"Let men be wise by instinct if they can, but when this fails be wise by good advice." -Sophocles
Showing posts with label OPSEC. Show all posts
Showing posts with label OPSEC. Show all posts

Thursday, August 16, 2007

NYPD Shoots Own Foot with Terror Report

In most respects, the much publicized NYPD report released yesterday, "Radicalization in the West: The Home-grown Threat," merely reaffirmed long-held concerns in the intelligence and law enforcement communities about the growing ranks and dangers of radicalized American Muslims in the Northeast. In recent years, similar reports and concerns have been shared among intelligence and law enforcement professionals in the Washington, DC and Los Angeles metro areas, among others. The fact that inmates in American prisons, as well as young disaffected Muslims, are converting to radical Islam in increasing numbers and filling the ranks of home grown terror cells with operatives of all races and ethnicities is a sobering truth, not a newly discovered trend.

Several years ago I reviewed a Los Angeles County Sheriff’s Office report on the recruitment of Hispanic and African-American inmates in California prisons by radical imams that came to similar conclusions as the new NYPD report. The NYPD report was not surprising, although the depth of knowledge about radicalized American Muslims evidenced in the NYPD report far exceeded the intelligence reported by Los Angeles officials.

However, at least Los Angeles officials, unlike their New York colleagues, were more interested in operational security (OPSEC)and restricted dissemination of their report only to local, state, and federal law enforcement agencies rather than grandstanding for the media to demonstrate it's indispensability for budgetary or political purposes, as NYPD appears to have done. It is true that NYPD is indispensable to the safety of millions and performs its duties well, but it's choice to make the new report on homegrown terror available to the public will prove, in the long run, self-defeating for all law enforcement and intelligence community professionals.

My assessment of NYPD’s decision to release its report to the public through the media may seem harsh. Many will argue that the public has a right to know and can better assist law enforcement if evidences of radicalization are generally known. If the NYPD report had been intended to raise public awareness or to solicit public assistance, I would concede that public release of the document would have been necessary. However, that was not the stated purpose behind NYPD’s report. The document, according to Brian Michael Jenkins, Senior Adviser to the President of the Rand Corporation, a powerfully influential government “think tank,” the NYPD report contained sensitive information that would be utilized best only by the intelligence and law enforcement communities. Jenkins, who contributed an “outside expert’s view” to the report itself, assessed the NYPD report and unwittingly provided a strong argument for why the report should have been labeled “law enforcement sensitive” with limited distribution:
The utility of the NYPD model, however, goes beyond analysis. It will inform the training of intelligence analysts and law enforcement personnel engaged in counterterrorist missions. It will allow us to identify similarities and differences, and changes in patterns over time. It will assist prosecutors and courts in the very difficult task of deciding when the boundary between a bunch of guys sharing violent fantasies and a terrorist cell determined to go operational has been crossed. Above all, by identifying key junctions in the journey to terrorist jihad, it should help in the formulation of effective and appropriate strategies aimed at peeling potential recruits away from a dangerous and destructive course.

Of course, now that every current or future radical Muslim can study NYPD’s ninety-page guide to the radicalization process and how law enforcement can detect and deter it, the work of law enforcement and intelligence professionals just became much more difficult. Did NYPD learn nothing from intelligence reports confirming that after the New York Times ill-advisedly exposed the NSA’s terrorist domestic surveillance program in 2005, al Qaeda quickly altered its operational methods and stopped making the types of phone calls the NSA had successfully monitored? The NYPD’s report, and more importantly the choice to release it publicly to bask in the accolades it generated, will certainly render useless all law enforcement training on Islamic radicalization for years to come, as radical American imams and their followers will merely adopt new behaviors and strategies to counter what they now know law enforcement will be looking for.

In NYPD Commissioner Ray Kelly’s preface, he clearly established the intended target audience for the intelligence report:
The aim of this report is to assist policymakers and law enforcement officials, both in Washington and throughout the country, by providing a thorough understanding of the kind of threat we face domestically. It also seeks to contribute to the debate among intelligence and law enforcement agencies on how best to counter this emerging threat by better understanding what constitutes the radicalization process.

“Policymakers,” “law enforcement officials,” “debate among intelligence and law enforcement agencies on how to counter this emerging threat.” There was no mention of public awareness or citizen assistance. It is unfortunate that the Commissioner did not display wisdom, OPSEC, or even common sense by disseminating the report only to what he identified above as his target audience.

Now that the report has been released to the public and Commissioner Ray Kelly had his spotlight moments in subsequent press conferences, a brief review of the document is in order, as it provided much food for thought for both the intelligence/law enforcement communities and the general American populace. The report and Commissioner Kelly’s press conferences also contained several controversial paragraphs and statements that revealed as much about the analysts who wrote the report as they did about radicalized American Muslims. Both aspects merit further analysis.

From the NYPD report:
…Much different from the Israeli-Palestinian equation, the transformation of a Western-based individual to a terrorist is not triggered by oppression, suffering, revenge, or desperation.

Rather, it is a phenomenon that occurs because the individual is looking for an identity and a cause and unfortunately, often finds them in the extremist Islam.

The wording of this section contained a blatantly Palestinian-apologist bias, ascribing the motives of Palestinian terrorists to “oppression, suffering, revenge, or desperation,” presumably heaped upon them by Jews in general or Israel in particular. It is the height of irresponsibility to provide terrorists with political or religious justification for their heinous acts, yet the NYPD did exactly that by drawing a non-existent distinction between what motivates Western Muslims and Palestinian Muslims to radicalize.

Palestinian youth, mirroring their Western counterparts, are also “looking for an identity and a cause,” and they too find it in extreme Islam. The only real difference in the radicalization process between the two is that the Palestinian lives in much closer proximity to his most hated enemy and skirmishes between Jews and Muslims are obviously more frequent and create lasting impressions. Recruitment and indoctrination are much easier among Palestinian youth because they are more likely to know or be related to someone who has died for “the cause,” either during attacks on Israeli soldiers or in a suicide bombing. Such martyrs are treated as religious heroes, and their names are revered.

It is a universal aspiration of youth to be a “hero,” and Palestinian youth are taught from a very young age that there are eternal rewards for terrorism. Not many young Muslims in Michigan collect “martyr cards,” as their Palestinian counterparts do. These cards are similar to American baseball cards but bear the image and pertinent life details of those who detonate themselves to kill “infidels.” Proximity to a conflict and a desire to “fit in” cannot be underestimated in its effect on future radicalization. Unfortunately, NYPD’s analysts not only underestimated those factors among Palestinians, but reinforced the highly questionable assumption that Palestinians are justified in their acts because of the “Israeli-Palestinian equation.” Terrorism, particularly against civilians, never should be given credibility by a law enforcement agency that has witnessed its effects firsthand and will likely do so in the future.

A strong point of the report was its analysis of the role of the Internet in spreading radical jihadist Islamic ideology throughout the world, and more specifically the West:
The jihadist ideology combines the extreme and minority interpretation [jihadi-Salafi] of Islam with an activist-like commitment or responsibility to solve global political grievances through violence. Ultimately, the jihadist envisions a world in which jihadi-Salafi Islam is dominant and is the basis of government.

This ideology is proliferating in Western democracies at a logarithmic rate. The Internet, certain Salafi-based NGO’s (non-governmental organizations), extremist sermons /study groups, Salafi literature, jihadi videotapes, extremist - sponsored trips to radical madrassas and militant training camps abroad have served as “extremist incubators” for young, susceptible Muslims -- especially ones living in diaspora communities in the West.

The Internet is a driver and enabler for the process of radicalization. In the Self-Identification phase, the Internet provides the wandering mind of the conflicted young Muslim or potential convert with direct access to unfiltered radical and extremist ideology.

It also serves as an anonymous virtual meeting place—a place where virtual groups of like-minded and conflicted individuals can meet, form virtual relationships and discuss and share the jihadi-Salafi message they have encountered.

The NYPD report correctly identified the Internet as, what Commissioner Kelly later called it, “the new Afghanistan,” or new battleground against Islamic extremism. The problem is that the Internet is used by countless groups of all political and religious stripes to spread their hateful ideologies. The KKK, Aryan Nation, criminal gangs of all nationalities, cults, and other groups that advocate offensive or dangerous ideologies all have presence on the Internet and communicate with each other through that medium. Law enforcement and intelligence agencies have the means to obtain legal authorization to monitor traffic on such Internet sites under certain conditions, but can do virtually nothing to prevent young Muslims from visiting the sites and being influenced by what they read there. Commissioner Kelly rightly pointed to the Internet as a critical battleground, but offered no insight into what NYPD’s intelligence division would recommend as an effective strategy to counteract the corrosive influence of the Internet.

The absence of such recommendations likely indicated that NYPD analysts had none to offer, but in their defense, analysts of other agencies are also at a loss. The free-flow of ideas on the Internet is the backbone of its usefulness. All measures to impose content controls or restrict access to the Internet are met with fierce opposition from free speech advocates who argue that once the government assumes control of or censors the Internet on American servers, the freedom and privacy of Internet users will be forfeited. That reality presents the daunting task of formulating a strategy to counter the influence of a radical ideology that threatens our very existence yet can be embraced in the living rooms and bedrooms of any home in America equipped with a computer.

How successful will American law enforcement and intelligence agencies be in detecting and identifying Americans on the path to Islamic extremism? The NYPD report provided an accurate but chilling answer:
The individuals are not on the law enforcement radar. Most have never been arrested or involved in any kind of legal trouble. Other than some commonalities in age and religion, individuals undergoing radicalization appear as “ordinary” citizens, who look, act, talk, and walk like everyone around them. In fact, in the United Kingdom, it is precisely those “ordinary” middle class university students who are sought after by local extremists because they are “clean skins.”

Detecting future terrorists who “look, act, talk, and walk like everyone around them” presents a challenge unlike any previously faced by American law enforcement and Intelligence agencies. The task is further complicated by political correctness and a tendency in the media and among political liberals to accuse the Bush administration of exaggerating the threat that Islamic extremism poses to America and its allies. The NYPD report confirms that the War on Terror, a term Democrats refuse to acknowledge or use today despite their initial enthusiastic embrace of it when it was politically profitable, is increasing in its intensity. What some call a Bush Administration “bumper sticker slogan” is a very real ideological war being waged in Iraq, Afghanistan, Pakistan, Britain, and in American homes of youths searching for an identity, hero status, and like-minded social contacts.

As long as there is heroism in terrorism, the ideology will continue to spread at an alarming rate. The NYPD report, like most previous assessments by other agencies, provided little encouragement that an effective counter strategy can be crafted.

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Wednesday, August 15, 2007

FBI's Terror Cold Shoulder to ICE Justified

Congressmen and citizens are outraged that six years after 9/11, government agencies investigating suspected terrorists continue to stonewall each other. Specifically, allegations citing a lack of cooperation on terror investigations between Immigration and Customs Enforcement (ICE) and FBI agents sparked a Senate Judiciary Committee investigation conducted by the Inspector General offices of the Departments of Homeland Security and Justice. The results of that joint investigation into failed cooperation were the focus of an AP report picked up by Fox News yesterday, and after reviewing the story Americans likely developed feelings of sympathy for victimized ICE agents while simultaneously forming harsh judgments of the FBI for its seeming refusal to share information on terror investigations with ICE. Both of those conclusions are wrong. While the FBI certainly holds its terrorist information close to the vest due the sensitive and even classified nature of those investigations, the FBI sometimes does so for good reason.

A news story today, seemingly unrelated to the AP story described above, served to illustrate why the FBI may have been reluctant to work closely and share sensitive investigative details with ICE agents. The Washington Times article, “U.S. Agents Accused of Aiding Islamist Scheme,” opened with the following paragraphs:
A criminal investigations report says several U.S. Citizenship and Immigration Services employees are accused of aiding Islamic extremists with identification fraud and of exploiting the visa system for personal gain.

The confidential 2006 USCIS report said that despite the severity of the potential security breaches, most are not investigated "due to lack of resources" in the agency's internal affairs department.

"Two District Adjudications Officers are allegedly involved with known (redacted) Islam terrorist members," said the internal document obtained by The Washington Times.

The fact that USCIS employees have provided Islamic radicals with visas, travel documents, and counterfeit identification, as reported by the Times, should have spurred Congress to act quickly and decisively to establish effective oversight of USCIS. Instead, Congress allowed USCIS to investigate itself, and in typical “fox guarding the hen house” fashion, to date it has conducted no investigations.

Although USCIS and ICE are technically separate agencies, ICE is the law enforcement arm of USCIS and the two agencies utilize a free flow of information including joint access to Customs and Immigration computer databases. In reality, USCIS and ICE are the law enforcement equivalent of conjoined twins, separate entities that share the same organs and would not survive if separated. Infection, or in this case corruption, in one was certain to spread to the other, and it did so. The Times further reported:
Another investigation involved more than seven USCIS and Immigration and Custom's Enforcement (ICE) employees — including special agents and senior district managers — who were moving contraband via "diplomatic pouches" to the United States from China.

ICE — the original investigating agency — downgraded the criminal investigation to a managerial problem, and the case was never prosecuted, a source close to the investigation said.

Given this relationship it is easy to see why FBI agents conducting counterterrorism investigations are reticent in their cooperation with ICE or flatly decline to share investigative data. If an agent cannot be sure that the information he has been asked to share with ICE will not end up in the hands of USCIS or ICE employees in a position to aid Islamic radicals, he would be justified in withholding that information.

Further reinforcing the FBI’s suspicions of ICE/USCIS is the troubling fact that in March USCIS established an Office of Security and Integrity to crack down on internal corruption, but as of today’s Times report, none of the sixty-five vacancies for internal investigators first advertised in March had been filled. With that shoddy record of internal corruption reform hanging over its head, it is no wonder that the FBI and other agencies targeting potential terrorists in America are more than a little reluctant to collaborate with ICE/USCIS.

Placed in the context of ICE/USCIS corruption and assistance with legal identification documents for Islamic radicals posing as Hispanics, The AP story accusing the FBI of failing to cooperate with ICE/USCIS should be looked at in a different light. The first two paragraphs, that yesterday created the impression that the FBI was simply being irrationally uncooperative toward ICE on terror investigations, make much more sense today to those unfamiliar with the core issue between the two agencies:
Immigration and Customs Enforcement agents ignored or dropped leads and at times entire cases involving terrorist activities because of disputes with the FBI, says a report by federal officials released Monday.

In examining 10 cases that began at ICE and were taken over by the FBI, the inspectors general of the Homeland Security and the Justice departments found that seven suffered from lack of cooperation until they were taken over by the Joint Terrorism Task Forces, which the FBI controls.

Examined through the lens of the AP story only, the FBI seemed overly territorial at a time when information sharing between agencies is considered the most critical tool in the War on Terror. Yet when viewed together with today’s Times report on USCIS/ICE corruption, the puzzle pieces fall into place. It should surprise no one that the FBI was more comfortable cooperating when the investigations were taken over by an investigative task force under its own control, and through which it could track the dissemination of sensitive information. That level of operational security (OPSEC) is essential to any agency responsible for national security-related information.

There are always two sides to a story, and in the case of alleged FBI non-cooperation with USCIS/ICE, it takes the melding of two stories to form a complete explanation for why that non-cooperation may have been justified and continues to occur. It is rare to find an example of a situation in which information sharing between agencies may not be in the best interests of America. However, until USCIS/ICE produces tangible evidence of internal corruption reform including indictments, employment terminations, arrests, and prosecutions, the FBI would be wise to continue its tight controls over terrorism-related investigations.

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Wednesday, May 23, 2007

ABC Warns Iran of US Covert Actions

If Harry Reid had referred to the War on Terror rather than the Iraq War when he stated “this war is lost,” perhaps he would have been closer to the truth. America faces the world’s premier terror sponsor, Iran, rapidly advancing toward nuclear capability, but neither the American government nor the American media have the collective will or discipline to win any war, let alone a war against terrorism.

The New York Times previously revealed the existence of the NSA domestic surveillance program that monitors communication between persons residing in America and known terrorists in foreign nations. That revelation resulted in terrorist groups altering their communication protocols, making it more difficult for American intelligence agencies to identify terrorists living in the United States and thwart potential attacks on the homeland. Now ABC and “anonymous government sources” are placing the entire world at risk by exposing a covert American intelligence program designed to prevent Iran from constructing nuclear weapons without the U.S. resorting to military action. Keeping nuclear weapons out of Ahmadinejad’s hands; that should be something all Americans want, right? Apparently the “A” in ABC does not stand for American, as its decision to publish this story was anything but patriotic.

The ABC Blotter report posted last night exceeded the New York Times piece on NSA Domestic Surveillance in its audacity, poor timing, and potential consequences for global security. It is quite clear from the Blotter report that ABC has no sense of self-preservation, and is far more concerned about breaking an exclusive story than it is about Iran’s mullahs holding the threat of nuclear bombs over Israel and America. It is impossible to overstate this fact: If we are hold Congressional hearings about firing U.S. Attorneys and leaking names of “covert” CIA employees who were never covert (Valerie Plame), then heads should roll and charges filed over the “sensitive” (i.e. Top Secret/SCI) information revealed to and reported by ABC. Here are the salient points from the Blotter article:
The CIA has received secret presidential approval to mount a covert "black" operation to destabilize the Iranian government, current and former officials in the intelligence community tell the Blotter on ABCNews.com.

The sources, who spoke on the condition of anonymity because of the sensitive nature of the subject, say President Bush has signed a "nonlethal presidential finding" that puts into motion a CIA plan that reportedly includes a coordinated campaign of propaganda, disinformation and manipulation of Iran's currency and international financial transactions.

"I can't confirm or deny whether such a program exists or whether the president signed it, but it would be consistent with an overall American approach trying to find ways to put pressure on the regime," said Bruce Riedel, a recently retired CIA senior official who dealt with Iran and other countries in the region...

The sources say the CIA developed the covert plan over the last year and received approval from White House officials and other officials in the intelligence community...

Officials say the covert plan is designed to pressure Iran to stop its nuclear enrichment program and end aid to insurgents in Iraq...

Current and former intelligence officials say the approval of the covert action means the Bush administration, for the time being, has decided not to pursue a military option against Iran...

Riedel says economic pressure on Iran may be the most effective tool available to the CIA, particularly in going after secret accounts used to fund the nuclear program...

"Presidential findings" are kept secret but reported to the Senate Select Committee on Intelligence, the House Permanent Select Committee on Intelligence and other key congressional leaders...

Also briefed on the CIA proposal, according to intelligence sources, were National Security Advisor Steve Hadley and Deputy National Security Advisor Elliott Abrams...

What did Iran learn from this ABC report? First, the general existence of the covert program and its intended goals; second, the U.S. has temporarily chosen to avoid military confrontation with Iran, which will surely lead to Iran further expediting its uranium enrichment efforts without immediate fear of military strikes; and third, the CIA is targeting Iranian monetary accounts which funnel funds to Iran’s nuclear program, which will surely lead to Iran altering the funding process and better disguising these accounts, much like al Qaeda altered its communications after the New York Times revealed the Domestic Surveillance program.

Each of these pieces of information was classified and revealing any of them is a criminal act. The Blotter report also contains important information about who knew about the program and its approval by the White House. This should help prosecutors, if Congress is interested even minimally in protecting national security, to compile a short list of suspects. Bruce Riedel, although hiding behind the moniker “retired CIA senior official” is not immune. Although many reporters speculate about steps America could take to disrupt Iran’s uranium enrichment, Riedel’s disclosure of the CIA strategy to target specific secret accounts used by Iran to fund its nuclear program was based on his personal knowledge of classified discussions and documents, and under federal law he was not authorized to disclose that information until official declassification, typically 25 years later. He should not have spoken to ABC until the year 2032 and should be prosecuted and professionally shunned for his participation in making it easier for Iran to build nuclear bombs and keep the mullahs in power. If he ever writes a book about his years in the CIA, boycott it.

In Intelligence, military, and law enforcement, the key to victory is “operational security” (OPSEC). It is universally understood that once the public knows about an operation, its effectiveness is virtually neutralized. For an illustration of effective OPSEC, we need look no further than the 9/11 al Qaeda cells. There were no sources within Bin Laden’s “government” who spoke to the media on condition of anonymity because of the sensitive nature of the plot information. There were no revelations to the media about methods al Qaeda was training to implement in hijacking operations. There was no advance warning, and in fact their OPSEC kept the cells from even knowing each other’s identities, locations, or itineraries so that if one cell were identified by the FBI, it would have no capacity to reveal anything about the other cells. If they, being evil, can be so good at OPSEC, why is it that we, being good, are so bad at OPSEC? There can be no covert “black” operations when they are exposed to media light before they can develop.

“The sources, who spoke on the condition of anonymity because of the sensitive nature of the subject, say…” should be the opening argument in the Justice Department’s prosecution of the sources and ABC officials who received classified information and published it. These sources should not be "saying" anything, and they know it. It also clearly illustrates why we will lose the War on Terror. President Bush, who is constantly accused of warmongering by the liberal left, has obviously worked along with the intelligence community to do everything possible short of military action to prevent Iran from building nuclear bombs in defiance of international law. Yet even the non-military approach was leaked to willing accomplice ABC by leftover (or passed over) Clinton/Tenet liberals in the CIA and other agencies in an effort to undermine this administration even if doing so results in a nuclear Iran. America cannot win a War on Terror when half of the nation hates its president more than it hates terrorists. They would rather impeach or embarrass Bush than disarm Iran. They would rather see a liberal win the 2008 election than see the world’s democracies win the War on Terror.