Economic Espionage

Source: Federal Bureau of Investigation (FBI)

Headline: Economic Espionage

Justice explained to his “handler” that his motivation for his activities was to pay his wife’s medical bills (and indeed, our investigation revealed that his wife was suffering from a variety of medical issues and he had told her she had to cancel some of her appointments). But our investigation also revealed that the $3,500 Justice received—plus approximately $20,000 of his own money—went toward gifts of cash and merchandise for an online girlfriend he had never met in person.

In talking to the undercover employee, Justice—who had a fascination with spy novels, movies, and television programs—fancied himself a man of espionage and intrigue and wanted to forge a close relationship with his handler. He paid more than $4,000 for online courses like “Spy Escape and Evasion,” “Legally Concealed,” and “Fight Fast.” Justice even offered to give the undercover employee a tour of his work facility and recommended that the handler wear special glasses equipped with a hidden camera to covertly take pictures.

Justice had taken all the required security training sessions from his employer so he understood what he was doing was wrong. But from his conversations with the FBI’s undercover employee, it was also clear that he knew the value of the information he was passing along: At one point, he suggested that some of the digital documents he provided could be used to intercept communications, or even substitute communications. Justice also understood that the ultimate destination of the files he was handing over was Moscow.

A special thanks goes to the Air Force Office of Special Investigations and the U.S. Attorney’s Office for the Central District of California for its assistance during the case. Also playing a role in this matter was Justice’s employer—a cleared government contractor that already had a relationship with the FBI through its Counterintelligence Strategic Partnership Program.

As a result of the overwhelming evidence collected against him by the Bureau during the course of its investigation, in May of 2017, Gregory Allen Justice pleaded guilty to attempting to commit economic espionage, attempting to violate the Arms Export Control Act, and violating the International Traffic in Arms Regulations (ITAR). Last September, he was sentenced to five years in federal prison.

Justice, it could be said, was definitely served in this case.

International crackdown on anti-spyware malware

Source: Europol

Headline: International crackdown on anti-spyware malware

A hacking tool allowing cybercriminals to remotely and surreptitiously gain complete control over a victim’s computer is no longer available as a result of an UK-led operation targeting hackers linked to the Remote Access Trojan (RAT) Luminosity Link. Coordinated by the UK National Crime Agency with the support of Europol, this operation saw the involvement of over a dozen law enforcement agencies in Europe, Australia and North America.

Once installed upon a victim’s computer, a user of the Luminosity Link RAT was free to access and view documents, photographs and other files, record all the keystrokes entered and even activate the webcam on the victim’s computer – all of which could be done without the victim’s knowledge.

These joint actions were carried out back in September 2017, the details of which can now only be released due to operational reasons.

Europol’s European Cybercrime Centre (EC3) supported the countries in their efforts to identify EU citizens by providing analytical support and by facilitating information exchange in the framework of the Joint Cybercrime Action Taskforce, hosted at Europol’s headquarters in The Hague.

Victims across the world

The investigation uncovered a network of individuals who supported the distribution and use of the RAT across 78 countries and sold it to more than 8 600 buyers via a website dedicated to hacking and the use of criminal malware. Luminosity Link cost as little as EUR 40.00 and required little technical knowledge to be deployed.

Victims are believed to be in the thousands, with investigators having already identified evidence of stolen personal details, passwords, private photographs, video footage and data. Forensic analysis on the large number of computers and internet accounts seized continues.

Steven Wilson, Head of Europol’s European Cybercrime Centre, said: “Through such strong, coordinated actions across national boundaries, criminals across the world are finding out that committing crimes remotely offers no protection from arrests. Nobody wants their personal details or photographs of loved ones to be stolen by criminals. We continue to urge everybody to ensure their operating systems and security software are up to date”.

Prevention advice

The public and businesses can follow simple steps to help protect themselves from malware, including:

  • Update your software, including anti-virus software;
  • Install a good firewall;
  • Don’t open suspicious email attachments or URLs – even if they come from people on your contact list;
  • Create strong passwords.

For more prevention advice on how to protect yourself against Remote Access Trojans, check our crime prevention advice.

Director General’s Remarks at World Cancer Day

Source: International Atomic Energy Agency – IAEA

Headline: Director General’s Remarks at World Cancer Day

(As prepared for delivery)

Excellencies, Ladies and Gentlemen, dear Colleagues.

I am very pleased to welcome you all to this IAEA World Cancer Day 2018 event.

I thank our speakers – Her Royal Highness Princess Dina Mired of Jordan, whom I am delighted to welcome back, and Her Excellency Minister Moeloek of the Republic of Indonesia.

Improving access to high-quality cancer treatment in developing countries has been a high priority for me since I became IAEA Director General eight years ago.

I have just returned from visits to three African countries. Cancer was an important focus of all three visits.

In Uganda, I attended the inauguration of a new Cobalt-60 radiotherapy machine at the Uganda Cancer Institute. This is the only radiotherapy machine in this country of more than 40 million people. The previous one broke down two years ago. The IAEA helped the Institute to acquire the new machine and to safely decommission the old radioactive source.

In Botswana, I learned about progress in establishing a new Radiotherapy and Nuclear Medicine Facility at the University of Botswana, which the IAEA has actively supported.

I was particularly moved by my meeting with young cancer patients in Zambia, when I visited the Cancer Diseases Hospital in Lusaka.

I met a five-year-old girl who had cancer in both kidneys. The doctors told me that, had she come a year ago, she could not have been treated. Now, there is at least hope for her, and for the other children I met at the hospital.

The Agency has supported the Cancer Diseases Hospital right from the start of planning in 2002. Hospital staff told me that IAEA experts had stood “hand in hand” with them all the way, with training and expert advice. They could not have done it without us, they said. Now the staff are keen to share their expertise with other specialists, both in Zambia and in other countries.

I was heartened by the care, dedication and determination of staff at the hospital as they treat both children and adults, many in the late stages of cancer. It brought home to me again how vitally important the work of the IAEA is in helping countries to fight cancer.

Ladies and Gentlemen,

Encouraging stories such as these should not blind us to the reality that many millions of cancer patients in developing countries still have no access to effective prevention, screening, early diagnosis and treatment services.

Twenty-eight African countries do not have a single radiotherapy machine. The IAEA will continue to work hard to change that, and to improve facilities in other regions of the world where the need is also great.

IAEA experts from all technical departments, and from many scientific disciplines, put together packages of services that help countries to improve access to modern cancer treatment.

We support individual hospitals. We offer expert missions, known as imPACT reviews, which assess a country’s cancer control capacities and needs and identify priority action. We help governments to plan and build nuclear medicine and radiotherapy facilities, and we advise on the most appropriate equipment.

We provide education and training for oncologists, radiologists, medical physicists and other specialists at our own nuclear applications laboratories near Vienna. We also arrange training in hospitals and research centres in more developed countries.

In Africa, the IAEA helped to establish the Africa Radiation Oncology Network (AFRONET). It enables professionals in radiotherapy centres in a number of countries to discuss individual cancer cases online and share views on treatment. This Virtual Tumour Board has helped to strengthen clinical decision-making in many countries.

The AFRONET model is being expanded to Francophone Africa and to other regions, including the Asia-Pacific region and Latin America. Radiation oncologists from Indonesia are involved in this exciting initiative.

Ladies and Gentlemen,

It is estimated that around 10 million people undergo diagnostic, therapeutic or interventional procedures involving medical radiation every day. Ensuring that such procedures are safe is an integral part of our work.

IAEA Fundamental Safety Principles and safety standards have established a strong framework for nuclear safety throughout the world.

Our Dosimetry Laboratory near Vienna is at the heart of a global network of dosimetry labs run by the IAEA and the World Health Organization. This helps to ensure that patients receive exactly the right dose of radiation – neither too much nor too little.

An exciting development for us since the last World Cancer Day is that a leading manufacturer of radiotherapy equipment has agreed to give us our first medical linear accelerator.

When operational at the IAEA Dosimetry Laboratory next year, this will significantly enhance the assistance we can provide to hospitals around the world in the safe and effective use of radiotherapy.

The IAEA also helps countries to draft nuclear legislation and to create effective nuclear regulatory bodies. These are essential to enable countries to obtain radioactive sources on the international market.

Ladies and Gentlemen,

The IAEA has been working for decades with a global network of partners such as WHO to help countries establish comprehensive cancer control programmes. We greatly value these partnerships.

Cancer in developing countries will remain a high priority for me during my third term as IAEA Director General. We will strive to continuously improve the services we offer our Member States so they can provide better care – and hope – for their people.

I am grateful to all our donors and partners for their support for the Agency’s work. And I thank all of you for demonstrating your support through your presence here today.

Thank you.

Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

Source: Europol

Headline: Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

The fight against financial crime and modern slavery has been given fresh impetus at the Annual Meeting of the World Economic Forum with the launch of a new public/private coalition comprising Europol, Thomson Reuters and the World Economic Forum. The perpetration of financial crimes has a devastating socio-economic impact on individuals and communities around the world. Every year, the estimated $2.4 trillion in proceeds from this and other causes of human misery such as forced prostitution, terrorism and drug trafficking will be laundered through the world’s financial markets and banking systems. Despite substantial amounts of human and economic capital deployed at stopping financial crime, less than 1% is detected and confiscated via existing mechanisms.

The amount of money laundered globally in one year is estimated by the United Nations to account for 2-5% of global GDP (around $2 trillion). Criminal networks are becoming increasingly connected, global and technologically sophisticated. Against this backdrop, additional collective action must be brought to bear to combat financial crime in order to achieve the Sustainable Development Goals target 8.7 to eradicate forced labour, end modern slavery and human trafficking, and secure the prohibition and elimination of the worst forms of child labour. Public-private cooperation is key for the identification and implementation of innovative strategies that address this challenge while avoiding unintended consequences, such as a further retrenchment in access to the global financial system for individuals and institutions. The coalition, which is seeking additional members, will work to mobilise and influence decisions-makers at the highest levels to achieve the following objectives:

  • raise awareness among global leaders on the topic of financial crime as a critical challenge with grave financial and human consequences
  • promote more effective information sharing between public and private entities on a coordinated, global level
  • establish enhanced processes to share compliance best practice and approaches to more robust customer due diligence

Rob Wainwright, Executive Director of EUROPOL, said: “Europol launched in December 2017 the first transnational financial information sharing mechanism, the Europol Financial Intelligence Public Private Partnership. All the members of this partnership, comprising experts from financial institutions and competent authorities, have actively started to share financial intelligence in a trusted environment. Ultimately, our objective is to facilitate, in accordance with the applicable domestic legal frameworks, the exchange of operational or tactical intelligence associated with on-going investigations. We also aim to identify ways in which the regulations for information sharing could be improved. Europol welcomes any idea of a complimentary public-private sector coalition to encourage more policy commitment for a more efficient fight against financial crime.”

David Craig, President of Financial & Risk at Thomson Reuters said: “In 2011, the UN report estimated that less than 1% of criminal funds flowing through the international financial system every year are believed to be frozen and confiscated by law enforcement. Move forward six years and those of us dealing with this issue day in day out expect to find a similarly low percentage. The fragmentation we witness across global political, regulatory, economic and social spheres is creating barriers to our success. Meanwhile criminal networks are becoming more connected, more global and more technologically sophisticated. Now more than ever there is a pressing need for public and private organizations to work together across borders to secure our future by developing new strategies for sharing data and adopting new technologies in the fight against financial crime. We must not accept being one step from failure – it’s time for a fresh approach.”

Matthew M. Blake, Head of the Financial & Monetary Systems Initiative at the World Economic Forum commented: “Safeguarding the Financial System against bad actors is of paramount importance for financial stability and system integrity. The World Economic Forum is keen to leverage its platform to see this consortium develop innovative and impact-focused solutions to this urgent, complex challenge.”

11 arrests and 16 victims safeguarded in operation against sexual exploitation of women

Source: Europol

Headline: 11 arrests and 16 victims safeguarded in operation against sexual exploitation of women

The victims were Nigerian women who were tricked into working as prostitutes by using voodoo threats to control them

The Spanish National Police, supported by Europol, have safeguarded 16 Nigerian women who were forced into prostitution in Zaragoza (Spain), and have arrested 11 members of a criminal network. The organised group operated from Europe, mainly in Spain, Italy, Germany and Denmark.

The women were recruited in the city of Benin in Nigeria, under false promises of a better life in Europe. Once recruited, they were trafficked to Spain, by using land routes to Libya, and from there to Italy by sea. Once on the Spanish territory they were handed over to a madam and forced into prostitution until they paid off their debt.

During an action day in Spain, Europol supported the investigation on the ground by deploying an analyst to Zaragoza equipped with a mobile office and a data extraction device. This allowed for real-time information exchange and cross-checks of the data gathered during the course of the action against Europol’s databases.

Voodoo threats used by human traffickers

The victims were coerced under voodoo threats by which they pledged to pay the debt incurred and not to denounce their exploiters to the police. This method, used by criminal organisations with women from Western Africa, aims to control women under threat of death for them or their family members if they do not comply with that commitment.

Victims can be controlled even through telephone conversations, making it unnecessary for the madams to be in the same physical location where the women are being exploited.

Watch video>

IP crime: high-level meeting on a joint strategy at Europol

Source: Europol

Headline: IP crime: high-level meeting on a joint strategy at Europol

Figures from studies produced by the OECD and EUIPO show that counterfeit and pirated products represent up to 5% of all EU imports, worth up to 85 billion. Brands that suffer the most from IP infringements are primarily registered in the EU.

The Europol-EUIPO joint report points out the significant involvement of organised crime in IP infringements.

Considering the above, a high level meeting took place at Europol, with representatives from CEPOL, EUIPO, Europol, Eurojust and the European Commission (OLAF, TAXUD, GROW) to discuss how to step up cooperation to fight IP crime.

During the meeting participants highlighted the importance of data exchange and analysis, as well as of enhanced cooperation between EU and national authorities. Concrete actions to make the fight against IP infringements more efficient and effective were discussed.

Participants expressed the wish to meet on a regular basis and to set up a framework to ensure that progress is made on agreed actions.

DNI Coats Directs Intelligence Agencies To Review Tet Offensive-related Documents for Declassification, Release

Source: United States Director of National Intelligence

Headline: DNI Coats Directs Intelligence Agencies To Review Tet Offensive-related Documents for Declassification, Release

NEWS RELEASE

FOR IMMEDIATE RELEASE
ODNI News Release No. 6-18 
January 31, 2018


DNI Coats Directs Intelligence Agencies
To Review Tet Offensive-related Documents
for Declassification, Release

First in Series of Releases Expected in July, New Transparency Effort To Share Historical Information of Current Relevance

In recognition of the 50th anniversary of the Tet Offensive—which took place on January 30, 1968—Director of National Intelligence Daniel R. Coats directed intelligence agencies to review their holdings to reveal previously classified details to the public.

In December 2016, former DNI James R. Clapper instructed the Intelligence Community Senior Historians Panel to identify topics of historical interest for declassification and release, as a part of the IC’s continuing efforts to enhance public understanding of IC activities.

For the first release of this initiative, the panel recommended documents relating to the Tet Offensive be reviewed for declassification and release in commemoration of the Vietnam War.

The Tet Offensive

The Tet Offensive was a series of surprise attacks launched by the North Vietnamese Army and the Viet Cong on January 30,1968 throughout South Vietnam that targeted multiple prominent sites, including the Presidential Palace and the U.S. Embassy in Saigon.

While the attacks initially took the U.S. and South Vietnamese forces by surprise, they eventually recovered to repel the Viet Cong.  The dramatic nature of the Tet Offensive began to turn U.S. public opinion against the war and precipitated the U.S. withdrawal from Vietnam.

Review & Declassification

Based on the recommendation of the Historians Panel, DNI Coats has directed that IC elements review their record holdings to identify classified records pertaining to the Tet Offensive and review them for declassification and release.

The declassified documents will be released over a period of 15 months, in three installments, beginning in July 2018. Subsequent releases will take place in January 2019 and April 2019.

How to Learn More

Intelligence.gov will serve as the hub for information on the progress of the Tet Offensive document declassification throughout the process and will provide access to materials sourced from across the IC upon their release. Efforts to declassify historical information of current relevance are rooted in the 2015 transparency implementation plan that led to semi-annual meetings of the IC Historian Panel.  Follow @inteldotgov #TetDeclassified for updates.

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FBI Statement on HPSCI Memo

Source: Federal Bureau of Investigation (FBI)

Headline: FBI Statement on HPSCI Memo

The FBI takes seriously its obligations to the FISA Court and its compliance with procedures overseen by career professionals in the Department of Justice and the FBI. We are committed to working with the appropriate oversight entities to ensure the continuing integrity of the FISA process.

With regard to the House Intelligence Committee’s memorandum, the FBI was provided a limited opportunity to review this memo the day before the committee voted to release it. As expressed during our initial review, we have grave concerns about material omissions of fact that fundamentally impact the memo’s accuracy.

Remarks by Director General Yukiya Amano at New Year Reception

Source: International Atomic Energy Agency – IAEA

Headline: Remarks by Director General Yukiya Amano at New Year Reception

Dear friends and colleagues, Ladies and Gentlemen,

Happy New Year!

This is the first time we have all met since I began my third term as IAEA Director General. So let me begin by thanking all of you – the Member States of the Agency – for the confidence you have placed in me.

It is a huge privilege to lead this remarkable organization, with its unique Atoms for Peace and Development mandate.

We make an important contribution to international peace and security. Our work contributes to the health, well-being and prosperity of millions of people around the world. We face challenges in all areas of our work, but I approach my new term in a very positive spirit.

I am greatly encouraged by the active support which we receive from all of you, and by the strong interest which Member States show in the work of the IAEA.

That support was expressed in a very concrete and gratifying manner when we asked you to help us modernise the Seibersdorf laboratories. Countries have made available the resources we need, despite the financial difficulties which many of you face.

The new Insect Pest Control Laboratory was inaugurated in September. The Flexible Modular Laboratory, housing three additional labs, will be completed by the end of this year. This will mark a major milestone in the ReNuAL project, one of the most important projects ever undertaken by the Agency. Work to fully equip the new facilities, and improve the existing ones, will continue.

Seibersdorf is evolving from a collection of laboratories into a centre of nuclear technology which will be managed as an integrated complex. As a result, the Agency will be able to provide better service to Member States for decades to come.

Thank you once again for your very generous support!

Nuclear applications will also be the subject of one of the most important events of this year – the Ministerial Conference on Nuclear Science and Technology – which starts in Vienna on November 28th. I thank the Ambassadors of Costa Rica and Japan for leading the consultations. And I encourage all countries to be represented at ministerial level.

Ladies and Gentlemen,

I have just returned from Uganda, Zambia and Botswana, where government leaders expressed great appreciation for our work to make nuclear science and technology available for development.

In Uganda, I attended the inauguration of a new Cobalt-60 radiotherapy machine at the Uganda Cancer Institute, where the previous one broke down two years ago.

In Zambia, I visited the Cancer Diseases Hospital in Lusaka. I was deeply moved by what I saw there. I met a young girl who had cancer in both her kidneys. She was five years old. The doctors told me that, had she come a year ago, she could not have been treated. Now, thanks to radiotherapy, there is at least hope for her, and for the other children I met at the hospital.  I was heartened by the care, dedication and determination of staff at the hospital as they treat both children and adults, many in the late stages of cancer. It brought home to me again how vitally important the work of the IAEA is in helping countries to fight cancer.

As in virtually all countries that I visit, government leaders made it clear that they want us to do much more – not just in cancer control, but in food and agriculture, water management, and many other areas. Helping countries to achieve the Sustainable Development Goals through the use of relevant nuclear technology is an increasingly important part of our work. We are developing a new inter-regional technical cooperation project to help countries establish a clear link between their national TC projects and the Sustainable Development Goals, where relevant.

Ladies and Gentlemen,

The Iran nuclear issue will remain a high priority for the Agency in the coming years.

There is much discussion about the future of the JCPOA. For our part, we are concentrating on fully discharging our responsibility, which is verifying and monitoring Iran’s implementation of its nuclear-related commitments.

My view on the JCPOA is clear. It represents a significant gain for verification. As of today, I can state that Iran is implementing its nuclear-related commitments. It is essential that Iran continues to fully implement those commitments. If the JCPOA were to fail, it would be a great loss for nuclear verification, and indeed for multilateralism.

The DPRK continues to pose a threat to international peace and security through its advancing capabilities in nuclear weapons and the means of delivering them. North Korea needs to change course and implement the resolutions of the UN Security Council and the IAEA Board of Governors.

The IAEA is the only international organization that can verify the nuclear programme of the DPRK. The Agency is working to maintain its readiness to resume its activities in North Korea when political developments make this possible.

Demands upon the Agency in the verification field generally are growing steadily because of the additional significant quantities of nuclear material that are coming under safeguards around the world.

IAEA verification activities are very robust when we are able to implement the additional protocol. Our new safeguards IT system, MOSAIC, will be completed in the first half of this year. With many more countries implementing the AP, with new systems such as MOSAIC, and with the dedication of our capable staff, our verification capabilities have made tremendous advances in recent years.

I must tell you, however, that our nuclear verification budget is very tight and we are coming close to the limit of what is do-able with existing resources. I request continuing support from Member States.

Ladies and Gentlemen,

The use of nuclear power will continue to increase in the future.

It is the most important source of low-carbon energy that can be deployed on the scale needed to power a modern economy. The Agency will continue to support countries that wish to introduce nuclear power, or to expand existing programmes, safely, securely and sustainably.

This year’s IAEA Scientific Forum in September will be on the subject of Climate Change and Nuclear Technology. This is part of our efforts to raise awareness of the vitally important role of nuclear technology in both reducing greenhouse gas emissions and addressing its consequences.

Nuclear safety and security are the responsibility of Member States, but improving international cooperation in both areas remains a priority for the Agency.

As far as safety is concerned, the Ministerial Declaration, the IAEA Action Plan on Nuclear Safety of 2011, and the IAEA Fukushima Report remain our reference points. These reflected the views of all Member States, which were involved at a high level. We should not forget the Fukushima Daiichi accident and need to continue to learn lessons.

On nuclear security, we are guided by the Ministerial Declaration adopted in December 2016, and the Nuclear Security Plan 2018-2021, which the Board adopted by consensus last September. The IAEA will continue its work as the global platform for helping countries to strengthen nuclear security.

Ladies and Gentlemen,

The management of the Agency will continue to require close attention.

I am very conscious of the financial constraints which many countries face. We continue to do everything we can to improve efficiency and concentrate on activities with real added value. We also continue to find, and implement, efficiency measures proactively. Our efforts will be reflected in the draft Budget Update for 2019, which will be circulated soon.

Modest real increases in our budget in recent years have been very helpful in enabling us to address priority areas such as technical cooperation and nuclear safety and security. I count on Member States to support modest real increases in the IAEA budget in the coming years. The Agency will focus its activities on technical areas in which we have a unique competence.

Ladies and Gentlemen,

Among other management issues, a long overdue reform of human resources processes and practices is making progress. I have selected a new Chief Ethics Officer, underlining my determination to promote the highest standards of integrity in the Agency. As I have said many times, there is zero tolerance in the Agency for unethical behaviour, and wrongdoing, of any kind.

The representation of women in the professional and higher categories on Agency staff is improving, but it is still not enough. My goal is to achieve gender parity among the most senior officials by 2021. I ask for the understanding and support of Member States in achieving this goal, and in helping to ensure that more qualified women apply, in particular for higher-level positions.

Ladies and Gentlemen,

In the next four years, I will continue to focus on delivering concrete results in all areas of the Agency’s work, based on sound management.

I do not plan drastic or comprehensive changes. These often work on paper, but not in reality. I will continue to provide leadership in making adjustments where necessary, or when problems arise.

I know I can continue to count on your support, and on the dedication of our highly professional staff. Together, we will ensure that the IAEA remains an organization of excellence that makes a real difference to the lives of the people of all our Member States.

Thank you.