Counterintelligence

Regarding the  Panama Papers the next weeks seems to become interesting. But one can say that some of the until now mentioned entities are not so unknown or even shrouded in absolut secrecy: Take the company which is seen now as pure evil and responsible for the activities of the bad guys around the world: Mossack Fonseca . Nearly all newspaper talk about an "unknown", "secret", "hidden" company, somewhere located in the more shady corners of the world. But is this true? As far I can trust my own database I already found entries and documents e.g. from 2000, when Mossack Fonseca was enlisted in a directory of "Banking, Trust & Financial Services": In the face of successfull business no wonder that in 2003 a worker of the company came to this statement: There are a lot of more entries to find and I only came to those I find in my own database. Some of them were already leaked or hacked years ago and also the name the companies and...

When you are in North Korea and you want to phone someone in North Korea you may be interested in Orascom Telecom and Media Technology, the Egypt company which is struggling somehow with Cheo Technology or CHEO Technology JV Company Hq, to be precise. Cheo uses the name of Koryo Link. The old times, when Orascom was the dominant business partner, are obviously gone and so one can read this: Koryolink Sales & Customer Service Center, CHEO Technology JV Company Hq. No words anymore about Orascom. First it was difficult to to find their office place, but then...: And more detailed: A helpful remark: A few minutes away is a restaurant where you can eat dog meat – if you like it and will not be nauseated by the smell during it is cooked. Obviously you can buy the things you are familiar from any other country in the world:   While getting a contract as a customer it comes to the more bureaucratic and financial asp...

More than twenty experts from all over the world take a look at one of the most mysterious and vibrant regions when it comes to intelligence and organised crime: East Asia. Scientists, journalists and practitioners describe the reasons for current developments and analyse future problems – not only for East Asia, but for Western intelligence and police agencies as well. "Asia is among the most important regions for not just for economic but also for strategic security issues. Almost 20 international experts allow exclusive and up-to-date insights into the security and intelligence world. They also focus on cyber and organised crime, both with serious impacts for Europe. The expert opinions of this study contribute notably to our to understanding of security structures, policies and mindsets as well as of those who challenge them in and out of China, Japan, Mongolia, South and North Korea." (Dr. Christian Ehler, Member of the European Parliament, 1st Vice Chair...

For further information please check the publisher´s website.

….is the title of an article, Peng Wang published with me in the RUSI Journal . The concise abstract describes it: „The North Korean government has long been suspected of involvement in state-sponsored drug production and trafficking. Research in this field is hampered by the secrecy of the DPRK regime and the dearth of reliable sources. Nonetheless, using Chinese- and English-language sources, Peng Wang and Stephan Blancke look at developments over the past decade, intensified counter-narcotics co-operation between the Chinese and South Korean police forces, and the failure of the North Korean government to control private involvement in the illicit drug business, which has had an unexpected outcome: a crystal-meth epidemic. These trends expose a severe threat to Northeast Asia and the wider international community.“ For those who want to know the detail behind the business:   You can find the article here: RUSI Journal, Oct 2014, Vol. 159, No. 5 It´s ...

Just a short note about a paper I wrote after speaking on North Korea and the problems in analysing organised crime in East Asia at a conference in Adelaide, Australia.  A few years after Kim Jong Un came into office, North Korea is still attracting controversy in the headlines, and political sanctions are still in operation. Despite the harsh measures in place to isolate Pyongyang from sources of money and luxury, the rulers are able to get what they want using front companies or the help of other states. The reasons for this are deeply rooted in the North Korean political structure. A network of high ranking officials, their children, and political minions are grappling for power and wealth. Beside the powerful Kim clan there exist other families in North Korea whose loyalty must be secured with bribes. If the loyalty of the influential families is eroded, the power base of Kim Jong Un is likely to soon diminish. As a result, the Nort...

I published a  new paper about the long lasting discussion about North Korea and its position in the international organised crime scene - as it seems to the outside analyst: Criminal connections. State links to organised crime in North Korea, in: Jane's Intelligence Review, April 2014, Vol. 26, Issue 04, pp. 34-37. The  picture above shows Russian-made aircraft technical stuff on the Chong Chon Gang. There are many aspects coming together, showing a dispersed society, looking for income and wealth. And it shows an influential network of younger North Koreans, trying to get more money, more power and more iPhones. In the near future I will publish a few more paper, going deeper into some special aspects of organised crime, the intelligence requirements in collecting data about it, processing it into information and  helping to crack down organised crime networks.

Interesting to read what People´s Daily from China is writing about Cyber Warfare  last time : Seems the Chinese want a Network Warfare Unit...but don´t they got it already? LOL Isn´t it some kind of ironic that Wu Jiangxing compares now the Chinese capabilities with the US or others? He is of course an expert and so it it somehow stupid that he acts like a prima donna. The Chinese are good and Wu as the chief of the Information Engineering University - People´s daily call him an "academician of the Chinese Academy of Engineering" - will know this. Its just funny to know - and ironic as well - that the Information Engineering University had some kind of "contact" to the Nortel Network in Canada... Beside this and other interesting adventures he was a 17th Party Congress PLA delegate. And he is a obviously a nationalist. Chinamail titled already in 2007: "From Soldier to Chinese Engineering Institute Academic". He seems to be friendly, but for ...

After processing a few data about DPRK and trying to understand the dots I begin to understand (I try to!) more and more the reasons why Jang was executed. And it becomes clearer for me how to understand information in this grey zone of dynasties, elites, princelings, cliques, departments in special ministries...There are some parallels to the former Soviet bloc and Western analysts can expect of course more action of this kind. Maybe one can compare this to a mafia operation getting out of control. But disturbance is not good for business. And so one can read the Chinese media about the consequences. I can´t believe that a few Kiribati passports will be the end of the story: I guess that the guys from the North will be able to get some very other passports for doing business...

Anybody who is interested in information sharing inside intelligence organisations should listen to a very interesting speech by Sean Dennehy, who was involved in the development of Intellipedia. You can find it here. Well, instead of the boring national media coverage here in Germany there are many useful and valuable discussions and papers about this and similar projects on the international level.

Obviously there is a lack of serious analysis of the current leaks from Edward Snowden and the so called “scandals” about hacked mobiles from governmental officials as the German chancellor or other more or less important persons around the globe. It is a real problem to let the media – despite their in parts brave role in the NSA-case – or the intelligence agencies themselves explain the How and Why of surveillance and monitoring communication. Terms from the intelligence sector are too often mixed with conspiracy theories. Technical definitions are described as if there would have never been any statement about them before. E.g. “Spiegel Online” writes that the Merkel mobile would be on the NSA watch list since 2002. The article points to an ominous unit called "Special Collection Service" (SCS), almost as if the world would hear for the first time from SCS. But it was – beside many, many others – “The Spiegel”, who wrote 2001 about the KGB spy Robert Hanssen : “ Für...