Intelligence Archive

Editor’s Note: Guest columnist Neil Bhatiya is filling in for Kimberly Ann Elliott, who will return next week. Two developments last week, in the United Kingdom and the United States, highlighted how their common adversaries are still exploiting the global financial system, using long-known loopholes to raise and move illicit money in order to undermine international security and the rule of law. While American and British authorities have often been slow to realize the full magnitude of this threat, their recent actions suggest they may finally be taking it more seriously. First, the British Parliament’s Intelligence and Security Committee released […]

With public pressure growing on the Trump administration to take action in response to the reported Russian scheme to pay bounties to Taliban-linked militants to kill American troops in Afghanistan, a natural question to ask is, “What is to be done?” Much of the congressional attention for now will inevitably focus on who in the White House knew what and when about intelligence on the Russian plot. But the reality is that Washington has a limited range of policy options to manage an escalation of tensions with Moscow, and this Congress isn’t likely to do much months before an election. […]

From the moment The New York Times broke the news that U.S. forces had found massive amounts of cash during raids in Afghanistan, and ultimately concluded that Russia has been offering bounties to Taliban-linked militants for killing American and coalition troops, the focus has centered on President Donald Trump and his failure to take action in response. Observers have paid much less attention to whether this is the kind of operation Russia would run—and why Moscow might undertake activities so brazen that if discovered, they might qualify as a casus belli, risking armed confrontation or at least a sharp deterioration […]