The Moscow Rules

Cold War, the open yet restricted rivalry that developed after World War II between the United States and the Soviet Union and their respective allies.

The Cold War was waged on political, economic, and propaganda fronts and had only limited recourse to weapons.

The term was first used by the English writer George Orwell in an article published in 1945 to refer to what he predicted would be a nuclear stalemate between “two or three monstrous super-states, each possessed of a weapon by which millions of people can be wiped out in a few seconds.”

It was first used in the United States by the American financier and presidential adviser Bernard Baruch in a speech at the State House in Columbia, South Carolina, in 1947.

Reasons for the Cold War

United States USSR
1917 Bolshevik Revolution – the US ,GB France and Japan sent troops to assist the Bolsheviks The US refusal to recognize the USSR until 1933
Afraid of another Red Scare , The west did not trust ideas of state religion and anti capitalism The Truman Doctrine that sent money to third world nations to prevent increase of communism/ The Marshal plan
Communist victory in China, Soviet expansion Russia wanted to rebuild it’s infastructure with German labor
Acquisition of Soviet Nuclear weapons Refusal of sharing Nuclear tech
US and USSR clash of E. Germany and Poland NATO and the Warsaw pact

During the Cold War, the CIA developed unwritten rules of engagement for their spies called The Moscow Rules.

Moscow was the most dangerous and difficult destination for a spy so the spies had to have special training in clandestine operations.

In his book, The Master of Disguise, Tony Mendez wrote, “Although no one had written them down, they were the precepts we all understood… By the time they got to Moscow, everyone knew these rules. They were dead simple and full of common sense…”.


Moscow Rules as given:

  1. Assume nothing.
  2. Never go against your gut.
  3. Everyone is potentially under opposition control.
  4. Don’t look back; you are never completely alone.
  5. Go with the flow, blend in.
  6. Vary your pattern and stay within your cover.
  7. Lull them into a sense of complacency.
  8. Don’t harass the opposition.
  9. Pick the time and place for action.
  10. Keep your options open.
  11. Technology can always let you down.
  12. Always being in a private setting when handing over items of value
  13. Whenever carrying items of value (i.e. microfilm) carry them camouflaged for immediate discard.
  14. Once is an accident. Twice is coincidence. Three times is an enemy action.
  15.  Select a meeting site so you can overlook the scene.
  16. Build in opportunity but use it sparingly
  17. If your gut says to act, overwhelm their senses.
  18. Hide small operative motions in larger non threatening motions
  19. When free, In Obscura, immediately change direction and leave the area
  20.  Break your trail and blend into the local scene.
  21.  If the asset has surveillance, then the operation has gone bad.
  22.  After the meeting or act is done, “close the loop” at a logical cover destination
  23.  Be aware of surveillance’s time tolerance so they aren’t forced to raise an alert.
  24. If an alert is issued, they must pay a price and so must you.
  25. Any operation can be aborted; if it feels wrong, then it is wrong.


Agent

A person unofficially employed by an intelligence service, often as a source of information

Chapman


Agent-in-Place

A government employee who is influenced to cooperate with a foreign government instead of defecting; now working for two employers instead of one


Agent-of-Influence

A person who works within the government or media of a target country to influence national policy

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Asset

A clandestine source or method, usually an agent


 Babysitter

Bodyguard


 Bagman

An agent who pays spies and bribes authorities

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Bang and Burn

Demolition and sabotage operations

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Birdwatcher

Slang used by British Intelligence for a spy

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Black Bag Job

Secret entry into a home or office to steal or copy materials

Burn Notice Spy Tips: #589

Black Operations

Covert operations that are not attributable to the organization performing them


Black Propaganda

A disinformation that is deniable by (and not traceable to) its source

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Blowback

A deception planted abroad by an intelligence agency to mislead another country that returns to the originating nation with bad consequences


Blown

Discovery of an agent’s true identity or a clandestine activity’s real purpose


Bombe

Polish electro-magnetic device created to help decipher Enigma cipher machine settings; early precursor to the modern computer

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Bona Fides

Proof of a person’s claimed identity


Bridge Agent

An agent who acts as a courier from a case officer to an agent in a denied area


Brush Pass

A brief encounter where something is passed between case officer and agent

 

Burned

When a case officer or agent is compromised


 Camp Swampy

CIA’s secret domestic training base (also known as “The Farm”)

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Carnivore

Computer program designed by the FBI to allow the FBI  to collect electronic communications from a specific user targeted in an investigation


Case Officer

A staff officer who manages agents and runs operations


Cheka

Russian secret police founded in 1917 to serve the Bolshevik party; one of the many forerunners of the KGB


Chicken Feed

Genuine, but not seriously damaging, intelligence knowingly provided to an enemy intelligence agency through an agent or a double agent to establish his bona fides


Chief of Station

The officer in charge at a CIA station, usually in a foreign capital


Cipher

A system for disguising a message by replacing its letters with other letters or numbers or by shuffling them


Clandestine Operation

An intelligence operation designed to remain secret


Clean

Unknown to enemy intelligence

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Cobbler

A spy who creates false passports, visas, diplomas and other documents


Code

A system for disguising a message by replacing its words with groups of letters or numbers


Codebook

A list of plain language words opposite their codeword or codenumber


Colossus

An electronic device that helped solve German cryptograms; the world’s first electronic computer


COMINT

All intelligence gathered from intercepted communications


Compromised

When an operation, asset, or agent is uncovered and cannot remain secret

Burn Notice Spy Tips: #429


Controller

Officer in charge of agents (a handler)


Counterintelligence

The business of thwarting the efforts of foreign intelligence agencies; includes but is not limited to spy-catching

Kingsman The Secret Service and Mr Porter Q A at Savile Row pop up store 6


Cover

The purported occupation or purpose of an agent; it must be consistent with the agent’s background and presence in the target area


Covert Action Operation

An operation designed to affect foreign affairs; may be lethal or non-lethal


Cryptology

The science of secret writing in all its forms


Cut-out

A mechanism or person used to create a compartment between the members of an operation to allow them to pass material or messages securely; also an agent who functions as an intermediary between a spymaster and other subagents

 


Kiev-Arsenal spy camera disguised as a packet of cigarettes dates from about 1970.
Kiev-Arsenal spy camera  c 1970.


Dangle

A person sent by the intelligence agency of his or her own country who approaches an intelligence agency in the hope of being recruited as a spy so as to allow a double agent operation for the purpose of intelligence collection or disinformation


Dead Drop

A secret location where materials can be left for another party to retrieve

One of the many things he keeps in his pockets. never know when you'll come across a locked door.
spy tip a spy is just a criminal with a paycheck

Dezinformatsiya [Disinformation]

The Soviet and Russian term for disinformation operations: operations designed to pass false information to the enemy


Discard

An agent whom a service will permit to be detected and arrested so as to protect more valuable agents



Double Agent

A spy who pretends to be working against one country but who is in fact working for that country’s opponent; often a conduit for disinformation


Dry Clean

Actions agents take to determine if they are under surveillance


 ELINT

Electronic intelligence; derived from the interception of radiation sources such as radars

Pencil Bomb
Pencil Bomb spy tip C4 is meant to be used NOT stored

Enigma

A cipher machine used by the Germans to encode messages during WWII


Escort

The operations officer assigned to lead a defector along an escape route


Exfiltration Operation

A clandestine rescue operation designed to bring a defector, refugee, or an operative and his or her family out of harm’s way

The Echo 8 Lighter Camera (Japan, 1950s)
Echo 8 Lighter Camera (Japan, 1950s)

Expats

Citizens of one country who live in another


Eyes Only

Documents that are intended for the eyes of one specified person only


 False Flag

when elements within a government stage a secret operation whereby government forces pretend to be a targeted enemy while attacking their own forces or people.

Real Spy Gadgets - Bing Images


Flaps and Seals

The tradecraft involved when making surreptitious openings and closings of envelopes, seals, and secure pouches


Floater

A person used one time, occasionally, or even unknowingly for an intelligence operation


Friends

General slang for members of an intelligence service; specifically British slang for members of the Secret Intelligence Service


Burn Notice Spy Tips: #254


Ghoul

Agent who searches obituaries and graveyards for names of the deceased for use by agents


 Handler

A case officer who is responsible for handling agents in operations


Honey Pot /Trap

Slang for use of men or women in sexual situations to intimidate or snare others


Hospital

Russian slang for prison


HUMINT

Intelligence collected from human sources


Illegal

KGB/SVR operatives infiltrated into a target country without the protection of diplomatic immunity, having assumed new identities and even new ethnicities


Illness

Russian slang for someone under arrest


IMINT

Imagery intelligence


Infiltration

The secret movement of an operative into a target area with the intent that his or her presence will go undetected


Innocent Postcard

A postcard with an innocuous message sent to an address in a neutral country to verify the continued security of an undercover operative


Jedburghs

OSS and SOE term for teams dropped into Europe before D-Day to help resistance groups


Hide valuables in plain sight with this secret stash container made from a real hollowed out 3/4" machine bolt. Great for storing and hiding small items or money in hard to find places, such as in the garage where bolts like this one would be blend in perfectly.
Remastered KGB Bolt

KGB

The Soviet Union’s all-powerful intelligence and security service during the Cold War


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L-Pill

A poison pill used by operatives to commit suicide


Legend

A spy’s claimed background or biography, usually supported by documents and memorized details


This map was hidden inside a deck of cards during World War II. What a cool real life spy tool!
This map was hidden inside a deck of cards during World War II. 

MASINT

Measurement and signature intelligence; a form of technical collection that uses signatures that do not fit into the traditional scope of IMINT and SIGINT


MI5

The British domestic counterintelligence service; officially known as the Security Service

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spy tip, if you do enough bad things ,you become the bad guy

MI6

The British foreign intelligence service; officially known as the Secret Intelligence Service


Mole

An agent of one organization sent to penetrate a specific intelligence agency by gaining employment; a term popularized by John Le Carre


Music Box

Slang for a clandestine radio


Musician

Slang for a clandestine radio operator


Burn Notice Spy Tips: #399


Naked

A spy operating without cover or backup


NSA

National Security Agency; branch of the U.S. Department of Defense responsible for the security of American communications and breaking into the communications of other countries;


Nugget

British term for the bait (money, political asylum, sex, or career opportunity) offered to a potential defector


Nursemaid

Russian term for the security service officer who accompanies delegations to other countries to prevent anyone from defecting


Secret Compartment Scroll Watch - 1920s never one quite like the Favre Leuba "Notora" of the 20's. This somewhat indistinguishable wristwatch has a very special feature, the hidden compartment containing a scroll on rollers under the dial and movement. By pushing a little release button at the bottom of the case, the watch opens up to reveal the notepaper rolls which can be adjusted by two roller knobs.
“Notora” 1920’s. hidden compartment

Okhrana

Secret police under Russian tsars 1881-1917


One-time Pad

Strings of random numbers for singular use as a key in enciphering messages; the proper use of a one-time pad renders a message mathematically unbreakable


OSINT

Open source intelligence; intelligence information derived from publicly available sources


OSS

Office of Strategic Services; U.S.’s WWII intelligence, sabotage, and subversion organization; “Oh So Secret,” “Oh Such Snobs,” “Oh So Social”


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sodium pentathlon, -truth serum, heavy barbiturate , spy tip questions are scarier than answers

 Paroles

Passwords to identify intelligence personnel to each other


Pattern

The behavior and daily routine of an operative that makes his or her identity unique


PHOTINT

Photographic intelligence, usually involving high-altitude reconnaissance using spy satellites or aircraft

Pig

Russian intelligence term for traitor

Burn Notice Spy Tips: #221


Plaintext

The original message before encryption


Playback

To provide false information to the enemy while gaining accurate information from him or her

Burn Notice Spy Tips: #677


Pocket Litter

Items in a spy’s pocket (receipts, coins, theater tickets, etc.) that add authenticity to his or her identity


Provocateur

An operative sent to incite a target group to action for purposes of entrapping or embarrassing them


Purple

American name for the Japanese diplomatic cipher machine used from 1939-1945


Burn Notice Spy Tips: #647


RADINT

Intelligence gathered from radar


Raven

A male agent employed to seduce people for intelligence purposes


Red

American name for an early Japanese diplomatic cipher machine

Burn Notice Spy Tips: #273


Rezident [Resident]

KGB or GRU (Soviet and Russian military intelligence) chief of station in any foreign location


Rolled-up

When an operation goes bad and an agent is arrested


RQ-1 Predator Unmanned Aerial Vehicle

A medium-sized, long-endurance asset for reconnaissance, surveillance, and target acquisition in moderate risk areas


 Burn Notice Spy Tips: #546


Sanitize

To delete specific material or revise a report or other document to prevent the identification of intelligence sources and collection methods


Shoe

A false passport or visa


SIGINT

Signals intelligence; consists of COMINT (communications intelligence) and ELINT (electronic intelligence)


SIS

Secret Intelligence Service; the official name of Britain’s MI6


Sleeper

Agent living as an ordinary citizen in a foreign country; acts only when a hostile situation develops


SMERSH

Short for “Smert Shpionam” (Death to Spies); a Soviet counterintelligence agency that existed from 1943 to 1946; made famous in the James Bond novels


SOE

Special Operations Executive; Britain’s WWII sabotage and subversion organization


Spymaster

The leader of espionage activities, and an agent handler extraordinaire

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Stasi

The East German Ministry for State Security; East Germany’s Cold War domestic and foreign intelligence service


Station

Post from where espionage is conducted


Steganography

Techniques for concealing the very existence of a message (secret inks or microdots)

Burn Notice Spy Tips: #209


SVR [Sluzhba Vneshney Razvedki]

The Russian Foreign Intelligence Service (Sluzhba Vneshney Razvedki), formed on December 18, 1991


Swallow

A female agent employed to seduce people for intelligence purposes


 TECHINT

Technical intelligence; analysis of fielded equipment for training, research, and the development of new weapons and equipment for eventual intelligence use

Burn Notice Spy Tips: #69


The Take

Information gathered by intelligence collection operations


Throwaway

An agent considered expendable


Timed Drop

A dead drop that will be retrieved by a recipient after a set time period


Tradecraft

The methods developed by intelligence operatives to conduct their operations


Traffic Analysis

Methods for gaining intelligence from the patterns and volumes of messages of communications intercepts


Burn Notice Spy Tips: #421

 


Ultra

Codename for intelligence derived from decryption of messages encrypted by the German Enigma cipher machine during WWII


Uncle

Headquarters of any espionage service


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Walk-in

A defector who declares his or her intentions by walking into an official installation and asking for political asylum or volunteering to work in-place


Window Dressing

Ancillary materials that are included in a cover story or deception operation to help convince the opposition or other casual observers that what they are observing is genuine

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