Swedish Security Service 2006
Transcription
Swedish Security Service 2006
SWEDISH SECURITY SERVICE 2006 Swedish Security Service 17/01/2006 17.46.34 how to order: The publication can be found at www.sakerhetspolisen.se and may be ordered from [email protected] production: The Swedish Security Service graphic design: Typisk Form designbyrå photographs: Pontus Johansson – pp. 3, 8, 12, 20, 24, 26, 30, 33, 38, 41, 44 and 49. The Swedish Security Service – pp. 5, 10, 11, 14, 16, 22, 25, 28, 34, 40, 43, 45, 46, 47 and 48. European Community 2007 – pp. 18 and 42, Mark Earthy – p. 32, Anders Wiklund / Scanpix – p. 35, Per Wikström / Scanpix – p. 36, Pelle Björkman – p. 37, Ulf Hinds – p. 50. typography: Eurostile and Swift paper: 300 g Munken Polar (cover) and 150 g Munken Polar. printed by: Davidsons Tryckeri ab, Växjö, April 2007 INTRODUCTION The Swedish Security Service is tasked with protecting Sweden’s security and democracy and our citizens’ rights and freedoms. This is one of the finest but also one of the most difficult tasks a government agency can have. Threat pictures are subject to continuous change, affected as they are by the societal development in Sweden and abroad. Moreover, threats have become increasingly complex and global, whereby an incident in one part of the world may have repercussions in another. Security Service activities in 2006 largely concentrated on two areas; providing protection in connection with the parliamentary elections and countering terrorism. The election period was the most intensive ever in Sweden, with a large number of events and comprehensive media coverage. Our Dignitary Protection Unit carried out more assignments in two months than it normally does in one year. Tackling international terrorism is a national as well as a global task. The terrorist networks extend across many different countries. A terror attack carried out in one country may have been planned in another country and financed from a third. The Security Service works to prevent terrorist attacks from being carried out in Sweden, but also to prevent attacks against other countries from being planned or financed from here. We also take an active part in the international cooperation that has become increasingly important over the past few years. The fight against terrorism will be broadened and strengthened in 2007. The allocation of an extra SEK 100 million to the Service, for further development of our counter-terrorism and dignitary protection work, will also enable us to strengthen other activities, such as counter-espionage and protection of the Constitution. In parallel with this, we will proceed with the organisational development measures initiated and launched by our recently departed and greatly missed Director General Klas Bergenstrand already in 2004, now with a focus on further developing internal working methods and procedures. Consistent with the overall objective of protecting national security and strengthening confidence in the Security Service, this will serve to make our work to protect Sweden even more effective and the results of our efforts even better. Kurt Malmström acting head of the swedish securit y service SWEDISH SECURITY SERVICE 2006 • 5 CONTENTS INTRODUCTION 5 THE SWEDISH SECURITY SERVICE FIVE AREAS OF ACTIVITY 10 A TWO-TIER ORGANISATION OUR ACTIVITIES 9 10 13 COUNTER-ESPIONAGE 14 COUNTER-TERRORISM 15 PROTECTION OF THE CONSTITUTION PROTECTIVE SECURITY DIGNITARY PROTECTION 16 16 17 NATIONAL AND INTERNATIONAL CO-OPERATION >> Regional units 17 19 THREATS AGAINST SWEDEN 21 THE TERRORIST THREAT IN EUROPE AND SWEDEN 22 POLITICS, TECHNOLOGY AND RESEARCH – TARGETS FOR FOREIGN SPIES 23 RECURRING CLASHES BETWEEN POLITICAL EXTREMIST GROUPS SWEDEN MAY BE USED TO ACQUIRE PRODUCTS FOR WEAPONS OF MASS DESTRUCTION 23 >> Countries assist each other in criminal investigations A SERVICE ON THE MOVE 25 27 MANAGEMENT BY OBJECTIVES AND PERFORMANCE MANAGEMENT ANALYSIS AND DIGNITARY PROTECTION ACTIVITIES INTERNAL WORKING METHODS 28 28 RECRUITMENT, TRAINING AND COMPETENCY DEVELOPMENT 28 CONTINUED DEVELOPMENT AND THE GOVERNMENT’S INVESTMENT 6 • SWEDISH SECURITY SERVICE 2006 28 29 23 Suspected espionage against a Swedish university 31 Arson attack against Iraqi polling station in Stockholm 32 Swedish citizen charged with terrorist offences in Bosnia-Herzegovina The Invisible Party – a protest against the elections 34 35 Working together on unsolved crimes made it possible to bring charges against 16 left-wing extremists 36 The Government Offices website was brought down by a DDoS attack Security flaws found in authorities’ information systems Providing a secure environment for Government Offices staff and information 37 39 40 Contributing to the protection of EU classified information 42 Tightened export control on products with possible WMD applications The election campaign and the election result presented major challenges to the Security Service 43 45 Developing and strengthening our dignitary protection activities 46 Working together to counter terrorism – national and Nordic co-operation 48 Investing in competency development 50 SWEDISH SECURITY SERVICE 2006 • 7 07/03/2006 01.14.26 THE SWEDISH SECURITY SERVICE The Swedish Security Service is an intelligence agency with police duties. We prevent and detect offences against national security, counter terrorism and protect the central Government. The purpose of our activities is to protect the democratic system, the rights and freedoms of our citizens and national security. The Security Service is an authority under the Government. We have our own instructions, our own Director General and we are funded directly by the Government. At the same time we are part of the Swedish National Police Board, albeit an independent part. ›› THE SWEDISH SECURITY SERVICE Secret wire-tapping (legal interception) is a means to access the contents of a suspect’s phone or internet communication. Secret tele-surveillance provides access only to the technical data of phone or internet communication and serves to map the suspect’s contacts. Phone numbers, call times and positioning of mobile phones are some of the data that can be used in the mapping. Secret wire-tapping and secret tele-surveillance are both coercive measures. Decisions regarding the use of such measures are made by the Court, following a request by a prosecutor. FIVE AREAS OF ACTIVITY We engage in five main areas of activity: • counter-espionage, which refers to the prevention and detec- tion of espionage and other unlawful intelligence activities targeting Swedish interests in Sweden and abroad, and foreign interests in Sweden. • counter-terrorism, which refers to the prevention and detec- tion of terrorism targeting Sweden or foreign interests in our country, acts of terrorism in other countries and the existence of international terrorist networks in Sweden. • protection of the constitution, which refers to the preven- tion and detection of illegal activities which, through the use of violence, threat or force, aim to attain political goals or prevent citizens from exercising their constitutional rights and freedoms. • protective securit y, which involves advice to and inspection of companies and government agencies, in the interest of protecting information of importance to national security and of preventing terrorism. This also includes performing records checks following requests from the authorities concerned. • dignitary protection, which refers to guarding and security work involving the central Government, the Royal Family, foreign diplomatic representatives, state visits and similar. The Security Service also engages in efforts to prevent the proliferation of weapons of mass destruction. In addition to this, we provide certain support to other police authorities. Our Bomb Data Centre collects and analyses information on bomb related incidents in Sweden and abroad, for communication to other law-enforcement agencies. Moreover, the Security Service provides the technical equipment for secret wire-tapping and secret tele-surveillance, and operates a colour photo lab for all forms of media processing. A TWO-TIER ORGANISATION Approximately 900 persons work at the Security Service; most of them in Stockholm, although we also have staff at regional units across the country. Several professions are represented among our employees, e.g. analysts, technicians, translators, economists, body10 • SWEDISH SECURITY SERVICE 2006 guards, surveillance officers, investigators, interpreters and legal and secretarial staff. Some 55 per cent of our staff have police training. The Security Service is a two-tier organisation, with a management tier and an operational tier. The Management is made up by the Director General, his Deputy, five senior managers and two executive secretaries. They are assisted by the nine functions of the Management Secretariat. The operational tier is made up of 17 units. THE ORGANISATION OF THE SWEDISH SECURITY SERVICE MANAGEMENT BOARD SECRETARIAT • Aliens Affairs • Information Secretariat • Internal Audit • Internal Security • Legal Secretariat • Management Support • Planning Secretariat • Secretariat of the Counter-Terrorism Co-operative Council • Security Policy Secretariat COUNTER-ESPIONAGE THREAT ASSESSMENT REGIONAL UNIT SOUTH REGIONAL UNIT WEST COUNTER-TERRORISM SURVEILLANCE PROTECTION OF THE CONSTITUTION PROTECTIVE SECURITY DOCUMENTATION REGIONAL UNIT LOWER CENTRAL INTERNATIONAL LIAISON REGIONAL UNIT UPPER CENTRAL TECHNICAL REGIONAL UNIT NORTH DIGNITARY PROTECTION PERSONNEL ECONOMY SWEDISH SECURITY SERVICE 2006 • 11 10/03/2006 22.19.57 OUR ACTIVITIES The offences that the Security Service is tasked to prevent and detect may have huge consequences for society as a whole as well as for individual citizens. Preventing an offence from being committed in the first place, is therefore paramount. Our work mainly involves preventing offences from being committed in Sweden, but we also participate in international cooperation and thereby contribute to preventing offences from being committed abroad. ›› OUR ACTIVITIES An intelligence officer is employed by a country’s intelligence service, for the purpose of gathering information – mainly classified – about another country. In this preventive work, it is important to obtain information on and have control over undemocratic currents in society. We obtain such knowledge through what is known as intelligence work, i.e. the focus, gathering, processing, analysis and communication of information. The information gathered is used to determine the protective measures and countermeasures to be taken. When an offence is detected – within the framework of our intelligence activities or following a police report – it is investigated in the same manner as other offences. The Security Service contacts a prosecutor, who decides to launch an investigation. The prosecutor always heads any such investigation, and our police work will be conducted within its framework. If the prosecutor finds that there is enough evidence for an indictment, the case will be tried by the court, which will return a verdict. COUNTER-ESPIONAGE The Security Service works to prevent and detect espionage and other unlawful intelligence activities targeting Swedish interests in Sweden and abroad and foreign interests in our country. We also work to prevent and detect refugee espionage and industrial espionage. Intelligence activities targeting Sweden and Swedish interests are going on in Sweden and foreign states have intelligence officers posted here. Some of these are declared as such; they conduct lawful intelligence activities, and we co-operate with them. Other intelligence officers are in Sweden under false pretences; claiming to be for instance diplomats, journalists or businessmen. These persons conduct unlawful intelligence activities, i.e. they try to obtain classified information the disclosure of which may prejudice national security or cause harm to Sweden in e.g. intergovernmental negotiations. Intelligence officers often use other people to obtain classified information from authorities or companies. Persons attempting to access classified information for the purpose of handing it over to a foreign power are guilty of espionage. Our ongoing efforts to prevent and detect such activities involve intelligence work, advice and information to the authorities and companies handling classified information, and, in close co-operation with the parties concerned, continuous monitoring of activities assessed as requiring particular protection. The Security Service also works to prevent and detect unlawful intelligence activities targeting exile groups and dissidents, i.e. 14 • SWEDISH SECURITY SERVICE 2006 ›› SECURITY SERVICE APPROPRIATIONS FROM THE GOVERNMENT, 2003–2007. 2003 2004 2005 2006 2007 SEK SEK SEK SEK SEK 547 596 641 699 784 million million million million million The appropriations to the Security Service have seen an increase over the past few years, largely due to the fact that we have been given more resources for our dignitary protection work. A Government decision to invest in the Security Service resulted in a SEK 100 million increase in appropriations for 2007. This increase is to fund developments in our counter-terrorism work, complete the investment in our dignitary protection activities and strengthen our other activities. 800 700 600 500 400 0 2003 2004 refugee espionage. This may involve states engaging in intelligence activities against each other in Sweden, or states gathering information on individuals, e.g. political refugees, in our country. Refugee espionage is a reality in Sweden and it is therefore important that these individuals are protected from what they have once fled from. Counter-espionage also involves preventing and detecting espionage against Swedish companies that is initiated by another state in order to access information that may harm Swedish interests or national security. Cases where one company spies on another in order to gain a competitive advantage are investigated by the local police authority. COUNTER-TERRORISM The Security Service is responsible for countering terrorism in Sweden. We work to prevent attacks in Sweden or against Swedish interests. In this work, it is important to obtain information on and have control over undemocratic currents in society. We therefore engage in intelligence activities and work with other countries’ security and intelligence services. It should not be possible to plan or support from Sweden the mounting of a terrorist attack. The Security Service therefore works to prevent Sweden from being used as a base for recruitment, logistic support, financing or planning of attacks. However, there are individuals in Sweden who sympathise with and provide direct support to terrorist activities in various parts of the world. Part of the preventive work consists in preventing foreign nationals who are active members of a terrorist network from visiting or settling down in Sweden. We do this by checking some of the persons applying for visas, Swedish citizenship or a Swedish residence permit. These checks are initiated by the Migration Board or by the ministry concerned, but may also be carried out on our own initiative. We thereafter inform the authority concerned on whether the persons in question pose a security threat to Sweden. The Security Service does however not make the decisions. For secrecy reasons we can never comment on security cases in the media. The Security Service is also responsible for the prevention and detection of illegal trade in products that may be used in the production of weapons of mass destruction. This work is carried out in close co-operation with other authorities. 2005 2006 2007 A security service works to raise the level of security in its own country, through e.g. advice and inspections. The service also works to detect security threats against the country. An intelligence service is active in the gathering, processing and communication of information on which to base decisions on future action. Intelligence services gather information via open and secret sources. The CIA in the US, the SVR in Russia and the MI6 in the UK are examples of intelligence services. SWEDISH SECURITY SERVICE 2006 • 15 ›› OUR ACTIVITIES The White Power scene is made up of individuals, groups and networks with right-wing extremist views, who are prepared to use violence for political gain. The White Power scene is rooted in racial ideology, which is based on the belief that humanity can be divided into various races, where the white race is superior. There is also a notion of a Jewish world conspiracy. The autonomous scene consists of loosely connected networks of left-wing extremists, using various organisation names and action names. The autonomous scene aims for a classless and fair society and advocates extra-parliamentary methods to achieve this. Many ideological currents are represented; anarchism being one of the fundamental ones. PROTECTION OF THE CONSTITUTION Protection of the Constitution refers to the Security Service’s activities to protect national internal security. This involves preventing and detecting activities which, through the use of violence, threat or force, aim to change the Swedish Constitution, influence the decision-making of authorities or political bodies, or prevent citizens from exercising their constitutional rights and freedoms. As freedom of speech and freedom of association are guaranteed under the Swedish Constitution, it is never illegal to be a member of any organisation. It is however not allowed to commit offences to advance political opinions. The Security Service’s work relates to such offences. In Sweden there are mainly two groups who commit politically motivated offences – the White Power scene and the autonomous scene. Their most frequently committed offences are unlawful threat, harassment, assault, violent riot, wilful damage and graffiti. Our work in this field mainly involves documenting the domestic extremist environments that may pose a threat to Sweden. This documentation serves to improve our knowledge of ideologies, actors and modus. The Security Service also occasionally conducts criminal investigations in this field, although most often such investigations are carried out by a local police authority, to which we lend assistance in the form of expertise, computer forensic examinations and analysis. PROTECTIVE SECURITY The Security Service works to increase the level of security in society. We do this through advice and inspection, in order to safeguard national security and prevent terrorism. Advice may be given in various forms. We have e.g. issued directions on how the legislation on protective security is to be applied. Information and training are important features of this work, which is why we issue information material and run courses for heads of protective security. The Security Service is a supervisory body for protective security issues. This means that we have to check that authorities comply with existing laws and regulations and that their protection is adequate in relation to the activities carried out. We visit the authorities to inspect the design of their protection measures. Any flaws are pointed out during the visit, as well as in a report, and will also 16 • SWEDISH SECURITY SERVICE 2006 ›› SECURITY SERVICE COSTS PER AREA OF ACTIVITY IN 2005 AND 2006, IN PERCENTAGES. 2005 Counter-espionage 17 Counter-terrorism 23 Protection of the Constitution 9 Protective Security 10 Dignitary protection 37 Support to other police authorities 4 2006 14 25 9 8 41 3 Counter-terrorism and dignitary protection were the two most resource-demanding areas in 2005 as well as in 2006. Support to other police authorities 3 (4) Counter-espionage 14 (17) Dignitary protection 41 (37) Counter-terrorism 25 (23) Protective Security 8 (10) occasion a repeat inspection to be carried out in one or two years’ time. Our protective security commitment also involves performing records checks, which constitute a parameter in security screening procedures carried out by other authorities and form a basis for their decisions concerning employment. Such procedures serve to assess a person’s suitability, loyalty and reliability from a security perspective, which is necessary if the person is to take part in activities of importance to national security or important for the protection against terrorism. The Security Service performs records checks following an application from an authority and consent from the person to be checked. The person concerned is checked against the criminal record, the suspects record and the Security Service central register. The records check may also be supplemented by an individual personal investigation, which primarily includes an examination of the person’s financial situation. DIGNITARY PROTECTION The Security Service is responsible for the security of the central Government and also for personal protection granted following a special decision by the National Police Board. We are also responsible for security during state visits and similar events, and for the security of foreign diplomatic representatives when in Sweden. This responsibility involves making threat assessments and taking suitable protective measures based on these assessments. A threat picture is an overall assessment of the threats against a person, and also the starting point when assessing the risk, i.e. the likelihood that a threat will be realised. Thereafter, the consequences of a realised threat are assessed. Decisions regarding the deployment and nature of protective measures are based on this assessment. Protective measures range from informing the relevant police authority that an event will take place in their area to providing bodyguard protection in combination with police presence. Protection of the Constitution 9 (9) Diplomatic representatives belong to a country’s mission in another country, such as an embassy or a consulate. The central Government is made up of the Head of State, the Speaker, the Members of Parliament, the Prime Minister, the Ministers and the State Secretaries. Bodyguard protection may be temporary or permanent. A bodyguard is a police officer tasked with protecting a particular person from direct physical attack or other offensive behaviour. Police presence to protect a location or an area is a measure taken by a local police authority. NATIONAL AND INTERNATIONAL CO-OPERATION The Security Service engages in extensive national and international co-operation, which, to a great extent, involves the exchange of information and experiences. We also provide and receive assistance in various investigations and other activities. On the national level, we work mainly with other intelligence SWEDISH SECURITY SERVICE 2006 • 17 VÅR VERKSAMHET ACTIVITIES ›› OUR A liaison officer is the Security Service’s contact person in its dealings with other security and intelligence services. The liaison officer may be based in Sweden or posted at a Swedish embassy in another country. and law enforcement agencies. Although this work tends to focus on the exchange of information and experiences, it also involves cooperation on an operational level. We may be assisted by police authorities in our investigations, or lend them assistance in the form of expertise, e.g. as concerns right-wing and left-wing extremism. In the area of dignitary protection, some protective measures are the responsibility of the Security Service and others are the responsibility of the local police authority, which is why we work closely with them, both at the planning stage and during the actual assignments. The Security Service’s protective security work is about advice and inspection, and is carried out in consultation with the authorities concerned, i.e. those covered by the protective security legislation. The Security Service is also the initiator and convener of the Counter-Terrorism Co-operative Council, which is made up by eleven Swedish government agencies. The Council’s tasks include co-ordinating the activities of these authorities and the exchange of information between them. The exchange of information and experiences is a key concept also in our international co-operation. This exchange is effectuated mainly via contacts with the security and intelligence services of other countries. Much of the information exchange takes place within the framework of the informal organisation The Club of Berne which comprises the security services of a majority of the EU countries. Moreover, the Security Service has liaison officers posted to certain hubs in Europe. In addition to this, we represent Sweden in a number of multinational bodies mostly concerned with transnational activities such as terrorism and the proliferation of weapons of mass destruction. Terrorism is a type of crime often conducted by loosely connected terrorist networks with extensive international links. Countering terrorism therefore requires in-depth cooperation with authorities in other countries, as the access to intelligence information from abroad is vital to the efficient running of our operations. The importance of international co-operation is evident from the strong increase in the number of international contacts over the past few years. In 2006, we therefore invested in developing our international co-operation, by introducing a system of travelling liaison officers as well as other measures to strengthen the contacts and relations with other countries. 18 • SWEDISH SECURITY SERVICE 2006 Regional units The offences which the Security Service is to prevent and detect may be committed anywhere in the country, which is why we have national coverage, organised into five regional units with local offices. Each unit is responsible for Security Service activities in a number of counties, with a focus on contact activities and intelligence gathering. The regional units also participate in the protection of the central Government. When any of our protected persons travel to another part of the country, the unit concerned is informed of this. In cases where there is a threat against the person, the regional unit and the competent police authority coordinate local protective measures. N INFORMATION IS GATHERED VIA LOCAL CONTACT NETWORKS The Security Service works to prevent and detect offences within the areas of counterespionage, counter-terrorism and protection of the Constitution. The regional units participate in this work by gathering intelligence for inquiries and criminal investigations. Their good local knowledge and extensive contact network make the regional units very useful. CONTACT ACTIVITIES PREVENT CRIME In their respective counties, the regional units maintain an extensive network of contacts with local police authorities, government agencies, municipalities and county councils. The Service’s contact activities largely consist in informing the above authorities on how to protect classified information and key societal functions, as well as on how to protect themselves against terrorist attacks. The Security Service also maintains contacts with various anti-democratic environments, so as to create a dialogue and build confidence. ÖM NM V S N – Regional Unit North: Stationed in Luleå, with a working group in Umeå. Covers the following counties: Västernorrland, Jämtland, Västerbotten, and Norrbotten. ÖM – Regional Unit Upper Central: Stationed in Uppsala. Covers the following counties: Uppsala, Gotland, Västmanland, Dalarna, Stockholm and Gävleborg. NM – Regional Unit Lower Central: Stationed in Örebro, with a working group in Norrköping. Covers the following counties: Jönköping, Södermanland, Östergötland, Värmland and Örebro. V – Regional Unit West: Stationed in Göteborg. Covers the following counties: Halland and Västra Götaland. S – Regional Unit South: Stationed in Malmö. Covers the following counties: Kronoberg, Kalmar, Blekinge and Skåne. SWEDISH SECURITY SERVICE 2006 • 19 27/03/2006 23.29.06 THREATS AGAINST SWEDEN A country’s security cannot be regarded as something that is isolated from the surrounding world. Today’s threats are more complex, less predictable and more difficult to detect than ever before. An increasing number of the threats Sweden faces are transnational, and often global. This is true not least with regard to terrorism and the proliferation of weapons of mass destruction. SWEDISH SECURITY SERVICE 2006 • 21 ›› THREATS AGAINST SWEDEN Weapons of mass destruction are nuclear, biological and chemical weapons and their carriers, e.g. missiles. Reactions to events in the world around us are almost instantaneous, due to the rapid dissemination of information, e.g. via the Internet and text messages. The spread of the Mohammed cartoons initially published by a Danish paper and the subsequent reactions are a clear example of this. The Security Service closely monitors the developments in the world and the threats targeting Sweden. Threats, risks and vulnerabilities must be identified and assessed, so that we can safeguard national security. We produce both short-term and long-term assessments, to enable Sweden not only to take measures today but also to lay the foundations for long-term planning. THE TERRORIST THREAT IN EUROPE AND SWEDEN The terrorist threat in Europe has increased since the attacks in the US on 11 September 2001. The attacks in Madrid in 2004 and in London in 2005, as well as a number of averted and failed attacks in 2006, point to an increasing threat against several European countries. The threat has become increasingly complex over the past few years. In more than one case attacks have been planned or carried out by networks or structures only ideologically linked to known terrorist organisations and therefore unknown to the European security services. It has also emerged that the perpetrators in several cases grew up in the societies that they came to turn against. These persons are young and radicalised, and driven by factors such as the glorification of violence, a feeling of alienation from society and perceived injustices in world politics. Global and local political developments have an impact on the threat against Sweden. The country’s political stance in international conflicts and issues may rapidly change the picture of Sweden abroad. Domestic policy issues may also be of importance in this context. Terrorism of today is transnational in nature. Hence there is a high risk that Sweden may be used as a base for recruitment, logistic support and financing. There is also a risk that our country may be used for the planning of attacks abroad. There are individuals in Sweden who sympathise with or even directly support terrorist activities in various parts of the world. In 2005, a Swedish court convicted two persons of financing terrorism in Iraq. In our assessment, similar activities are still conducted in Sweden. 22 • SWEDISH SECURITY SERVICE 2006 ›› ›› ›› In 2005 the Security Service Registrar recorded 29,318 documents. In 2006, the number was 31,713. In 2005 the Security Service performed 69,585 records checks, and in 2006 the number was 64,738. In 2005 the Security Service received visits from 25 researchers on 44 separate occasions. In 2006 we received visits from 17 researchers on 28 separate occasions. On each occasion, they studied information from our archives. ›› THE NUMBER OF PERSONS WHO REQUESTED DATA FROM THE SECURITY SERVICE CENTRAL REGISTER IN 2005 AND 2006 IN RELATION TO THE NUMBER OF GRANTED REQUESTS. Requests Granted requests 2005 283 141 2006 799 151 In 2005 there were 283 requests for data from the Security Service central register, and in 2006 there were 799 such requests. Data was provided – in part or in full – in 141 cases (50 per cent) in 2005 and in 151 cases (19 per cent) in 2006. In the cases where no data was provided this was either because the register contained no data on the person in question or because the data was subjected to secrecy under Swedish legislation. POLITICS, TECHNOLOGY AND RESEARCH – TARGETS FOR FOREIGN SPIES Intelligence and espionage activities are going on against Sweden and Swedish interests, and foreign powers are working in our country on a broad and systematic scale, mainly to access information in the fields of politics, and advanced technology and research. This applies not least in the field of what is known as refugee espionage, i.e. intelligence activities targeting refugees and immigrant communities. The need for intelligence has increased in recent years, not least due to international terrorism, and has led to increased resources and a broader mandate for intelligence services in many countries. This may have the long-term effect of increasing the number of foreign intelligence actors engaging in illegal operations in Sweden. RECURRING CLASHES BETWEEN POLITICAL EXTREMIST GROUPS Political extremist groups currently pose no tangible threat to the Swedish Constitution. They may however pose a threat to public order and security, and to individuals and their property. Both the White Power scene and the autonomous scene contain actors who have shown that they are prepared to use threat, violence or force to attain their political objectives. In some cases their actions are directed against authorities or political parties represented in parliament, but most often persons from the autonomous scene attack White Power supporters or vice versa. The two groups also engage in mapping the opposite camp. The increasing tendency to resort to violent clashes has become a recurring problem in various Swedish localities. It is also alarming that actors in the autonomous groups have on several occasions been prepared to use various types of fire bombs. SWEDEN MAY BE USED TO ACQUIRE PRODUCTS FOR WEAPONS OF MASS DESTRUCTION The world still faces a considerable WMD proliferation threat. North Korea’s detonation of a nuclear weapon in the autumn of 2006 bears witness to this. The issue of Iran’s nuclear programme also continued to attract attention during the year. Moreover, it is feared that non-state actors, such as terrorist networks, may have the ambition to acquire weapons of mass destruction. There is no direct threat to Sweden as concerns the use of SWEDISH SECURITY SERVICE 2006 • 23 ›› THREATS AGAINST SWEDEN weapons of mass destruction. It is however possible that Sweden may be used to acquire components, technology, systems and expertise for the production of such weapons. There is also a risk that Sweden may be used as a transit country in the transport of products for weapons of mass destruction. 24 • SWEDISH SECURITY SERVICE 2006 Countries assist each other in criminal investigations Sweden is bound by international conventions to assist other countries in their criminal investigations. Should another country need assistance from Sweden in a criminal investigation, they can submit a request for legal assistance. Likewise, Sweden can submit a request to another country, should we require their assistance. On 1 October 2000, the Act on International Legal Assistance in Criminal Cases came into force. The act regulates requests for legal assistance submitted to Sweden by other countries and vice versa. Requests for legal assistance submitted to Sweden are forwarded to a prosecutor or a court for an assessment of the case. Legal assistance shall be granted under the same circumstances that apply to a corresponding measure in the course of a Swedish criminal investigation or trial. In some cases the request can be granted only if the crime in question is punishable also under Swedish law. Requests for legal assistance in the domain of the Security Service are forwarded to the Prosecution Office for National Security. If the requested legal assistance can be provided, the prosecutor, depending on the measure, may apply for the Court’s permission for the measure or forward the request to the relevant police authority, along with instructions and a request to carry out the measure in question. Such measures may include interrogating a person, searching a flat or carrying out secret wire-tapping. Representatives of the country concerned may sometimes be allowed to be present when the measures are being carried out, and may also ask questions. When the measures have been carried out, the material is presented to the prosecutor, who then sends it on. At this stage, it is often possible for the foreign representatives to receive a copy of the material, to ensure swift processing of the case. The information contained in a request for legal assistance is classified as secret by virtue of a provision in the Swedish Secrecy Act which explicitly concerns requests for international legal assistance. SWEDISH SECURITY SERVICE 2006 • 25 09/05/2006 10.41.16 A SERVICE ON THE MOVE The Security Service’s reform process continued throughout 2006, with a focus on internal development, as part of which planning and management tools and models were devised and internal working methods refined. Some new functions were set up and there were a few minor organisational changes. We also invested in strengthening our competency through recruitment, training and competence building. SWEDISH SECURITY SERVICE 2006 • 27 ›› A SERVICE ON THE MOVE MANAGEMENT BY OBJECTIVES AND PERFORMANCE MANAGEMENT Developing Security Service activities to allow for a greater element of management by objectives and performance management is part of the reform process. In order to achieve this, tools and models were devised during the year, including new models for activity planning as well as for monitoring and evaluation. A planning secretariat has been set up to address these issues, and we have also created a special function to co-ordinate the development initiatives. A management development programme aiming to develop our corporate governance practices and performance culture was launched in 2006 and will continue in 2007. This is a comprehensive programme which will be offered to all heads of units and sections. ANALYSIS AND DIGNITARY PROTECTION ACTIVITIES Our analysis activities have been strengthened through the recruitment of a number of new analysts and the setting up of a security policy secretariat. These measures aim to improve the information on which we base our decisions and to ensure a more accurate assessment of threats against Sweden. One of the tasks of the security policy secretariat is to provide the Management with relevant decision-making data on potential key areas for future focus. Our dignitary protection work has also seen some positive changes during the year. The Threat Assessment Unit, which assesses the threats against our protected persons, and the Dignitary Protection Unit, which is responsible for the protective measures, have been brought closer together. We are now reviewing our activities in this field, with a view to tailoring them to the existing requirements and threat picture, for greater efficiency and flexibility. INTERNAL WORKING METHODS A review of the Security Service’s working methods was carried out in 2006. An evaluation of our intelligence work resulted in the development and implementation of a new model for such work. This new model contains tools and procedures to ensure a more planned approach, drawing on well defined objectives, deliverables and clear intelligence requirements. 28 • SWEDISH SECURITY SERVICE 2006 ›› THE NUMBER OF BODYGUARDS WITH THE SECURITY SERVICE, 2003–2006. 2003 2004 2005 2006 ›› 65 95 110 120 This is due to an increase in the number of assignments given to our Dignitary Protection Unit, coupled with a greater need for protective measures following the assassination of Foreign Minister Anna Lindh. THE NUMBER OF ASYLUM, CITIZENSHIP AND VISA CASES SUBMITTED TO THE SECURITY SERVICE FOR COMMENTS IN 2005 AND 2006, IN RELATION TO THE NUMBER OF CASES WHERE THE SECURITY SERVICE RECOMMENDED REJECTION. Cases submitted Recommended rejections 2005 4,030 61 2006 3,557 65 1.5 per cent of the cases submitted by the Migration Board or the Ministry for Foreign Affairs to the Security Service in 2005 were assessed to represent a security risk to Sweden. The figure for 2006 was 1.8 per cent. RECRUITMENT, TRAINING AND COMPETENCY DEVELOPMENT In 2006, the Security Service invested in recruitment, training and competency development. Our trainee programme continued – a second batch of trainees started in September and in December preparations were underway to recruit a further 30 trainees for a third programme. A number of in-house training initiatives have also been carried out, such as an 18-month specialist programme for desk officers in operational units. Tests and interviews for a second programme were held in the autumn of 2006. In addition to this, all Security Service employees attended a three-day conference where particular emphasis was put on performance management culture, various aspects of counter-terrorism and internal co-operation. CONTINUED DEVELOPMENT AND THE GOVERNMENT’S INVESTMENT 2007 will see the continuation of our reform initiative. Internal development will still be a priority area, with the objective of making Security Service activities even more effective, and the results of our efforts even better. Working methods, technology, regional activities and competency in the field of IT security are some of the areas that will be given particular attention during the year. The Government’s decision in 2006 to invest in the Security Service reflects their concern about the threat from international terrorism and threats to democracy and important public institutions. We have thus been allocated the resources necessary to further strengthen our activities. The ongoing reform initiative in combination with the Government’s investment will represent a significant challenge to the Security Service in 2007. SWEDISH SECURITY SERVICE 2006 • 29 27/02/2006 20.18.39 Suspected espionage against a Swedish university A visiting scholar from Russia lost his residence permit and a Russian intelligence officer with a cover position as a diplomat was declared persona non grata following a case of suspected espionage against the Swedish University of Agricultural Sciences (SLU) in Uppsala. On behalf of the Russian intelligence officer, the visiting scholar had gathered data on SLU research and on the personal circumstances of his colleagues. This was then handed over to the intelligence officer in a series of clandestine meetings. On 15 February 2006, the Security Service arrested a Russian man; a visiting scholar at the SLU, on suspicions of espionage, alternatively aggravated industrial espionage and unlawful intelligence activities. The arrest took place in central Uppsala, during a meeting between the visiting scholar and a Russian intelligence officer working as a diplomat at the Embassy of the Russian Federation in Stockholm. The latter had already been identified by our Service as an intelligence officer belonging to the Russian civilian intelligence service SVR; formerly the KGB. RESEARCH INFORMATION AND PERSONAL DATA WERE HANDED OVER In connection with the arrest, a house search was carried out in the home of the visiting scholar. The police found written instructions from the intelligence officer, detailing the kind of information he wanted the visiting scholar to gather: information about the research carried out at the department where the visiting scholar worked, and information relating to certain Swedish biotechnology companies. The intelligence officer was also interested in information on the visiting scholar’s colleagues. These questions were very detailed and related to e.g. marital status, drinking habits, interest in women, hobbies, height, hair and eye colour. The likely purpose of gathering this information was that it may be useful, should recruitment of one of these persons be of interest some time in the future. Our investigation found evidence that the visiting scholar had gathered and documented the requested data and thereafter handed it over to the intelligence officer. In this way, a considerable amount of information on SLU research and data on the personal circumstances of the visiting scholar’s colleagues came to be forwarded to an outsider. The handover took place through a series of clandestine meetings, during which the visiting scholar received money as well as other gifts from the intelligence officer. ESPIONAGE COULD NOT BE PROVED The investigation was closed on 7 April 2006, since the authorities assessing the information handed over came to the conclusion that its disclosure did not cause harm to the total defence or to Sweden’s security. The prosecutor therefore could not prove espionage. Nor was the disclosed information considered a trade secret. The gathering of sensitive personal data is a punishable offence only if carried out on an extensive scale. As the Security Service was able to interrupt the visiting scholar’s handing over of data on his colleagues at a relatively early stage, his action in this respect was not considered a criminal offence. The visiting scholar was released from custody on the day the investigation was closed, but lost his Swedish residence permit. In early April 2006, the Government declared the intelligence officer persona non grata (PNG), i.e. not welcome in the country. This meant that he had to leave his post at the Russian Embassy and go back to Russia. He will not be allowed to return to Sweden. SWEDISH SECURITY SERVICE 2006 • 31 Arson attack against Iraqi polling station in Stockholm A polling station set up for the Iraqi parliamentary elections was attacked in December 2005 by three politically motivated perpetrators using Molotov cocktails. Two of them were also planning an attack on a free church in Uppsala. At 00.25 hours on 15 December 2005, a Molotov cocktail was thrown against the windows of a building in Kista, a Stockholm suburb. At the time, the premises were being used as a polling station for exiled Iraqis voting in the Iraqi parliamentary elections. The glass bottle containing petrol smashed the outer window pane, but was then caught in the Venetian blind between the panes. This prevented the fire from breaking out as the petrol did not come into contact with flammable material. Two guards in the building heard the sound of breaking glass and rushed out, thereby preventing the throwing of the remaining bottles, as the perpetrators fled from the scene. No one was injured in the attack. Later that day, Swedish newspapers and a TV station received written statements signed by Tanzim Qaeda’t Al jihad al Soed, claiming responsibility for the attack. The statements had been posted in Sundsvall, in northern Sweden, the day before, and were also sent by e-mail. A POLITICAL MOTIVE BEHIND THE ATTACKS Already at an early stage in the investigation, three persons had attracted the interest of the Security Service. The technical investigation gave further support to our suspicions. The three were arrested in January 2006; two of them on charges of having attempted to commit a terrorist offence, whereas the third person was charged with preparation, alternatively conspiracy to commit a terrorist offence. Our investigation also found proof that two of the men had planned to carry out an attack on the Livets Ord (Word of Life) church in Uppsala. It is suspected that their motive for this was Livets Ord’s positive attitude to Israel. The three men are thought to have acted from political rather than religious conviction. They met over the Internet and maintained contact via various chat rooms. The two perpetrators behind the attack against the polling station had not met in person prior to the attack. TERRORISM CHARGES AMENDED TO ARSON BY THE COURT OF APPEAL The Stockholm City Court found one of the men guilty of attempt and conspiracy to commit a terrorist offence, and another of complicity to an attempted terrorist offence and of conspiracy to commit a terrorist offence. The third man was found guilty of conspiracy to commit a terrorist offence. All three appealed to the Svea Court of Appeal, where charges were amended to attempted arson and conspiracy to commit arson. Two of the men were convicted under the lessened charges, whereas the third man was acquitted. 32 • SWEDISH SECURITY SERVICE 2006 19/05/2006 01.08.53 Swedish citizen charged with terrorist offences in Bosnia-Herzegovina A Swedish citizen has been arrested and charged with terrorist offences in BosniaHerzegovina. He is suspected of having planned and prepared a terrorist attack against political and social structures in the country. It is suspected that the planning took place in several countries, including Sweden. A Swedish criminal investigation has been carried out, involving judicial cooperation with Denmark and Bosnia-Herzegovina. On 19 October 2005, a Swedish citizen was arrested in Sarajevo on suspicions of preparation to commit terrorist offences. Arrested with him was a Turkish citizen domiciled in Denmark. The Swedish citizen was arrested while in the process of flattening explosive paste into sheets and wrapping these in cling film. In his trouser pocket was a video tape with instructions on how to make a timebomb. The flat he was in was also found to contain 30 kilos of explosives and a loaded pistol. THE SWEDISH INVESTIGATION Following the arrests, a Swedish criminal investigation was launched, to find out whether the suspects had planned to carry out a terrorist attack in or from Sweden. The investigation showed that the Swedish suspect had made contact with his co-defendants in connection with a trip to visit his relatives in Sarajevo. It also showed that shortly before his second trip to Sarajevo he had ordered some military equipment and handbooks via the Internet. His computer contained a military-type equipment list and a Muslim will. The Security Service, accompanied by a Swedish prosecutor, visited Sarajevo to interrogate the arrested Swede. In this context, he was notified by the prosecutor that he was under suspicion of preparing terrorist offences. The Swede was suspected of having, during the period April to October 2005, planned and made preparations to commit a terrorist attack, with the intention to destabilize or destroy fundamental political and social structures in Bosnia-Herzegovina. The planning took place in Sweden, Denmark and BosniaHerzegovina. On 13 April 2006, the Court in Bosnia34 • SWEDISH SECURITY SERVICE 2006 Herzegovina confirmed the indictment for terrorist crime against the Swedish citizen and his friends. For this reason, the Swedish prosecutor, on 20 April, decided to close the Swedish investigation into the suspected preparation of terrorist offences. On 10 January 2007, a Sarajevo court sentenced the Swede to imprisonment for 15 years and 4 months. CROSS-BORDER COOPERATION By way of mutual legal assistance, Sweden and Bosnia-Herzegovina have been able to share criminal investigation material with each other, and Swedish authorities have provided Bosnian prosecutors with copies of documents seized from the Swedish citizen in Sweden and material found in connection with an analysis of his computer. Denmark and Sweden have also assisted each other by way of mutual legal assistance. The Swedish citizen and the Turkish citizen domiciled in Denmark have both had frequent contact with a number of persons in Denmark. The Danish trial against these persons started on 6 December 2006, and a verdict is expected in February 2007. The Invisible Party – a protest against the elections The autonomous scene protested against the election campaigns under a joint action name – Osynliga partiet (The Invisible Party) – using peaceful as well as criminal methods. The Security Service investigated the crimes committed and provided protection measures to ensure safety during the election period. The Osynliga partiet was launched by the autonomous scene in the spring of 2006. The intention was never to run in any of the national or local elections but to provide an umbrella for protests against the election campaigns. Several groups and networks of the autonomous scene carried out actions in the name of Osynliga partiet. Although such actions most often took the form of peaceful protests in connection with public meetings, etc., there were also incidents involving crimes such as violent riot, aggravated wilful damage and unlawful threat. The Security Service engaged in intelligence work targeting the extremist environments throughout the election period, so as to be able to prevent crime and ensure safety. One outcome of this work was that we are able to ensure adequate personal protection for those campaigning. WILFUL DAMAGE TO CENTRE PARTY PREMISES During the election period, a number of actions targeting the Centre Party were carried out in the name of Osynliga partiet, some of which resulted in wilful damage to party premises on various locations around the country. The actions were intended as a protest against the party’s proposed changes to labour legislation that would affect job security for young people. The actions against the Centre Party caused the Security Service to provide security measures for the party and its leader. We also conducted criminal investigations into the crimes committed. SWEDISH SECURITY SERVICE 2006 • 35 Working together on unsolved crimes made it possible to bring charges against 16 left-wing extremists Some 30 unsolved crimes in Västra Götaland were linked to the autonomous scene. An attack against the national headquarters of the Nationalsocialistisk Front (NSF, National Socialist Front) in Tråvad and another against McDonald’s in Nyköping led to close co-operation between the local police authority and the Security Service. After a couple of months’ work it was possible to bring charges against 16 persons. One of the groups within the autonomous scene that stood out in 2006 was Antifascistisk action (Afa, Anti-fascist action) in Skaraborg. The Security Service and the Västra Götaland police authority have worked closely together to investigate some 30 unsolved crimes linked to Afa Skaraborg and the autonomous scene. The local police authority was in charge of the investigations whereas the Security Service contributed analyses and intelligence information, and provided technical examinations of seized computers and assistance with house searches. A FIRE BOMB AT MCDONALD’S On 4 February 2006, a fire bomb was found behind the ceiling panel in one of the toilets at McDonald’s in Nyköping and police were alerted. Four days later, the Swedish news agency TT and the local newspaper Södermanlands Nyheter received a statement where McFuckergroup claimed responsibility for the attack. The stated purpose was to draw attention to the 36 • SWEDISH SECURITY SERVICE 2006 unsatisfactory working conditions at the restaurant. The persons behind the attack belonged to Afa Skaraborg. Another attack for which Afa Skaraborg claimed responsibility was the arson attack against the national headquarters of the NSF in Tråvad on Christmas Eve 2005. In a house search of the home of one of Afa Skaraborg’s leaders the police found pepper spray, axes, CO2 air pistols, flammable liquid and explosives. 16 INDICTMENTS AND TWO CONVICTIONS The investigations resulted in 16 persons standing trial at the Göteborg City Court in the spring of 2006. Two of them were found guilty of having manufactured the fire bomb and placed it at McDonald’s in Nyköping. They appealed against their sentences and Court of Appeal proceedings began in December 2006. The legal measures taken against Afa Skaraborg have led to a significant decrease in their activities. The Government Offices website was brought down by a DDoS attack Discontent with the Justice Minister and the Police led to an attack on the Government Offices website in early June. Using a special programme, a large number of persons repeatedly downloaded several large-size images, thereby blocking all other traffic. During the night between 3 and 4 June it was not possible to access important information via the Government Offices website, due to a distributed denial of service (DDoS) attack. A large number of persons simultaneously accessed the website to download images of ministers and government buildings. The relatively large images were downloaded using a program capable of repeating the measure an infinite number of times. The overload made all other traffic to and from the website impossible. The websites of the Police and the Social Democrat Party were subjected to other forms of IT attacks at approximately the same time. POLICE RAID TRIGGERED PROTESTS The reason for the attack was discontent with a police decision to take legal action against the Pirate Bay website and with the then Justice Minister Thomas Bodström’s stance on the issue. The police raid on the Pirate Bay was carried out due to suspicions that they provided links to copyrighted material that had been copied unlawfully, without providing financial compensation to the copyright holders. THE INITIATOR REMAINS UNIDENTIFIED The Security Service investigated the attack, together with the IT crime unit of the National Criminal Investigation Department. A large number of the persons taking part in the attack have been identified. It was however not possible to prove who initiated it, and the investigation was therefore closed. SWEDISH SECURITY SERVICE 2006 • 37 02/06/2006 10.07.36 Security flaws found in authorities’ information systems The Security Service is a supervisory body for protective security issues, and as such performs security audits. Our audits of authorities and businesses in 2006 identified various flaws in information security and IT security. These flaws may have consequences for the authorities as well as for national security. Government agencies and businesses have often not paid sufficient attention to information security and IT security concerns. Sensitive information is handled in IT systems with external connections that do not provide adequate security, thus making it possible to access internal – and in some cases classified – information from outside. Moreover, authorities and businesses often link various types of networks; something that makes it difficult to get an overview. This also makes it hard to assess the secrecy level for the total amount of information in the system – which is something that the authorities and businesses covered by the protective security legislation are obliged to do. It has been known to happen that authorities and businesses assign a lower secrecy level to the information. This simplifies communication and makes it possible to avoid costly and time-consuming investments in protective security measures needed to protect the information. AUTHORITIES FACED COMPUTER SECURITY INTRUSION Several important public institutions faced advanced computer security intrusion attempts in 2006, a small number of which were successful. Such attempts are very difficult to notice, as they may not always be detected by the usual security systems such as firewalls and anti-virus programmes. As a result, certain functions may suffer serious consequences – some serious enough to have an impact on national security. QUALIFIED IT THREATS ARE DIFFICULT TO DETECT Flaws in IT security are most often down to carelessness and insufficient knowledge. The general level of awareness of qualified IT threats is low, and very few people have the knowledge needed to detect attacks. It is our assessment that we will see a substantial increase in such threats in the future and that coordinated national resources are necessary to counter them. FLAWS IDENTIFIED IN SECURITY AUDITS OF BUSINESSES AND GOVERNMENT AGENCIES IN 2006: • Insufficient understanding of the concept of national security. • Insufficient understanding of protective security legislation and its interpretation. • Nonexistent or incomplete security analysis. • Nonexistent or weak protective security organisation. • Unsatisfactory information classification and handling of secrecy in regard to national security. One example is the absence of established plans and protocols for information security. • Nonexistent plans, protocols and internal instructions in the IT area. • Nonexistent protective security training for staff handling classified information in an IT environment. • No regular IT security training for all members of staff. • Classified data can be found in open computer networks connected to the Internet. SWEDISH SECURITY SERVICE 2006 • 39 Providing a secure environment for Government Offices staff and information The Security Service provides advice on protective security issues. In 2006 we concentrated on advice to the Government Offices, with a focus on IT security. We were also involved in a major reconstruction project, where we contributed advice on physical protection. The Government Offices’ extensive reconstruction and renovation project involves almost all Government Offices buildings and is expected to be completed in 2012. Our role, as advisors in this project, is to contribute to adequate and flexible protective security measures that are up-to-date and based on the existing threat assessment. In 2006, our protective security advice focused mainly on the subproject involving the reconstruction of a Government Offices’ building located in Vasagatan in Stockholm. 40 • SWEDISH SECURITY SERVICE 2006 SECURITY IN COMPUTER NETWORKS Our advisory activities targeting the Government Offices have focused on information security in the IT environment; with the aim of improving security in the Government Offices’ internal computer network RK-lan. We have also provided advice on information classification, information security strategy and directives on protective security. Our work with the Government Offices IT environment was carried out in collaboration with the National Defence Radio Establishment. 22/01/2006 13.46.06 Contributing to the protection of EU classified information The European Union has information that must be protected and its Member States are obliged to participate in this work. Swedish efforts to this end are headed by the Ministry for Foreign Affairs. The Security Service plays an active part in the Swedish work, in terms of inspections as well as in the design of regulations. The Security Service participates in the work to protect classified information in the European Union (EU). Under EU security regulations, the Member States are to set up a National Security Authority (NSA), tasked with safeguarding the EU’s interests of protecting its information. The Swedish NSA is placed with the Government Offices and its activities are headed by the MFA Secretariat for Security, Public Access to Official Documents and Contingency Planning. The Security Service has participated in the work of the NSA since the outset in 1998– 1999. We were also an active contributor to the EU security regulations adopted in 2001. In March 2003, the Government decided that our input of expertise to the NSA should continue. REGULATIONS UNDER REVIEW EU security regulations – and those of the intergovernmental organisation European 42 • SWEDISH SECURITY SERVICE 2006 Space Agency (ESA) – are currently under review. The 2006 review of the EU security regulations included a comparison with corresponding regulations within ESA and Nato. The NSA has forwarded the results of the review to the Ministry of Justice in view of possible changes to the Swedish legislation. Sweden’s opinion on the regulations has also been presented to the EU security committee. INSPECTIONS IN OTHER MEMBER STATES The European Council and the European Commission carry out joint security inspections of Member States, intergovernmental organisations and third countries. The NSAs of the Member States are given the opportunity to participate actively in these inspections, and are urged to do so. The Swedish Security Service has taken part in inspections in Estonia and at ESA. Tightened export control on products with possible WMD applications Internationally speaking, 2006 was a turbulent year. The uncertainty still surrounding the Iranian and North Korean weapons programmes triggered UN action, and UN Security Council resolutions led to tightened export control measures in several countries, including Sweden. The Security Service’s non-proliferation efforts in 2006 concentrated on informing cutting-edge technology businesses about the risks, and on monitoring businesses acting as intermediaries. Swedish export control measures were tightened in 2006 due to North Korea’s missile and nuclear tests and the uncertainty surrounding Iran’s uranium enrichment. Iran’s actions led to strongly worded UN Security Council resolutions, urging member states to be particularly vigilant as concerns exports to Iran of dual-use products, i.e. products that may be used in the production of both civilian products and weapons of mass destruction (WMD). Following another UN resolution, an international ban on exports of dual-use products to North Korea has, in practice, been in place since the autumn of 2006. The acquisition in Europe of dual-use products for suspected WMD programmes follows a long-established pattern. Quotation requests and purchases are effectuated through large purchase organisations in the countries seeking to acquire the products or via front companies that are sometimes found in neighbouring countries. The end user of the product, to be stated in the export licence application, is often a large corporation with civilian as well as military production. This makes it very difficult to determine whether the product is to be used for civilian or military purposes. INTERNATIONAL COOPERATION IS CRUCIAL Close international cooperation is crucial to effective export control. Countries with interesting products or technologies work together in various control regimes to establish common and secure export regulations. There is also international cooperation, introduced a few years ago, to monitor transports by land, sea and air. Moreover, countries cooperate through the exchange of experiences and information. INTELLIGENCE AND INFORMATION Export control in Sweden involves close cooperation between a number of authorities. The Security Service is responsible for the gathering of intelligence on suspected violations of export control regulations. This intelligence is then communicated to the regulatory bodies, mainly to the Inspectorate of Strategic Products and the Board of Customs but also to the Nuclear Power Inspectorate. The Security Service also provides information and advice to businesses, universities and colleges. In 2006, the Security Service and the authorities concerned have focused in particular on businesses acting as intermediaries for suspected acquisition companies. SWEDISH SECURITY SERVICE 2006 • 43 29/10/2006 19.59.01 The election campaign and the election result presented major challenges to the Security Service The threat against the persons whose security is our responsibility increased in the period leading up to the election. We intensified our work to enable them to carry out their commitments in a safe and secure environment. We worked closely with the local police authorities throughout the election period, which was the largest single event for the Swedish Police in 2006. A large number of the persons for whose security the Security Service is responsible – the Prime Minister, the other ministers, the leaders of the parties represented in Parliament, and the MPs – campaigned during the election period. Our intensive efforts enabled them to do so in a safe and secure environment. For this assignment, we worked closely with all police authorities across the country. The local police authorities were responsible for providing protection from a distance, such as uniformed police presence. A SAFE AND SECURE ELECTION PERIOD Our planning in view of the elections began already in the spring of 2005. It formed the basis for a safe and secure environment, so that the election campaigns could be carried out without any serious incidents. In the autumn of 2005, a long-term assessment of the threats was made, and work intensified as of April 2006, when the specially set up election organisation became operational. This organisation handled a very heavy workload – in August and September it handled more assignments than the Dignitary Protec- tion Unit does in a normal year, and each event was assessed individually. The intensive work placed particular demands on Security Service and other Police staff. PROTECTION MEASURES FOR THE NEW GOVERNMENT The election result meant a new Government for Sweden for the first time in twelve years. The outgoing government was to step down and the new one to come in. This shift entailed a greater workload and a challenge for the Security Service, as threat assessments had to be made for members of the outgoing as well as the incoming government. Protection measures that were no longer needed were removed. For the incoming ministers, the procedure was the opposite, i.e. necessary protection measures were applied. The Security Service has also met individually with all new ministers to inform them of their personal security. They have also been assigned a contact at the Service and have been given information on our threat assessment and on the security-enhancing measures to be applied. SWEDISH SECURITY SERVICE 2006 • 45 Developing and strengthening our dignitary protection activities The Swedish Security Service is responsible for the security of the central Government and for security during state visits. We assess threats and risks for the individuals and visits concerned. We plan and apply protection measures. This work never stops, but goes on every day, around the clock. Our dignitary protection activities have seen considerable developments since the assassination of Sweden’s Foreign Minister Anna Lindh in 2003. Our remit from the Government has been widened and the need for protection measures has increased. One effect of this is that the number of bodyguards has doubled. In 2003, there were 65 bodyguards with the Security Service and in 2006 there were 120. 46 • SWEDISH SECURITY SERVICE 2006 The figure will rise also in 2007, as a further 20 bodyguards will be recruited. We are currently in the process of developing our working methods in the area of dignitary protection. The extensive review launched in 2006 will continue into the summer of 2007, with a view to making our work even more effective and the protective measures more flexible. SWEDISH SECURITY SERVICE 2006 • 47 Working together to counter terrorism – national and Nordic co-operation National and international co-operation is of major importance in the fight against terrorism. The Counter-Terrorism Co-operative Council plays a vital role in establishing contacts between Swedish authorities, but also with authorities and organisations abroad. This co-operation may take the form of joint exercises or unified action in response to particular incidents. In 2006, the Council Secretariat, placed with the Security Service, participated in the planning and carrying out of a number of exercises in Sweden as well as abroad. These include the Government Offices’ annual exercise, this time on a terrorist attack theme, held on 16–17 May; and the Nordic coordination exercise on the subject of terrorism, held in Denmark on 19–21 September and attended by all the Nordic countries – Denmark, Sweden, Norway, Finland and Iceland. The Council Secretariat is also involved in the planning and design of the scenario for SAMÖ 2007. This exercise, which will be carried out in the spring of 2007, is a coordination exercise for the Mälar Valley region, involving the Government Offices and all authorities and municipalities concerned. A JOINT ASSESSMENT OF THE THREAT AGAINST SWEDEN On 11 August, the Security Service convened all members of the Council for an extra meeting, due to the arrest of suspected terrorists in the UK the previous day and the threat against British and American airlines. The meeting discussed these issues and their possible consequences for Sweden, and made the joint assessment that they had not lead to an increased threat against Sweden or Swedish interests. This assessment was communicated to the public via the Security Service website as well as in the form of a joint press release. 48 • SWEDISH SECURITY SERVICE 2006 THE SECURITY SERVICE IS THE INITIATOR AND CONVENER OF THE COUNTER-TERRORISM CO-OPERATIVE COUNCIL, WHICH IS MADE UP OF THE FOLLOWING SWEDISH AGENCIES: • The Board of Customs • The Coast Guard • The Defence Radio Establishment • The Defence Research Agency • The Economic Crimes Bureau • The Emergency Management Agency • The Migration Board • The Military Intelligence and Security Directorate (MUST) • The National Police Board • The Public Prosecution Office • The Security Service SÄKERHETSPOLISEN ÄR INITIATIVTAGARE OCH SAMMANKALLANDE I SAMVERKANSRÅDET MOT TERRORISM SOM BESTÅR AV FÖLJANDE MYNDIGHETER: • Ekobrottsmyndigheten • Rikspolisstyrelsen • Försvarets radioanstalt • Totalförsvarets forskningsinstitut • Militära underrättelse- och säkerhetstjänsten • Tullverket • Krisberedskapsmyndigheten • Åklagarmyndigheten • Kustbevakningen • Hemliga uppgifter förekommer i öppna datornätverk som är anslutna till Internet. • Migrationsverket 17/12/2006 11.19.42 Investing in competency development Changes in the world around us place new demands on the Security Service. One approach that we have taken in order to meet these demands is to invest in competency development. Two training programmes will begin in 2007; the third trainee programme and the second specialist desk officer programme. The Security Service trainee programme aims to ensure a long-term supply of desk officers for our operational activities, by way of broader competency development. On completion of the programme, the trainees are placed with one of the units for counter-espionage, counter-terrorism or protection of the Constitution. In view of the third programme, some changes have been made. The programme has been shortened from 18 to 12 months, the group will consist of 30 instead of 20 trainees and the time for practical work experience has been shortened to a total of 12 weeks. These changes are based on experience from the two previous programmes. 50 • SWEDISH SECURITY SERVICE 2006 COMPETENCY DEVELOPMENT FOR DESK OFFICERS Desk officers from the units for counterespionage, counter-terrorism, protection of the Constitution and protective security have attended a special 18-month training programme – the specialist desk officer programme. This included university courses in cultural studies and political science plus practical exercises in crisis management and leadership. The first batch of specialist desk officers completed their programme in January 2007. The 35 desk officers of the second batch will embark on their course later in the spring of 2007. The Swedish Security Service is successful in protecting Sweden’s security against criminal attacks. We thereby safeguard the Swedish democracy and its institutions, our citizens’ fundamental rights and freedoms as well as national security. Swedish Security Service Box 8304 se-104 20 Stockholm phone +46-8-401 26 00 fax +46-8-401 48 65 e-mail [email protected] www.sakerhetspolisen.se