Reference: Walter Dorn on UN Intelligence in Haiti

01 Poverty, 04 Inter-State Conflict, 05 Civil War, 08 Wild Cards, 09 Terrorism, 10 Security, 10 Transnational Crime, Academia, Analysis, Articles & Chapters, Civil Society, Ethics, Government, InfoOps (IO), Law Enforcement, Methods & Process, Military, Non-Governmental, Peace Intelligence, United Nations & NGOs
Walter Dorn on UN Intelligence in Haiti
Walter Dorn on UN Intelligence in Haiti (MINUSTAH U-2)

UPDATE:  Superceeded by final published version a tReference: Intelligence-Led Peacekeeping

Phi Beta Iota: Dr. Walter Dorn is one of a tiny handful of truly authoritative academic observers of UN intelligence, a pioneer in his own right, and perhaps the only person who has followed UN intelligence from the Congo in the 1960’s to the creation of new capabilities in Haiti and elsewhere in the 21st Century.  He is the dean of UN intelligence authors.  See also Who’s Who in Peace Intelligence: Walter Dorn.

Worth a Look: Contractors in Stability Operations

10 Security, 10 Transnational Crime, Commerce, Commercial Intelligence, Worth A Look

Stability Operations for Dummies: The Role of the Prvate Sector in Iraq (YouTube Briefing)

Doug Brooks, founding President of the International Peace Operations Association (IPOA) has a video circulating that offers the soft sales pitch for outsourcing “contingency support.”  It is all positive and completely avoids all of the negatives, such as:

1.  Pillaging and disrupting existing intelligence and special operations ranks by incentivizing early retirement.

2.  Cost 3x to 10X that of a uniformed or civil service source.

3.  Profit motive rather than mission motive.

4.  Pretends contractor mistakes are not politically accountable.

5.  Pretends contractors actually favor low-cost locals (which radically reduces overhead profits)

Continue reading “Worth a Look: Contractors in Stability Operations”

Journal: Citizen Cyber-Detectives on the March

10 Security, 10 Transnational Crime, 11 Society, Civil Society, Collective Intelligence, Law Enforcement, Methods & Process, Mobile, Peace Intelligence, Real Time

Video 9:40 Min
Video 9:40 Min

The Internet Detective – Switzerland

There is a new breed of super-sleuth emerging in the virtual world of the web. For both petty criminals and major terrorist groups, internet detectives are fast becoming a force to be reckoned with.  Making it his business to track down criminal activity through the web, Guido Rudolphi, the Sherlock Holmes of the cyber world, considers himself a legal hacker. “So much more information can be accessed, quite legally, than the individual user would ever imagine.” Rudolphi has taken advantage of this new free-flow of online information to catch paedophiles, fraudsters, and even unearth international cells of Al-Quaeda. He demonstrates how it takes less than twenty minutes to establish a persons credentials, locate them and hand them over to the police. “People seem to think theyre anonymous online, that nothing can happen to them there thats very naive.”

Reference: Are Hackers Pioneers with the Right Stuff or Criminal Pathological Scum? Mitch Kabay Reprises

03 Economy, 04 Education, 10 Transnational Crime, Civil Society, Collective Intelligence, Ethics, Hacking, ICT-IT, InfoOps (IO), Law Enforcement, Media Reports, Methods & Process, Mobile, Real Time, Technologies

Full Story Online
Full Story Online

Why Criminal Hackers Must Not Be Rewarded
Part 1: The Fruit of the Poisoned Tree

By M. E. Kabay, 11/30/2009

In 1995, I participated in a debate with distinguished security expert Robert D. Steele, a vigorous proponent of open-source intelligence. We discussed the advisability of hiring criminal hackers. Perhaps readers will find the polemic I published back then of interest today. I’m sure it will provoke vitriolic comments from the criminal hacker community.

Continue reading “Reference: Are Hackers Pioneers with the Right Stuff or Criminal Pathological Scum? Mitch Kabay Reprises”

Journal: China May Demand Physical Gold

02 China, 03 Economy, 04 Inter-State Conflict, 10 Transnational Crime, Commerce, Ethics, Government


Gold could be about to get disorderly also as it approaches the key $1200 call option strike. The strong rumour is the large $1200oz Dec call owner is the Peoples Bank of China. Gold traders increasingly believe that China will force physical delivery of 2.8moz of gold instead of the usual cash settlement. My contacts suggest short-term mayhem may be about to break out in gold for a few days as those who have sold the call and get exercised scramble to buy physical for delivery.   To put this in context 2.8moz is around 80 tonnes of gold. Yes, it’s that big and you can see why there is short-covering everywhere in gold.

Phi Beta Iota: If John Mack becomes Secretary of the Treasury, we anticipate China having a subtle but respected influence on the US Treasury as a condition for selective cover-ups, and China managing the situation so it ultimately gets compensation for all the gold stolen by Japen and confiscated by the US to create the Treasury Black Eagle Trust and Golden Lily slush funds.  China did NOT sign the San Francisco Treaty and is on solid ground.  We respect John Mack, he might possibly be the first truly multinational Secretary of the Treasury, and if he can make a commitment to Open Money and Real Wealth as a future path for the global economy, he could conceivably be the single most important person in the 21st Century.  For background see

Continue reading “Journal: China May Demand Physical Gold”

Journal: Gold, Treasury, Wall Street, & Stuff

02 China, 03 Economy, 10 Transnational Crime, Commerce, Commercial Intelligence, Ethics, Government
Gold Anti-Trust Action Committee Home
Gold Anti-Trust Action Committee Home

Below are six flagged Alerts from a source we have learned to trust.

Morgan Chase CEO touted as Geithner’s replacement

What is very interesting about this is that Mack is the only guy on Wall Street the Chinese leadership really trusts.  There is no real difference between Goldman Sachs, Citi-Bank (the original Black Eagle Trust holder) and Morgan, although Mack does seem considerably more classy, and perhaps more able to get a grip on reality going into the future.

Welcome to Stage Two of Gold’s Bull Market

CNBC’s Santelli blurts it out: Central banks suppress gold

Scenes from the Munich precious metals conference

Developing world’s central banks have plenty of room for gold

Continue reading “Journal: Gold, Treasury, Wall Street, & Stuff”

Worth a Look: Berto Jongman Recommends….

05 Civil War, 09 Terrorism, 10 Transnational Crime, Worth A Look

Berto Jongman
Berto Jongman

Researcher Berto Jongman recommends 6 monographs, 5 articles, 3 books.

EDIT of 24 Nov 09: 6 monograph recommendations added.

Russia: A Promising Market for Islamic Finance
21/11/2009By Lahem al Nasser

Riyadh, Asharq Al-Awsat- There are around 47 million Muslims in Russia, which means that Muslims make up around one third of Russia’s overall population. This figure is expected to rise to 50 percent by 2050 due to the high birth rate among the Muslim community, the decrease in the non-Muslim Russian population which is decreasing at a rate of 1 million people per year, as well as the immigrations of Muslims from central Asia into the Russian Federation. The Islamic presence in Russia is centered in the Caucasus, Siberia, and Moscow.

Survey of Pakistan’s Young Predicts ‘Disaster’ if Their Needs Aren’t Addressed
By SABRINA TAVERNISE,   November 21, 2009

LAHORE, Pakistan — Pakistan will face a “demographic disaster” if it does not address the needs of its young generation, the largest in the country’s history, whose views reflect a deep disillusionment with government and democracy, according to a report released here on Saturday.

Crime and Terrorism Small Wars Journal
4 November 2009 by Colonel Robert Killebrew

According to a panel of experts at a recent conference sponsored by the Center for a New American Security, terrorism and crime have now merged, to such an extent that all terrorist movements – all of them — have become partly criminal organizations to fund their operations, expand their reach – and incidentally make the people on top extremely rich, while lower-level zealots continue to be recruited for suicide missions.

Continue reading “Worth a Look: Berto Jongman Recommends….”

Journal: Federal Financial Difficulties

03 Economy, 10 Transnational Crime, Budgets & Funding, Commerce, Commercial Intelligence, Ethics, Government, Reform

Wave of Debt Payments Facing U.S. Government


WASHINGTON — The United States government is financing its more than trillion-dollar-a-year borrowing with i.o.u.’s on terms that seem too good to be true. But that happy situation, aided by ultralow interest rates, may not last much longer.   Treasury officials now face a trifecta of headaches: a mountain of new debt, a balloon of short-term borrowings that come due in the months ahead, and interest rates that are sure to climb back to normal as soon as the Federal Reserve decides that the emergency has passed.

Revisiting a Fed Waltz With A.I.G.


‘A government report on the bailout of A.I.G. is must reading for taxpayers looking to know why the $182 billion “rescue” is the most troubling episode of the financial disaster.’)   …  The Fed, under Mr. Geithner’s direction, caved in to A.I.G.’s counterparties, giving them 100 cents on the dollar for positions that would have been worth far less if A.I.G. had defaulted. Goldman Sachs, Merrill Lynch, Société Générale and other banks were in the group that got full value for their contracts when many others were accepting fire-sale prices.


WASHINGTON — Suddenly the Federal Reserve is everybody’s punching bag.  …  Strip the Fed of its bank regulation powers, some in Congress are demanding. Get probing audits of its behind-the-scenes operations, others say.

Continue reading “Journal: Federal Financial Difficulties”

Reference: Corruption Perceptions Map

09 Justice, 10 Security, 10 Transnational Crime, 11 Society, White Papers
Full Source Online
Full Source Online

Phi Beta Iota: Kudos to Australia, Canada, the Nordics and the Netherlands, and probably Singapore too small to shine here.  The USA has less to be proud of, between corporate corruption of Congress and what one author calls The Cheating Culture.  Other books on corruption in the USA can be seen at Banks, Fed, Money, & Concentrated Wealth (31); Capitalism (Good & Bad) (117;  Censorship & Denial of Access (23; Corruption (71);Crime (Corporate) (26); Misinformation & Propaganda (85); andPower (Pathologies & Utilization) (80).

Journal: Fake Gold Bars from China to India, Made in the USA–Federal Reserve and Bank of NY Accused–Meanwhile, Prison Planet and Bullion Vault Say No

02 China, 03 Economy, 03 India, 06 Russia, 10 Transnational Crime, Commerce, Commercial Intelligence, Ethics, Government
Full Story Online
Back-Up Copy Online
Original Online Source
Original Online Source

Phi Beta Iota: We are NOT making this up.  People from around the world are starting to send us this stuff, and we love it–this clearly demonstrates the power of public intelligence in the aggregate, and the importance of multiniational information-sharing and multinational sense-making, the bulk of which is not now and never will be “secret.”  We would not be at all surprised to start seeing Goldman Sachs and Bank of New York executives dying like flies, with former Secretaries of the Treasury and Chairs (and NY Governors) of the Federal Reserve having pride of place on the hit list.  The Russians and Chinese (and soon the Indians) all have a right to take “extreme exception” to the state-sponsored crimes the above document discusses.

Preliminary Rebuttal
Preliminary Rebuttal

The Rumor About London Good Delivery Gold Bars That Are Allegedly Filled with Tungsten

BullionVault says: Accredited custodians only take in bars from other accredited vaults, and metal only enters the system from accredited refiners. Even when they bear the correct bar stamps, large gold bars are not usually accepted from people outside the Good Delivery circuit, which is why taking a Good Delivery bar into private possession seriously dents its value.

Phi Beta Iota: Hubris cannot be discounted, and since the Federal Reserve is part of the Good Delivery Circuit and its integrity has been severely impugned, this issue must join the matter of pre-9-11 gold evacuation from the World Trade Center as requiring further investigation.

Journal: Corruption at Root of Economic Crisis

03 Economy, 10 Transnational Crime, Communities of Practice, Ethics, Key Players
Full Story Online
Full Story Online

Corruption threatens global economic recovery, greatly challenges countries in conflict

Berlin, 17 November 2009

As the world economy begins to register a tentative recovery and some nations continue to wrestle with ongoing conflict and insecurity, it is clear that no region of the world is immune to the perils of corruption, according to Transparency International’s 2009 Corruption Perceptions Index (CPI), a measure of domestic, public sector corruption released today.

“At a time when massive stimulus packages, fast-track disbursements of public funds and attempts to secure peace are being implemented around the world, it is essential to identify where corruption blocks good governance and accountability, in order to break its corrosive cycle” said Huguette Labelle, Chair of Transparency International (TI).

Full Story Online
Full Story Online

Afghanistan slips in corruption index despite aid

BERLIN – Afghanistan has slipped three places to become the world’s second most-corrupt country despite billions in aid meant to bolster the government against a rising insurgency, according to an annual survey of perceived levels of corruption.

Only lawless Somalia, whose weak U.N.-backed government controls just a few blocks of the capital, was perceived as more corrupt than Afghanistan in Transparency International’s Corruption Perceptions Index.

Iraq saw some improvement, rising to 176 of 180 countries, up two places up from last year. Singapore, Denmark and New Zealand were seen as the least corrupt countries in the list based on surveys of businesses and experts.

Phi Beta Iota: Corruption within governments is estimated to be US$1 trillion a year, almost (suggestively) precisely half of the total global crime income of US$2 trillion a year as documented in Moises Naim’s  Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy (Hardcover).