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A counterintelligence state (sometimes also called intelligence state, securocracy or spookocracy) is a
state State most commonly refers to: * State (polity), a centralized political organization that regulates law and society within a territory **Sovereign state, a sovereign polity in international law, commonly referred to as a country **Nation state, a ...
where the state security service penetrates and permeates all societal institutions, including the military.Michael Waller ''Secret Empire: The KGB in Russia Today.'', Westview Press. Boulder, CO., 1994., , pages 13–15. The term has been applied by historians and political commentators to the former
Soviet Union The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
, the former
German Democratic Republic East Germany, officially known as the German Democratic Republic (GDR), was a country in Central Europe from Foundation of East Germany, its formation on 7 October 1949 until German reunification, its reunification with West Germany (FRG) on ...
,
Cuba Cuba, officially the Republic of Cuba, is an island country, comprising the island of Cuba (largest island), Isla de la Juventud, and List of islands of Cuba, 4,195 islands, islets and cays surrounding the main island. It is located where the ...
after the 1959 revolution,
Iraq Iraq, officially the Republic of Iraq, is a country in West Asia. It is bordered by Saudi Arabia to Iraq–Saudi Arabia border, the south, Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq border, the east, the Persian Gulf and ...
under
Saddam Hussein Saddam Hussein (28 April 1937 – 30 December 2006) was an Iraqi politician and revolutionary who served as the fifth president of Iraq from 1979 until Saddam Hussein statue destruction, his overthrow in 2003 during the 2003 invasion of Ira ...
,
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
under the
Chinese Communist Party The Communist Party of China (CPC), also translated into English as Chinese Communist Party (CCP), is the founding and One-party state, sole ruling party of the People's Republic of China (PRC). Founded in 1921, the CCP emerged victorious in the ...
(CCP), and post-Soviet
Russia Russia, or the Russian Federation, is a country spanning Eastern Europe and North Asia. It is the list of countries and dependencies by area, largest country in the world, and extends across Time in Russia, eleven time zones, sharing Borders ...
under
Vladimir Putin Vladimir Vladimirovich Putin (born 7 October 1952) is a Russian politician and former intelligence officer who has served as President of Russia since 2012, having previously served from 2000 to 2008. Putin also served as Prime Minister of Ru ...
, especially since 2012. According to one definition, "The counterintelligence state is characterized by the presence of a large, elite force acting as a watchdog of a security defined as broadly that the state must maintain an enormous vigilance and enforcement apparatus... This apparatus is not accountable to the public and enjoys immense police powers... Whether the civilian government is able to control the security bodies is an open question; indeed ''the civilian government is so penetrated by the apparatus that there is no clear distinction between the two.''" In some cases, securocracies feature literal, direct rule of the state by officials originating from the secret police - as it was in the USSR under
Lavrentiy Beria Lavrentiy Pavlovich Beria ka, ლავრენტი პავლეს ძე ბერია} ''Lavrenti Pavles dze Beria'' ( – 23 December 1953) was a Soviet politician and one of the longest-serving and most influential of Joseph ...
and
Yuri Andropov Yuri Vladimirovich Andropov ( – 9 February 1984) was a Soviet politician who served as the General Secretary of the Communist Party of the Soviet Union from late 1982 until his death in 1984. He previously served as the List of Chairmen of t ...
, for instance, and as it is in Russia under Vladimir Putin.


Soviet Union

There was a massive security apparatus in the
Soviet Union The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
to prevent any opposition, and "every facet of daily life fell into the
KGB The Committee for State Security (, ), abbreviated as KGB (, ; ) was the main security agency of the Soviet Union from 1954 to 1991. It was the direct successor of preceding Soviet secret police agencies including the Cheka, Joint State Polit ...
's domain." Undercover staff of the KGB included three major categories: :(a) the active reserve, :(b) the "trusted contacts" (or "reliable people"), and :(c) "civilian informers" (or "secret helpers"). The "active reserve" included KGB officers with a military rank who worked undercover. "Trusted contacts" were high placed
civilian A civilian is a person who is not a member of an armed force. It is war crime, illegal under the law of armed conflict to target civilians with military attacks, along with numerous other considerations for civilians during times of war. If a civi ...
s who collaborated with the KGB without signing any official working agreements, such as directors of personnel departments at various institutions, academics, deans, or writers and actors. Yevgenia Albats and Catherine A. Fitzpatrick. ''The State Within a State: The KGB and Its Hold on Russia—Past, Present, and Future.'' 1994. , pages 56–57 Informers were citizens secretly recruited by the KGB, sometimes using forceful recruitment methods, such as
blackmail Blackmail is a criminal act of coercion using a threat. As a criminal offense, blackmail is defined in various ways in common law jurisdictions. In the United States, blackmail is generally defined as a crime of information, involving a thr ...
. The precise number of people from various categories remains unknown, but one of the estimates was 11 million "informers" in the Soviet Union, or one out of every eighteen adult citizens.


Russian Federation

A "Law on Foreign Intelligence" adopted in August 1992 provided conditions for penetration by former KGB officers to all levels of the government and economy, since it stipulated that "career personnel may occupy positions in ministries, departments, establishments, enterprises and organizations in accordance with the requirements of this law without compromising their association with foreign intelligence agencies."The HUMINT Offensive from Putin's Chekist State
Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258–316
According to a Russian banker, "All big companies have to put people from the security services on the board of directors... and we know that when Lubyanka calls, they have to answer them." A current FSB colonel explained that "We must make sure that companies don't make decisions that are not in the interest of the state". Olga Kryshtanovskaya, director of the Moscow-based "Center for the Study of Elites", has found in the beginning of the 2000s that up to 78% of 1,016 leading political figures in post-Soviet Russia have served previously in organizations affiliated with the KGB or FSB. She said: "If in the Soviet period and the first post-Soviet period, the KGB and FSB people were mainly involved in security issues, now half are still involved in security but the other half are involved in
business Business is the practice of making one's living or making money by producing or Trade, buying and selling Product (business), products (such as goods and Service (economics), services). It is also "any activity or enterprise entered into for ...
,
political parties A political party is an organization that coordinates candidates to compete in a particular area's elections. It is common for the members of a party to hold similar ideas about politics, and parties may promote specific ideological or p ...
, NGOs, regional governments, even culture... They started to use all political institutions."''In Russia, A Secretive Force Widens''
by P. Finn, Washington Post, 2006
Political scholar Julie Anderson describes how under the presidency of Vladimir Putin, himself a former KGB operative, "an 'FSB State' composed of chekists has been established and is consolidating its hold on the country. Its closest partners are organized criminals. In a world marked by a globalized economy and information infrastructure, and with transnational terrorism groups utilizing all available means to achieve their goals and further their interests, Russian intelligence collaboration with these elements is potentially disastrous."The HUMINT Offensive from Putin's Chekist State
Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258 – 316
The Chekist Takeover of the Russian State
Anderson, Julie (2006), International Journal of Intelligence and Counter-Intelligence, 19:2, 237 – 288.
Historian Yuri Felshtinsky compared the takeover of Russian state by
silovik In the Russian political lexicon, a ''silovik'' ( rus, силовик, p=sʲɪlɐˈvʲik; plural: ''siloviki'', rus, силовики, p=sʲɪləvʲɪˈkʲi) is a person who works for any state organisation that is authorised to use force ag ...
s with an imaginary scenario of the
Gestapo The (, ), Syllabic abbreviation, abbreviated Gestapo (), was the official secret police of Nazi Germany and in German-occupied Europe. The force was created by Hermann Göring in 1933 by combining the various political police agencies of F ...
coming to power in Germany after
World War II World War II or the Second World War (1 September 1939 – 2 September 1945) was a World war, global conflict between two coalitions: the Allies of World War II, Allies and the Axis powers. World War II by country, Nearly all of the wo ...
. He noted a fundamental difference between the
secret police image:Putin-Stasi-Ausweis.png, 300px, Vladimir Putin's secret police identity card, issued by the East German Stasi while he was working as a Soviet KGB liaison officer from 1985 to 1989. Both organizations used similar forms of repression. Secre ...
and ordinary political parties, even totalitarian ones, such as the
Soviet Communist Party The Communist Party of the Soviet Union (CPSU),. Abbreviated in Russian as КПСС, ''KPSS''. at some points known as the Russian Communist Party (RCP), All-Union Communist Party and Bolshevik Party, and sometimes referred to as the Soviet ...
. The Russian secret police organizations use various violent
active measures Active measures () is a term used to describe political warfare conducted by the Soviet Union and the Russian Federation. The term, which dates back to the 1920s, includes operations such as espionage, propaganda, sabotage and assassination, b ...
. Hence, according to Felshtinsky, they killed
Alexander Litvinenko Alexander Valterovich Litvinenko (30 August 1962 ( at WebCite) – 23 November 2006) was a British-naturalised Russian defector and former officer of the Russian Federal Security Service (FSB) who specialised in tackling organized crime, ...
and directed
Russian apartment bombings In September 1999, a series of explosions hit four apartment blocks in the Russian cities of Buynaksk, Moscow, and Volgodonsk, killing more than 300, injuring more than 1,000, and spreading a wave of fear across the country. The bombings, toget ...
and other terrorism acts in Russia to frighten the civilian population and achieve their political objectives. Former KGB officer Konstantin Preobrazhenskiy shares similar ideas. When asked "How many people in Russia work in FSB?", he replied: "Whole country. FSB owns everything, including
Russian Army The Russian Ground Forces (), also known as the Russian Army in English, are the Army, land forces of the Russian Armed Forces. The primary responsibilities of the Russian Ground Forces are the protection of the state borders, combat on land, ...
and even own Church, the
Russian Orthodox Church The Russian Orthodox Church (ROC; ;), also officially known as the Moscow Patriarchate (), is an autocephaly, autocephalous Eastern Orthodox Church, Eastern Orthodox Christian church. It has 194 dioceses inside Russia. The Primate (bishop), p ...
... Putin managed to create a new
social system In sociology, a social system is the patterned network of relationships constituting a coherent whole that exist between individuals, groups, and institutions. It is the formal Social structure, structure of role and status that can form in a smal ...
in Russia". Intelligence expert Marc Gerecht describes Vladimir Putin's Russia as "a new phenomenon in Europe: a state defined and dominated by former and active-duty security and intelligence officers. Not even
Fascist Italy Fascist Italy () is a term which is used in historiography to describe the Kingdom of Italy between 1922 and 1943, when Benito Mussolini and the National Fascist Party controlled the country, transforming it into a totalitarian dictatorship. Th ...
,
Nazi Germany Nazi Germany, officially known as the German Reich and later the Greater German Reich, was the German Reich, German state between 1933 and 1945, when Adolf Hitler and the Nazi Party controlled the country, transforming it into a Totalit ...
, or the Soviet Union – all undoubtedly much worse creations than Putin's government – were as top-heavy with intelligence talent."


People's Republic of China

China contains many of the hallmarks of a counterintelligence state, with an intelligence security apparatus unprecedented in both scale and sophistication. Traditionally considered a "hard target" nation by the
US intelligence community The United States Intelligence Community (IC) is a group of separate US federal government, U.S. federal government intelligence agencies and subordinate organizations that work to conduct Intelligence assessment, intelligence activities which ...
, the use of
mass surveillance Mass surveillance is the intricate surveillance of an entire or a substantial fraction of a population in order to monitor that group of citizens. The surveillance is often carried out by Local government, local and federal governments or intell ...
against its domestic population and intrusive collection of personal information from telecommunications to travel, flight, hotel check-in and internet browsing data has made it challenging for US intelligence agencies to collect information on developments within the country. The
human intelligence Human intelligence is the Intellect, intellectual capability of humans, which is marked by complex Cognition, cognitive feats and high levels of motivation and self-awareness. Using their intelligence, humans are able to learning, learn, Concept ...
(HUMINT) model of intelligence collection has been remarked as obsolete as a result of development of technology such as
facial recognition Facial recognition or face recognition may refer to: *Face detection, often a step done before facial recognition *Face perception, the process by which the human brain understands and interprets the face *Pareidolia, which involves, in part, seein ...
,
biometrics Biometrics are body measurements and calculations related to human characteristics and features. Biometric authentication (or realistic authentication) is used in computer science as a form of identification and access control. It is also used t ...
, wifi sniffers and pervasive use of
CCTV cameras A closed-circuit television camera is a type of surveillance camera that transmits video signals to a specific set of monitors or video recording devices, rather than broadcasting the video over public airwaves. The term "closed-circuit televisi ...
making it: "all but impossible" to disguise human operatives from official scrutiny. Political commentary has also focused on the extremely closed nature of the
general secretaryship of Xi Jinping Xi Jinping succeeded Hu Jintao as General Secretary of the Chinese Communist Party (CCP) in 2012, and later in 2016 was proclaimed the CCP's 4th leadership core, following Mao Zedong, Deng Xiaoping, and Jiang Zemin. Xi Jinping secured an unpre ...
, with Richard McGregor of the
Lowy Institute The Lowy Institute is an independent think tank founded in April 2003 by Frank Lowy to conduct original, policy-relevant research regarding international political, strategic and economic issues from an Australian perspective. It is based in ...
describing the CCP's culture as one of "radical secrecy". In an address on April 14, 2022 to the
Georgia Institute of Technology The Georgia Institute of Technology (commonly referred to as Georgia Tech, GT, and simply Tech or the Institute) is a public university, public research university and Institute of technology (United States), institute of technology in Atlanta, ...
, CIA Director William Burns expanded on the issue of "ubiquitous technical surveillance" in countries such as China and the challenge such issues posed to US intelligence collection on the
PRC China, officially the People's Republic of China (PRC), is a country in East Asia. With a population exceeding 1.4 billion, it is the second-most populous country after India, representing 17.4% of the world population. China spans the e ...
, stating: An article published in ''
Foreign Policy Foreign policy, also known as external policy, is the set of strategies and actions a State (polity), state employs in its interactions with other states, unions, and international entities. It encompasses a wide range of objectives, includ ...
'' on April 27, 2019, by British security specialist Edward Lucas, also made significant reference to China and its use of technology for counter-intelligence purposes, stating, "The cloak of anonymity or Western intelligence agenciesis steadily shrinking" and additionally that "closed societies now have the edge over open ones. It has become harder for Western countries to spy on places such as China, Iran, and Russia and easier for those countries' intelligence services to spy on the rest of the world".


United States

Intelligence failures in the lead up to the
September 11 terrorist attacks The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
prompted the United States Congress to pass the PATRIOT Act that provided sweeping powers for communications surveillance. In addition to the PATRIOT Act, Congress established the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior, home, or public security ministries in other countries. Its missions invol ...
(DHS). The 22 departments and agencies combined under the DHS engaged in intelligence sharing, and agencies like the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
,
CIA The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
and
Department of Justice A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
have seen their surveillance capabilities expanded. "Mass surveillance" in the United States involves federal agencies, local police, private companies, and members of the public. Federal agencies obtain data from private companies and track American citizens using facial recognition, social media geomapping and other technologies. These expanding, freedom-eroding programs particularly target Muslims, immigrants and protesters for social and legal justice. The existing legal framework today allows the United States government to amass sensitive data without any suspicion of wrongdoing.


See also

*
Silovik In the Russian political lexicon, a ''silovik'' ( rus, силовик, p=sʲɪlɐˈvʲik; plural: ''siloviki'', rus, силовики, p=sʲɪləvʲɪˈkʲi) is a person who works for any state organisation that is authorised to use force ag ...
*
Police state A police state describes a state whose government institutions exercise an extreme level of control over civil society and liberties. There is typically little or no distinction between the law and the exercise of political power by the exec ...
*
Deep state Deep state is a term used for (real or imagined) potential, unauthorized and often secret networks of power operating independently of a State (polity), state's political leadership in pursuit of their own agendas and goals. Although the term ori ...
* Grassroots dictatorship


References

{{DEFAULTSORT:Counterintelligence State 20th century Authoritarianism Militarism Political philosophy Political science terminology Political systems Political theories