DNI Coats Statement on the President’s Intent To Nominate William R. Evanina

Source: United States Director of National Intelligence

Headline: DNI Coats Statement on the President’s Intent To Nominate William R. Evanina

DIRECTOR OF NATIONAL INTELLIGENCE
WASHINGTON, DC 20511

February 5, 2018

DNI Coats Statement on the President’s Intent To Nominate
William R. Evanina

I am very pleased that President Trump announced his intent to nominate William R. Evanina to be the first Senate-confirmed Director of the National Counterintelligence and Security Center. Congress elevated this position—which leads counterintelligence for the entire U.S. government—to require Senate confirmation. Bill already serves as Director of NCSC, a position he has held since June 2014. The President’s intent to nominate him to stay in the position in an elevated capacity reflects great credit upon Bill and his team.

Bill has served in multiple capacities within the intelligence and law enforcement communities. He began his FBI career in 1996 at the FBI’s Newark Field Office, and in 2007 he received the FBI Director’s Award for Investigative Excellence. In 2009, he was selected to be the Assistant Section Chief of the Counterintelligence Division at the FBI Headquarters.  In 2011, Mr. Evanina was promoted to Assistant Special Agent in Charge of the FBI’s Washington Field Office where he led operations in both Counterintelligence and Counterterrorism. He also served as a Senior Executive at the CIA as Chief of the Counterespionage Group.

I am pleased to already have Bill on our leadership team, and I look forward to working with him in this elevated capacity pending his confirmation by the Senate.

Daniel R. Coats, Director of National Intelligence

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.

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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.