoid detection, including
clandestine cell system A clandestine cell system is a method for organizing a group of people (such as resistance fighters, sleeper agents, mobsters, or terrorists) such that such people can more effectively resist penetration by an opposing organization (such as l ...
s. Often the players have never met. Case officers are stationed in foreign countries to recruit and supervise intelligence agents, who in turn spy on targets in the countries where they are assigned. A spy need not be a citizen of the target country and hence does not automatically commit treason when operating within it. While the more common practice is to recruit a person already trusted with access to sensitive information, sometimes a person with a well-prepared synthetic identity (cover background), called a ''legend'' in tradecraft, may attempt to infiltrate a target organization. These agents can be moles (who are recruited before they get access to secrets), defectors (who are recruited after they get access to secrets and leave their country) or defectors in place (who get access but do not leave). A ''legend'' is also employed for an individual who ''is not'' an illegal agent, but is an ordinary citizen who is "relocated", for example, a "protected witness". Nevertheless, such a non-agent very likely will also have a case officer who will act as a controller. As in most, if not all synthetic identity schemes, for whatever purpose (illegal or legal), the assistance of a controller is required. Spies may also be used to spread disinformation in the organization in which they are planted, such as giving false reports about their country's military movements, or about a competing company's ability to bring a product to market. Spies may be given other roles that also require infiltration, such as sabotage. Many governments spy on their allies as well as their enemies, although they typically maintain a policy of not commenting on this. Governments also employ private companies to collect information on their behalf such as SCG International Risk,
International Intelligence Limited International Intelligence Limited is a United Kingdom based security and intelligence company. Incorporated on 11 July 2002, it is part of the Intelligent (UK Holdings) Limited group of companies that investigates and provides counter espionage ...
and others. Many organizations, both national and non-national, conduct espionage operations. It should not be assumed that espionage is always directed at the most secret operations of a target country. National and terrorist organizations and other groups are also targeted. This is because governments want to retrieve information that they can use to be proactive in protecting their nation from potential terrorist attacks. Communications both are necessary to espionage and clandestine operations, and also a great vulnerability when the adversary has sophisticated SIGINT detection and interception capability. Spies rely on COVCOM or covert communication through technically advanced spy devices. Agents must also transfer money securely.


Industrial espionage

Reportedly
Canada Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tota ...
is losing $12 billion and German companies are estimated to be losing about €50 billion ($87 billion) and 30,000 jobs to industrial espionage every year.


Agents in espionage

In espionage jargon, an "agent" is the person who does the spying. They may be a citizen of a country recruited by that country to spy on another; a citizen of a country recruited by that country to carry out
false flag A false flag operation is an act committed with the intent of disguising the actual source of responsibility and pinning blame on another party. The term "false flag" originated in the 16th century as an expression meaning an intentional misr ...
assignments disrupting his own country; a citizen of one country who is recruited by a second country to spy on or work against his own country or a third country, and more. In popular usage, this term is sometimes confused with an '' intelligence officer'', ''intelligence operative'', or ''case officer'' who recruits and handles agents. Among the most common forms of agent are: * Agent provocateur: instigates trouble or provides information to gather as many people as possible into one location for an arrest. * Intelligence agent: provides access to sensitive information through the use of special privileges. If used in ''corporate intelligence'' gathering, this may include gathering information of a corporate business venture or
stock portfolio In finance, a portfolio is a collection of Investment#In finance, investments. Definition The term “portfolio” refers to any combination of financial assets such as stocks, Bond (finance), bonds and cash. Portfolios may be held by individual ...
. In ''economic intelligence'', "Economic Analysts may use their specialized skills to analyze and interpret economic trends and developments, assess and track foreign financial activities, and develop new econometric and modelling methodologies."Cia.gov This may also include information of trade or tariff. * Agent-of-influence: provides political influence in an area of interest, possibly including publications needed to further an intelligence service agenda. The use of the media to print a story to mislead a foreign service into action, exposing their operations while under surveillance. * Double agent: engages in clandestine activity for two intelligence or security services (or more in joint operations), who provides information about one or about each to the other, and who wittingly withholds significant information from one on the instructions of the other or is unwittingly manipulated by one so that significant facts are withheld from the adversary. Peddlers, fabricators, and others who work for themselves rather than a service are not double agents because they are not agents. The fact that double agents have an agent relationship with both sides distinguishes them from penetrations, who normally are placed with the target service in a staff or officer capacity." ** Redoubled agent: forced to mislead the foreign intelligence service after being caught as a double agent. ** Unwitting double agent: offers or is forced to recruit as a double or redoubled agent and in the process is recruited by either a third-party intelligence service or his own government without the knowledge of the intended target intelligence service or the agent. This can be useful in capturing important information from an agent that is attempting to seek allegiance with another country. The double agent usually has knowledge of both intelligence services and can identify operational techniques of both, thus making third-party recruitment difficult or impossible. The knowledge of operational techniques can also affect the relationship between the operations officer (or case officer) and the agent if the case is transferred by an operational targeting officer] to a new operations officer, leaving the new officer vulnerable to attack. This type of transfer ''may'' occur when an officer has completed his term of service or when his ''cover'' is blown. *
Sleeper agent A sleeper agent, also called sleeper cell, is a spy who is placed in a target country or organization not to undertake an immediate mission but to act as a potential asset if activated. Even if unactivated, the "sleeper agent" is still an asset ...
: recruited to ''wake up'' and perform a specific set of tasks or functions while living undercover in an area of interest. This type of agent is not the same as a '' deep cover operative'', who continually contacts a case officer to file intelligence reports. A sleeper agent is not in contact with anyone until ''activated''. * Triple agent: works for three intelligence services. Less common or lesser known forms of agent include: * Access agent: provides access to other potential agents by providing offender profiling information that can help lead to recruitment into an intelligence service. *
Confusion agent In espionage, a confusion agent is an individual who is dispatched for the primary purpose of confounding the intelligence or counterintelligence apparatus of another country, rather than for the purpose of collecting and transmitting information. ...
: provides misleading information to an enemy intelligence service or attempts to discredit the operations of the ''target'' in an operation. * Facilities agent: provides access to buildings, such as garages or offices used for staging operations, resupply, etc. *
Illegal agent Illegal agent may refer to: *Non-official cover, an espionage operative without official government links who assume covert roles *Illegals Program The Illegals Program (so named by the United States Department of Justice) was a network of Russ ...
: lives in another country under false credentials and does not report to a local station. A nonofficial cover operative can be dubbed an "illegal"Illegal
Mi5.gov. "How spies operate".
when working in another country without diplomatic protection. * Principal agent: functions as a
handler Handler or The Handler may refer to: People Occupations * Handler, offensive player in Ultimate (sport) * Animal handler, person who conducts animal training or is a wrangler * Handler, a sport coach, agent or promoter * Agent handling, person ...
for an established network of agents, usually considered "blue chip".


Law

Espionage against a nation is a crime under the legal code of many nations. In the United States, it is covered by the Espionage Act of 1917. The risks of espionage vary. A spy violating the host country's laws may be deported, imprisoned, or even executed. A spy violating its own country's laws can be imprisoned for espionage or/and treason (which in the United States and some other jurisdictions can only occur if they take up arms or aids the enemy against their own country during wartime), or even executed, as the Rosenbergs were. For example, when Aldrich Ames handed a stack of dossiers of U.S.
Central Intelligence Agency The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
(CIA) agents in the
Eastern Bloc The Eastern Bloc, also known as the Communist Bloc and the Soviet Bloc, was the group of socialist states of Central and Eastern Europe, East Asia, Southeast Asia, Africa, and Latin America under the influence of the Soviet Union that existed du ...
to his KGB-officer "handler", the KGB "rolled up" several networks, and at least ten people were secretly shot. When Ames was arrested by the U.S.
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
(FBI), he faced life in prison; his contact, who had diplomatic immunity, was declared ''
persona non grata In diplomacy, a ' (Latin: "person not welcome", plural: ') is a status applied by a host country to foreign diplomats to remove their protection of diplomatic immunity from arrest and other types of prosecution. Diplomacy Under Article 9 of the ...
'' and taken to the airport. Ames' wife was threatened with life imprisonment if her husband did not cooperate; he did, and she was given a five-year sentence.
Hugh Francis Redmond Hugh Francis Redmond (October 30, 1919 - April 13, 1970) was an American World War II paratrooper who later worked for the CIA in their storied Special Activities Division. He was in Shanghai disguised as an ice cream machine salesman from 1946 t ...
, a CIA officer in China, spent nineteen years in a Chinese prison for espionage—and died there—as he was operating without diplomatic cover and immunity. In United States law, treason, espionage, and spying are separate crimes. Treason and espionage have graduated punishment levels. The United States in World War I passed the Espionage Act of 1917. Over the years, many spies, such as the Soble spy ring, Robert Lee Johnson, the Rosenberg ring, Aldrich Hazen Ames,
Robert Philip Hanssen Robert Philip Hanssen (born April 18, 1944) is an American former Federal Bureau of Investigation (FBI) double agent who spied for Soviet and Russian intelligence services against the United States from 1979 to 2001. His espionage was described ...
, Jonathan Pollard, John Anthony Walker,
James Hall III James W. Hall III (born 1958) is a former United States Army Warrant Officer (United States), warrant officer and signals intelligence analyst in Germany who sold eavesdropping and code secrets to East Germany and the Soviet Union from 1983 to 198 ...
, and others have been prosecuted under this law.


History of espionage laws

From ancient times, the penalty for espionage in many countries was execution. This was true right up until the era of World War II; for example, Josef Jakobs was a Nazi spy who parachuted into Great Britain in 1941 and was executed for espionage. In modern times, many people convicted of espionage have been given penal sentences rather than execution. For example, Aldrich Hazen Ames is an American CIA analyst, turned KGB mole, who was convicted of espionage in 1994; he is serving a life sentence without the possibility of parole in the high-security Allenwood U.S. Penitentiary. ''(Search result)'' Ames was formerly a 31-year CIA counterintelligence officer and analyst who committed espionage against his country by spying for the Soviet Union and Russia. So far as it is known, Ames compromised the second-largest number of CIA agents, second only to
Robert Hanssen Robert Philip Hanssen (born April 18, 1944) is an American former Federal Bureau of Investigation (FBI) double agent who spied for Soviet and Russian intelligence services against the United States from 1979 to 2001. His espionage was described ...
, who is also serving a prison sentence.


Use against non-spies

Espionage laws are also used to prosecute non-spies. In the United States, the Espionage Act of 1917 was used against socialist politician Eugene V. Debs (at that time the Act had much stricter guidelines and amongst other things banned speech against military recruiting). The law was later used to suppress publication of periodicals, for example of Father Coughlin in World War II. In the early 21st century, the act was used to prosecute whistleblowers such as Thomas Andrews Drake, John Kiriakou, and
Edward Snowden Edward Joseph Snowden (born June 21, 1983) is an American and naturalized Russian former computer intelligence consultant who leaked highly classified information from the National Security Agency (NSA) in 2013, when he was an employee and su ...
, as well as officials who communicated with journalists for innocuous reasons, such as
Stephen Jin-Woo Kim Stephen Jin-Woo Kim is a former State Department contractor who pleaded guilty to a felony count of disclosing classified information to Fox News reporter James Rosen. Prosecutors charged that Kim's actions indirectly alerted North Korea to what U. ...
. , India and Pakistan were holding several hundred prisoners of each other's country for minor violations like trespass or visa overstay, often with accusations of espionage attached. Some of these include cases where Pakistan and India both deny citizenship to these people, leaving them stateless. The BBC reported in 2012 on one such case, that of Mohammed Idrees, who was held under Indian police control for approximately 13 years for overstaying his 15-day visa by 2–3 days after seeing his ill parents in 1999. Much of the 13 years were spent in prison waiting for a hearing, and more time was spent homeless or living with generous families. The Indian People's Union for Civil Liberties and
Human Rights Law Network The Human Rights Law Network (HRLN) is an Indian non-profit organisation founded in 1989 to protect the fundamental human rights and civil liberties of the most marginalised and vulnerable members of society. Working on the intersection of law, adv ...
both decried his treatment. The BBC attributed some of the problems to tensions caused by the Kashmir conflict.


Espionage laws in the UK

Espionage is illegal in the UK under the Official Secrets Acts of 1911 and 1920. The UK law under this legislation considers espionage as "concerning those who intend to help an enemy and deliberately harm the security of the nation". According to MI5, a person commits the offence of 'spying' if they, "for any purpose prejudicial to the safety or interests of the State": approaches, enters or inspects a prohibited area; makes documents such as plans that are intended, calculated, or could directly or indirectly be of use to an enemy; or "obtains, collects, records, or publishes, or communicates to any other person any secret official code word, or password, or any sketch, plan, model, article, or note, or other document which is calculated to be or might be or is intended to be directly or indirectly useful to an enemy". The illegality of espionage also includes any action which may be considered 'preparatory to' spying, or encouraging or aiding another to spy. Under the penal codes of the UK, those found guilty of espionage are liable to imprisonment for a term of up to 14 years, although multiple sentences can be issued.


Government intelligence laws and its distinction from espionage

Government intelligence is very much distinct from espionage, and is not illegal in the UK, providing that the organisations of individuals are registered, often with the ICO, and are acting within the restrictions of the Regulation of Investigatory Powers Act (RIPA). 'Intelligence' is considered legally as "information of all sorts gathered by a government or organisation to guide its decisions. It includes information that may be both public and private, obtained from much different public or secret sources. It could consist entirely of information from either publicly available or secret sources, or be a combination of the two." However, espionage and intelligence can be linked. According to the MI5 website, "foreign intelligence officers acting in the UK under diplomatic cover may enjoy immunity from prosecution. Such persons can only be tried for spying (or, indeed, any criminal offence) if diplomatic immunity is waived beforehand. Those officers operating without diplomatic cover have no such immunity from prosecution". There are also laws surrounding government and organisational intelligence and surveillance. Generally, the body involved should be issued with some form of warrant or permission from the government and should be enacting their procedures in the interest of protecting national security or the safety of public citizens. Those carrying out intelligence missions should act within not only RIPA but also the Data Protection Act and Human Rights Act. However, there are spy equipment laws and legal requirements around intelligence methods that vary for each form of intelligence enacted.


War

In war, espionage is considered permissible as many nations recognize the inevitability of opposing sides seeking intelligence each about the dispositions of the other. To make the mission easier and successful,
combatant Combatant is the legal status of an individual who has the right to engage in hostilities during an armed conflict. The legal definition of "combatant" is found at article 43(2) of Additional Protocol I (AP1) to the Geneva Conventions of 1949. It ...
s wear disguises to conceal their true identity from the enemy while penetrating enemy lines for intelligence gathering. However, if they are caught behind enemy lines in disguises, they are not entitled to prisoner-of-war status and subject to prosecution and punishment—including execution. The Hague Convention of 1907 addresses the status of wartime spies, specifically within "Laws and Customs of War on Land" (Hague IV); October 18, 1907: CHAPTER II Spies". Article 29 states that a person is considered a spy who, acts clandestinely or on false pretences, infiltrates enemy lines with the intention of acquiring intelligence about the enemy and communicate it to the
belligerent A belligerent is an individual, group, country, or other entity that acts in a hostile manner, such as engaging in combat. The term comes from the Latin ''bellum gerere'' ("to wage war"). Unlike the use of ''belligerent'' as an adjective meaning ...
during times of war. Soldiers who penetrate enemy lines in proper uniforms for the purpose of acquiring intelligence are not considered spies but are lawful combatants entitled to be treated as prisoners of war upon capture by the enemy. Article 30 states that a spy captured behind enemy lines may only be punished following a trial. However, Article 31 provides that if a spy successfully rejoined his own military and is then captured by the enemy as a lawful combatant, he cannot be punished for his previous acts of espionage and must be treated as a prisoner of war. Note that this provision does not apply to citizens who committed treason against their own country or co-belligerents of that country and may be captured and prosecuted at any place or any time regardless whether he rejoined the military to which he belongs or not or during or after the war. The ones that are excluded from being treated as spies while behind enemy lines are escaping prisoners of war and downed
airmen An airman is a member of an air force or air arm of a nation's armed forces. In certain air forces, it can also refer to a specific enlisted rank. An airman can also be referred as a soldier in other definitions. In civilian aviation usage, t ...
as international law distinguishes between a disguised spy and a disguised escaper. It is permissible for these groups to wear enemy uniforms or civilian clothes in order to facilitate their escape back to friendly lines so long as they do not attack enemy forces, collect military intelligence, or engage in similar military operations while so disguised. Soldiers who are wearing enemy uniforms or civilian clothes simply for the sake of warmth along with other purposes rather than engaging in espionage or similar military operations while so attired are also excluded from being treated as unlawful combatants. Saboteurs are treated as spies as they too wear disguises behind enemy lines for the purpose of waging destruction on an enemy's vital targets in addition to intelligence gathering. For example, during World War II, eight German agents entered the U.S. in June 1942 as part of Operation Pastorius, a sabotage mission against U.S. economic targets. Two weeks later, all were arrested in civilian clothes by the FBI thanks to two German agents betraying the mission to the U.S. Under the Hague Convention of 1907, these Germans were classified as spies and tried by a military tribunal in Washington D.C. On August 3, 1942, all eight were found guilty and sentenced to death. Five days later, six were executed by electric chair at the District of Columbia jail. Two who had given evidence against the others had their sentences reduced by President Franklin D. Roosevelt to prison terms. In 1948, they were released by President Harry S. Truman and deported to the American Zone of occupied Germany. The U.S. codification of enemy spies is Article 106 of the Uniform Code of Military Justice. This provides a mandatory death sentence if a person captured in the act is proven to be "lurking as a spy or acting as a spy in or about any place, vessel, or aircraft, within the control or jurisdiction of any of the armed forces, or in or about any shipyard, any manufacturing or industrial plant, or any other place or institution engaged in work in aid of the prosecution of the war by the United States, or elsewhere".


Spy fiction

Spies have long been favorite topics for novelists and filmmakers. An early example of espionage literature is ''
Kim Kim or KIM may refer to: Names * Kim (given name) * Kim (surname) ** Kim (Korean surname) *** Kim family (disambiguation), several dynasties **** Kim family (North Korea), the rulers of North Korea since Kim Il-sung in 1948 ** Kim, Vietnamese ...
'' by the English novelist Rudyard Kipling, with a description of the training of an intelligence agent in the Great Game between the UK and Russia in 19th century Central Asia. An even earlier work was
James Fenimore Cooper James Fenimore Cooper (September 15, 1789 – September 14, 1851) was an American writer of the first half of the 19th century, whose historical romances depicting colonist and Indigenous characters from the 17th to the 19th centuries brought h ...
's classic novel, '' The Spy,'' written in 1821, about an American spy in New York during the Revolutionary War. During the many 20th-century spy scandals, much information became publicly known about national spy agencies and dozens of real-life secret agents. These sensational stories piqued public interest in a profession largely off-limits to human interest news reporting, a natural consequence of the secrecy inherent in their work. To fill in the blanks, the popular conception of the secret agent has been formed largely by 20th and 21st-century fiction and film. Attractive and sociable real-life agents such as Valerie Plame find little employment in serious fiction, however. The fictional secret agent is more often a loner, sometimes amoral—an existential hero operating outside the everyday constraints of society. Loner spy personalities may have been a stereotype of convenience for authors who already knew how to write loner private investigator characters that sold well from the 1920s to the present.
Johnny Fedora Johnny Fedora is a fictional British secret agent who was the protagonist of 16 novels published between 1951 and 1971. Written by Shaun Lloyd McCarthy, under the pseudonym of Desmond Cory, Fedora was dubbed by literary critics as the 'thinking ...
achieved popularity as a fictional agent of early Cold War espionage, but James Bond is the most commercially successful of the many spy characters created by intelligence insiders during that struggle. Other fictional agents include Le Carré's George Smiley, and Harry Palmer as played by Michael Caine. Jumping on the spy bandwagon, other writers also started writing about spy fiction featuring female spies as protagonists, such as '' The Baroness'', which has more graphic action and sex, as compared to other novels featuring male protagonists. Spy fiction has permeated the video game world as well, in games such as '' Perfect Dark'', '' GoldenEye 007'', ''
No One Lives Forever ''The Operative: No One Lives Forever'' (abbreviated as ''NOLF'') is a first-person shooter video game with stealth gameplay elements, developed by Monolith Productions and published by Fox Interactive, released for Windows in 2000. The game w ...
'', and the ''Metal Gear'' series. Espionage has also made its way into comedy depictions. The 1960s TV series '' Get Smart'', the 1983 Finnish film ''
Agent 000 and the Deadly Curves ''Agentti 000 ja kuolema kurvit'' (English title ''Agent 000 and the Deadly Curves'') is a 1983 Finnish spy comedy film directed by Visa Mäkinen and written by Ismo Sajakorpi. The film stars Ilmari Saarelainen as James Bond impersonator Joonas G ...
'', and '' Johnny English'' film trilogy portrays an inept spy, while the 1985 movie '' Spies Like Us'' depicts a pair of none-too-bright men sent to the Soviet Union to investigate a missile. The historical novel ''The Emperor and the Spy'' highlights the adventurous life of U.S. Colonel Sidney Forrester Mashbir, who during the 1920s and 1930s attempted to prevent war with Japan, and when war did erupt, he became General MacArthur's top advisor in the Pacific Theater of World War Two. Black Widow is also a fictional agent who was introduced as a Russian spy, an antagonist of the superhero
Iron Man Iron Man is a superhero appearing in American comic books published by Marvel Comics. The character was co-created by writer and editor Stan Lee, developed by scripter Larry Lieber, and designed by artists Don Heck and Jack Kirby. The charact ...
. She later became an agent of the fictional spy agency S.H.I.E.L.D. and a member of the superhero team the
Avengers Avenger, Avengers, The Avenger, or The Avengers may refer to: Arts and entertainment In the Marvel Comics universe * Avengers (comics), a team of superheroes **Avengers (Marvel Cinematic Universe), a central team of protagonist superheroes of ...
.


See also

* MI5 *
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
*
Central Intelligence Agency The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
*
Detective A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads th ...
* Special agent * Undercover operation * American espionage in China * Chinese espionage in the United States * Clandestine operation * Foreign agent * Intelligence assessment * History of Soviet espionage * Human intelligence (intelligence gathering) * List of intelligence agencies * List of intelligence gathering disciplines * Military intelligence * Spying on United Nations leaders by United States diplomats


References


Citations


Works cited

* *


Further reading

* Aldrich, Richard J., and Christopher Andrew, eds. ''Secret Intelligence: A Reader'' (2nd ed. 2018); focus on the 21st century; reprints 30 essays by scholars
excerpt
* Andrew, Christopher, ''The Secret World: A History of Intelligence'', 2018. * Burnham, Frederick Russell, ''Taking Chances'', 1944. * Felix, Christopher seudonym for James McCarger ''A Short Course in the Secret War, 4th Edition''. Madison Books, November 19, 2001. * Friedman, George. ''America's Secret War: Inside the Hidden Worldwide Struggle Between the United States and Its Enemies'' 2005 * Gopnik, Adam, "Spy vs. Spy vs. Spy: How valuable is espionage?", '' The New Yorker'', 2 September 2019, pp. 53–59. "There seems to be a paranoid paradox of espionage: the better your intelligence, the dumber your conduct; the more you know, the less you anticipate.... Hard-won information is ignored or wildly misinterpreted.... thappens again and again hata seeming national advance in intelligence is squandered through cross-bred confusion, political rivalry, mutual bureaucratic suspicions, intergovernmental competition, and fear of the press (as well as leaks to the press), all seasoned with dashes of sexual jealousy and adulterous intrigue." (p. 54.) * Jeffreys-Jones, Rhodri. ''In Spies, We Trust: The Story of Western Intelligence'' (2013), covers U.S. and Britain * Jenkins, Peter. ''Surveillance Tradecraft: The Professional's Guide to Surveillance Training'' * Kahn, David, ''The Codebreakers: The Comprehensive History of Secret Communication from Ancient Times to the Internet'', 1996 revised edition. First published 1967. *
Keegan, John Sir John Desmond Patrick Keegan (15 May 1934 – 2 August 2012) was an English military historian, lecturer, author and journalist. He wrote many published works on the nature of combat between prehistory and the 21st century, covering land, ...
, ''Intelligence in War: Knowledge of the Enemy from Napoleon to Al-Qaeda'', 2003. * Knightley, Phillip, ''The Second Oldest Profession: Spies and Spying in the Twentieth Century'', Norton, 1986. * Lerner, Brenda Wilmoth & K. Lee Lerner, eds. ''Terrorism: essential primary sources'' Thomas Gale 2006 * Lerner, K. Lee and Brenda Wilmoth Lerner, eds. ''Encyclopedia of Espionage, Intelligence and Security'' (2003), worldwide recent coverage 1100 pages. * May, Ernest R. (ed.). ''Knowing One's Enemies: Intelligence Assessment Before the Two World Wars'' (1984). * O'Toole, George. ''Honorable Treachery: A History of U.S. Intelligence, Espionage, Covert Action from the American Revolution to the CIA'' 1991 * Murray, Williamson, and Allan Reed Millett, eds. ''Calculations: net assessment and the coming of World War II'' (1992). * Owen, David. ''Hidden Secrets: A Complete History of Espionage and the Technology Used to Support It'' * Richelson, Jeffery T. ''A Century of Spies: Intelligence in the Twentieth Century'' (1977) * Richelson, Jeffery T. ''The U.S. Intelligence Community'' (1999, fourth edition) * Smith, W. Thomas Jr. ''
Encyclopedia of the Central Intelligence Agency ''Encyclopedia of the Central Intelligence Agency'' is a 2003 book by W. Thomas Smith Jr. It is an encyclopedic work on the Central Intelligence Agency (CIA), the only independent agency of the United States federal government that is tasked wit ...
'' (2003) * Tuchman, Barbara W., ''The Zimmermann Telegram'', New York, Macmillan, 1962. * Warner, Michael. ''The Rise and Fall of Intelligence: An International Security History'' (2014) * Zegart, Amy B. ''Spies, Lies, and Algorithms: The History and Future of American Intelligence'' (2022), university textbook
online reviews


External links



{{Authority control Law enforcement occupations Positions of authority Security