Crimintern: How the Kremlin uses Russia’s criminal networks in Europe

C9s92ljW0AAhnPtMy latest report for the ECFR is out. While I am waiting for the bidding war for the film rights, I’ll settle for pointing people in its direction – you can download it free here – and offer up the summary:

  • Over the past 20 years, the role of Russian organised crime in Europe has shifted considerably. Today, Russian criminals operate less on the street and more in the shadows: as allies, facilitators and suppliers for local European gangs and continent-wide criminal networks.
  • The Russian state is highly criminalised, and the interpenetration of the criminal ‘underworld’ and the political ‘upperworld’ has led the regime to use criminals from time to time as instruments of its rule.
  • Russian-based organised crime groups in Europe have been used for a variety of purposes, including as sources of ‘black cash’, to launch cyber attacks, to wield political influence, to traffic people and goods, and even to carry out targeted assassinations on behalf of the Kremlin.
  • European states and institutions need to consider RBOC a security as much as a criminal problem, and adopt measures to combat it, including concentrating on targeting their assets, sharing information between security and law-enforcement agencies, and accepting the need to devote political and economic capital to the challenge.

I confess I am pleased with the ‘Russian-based organised crime‘ notion, that I think fills an ontological niche, in that it is clear that there is a difference between those gangs which still have strong connections to Russia — who could as easily be Georgians, or Dagestanis, or whoever — and those who have essentially moved out of the country. It is the former who are especially susceptible to use by the Russian security apparatus, and who genuinely worry me. (And yes, I’m also pleased with the title…)

Ambassador Karlov’s security and the Zaslon red herring

Moscow is currently grumbling that their ambassador was put at risk because for ten years the Turks have not allowed them to send members of the Zaslon special operations group to Ankara to provide security. This is such a red herring.

Zaslon is part of the SVR – the Foreign Intelligence Service – and while it sometimes provides some diplomatic security in very extreme cases (as in Damascus, for example), it is essentially an intelligence/sabotage/assassination force. No wonder Ankara didn’t want them there, and in any case it would have been a colossal waste, akin to using the SAS or CIA Special Ops Group as permanent bodyguards. Most security for diplomats in anything short of a war zone (and an art gallery in Ankara is hardly that) is provided by locally-engaged private security guards.

If the Russians really want to ask what went wrong, they should start with explaining why, if for a decade they have thought Turkey such a dangerous posting it needed Spetsnaz protection, they did not hire any security themselves, like their US and indeed UK counterparts? Or maybe they should be chatting with their good friend Erdogan why on-duty Turkish police were not on hand to deal with their wayward off-duty comrade-turned-killer?

New Book: ‘Hybrid War or Gibridnaya Voina? Getting Russia’s non-linear military challenge right’

19823811_cover-frontminiI’m today releasing Hybrid War or Gibridnaya Voina? Getting Russia’s non-linear military challenge right. As the title suggests, this study explores the whole issue of Russia’s non-linear challenge to the West and make recommendations about possible responses. It is not the last word, of course, and is as much as anything else written to try and further the debate. A key point I do make is that I feel what we tend to call Russian ‘hybrid warfare’ (it’s not the best term, but we seem to be stuck with it at the moment) is not only that not special in Russian eyes, but in many ways ought perhaps to be considered as two similar but distinct ways of wielding similar instruments: as a preparatory stage before proper kinetic warfare operations (‘hybrid war’) and as a purely non-kinetic variety of aggravated and confrontational diplomacy (‘political war’). Ukraine faced the former, the West the latter. Either way, these are wars…

I reproduce the Executive Summary below, but the book is available in both PDF and hardcopy here or from Amazon.


Executive Summary

The West is at war. It is not a war of the old sort, fought with the thunder of guns, but a new sort, fought with the rustle of money, the shrill mantras of propagandists, and the stealthy whispers of spies. (more…)

First Thoughts on Arrest of Russian Spy in New York

SVRSo today the FBI charged three Russians with being spies, agents of the SVR (Foreign Intelligence Service). Two are already out of the country and were in diplomatic cover anyway, so the worse the US government could have done would have been to “PNG” them (persona non grata — in other words, kick them out). The third, though, Evgeni Buryakov, was in “non-official cover”, apparently* working undercover at Vneshekonombank, the Russian Bank for Development and Foreign Economic Affairs. More will emerge about the case and I’ll have more time later to ponder it, not least thanks to tomorrow’s snow day, but here are some first thoughts:

This underscores my view that Russian espionage in the West is not only intensive and extensive, it is geared for the long haul. Many of the recruitment targets the SVR were after were not especially valuable now, they were being cultivated for years in the future or for potential future tasking.

This is proper espionage, by which I don’t necessarily mean especially skilled (it’s hard to tell so far whether it was or was not), but the methodical collection of information, leads and assets that truly establishes intel resources rather than the showy and expensive nonsense of the deep undercover illegals of the “Anna Chapman Ring” (not that she was their leading light).

Russia is still heavily using every state-affiliated agency available for its illegals. Vnesheconombank is a state agency rather than a real bank, by the way, and if you’re wondering why I assume this is where he worked, well, it’s because someone of the same name is listed on their webpage as a deputy rep:

Unless there are two Russians of the same name working in NYC in a Russian bank, I can assume this is a "gotcha"

Unless there are two Russians of the same name working in NYC in a Russian bank, I can assume this is a “gotcha”

Russians are very heavily invested in gathering economic and econ-political intelligence, as well as the usual political/military stuff. In part this is part of general assessment of Western capacities, but also to support Russian economic interests and, these days, to identify not only potential scope for sanctions but also ways of undermining the Western economy. One danger, after all, of the sanctions regime over Ukraine is that it has further strengthened Moscow’s awareness of the potential in the weaponization of finance…

More anon.

Russia’s Intelligence System – a presentation

Screen Shot 2015-01-24 at 12.03.10I was delighted to be invited to speak to the 2015 Annual Symposium of CASIS, the Canadian Association for Security and Intelligence Studies, in Ottawa. I was discussing Russia’s Intelligence System and to try and say something meaningful in just half an hour, I concentrated not just on the ‘who’–which agencies there were within the Russian intelligence and security community–so much as what was distinctive about how they operate in real life. My final conclusions were that the Kremlin ought to beware what it wished for, that it had agencies which were functional in appearance, but politically often counter-productive:

  • They are technically highly capable, even if sometimes badly tasked
  • They now reinforce Putin’s assumptions, not inform his world view
  • They reinforce the world’s view of Putinism
  • They are cynical opportunists at home, loyal to themselves

(To this end, I still suspect they may be key elements of what I have called the “Seventh Column,” the insiders who may ultimately turn on Putin.)

The slides for my talk (© Mark Galeotti 2015) are at: 150123-Galeotti-CASIS-RussiasIntelSystem

Retirement of FSO’s Murov may exacerbate Russia’s underground silovik conflicts

General Evgeny Murov - the stabilising silovik

General Evgeny Murov – the stabilising silovik

It’s not been confirmed, but there are reports that Evgeny Murov, head of the FSO (Federal Guard Service) is stepping down from his position, probably this autumn. Not a great surprise–he’s turning 69 this year and there have been reports that he’s wanted to step down for a few years now. Nonetheless, I view this with some concern because this is a time in which there are considerable pressures bubbling beneath the surface of the Russian intelligence and security community and Murov–the longest-serving of all the security agency chiefs currently in place–performed a quietly useful role as a stabilising force. Yes, his men are the besuited bullet-catchers with earpieces of the Presidential Security Service, the black-clad marksmen up on the roofs around the Red Square on parade days, the goose-stepping Kremlin Guard at the eternal flame and the guys guarding the State Duma and the like. But the FSO also plays an unofficial role as the watchers’ watcher, the agency that keeps tabs on the other security services to keep them in line, and gets to call bullshit if one or the other is briefing too directly for their institutional advantage–I discuss the FSO’s role in more detail here.

Murov’s reported successor is Alexei Mironov, his deputy and the head of Spetssvyaz, the FSO’s Special Communications Service. Fair enough: this should ensure a smooth handover at a time of tension. But it remains to be seen if Mironov has the stature, thick skin and independence of mind both to stay largely out of the silovik-on-silovik turf wars and also to help the Kremlin keep the agencies in check. If not, and this is a theme I’ll be touching on in a talk at Chatham House on Friday, there may be troubling times ahead both for Russia (as the spooks may end up in another internal war) and the outside world (as they may seek to gain traction with the Kremlin by aggressive moves abroad). I’ll be developing these issues more later.

%d bloggers like this: