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Boncho Assenov, Petko
Kiprov (2000).
The Counterintelligence
Sofia:
Trud Publishing House,
pp. 344. Paper bound.
ISBN 954-528-166-9
The authors of the book "The Counterintelligence"
have garnered extensive professional and life experience.
Associate
Prof. Dr. Col. (Ret) Boncho Assenov is ex-head of a department
at the Higher Institute of the Ministry of the Interior.
He presently delivers lectures on the Theory of Counterintelligence
at the Free University of Varna "Chernorizets Hrabar"
and has published twelve books on issues of security, religion,
and nationalism.
Associate
Professor General (Retired) Petko Kiprov is a former dean
of the Higher Institute at the Ministry of the Interior.
He has held high offices within the MI's structures. He
is now lecturing in Criminal Law and Theory of Counterintelligence
at the Free University of Varna "Chernorizets Hrabar".
He has many publications in the field of security.
The
Counterintelligence was the first of its genre of open
scientific publications in Bulgaria that examined in theory
the issues of classic counterintelligence. On the grounds
of their personal knowledge and experience as former operative
officers and lecturers in counterintelligence matters, the
authors have summarized the abundant information they possess
on the nature and content of counterintelligence, on its
basic principles, forces, methods, types, means and forms
of activity. Publishing this book became possible only when
counterintelligence was no longer considered a secret, strictly
regulated activity in Bulgaria. According to the authors,
counterintelligence forces, tools, methods, and forms are
widely known in the democratic world and are not considered
secret. It is, for example, no secret that special services
use confidential information; the only secret is against
whom, where and when they use such information. An understanding
of these issues became possible also as a consequence of
the development of the public system for security protection
in Bulgaria - a process that is natural for every democratic
state; a process where the state cedes a part of its powers
and functions to the entity which is most interested in
guaranteeing its security and interests. Security officers,
private police, detective and guard agencies in those countries
are formed as one of the components of the national security
system.
The
release of this book also conformed with the will of a democratic
society to exercise civilian control over the special services'
activity and, in particular, over those of the counterintelligence.
Acquainting the public with their specific activity but
also with the rights and liabilities related to the execution
of this activity represents one of the forms of that control.
The more closely society is acquainted with these facts,
the more effectively the principle of democracy in the development
of any modern society can be enforced.
An important
incentive for writing The Counterintelligence was
also the fact that since 1997, according to the Regulations
on the Unified State Requirements of the Council of Ministers,
the Theory of Counterintelligence was introduced
to the educational system of Bulgaria as a compulsory subject
for the department on "Protection of the National Security".
Today this subject is taught at the Free University of Varna
"Chernorizets Hrabar", at the University of Veliko
Tarnovo "St. Cyril and Methodius", and also at
the Academy of the Ministry of the Interior. Counterintelligence
matters are included as subject matters also in the programs
of several other countries' universities where specialists
in "Business Security Management" are trained.
Assenov
and Kiprov have used different sources for writing their
book: lectures on counterintelligence issues delivered at
the Higher Institute of the Ministry of the Interior (purged
of ideological clichés and outdated dogmatic concepts);
the country's National Security Concept; the Criminal Code;
the Criminal Process Code and other legal documents that
regulate the special services' activity; laws related to
the arrangement of the special services of the USA, Britain,
Germany, Russia, and Greece, as well as a number of scientific
materials and publications.
In creating
their books, the authors obviously wavered between two approaches
in the presentation of the material. Proceeding from the
assumption that the basic principles are valid for any modern
counterintelligence service, they could either develop in
general the theoretical problems of counterintelligence,
or examine these problems based on the Bulgarian realities,
taking into consideration the local law, theory, experiences,
and traditions of the Bulgarian counterintelligence. Obviously
they opted for a mixed approach. In this way their book
has a practical and applied value, enabling the reader to
acquaint himself with counterintelligence concepts but also
with the national peculiarities and the local reality in
terms of national and business security.
The
research subject of the book The Counterintelligence
is defined by the principal objects of study - national
and business security, national and business interests,
their violation and the counterintelligence activity of
the specialized governmental and non-governmental (business)
entities with their specific powers and tools, principles,
forms and methods of work.
The book is divided into two parts - one general and one
specific. The general part deals with basic counterintelligence
problems, concentrated in four sections. The first features
counterintelligence in general and explains some basic concepts.
In this section the content and the principles that rule
the counterintelligence services' activities are revealed,
as well as their powers and tools. The second section relates
to the different types of counterintelligence activity -
uncovering and combating crime, and assisting in its neutralization
and prevention. The third section deals with the three principal
methods used by counterintelligence - combination, penetration,
and disinformation. In the last section of the general part
of this book, the principal organizational models used as
a framework for the execution of counterintelligence activity
- operation checkup, surveillance, intelligence collection,
and monitoring are explained.
The
special part of the book is entitled "Basic Tools in
Counterintelligence" and addresses two fundamental
problems: the nature of secret collaborators and the basic
rules for recruitment, working and liaising with them. A
general description of the special intelligence gathering
equipment and the basic requirements for the use of operational
methods of application of technical equipment is also given.
The
underlying idea of Assenov and Kiprov's book is that the
end of the Cold War also brought an end to the political,
economic and ideological contrasts between the two former
systems and to the rivalry between their special services.
Nevertheless, the authors stress that this fact does not
decrease the importance of these services as guarantors
of state and public security. To the contrary, the work
of the intelligence and counterintelligence bodies continues
to be affirmed as useful and indispensable to modern society.
The problems of national security in the future shall be
linked more and more closely to the protection of the rights,
freedom and security of individuals. At the same time, counterintelligence
activity is expanding across boundaries of individual countries,
directed not only to the defense of national security, but
also concerned with security problems of different regions,
continents, and the world in general. International terrorism,
drug traffic, the danger of proliferation of nuclear, chemical
and biological weapons are no longer problems of a single
counterintelligence service, but of the services of different
countries of the world, acting in cooperation with one another.
Constantly
increasing industrial espionage makes business security
protection one of the components of national security. We
are facing a growth of counterintelligence activity within
the framework of private companies, and closer interaction
between state and business security services. According
to the authors, counterintelligence activity in Bulgaria
is carried on in accordance with these new world realities.
In this respect, legislative regulation of the counterintelligence
issues assumes primary importance. Assenov and Kiprov take
into account the fact that, during last few years, Bulgarian
legislation partially resolved in a legal aspect the problems
of national security protection, including those of economic
security. Still unregulated, however, remain the problems
related to the functions, objectives, tasks, and activity
of business security sections, and their legal limitations
in utilizing tools and methods of business security protection.
In fact, they are presently prohibited from this activity,
which is in contradiction to conditions in the rest of the
world. Under such legal limitations, the regulation of business
security protection activity in Bulgaria is delegated to,
and depends to a great extent upon, the knowledge and experience
of the section head, who in most cases is an ex-officer
of the state's counterintelligence service.
The
passing of regulatory acts related to the arrangement, management,
and functioning of business security sections and, in particular,
to their status (rights and objectives) and the means and
methods used by them will provide the legal basis for their
activity and will strengthen public control over the ever-increasing
number of such sections in private enterprise. The authors
point out that such a development would have a positive
impact not only on the security of the single company, but
also on the general economic security of the country.
Assenov and Kiprov also argue that the state's counterintelligence
services must openly confront security problems of private
companies, and undertake a legislative initiative as well
as specific practical measures in order to promote, support,
and resolve the problems related to business security. National
interests, the authors say, will also be better protected
through the interests of private companies, which have great
influence on the economic development of the country under
market economy conditions.
The
book The Counterintelligence by Assenov and Kiprov
examines a substantial number of problems in specific theory
and practice, taking into consideration objective laws governing
the development of the counterintelligence services under
free market conditions. The authors endeavor to present
the problems in an intelligible and straightforward manner,
accessible both to specialists and the common citizen interested
in these issues. They strive to enrich the knowledge of
young people, to provoke their interest in counterintelligence,
and to assist them in applying their achieved skills in
the event they should seek careers in the security area
in public or private services. In this effort they have
been most successful.
The
book offered to your attention is intended for students
who attend lectures in "National security protection"
and "Business security management". At the same
time, the book can be useful for officers, specialists and
experts working on security issues in the executive, judiciary
and the legislature, or in private security services. The
subject matter is also of interest to researchers, specialists
in this field, and those in the general public interested
in this area.
Assenov and Kiprov do not pretend to have exhaustively examined
this area, but feel the book could be complemented and made
more precise. They hope as well that this first in its genre
of open publications in Bulgaria will serve as incentive
for the further development of the theory of counterintelligence,
and the examination of business counterintelligence issues.
In this respect, the book enriches the national book market
and will be given a positive reception by the reading public.
The
authors dedicated their book to all former, present, and
future Bulgarian counterintelligence officers who have defended
and shall continue to defend the security and interests
of their country.
Yordan
Natchev, Sofia, Bulgaria