"It remains an important outreach post between the core and #ISIL affiliates on the continent"
"Between February & April 2020, #ISIL-#Libya resumed activity in the south, coinciding with surging ISIL activity in the core conflict zone [#Iraq/#Syria]" per @UN
"It maintains sleeper cells in the coastal cities, including #Tripoli"
#alQaida in the Islamic Maghreb maintains a presence in #Libya, near #Uwayna in the SW
#AQIM "controls smuggling & trafficking routes of arms & people...collects fees and in-kind services from criminal organizations in return fro protection"
NEW: Growing concerns #Libya providing terror groups w/illicit markets for excess weapons
"#ISIL-#Libya and other designated terrorist groups on the continent are in a position to exploit this market" per @UN report
Per new @UN report, member states increasingly worried about #foreignfighters in #Libya - "an estimated 7,000 to 15,000 fighters brought in from the north-west #SyriaIn Arab Republic to #Tripoli, via #Turkey, to take part in the Libyan conflict"
"It remains unclear whether those #Syria|n fighters originally belonged to designated terrorist groups" per @UN report "However, Member States reported that the #HTS-dominated “Salvation Government” assembled and vetted the individuals in exchange for material support"
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NEW: US charges American TV presenter for Channel One #Russia & his wife in scheme to evade US sanctions
@TheJusticeDept unsealed the indictment vs 76yo Dimitri Simes & 55yo Anastasia Simes Thursday
They have a home in #Virginia but "remain at large...believed to be in Russia"
Dimitri & Anastasia Simes each charged w/1 count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), 1 count of violating the IEEPA & 1 count of conspiracy to commit int'l money laundering
Per @TheJusticeDept, it's a maximum of 20 years per count
Dimitri Simes alleged to have violated sanctions by "serving as a presenter & producer of programming, & by receiving over $1 million, a personal car & driver, a stipend for an apartment in #Moscow... a team of 10 employees from Channel One Russia" per DOJ
Khalid Shaikh Mohammad, Walid Muhammad Salih Mubarak Bin 'Attash & Mustafa Ahmed Adam al Hawsawi were charged in June 2008 & then again in May 2012 for their alleged roles in planning the September 11, 2001 terror attacks on #NewYork's World Trade Center & the Pentagon
JUST IN: US issues new National Counterintelligence Strategy
Updated strategy, signed by @POTUS Thursday, based on 3 pillars, per @NCSCgov:
-outmaneuver/constrain foreign intelligence entities
-protect US strategic advantages
-invest in the future
"Foreign intelligence and security services & their proxies persist in seeking to acquire our most
sensitive information, technology, and intellectual property" per @POTUS in the just-released strategy
"Non-state actors are following suit"
Foreign intelligence entities "also seeking to take advantage of the proliferation of commercially available tools to conduct surveillance; collect vast amounts of previously unavailable personal data;
& position themselves to disrupt our infrastructure..." per @POTUS
Some nuggets from @FBI Dir. Christopher Wray's appearance Tuesday before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies...
#ArtificialIntelligence & #Election2024-"We are, of course, seeing & I've been warning about this for some time, the role of AI to enhance efforts that our foreign adversaries have already been engaged in" per @FBI's Wray
"It's not that it [#ArtificialIntelligence] changes fundamentally what it is our adversaries want to do...it allows them to amplify to do it, to make it more sophisticated, more deceptive, cheaper, faster" per @FBI's Wray