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- COLOMBIA: DAS - Administrative Department of Security
- - the secret police of Colombia with responsibility
- for combatting drug trafficking, the leftist
- insurgencies and the rightist death squads. The DAS's
- expedient use of the Cali narcotrafficantes to
- decimate the MedellÆn cartel in the 1991-1993 period
- has allowed the Cali cartel to assume the leadership
- of the drug export business.
-
- CUBA; DGI - General Directorate of Intelligence -
- Cuba's foreign intelligence service. The DGI
- operationally is under Ministry of Interior (MININT)
- and First Vice Minister for Security, with the DGI
- chief's rank being vice minister. Its many notable
- successes include multiple and simultaneous
- penetrations of the CIA using "dangle" agents. It
- would appear that virtually every Cuban citizen the
- American CIA thought was working for them during the
- 1960s, 1970s, and 1980s - and very likely even now -
- were under DGI career spies or individuals coopted by
- Havana. The DGI chief in the 1960s, Manuel Pineiro
- Losada, known for his coloring as Barbarossa [Red
- Beard], was shifted to command Cuba's other foreign
- intelligence service, the Americas Department of the
- Cuban Communist Party Central Committee.
- DGI and Americas Department personnel are
- highly interchangeable. The difference is that
- revolutionary armed struggle in the Western Hemisphere
- was run from the party's Americas Department to give
- the illusion of separation from the government should
- captured guerrillas and terrorists talk. In cases like
- Mexico, where Castro was on especially good terms with
- the government and valuable trade and political ties
- were at risk, Cuba would shunt revolutionary trainees
- to cut-outs like the Soviet Union, North Korea and
- Nicaragua for training.DIM - Military Intelligence
- Directorate - of Cuba. DSE - Department of State
- Security - Cuba's provincial-level secret police.
-
- CYPRUS: KIP - Cyprus Intelligence Service.
-
- CZECH REPUBLIC and SLOVAKIA: BIS - Security
- Information Service - counterintelligence service of
- the Czech Republic; the only one of the four Czech
- intelligence services answerable to the parliament.
- Formed in December 1992, before the separation of the
- Czech Republic and Slovakia, from the division of the
- Federal Security Information Service (FBIS). Czech
- democrats accuse the revamped security service of
- continuing former State Security Service secret police
- work. The director from December 1992 through August
- 1993 was Stanislav Devaty.CZS -Czechoslovak
- Intelligence Service, replaced StB after the collapse
- of the Communist system in the Velvet Revolution of
- November 1989. One of the four Czech intelligence
- services formed after the collapse of the Communist
- government along with the BIS [counterintelligence];
- military intelligence and military
- counterintelligence.
- FMV - Federal Ministry of the
- Interior - The Czech Republic internal security
- ministry, currently under Jan Ruml. Also known as the
- MV.FSZS - Federal Directorate of Intelligence Services
- - the Czech Republic's central intelligence
- organization.ÆMBV - Local Security Committee - part of
- the former Czech secret police network.NVB - National
- Security Board - the coordinating body for Czech
- intelligence.ObZ - Counterintelligence - Czech
- Republic.RNB - Reditelstvi NçrodnÆ Bezpecnosti -
- National Security Directorate of Czech Republic.RNB -
- National Security Directorate of Slovakia.SB - State
- Security - Slovakia's secret police.SNB - National
- Security Corps, Czechoslovak internal security
- unit.StB - State Security Service, Czechoslovakia's
- foreign intelligence service. Reorganized in 1990 as
- the CZS.SVKR - Military Counterintelligence
- Headquarters - Czech Republic.UIS - Central
- Information Service - of the Czech Republic.UNB -
- National Security Office - of the Czech Republic.USB -
- State Security Headquarters - Slovakia.VKR - Military
- Counterintelligence. The VKR was part of the Interior
- Ministry until reorganization in 1990. The military
- counterintelligence authority was given to the army
- and the name changed to Military Defense Intelligence
- (VOZ). In August 1993, the VOZ director, Colonel of
- the General Staff Petr Luzny, maintained that not a
- single KGB or GRU agent had been found in the VOZ.
-
- DOMINICAN REPUBLIC: DNS - National Directorate of
- Security - Dominican Republic.
-
- EGYPT: GIA - General Intelligence Agency. The GIA was
- set up in the 1950s with the help of former Nazis
- working for General Reinhard Gehlen. The GIA is
- responsible only to the president, and has almost
- unlimited powers. It carries out both espionage and
- counter-espionage and in some cases police work.
- Working alongside it - and sometimes in competition
- with it - is another organization, Mahabes el-Aam, the
- Secret Police, which comes under the Ministry of the
- Interior and deals with internal and political
- security.Egypt's Mukhabarat has a reputation for
- torture and cruelty and remains a potent force inside
- Egypt, if not in the world outside.
- It is noted that a degree of cooperation
- exists between the GIA and the FBI as shown by the use
- of the FBI of a GIA officer as a central informant in
- the on-going prosecution conspirators related to the
- World Trade Center bombing case in New York City.
-
- FRANCE: DGSE - Directorate General for External
- Security - the French foreign intelligence service.
- Prior to reorganization ordered by President Franìois
- Mitterrand in 1981, the DGSE was called the SDECE - a
- barely pronounceable acronym even in French. Its
- headquarters are in a disused barracks in Boulevard
- Mortier, Paris, near a municipal swimming pool, giving
- rise to the word piscine being used as a slightly
- pejorative nickname for the service. The DGSE is an
- intensely political organization that because of
- changing national directives has been embroiled in a
- number of scandals of typical French complexity.The
- DGSE has the awesome responsibility for guarding the
- French investment in America - rumored to be in the
- region of $13 trillion - mainly in electronics, space
- engineering and telecommunications.
- By reputation, the DGSE has an aggressive
- collection program that extends to such James
- Bond-style escapades as downloading the hard drives
- and diskettes of business executives traveling in
- France, rummaging through their checked luggage at
- airports, stealing brief cases carried by business
- executives flying on Air France and photocopying the
- contents and installing microphones in the headrests
- of Air France's trans-Atlantic flights. The DGSE was
- the lead agency in the 1985 in the surveillance of the
- organization Greenpeace, then attempting to disrupt
- French nuclear tests in the Pacific. The DGSE campaign
- led to the sinking of the Greenpeace ship, Rainbow
- Warrior, capture of two French intelligence officers
- and considerable embarrassment to the French
- government.
- DST - Directorate for Territorial
- Surveillance - French internal security and
- counterintelligence. The DST, like its sister service,
- the DGSE, is often involved in politics. It is largely
- composed of ex-police officers. The DST is the lead
- organization in France's internal efforts in detecting
- and arresting foreign spies in France and in dealing
- with subversion and counterterrorism. In recent years
- the DST, under the Interior Ministry, has taken a lead
- against Islamic political extremists and terrorism in
- France. DST also employs the resources of the
- Renseignements Generaux, another police service, which
- keeps track of foreigners, political and labor union
- militants.
-
- GERMANY: EASTHVA - Main Reconnaissance Administration.
- Founded in 1952 as part of the MfS under the
- semi-legendary Communist spymaster, Markus "Mischa"
- Wolf, who led the HVA until his retirement in 1987,
- the HVA penetrated the highest echelons of West German
- government and intelligence. HVA agent Gƒnther
- Guillaume became the private secretary and political
- confidant of Chancellor Willy Brandt. Guillaume's
- arrest in 1974 forced Brandt's resignation. Noting the
- large number of unmarried secretaries, women in their
- thirties and forties, working for top NATO,
- intelligence and government officials, Wolf organized
- seductions by HVA officers - and endless secrets
- flowed to East Berlin - even from the desk of
- Chancellor Helmut Kohl.
- Examination of HVA archives (not all were
- spirited to Moscow) led to the arrests of the HVA spy
- ring in NATO codenamed "TOPAZ." Its leaders,
- Ann-Christine Rupp and Rainer Rupp, were convicted by
- a German court in November 1994.
- MfS - Ministry for State Security, East
- Germany; headed by Erich Mielke; dissolved with
- unification in October 1990. The HVA and SSD were
- divisions of the MfS. The Mfs played a major role in
- providing support services during the 1970s and 1980s
- to Mideastern and international terrorist
- organizations.SSD - State Security Service, East
- Germany's secret police; known as the Stasi. Since
- unification of Germany in October 1990, some Stasi
- agents have been arrested and charged. There is no
- amnesty for those who worked for East Germany.
-
- GERMANY, FEDERAL REPUBLIC: BfV - Federal Office for
- the Protection of the Constitution - West German
- counterintelligence agency. The BfV has uncovered more
- than eighty East German spies in the West since
- unification. The agency also is responsible for
- investigating terrorists and political extremists.BKA
- - Federal Office of Criminal Investigation - carries
- out the criminal investigation and collection of
- evidence to bring counterintelligence and security
- cases to court for prosecution. In the United States,
- the FBI is responsible for both counterintelligence
- investigations, which are informational in purpose and
- thus may never come to a trial, and the criminal
- investigation function of the BKA.BND - Federal
- Intelligence Service - [West] German foreign
- intelligence, founded after World War II by Reinhard
- Gehlen.
- The BfV, BKA and BND are coordinated from
- the office of the German Chancellor. Early in October
- 1993, Minister of the Chancellery in charge of
- coordinating the German intelligence services Bernd
- Schmidbauer and Eckart Werthebach, the BfV president,
- received Iranian Intelligence and Security Minister
- Ali Fallahian-Khuzestani in Bonn for a "working
- visit." This brought an interagency feud because
- Fallahian's ministry directs the Islamic Republic of
- Iran's foreign intelligence service, known as SAVAMA.
- The BKA linked Iranian intelligence operatives to the
- assassinations on September 17, 1992, of four
- anti-Tehran leaders of the Democratic Party of
- Kurdistan in Iran, including the party's secretary
- general Sadeq Sharafkandi, while they were meeting for
- dinner in the Mykonos restaurant in Berlin during a
- conference of the Socialist International. The trial
- commenced just as Fallahian paid his call. Shortly
- after Fallahian's red-carpet treatment in Bonn, the
- BKA leaked a copy of its report, "Overview of Danger
- in Iran: Activities of the Iranian Intelligence
- Service in Europe." Apparently, Fallahian was offering
- a trade: a reduced sentence of dismissal or charges
- for his hit-men in exchange for Iranian purchases of
- German goods.
-
- GREECE: IPA - Protective Security Service of
- Greece.KIP - Central Intelligence Service of
- Greece.KIPE - Central Radio Monitoring Service.KIPE -
- Central Information and Investigation Service, Greek
- internal security.SPA - Intelligence and Security
- Council.
-
- HAITI: SID - Service d'Information et de Documentation
- - Information and Documentation Service - Haiti.
-
- HUNGARY:AVB - Hungary's State Security Service;
- formerly known as the AVH and AVO. Reorganized in
- February 1990 under Colonel Istvan Dercze into Office
- for Constitutional Protection, using the name
- patterned on the West German security service to
- indicate a break with the communist Hungarian
- Socialist Workers Party (MSZMP). Hungarian foreign
- intelligence became the National Security Office,
- headed from 1990 to March 1992 by Andras Galszecsy.
- The nominee to replace him, Ambassador to Germany
- Attila Csenger-Zalan, resigned and declined after
- newspapers reported he was tried for causing a fatal
- traffic accident in 1989. The old AVB III/I Main
- Directorate [budget $18 million] handled foreign
- intelligence, the III/III Main Directorate internal
- security. The AVP played an important role in training
- and harboring international terrorists during the
- 1970s and 1980s.AVH - State Security Authority of the
- Hungarian Ministry of the Interior from the late 1940s
- until the 1956 Hungarian revolution. The AVH replaced
- the AVO (Magyar Allamrendorseg) Allamvedelmi Osztalya
- [State Security Department (of the Hungarian State
- Police). In common usage, the two acronyms were used
- intrchangeably.
-
- INDIA: RAW - India's Research and Analysis Wing -
- Pakistan's enemy number one. RAW played a major role
- in December 1994 in uncovering a case of sexual
- entrapment by female spies, sale of secret information
- on rocket engines and missile programs for large sums
- of money, and a spate of arrests. This all happened in
- Trivandrum, capital of the southern state of Kerala
- where the Indian Space Research Organization (ISRO)
- has its headquarters. A young women from the Maldives
- was arrested for a very minor visa offense. Allegedly,
- she told investigators that Dr. D. Sasikumaran, 55, a
- deputy director of ISRO, would vouch for her. The
- police called in counterintelligence experts.
- Questioned by the RAW officers, Sasikumaren provided
- sufficient details of the lurid relationship to bring
- about the arrest of a second, older Maldivian woman as
- she was trying to leave the country, another ISRO
- deputy director named Nambi Narayanan and the local
- agent of the Russian space company Giavkosmos, Dr. K.
- Chandrasekharan. The investigation continues. In this
- case, Pakistan is the "usual suspect."
-
- IRAN: IRGC - The Pasdaran [Guards] have units engaged
- in both political and military intelligence. The IRGC
- also is linked to technology acquisitions. A special
- operations unit known as Al-Qods Forces [Al-Qods is
- the Arabic for Jerusalem] is suspected of having
- provided the hit-team that killed former Prime
- Minister Shahpour Bakhtiar and an aide in their
- suburban Paris home in August 1991. The killing of
- leading exiles is believed to be approved by Iran's
- Higher Security Council. Members of the Council
- include President Hashemi-Rafsanjani, Minister of
- Intelligence and Security Ali Fallahian-Khuzestani,
- Majlis, Speaker Mehdi Mahdaui Karrubi and Ahmad
- Khomeini, the late ayatollah's son.
- The IRGC intelligence section, headed by a
- mullah named Sa'edi, has been suspected of involvement
- in supporting the Lockerbie bombing in December 1988.
- Also allegedly involved in assassination operations
- against political exiles is the shadowy Organization
- of the Revolution.SAVAK - Iranian Security and
- Intelligence Organization - the intelligence of the
- Shah of Iran. The name was changed to SAVAMA under
- Ayatollah Khomeini's regime. SAVAMA reports to the
- Ministry of Intelligence and Security (VEVAK), headed
- by Ali Fallahian-Khuzestani.IRAQMukharabat [Listening
- Post].
- Iraq's intelligence service is
- euphemistically called the Public Relations Bureau. It
- was established soon after the Ba'ath Party seized
- control in 1968 and it controls all aspects of
- political, military and economic life and carries out
- intelligence and other operations abroad. In 1973, a
- secret pact between Baghdad and Moscow was concluded
- under which Iraq's internal security was reorganized
- on KGB lines and Iraqi security officers were trained
- in KGB and GRU schools in Russia. In return, the
- Public Relations Bureau provided assistance to Soviet
- missions where it was difficult for the Russians to
- operate.
-
- ISRAEL: AMAN - Intelligence Wing - the Israeli Defense
- Force (IDF) intelligence arm. Formed in 1948 from the
- Information Service (acronym Shai) of the Haganah, the
- Defense Force formed before partition by the Jews of
- Palestine.LAKAM - Science Liaison Bureau - a top
- secret Israeli intelligence unit whose principal
- responsibility was gaining access to nuclear weapons
- technology. LAKAM's existence was uncovered with the
- arrest in 1986 of Jonathan Pollard, an American Jew
- working for the Naval Investigative Service (NIS) in
- Washington. LAKAM was abolished because of the
- scandal. Pollard volunteered to spy for Israel.
- Pollard had an active fantasy life and wanted to be a
- spy since college. He was rejected by the CIA as
- "unreliable" but held a courier's job at NIS that
- allowed him access to many documents and gave him an
- excuse for removing documents. Pollard's offer was
- shuffled around Israel's intelligence services until
- LAKAM chief Rafi Eitan took it up. Pollard and his
- wife were well paid. Though the Pollards were paid
- some $2,500 a month in addition to their normal
- income, they had no rich bank accounts or possessions.
- Published reports indicated extensive crack cocaine
- use by both Pollards at parties. Apparently their
- Israeli spying money went up in smoke. They were
- preparing to sell secrets also to China when
- arrested.Their public flight to the Israeli Embassy
- for asylum [they were expelled and arrested after the
- Israeli government decided to cut its losses] and the
- vast amount of information Pollard betrayed caused a
- bitter rupture in relations between Israel and the
- U.S. intelligence community. A little polite snooping
- by an ally is one thing, dealt with when it becomes
- irritating with a note to the effect that "Your man is
- causing an embarrassment," followed by his or her
- withdrawal. Wholesale theft and disclosure of
- identities of American counterterrorism agents in the
- Mideast is something else.
- As for the argument that it is not serious if
- one is spying for an ally, one goes back to first
- principles. Every country has its own agenda. Once a
- secret is divulged to another government, it may be
- traded or sold to a third party. The spy has no
- control over how the information he or she discloses
- will be used. Last March, despite intense lobbying by
- Israel's Prime Minister and some Americans for a
- presidential pardon, President Clinton acceded to the
- recommendations of the Justice Department, Defense
- Department and CIA that clemency be denied Pollard.
- MOSSAD -The Institute for Intelligence and
- Special Operations - Mossad [the Institute] is
- Israel's foreign intelligence service. It developed a
- tremendous mys tique in the 1970s and 1980s. Criticism
- began for such failures as the mistaken assassinations
- of a Moroccan waiter in Lillehammer, Norway, in 1973.
- The waiter was thought to be Fatah special operations
- commander Ali Hassan Salameh, the "Red Prince" of the
- "417" of "Force 17" unit. Norwegian police arrested
- six members of the support and surveillance team.
- Other actions, like the 1988 raid in Tunis in which
- the PLO commander called Abu Jihad was killed, were
- condemned in the West. More recently, Mossad has been
- under fire for not being able to prevent the bombings
- of Israeli embassies and Jewish charities in Buenos
- Aires and London. Only a lucky traffic accident
- prevented a truck-bomb attack on the Israeli Embassy
- in Bangkok in March 1994.
- Shin Bet - General Security Service - Israel's
- internal security service. Responsible for guarding
- against terrorist attacks, it has developed a
- reputation for ruthless illegal behavior such as the
- killing of captives and perjury as documented in the
- Landau Commission report in 1987. Shin Bet is the
- target of many complaints of human rights abuses.
-
- ITALY: SID - Defense Intelligence Service of Italy,
- name changed to SISMI.SIE - Army Intelligence Service
- of Italy.SIFA- Armed Forces Intelligence Service of
- Italy.SISMI - Intelligence and Military Security
- Service - Italy's military intelligence, named changed
- from SID. Watchword of Italy's intelligence services
- is "SS" - the abbreviation for "segretissimo" [top
- secret].
-
- JAMAICA: DISIP - Directorate of Intelligence and
- Prevention Services, Jamaica's all-purpose
- intelligence department.
-
- JAPAN: Japan has five major intelligence
- organizations, all of which are governed by a separate
- Cabinet ministry, making it difficult to coordinate
- collections and operations. These are:
- Naicho - the Bureau of Investigation and Information -
- a group of some 500 experts and analysts working in a
- small building near the residence of the prime
- minister, to whom the Naicho reports. It has no
- "action service" but rather focuses on providing
- information and analysis to its governmental
- customers.
- Defense Agency - has a special bureau that
- operates electronic intelligence complexes in
- Wakkanai, in the extreme north, where interest focuses
- on the Russian fortress of Vladivostok and closer
- bases in the Kuriles.Foreign Ministry - has its own
- Bureau of Intelligence and Analysis.
- Koanbu - The Public Security Bureau of the police is
- responsible for counterintelligence and
- counterterrorism.Koanchosa-cho - Agency for
- Investigating Public Security - is under the Justice
- Ministry and has between 6,000 and 8,000 employees in
- offices across the country.
- MITI - Ministry of International Trade and Industry.
- Omitted from public discussion in Japan of its
- intelligence and security constellation is its
- brightest star, MITI, whose industrial espionage
- activities are considered by Japanese officials to be
- potentially embarrassing and thus extremely sensitive.
- The reason is that MITI's targets are not so much
- declared or probable enemies like China, North Korea
- or Russia, but political allies and major trading
- partners among the industrialized Western democracies.
- According to Western sources, MITI operates the most
- comprehensive network of industrial espionage agents
- in the world, often in consort with various Japanese
- industries to whom it feeds high-technologies obtained
- via subterfuge and stratagem. Japan recently announced
- it would seek to develop enhanced computer security.
- This is prompted by the discovery that personal
- computers emit electromagnatic waves as keys are
- struck and these can be intercepted by ELINT antennas.
-
- KAZAKHSTAN: KNB - Committee for National Security of
- Kazakhstan - was formed on June 20, 1992. The KNB
- leadership includes chairman Sat Tokpakbayev and
- deputy chairmen (ethnic Russians) Leonid Dagayev and
- Yuri Serebryakov. Following Moscow's lead, the KNB has
- a public relations department headed by Karabi
- Mukhanbetkaliyev.
-
- KOREA - NORTH: The Democratic People's Republic of
- Korea (DPRK) retains two espionage services, the
- Research Department of theKorean Workers Party (KWP)
- and the Reconnaissance Bureau of the General Staff
- Department of the Korean People's Army (KPA). Until
- his death last summer, both answered to KimIl-sung,
- who was both general secretary of the KWP and
- president of the DPRK. However, since the early 1980s,
- actual direction of the Research Department and
- Reconnaissance Bureau is believed to have been in the
- control of Kim's heir and apparent successor, Kim
- Chong-Il, who turned 53 on February 16, 1995.
- In 1978, Kim Chong-Il ordered the kidnapping
- from HongKong of South Korea's most popular actress,
- Choi En-hui, and a few months later kidnapped her
- husband, South Korea'sleading film director, Shin
- Sang-ok. After being kept inprison for five years,
- they agreed to cooperate with KimChong-il's plan to
- revitalize DPRK film industry. Theyplayed their roles
- so well that they were permitted to attend a film
- festival in Vienna, Austria, in March 1986,and were
- able to escape. Among the documentary evidence ofthe
- role of Kim Il-sung and Kim Chong-il in their
- kidnappingwere their tape recordings of Kim Chong-il's
- visits to their home and a photograph he gave to Choi
- En-hui of his meetingwith her on the dock minutes
- after her captors brought her ashore. In it, Kim is
- holding her hand. Her head is bowed and slightly
- averted.
- Details of the KWP Research Department's
- espionage terrorist operations were provided by Kim
- Hyon-hui, after her arrest. Miss Kim and a veteran
- Research Departmentoperative, Kim Sung-hui, 70, posed
- as a Japanese father and daughter, traveled with their
- control officers from Pyongy-ang to Moscow, then to
- East Berlin, Budapest and Vienna where they were given
- expertly forged Japanese passports,tickets connecting
- them to a Korean Airlines flight, a bomb concealed in
- a radio and a liquid accelerant disguised as whiskey.
- The two left the aircraft in Abu Dhabi but failedto
- make connecting flights. After KAL Flight 858
- disap-peared, passport checks of those who got off in
- Abu Dhabi led to their discovery and arrest. Both
- Research Department agents bit on cyanide capsule. The
- older agent died, Miss Kim survived. In her
- confession, she said that two days before starting out
- on this assignment, senior Research Department
- officials showed her a hand written authorization for
- this attack from Kim Chong-il. She also signed an
- oathswearing to carry out her "combat mission" and
- "fight to the death for the lofty authority and
- prestige of the beloved leader." "Beloved leader" is
- the title of Kim Chong-il.
- The incident prompted the State Department to
- add theDPRK to its official list of governments
- supporting interna-tional terrorism that should be
- kept in isolation. That position appears to have been
- superseded by the recent bilateral U.S.-DPRK agreement
- in Geneva. On February 15,1995, Congress was informed
- that the shipment of 50,000 tonsof U.S. oil sent to
- North Korea intended to fuel civilian power plants to
- replace electricity from the closed down nuclear
- reactor at Yongbyon was being converted for military
- use; but that the United States had protested.
-
- KOREA - SOUTH: South Korea's foreign intelligence and
- security agencieshave earned a reputation for
- ruthlessness stemming partlyfrom the fact that the
- Republic of Korea (ROK) remains atwar with the DPRK.
- The perpetual state of war on a crampedpeninsula where
- the ROK capital is only some 40 miles fromthe
- Demilitarized Zone and where infiltration for
- decadesmade for a society in which the military,
- security and intelligence agencies not only directed
- policy, but kid-napped political opponents from third
- countries and deposedpresidents. Democratization in
- South Korea during the 1980sand 1990s appears to have
- limited many excesses. Studentradicals still protest
- the existence of the National Secu-rity Law.
- KCIA - Korean Central Intelligence Agency, now
- the ANSP. Arguably, the most notorious scandal
- involving the Korean Central Intelligence Agency
- (KCIA), which feared that the post-Vietnam United
- States would withdraw U.S. military forces from South
- Korea. The KCIA's solution was to set up Tongson Park
- as a bribery and influence peddler. The former KCIA
- director defected to the United States and gave
- detailed testimony to Congress and the courts. Two
- former and four serving U.S. Members of Congress were
- charged with taking KCIA bribes routed through Tongson
- Park. In October 1979, as the KCIA scandal wound down
- in Washington, KCIA Director Kim Jae Kyu shot and
- killed President General Park Chung Hee, who had ruled
- the ROK since his military coup in 1961.
- It is noted that the South Korean YONHAP news
- service reported last July that former KCIA officer Bo
- Hi Pak, principal deputy of Unification Church Leader
- the Reverend Sun Myung Moon and director of the Moon
- business empire, went to Pyongyong for six days and
- participated in the funeral ceremonies for Kim
- Il-sung. Seoul's Choson Ilbo reported that Pak had
- sent a message of condolence praising Kim Il-sung
- before his visit, that he attended the funeral and
- memorial service, laid wreaths at the "Great Leader's"
- bier and expressed his "deep condolences" to Kim
- Chong-il. In his press statements, Pak said that in
- the Pyongyang guest house he was given, the servants,
- including two young maids and cook, were weeping over
- Kim's death, and added, "My eyes also filled with
- tears when I saw the compatriots crying. It was
- similar to the sorrow of losing a parent." The ROK
- government retaliated by revoking Pak's licence to
- publish seven Unification Church publications.
- ANSP - Agency for National Security Planning
- [also known by the acronym NSP] - the Republic of
- Korea's intelligence agency, headed by Kim Tok. In
- September 1994, the ANSP announced its first public
- seminar. The topic was "How to Protect Industrial
- Secrets." Now, and not coincidentally, the ROK's
- intelligence agency makes economic information
- gathering its "top priority. The ANSP chief Kim Tok in
- a recent report to the Republic of Korea's President
- Kim Yong-sam reportedly stated the agency would
- emphasize collection of economic, industrial and
- environmental data to help South Korean industries
- prepare for the "coming era of borderless
- competition." Kim Tok added that "information services
- for the private sector will be increased to make the
- ANSP an intelli- gence agency in which the people have
- full trust." President Kim Yong-sam reportedly
- responded by expressing his hope that the ANSP would
- grow into a "world- level information and intelligence
- agency." Kim Tok's address followed earlier reports
- that the ANSP is putting more emphasis on collection
- of foreign technology. The article noted that despite
- a hiring freeze, the agency intends to hire more
- science and technology experts and "specialists in
- industrial intelligence." Efforts reportedly were
- being made to attract individuals with advanced
- degrees able to collect and evaluate economic and
- industrial intelligence. The paper added the ANSP also
- plans to "augment this portion of the personnel it
- sends overseas."
-
- LITHUANIA: State Department of Security of Lithuania -
- General Director (as of May 1994) was Jurgis Jurgelis,
- 51, who is the eighth to hold the post [after M.
- Laurinkus, D. Arlauskas, V. Zedelis, Z. Vaisvila, B.
- Gajauskas, P. Plumpa and K. Mickevicius].
-
- MEXICO: DFS - Federal Security Directorate -
- Mexico.DIPD - Intelligence Department of the Federal
- District Police - the most important secret police
- organization of Mexico.
-
- NICARAGUA: DGSE - Nicaragua's General Directorate of
- State Security.
-
- PANAMA: SNI - the intelligence service of Panama,
- works closely with the United States.
-
- PAKISTAN: ISI - Inter-Services Intelligence -
- Pakistan's all pervasive intelligence service is
- controlled by the military. The ISI has assets
- throughout the country's leadership sectors -
- political, scientific, commercial and religious. It is
- responsible for direction and control of the country's
- nuclear weapons program and defense buildup, including
- clandestine technology acquisitions and for
- maintaining cordial relationships with China. During
- the Afghanistan war, ISI became a major sub-contractor
- of the CIA, managing the operation of Afghan refugee
- camps and the training and arming of the mujaheddin.
- With hostilities in Afghanistan no longer of interest
- to Washington, the ISI lost favor because of its
- nuclear program and reported excesses on the Kashmir
- border. The ISI recently sought to regain American
- favor by cooperating in the arrest of a prime suspect
- in the 1993 World Trade Center bombing.
- (continued as next chapter)
-
-