1
Machinery in Comparison
Any historical research on the Turkish-Western intelligence relationship during the early Cold War depends on a sound understanding of the organizational and functional roles of the intelligence communities in the respective countries. It is important to have an insight into the machinery because of two important and interlinked dimensions. Ryan Bock, deriving his lesson from the study of Anglo-Soviet intelligence cooperation during the Second World War, argues that the regime type of the countries shapes the depth of intelligence cooperation.1 It is particularly true for a study of Turkish-Western intelligence diplomacy, since intelligence cooperation between Turkey and her Western partners during the early Cold War was a far from smooth process, even though all perceived the same target as the source of threat, the Soviet Union.
In order to reveal how the regime type shaped the intelligence cooperation, it is imperative to conduct a comparative analysis of Turkey, the United States and the United Kingdom. As Glenn P. Hastedt asked the same question more than two decades ago, it is important to define āwhat is to be comparedā for a comparative study of secret intelligence.2 How does the definition of intelligence differ between Turkey, the United States and the United Kingdom? How are institutions shaped? What is the relationship between the intelligence service and policy makers? What is the legal framework in each country? If these questions are not answered properly, āthen oneās analysis could produce misleading comparisons between dissimilar intelligence organisationsā.3 The paucity of previous historical or organizational research on the intelligence services outside of the Anglosphere makes the study of the Turkish case particularly original in the field.4 Moreover, Damien Van Puyvelde and Sean Curtisās recent qualitative study on the intelligence literature, analysing the fieldās two flagship journals, Intelligence and National Security and the International Journal of Intelligence and Counterintelligence, revealed that intelligence studies are indeed not diverse.5 Their findings suggest that the field is dominated by Anglo-American male researchers who work on Western-centric topics.6 Due to the dearth of accumulated knowledge on the topic, particularly on Turkish intelligence, which is outside of Europe but part of the Western Alliance, a comprehensive research on the topic needs a detailed understanding of the differences in the intelligence culture. As Richard Aldrich and John Kasuku point out, āComprehension of what intelligence culture might be will have value only when it is derived from close observation of real behaviour and when we have enough substantive data to undertake meaningful comparisons.ā7 Therefore, it is essential to provide an analytical framework of comparison on the Cold War origins of the American, Turkish and British intelligence communities. By doing so, both the characteristics of intelligence diplomacy will be better understood, and a new path will be opened in intelligence studies out of the Anglo-American-dominated literature.
Gearing the machinery
In the Anglo-American sphere, different departmental institutions and independent intelligence organizations usually conduct single-source intelligence collections according to their specialization, such as using human assets abroad or electronic and signal sources such as radar, signal interceptions or satellites to gather intelligence. Usually, however, all intelligence is analysed and processed in a multi-sourced institution to provide a finished result for policy makers. Moreover, the duties and powers of these institutions are stated in a legal framework, with the limits of their powers and responsibilities in the domestic political arena clearly drawn, so that they do not jeopardize the domestic political processes of their countries. On either side of the Atlantic, though, the meaning of intelligence varies. In the United States, the term āintelligenceā refers to a broader concept in government, covering the clandestine collection of information as well as the analysis of this information. In the UK, however, the assessment process was not a part of the intelligence picture until the formation of the JIC. More precisely, āin the United States āinformationā is a component of āintelligenceā while in the UK, āintelligenceā is a particular type of informationā.8 In the Turkish context, the equivalent of the word intelligence is İstihbarat. İstihbarat, a word derived from Arabic, means actively gathering āunknown newsā, and there is an element of intrigue that the word itself connotes. In contrast to the Anglo-American experience, a look at the Turkish intelligence community suggests that such a division of labour does not exist and that a clear distinction of the duties and responsibilities regarding which department does what to gather information is not stated.
The reports prepared by MAH and the Turkish military during the Second World War suggest that in Ankara there was a constant debate among military and civilian organizations about the role of the countryās intelligence agency in peacetime activities. An internal army briefing from 1944, prepared by one Major KılıƧ, suggested that intelligence focusing solely on military-war time preparedness was not enough for Turkeyās needs. The briefing suggested that other aspects of intelligence, such as establishing permanent agents abroad, acquiring psychological warfare techniques, being aware of the increasing importance of SIGINT activities and dealing with possible defectors/refugees were new areas that the intelligence community should prioritize.9 The briefing also mentions the importance of undercover human assets abroad to assist the work of military attachĆ©s. However, the briefing clearly reflects a military point of view and, given Turkeyās position during the war era, its priorities reflect the desire to protect Turkish security at home, rather than planning offensive espionage/intelligence missions abroad. Lastly, as we will see in Chapter 2, during the Second World War Turkey was a target of both Axis and Allied intelligence operations. Moreover, the poor security of information ā in particular, problems with adequately securing the channels of Turkish military and civilian communication from outside interception ā resulted in major leaks from Turkish agencies. Thus, the briefing warned that Turkish officers should tightly adhere to secrecy guidelines and not compromise confidential information by communicating via non-secure channels.
However, in another briefing prepared by MAH, the Turkish civilian secret intelligence service, on strategic intelligence techniques and methods, in 1945, special emphasis was given to possible operations abroad.10 This difference between the two agencies does not reflect a division of labour among the organizations, but rather reflects different attitudes among various agencies within the Turkish intelligence community. The army was traditionally hesitant about risky operations, whereas the secret intelligence agency has been more prone to risky behaviour and more aligned towards clandestine operations. As we will see in Chapter 6, which deals with an empirical case study concerning covert operations in Syria, the interplay between the military and civilian branches of the Turkish intelligence community not only conducted operations, but also influenced Turkish decision makers when it came to diplomatic and intelligence cooperation too. As a negative consequence of this inter-departmental rivalry, both MAH and the military focused on creating their own intelligence assessments to gain greater influence over policy makers. However, since the Turkish policy makers were rather more interested in intelligence concerning domestic dissidents who might challenge their power, both the MAH and the military intelligenceās gendarmerie branches diverted their energy and attention to ātailingā a small handful of communists in Turkey.11 As a result, the necessary attention to capacity-building in foreign intelligence activities was hampered.
The American intelligence community
In the American experience, especially due to rising tensions between the Americans and Soviets after the Potsdam Conference of JulyāAugust 1945, the perceived need for a centralized American foreign intelligence agency became a pressing issue.12 The wartime intelligence organization, the Office of Strategic Services (OSS), is described as having ādemonstrated ⦠the usefulness of a central body to process materials from every source of information. Its experiences indicated that a single authority ought to have charge of collecting secret information outside of the United Statesā.13 However, it was a wartime agency, to be liquidated by September 1945. Thus, the OSS spymaster General Bill Donovan drafted a plan for creating a new intelligence agency to ātake over the valuable assets created by OSS and aid the nation in the organization and maintenance of peaceā.14
The closure of the OSS seriously compromised American clandestine intelligence capabilities in the early post-war period. The Strategic Services Unit (SSU), its much-reduced successor, was hard pressed to maintain established collection programmes, let alone embark on new operations. To supplement its collection efforts, SSU relied to a significant extent on liaison with friendly European intelligence services who shared some of the results of their espionage against Soviet targets.15 Not surprisingly, Britainās MI6 was the major partner, but smaller services, particularly the Danish, Italian, Turkish and Swedish services, also helped the Americans.
During this transition in Washington from a wartime to a permanent peacetime intelligence agency, intense debate surrounded Donovanās plan to establish a centralized intelligence apparatus directly reporting to the president. Criticisms of the plan emerged mostly from the State Department and the military, who believed that a āsingle intelligence agency could not manage the complex array of civilian and military departmentsā.16 Upon the dissolution of the OSS, aside from the powers vested in the SSU, some duties were split between the State Department (under the Research and Analysis Branch) and the War Department (including the employment of Special Forces). But President Harry Truman agreed to a proposal from the Joint Chief of Staff (1181/5) that he should form a centralized body, in January 1946, to coordinate national intelligence activities, known as the Central Intelligence Group.17 It was recognized that the coordination of peacetime strategic intelligence activities could not be achieved via cooperation between departmental one-source intelligence agencies. Moreover, Truman was convinced that āstrategic intelligence requires knowledge of economic, social and political forces within the structure of a nation that are not so readily ascertainable in swift reconnaissance as in deliberate researchā.18
However, in order to fulfil such a duty, the Central Intelligence Group required more capabilities and resources: as originally constituted, it operated without its own funds and personnel. Hoyt Vandenberg, who led the Central Intelligence Group between June 1946 and May 1947, was ācertain that the Central Intelligence Group could not meet its primary obligation to produce strategic intelligence unless it had better arrangements for collecting the raw materials for such intelligenceā.19 Moreover, Vandenberg considered that āin order to produce strategic intelligence efficiently, the group should have independent funds that could be spent as desired without dependence upon or accountability to some other agenciesā.20
The Central Intelligence Agency (CIA) was officially created as a new independent national intelligence body in the September 1947 National Security Act. It is importan...