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Intelligence
Information collected, processed, and analyzed to assist in decision-making for national security.
HUMINT
Human Intelligence; information from spies and informants.
SIGINT
Signals Intelligence; interception of electronic communications.
GEOINT
Geospatial Intelligence; use of satellite imagery and mapping.
MASINT
Measurement and Signature Intelligence; technical intelligence from weapons, radiation, etc.
OSINT
Open-Source Intelligence; publicly available data from media, social media, and academia.
Strategic Surprise
Avoiding unexpected attacks such as Pearl Harbor and 9/11.
Long-Term Expertise
Intelligence agencies retain institutional knowledge.
Policy Process
Support provided by intelligence agencies includes background, warning, and risk assessments.
Secrecy
Protecting sources and methods from adversaries.
Absolute Truth
Intelligence involves probabilities and estimates, not certainty.
Policy Advocacy
Intelligence informs policy but should not dictate decisions.
Decision-Making
The process of making choices by identifying a decision, gathering information, and assessing alternative resolutions.
Office of Strategic Services (OSS)
A wartime intelligence agency that laid the foundation for modern intelligence.
National Security Act of 1947
Legislation that established the CIA, created the Director of Central Intelligence (DCI), and formed the National Security Council (NSC).
CIA
The first peacetime intelligence agency established under the National Security Act of 1947.
Director of Central Intelligence (DCI)
The predecessor to the Director of National Intelligence (DNI).
National Security Council (NSC)
A high-level policy coordination body formed by the National Security Act of 1947.
Cold War
A period where intelligence played a central role in countering the Soviet Union.
CIA, NSA, and DIA
Key agencies involved in Cold War-era intelligence collection and covert operations.
Office of the Director of National Intelligence (ODNI)
Created for oversight of all intelligence agencies after the post-9/11 reforms.
Department of Homeland Security (DHS)
Formed to centralize domestic intelligence after the 9/11 attacks.
Counterterrorism Focus
Increased emphasis on intelligence-sharing to prevent future terrorist attacks.
Director of National Intelligence (DNI)
The principal intelligence adviser to the president.
President’s Daily Brief (PDB)
Provides intelligence updates for national security decisions.
CIA Collaboration with FBI
The CIA handles foreign intelligence, while the FBI manages domestic intelligence.
NSA Cooperation
NSA provides SIGINT to support intelligence and military operations.
Senate Select Committee on Intelligence (SSCI)
The Senate oversight body responsible for intelligence.
House Permanent Select Committee on Intelligence (HPSCI)
The House oversight counterpart for intelligence.
Budget Oversight
Congress controls intelligence agency funding.
National Intelligence Program (NIP)
Funds intelligence efforts for national security.
Military Intelligence Program (MIP)
Funds intelligence supporting military operations.
Intelligence Cycle
The process of collecting, processing, analyzing, and disseminating intelligence to meet national security needs.
Planning and Direction
Identifying intelligence requirements based on national security and setting priorities for intelligence collection.
Collection
Gathering intelligence through various sources, including HUMINT, SIGINT, GEOINT, etc.
Processing and Exploitation
Converting raw intelligence into usable information through methods such as translation, decryption, and analysis.
Analysis and Production
Interpreting and assessing gathered intelligence to identify potential threats and trends.
Dissemination
Delivering compiled intelligence reports to policymakers and military leaders for decision-making.
Feedback Loop
Evaluating the effectiveness of intelligence and refining future collection priorities based on results.
SIGINT
Signals Intelligence; the interception of electronic communications to gather data, primarily handled by the NSA.
GEOINT
Geospatial Intelligence; the use of satellite imagery and mapping in military and intelligence operations.
MASINT
Measurement and Signature Intelligence; technical intelligence gathered from radiation, acoustics, and chemical signatures.
Ethical Challenges in Intelligence Collection
Balancing national security with individual privacy rights and ensuring legal and ethical intelligence practices.
Controversies in Covert Action
Includes legal and ethical debates over assassinations, targeted killings, and the use of cyberattacks in intelligence.
Assassinations and Targeted Killings
Involves legal and ethical debates regarding drone strikes used in covert operations.
Cyberattacks
The use of offensive hacking techniques for intelligence purposes.
Intelligence and the National Interest
Intelligence is used to support policymakers in making informed national security decisions.
Politicization of Intelligence
The risk of intelligence being influenced by political agendas rather than objective analysis.
Whistleblowers
Individuals who disclose wrongdoing within intelligence agencies, affecting credibility and transparency.
Church Committee (1975)
Investigated intelligence overreach and illegal surveillance by U.S. intelligence agencies.
Foreign Intelligence Surveillance Act (FISA, 1978)
Established legal framework for intelligence-related wiretapping.
Congressional Oversight Committees
Ensure intelligence agencies follow legal and ethical guidelines.
Inspectors General (IGs)
Internal watchdogs within intelligence agencies.
FISA Courts
Issue surveillance warrants to protect constitutional rights.
USA PATRIOT Act
Expanded intelligence-gathering powers after 9/11.
Cybersecurity
Intelligence agencies play a key role in preventing cyberattacks.
Election Security
Efforts to counter foreign interference in democratic processes.
Intelligence Abuses
Any overreach or illegal activities conducted by intelligence agencies.
Balancing National Security and Civil Liberties
The challenge of protecting citizen rights while ensuring national security.
Fourth Amendment
Protects citizens against unreasonable searches and seizures, requires probable cause and a judicial warrant for searches.
Unreasonable Searches and Seizures
Searches or seizures deemed not justified by law, protected against by the Fourth Amendment.
Probable Cause
A reasonable basis for believing that a crime may have been committed, necessary for obtaining a warrant.
Judicial Warrant
A certificate issued by a judge, authorizing a law enforcement officer to conduct a search or seizure.
Mass Data Collection
The large-scale gathering of personal data, which may lead to legal challenges under the Fourth Amendment.
Electronic Surveillance
Monitoring of electronic communications, regulated under various laws including FISA.
FISA Court (FISC)
A secret court that approves warrants for electronic surveillance of foreign intelligence.
The Church Committee (1975)
A Senate committee that investigated abuses by U.S. intelligence agencies.
Intelligence Agency Abuses
Misconduct or illegal activities by intelligence agencies, such as unauthorized surveillance.
CIA, FBI, NSA, IRS
U.S. agencies investigated by the Church Committee for domestic surveillance violations.
Illegal Surveillance
Monitoring of individuals without proper legal justification, uncovered by the Church Committee's investigations.
COINTELPRO
FBI program aimed at surveilling and disrupting domestic political organizations, notably civil rights activists.
Permanent Congressional Oversight Committees
Committees established post-Church Committee for ongoing supervision of intelligence activities.
Foreign Intelligence Surveillance Act (FISA, 1978)
Legislation enacted to regulate surveillance of foreign threats and protect civil liberties.
Legal Framework
The structure of laws and regulations that guide government actions, such as surveillance.
Foreign Intelligence Surveillance Court (FISC)
Court responsible for reviewing and approving government surveillance requests.
Minimization Procedures
Regulations limiting the collection of information on U.S. persons during surveillance.
USA PATRIOT Act
Post-9/11 law that expanded surveillance powers, including data collection mechanisms.
FISA Amendments Act (2008)
Legislation allowing warrantless surveillance of foreign targets.
USA FREEDOM Act (2015)
Law reforming bulk data collection practices by intelligence agencies.
Executive Order 12333
Order defining the roles and responsibilities of U.S. intelligence agencies, signed in 1981.
Scope, Duties, and Limitations
The parameters established for intelligence agencies to operate within legal and ethical guidelines.
NSA's Role in SIGINT
The National Security Agency's responsibility for signals intelligence, including electronic surveillance.
Restrictions on Domestic Intelligence
Limits on spying on U.S. citizens unless authorized, as established by Executive Order 12333.
Oversight and Accountability
Measures to ensure intelligence activities comply with legal standards and respect civil liberties.
Collection, Retention, and Dissemination Rules
Guidelines dictating how intelligence on U.S. persons is collected, stored, and shared.
Covert Action
An activity or activities of the U.S. government to influence political, economic, or military conditions abroad while ensuring the U.S. government's role is not apparent or acknowledged publicly.
Difference Between Covert and Clandestine Operations
Clandestine operations focus on secrecy in collecting information, while covert operations make actions visible but hide the responsible party.
Propaganda
Spreading information to influence opinions.
Political Activity
Supporting or undermining political movements.
Economic Activity
Disrupting or strengthening economic conditions.
Coups
Overthrowing governments.
Paramilitary Operations
Supporting armed resistance or special forces.
Support to Liaison
Assisting foreign intelligence services.
Role of CIA in Covert Action
The CIA is the principal agency for covert actions due to its global intelligence infrastructure and operational expertise.
Finding
A formal presidential directive that authorizes a covert action, requiring notification to congressional intelligence committees.
Covert Action During the Cold War
Used to counter Soviet influence, support anti-communist resistance, and destabilize regimes aligned with the USSR.
Covert Action Post-9/11
Shifted focus to counterterrorism, utilizing drone strikes, special forces operations, and intelligence collaborations.
CIA’s Radio Free Europe
An example of a covert propaganda campaign broadcasting anti-communist messages to Eastern Europe during the Cold War.
Ethical Concerns of Covert Action
May interfere with sovereignty, violate international law, and cause unintended political instability.
Covert Action Definition
Covert action is an activity or activities of the U.S. government to influence political, economic, or military conditions abroad while ensuring the U.S. government's role is not apparent or acknowledged publicly.