Sunday, November 2, 2008

CI Implications of Foreign Service National Employees

Via Stratfor.com -

Mexican Attorney General Eduardo Medina Mora said Oct. 27 that five officials from the anti-organized crime unit (SIEDO) of the Office of the Mexican Attorney General (PGR) have been arrested for allegedly providing intelligence to the Beltrán Leyva drug trafficking organization for money. Two of the recently arrested officials were senior SIEDO officers. One of those was Fernando Rivera Hernández, SIEDO’s director of intelligence; the other was Miguel Colorado González, SIEDO’s technical coordinator.

This episode follows earlier announcements of the arrests in August of SIEDO officials on corruption charges. Medina Mora said that since July, more than 35 PGR agents have been arrested for accepting bribes from cartel members — bribes that, according to Medina Mora, can range from $150,000 to $450,000 a month depending on the quality of information provided.

Mexican newspapers including La Jornada are reporting that information has been uncovered in the current investigation indicating the Beltrán Leyva organization had developed paid sources inside Interpol and the U.S. Embassy in Mexico City, and that the source in the embassy has provided intelligence on Drug Enforcement Administration (DEA) investigations. The source at the U.S. Embassy was reportedly a foreign service national investigator, or FSNI. The newspaper El Universal has reported that the U.S. Marshals Service employed the FSNI in question.

This situation provides us with a good opportunity to examine the role of foreign service national employees at U.S. missions abroad and why they are important to embassy functions, and to discuss the counterintelligence liability they present.

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Very interesting read indeed.

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