Anthony “Tony” Mendez was close to a legend in CIA
circles. He spent several decades in the agency’s technical services arm,
specializing in forgeries and then in disguises.
He quarterbacked the exfiltration (love that word!)
of six American diplomats from Tehran (q.v. “the Canadian caper”) in February
1980.
He also spent more than a little time in Moscow.
All through the decades, he also had a front-row
seat to the developments in tradecraft (the mechanics of spying, notably how
you meet with agents).
Moscow is rightly regarded as the toughest place in
the world to practice the intelligence craft — a “denied area”, in spyspeak.
Soviet counterespionage (the KGB or Committee for
State Security) had thousands of officers there that it could assign to
surveillance work, and it did not need to fret about a subject’s legal rights
either.
No surprise, then, that for many years, American
spy efforts in Moscow were modest.
To begin with, the U.S. did not have a permanent foreign
intelligence service until 1947, decades after the British and Soviet agencies had
begun. The elderly apartment building that had become the American embassy in
1935 was honeycombed with listening devices and the local staff the Soviets
forced the Americans to use were all informers.
As a result, Mendez says the CIA throughout the
1950s had no human sources in Russia – not a single one. That is why so much
emphasis was put on the U-2 spyplane program and electronic listening stations
on the edge of the Soviet empire. So bad was the spying situation that when a
Russian GRU officer came forward with information on Soviet intentions during
the Cuban missile crisis, the Americans had to ask the British intelligence
service (MI6) to meet him in Moscow and take his information.
The CIA director of counterespionage, the paranoid
James Angleton, was convinced that every Soviet “walk-in” was a “dangle” sent
by the KGB to trick the Americans with false information.
In the face of all that, the aging Ivy League preppies
who ran the CIA 60 years ago decided that running agents in Moscow was not
worth the danger and political risk.
What turned things around was the retirement of the
wartime generation of operations officers and managers. Angleton was pushed
out. A new chief of the CIA’s Soviet and Eastern Europe section did some
research and found the KGB had so little trust in its own officers that it had
never “dangled“ one of them to the CIA – apparently fearing they would give
away priceless information, then leave the country.
A new generation of CIA case officers -- the people
who deal with sources -- began pushing for more aggressive action. A CIA
officer in Prague learned from experience that the local counterespionage types
were creatures of habit, so he began developing “the brush pass” – an
ultradiscreeet handoff to get a small package from a source to a handler.
“If the right techniques were used, anything was
possible,” Mendez writes.
The CIA got its first female operations officer and
sent her to Moscow, where she operated successfully, picking up information from
a KGB officer who’d been recruited in Columbia. She continued this for several
years before being caught and (as a diplomat) expelled — the cost of doing
business.
One of the products of this era were “the Moscow
rules” a checklist of attitudes and practical tips to make the intelligence
officers handler’s life easier and safer. (See below)
Mendez entered this world in the mid-1960s, hired
out of a job as a technical illustrator for a defense
contractor. He became the
CIA chief of disguise in 1974 and soon found himself picking the brain of a
legendary Hollywood make up artist, and also those of a magician, to teach
young agents how to use deception and distraction to do their jobs. CIA
technicians between jobs in Bangkok came up with the idea of a “jack in the
box” that could be opened in a car in seconds, giving the impression a person
was still occupying a seat vacated by a human agent.
Other CIA technicians in Washington came up with the
Discus: a handheld device using a stylus to compose messages that could be
beamed a few hundred metres to another one.
But the second half of the 1980s saw the pendulum of
spying swing back toward the Soviets.
An eccentric American ambassador removed the few
curbs on Russian civilian staff in the American embassy. Marine Corps guards
were seduced to get into the few secured areas in the building. The KGB started
bombarding the embassy and apartments the apartments of American diplomats with
low intensity microwaves designed to make personnel sick.
Key loggers were found in the electric typewriters
in the embassy and cameras in the photocopiers.
When American diplomats were on holidays at work or
on holidays, KGB agents would break into their apartments, steal goods and even
kill pets, Mendez says.
Worse, the Soviets succeeded having several agents
in the very heart of American intelligence.
This brings us to the topic of MICE, the acronym
explaining why people commit espionage: take the first letters of the words
money, ideology, coercion and ego -- the latter being a sense that one’s
talents were being overlooked and that “I’ll show them!”
That was typified by Robert Hanssen, an FBI
counterintelligence agent who thought he was undervalued.
Money was the motivator for Aldrich Ames, an
undistinguished CIA middle manager who, with his spendthrift wife, ran up huge
bills.
By the time they were caught and jailed, the Soviet
Union had collapsed and transformed into the Confederation of Independent
States and then Russia. The feared KGB was divided into the Federal Security
Bureau and the SVR, the new foreign intelligence service, which operated in
competition with the GRU, or military intelligence.
The first few years under new management was
chaotic and saw the release of archival documents proving that the Soviets had
hundreds of agents in the US in the 1930s and 1940s, though virtually all of
them had been caught or expelled by the time Senator Joe McCarthy started his
ferocious witch hunt in 1950.
Very quickly, though, the Russian SVR and GRU was
back in business. Remember the dozen agents caught in New York, trying to cozy
up to the city’s movers and shakers? And the assassination plots (one
successful, one not) against Russian defectors in the UK?
Can’t forget the recent hacks at US government
agencies, a digital raid attributed to the Russians by just about everybody -- except
Donald Trump. Hmmmmm.
MOSCOW RULES
• Murphy is
right.
• Never go
against your gut.
• Everyone is
potentially under opposition control.
• Don't look
back; you are never completely alone.
• Go with the
flow; use the terrain.
• Take the
natural break of traffic.
• Maintain a
natural pace.
• Establish a
distinctive and dynamic profile and pattern.
• Stay
consistent over time.
• Vary your pattern
and stay within your profile.
• Be
nonthreatening; keep them relaxed. Mesmerize!
• Lull them
into a sense of complacency.
• Know the
opposition and their terrain intimately.
• Build in opportunity
but use it sparingly.
• Don't harass
the opposition.
• Make sure
they can anticipate your destination.
• Pick the time
and the place for action.
• Any operation
can be aborted; if it feels wrong, then it is
wrong.
• Keep your
options open.
• If your gut
says to act, overwhelm their senses.
• Use
misdirection, illusion, and deception.
• Hide small
operative motions in larger nonthreatening motions.
• Float like a
butterfly; sting like a bee.
• When free, in
obscura (IO – literally, in the dark and masked from enemy surveillance),
immediately change direction and leave the area.
• Break your
trail, and blend into the local scene.
• Execute a
surveillance-detection run designed to draw them out over time.
• Once is an
accident, twice is a coincidence, but three times is an enemy action.
• Avoid static
lookouts; stay away from choke points where they can reacquire you.
• Select an IO
(in obscura) or meeting site so you can overlook the scene.
• Keep any
asset separated from you by time and distance until it is time.
• If the asset
has surveillance, then the operation has gone bad.
• Only approach
the site when you are sure it is clean.
• After the IO
meeting or act is done, close the loop at a logical cover destination.
• Be aware of
surveillance's time tolerance so they aren't forced to raise an alert.
• If an alert
is issued, they must pay a price, and so must you.
• Let them
believe they lost you; act innocent.
• There is no
limit to a human being's ability to rationalize the truth.
• Technology
will always let you down.
• Never fall in
love with your agent.
• Betrayal may
come from within.