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Unveiled – Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment

Unveiled – Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment

The following indictment of the Swiss bank Wegelin & Co. and several affiliated persons for conspiring to aid wealthy U.S. clients evade taxes is noteworthy for its detailed description of some of the complex methods used by tax evaders.  For more information, see: Swiss Bank Indictment Details Tax Evasion Methods.

UNITED STATES OF AMERICA -v. – WEGELIN & CO., MICHAEL BERLINKA, URS FREI, and ROGER KELLER

  • 59 pages
  • February 2, 2012

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Vladimir Putin – I am Sexy and I know it (Video Parody)

Vladimir Putin – I am Sexy and I know it (Video Parody)

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Video – Best of comrade Vladimir Putin!

Video – Best of comrade Vladimir Putin!

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STASI-Spitzenspion, Waffennarr und MÖRDER

STASI-Spitzenspion, Waffennarr und MÖRDER

 

Im Sommer 1967 erschoss der Polizist Karl-Heinz Kurras bei einer Demonstration in West-Berlin den Studenten Benno Ohnesorg. Die Tat gilt als Mitauslöser der 68er-Revolte. Kurras blieb ein freier Mann – auch, als viele Jahre später seine Stasi-Tätigkeit herauskam. Nun wurde bekannt, dass er bereits vor Weihnachten gestorben ist. Ein Mann, der immer noch viele Rätsel aufgibt. Von Sabrina Wendling

Karl-Heinz Kurras hatte zwei Identitäten. Einmal Karl-Heinz Kurras, der West-Berliner Polizist, der im Juni 1967 am Rande einer Demonstration den Studenten Benno Ohnesorg erschoss. Und einmal Otto Bohl, wie sich Kurras als Inoffizieller Mitarbeiter der DDR-Staatssicherheit nannte. Ein Doppelleben, das viel aussagt über einen zerrissenen und auch rätselhaften Mann, über den bis heute in der Öffentlichkeit nur wenig bekannt ist. Denn über seine Stasi-Vergangenheit wollte er nicht sprechen.

Ein komplizierter Mensch

Vor allem eines weiß man über ihn: Dass er Waffen liebte. Bei einer Polizeidurchsuchung 2009 wurden in seiner Wohnung ein Trommelrevolver, ein Totschläger und eine Menge Munition gefunden. Spiegel-Journalist Peter Wensierski hat sich bei seinen Recherchen zum getöteten Studenten Benno Ohnesorg auch ausführlich mit Karl-Heinz Kurras befasst. Er berichtet von einem komplizierten Menschen, der als junger Mann in den Krieg zog: “Kurras war mit 17, 18 an der Ostfront. Er hat eine Begeisterung für das Schießen aus dem Krieg mitgebracht.” Auch nach dem Krieg ging er jeden fast jeden Sonntag auf den Schießplatz. Ein Waffennarr, sagt Wensierski: “Er hat seinen Agentenlohn der Stasi – 400 oder 500 Mark monatlich, viel Geld damals – für das Schießen ausgegeben.”

Kurras sei ein Mann gewesen, so Wensierski, der seine Kriegserlebnisse nicht aufgearbeitet habe, der stets bemüht gewesen sei, eine Fassade aufrecht zu erhalten – besonders schwierig angesichts seiner Doppelfunktion als Polizist und Stasi-Agent. “Nichts stimmte eigentlich an ihm, aber die Fassade musste stimmen. Alles, was das durcheinander brachte, diese chaotischen Studenten – er war wie alle anderen Polizisten an diesem Tag voller Hass, denke ich.” Kurras habe gesagt, dass er auf alles “scheiße”, was sich ihm in den Weg stelle. Laut Wensierski eine Person, die die Gewalt des Krieges, die Nichtaufarbeitung der Erlebnisse mit diesem Schuss auf Ohnesorg weitergegeben hat.

Diese Unberechenbarkeit und seine Affinität zu Waffen waren der Grund, dass der Stasi-Wissenschaftler Helmut Müller-Enbergs Kurras nie persönlich aufsuchte. Müller-Enbergs arbeitet für die Stasi-Unterlagenbehörde in Berlin. Er deckte 2009 gemeinsam mit einer Kollegin auf, dass Kurras für die Stasi spioniert hatte. Ein Fund, der ihm den Boden unter den Füßen wegzog. “Ich bin vom Stuhl gefallen. So etwas hatte ich noch nie auf meinem Schreibtisch liegen.”

Ausgeprochen eifrig im Dienst der Stasi

Aus den Akten ging hervor, dass Kurras sich bereits 1955 als Stasi-Mitarbeiter verpflichtet hatte. In Eigeninitiative. Helmut Müller-Enbergs fand heraus, dass Kurras ausgesprochen diensteifrig war. Er habe über alles berichtet, was ihm unterkam – eine Spitzenquelle, vergleichbar mit “Topas” (alias Rainer Rupp) in der Nato, mit “Gisela” (Gabriele Gast) oder “Paul” (Heinz Felfe) beim BND, so Müller-Enbergs.

Für die Staatssicherheit war Kurras wertvoll, weil er zuverlässig interne Informationen der West-Berliner Polizei weitergab. Nach dem Tod Benno Ohnesorgs fürchtete die Stasi, die Aufklärung des Todesfalls in den späten sechziger Jahren könne Kurras als Spitzel enttarnen. Das geschah jedoch nicht bis zum Jahr 2009, als Helmut Müller-Enbergs und seine Kollegin zufällig auf die Akte des Inoffiziellen Mitarbeiters Otto Bohl stießen.

Kurras wurde nie der fahrlässigen Tötung oder gar des Mordes schuldig gesprochen – 1971 wurde er vor Gericht freigesprochen, 2011 wurde ein neues Verfahren gegen ihn eingestellt. Aus Mangel an Beweisen.

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Video – KGB Envoy to Stasi Dresden HQ Vladimir Putin Shooting in SVR/KGB Moscow HQ – Stasi Crash 20 Years

Video – KGB Envoy to Stasi Dresden HQ Vladimir Putin Shooting in SVR/KGB Moscow HQ – Stasi Crash 20 Years

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Secret Monaco Intelligence Report reveals ISLAMIC FANATICS IN AND AROUND MONACO

Secret Monaco Intelligence Report reveals ISLAMIC FANATICS IN AND AROUND MONACO


In early December 2006, the Monaco Intelligence Service delivered a report to Prince Albert of Monaco on the identities of fanatical Moslems in and around the Principality of Monaco.

Most of these Islamic extremists were in France, within striking distance of Monaco.

We were concerned that many such fanatical Moslems had taken jobs centering on Monaco’s Port Hercules.

Our report was compiled partly from Monaco police files and partly from intelligence provided to us by the foreign intelligence services with which we liaised.

Monaco Police Captain Yves Subraud, who investigated Islamic extremism in and around Monaco, estimated that 30 percent of the Moslems in Cap d’Ail and Beausoleil, on opposite ends of Monaco, were fanatics.

The French converts, he added, were more fanatical than ethnic Arabs.

“I don’t know where my reports go,” Subraud told me.  “No action is ever taken.”

 

 

 

 

 

 

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Unveiled – US Spy Budget for FY16 $53.9 Billion

Unveiled – US Spy Budget for FY16 $53.9 Billion

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Consistent with 50 U.S.C. 3306(a), the Director of National Intelligence is disclosing to the public the aggregate amount of appropriations requested for Fiscal Year 2016. The aggregate amount of appropriations requested for the FY 2016 National Intelligence Program (NIP) is $53.9 billion, which includes funding requested to support Overseas Contingency Operations (OCO). In FY 2015, OCO funding was not included in the initial disclosure, but was included in disclosures that were updated after the submission of budget amendments.

Any and all subsidiary information concerning the NIP budget, whether the information concerns particular intelligence agencies or particular intelligence programs, will not be disclosed.

Beyond the disclosure of the NIP top-line figure, there will be no other disclosures of currently classified NIP budget information because such disclosures could harm national security. The only exceptions to the foregoing are for unclassified appropriations, such as for the Intelligence Community Management Account.

# # #

Fact Sheet

National Intelligence Program

The National Intelligence Program (NIP) funds the Intelligence Community (IC) activities in six Federal Departments, the Central Intelligence Agency, and the Office of the Director of National Intelligence. The IC provides intelligence collection, analysis, and the dissemination of that intelligence to inform decision making at all levels of the U.S. Government, including the President, the heads of Executive Departments, military forces, and law enforcement agencies. IC efforts play a critical role in protecting American citizens and infrastructure, safeguarding the U.S economy, and furthering the national security agenda.

World events of the past year reflect the number and complexity of national security challenges facing our nation and its vital interests around the globe. The Fiscal Year (FY) 2016 NIP budget request supports U.S. national security goals, and positions the IC to meet the demands of the future. It reflects a coordinated effort to identify the most pressing national intelligence needs as well as areas to make informed reductions to mission capabilities. The FY 2016 budget request will begin adapting and reshaping the intelligence enterprise, repositioning the IC to meet new strategic challenges and opportunities for years to come.

Reflecting the Administration’s commitment to transparency and open government, the Budget continues the practice begun in the 2012 Budget of disclosing the President’s aggregate funding request for the NIP. However, the details regarding the NIP budget remain classified, so the Budget highlights key NIP-funded activities, but does not publicly disclose detailed funding requests for intelligence activities.

Funding Highlights:

Provides $53.9 billion in discretionary funding for the National Intelligence Program to support national security goals and reflect a deliberative process to focus funding on the most critical capabilities. This includes:

o Sustaining key investments to strengthen intelligence collection and critical operational capabilities supporting counterterrorism, counterintelligence, and counterproliferation.o Protecting the IC’s core mission areas and maintaining global coverage to remain vigilant against emerging threats.

o Promoting increased intelligence sharing and advancing IC integration through continued investment in enterprise-wide capabilities and use of cloud technology to facilitate greater efficiency and improve the safeguarding of information across the intelligence information environment.

o Identifying resources for strategic priorities, including advanced technology to improve strategic warning, evolved collection and exploitation capabilities, and increased resiliency.

o Supporting ongoing Overseas Contingency Operations while adjusting to the changing defense force posture as directed by the President.

Reforms:

Achieves savings by reducing lower-priority programs.

Sustains key investments to strengthen intelligence collection and critical operational capabilities supporting counterterrorism, counterintelligence, and counterproliferation. The IC continues to strengthen collection and lead operations to defeat al-Qa¡¦ida and other violent extremists; identify and disrupt counterintelligence threats; prevent the proliferation of weapons of mass destruction; and provide strategic warning to policymakers on issues of geopolitical and economic concern.

Protects the IC’s core mission areas and maintains global coverage to remain vigilant against emerging threats. The IC continues to lead operations to penetrate and analyze the most high-interest and difficult targets around the world. Beyond those efforts, it has also continued to provide global coverage to keep watch for new threats — whether political, economic, or military — and guard against intelligence surprise.

Promotes increased intelligence sharing and advances IC integration through continued investment in enterprise-wide capabilities and use of cloud technology to facilitate greater efficiency and improve the safeguarding of information across the intelligence information environment. IC investments will improve integration to more efficiently and effectively harness the strengths of programs that are spread across the 17 IC elements. The Budget expands the use of common, secure, shared IT capabilities and services in the IC by re-hosting more data and applications on the integrated cloud environment and increasing the number of common IC desktop users. The Budget continues to support the protection of the critical networks that facilitate IC information-sharing and operational requirements and places emphasis on accelerating various information protection and access-control mechanisms. The IC is working to ensure that intelligence information flows anywhere and anytime it is required by any authorized user, from the President to our troops on the ground.

Identifies resources for strategic priorities, including advanced technology to improve strategic warning, evolved collection and exploitation capabilities, and increased resiliency. The IC worked collaboratively to identify resources to focus against strategic priorities. Such investments will enable the IC to advance technology and evolve collection capabilities to exploit existing and future opportunities — from improved warning to next-generation technology applications and services. The Administration also remains committed to measuring performance to evaluate progress, ensure key intelligence gaps are closed, and create accountability for results across the entire NIP.

Supports ongoing Overseas Contingency Operations while adjusting to the changing defense force posture as directed by the President. The Budget supports the ability of the IC to play a key role in informing military decision-makers at the strategic level, as well as those on the ground. The IC provides situational awareness, particularly as needed for force protection, targeting support, and other timely and actionable intelligence. Planners look to the IC for adversary plans, intentions, and capabilities. The Budget balances its focus between current, immediate needs for U.S. military forces engaged in operations with enduring intelligence requirements for potential future military and security needs.

Achieves savings by reducing lower-priority programs. Recognizing the challenges of this fiscal environment, the IC continues to review its operational, investment, and infrastructure programs to identify areas for savings. The NIP budget reflects a deliberative process to ensure that the IC focuses on those programs that have the most significant return on investment and terminates or reduces those considered lower priority or not performing.

 

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DHS Intelligence Assessment: Malicious Cyber Actors Target US Universities and Colleges

DHS Intelligence Assessment: Malicious Cyber Actors Target US Universities and Colleges

DHS-UniversityCyberThreats

Malicious Cyber Actors Target US Universities and Colleges

  • 5 pages
  • For Official Use Only
  • January 16, 2015

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(U//FOUO) We assess that the primary cyber threat to US university and college networks is cybercrime and unwitting hosting of malicious activity, likely because the regular turnover of student network users and requirements for accessibility to the networks make the networks difficult to monitor and secure.

(U//FOUO) We assess malicious cyber actors targeting intellectual property and research are the emerging cyber threat facing university and college networks. Cutting-edge research and sensitive US government and cleared defense contractor projects are appealing targets for cyber actors looking to gain access to sensitive research programs and information.

(U//FOUO) University Networks Face Common Cyber Threats

(U//FOUO) Malicious cyber actors have targeted US universities and colleges with typical cybercrime activities, such as spear phishing students and faculty with university-themed messages, creating fake university websites, and infecting computers with malicious software, likely in an attempt to gain access to student and faculty e-mail and bank accounts. We have no indication that cybercriminals target university systems and users more than any other cybercrime victims.

» (U//FOUO) According to sensitive DHS reporting, several different types of malware designed to gather personally identifiable information (PII) and exploit computer systems for financial gain—ransomware, clickfraud malware, and  credential-harvesting malware—were found on computer systems of an identified US university in late August 2014. We do not know if PII was compromised or exfiltrated as a result of these infections.

» (U//FOUO) In February 2014, unknown cyber actors targeted departments at an identified US university with phishing messages containing malicious links, according to FBI reporting. Computers of recipients that responded were infected with ransomware requiring victims to pay between $50 and $500 to decrypt their computers, according to FBI reporting.

» (U//FOUO) In early 2014, malicious cyber actors successfully executed an e-mail phishing attack against 166 employees at an identified US university. The phishing message was embedded with a malicious link to a fraudulent university website that, when accessed, prompted employees to provide PII associated with their financial accounts. The actors successfully compromised the financial accounts of two employees, changing their direct deposit information so that money was delivered to an unspecified US bank, resulting in financial losses for the employees, according to an FBI contact with excellent access.

(U//FOUO) US universities and colleges have extensive computer networks and infrastructure making them ideal targets for unwitting hosting of malicious cyber operations, including denial-of-service (DoS) attacks and undetected storage of malware. As with cybercrime, we have no indication that malicious cyber actors target university and college networks for these activities any more than other networks.

» (U//FOUO) In early 2014, an unidentified cyber actor leveraged a supercomputer at an identified US university to initiate a DoS attack against the servers of several identified US businesses that host servers for gaming activities, according to an FBI source with indirect access. The attack used about 98 percent of the university’s bandwidth.

» (U//FOUO) Unidentified cyber actors used a named US university’s web server as a file repository for distributing malicious tools, according to sensitive DHS reporting. Analysis of the web server confirmed that a number of malicious tools had been uploaded to the system, as of mid-2014.

(U//FOUO) University Networks May Be Target for Cyberespionage

(U//FOUO) While malicious cyber actors looking to exploit university and college networks for PII remain a consistent threat, we assess that the emerging cyber threat facing US university and college networks is cyberespionage actors seeking information and intellectual property. In addition to in-house, cutting-edge research, numerous US universities and colleges are involved in sensitive US government and cleared defense contractor research projects. These associations are very appealing to cyberespionage actors looking to gain access to sensitive research programs to exfiltrate information. University networks, which often have multiple levels of connectivity and accessibility to fuel collaboration, may present an easier target for cyberespionage actors than sensitive government or private industry networks. We have only a few examples of data exfiltration from university networks, but those we have lead us to judge that this activity does target research information and intellectual property.

» (U) According to reporting from a US cybersecurity firm, likely Iranian cyber actors, as part of a global espionage campaign, targeted universities in the United States, India, Israel, and South Korea from 2012 to late 2014. The cyber actors targeted research efforts, student information, student housing, and financial aid systems. According to the security firm, the cyber actors reportedly harvested confidential critical infrastructure documents from major educational institutions around the world.

» (U) A late-2013 review of the infrastructure associated with a probable foreign cyberespionage campaign indicated broad targeting of university computer systems, including those in the United States, the United Kingdom, and Israel, according to DHS reporting. The unknown actors successfully exfiltrated sensitive research information associated with university-affiliated medical organizations, including passwords and passport images.

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