scholarly journals Intelligence and counterintelligence in the structure of the state organs of the Republic of Estonia

2019 ◽  
Vol 5 (1) ◽  
pp. 121-134
Author(s):  
Mariusz Antoni Kamiński

The article presents an analysis of the legal status, organization and powers of the special services of the Republic of Estonia. The author presents the mission and tasks of the Estonian Internal Security Service (Kaitsepolitsei), the Estonian Foreign Intelligence Service (Välisluureamet) and the Military Intelligence Centre (Luurekeskus). The article show the historical aspect of the Estonian special services and their location in the structure of state organs responsible for national security. In addition, the author presents a surveillance system on the activities of intelligence and counterintelligence services.

Author(s):  
Le Thi Nhuong

President M. Richard Nixon took office in the context that the United States was being crisis and deeply divided by the Vietnam war. Ending the war became the new administration's top priority. The top priority of the new government was to get the American out of the war. But if the American got out of the war and the Republic of Vietnam (RVN) fell, the honor and and prestige of the U.S will be effected. Nixon government wanted to conclude American involvement honorably. It means that the U.S forces could be returned to the U.S, but still maintaining the RVN government in South Vietnam. To accomplish this goal, Nixon government implemented linkage diplomacy, negotiated with the Democratic Republic of Vietnam (DRV) in Paris and implemented "Vietnamization" strategy. The aim of the Vietnamization was to train and provide equipments for the RVN's military forces that gradually replace the U.S. troops, take responsibility in self-guarantee for their own security. By analyzing the military cooperation between the United States and the RVN in the implementation of "Vietnamization", the paper aims to clarify the nature of the "allied relationship" between the U.S and the RVN. It also proves that the goal of Nixon's Vietnamization was not to help the RVN "reach to a strong government with a wealthy economy, a powerful internal security and military forces", served the policy of withdrawing American troops from the war that the U.S could not win militarily, solving internal problems but still preserving the honor of the United States.


2019 ◽  
Vol 7 (4) ◽  
pp. 511-518
Author(s):  
Natalya Mikhaylovna Kudro ◽  
Alexander Sergeyevich Martikyan ◽  
Sergey Mikhaylovich Saliy

Purpose: The purpose of this article is to study possible options for implementation of the modern model of military professionalism in technical modernization of the border security service, in order to improve the state border security, Almaty, the Republic of Kazakhstan. Methodology: For the purpose of achievement of the research objectives M. Weber’s ideal type methodology was selected, a system-synergetic approach, social constructivism, and historicism principles were used. Empirical data was received from document analysis and an expert survey of border security specialists of the Republic of Kazakhstan, the Russian Federation, and Ukraine. Main Findings: The concept statements concerning the functions of modern Kazakhstan border were developed. The content of the modern model of military professionalism was defined. The military professionalism model, which defines the work of the border security service with due regard to the requirements of its development by 2050, is aimed at conceptualizing the technical modernization of border units. It was concluded that the border service of Kazakhstan requires a long-term development plan, involving the organization of “smart borders”. Applications: The results of the study may be used for complex measures which will enhance barrier function and contact function at the same time, and also the imposition of higher requirements for intellectual competence of border guards. The defined main directions of technical modernization of the border security service of the Republic of Kazakhstan will help implement the modern requirements for the State border security, characteristics of the state border modern situation, as well as the developed forecast by 2050. Novelty/Originality: Such a kind of study was firstly conducted with usage of declared methods and according to the declared aim.


Author(s):  
DAVID HUMAR

Last year (2020), the Ministry of Defence of the Republic of Slovenia published a monograph by Brigadier General Branimir Furlan, Ph.D., titled Nacionalna (varnostna) strategija (National (security) strategy). It was published in the period following the adoption of the Resolution on the National Security Strategy of the Republic of Slovenia (ReSNV-2) in 2019, and at the time when the process of military strategic consideration and the drafting of a Military Strategy proposal in the Slovenian Armed Forces began. The authors of the latter used the monograph as help and support. The monograph will certainly also be a useful tool for the drafters of the next Defence Strategy and strategic planning documents. For those who use and study the ReSNV-2, this monograph serves as a scientifically based tool facilitating the understanding of the processes behind the drafting and the contents of the resolution as well as its positioning in theory and practice. In addition to the book Marsova dediščina (Mars’s Heritage) by Anton Žabkar, PhD, this monograph is the second Slovene work related to national security strategy, which can help us study the strategic environment, improve strategic thought and theory, and design and implement strategies. Brigadier General Furlan begins by presenting the development and roles of strategies in general, and then focuses on the field of national security. This is also important from the point of view of the contemporary application of strategies, when they are, at least in a popular sense, not applied only to large domains and systems, but also at the "individual" level. In the military and defence domains, this is also essential due to the level of military operation. Consequently, Brigadier General Furlan describes the relations between the strategic, operational, and tactical levels of operation. He guides us through the development of these relations, explaining the current situation where different levels are more interconnected and interinfluencing. This is especially important for countries of the size of Slovenia, where most strategic solutions are implemented at a lower tactical level. Additionally, Brigadier General Furlan explains the difference between operational art and operation(s), and provides Slovene equivalents of English terms. As a result, in addition to the substantive gaps, the monograph also fills the terminological gaps. Throughout the monograph, the author devotes effort to using Slovene terminology and substantiates the important concepts and terminology for the development of the scientific field of strategy theory. By doing this, he encourages the use of Slovene strategy-related terminology in practice both in the military and throughout the national security system. The central part of the monograph presents and explains the elements for the formulation of a national strategy, and describes various strategies and strategic methods, the ways to operate and achieve goals. In the case of the latter, deterrence is particularly important and emphasized. Moreover, it has not been sufficiently emphasized in Slovenian theory and practice, despite the fact that any deterrence is better than war. Escalation and nuclear strategy are also discussed in detail. Both are interesting for Slovenia from the point of view of its EU and NATO memberships and from the point of view of its use of non-owned mechanisms. The monograph also presents some specific but essential strategic factors, technology, geopolitics as well as the international order and transnational strategies that should be taken into account when devising a national security strategy. Special emphasis is placed on strategic communications, which is a concept under development, but will certainly become very important in the future. Brigadier General Furlan successfully connects theory, practice and Slovenian reality. By doing so, he indicates the possibilities of putting the strategy into practice, thus facilitating research of foreign works for attentive researchers and users of the monograph. By comparing foreign systems and analysing different authors, he provides many examples and arguments for the necessary professional and critical strategic thinking, and proves (what he has written in the closing) that the strategic process is about "finding the best approximation of the strategy that will most successfully enable us to achieve the desired end state with the available resources ”. The monograph explains the operational strategy and the development strategy. Both elements make up a comprehensive strategy. The national strategy is always a compromise between several factors, therefore the conclusion of the Brigadier General Furlan, stated in the closing, is very important: "It is essential (according to Betts) that compromises are not made regarding the resources necessary to achieve goals, but regarding the goals." By providing scientific substantiation, examples, and the connection between theory and reality, Brigadier General Furlan showed a direction, also to military officers, towards strengthening the strategic thought, work at the strategic level, as well as towards the devising and implementation of strategies. Strategy is generally a way of creating, and for small countries or armies, finding a favourable strategic situation. This search is one of the basic missions of high-ranking officers and generals at the strategic level, and this monograph can be of great help in this respect. Now retired Brigadier General of the Slovenian Armed Forces Branimir Furlan was one of the most prolific writers in the military. Among other things, he was the key author of the Military Doctrine adopted by the Government of the Republic of Slovenia in 2006. We thus very much look forward to his next book, which will focus on military strategy.


2020 ◽  
Vol 196 (2) ◽  
pp. 292-307
Author(s):  
Marian Kopczewski ◽  
Zbigniew Ciekanowski ◽  
Anna Piotrowska

The article presents the most important legal acts regulating the activities of special services in Poland in the years 1990-2018. As part of the political transformation, the Office of State Protection (Polish abbrev. UOP) was set up according to the Act of April 6, 1990. It replaced the previous civil intelligence and counterintelligence. In 2002, the Office was liquidated and replaced the Intelligence Agency (Polish abbrev. AW), and the Internal Security Agency (Polish abbrev. ABW) were established under the Act of May 24, 2002. The AW was created to protect the external security of the state, while the ABW was intended to protect the internal security of the state and its constitutional order. The mentioned Act divided the tasks between those services. Even though preventing and detecting crimes of corruption of public officers was one of the ABW’s tasks, the Act of June 9, 2006, established the Central Anti-Corruption Bureau (Polish abbrev. CBA), giving it the status of a special service, although the CBA performs typical police tasks. On the other hand, the Act of June 9, 2006, on the Military Counterintelligence Service (Polish abbrev. SKW) and the Military Intelligence Service (Polish abbrev. SWW) constituted a legal basis for the operation of both services in place of the liquidated Military Information Services (Polish abbrev. WSI). The article focuses on the services currently operating. The legal regulations constituting the basis for their functioning were analyzed. These are mainly competence acts, to which many amendments were introduced. They resulted, among others, from the implementation of directives and regulations of European institutions, decisions of the Constitutional Tribunal, the introduction of new laws, concerning, e.g., the establishment of the State Protection Service (Polish abbrev. SOP) or changes in the Marshal’s Guard’s powers. Attention was drawn to numerous ordinances amending the statutes, particularly as regards the ABW, and thus reorganizing the structures of offices.


Author(s):  
GREGOR POTOČNIK

Povzetek Grožnje nacionalni varnosti se preoblikujejo zelo hitro. Prebivalci države pričakujejo, da se bo nacionalnovarnostni sistem učinkovito in uspešno odzval na te grožnje. Izvedbeno se lahko nacionalnovarnostni sistem države odzove samo tako, da v sistem zagotavljanja nacionalne varnosti vključi vse svoje vire v upanju sinergičnih učinkov. Uporaba oboroženih sil za zagotavljanje notranje varnosti je bila izredna naloga oboroženih sil. Obramba oziroma obrambna sposobnost vojske, ki se izvaja v notranjosti države za notranjo stabilnost in varnost države ob zakonskih in primarno konceptualno določenih nalogah vojske in policije, predstavlja zakonodajni in operacionalizacijski izziv države. Ključne besede Slovenska vojska, Policija, izredna pooblastila vojske, operacionalizacija. Abstract Nowadays, threats to national security are transforming extremely rapidly. The people of a country expect the national security system to respond effectively and successfully to these threats. Implementation-wise, a country's national security system can only respond by including all its resources in the national security system hoping to achieve synergistic effects. The use of the armed forces to ensure internal security was an extraordinary task of the armed forces. The defence and the defence capacity of the military, which are in addition to the legal and primarily conceptually determined tasks of the military and the police aimed at ensuring internal stability and national security in the interior of the country, represent a legislative and operational challenge of the state. Key words Slovenian Armed Forces, Police, extraordinary powers of the army, operationalization.


2021 ◽  
Vol 75 (2) ◽  
pp. 35-44
Author(s):  
Vitalii Makarchuk ◽  

The article is devoted to the administrative and legal status of law enforcement agencies as subjects of formation and implementation of state policy in the field of national security and defense. The article outlines the basic terminological concepts, such as: status, legal status, administrative and legal status. The opinions of various scholars on the interpretation of the concept of the legal status of law enforcement agencies, its structure and elements are analyzed. The administrative and legal status of law enforcement agencies that ensure the formation and implementation of state policy in the field of national security and defense, including the administrative and legal status of the National Police, Prosecutor's Office, National Anti-Corruption Bureau of Ukraine, State Bureau of Investigation, Law Enforcement Service, State Security Service of Ukraine, state border guards. It was established that the administrative and legal status is a systemic set of such administrative and legal properties of law enforcement agencies that implement state policy in the field of national security and defense, as: competence; the order of formation and acquisition of legal features; name; location; structure; goals of operation; responsibilities, which are directly regulated by current regulations, laws of Ukraine, and international agreements, the binding nature of which is given by the Verkhovna Rada of Ukraine. The presence of administrative and legal status means that law enforcement agencies have the competence defined by administrative and legal norms – subjects of jurisdiction, rights and responsibilities (powers), are responsible for actions or omissions within their own or delegated competence, perform public, executive, functions involved in administrative legal relations of a regulatory or protective nature. It was concluded that the administrative and legal status of law enforcement agencies (National Police, Prosecutor's Office, National Anti-Corruption Bureau of Ukraine, State Bureau of Investigation, Law Enforcement Service, State Security Service of Ukraine, state border guards) as subjects of state policy formation and implementation in sphere of national security and defense determines the main directions of influence on public relations in the state, and those that arise to protect the interests of national security and defense of the state. It was stated that the obligatory sign of acquisition by law enforcement bodies - subjects of administrative-legal status is the presence of specific subjective rights and obligations, which are realized both within the administrative legal relations and outside them.


The on-line version of the Dictionary of Standard Slovenian from 2000 defines the Slovenian equivalent of the term »risk« (tveganje) as the gerund of the verb “to risk” (tvegati). According to our secular understanding, the word is synonymous with the term “hazard” (nevarnost), which is in the same dictionary defined as the possibility of an accident, damage or something negative, generally unpleasant. In the title of this issue, we refer to the risks or hazards that are of non-military origin and at the same time new. A detailed description of the sources of threat, risk and hazard is given in the Resolution on National Security Strategy of the Republic of Slovenia adopted in 2010. According to Chapter 4 of the Resolution, the sources of threat and risk to the national security of the Republic of Slovenia, with regard to their origin, occur at the global, transnational and national levels. The global sources of threat and risk to national security include climate change, global financial, economic and social risks, as well as crisis areas. Transnational sources of threat and risk to national security include terrorism and illicit activities in the areas of conventional weapons, weapons of mass destruction and nuclear technology, organised crime, illegal migrations, cyber threats and misuse on information technologies and systems as well as activities of foreign intelligence services. Finally, national sources of threat and risk to national security include threats to public safety, natural and other disasters, the scarcity of natural resources and the degradation of the living environment, medical and epidemiological threats and other specific factors of uncertainty (which according to the resolution include poverty, negative demographic trends, vulnerability of critical infrastructure etc.) This much about the sources of threat and risk to national security. But can we actually claim that these are new threats? Not really. Some of them are more recent, but not entirely new, again some other forms have appeared before in the near and distant past and might appear again in a more modern form very soon. Or they might not. Nevertheless, this does not mean that the authors of this issue have not prepared interesting aspects of possible risks or hazards. See for yourself. In the previous issue, Branimir Furlan, promised to provide the continuation of his article. In the second part of his article with the same title Ineffectiveness of the military as an indicator of inappropriate civilian control he thus says that the first part had presented the theoretical and methodological framework, while the second part presents the results of the study of civil-military relations in the Republic of Slovenia, focusing on the impact of civilian control on the effectiveness of the Slovenian Armed Forces. So, what are the results and how effective is the military according to the author? Is the methodology of determining the leadership potential finally the way to excellent military leaders? is the title of the article by Dejan Okovič. He claims that after adopting the Methodology of Determining the Leadership Potential, the Slovenian Armed Forces will have all the necessary tools to introduce military leadership. He states that the social power provides leaders with the ability to lead their team members, while the latter are one of the prerequisites for the existence of leadership. In the article, the readers will find out what tools the author refers to, how to determine the leadership potential, and what leadership actually is. The Arctic is subjected to climate changes, which are revealing its energy, political and economic potential, and are turning it into the new "Orient", says Sandra Martinič in her article titled Energy race for the arctic. The author explains what the Arctic actually is – land or sea, what are its energy potentials, who is interested in them and how they could be reached. The regulation of the access to energy resources by international law will most probably lead to even greater militarization of the area, since the security of resources and the environment will gain importance. Foundering of the Austro-Hungarian flagship Viribus Unitis through Italian military archive files is the title of the article by Matjaž Bizjak. With the help of archival documents, the author takes the reader back to 1918. To be precise, on 1 November 1918, two Italian commandos used an original method to founder the Austro-Hungarian flagship in Pula. Their idea was really something special and its implementation is exceptional. Just before the explosion, they were very surprised at the actual situation, but with the timer ticking, the time for improvisation was running out. Anton Kanduti wrote an article titled Pilot project: military clubs in the Slovenian Armed Forces and a way ahead. He says that there are two military clubs in the Slovenian Armed Forces, namely one in the “Kadetnica” facility in Maribor and one in “Jernej Molan” barracks at Cerklje ob Krki. How do they operate, what are the legal bases for their operation, their purposes, and the aims they achieve? The article presents all of the above and the results of a survey among Slovenian Armed Forces members.


2020 ◽  
Vol 13 (2) ◽  
pp. 107-120
Author(s):  
Mikael Lohse

One disparate feature between Finnish civilian and military intelligence is their express relationship to national security. The Finnish Security and Intelligence Service prominently declares to be an expert in national security whereas no corresponding public territorial claim has been made by its counterpart – the Finnish Defence Intelligence Agency (FDIA). This observation leads to the question: are the tasks of the FDIA limited solely to the military defence of Finland or has it any more comprehensive role in safeguarding national security. This article aims to examine this question by comparing the provisions governing the purpose of civilian and military intelligence and analysing the provision on the targets of military intelligence. Legal analysis indicate that military intelligence targets are broadly located in the field on national security, both at the core of military activities and in the outer reaches on non-military activities. The FDIA actually has a wide mandate which extends its mission beyond the reaches of civilian intelligence.


2019 ◽  
Vol 135 (3) ◽  
pp. 62-80
Author(s):  
Karol Falandys ◽  
Paweł Łabuz ◽  
Marek Barć

The article presents diagnosed levels of internal security in the Republic of Poland, which undoubtedly include: reprivatisation, the trade in fuels and Islamic immigrants. The discussed determinants of modern security are also a criminogenic area requiring constant recognition and counteracting of potential threats in these areas.


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