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Canadian Security Intelligence Service

 
Canadian Security Intelligence Service

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Canadian Security Intelligence Service



 
 
The Canadian Security Intelligence Service (CSIS) (SCRS) is the primary intelligence agency
Intelligence agency

An intelligence agency is a Government Government agency that is devoted to the information gathering for purposes of national security and Defense ....
 of the Canadian government. It is responsible for collecting, analyzing and reporting intelligence
Intelligence (information gathering)

Intelligence is not information, but the product of evaluated information, valued for its currency and relevance rather than its detail or accuracy —in contrast with "data" which typically refers to precision or particular information, or "fact," which typically refers to veracity information....
 on threats to Canada's national security
National security

The late political scientist Hans Morgenthau, author of Politics Among Nations, defines national security as the integrity of the national territory and its institutions....
, and conducting operations, covert
Covert operation

A covert operation is a military, Military intelligence, or Politics activity carried out in such a way that the identity of the sponsors of the operation is concealed or kept secret....
 and overt, within Canada and abroad.

Its headquarters are located at 1941 Ogilvie Road, in Ottawa, Ontario, in a purpose-built facility completed in 1995.






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The Canadian Security Intelligence Service (CSIS) (SCRS) is the primary intelligence agency
Intelligence agency

An intelligence agency is a Government Government agency that is devoted to the information gathering for purposes of national security and Defense ....
 of the Canadian government. It is responsible for collecting, analyzing and reporting intelligence
Intelligence (information gathering)

Intelligence is not information, but the product of evaluated information, valued for its currency and relevance rather than its detail or accuracy —in contrast with "data" which typically refers to precision or particular information, or "fact," which typically refers to veracity information....
 on threats to Canada's national security
National security

The late political scientist Hans Morgenthau, author of Politics Among Nations, defines national security as the integrity of the national territory and its institutions....
, and conducting operations, covert
Covert operation

A covert operation is a military, Military intelligence, or Politics activity carried out in such a way that the identity of the sponsors of the operation is concealed or kept secret....
 and overt, within Canada and abroad.

Its headquarters are located at 1941 Ogilvie Road, in Ottawa, Ontario, in a purpose-built facility completed in 1995. CSIS is responsible to Parliament
Parliament of Canada

The Parliament of Canada is Canada's legislature, seated at Parliament Hill in Ottawa, Ontario. The Governor General of Canada appoints the 105 members of the upper house, the Canadian Senate, on the recommendation of the Prime Minister of Canada....
 through the Minister of Public Safety, but is also overseen by the Federal Court
Federal Court of Canada

The Federal Court of Canada is a defunct national court of Canada set up to resolve some types of disputes arising under the central government's legislative jurisdiction....
 system, the Inspector General of Canada
Inspector General

In a civilian or military administration, an Inspector General is a high ranking official charged with the mission to inspect and report on some bodies in their field of competency....
, and the Security Intelligence Review Committee
Security Intelligence Review Committee

The Security Intelligence Review Committee is an independent agency of the government of Canada empowered to oversee and review the operations of Canada's security service, the Canadian Security Intelligence Service and investigate complaints against CSIS....
.

History

CSIS was created on June 21, 1984 by an Act of Parliament
Parliament of Canada

The Parliament of Canada is Canada's legislature, seated at Parliament Hill in Ottawa, Ontario. The Governor General of Canada appoints the 105 members of the upper house, the Canadian Senate, on the recommendation of the Prime Minister of Canada....
 passed as a consequence of the McDonald Commission. The main thrust of the McDonald Report was that security intelligence work should be separated from policing, and that the activities of a new agency, the Canadian Security Intelligence Service, should be subject to both judicial approval for warrants, as well as general oversight review by a new body, the Security Intelligence Review Committee
Security Intelligence Review Committee

The Security Intelligence Review Committee is an independent agency of the government of Canada empowered to oversee and review the operations of Canada's security service, the Canadian Security Intelligence Service and investigate complaints against CSIS....
, as well as the office of the Inspector General. Its de facto
De facto

De facto is a Latin expression that means "concerning the fact" or in practice but not necessarily ordained by law. It is commonly used in contrast to de jure when referring to matters of law, governance, or technique that are found in the common experience as created or developed without or contrary to a regulation....
 existence began on July 16 under the direction of Thomas D'Arcy Finn
Ted Finn

Thomas D'Arcy "Ted" Finn was the first director of the Canadian Security Intelligence Service , serving from 1984 until 1987.Born in Ottawa, he received a law degree from the University of Ottawa....
. Before this, Canadian intelligence had been under the jurisdiction of the Royal Canadian Mounted Police Security Service
RCMP Security Service

The RCMP Security Service was once responsible for intelligence and Counter-intelligence activities for Canada. It was replaced by the Canadian Security Intelligence Service on the recommendation of the McDonald Commission, which was called in the wake of major scandals in the 1970s....
.

Mission and operations


CSIS is Canada's lead agency for national security matters. It is a federal agency which conducts national security investigations and security intelligence collection at home and abroad. CSIS collects and analyzes intelligence and advises the Government of Canada on issues and activities that may threaten the security of Canada. CSIS also conducts security investigations and assessments for all applicants seeking a security clearance with federal departments and agencies (including applicants to the Department of National Defence), with the exception of the Royal Canadian Mounted Police (RCMP).

There is no restriction in the CSIS Act on where CSIS may collect "security intelligence" or information relating to threats to the security of Canada. The agency may collect information on threats to Canada or Canadians from anywhere in the world. While CSIS is often viewed as a defensive security intelligence agency it is not a domestic agency. CSIS officers work domestically and internationally in their efforts to monitor and counter threats to Canadian security.

There is a distinction between "security intelligence" and "foreign intelligence". Security intelligence pertains to national security threats (e.g. terrorism, espionage). Foreign intelligence involves information collection relating to the political, or economic activities of foreign states. According to Section 16 of the CSIS Act, the agency collects this type of "foreign intelligence" within Canada.

CSIS is neither a police agency nor is it a part of the military. As an intelligence agency, the primary role of CSIS is not law enforcement. Investigation of criminal activity is left to the RCMP and local (regional or city) police agencies. CSIS, like counterparts such as the United Kingdom
United Kingdom

The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom , the UK or Britain,is a sovereign state located off the northwestern coast of continental Europe....
 Secret Intelligence Service
Secret Intelligence Service

The Secret Intelligence Service , colloquially known as MI6 is the United Kingdom's external intelligence agency, part of the country's United Kingdom intelligence community....
, the domestic British Security Service (MI5
MI5

The Security Service, commonly known as MI5 , is the United Kingdom counter-intelligence and security agency and is part of the intelligence machinery alongside the Secret Intelligence Service , Government Communications Headquarters and the Defence Intelligence Staff ....
) and the United States Central Intelligence Agency
Central Intelligence Agency

The Central Intelligence Agency is a civilian intelligence agency of the Federal government of the United States. It is the successor of the Office of Strategic Services formed during World War II to coordinate espionage activities between the branches of the US military services....
 (CIA), is a civilian agency. CSIS is subject to review by the Security Intelligence Review Committee (SIRC) and an Inspector General (IG) as well as other legislative checks and balances. The agency carries out its functions in accordance with the CSIS Act, which governs and defines its powers and activities.

Canadian police, military agencies (see Canadian Forces Intelligence Branch
Intelligence Branch (Canadian Forces)

The Intelligence Branch is a personnel branch of the Canadian Forces that is concerned with providing relevant and correct information to enable commanders to make decisions....
), and numerous other government departments may maintain their own "intelligence" components (i.e. to analyze criminal intelligence or military strategic intelligence). The Department of Foreign Affairs and International Trade maintains a Security and Intelligence Bureau to review and analyze overtly acquired information. The bureau plays a coordinating and policy role. While not an intelligence agency, it is responsible for the security of the Department of Foreign Affairs personnel,around the world. However, these agencies are not to be confused with the more encompassing work of larger, dedicated "intelligence agencies" such as CSIS, SIS, MI5 or the CIA.

The Operational Programs of CSIS include:
  • Counter-terrorism
    Counter-terrorism

    Counter-terrorism refers to the practices, Military tactics, techniques, and strategies that governments, military, police departments and corporations adopt in response to terrorism, both real and imputed....
  • Counter-proliferation
    Counter-proliferation

    Counter-proliferation refers to Diplomacy, Intelligence , and military efforts to combat the proliferation of weapons, including both conventional weapons and Weapon of mass destruction....
  • Counter-intelligence
    Counter-intelligence

    Intelligence cycle management, and, by extension, the overall defenses of nations, are vulnerable to attack. It is the role of intelligence cycle security to protect the process embodied in the intelligence cycle, and that which it defends....
  • Security screening
    Security clearance

    For use by the United Nations, see Security Clearance A security clearance is a status granted to individuals allowing them access to classified information, e.g., state secrets....
  • Research, Analysis and Production (creating strategy for the implementation of the Operational Programs)
  • Environmental scanning
    Environmental scanning

    Environmental scanning is a process of gathering, analyzing, and dispensing information for tactical or strategic purposes. The environmental scanning process entails obtaining both factual and subjective information on the business environments in which a company is operating or considering entering....
see also: ECHELON
ECHELON

ECHELON is a name used in global media and in popular culture to describe a signals intelligence collection and analysis network operated on behalf of the five signatory states to the UK-USA Security Agreement ....
  • Facing Technological Challenges
CSIS works closely with the intelligence agencies of the United States, the United Kingdom, and Australia
Australia

Australia, officially the Commonwealth of Australia, is a country in the southern hemisphere comprising the Australia of the world's smallest continent, the major island of Tasmania, and numerous list of islands of Australia in the Indian Ocean and Pacific Oceans....
. Under the post–World War II Quadpartite Pact all intelligence information is shared between the intelligence agencies of these four countries.

Permission to put a subject under surveillance is granted by the Target Approval and Review Committee
Target Approval and Review Committee

A branch of the Canadian Security Intelligence Service , the Target Approval and Review Committee grants or denies the ability to put a suspect or group under surveillance and open a clandestine investigation....
.

Security Liaison Officer
Security Liaison Officer

Security Liaison Officers of CSIS are posted at Canadian embassies and consulates to gather security-related intelligence from other nations. This information may be gathered from other national intelligence agencies, law enforcement services and public sources....
s (SLOs) of CSIS are posted at Canadian embassies and consulates to gather security-related intelligence from other nations. This information may be gathered from other national intelligence agencies, law enforcement services and other sources. SLOs also assess potential immigrants to Canada for security issues.

In October 2008, CSIS was named one of "Canada's Top 100 Employers
Canada's Top 100 Employers

Canada's Top 100 Employers is an annual competition that recognizes the best places in Canada to work. First held in 1999, the project aims to single out the employers that lead their industries in offering exceptional working conditions and progressive human resources policies....
" by Mediacorp Canada Inc., and was featured in Maclean's
Maclean's

Maclean's is a Canada weekly news magazine, reporting on Canadian issues such as politics, pop culture, and current events....
 newsmagazine.

Oversight

The activities of CSIS are regularly reviewed on behalf of Parliament by the Security Intelligence Review Committee
Security Intelligence Review Committee

The Security Intelligence Review Committee is an independent agency of the government of Canada empowered to oversee and review the operations of Canada's security service, the Canadian Security Intelligence Service and investigate complaints against CSIS....
 (SIRC). It is also under the portfolio of the federal Minister of Public Safety (Canada), whose Inspector General compiles an annual classified report on CSIS' operational activities for the Minister. Both SIRC and the CSIS IG have access to all CSIS information, classified and open, with the exception of Cabinet Confidences.

Controversies

CSIS has at times come under criticism, such as in the apparent bungling of the investigation into the 1985 Air India bombing
Air India Flight 182

Air India Flight 182 was an Air India flight operating on the Toronto-Montr?al-London-Delhi-Bombay route. On 23 June 1985 the Boeing 747#747-200 operating on the route was blown up in midair by a bomb in Irish airspace in the single deadliest terrorist attack involving an aircraft to that date....
. The Commission of Inquiry into the Investigation of the Bombing of Air India Flight 182, headed by Mr. Justice John Major, is underway. Two Canadian courts have publicly criticized CSIS for destroying wiretap evidence. One court impressed upon the importance of wiretap evidence from CSIS in establishing guilt. The second focused on its exculpatory value.

From 1988 to 1994, CSIS mole Grant Bristow
Grant Bristow

Grant Bristow was a Mole for the Canadian Security Intelligence Service working inside the Heritage Front for six years, who was exposed by Toronto Sun reporter Bill Dunphy in August 1994 ....
 infiltrated the Canadian white-supremacist movement; when the story became public knowledge, the press aired concerns that he had not only been one of the founders of the Heritage Front
Heritage Front

The Heritage Front was a Canada neo-Nazi White supremacy organization founded in 1989 and disbanded around 2005. The group claimed that its members were "ordinary Canadian men and women who are dedicated to the European values and traditions upon which this nation was originally founded."...
 group, but that he had also channelled CSIS funding to this group.

In 1999, classified documents were stolen from the car of a CSIS employee who was attending a Toronto Maple Leafs
Toronto Maple Leafs

The Toronto Maple Leafs are a professional ice hockey team based in Toronto, Ontario, Canada. They are members of the Northeast Division of the Eastern Conference of the National Hockey League ....
 hockey
Ice hockey

Ice hockey, often referred to simply as hockey, is a team sport played on ice. It is a fast paced and physical sport. Ice hockey is most popular in areas that are sufficiently cold for natural reliable seasonal ice cover such as Canada, the northern United States, Scandinavia and Russia, though with the advent of indoor artificial ice r...
 game. The Security Intelligence Review Committee
Security Intelligence Review Committee

The Security Intelligence Review Committee is an independent agency of the government of Canada empowered to oversee and review the operations of Canada's security service, the Canadian Security Intelligence Service and investigate complaints against CSIS....
 reportedly investigated this incident.

Rather than playing a purely domestic role, the Service has been "noticeably altered" to allow it to play a part in Canada's role in the invasion of Afghanistan
Canada's role in the invasion of Afghanistan

File:M777 Howitzer Helmand April2007.JPEGCanada did not have a significant role in the first few months of the War in Afghanistan that began on October 7, 2001, and the first contingents of regular Canadian troops arrived in Afghanistan only in January?February 2002....
, as well as the Iraq War
Iraq War

The Iraq War, also known as the Second Gulf War, the Occupation of Iraq, and Operation Iraqi Freedom, is an ongoing conflicts military campaign which began on March 20, 2003 with the 2003 invasion of Iraq by a Multinational force in Iraq now led by and composed almost entirely of troops from the United States and United King...
.

On September 18, 2006, the Arar Commission absolved CSIS of any involvement in the extraordinary rendition
Extraordinary rendition

Extraordinary rendition and irregular rendition are terms used to describe the apprehension and extrajudicial transfer of a person from one state to another....
 by the United States of a Canadian citizen, Maher Arar
Maher Arar

Maher Arar is a telecommunications engineer with dual Syrian and Canadian citizenship who resides in Canada. He is famous for the outcry resulting from his deportation to Syria....
. The Commission found that U.S. authorities sent Arar to Jordan and then Syria (his country of birth) based on incorrect information which had been provided by the Royal Canadian Mounted Police (RCMP) to the U.S. government. Arar was held by the Syrians for one year and has claimed he was tortured. The sole criticism of CSIS levelled by the Commission was that the agency should do more to vet information provided by regimes which practice torture. In late 2006, the Government of Canada and Arar agreed to a C$10 million settlement. Arar has filed suit against the U.S. government, and the matter is ongoing.

In 2008 the question of overseas intercepts became both a news topic in major Canadian newspapers and a topic of debate in the intelligence community. The ruling indicated that the court did not have the jurisdiction to authorize a Canadian agency to conduct electronic surveillance operations overseas and focused attention on the possibility that CSIS may need more powers. The CSIS Act empowers the agency to investigate threats to Canada "within or relating to Canada," at home or abroad. This is "security intelligence" and CSIS is mandated by Parliament to collect such threat information anywhere in the world. However, Section 16 of the Act restricts the gathering of political and economic information (defined as "foreign intelligence") about foreign states to within Canada. The Communications Security Establishment
Communications Security Establishment

The Communications Security Establishment Canada is the Canada Government of Canada's national Cryptology Intelligence agency. Administered under the Department of National Defence , it is charged with the duty of keeping track of foreign SIGINT , and protecting Canadian government electronic information and communication networks....
, the Canadian signals intelligence agency, is not permitted to listen in on conversations between Canadians outside of the country. Since the Sept. 11 terrorist strikes on the United States, some have advocated either giving CSIS a clearer mandate abroad or setting up a separate Canadian foreign intelligence agency for the collection of political and economic information.

See also

  • Joint Task Force 2
    Joint Task Force 2

    Joint Task Force 2 was formed on April 1, 1993 and is the Canadian Forces unit responsible for Counter-terrorism operations. Its mission is to provide a unit capable of rendering armed assistance in the resolution of an incident that is affecting, or has the potential to affect, the national interest....
  • Intelligence Branch (Canadian Forces)
    Intelligence Branch (Canadian Forces)

    The Intelligence Branch is a personnel branch of the Canadian Forces that is concerned with providing relevant and correct information to enable commanders to make decisions....
  • Royal Canadian Mounted Police
    Royal Canadian Mounted Police

    The Royal Canadian Mounted Police is the federal police, national police, and paramilitary police force of Canada, and one of the most recognized of its kind in the world....
     (RCMP)
  • Communications Security Establishment
    Communications Security Establishment

    The Communications Security Establishment Canada is the Canada Government of Canada's national Cryptology Intelligence agency. Administered under the Department of National Defence , it is charged with the duty of keeping track of foreign SIGINT , and protecting Canadian government electronic information and communication networks....
     (CSE) - Canada
    Canada

    Canada is a country occupying most of northern North America, extending from the Atlantic Ocean in the east to the Pacific Ocean in the west and northward into the Arctic Ocean....
    's Signals intelligence agency
  • RCMP Security Service
    RCMP Security Service

    The RCMP Security Service was once responsible for intelligence and Counter-intelligence activities for Canada. It was replaced by the Canadian Security Intelligence Service on the recommendation of the McDonald Commission, which was called in the wake of major scandals in the 1970s....
  • Security certificate
    Security certificate

    In Canada, a legal mechanism by which the Government of Canada can detain and deport foreign nationals and all other non-citizens living in Canada. The federal government may issue a certificate permanent resident or any other non-citizen who is suspected of violating human rights, of having membership within organized crime, or is perceived to b...
  • Special Branch
    Special Branch

    Special Branch is an investigative unit of the Policing in the United Kingdom and other Commonwealth of Nations police services, as well as Ireland's Garda S?och?na....
  • INSET
  • Security of Information Act
    Security of Information Act

    In Canada, the Security of Information Act is part of the Canadian Anti-Terrorism Act which received Royal Assent on December 18, 2001 and came into effect on December 24, 2001....
  • CIA


External links

  • contains a review about CSIS's and RCMP's role under the Anti-Terrorism Act