Motives for spying
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Espionage, spying, or intelligence gathering is the act of obtaining
secret Secrecy is the practice of hiding information from certain individuals or groups who do not have the "need to know", perhaps while sharing it with other individuals. That which is kept hidden is known as the secret. Secrecy is often controvers ...
or
confidential information Confidentiality involves a set of rules or a promise usually executed through confidentiality agreements that limits the access or places restrictions on certain types of information. Legal confidentiality By law, lawyers are often required ...
(
intelligence Intelligence has been defined in many ways: the capacity for abstraction, logic, understanding, self-awareness, learning, emotional knowledge, reasoning, planning, creativity, critical thinking, and problem-solving. More generally, it can be des ...
) 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 A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is ...
, company, criminal organization, or independent operation, can commit espionage. The practice is
clandestine Clandestine may refer to: * Secrecy, the practice of hiding information from certain individuals or groups, perhaps while sharing it with other individuals * Clandestine operation, a secret intelligence or military activity Music and entertainme ...
, as it is by definition unwelcome. In some circumstances, it may be a legal tool of
law enforcement Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules Rule or ruling may refer to: Education ...
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 ...
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 A military, also known collectively as armed forces, is a heavily armed, highly organized force primarily intended for warfare. It is typically authorized and maintained by a sovereign state, with its members identifiable by their distinct ...
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. 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 forces. They can also find
dissident A dissident is a person who actively challenges an established political or religious system, doctrine, belief, policy, or institution. In a religious context, the word has been used since the 18th century, and in the political sense since the 20th ...
s within the organization and influence them to provide further information or to defect. In times of crisis, spies steal technology and
sabotage Sabotage is a deliberate action aimed at weakening a polity, effort, or organization through subversion, obstruction, disruption, or destruction. One who engages in sabotage is a ''saboteur''. Saboteurs typically try to conceal their identitie ...
the enemy in various ways.
Counterintelligence Counterintelligence is an activity aimed at protecting an agency's intelligence program from an opposition's intelligence service. It includes gathering information and conducting activities to prevent espionage, sabotage, assassinations or ...
is the practice of thwarting enemy espionage and intelligence-gathering. Almost all
nations A nation is a community of people formed on the basis of a combination of shared features such as language, history, ethnicity, culture and/or society. A nation is thus the collective identity of a group of people understood as defined by t ...
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 Hammurabi (Akkadian: ; ) was the sixth Amorite king of the Old Babylonian Empire, reigning from to BC. He was preceded by his father, Sin-Muballit, who abdicated due to failing health. During his reign, he conquered Elam and the city-states ...
, who died in around 1750 BC. The ancient Egyptians had a developed secret service, and espionage is mentioned in the ''
Iliad The ''Iliad'' (; grc, Ἰλιάς, Iliás, ; "a poem about Ilium") is one of two major ancient Greek epic poems attributed to Homer. It is one of the oldest extant works of literature still widely read by modern audiences. As with the '' Odys ...
'', 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 ...
, and the Amarna letters as well as its recordings in the story of the Old Testament, ''
The Twelve Spies The Twelve Spies, as recorded in the Book of Numbers, were a group of Israelite chieftains, one from each of the Twelve Tribes, who were dispatched by Moses to scout out the Land of Canaan for 40 days as a future home for the Israelite people, dur ...
''. Espionage was also prevalent in the Greco-Roman world, when spies employed illiterate subjects in civil services. The thesis that espionage and intelligence has a central role in
war War is an intense armed conflict between states, governments, societies, or paramilitary groups such as mercenaries, insurgents, and militias. It is generally characterized by extreme violence, destruction, and mortality, using regular o ...
as well as
peace Peace is a concept of societal friendship and harmony in the absence of hostility and violence. In a social sense, peace is commonly used to mean a lack of conflict (such as war) and freedom from fear of violence between individuals or groups. ...
was first advanced in ''
The Art of War ''The Art of War'' () is an ancient Chinese military treatise dating from the Late Spring and Autumn Period (roughly 5th century BC). The work, which is attributed to the ancient Chinese military strategist Sun Tzu ("Master Sun"), is com ...
'' and in the '' Arthashastra''. In the
Middle Ages In the history of Europe, the Middle Ages or medieval period lasted approximately from the late 5th to the late 15th centuries, similar to the post-classical period of global history. It began with the fall of the Western Roman Empire ...
European states excelled at what has later been termed counter- subversion when Catholic
inquisition The Inquisition was a group of institutions within the Catholic Church whose aim was to combat heresy, conducting trials of suspected heretics. Studies of the records have found that the overwhelming majority of sentences consisted of penances, ...
s were staged to annihilate
heresy Heresy is any belief or theory that is strongly at variance with established beliefs or customs, in particular the accepted beliefs of a church or religious organization. The term is usually used in reference to violations of important religi ...
. Inquisitions were marked by centrally organised mass interrogations and detailed record keeping. During the
Renaissance The Renaissance ( , ) , from , with the same meanings. is a period in European history The history of Europe is traditionally divided into four time periods: prehistoric Europe (prior to about 800 BC), classical antiquity (800 BC to AD ...
European states funded codebreakers to obtain intelligence through frequency analysis. Western espionage changed fundamentally during the Renaissance when Italian
city-state A city-state is an independent sovereign city which serves as the center of political, economic, and cultural life over its contiguous territory. They have existed in many parts of the world since the dawn of history, including cities such as ...
s installed resident ambassadors in
capital cities A capital city or capital is the municipality holding primary status in a country, state, province, department, or other subnational entity, usually as its seat of the government. A capital is typically a city that physically encompasses the ...
to collect intelligence. Renaissance
Venice Venice ( ; it, Venezia ; vec, Venesia or ) is a city in northeastern Italy and the capital of the Veneto region. It is built on a group of 118 small islands that are separated by canals and linked by over 400 bridges. The isla ...
became so obsessed with espionage that the
Council of Ten The Council of Ten ( it, Consiglio dei Dieci; vec, Consejo de i Diexe), or simply the Ten, was from 1310 to 1797 one of the major governing bodies of the Republic of Venice. Elections took place annually and the Council of Ten had the power to i ...
, which was nominally responsible for
security" \n\n\nsecurity.txt is a proposed standard for websites' security information that is meant to allow security researchers to easily report security vulnerabilities. The standard prescribes a text file called \"security.txt\" in the well known locat ...
, did not even allow the
doge A doge ( , ; plural dogi or doges) was an elected lord and head of state in several Italian city-states, notably Venice and Genoa, during the medieval and renaissance periods. Such states are referred to as " crowned republics". Etymology The ...
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 or ...
s freely. In 1481 the Council of Ten barred all Venetian government officials from making contact with ambassadors or foreigners. Those revealing
official secret Classified information is material that a government body deems to be sensitive information that must be protected. Access is restricted by law or regulation to particular groups of people with the necessary security clearance and need to know, ...
s could face the death penalty. Venice became obsessed with espionage because successful
international trade International trade is the exchange of capital, goods, and services across international borders or territories because there is a need or want of goods or services. (see: World economy) In most countries, such trade represents a significant ...
demanded that the city-state could protect its
trade secret Trade secrets are a type of intellectual property that includes formulas, practices, processes, designs, instruments, patterns, or compilations of information that have inherent economic value because they are not generally known or readily ...
s. Under
Elizabeth I Elizabeth I (7 September 153324 March 1603) was List of English monarchs, Queen of England and List of Irish monarchs, Ireland from 17 November 1558 until her death in 1603. Elizabeth was the last of the five House of Tudor monarchs and is ...
,
Francis Walsingham Sir Francis Walsingham ( – 6 April 1590) was principal secretary to Queen Elizabeth I of England from 20 December 1573 until his death and is popularly remembered as her "spymaster". Born to a well-connected family of gentry, Wals ...
was appointed foreign secretary and intelligence chief. During the
American Revolution The American Revolution was an ideological and political revolution that occurred in British America between 1765 and 1791. The Americans in the Thirteen Colonies formed independent states that defeated the British in the American Revoluti ...
, Nathan Hale and Benedict Arnold 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 ...
was America's first spymaster, utilizing espionage tactics against the British. In the 20th century, at the height of
World War I World War I (28 July 1914 11 November 1918), often abbreviated as WWI, was one of the deadliest global conflicts in history. Belligerents included much of Europe, the Russian Empire, the United States, and the Ottoman Empire, with fightin ...
, 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, Nazi Germany, Germany and Empire of Japan, Imperial Japan established elaborate espionage nets. In 1942 the Office of Strategic Services was founded by Gen. William J. Donovan. However, the British system was the keystone of Allied intelligence. Numerous resistance groups such as the Austrian Heinrich Maier, 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 between the United States and the Former Soviet Union, former USSR. The Russian Empire and its successor, the Soviet Union have had a long tradition of espionage ranging from the Okhrana 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 (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, espionage cases included Alger Hiss and Whittaker Chambers and the Rosenberg Case. In 1952 the Communist Chinese captured two CIA agents, and in 1960 Francis Gary Powers, 1960 U-2 incident, 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 Maclean (spy), Donald D. Maclean of Great Britain in 1951, Otto John of West Germany in 1954, William Hamilton Martin, 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 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 Communist Party of Vietnam, Vietnamese communists had consistently superior intelligence during the Vietnam War. Some Islamic countries, including Libya, Iran, and Syria, have highly developed operations as well. SAVAK, the secret police of the Pahlavi dynasty, was particularly feared by Iranian dissidents before the 1979 Iranian Revolution.


Today

Today, spy agencies target the illegal drug trade and terrorism, terrorists as well as state actors. Between 2008 and 2011, the United States charged at least 57 defendants for attempting to Chinese intelligence activity in other countries#United States, spy for China. Intelligence services value certain intelligence collection techniques over others. The former Soviet Union, for example, preferred Human intelligence (intelligence gathering), human sources over Open-source intelligence, research in open sources, while the United States has tended to emphasize technological methods such as Signals intelligence, SIGINT and Imagery intelligence, 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 officials. Others were asked to conduct surveillance on other governments, Human rights defender, 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. 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, 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 * Public opinion, 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 Counterintelligence is an activity aimed at protecting an agency's intelligence program from an opposition's intelligence service. It includes gathering information and conducting activities to prevent espionage, sabotage, assassinations or ...
operations targeting opponents' intelligence services themselves, such as breaching the confidentiality of communications, and recruiting defectors or Mole (espionage), 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 (Human intelligence (intelligence gathering), HUMINT). Codebreaking (cryptanalysis or Signals intelligence#Communications intelligence, COMINT), aircraft or satellite photography (Imagery intelligence, IMINT), and analysis of publicly available data sources (Open-source intelligence, OSINT) are all intelligence gathering disciplines, but none of them is considered espionage. Many HUMINT activities, such as prisoner interrogation, 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 List of intelligence gathering disciplines, 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 Deception, subterfuge. There are exceptions to physical meetings, such as the Oslo Report, or the insistence of Robert Hanssen 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'' (1990) defines espionage as: "... gathering, transmitting, or losing ... information related to the defense (military), 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.


Technology and techniques

* Agent handling * Concealment device * Covert agent * Covert listening device * Cut-out (espionage), Cut-out * Cyber spying * Dead drop * False flag operations * Clandestine HUMINT asset recruiting#Love, honeypots, and recruitment, Honeypot * Impersonator, Impersonation * Impostor * Interrogation * Non-official cover * Numbers station, Numbers messaging * Official cover * One-way voice link * Sabotage * Safe house * Side channel attack * Steganography * Surveillance * Surveillance aircraft 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 protection, diplomatic status (i.e., official cover or non-official cover), supports and directs the human collector. Cut-outs are couriers 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 systems. 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), Defection, defectors (who are recruited after they get access to secrets and leave their country) or Clandestine HUMINT#Defector in place, 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 Sabotage is a deliberate action aimed at weakening a polity, effort, or organization through subversion, obstruction, disruption, or destruction. One who engages in sabotage is a ''saboteur''. Saboteurs typically try to conceal their identitie ...
. 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 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 is losing $12 billion and Germany, 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 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 Information sensitivity, 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 Portfolio (finance), stock portfolio. 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 Propaganda, publications needed to further an intelligence service agenda. The use of the media to print a story to Disinformation, 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, Fabricator (intelligence), 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." ** Re-doubled agent, 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: 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: 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 Garage (residential), garages or offices used for Staging area, staging operations, resupply, etc. * Illegal agent: lives in another country under Identity document forgery, 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 Agent handling, handler 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 (CIA) agents in the Eastern Bloc 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 (FBI), he faced life in prison; his contact, who had diplomatic immunity, was declared ''persona non grata'' 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, 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 World War I (28 July 1914 11 November 1918), often abbreviated as WWI, was one of the deadliest global conflicts in history. Belligerents included much of Europe, the Russian Empire, the United States, and the Ottoman Empire, with fightin ...
passed the Espionage Act of 1917. Over the years, many spies, such as the Soble spy ring, Robert Lee Johnson (spy), Robert Lee Johnson, Julius and Ethel Rosenberg, the Rosenberg ring, Aldrich Hazen Ames, Robert Philip Hanssen, Jonathan Pollard, John Anthony Walker, James Hall III, 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 United States Penitentiary, Allenwood, Allenwood U.S. Penitentiary. ''(Search result)'' Ames was formerly a 31-year Central Intelligence Agency, CIA counter-intelligence, 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, 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, as well as officials who communicated with journalists for innocuous reasons, such as Stephen Jin-Woo Kim. , 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 statelessness, 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 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, combatants 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 during times of war. Soldiers who penetrate enemy lines in proper uniforms for the purpose of acquiring intelligence are not considered spies but are Combatant#Privileged combatants, 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 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. Sabotage, 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 justice, 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 Occupation#American Zone of Occupation, 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 (novel), Kim'' by the English novelist Rudyard Kipling, with a description of the training of an intelligence agent in the Great Game between the United Kingdom of Great Britain and Ireland, UK and Russia in 19th century Central Asia. An even earlier work was James Fenimore Cooper's classic novel, ''The Spy (Cooper novel), The Spy,'' written in 1821, about an American spy in New York during the American Revolutionary War, 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 story, 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 existentialism, 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 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 (novels), 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 (1997 video game), GoldenEye 007'', ''The Operative: No One Lives Forever, No One Lives Forever'', and the Metal Gear, ''Metal Gear'' series. Espionage has also made its way into comedy depictions. The 1960s TV series ''Get Smart (TV series), Get Smart'', the 1983 Finnish film ''Agent 000 and the Deadly Curves'', and ''Johnny English (film series), 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. 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 (comics), Avengers.


See also

* MI5 * Federal Bureau of Investigation * Central Intelligence Agency * Detective * 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

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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
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* Christopher Andrew (historian), Andrew, Christopher, ''The Secret World: A History of Intelligence'', 2018. * Frederick Russell Burnham, Burnham, Frederick Russell, ''Taking Chances'', 1944. * Felix, Christopher [pseudonym 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 * Adam Gopnik, 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.... [It] happens again and again [that] a 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'' * David Kahn (writer), Kahn, David, ''The Codebreakers: The Comprehensive History of Secret Communication from Ancient Times to the Internet'', 1996 revised edition. First published 1967. * John Keegan, Keegan, John, ''Intelligence in War: Knowledge of the Enemy from Napoleon to Al-Qaeda'', 2003. * Phillip Knightley, 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'' (2003) * Barbara Tuchman, 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 Espionage, Law enforcement occupations Positions of authority Security