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In the largest countries in the region, there are four times as many private guards as police officers and ten times more weapons than in Europe

The high rates of violence in Latin America and the deficient presence of the authority of the respective States in parts of the territory have led to the proliferation of private security companies throughout the region. His issue It now has more than 16,000 companies, in an industry that involves more than 2.4 million people. The sector faces significant challenges, such as vague legality in many cases, a lack of experience, ways that are incompatible with civil and human rights in certain places, and the risk of escalating stockpiles.

The private security boom in Latin America

article / Martín Biera Muriel

The proliferation of private security companies in Latin America is linked to crime and violence statistics in the region. It is estimated that 19 out of every 20 violent crimes that occur in the world take place in Latin America, where 17 of the 20 most violent cities in the world and 4 of the 5 most violent countries are located.

The status has led to an "explosive growth" in the privatization of security in Latin America, as the report "Security for Sale" by the Inter-American Dialogue. The rise of the issue of Private Defense and Security Companies (PMSCs) has occurred not only in countries with marked conflicts, such as Colombia, where in the last ten years there has been an increase of 126%, but also in countries of greater social peace and institutionality such as Chile, which in five years has seen an increase of 50%. The total number of companies engaged in this function in Latin America reached 16,174 in 2017, as specified at the time by the Center for the Democratic Control of the Armed Forces in Geneva (DCAF).

The PMSC sector

The term PMSC includes both security companies in use in developed countries, normally dedicated to the safekeeping of establishments or individuals, as well as defence companies that can replace functions usually reserved for the State. The latter developed after the end of the Cold War and have become an important player in international relations, with participation in conflicts of interest. leave and even high intensity.

These defence companies operate in a framework The regulation of which was attempted to be standardized in 2008 with the Montreaux Document, a compilation of legal obligations and good practices aimed at guaranteeing the sovereignty of States and protecting Human Rights. While the text applies more directly to situations of armed conflict, it also provides a framework for security companies in general, given the tenuous boundary between a subject Especially in Latin America, where the authority of the State often does not extend to the entire national territory, some civil conflicts are especially virulent and some use the Armed Forces in the fight against criminal violence and the maintenance of public order.

More Guards Than Cops

The more than 16,000 PMSCs in Latin America employ around 2.4 million people. While security guards outperform in issue to members of the police around the world, in many Latin American countries there is a particular imbalance between the issue components of the police forces and that of private agents: in Colombia, Brazil and Mexico, the ratio is one police officer to four members of EMSP; in countries of extreme violence such as Honduras and Guatemala, the ratio is even as high as one to seven. It is also the case that many members of the police resort to moonlighting, acting as police officers during the day and becoming security agents at night in some neighborhood. business or building.

The largest companies are those that are engaged in the surveillance and escort of VIP clients. The largest are of European and American origin and specialise in a part of the sector, especially in the protection of private property. Most of them operate in cities or in centres of natural resource extraction isolated from urban areas. In relation to the frequent criticism that these companies receive, for alleged supplanting of functions proper to the legally constituted authority, it is necessary to emphasize that the framework The legal system in which large companies operate is strict and supervised.

degree program Armament

It can be argued that the skill among operators has generated a kind of degree program armaments in which each business You want to offer more efficient services. At the same time, as there is a greater issue With more modern weapons, criminals also tend to increase their firepower and their capabilities to meet their objectives, which consequently leads companies to also increase the caliber of their weapons, in a spiral that is difficult to control. Statistics show that Latin America has the highest ratio of firearms to security guards in the world outside of conflict-affected areas. This ratio is ten times higher than that of small arms in Europe.

This has led to the fact that certain PMSCs have been criticized in the Latin American scenario for having contributed, directly or indirectly, to illegal arms trafficking and the increase in armed gangs, generating a vicious circle. For example, in 2015 ninety people were arrested in San Francisco (some of them linked to PMSCs) for belonging to a network of arms trafficking linked to the Mara Salvatrucha (MS-13). There have also been cases of theft and loss of weapons imported from the region, both by individual private security contractors and by the military itself; These weapons then enter the black market. Thus, more than 40% of illegal weapons in El Salvador are linked to some 460 private security companies, despite the obligation to have an official registry for their identification.

Challenges

Reducing high levels of insecurity is one of the main challenges for many Latin American countries. The reasons for the persistent violence in their societies are manifold; These include political corruption and economic inequality. The richer classes can be considered targets of attempted robberies or kidnappings, but the working classes also suffer from high crime figures, in their case without the possibility of resorting to private security.

Private security in Latin America faces two major challenges. One is illegality on the part of the sector: illegal companies grow faster than in the legal sector; in Brazil, for example, the issue of guards employed informally outnumbered formal ones. The other is the lack of training or experience of a certain volume of private guards. To meet the need for greater legal regulation, and for a regulation more adjusted to national specificities, and to the convenience of greater training It will help to reduce the grey area in which in many cases it operates and the violations of Human Rights.

Categories Global Affairs: Articles Security and defence Latin America

How Russia, China, India and the Gulf Cooperation Council countries react to the new US sanctions against Iran

Presidents Putin and Rouhani during a meeting in Tehran, in September 2018 [Wikipedia]

▲ Presidents Putin and Rouhani during a meeting in Tehran, in September 2018 [Wikipedia]

ANALYSIS / Alfonso Carvajal

As US-Iranian relations continue to deteriorate, the balance of power and regional alliances will be prone to shifting and changing. Iranians will likely feel increasingly more marginalised as time passes and will seek to remedy their state of international isolation. Here, the main factors to look out for will be the nations seeking to achieve great power status, and how they will try to attract Iran towards them while pushing the Islamic Republic further away from the United States.

China and Russia's response

Russia's relations with Iran have historically been complicated. While at some points, the two countries have faced each other as rivals in war, other times have seen them enjoy peace and cooperation. Russia has been an important actor in Iranian international relations since at least the Sixteenth Century and will most likely retain its importance in the long run. Since the fall of the USSR, Russian-Iranian relations have improved, as many issues that had caused tensions suddenly disappeared. These issues where mainly caused by their ideological incompatibility, as the USSR's atheism was looked upon with suspicion by Khomeini, and its support given to Iraq in the Iran-Iraq war.

Recently, both countries have found themselves facing international, mainly US, economic sanctions. This is a factor that is important to acknowledge, and that will shape their future relations. As Russia and Iran struggle to defuse the effects of sanctions, they will seek trade elsewhere. This means that they have found in each other a way to make for their isolation, and their ties are likely to only grow. Militarily, cooperation has already been cemented by years of sanctions in Iran.

Whereas once the Iranian Armed Forces boasted of having the most advanced Western-built fighter jets and other military material in the region, Iran now often uses Russian and Chinese aircraft and military gear, coupled with its own native military industry that was independently developed as a result of its isolation. Iran is also said to cooperate with Russia in certain industrial sectors close to the military such as drones. However, due to the latest international sanctions, Russia is less keen to continue to cooperate on military sales and technology transfers. For this reason, Russia has shown reluctance towards helping the Iranian nuclear program, although it is in favour of reaching a deal with Iran along with the international community.

A cornerstone in Russian-Iranian relations has always been their mutual distrust towards Turkey. In the age of the Ottoman Empire, relations between Persians and Russians would often consist in an alignment against the Ottoman Turks. Nowadays, their relationship also has this component, as Turkey and Iran are increasingly competing in the Middle East to decide who will lead the reconstruction of the region, whilst Russia and Turkey find themselves at odds in the Black Sea, where Russia's ambition of naval dominance is being challenged.

While it may seem that Russia and Iran should be close allies, there are a series of reasons to explain why cooperation is not likely to see a fully fledged alliance. First of all, there are far too many differences between both regimes, as they have different geopolitical imperatives and ambitions in the Caucasus and the Middle east. The second issue is Israel. As Russia moves further into the Levant, it tries to maintain good relations with Israel, Iran's archenemy, also called little Satan by Iran's first supreme leader, Ayatollah Khomeini. As the conflict in Syria dies down in the following years, Russia will be forced to choose between who to support. This is likely to mean a withdrawal of support towards Iran's position in Syria, as it sees its meddling in the region increasingly unproductive, and would favour its retreat. Iran, however, has said it is there to stay.

Russian-Iranian cooperation has recently been developed in one important country of the region: Afghanistan. As the US seems to lose interest in the Middle East and pivots towards East Asia, Russia and Iran have moved into the war-torn country, as they back different factions aiming to end the decades-long conflict. Russia has previously backed the Taliban, because it wants to ensure that they are a part of the peace negotiations. Iran has backed both the government and the Taliban, as it wants to fight the rising influence of ISIS in Afghanistan, as well as keep good relations with the Taliban to maintain a degree of stability and control over Afghanistan's west, so that the conflict does not spill over. Although Russia and Iran might have different objectives, they are united in wanting to push the US of the region.

The other geopolitical giant that is slowly encroaching on the region is the People's Republic of China, albeit with a different stance altogether. Like Russia, China has welcomed business with Iran and currently supports the nuclear deal, the JCPOA, which the US recently left. Chinese-Iranian ties are more solid than the Russian's, as they don't have as many overlapping hegemonic ambitions. In a certain way, the relations between these two countries arose as a way to contain the USSR's expansive influence during the 1970's after the Sino-Soviet split, and predate the current Iranian regime. Both countries see their relation as part of the past, as great empires of antiquity, the present, and see each other as important partners for future and ongoing projects, such as the One Road One Belt initiative. However, as does Russia, China sometimes tries to play down its support towards Iran so as not to antagonize its relations with the West and the US in particular.

The Chinese have cooperated with the Islamic Republic since its conception in the 80's, as the Iranian isolation led them towards the few markets they could access. The main theme of this cooperation has been undoubtedly based on hydrocarbons. Iran is one of the most important producers of both crude petroleum and natural gas. China is Iran's largest trade partner, as 31% of Iran's exports go to China, whose imports represent 37% of Iran's in 2017. Military cooperation between these two countries has also been very important, a large part of Iran's non-indigenous military material is of Chinese origin. The Chinese have historically been the main providers of arms to the Iranian regime, as can be seen by much of the equipment currently used by the IRGC.

Both regimes feel a certain closeness as some parts of their ideologies are similar. Both share an anti-imperialist worldview and are sceptical of Western attitudes, an attitude best perceived among their unelected leaders. They are countries that are emerging from the misery left behind by Western imperialism, according to their own narrative. Both see each other as the heirs of some of the world's oldest cultures—the Chinese often talk of 20 centuries of cooperation between both states—, and thus feel a historical, civilizational and anti-imperialist connection in this sense. Iranians admire the great leaps that the PRC has taken towards development, and the great successes they have brought to the Chinese people and State. They also value the Chinese mindset of not meddling or criticizing the internal affairs of other States, and treating them all in the same way independent of their government.

On the other hand, the Chinese are happy to work with a Muslim country that doesn't stir the restive North-Western Xinjiang region, where the majority of China's Uighur Muslims live. In fact, Iran is seen by the Chinese as an important factor on the stability of Central Asia. More recently, they also see in Iran a key part of the pharaonic One Belt One Road infrastructure project, as Iran sits in the crossroads between East and West. It is understood that Beijing has high expectations of cooperation with Tehran.

However, not all of it is positive. Iranians and Chinese have different ideological foundations. China has shown that it will not be able to form an all-fledged alliance with Iran, as it fears Western backlash. In 2010 China voted a UNSC resolution in favour of sanctions towards Iran. Even though these were largely ignored by China later, Tehran understood the message. As a result of these sanctions, the only nations willing to trade with Iran where Russia and China. The latter became an increasingly important trade partner as a consequence of the lack of Western competition and began to flood the Iranian market with low-quality goods, which was unpopular among the Iranians. Resentment toward China only grew as the Chinese firms that became established in Iran brought their own workers from China and unemployment remained at high levels despite the increased economic activity. As discontent rose, Iranians of all backgrounds saw the negotiations with the West with great expectations. If successful, negotiations could provide a diversification of providers and a counterbalance against Chinese influence.

As negotiations have broken down under the Trump administration, China's role in Iran is likely to only intensify. While the Europeans fight to save the nuclear deal, Iran is set to count on China as its main trade partner. Chinese firms, although now more vulnerable to pressure from the US than in 2010, still have strong interests in Iran, and are unlikely to leave what will be a competition-free market once most foreign firms are deterred by US sanctions. The Chinese will seek to keep the nuclear provisions of the JCPOA agreement and will cooperate in the development of the Arak Heavy Water Reactor, probably displacing the Russians, which have historically led the Iranian nuclear program. Chinese involvement in the Iranian nuclear industry will likely prevent the development of a bomb, as China does not want to encourage nuclear arms proliferation.

While China moves into South Asia, alarms go off in New Delhi. India sees itself as the dominant power in the region and its traditional enmity towards China is causing a change in its foreign policy. India's PM, Narendra Modi, is following a policy of "Neighbourhood first" in the face of a growing Chinese presence. China has already expanded its reach to countries like Sri Lanka, where it has secured the port of Hambantota for a 99-year lease. In the latest years, Pakistan, India's other arch-enemy, has become one of China's closest partners. The relation between both countries stems from their rivalry towards India, although cooperation has reached new levels. The Chinese- Pakistan Economic Corridor runs from the Chinese city of Kashgar through the entire length of the country of Pakistan and ends in the developing port of Gwadar. The project has caused a rush of much needed capital in the financially unstable Pakistan, with Chinese and Saudi bonds keeping it afloat. In the face of China's new projects and its New Silk Road, New Delhi sees itself more and more surrounded, and has accused China of scheming to isolate it.

To face China's new stance, India has taken a more active role. Its prime minister made many State visits to the neighbouring countries in a bid to weaken Chinese influence. In this effort to impose itself on what it sees as its region, India is developing a deep-sea port in the coast of Iran, past the strait of Hormuz in the Indian ocean. Iran will be an important piece in the designs of the Indian political elite.

The development of the deep-sea port of Chabahar is a joint Indian, Iranian and Afghan project to improve the connectivity of the region and has more than one reason of being. It is effectively a port to connect Central Asia, a growing 65-million people market, through a series of rail and road networks which are also part of the project, to the Indian Ocean. Another reason for this port is the development of war-torn Afghanistan, which also serves the purpose of reducing Pakistan's influence there. Pakistan holds a firm grip in Afghanistan and sees it as its back yard. Pakistan is said to harbour Taliban guerrillas, who use the country to launch attacks against Afghanistan, as it did against the USSR in the 80's. The most important feature of all for India is that the port would allow it to bypass what is an effective land blockade from Pakistan, and will permit it to reach and trade with Afghanistan. The Chabahar port will essentially compete with the Chinese-built Gwadar port in nearby Pakistan, in the two superpowers' race for influence and domination of the ocean's oil-carrying sea lanes.

India's usual approach is to keep a neutral stance around world conflicts in order to be able to talk and deal with all parties. This is part of its non-commitment policy. For example, India has relations with both Israel and Palestine, or Iran and Saudi Arabia. This means that India is very unlikely to make any serious statement in favour of Iran against the United States if Iranian-US relations were to badly break down, as it might be seen as picking sides by some countries. It does not mean, however, that it will abandon Iran. India has already invested greatly in infrastructure projects and is unlikely to simply withdraw them. Far more importantly, India is one of Iran's biggest petroleum purchasers, and losing such an important market and provider is not a choice the Indian government is eager to make.

India calls its relationship with Iran a "strategic partnership", in terms of cooperation in energy and trade activities. The Indian government is likely to take a cautious stance while acting with principles of Realpolitik. They will try to sort out sanctions if they can and will discourage this sort of activity while trying to maintain their interests in the region. As said before, New Delhi will shy away from committing strongly from any project likely to keep its hands tied.

The Syrian War

In 2011, the Middle East and North Africa region was shaken by what would soon be called the Arab Spring. While the citizens of many Arab countries where chanting pro- democratic slogans and protesting outside dictators' palaces and in the squares of Middle Eastern capitals, outside observers began to say that the once dictatorship- riddled region was about to adopt Western liberal democracy in what would become an era of freedom never paralleled in such countries. What came later could hardly be further from that reality. The region was struck by great waves civil unrest, as one by one, from West to East, the waves of revolution spread. The most authoritarian regimes attacked their own citizens with brutal repression, and what seemed like democratic transitions rapidly turned out to fall back into authoritarianism. Such was the case in Egypt, among others. However, some countries where struck harder than others. The more serious cases became civil wars. Some of the countries that had enjoyed relative long-term stability, like Libya and Syria burst into civil war. Yemen too, was struck by sectarian conflict.

The longest of these conflicts, the Syrian Civil War, is on its 8th year already. For a long time, it has drawn many international and regional actors, turning its countryside into a patchwork of pro-government militias, rebel guerrillas, Islamist extremism, transnational nationalist movements and others. The ruling class, the Al-Assad alawite family, under an authoritarian and secularist regime, has held on to power through every means possible, using foreign support as a crucial part of its survival strategy. To his side, Bashar Al-Assad has drawn the support of Vladimir Putin's Russian Federation, as well as the Islamic Republic of Iran and its Lebanese ally, Hezbollah. Each of these players has brought their own forces to the battlefield, as Russia has helped give Syria the necessary aerial capabilities it lacked, while Iran provides it with Shia militias, material, volunteers, and the presence of Hezbollah.

The regime faces many groups, who often fight against each other, and have different international backing, if any. For example, the Free Syrian Army is said to be backed by Turkey and is made from Sunni Arab and Turkmen militias. Other groups such as the Islamic State or Al Qaeda affiliated organizations also fight for survival, or to implement their ideal society. Another important group, perhaps the most important one is the YPG, or People's Protection Unit, largely a Kurdish force, which holds much of Northern Syria, the Kurdish region called Rojava. The YPG and the Syrian government of Al-Assad seem to have come to an understanding and try not to enter into hostilities amongst each other, focusing on the Islamic State, or ISIL. YPG international backing comes mainly from the US, but with President Donald Trump having said that the US will soon leave Syria, their future is uncertain.

With Bashar Al-Assad's position having become dominant in the Syrian battlefield, it is expected that the conflict will enter a new stage. Israel has shown its growing discomfort in what it sees as Iranian expansionism, and has launched aerial offensives against Iranian positions, permitted by Russia, who currently controls much of Syria's aerial defences. This might spell the loosening of Al-Assad's coalition.

As Iranian-backed forces draw closer to the southwest of Syria, Israel becomes more and more nervous. The implication of Israel in the Syrian conflict would most likely be a disaster for all parties involved. If Israel comes to point of fearing for its territorial integrity, or its existence, it has previously shown, in many occasions, that it will not doubt to take action and use all of its military might in the process if needed.

This is why Hezbollah is unlikely to make a serious move towards the Golan Heights. Hezbollah now boasts of the greatest amount of power it has ever had in its domestic scene. It is an influential actor in the Syrian War and at home it has achieved serious political power, forming a coalition with various other Shia and Christian groups. A war with Israel, in which it was identified as the aggressor, would be disastrous to its image as a protector of the Lebanese, as it has always taken a stance of resistance. It would put all of Hezbollah's political achievements in jeopardy. Whatever the case, Israel boasts of significantly more modern and powerful armed forces, which would force Hezbollah to be on the defensive, thus making an offensive into Israel extremely unlikely. Hezbollah must then try to restrain Iran, although, amongst the myriad of Iranian-backed militias, it has lost leverage in its relations with Iran and the IRGC.

For Bashar Al-Assad, war with Israel might prove an existential threat, as it bears the potential to cause a great deal of damage in Syria, undermining any effort to consolidate power and end the war in his favour. If war with Israel broke out, even if it was just against Iranian-backed objectives, Al-Assad would never be able to obtain the reconstruction funds it so badly needs to rebuild the country. Israel's powerful and advanced army would, without a doubt, pose the patchwork of battle-hardened militias a very big challenge. Thus, it is very unlikely for Al-Assad to permit a war might cause his downfall.

Russia, wishing to end the war and keep its military instructions and prestige in the process, would no doubt discourage any sort of posturing against Israel from its allies in Syria. Moscow seeks to maintain good relations with Israel and wouldn't be very upset about an Iranian exit. It is already trying to prevent Iran and Hezbollah from coming too close to the Israeli and Jordanian borders and has opened the Syrian airspace to Israeli aerial attacks towards Iranian targets located in its vicinity. Russia would welcome a quick and impressive end to the war to consolidate its status as a global power and become a power broker in the region.

Reaching a deal with the US to end hostilities in exchange for the recognition of Al-Assad is not outside the realms of possibility, as chances of regime change get slimmer, the US will be forced to recognize that Al-Assad is there to stay. It is necessary to acknowledge that a Russian-US deal will be incomplete, and quite unfruitful. The US is very likely to demand that Iran leave Syria and stops occupying Iraq with is Quds Force. Russia does not possess the leverage to send Iran back home. It would also be unfavourable for Russia as it has chosen to help Assad to regain its status as a great power in the world and has become a major power broker in the Middle East. This means their position relies on their status, which would be compromised, were Iran to openly confront Russia. The Iranians have already said that they would not leave unless Bashar Al-Assad specifically asked them to. Russia could pressure on Al-Assad, but the Iranians are likely to have more leverage, as they have a larger ground force in the region, and where the first to help the Syrian regime.

If the US wants to achieve any sort of meaningful peace negotiations, it must come into dialogue with the Iranians. Any sort of negotiation that does not include Iran would be pointless, as the amount of influence it has acquired in the region these last years makes it a key player. Iran is determined to stay in Syria and the IRGC is committed to force the government to keep its presence abroad.

In any case, the retreat of US troops in Syria would mark a turning point in the war. Currently the US provides air support, has 2,000 ground troops and provides an vital amount of equipment to the YPG Kurdish forces. Its retreat would be a blow to American credibility as an international ally, as it abandons the Kurds in a decisive moment where all tables could turn against them. Turkey has committed forces towards fighting the Kurds, which it sees as a threat to its national integrity, as large numbers of Kurds live inside Turkey and are hostile to it. The main reason for Turkish entry into the Syrian war was to stop the YPG from uniting a long stretch of land along the Turkish

border towards the Mediterranean Sea and to prevent the establishment of a Kurdish state. It is therefore a possibility that, whether through its Syrian proxies, or with its own army, the Turks will ally with Al-Assad against the Kurds, if these two don't reach an agreement and begin hostilities. This alliance is more than likely, as Turkish animosity towards Kurdish forces will cause them to jump at the occasion, if Al-Assad asks for help. Al-Assad might seek in this way to balance Iranian influence by integrating another player, which would cause tensions between Iran and Turkey to rise, as both countries aspire to obtain regional hegemony, and would give Syria more margin to manoeuvre.

 

Saudi Arabian soldier from the First Airborne Brigade with a UAE soldier, 2016 [Saudi88hawk-Wikipedia]

Saudi Arabian soldier from the First Airborne Brigade with a UAE soldier, 2016 [Saudi88hawk-Wikipedia]

 

Saudi-Iranian rivalry

The struggle for dominance in the region is expected to continue indeterminately. As long as the ideological argument between the Islamic Republic and the Kingdom of Saudi Arabia (KSA) exists, it will take geopolitical dimensions, as both states seek to ensure their legitimacy in the face of the other. The Iran-Iraq War shaped the Islamic Republic's sense of geopolitical isolation, giving the more entrenched sectors of its political elite a fierce will to prevent any further isolation as was done in the past. Chemical weapons, often provided by the US were used against it, without any action taken from the international community. Therefore, the Iranian elites believe that Iran will have to stand by itself, and knows it will have few allies.

For the moment, Iran seems to be winning the confrontation. With a the possibility of a consolidated Syria, Iran's influence would be unparalleled. Iraq, Syria, Lebanon will provide Iran the reach and the potential to expand its influence even in the Mediterranean Sea. The war in Yemen is proving as costly as it is ineffective to Saudi Arabia and its allies, with a minimum cost from Iran. It can be expected that Iran keeps its strong grip over these countries, as its presence has become necessary for the survival of some of these states. It will not be without difficulty, as local forces are likely to reject the imposition of Iranian authority. This has been shown before in the burning of the Iranian consulate in Basra [4], by local Sunni Arabs who resent the degree of influence its neighbour has in their country. The recently struck commercial deals with Iraq during Rouhani's visit to the country might cause more Iraqis to take a more confrontational stance, as they are seen to benefit Iran more than Iraq. Both counties have pledged to increase their trade up to 20 billion dollars, but it will be hard to determine how they will affect Iraq. With this degree of Iranian involvement, the KSA's influence diminishes.

The Yemeni war is likely to drag on for years, and if the Saudis are to win, the shall have to keep paying a high toll, which will require strong political will to overcome the adversities. The expense of this war is not only material, it has primarily taken a great diplomatic cost, as it loses credibility to its allies, like the US, which see the ineffectiveness of the Saudi military. At home, their western allies struggle to explain their partnership with a country that has proven too much to handle for certain political groups and the civil society in general, with its lack of human rights considerations and sharia-based laws that seem outdated to Westerners. The cruel Yemeni war further alienates the Saudi Kingdom from them.

The conflict for Middle Eastern hegemony might be about to attract a new player. As Pakistan tries to deal with its ongoing crisis, its new president, Imran Khan, has looked to the Gulf States for funding. The Saudis and the UAE have already pledged many billion dollars. For now, the economic woes make Pakistan an unlikely actor, but there is evidence of a change of direction in Islamabad, as Khan seems to part ways from his predecessor's foreign policy regarding its western neighbour. Cooperation with Iran has significantly been reduced, especially in terms of security and anti-terrorism, as in March 2019 Baluchi ethno-nationalists once again attacked Iranian positions from the Pakistani border. Tehran seems alarmed by these developments and has explicitly warned Pakistan that an approach towards Saudi Arabia and participation in the so called Middle Eastern Cold War will have severe consequences for Pakistan. It is right in fearing Pakistan, which has shown that it can play the same game as Iran, making use of foreign militias and having an impressive intelligence service, on top of the nuclear bomb. If Iran where to cause conflict in Pakistan, it might find itself in severe disadvantage, as it would be harder to use subversive activities in the predominantly Sunni country. It might also come to odds with China, who will view any menace to its infrastructure projects with great suspicion. Iran would have difficult time finding a serious counterbalance to Pakistan in India, as India would decline to strike a serious alliance due to its many interests in the Gulf States.

Iran, however, still holds many cards it can use if the conflict were to escalate. Bahrain, whose predominantly Shia population contrast to its powerful Sunni ruling family, which will find itself fighting to maintain control in the case of an Iranian- backed coup similar to the one in 1981, or a pro-democracy uprising with significant Shia elements such as the one of 2011. For the latter, had the Gulf states not intervened in Bahrain in support of its ruling family, Bahrain would now likely be part of the Iranian regional system, which would be extremely troublesome for the KSA, given its proximity. It can also be expected for Iran to influence the oppressed Shia Arabs along Saudi Arabia's Persian Gulf coast. These Shia Arabs lie just above most of KSA's petrol wells and reserves, and if stirred to open rebellion, and properly armed, would cause immense trouble in the Monarchy.

The other option open to Iran will be to exploit the current Gulf crisis between the KSA and UAE against Qatar, whose blockade has lasted almost two years. Iran will seek to build up stronger ties with Qatar, who has found itself isolated by most Arab nations. Currently, Turkey is the key ally to Qatar in the crisis, and their partnership is seen to have strategic importance by both parties.

Qatar has traditionally had better ties to Iran than most other Gulf states, also due to the fact that they share the South-Pars/North Dome natural gas field, the largest in the world, and rely on cooperation to exploit its resources and wealth. This is largely a product of its independent foreign policy. This means that Iran is likely to use the crisis to drive a wedge between the members of the GCC and take advantage of their disunity in favour of Qatar and in detriment to the KSA. It will be difficult for the Iranians and the Qataris form a significant partnership, since there are still too many obstacles to this. First of all, Qatar is a Sunni Arab state, and it is the main exporter of the Muslim Brotherhood's ideas, which would not fit Iran's tendency toward Shia countries. Secondly, a partnership with Iran would make the Gulf Cooperation Council's crisis permanently irreparable, which is not desired by Qatar. Finally, this would turn Qatar into the main objective of the Saudi-led coalition and would unnecessarily put it in harm's way.

One key factor could change everything in a highly unlikely scenario, also known as a 'black swan'. This is the disappearance of ISIS from the Levant, and its relocation to Khorasan, a term used for Central Asia, Northern Iran and Afghanistan. This would change the balance of power in the middle East as it would bring conflict to the very borders of Iran. It would allow for Iran's enemies to arm this extremely anti-Shia group, following a parallel of the Yemen's Houthi rebels for Saudi Arabia. These rebels are banking on the opportunity that, following peace in Afghanistan with the Taliban, the Taliban's followers will become disenchanted by its leadership dealings with the US and would thus join the newly founded group. They would acquire the battle-hardened Taliban troops, which would provide a formidable foe for Iran.

Categories Global Affairs: Middle East Security & Defense Analysis Iran

Why Tehran has decided to openly confront US sanctions and how the crisis could develop from now

Persian chess-game [Pixabay]

▲ Persian chess-game [Pixabay]

ANALYSIS / Baltasar Martos

It is now time to suggest a possible future-oriented course of action for Iran in response to the US unilateral exit from the nuclear deal1. The strategy employed to this end will be that of the network-hat analysis, capitalizing on cultural comprehension and adopting the Iranian regime's perspective to better understand the way in which it perceives the various threats and opportunities ahead, hence always considering situational factors.

A SWOT analysis will be provided beforehand by way of introduction, focusing just in one of the most important (1) strengths: high proportion of young people; (2) weaknesses: the intricate political system; (3) opportunities: a closer relationship with leading European countries, and (4) threats: joint pressure by the US, Israel and Saudi Arabia. This will surely enable a more in-depth approach to Iranian views and positions.

A simplified SWOT

1. First and foremost, Iran is home for more than 80 million people, 43% of which are less than 40 years old. This large young population is very much tuned to Western trends and habits of consumption. They embrace technology virtually as much as in any other Western nation. The most striking fact about Iranian youngsters is the amount of university students among them. The country is well known for hosting a highly qualified population and labor force that acquired superior education at any of the numerous universities in the major cities.

2. In second place, Iran owns a very complex, intricate political system that renders the hierarchy of the decision-making process very difficult to understand. Its current institutions are a product of the 1979 Islamic Revolution, which ousted the Shah and reformed the whole previous power network. The political system of the country then turned from an authoritarian Monarchy into a constitutional theocracy with a multipolar power structure. The religious figure of the Supreme Leader or Ayatollah is the ultimate responsible for setting both domestic and foreign policy. The main issue here is that this institution holds views that are deeply rooted in the old days and endeavors to influence the private lives of the citizens. Decisions are self-explanatorily not made according to economic efficiency or political experience, or even less to satisfy population's demands. Instead, they aim to preserve and safeguard the regime and ensure its survival. The primary concern of the ruling political elites is thus to last in power, not to introduce reforms or think prospectively.

3. In the third place, Iran has now the chance to strengthen ties with its traditional powerful trade partners in the European Union, such as France, England or Italy. Provided their opposition vis-à-vis the US reimposition of sanctions, Iran can utilize this opportunity to begin a rapprochement towards them and express its best desire to cooperate under certain established conditions that prove beneficial to both parts.

4. Finally, Iran should not disregard the warnings coming from the White House. The main threat Iran is likely to face is an aggressive diplomatic strategy at the initiative of the US with the aggregated—but separated—efforts of Israel and Saudi Arabia. This would definitely jeopardize Iran's current position as one of the dominant powers in the region and would force the nation to find an alternative solution.

network Hat exercise

Tehran's interpretation of Washington's 2018 diplomatic shift quite evidently differs from that of the Trump administration2. In the words of Ayatollah Khamenei, the ultimate reason for this new move lies in the US's perverse ambition to progressively weaken and undermine the partner-political structure built after decades of arduous work by the Islamic Revolution. Khamenei claims that Washington's intention is to overturn a popular, legitimate government in favor of a puppet regime completely subjected to its will.

In their public speeches, the Iranian political elites constantly refer to the US's boundless ambition to regain total control of the region, oppress civil society and submit individuals to their corrupted dogmas and doctrines, as they did decades ago. They very often evoke the glorious past of their millenary civilization and emphasise that it is precisely its longevity what makes it worthy of the most careful preservation and promotion. Once a major empire, they say, Iran has developed a unique identity different from that of its closest neighbors.

In the Iranian collective mindset, especially that of the most orthodox Shia and the very influential clerics, the nation enjoys the highest dignity for having conquered other territories and peoples but also endured invasions and dominations from enemies and rivals, yet always remaining true and loyal to its ancient traditions and foundations. More recently, Iran owes its independence to the innumerable efforts made by the leaders of the Revolution to free the nation from the clutches of the American imperialism embodied in the Pahlavi dynasty. The country's civilisational pride is therefore deeply ingrained in the people's minds and very often put forward in the political discourse. Furthermore, its foreign policy is soaked by a traditional 'regional fear', for Iran sees itself as the guardian of true Shi'a values amidst a region dominated by Shi'a-adverse powers with superior military capabilities.

The strong resentment and hatred against the Western world in general, and the demonization of the United States in particular, appear very often in Iranian politics. Such an anti-Western narrative is very often used to cover up the regime's economic mismanagement over the last decades, instead blaming the West for all the struggles, ills and evils of society. We must remember that, for Iranians—at least for the most religious sector of the society—the Islamic Revolution is a path that leads believers into Paradise and salvation as understood by the Shi'a. The revolution purports to redeem the peoples from the national humiliation suffered during Western dominance in the times of the Shah. Therefore, martyrdom, resistance and endurance are considered three most valuable virtues that will guarantee all kinds of enjoyments to those cultivating them throughout their lifetime.

Iran presumably decided to start a nuclear program based off several historical reasons. On one hand, in face of a strong isolation experienced during the bloody war waged against Iraq—an opponent which used chemical weapons against both combatants and civilians alike—Iran began its works with the aim of further intensifying its nuclear technology developments as a means to guard against a future surprise of similar characteristics.

On the other hand we shall recall the Revolution's need to constantly legitimate itself and maintain its status in front of the international community, thus preserving Iran's independence from outside influence or external intervention while restoring its former greatness as a center of scientific progress. Moreover, Tehran has long claimed its need to promote a solid nuclear energy plan to ensure energy security at home and satisfy the needs of its huge domestic demand in peaceful civilian, energy and medical terms. The government emphasizes the right to develop, research, produce and use nuclear energy as endowed by Iran's membership in the Non-Proliferation treaty.

However, the most pressing issue for Iran's security is undoubtedly the fact that five of the world's nine nuclear powers are located nearby or directly on its borders. The theocracy claims to have substantial grounds for feeling victim of the foreign arrogance of the outside world, which has allegedly endeavored to restrict Iran's rights to freely develop its nuclear activities by having it sign the Non-proliferation Treaty, unlike other neigboring nuclear-armed states such as Pakistan, Israel or India. This brings us to the conclusion that, even if the regime vehemently denies any interest in developing nucler weapons and rather uses the need to supply its domestic market with much needed energy resources as an excuse to keep its works running, some evidence found in recent discoveries of covert facilities and nuclear plants can confirm the vital importance for some of the regime leaders to obtain weapons in the short or medium term.

Scenarios ahead

The Persian nation is now standing on a crossroads with three different paths ahead, each one leading to a very different place. We will place them in an order, ranging from the most likely scenario to the least plausible one: (A) prolongation of diplomatic stalemate with minor tensions; (B) quick escalation of tensions and direct military confrontation, and (C) bring back the so-called '12 conditions' to the bargaining table and stick to them. 

A. The most likely: Diplomatic stalemate

On May 8, exactly a year after Donald Trump's announcement of US exit from the JCPOA, President Rouhani announced that Iran would cease to perform parts of its commitments under the nuclear deal, namely the observance of the limit for its stockpile of low-enriched uranium and the compliance with the limit of heavy water reserves. Its statement included a 60-day ultimatum, addressing specifically the European State parties to the treaty and urging them to find a diplomatic solution via economic packages to ease the current oil and banking restrictions. Should they prove unable to fulfill this conditions, Rouhani warned, Iran will continue with its intended pullout from the accord through a 'multi-phased approach'.

Europeans have recently been employing a rhetoric that has resulted in ambiguous and confusing promises to Iran, mainly due to the innumerable efforts they need to make in order to balance out a strong willingness to save the deal and the fear of a further detachment from an everyday more hostile American partner. On his side, President Rouhani has remained true to his bet on 'strategic patience' in the style of the Moderation and Development Party, to which he belongs, during all this time.

Nevertheless, it seems that the patience of the Iranian leadership is coming to an end with each passing day. The political elites have harshly critized its European counterparts for making lots of empty promises throughout this last year without achieving any substantial or practical outcome, especially after the U.S. decision on April 22 to put an end to the waivers on oil imports from third countries in an attempt to 'bring oil trade to zero'. This will no longer exempt any customer engaging in oil transactions with Iran from the US-led second wave of sanctions. Moreover, Rouhani has called on the Europeans to allow Iran to repatriate its money sitting in European bank accounts, which still remain blocked as part of previous sanctions.

Without disregarding the vital importance of the E3 for Iran's national economy and the pivotal role they play in the political scenario surrounding the country in the Middle East, it is also true that there are other strategic partners involved in this game whose existence as credible alternatives to the E3 is precisely the cause that pushes the Iranian leadership to discard a complete withdrawal and rather remain adhered to the nuclear accord. At the front of this group of Iranian oil importers are China and India, which will self-evidently ignore the effects of the recent termination of the US waivers and prosecute their purchases to satisfy their huge domestic demand. Although with weaker currencies and perhaps using more rudimentary instruments, both China and India will manage to secure those transactions in an orderly manner and will most likely help other purchasers to do the same. In fact, some voices speak of a possibility of performing oil-swap arrangements via Russia to lock oil prices and protect their finances from the high volatility of global energy prices.

Following this logic, Iran will then go ahead with its ongoing business while persuading and encouraging importers to keep buying Iranian oil despite the inability of European counterparts to meet the aforementioned ultimatum as set by President Rouhani. In parallel to this, Iran will probably threaten the remaining parts and especially the Americans with a further development of its nuclear capacities, but this will only add to a strategy that seeks to prolong the current state of affairs until the next U.S. presidential elections in 2020 take place.

B. The apocalyptic, yet no the least plausible scenario

The most apocalyptic—yet not the least plausible—scenario can be inferred from the most recent moves of US military assets after the government's official designation of the Iran Revolutionary Guard Corps as a 'Foreign Terrorist Organization' on April 8. Fist, on May 6, the Pentagon announced the deployment of the aircraft carrier USS Abraham Lincoln and a bomber task force on the Persian Gulf. Four days later, the Pentagon confirmed that it had sent some warships, the USS Arlington amphibious transport dock and a Patriot missile defense battery to the same region as a deterrent to Iran. Lastly, on May 12, two Saudi oil tankers and four additional Emirati ships off the coast of the Persian Gulf were sabotaged. President Trump blamed Iran for malicious behaviour targeting maritim traffic along the Gulf. More recently, Washington officials have announced a new deployment of some fighter jets and additional troops to the same territory in what they have called a 'mostly protective measure'. This suddenly heightened tensions might result in the outbreak of renewed hostilities in the coming months.

The American public opinion does not discard a military confrontation in a close future. In fact, a poll conducted in the US between May 17 and May 20 disclosed surprising results3: more than half of the American citizens consider Iran as a 'worrying' or even 'imminent' threat. Roughly the same percentage assumes their country will go to war against Iran in the coming years. Very few civilians believe that a preemptive attack should be conducted on Iranian military interests, but roughly 80% of them are convinced that the US should respond to an attack from the side of Iranian via airstrikes or even ground troop invasions.

An undeniable fact is that there are differing views inside the White House. The National Security Advisor John Bolton and in some way also the Secretary of State Mike Pompeo have always shown a maximalist approach that seeks to overthrow the mullahs' regime in Tehran. Apparently, none of them would hesitate to enter into a dire military confrontation if the situation so required. Bolton himself had already declared his intentions even before substituting his predecessor in office, Herbert McMaster. On the other hand, President Trump has used his recent meeting with the Japanese Prime Minister Shinzo Abe to affirm the following: 'Iran has a tremendous economic potential. [...] It has a chance to be a great country with the same leadership. We are not looking for a regime change. I just want to make that clear. We are just looking for no nuclear weapons'4. This somehow spaces out his view from that of his hawkish aides. In the words of Karim Sadjadpour, a well renowned Iranian-American policy analyst, 'What Trump articulated in Japan was another reminder that his main problem with the Iranian nuclear deal was that it was signed by Obama. Given Trump's eagerness for a public summit and deal with Tehran, it is conceivable that Iran's leaders could sign a more favorable deal with Trump than they did with Obama. But the pride and mistrust of Iran's supreme leader makes him more inclined to subject his population to another year of sanctions and economic malaise rather than do a deal with Trump'.

C. The unlikely back to the negotiating table

On May 12, 2018, four days after President Trump made public his intention of withdrawal from the JCPOA, Pompeo set out a list of twelve conditions under which Washington would agree to a new agreement with Tehran. Besides addressing the termination of Iran's participation in different conflicts throughout the Middle East, it explicitly called on Tehran to 'stop enriching its uranium and plutonium reserves, grant IAEA unrestricted access to all sites throughout the entire country and end proliferation and testing of ballistic missiles'.

It should be noted that Trump never presented explicit and clear evidence that Iran was failing to comply with its obligation. Instead, he merely denounced the treaty as far from being minimally advantageous for American interests, once again reinforcing the idea that the Obama Administration resoundingly failed to negotiate a deal that could benefit both parts. The three European State parties also emphasized that Iranians had remained faithful to their commitment and that had been officially attested by international inspectors supervising the nuclear facilities. That was the main piece of evidence supporting Iran's thesis of not being in a state of violation of any provision of the deal, but instead strictly observing every single aspect as they were agreed upon.

Having all this in mind, there are other aspects we should look at. The war in Syria is slowly coming to an end and Al-Assad owes his victory to the strong and uninterrupted financial and logistic aid from Tehran. There is no doubt that the regime will hold him accountable for all the support provided throughout the conflict and will seek to consolidate positions around the war-torn territory, thus expanding the influences of Shia islamist ideology as promoted by the Supreme Leader and the most prominent clerics. Moreover, not only is Iran-backed Hezbollah movement present in Syria, but also it enjoys a very prominent position inside the Lebanese parliament and holds an enormous influence in the country in general terms.

All this together, in addition to the round success Tehran is enjoying in his efforts to back Houthi rebels as compared to the exorbitant cost Saudi Arabia is paying to counter the rebellion, suffices to conclude that Iran is by no means willing to get back to the conditions advanced by Pompeo in order to renegotiate a new treaty that would thwart all the efforts already made along the way. This would signify an absolute humiliation for the regime. Iran has already come too far and it would now only accept to resume negotiations if it was granted the chance to depart from a dominant diplomatic position.

 

Representatives from the P5+1 countries in 2015, weeks before reaching the JCPOA, the nuclear agreement [US State Department]

Representatives from the P5+1 countries in 2015, weeks before reaching the JCPOA, the nuclear agreement [US State Department]

What the EU is doing

Among all the State parties involved in the JCPOA, the E3 are likely to be the most severely affected by the US reinforcement of sanctions given the big stake they have in the region in form of finances and investments in the oil sector, and their unwillingness to go undercover. As a result of this new decision by Washington, companies and banks doing business in Iran could see their access to the American market cut off. Among other collateral effects, the re-imposition of sanctions will cause a negative impact on the region's trade flows, energy supplies, connectivity, security and stability. Indeed, sanctions present a special conundrum for the European counterparts: either they decide to carry on with their economic activities in Iran or they remain inside the US-led international financial circuit. They need to solve this jigsaw puzzle if they still want to secure their economic interests.

In order to do so, following the US exit, the High Representative of the European Union Federica Mogherini issued a statement bitterly regretting the US retaliation and expressing the EU's strong commitment to enact an updated blocking statute that would enter into force on August 7. This blocking statute refers to the 'Council Regulation (EC) No 2271/96 of November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom'5. It basically 'allows EU operators to recover damages arising from US extraterritorial sanctions and nullifies the effect, in the EU, of any foreign court rulings. It also forbids EU persons form complying with those sanctions'6. In a nutshell, this statute acts as a shield against trade wars and mitigates the impact of those sanctions on the interests of European companies doing legitimate business with Iran, thus keeping Iran's oil and investments flowing.

The European Union considers that its Member States' business decisions should not be determined by any kind of foreign legislation. It would never recognize such legislation applicable to European operators. However, the EU still holds to the commitment of pursuing a continued, full and effective implementation of the treaty as long as Iran also plays its part by refraining from acquiring further equipment to develop a nuclear weapon and enables monitored verification of its uranium-235 enrichment activities. The E3 considers that the agreement is delivering on its goal so far and ensuring the peaceful nature of the nuclear program.

It is hence no surprise that the three European Member States involved in the deal are determined to preserve and implement it, insisting upon the numerous benefits it entails for Iran, the Middle East and the rest of the international community. Acting on behalf of the E3, the EU has recently endeavored to take several measures in order to offset the US withdrawal of the JCPOA7.

i) In the first place, they seek to extend the European Investment Bank lending mandates, allowing the bank to decide strictly under the EU budget to what extent and under which conditions it will finance commercial activities in Iran.

ii) Secondly, they also attempt to encourage and promote activities by Small and Medium Enterprises (SMEs) willing to undertake operations in Iran.

iii) Thirdly, they purport to accelerate the activation of the Instrument In Support of Trade Exchanges (INSTEX). This is a 'Special Purpose Vehicle' acting as a clearing house or barter arrangement for Iran to conduct trade with European companies outside of the SWIFT mechanism. This mechanism was officially registered by France, Germany and the United Kingdom on January 31, 2019. It works as an alternative payment channel that facilitates legitimate trade and investment between the EU and Iran despite sanctions. It is led by the EU3 and self-evidently euro-denominated. The entity originally focused only on trade in non-sanctionable essential goods, namely medical and humanitarian, and not so much on oil-related transactions so far. It mainly addresses SMEs whose total trade volume is usually small. In principle, it has not been designed to circumvent or bypass US sanctions but rather to fight money laundering and counter the financing of illicit terrorist activities. These last aspects reinforce the European efforts to voice its disagreements on Iran's declared support for Al-Assad in Syria and the promotion of terrorism region-wide, its multiple human rights abuses and its development of ballistic missiles.

However, in view of the technical complexities resulting in a long delay to set in motion this mechanism as well as the more immediate challenges the Union has to face in the first instance, it is very unlikely that the E.U. finds enough resources and time to effectively give a definite impulse to this apparatus before the deadline of 60 days from May 8 set by Iranians eventually expires.

 

 

(1) Sanger, D. et al. "U.S. Issues New Sanctions as Iran Warms It Will Step Back from Nuclear Deal," The New York Times, May 8, 2019

https://www.nytimes.com/2019/05/08/us/politics/iran-nuclear-deal.html

(2) Chubin, Sharam. "The Politics of Iran's Nuclear Program", The Iran Primer, US Institute for Peace, 2010 (updated 2015)

http://iranprimer.usip.org/resource/politics-irans-nuclear-program

(3) Ipsos/Reuters Poll Data, Iran Poll 05.20.19 https://fingfx.thomsonreuters.com/gfx/mkt/12/658/652/2019%20Reuters%20Tracking%20-%20Iran%20Poll%2005%2020%202019.pdf

(4) Kranish, Michael. "Trumps Says He Is Not Seeking 'Regime Change' in Iran." The Washington Post, May 27, 2019

https://www.washingtonpost.com/world/national-security/trump-says-he-is-not-seeking-regime-change-in-iran/2019/05/27/94d3053a-808d-11e9-933d-7501070ee669_story.html?utm_term=.9005a7a98ec8

(7) Geranmayeh, Ellie. "60 days to save the JCPOA". European Council on Foreign Relations. May 9, 2019

https://www.ecfr.eu/article/commentary_60_days_to_save_the_jcpoa_iran_nuclear_deal

Categories Global Affairs: Middle East Security & Defense Analysis Iran

Evolving US space strategy in the face of growing rivalry with China and Russia

The prospect of battles in space, as an extension of wars that may be fought on Earth, seeking to interfere with the capabilities provided by satellites, has led the Trump Administration to promote a specific division of the US Armed Forces dedicated to this domain, the US Space Force. Although its constitution has yet to be approved by the congress, the new Pentagon component will already have its own budget.

The X-37B orbital vehicle in operations at test in 2017, at Kennedy Space [US Air Force].

▲ The X-37B orbital vehicle in operations at test in 2017, at Kennedy Space [US Air Force].

article / Ane Gil

More than 1,300 active satellites encircle the globe today, providing global communications, GPS navigation, weather forecasting and planetary surveillance. The need to protect them from attack, which could seriously disrupt countries' national security, has become a priority for major powers.

Since he arrived at the White House, Donald Trump has insisted on his idea of creating a Space Force, giving it the same rank as the five existing branches of the Armed Forces (Army, Navy, Marines, Air Force, Coast Guard). Trump signed the directive for the creation of the US Space Force on 19 February, the final approval of which has yet to be given at congress. It would be the first military branch to be created in the United States since 1947, when the Air Force was launched. The Pentagon expects it to be operational by 2020.

As US Vice President Mike Pence announced almost a year ago, this new Space Force will have its own facilities, although for the time being it will draw on the support and resources of the Air Force. According to Pence, the Space Force's goal is intended to deal with alleged threats from Russia, China, North Korea and Iran in space. Although its ultimate aim is specifically to contain Russia and China, who for some years now have been developing their own methods of conquering space.

Obama-era strategy reports

The Trump Administration has called for such a military specialization in space in the face of China and Russia's skill in the same domain, which during the Obama Administration was still embryonic. However, while during Barack Obama's presidency the White House placed less emphasis on military developments in space capabilities, it also sought to promote the US presence in space.

In the 2010 National Space Policy of 2010, in a rather inclusive essay , the United States defended the right of all nations to explore space and called for all countries to be able to work together to ensure respectful space activity manager in an framework of international cooperation. The policy that was then being set looked primarily to the commercial and civilian dimension of space, where the US aspired to strengthen its leadership.

The document did, however, include a section on security. Thus, it made reference letter the need to develop and operate information systems and networks that provide national security coverage, facilitating defence and intelligence operations both in times of peace and in times of crisis and conflict. In addition, it called for the development and implementation of plans, procedures, techniques and capabilities to ensure critical national security missions, using space assets while taking advantage of non-space capabilities of allied countries or private companies.

What was presented there in a more generic way, the Obama Administration fleshed out in a subsequent strategy document, the 2011 National Security Space Strategy of 2011, in which space was presented as a vital area for US national security. The text warned that space is "increasingly congested, contested and competitive", which urged the US to try to maintain its leadership, but without neglecting the international partnership to make space a safe, stable and secure place.

The document then set out strategic objectives and approaches. Specifically, the US aimed to "provide enhanced space capabilities" in order to improve system procurement, reduce the risk of mission failure, increase launch success and system operability, and train national security professionals to support all these space activities.

Another stated objective was to "prevent and deter aggression against the space infrastructure that supports US national security", which at its core included denying adversaries the significant benefits of an attack by strengthening the resilience of their systems architecture. However, the document specified that the US retains the right to respond in self-defence if deterrence fails.

Precisely in the latter case, the strategic text called for preparing one's capabilities to "defeat attacks and operations in a degraded environment". It indicated that military and intelligence capabilities must be prepared to "combat" and defeat attacks on their space systems and support infrastructure. 

China and Russia's rivalry in the Trump era

Donald Trump became US president with his motto "America First", which he has also applied to space strategy, prioritising US interests in a context of increased rivalry with Beijing and Moscow. His space policy emphasises the dynamic and cooperative interaction between the military, civilian and commercial interests, respectively, of the Pentagon, NASA and private companies interested in extra-atmospheric spaceflight. 

The first national security strategy document of the Trump era is the National Security Strategy (NSS) of December 2017. National Security Strategy (NSS) of December 2017. reference letter Although report barely mentions space, the text declares China and Russia to be "rivals", giving the US an opportunity to confront the opposing interests of these countries, also outside the Earth. The NSS proclaims that the US must maintain its "leadership and freedom of action in space", and warns of the risk of "other actors" achieving the capability to attack US space assets and thus gaining an "asymmetric advantage". "Any harmful interference or attack against critical components of our space architecture that directly affects this vital US interest will be met with a deliberate response in a time, place, manner and domain of our choosing," the document warns.

Some of these military issues are further elaborated in the Pentagon's report . In the April 2018 Space Operations document, the military leadership notes that several nations are making significant advances in offensive space control capabilities, with the intention of challenging the use of space by the US and its allies by threatening their space assets. It therefore advocates the importance of off-ground operations, which have the goal purpose of securing and defending space capabilities against the aggressive activities of others.

"Our adversaries' progress in space technology," notes report, "not only threatens the space environment and our space assets, but may also deny us an advantage if we lose space superiority". To mitigate these risks and threats, the US is committed to "planning and conducting defensive and offensive operations".

The broad outlines of Trump's space policy are set out in the March 2018 National Space Strategy document. National Space Strategy of March 2018. It is a policy based on four pillars: reinforcing space architectures; strengthening deterrence and warfighting options; improving foundational capabilities, Structures and processes; and fostering enabling domestic and international environments.

Directives and budget

In addition to the security aspects already noted, the Trump Administration has also expressed a desire to "promote space commerce" by "simplifying and updating regulations for commercial space activity to strengthen competitiveness".

To oversee these activities, which open up the space business to US private companies and at the same time set a horizon for mineral exploitation of asteroids and planets, Trump revived the White House's National Space committee in June 2017, 24 years after it was disbanded. In December 2017 Trump signed Space Police Directive-1, which ordered NASA to send US astronauts to the Moon once again, and in June 2018 he signed a directive on the management of traffic in space (Space Policy Directive-3). The fourth directive is the one signed in February 2019 for the creation of the Space Force.

Trump's new policy has not been immune to criticism, as it is argued that erecting the Space Force as an additional division of the Armed Forces could weaken the resources of other divisions, putting the country at risk in the event of an attack or emergency on Earth. In fact, General James Mattis, secretary of defence during 2017 and 2018, publicly expressed some reluctance at first, although he later began to implement the president's plans.

agreement According to data provided at the recent presentation of the budgets for the next fiscal year, the Space Force could have a staff of 830 people (divided between the Headquarters, the Space Agency development and the Space Command, which will require 300 million dollars for its installation) and a budget of about 2 billion during the first five years. At the end of those five years it could have a payroll of 15,000 people.

Categories Global Affairs: North America Security and defense Articles Space

The change of government and its stricter vision have slowed down the implementation of agreement, but it is making progress in its application.

The implementation of the agreement peace agreement in Colombia is proceeding more slowly than those who signed it two years ago expected, but there has not been the paralysis or even the crisis predicted by those who opposed the election of Iván Duque as president of the country. The latest estimate speaks of a compliance with the stipulations of the peace agreement agreement close to 70%, although the remaining 30% is already not being complied with.

Colombian President Iván Duque at a public event [Efraín Herrera-Presidencia].

▲ Colombian President Iván Duque at a public event [Efraín Herrera-Presidencia].

article / María Gabriela Fajardo

Iván Duque arrived at the Casa de Nariño - the seat of the Colombian presidency - with the slogan "Peace with Legality", degree scroll that synthesized his commitment to implement the peace agreement , signed in November 2017, but reducing the margins of impunity that in his opinion and that of his party, the Democratic Center, existed for the former combatants of the Revolutionary Armed Forces of Colombia (FARC). One year after his election as president, it is worth analyzing how the implementation of the peace agreement agreement is going.

agreement About 70% of the provisions of agreement have already been fulfilled, totally or partially, or will be fulfilled within the stipulated time, according to the estimate of high school Kroc, in charge of making the official estimate of the implementation of the peace process. According to its third report, published in April, 23% of the commitments have been completely fulfilled, 35% have reached advanced levels of implementation, and 12% are expected to be completely fulfilled by the stipulated time. However, almost 31% of the content of the agreement has not yet begun to be implemented, when it should have been underway.

The United Nations, to which the agreement grants a supervisory role, has underlined the efforts made by the new Government to activate the various instances provided for in the text. In his report to committee Security, the University Secretary of the UN, António Guterres, highlighted at the end of 2018 the launching of the Commission for the Follow-up, Promotion and Verification of the Implementation of the Final agreement (CSIVI) and of the committee National Commission for Reincorporation (CNR).

As indicated by Raúl Rosende, chief of staff of the UN Verification mission statement in Colombia, Guterres' report positively estimated that it had "obtained the approval of 20 collective projects and 29 individual projects of ex-combatants in the process of reincorporation, valued at 3.7 million dollars and which will benefit a total of 1,340 ex-combatants, including 366 women". These projects have involved the participation of the governments of Antioquia, Chocó, Cauca, goal, Santander, Sucre and Valle del Cauca, which have facilitated departmental reincorporation roundtables to coordinate local and regional efforts, thus involving Colombian civil society to a greater extent.

The UN has also expressed some concerns, shared by Colombian civil society. The main one has to do with security in some of the historical conflict zones where a high issue number of social leaders have been killed. The murders have been concentrated in Antioquia, Cauca, Caquetá, Nariño and Norte de Santander. Thus, throughout 2018 at least 226 social leaders and Human Rights defenders were killed, according to data of the high school of programs of study for development and Peace(Indepaz). The Ombudsman's Office put the figure at 164.

In addition, as Rosende has recalled, many of the indigenous communities have suffered assassinations, threats and forced displacement. This has occurred in ethnic territories of the Awá, Embera Chamí and Nasa peoples in Caldas, Cauca, Chocó, Nariño and Valle del Cauca.

Along with the successes and concerns, the UN also points to a series of challenges that lie ahead in the post-conflict period. On the one hand, there is the challenge of guaranteeing former combatants the necessary legal security, generating confidence and producing real progress in terms of social and political reintegration. Another great challenge is to achieve the autonomous and effective functioning of mechanisms core topic such as the Special Jurisdiction for Peace (JEP) and the Commission for the Clarification of Truth, Coexistence and Non-Repetition or Truth Commission. In addition, there is also the social challenge to attend to the communities affected by the conflict, which demand security, Education, health, land, infrastructure and viable alternatives against illegal economies.

Controversial aspects

Issues related to the SJP have been the focus of Duque's most controversial actions. In March, the president presented formal objections to the law regulating the SJP, which he wants to modify six points of its 159 articles. Two of them refer to the extradition of former combatants, something that is not contemplated now if they collaborate with the transitional justice system, especially in the case of crimes committed after the signature of agreement. Duque also proposes a constitutional reform that excludes sexual crimes against minors from the JEP, determines the loss of all benefits if there is recidivism in a crime and transfers to the ordinary justice system the cases of illegal conducts started before the agreement and continued after. The objections were rejected in April by the House of Representatives and also by the Senate, although the validity of the result in the latter was left in question, thus lengthening the discussion.

A new controversy may arise when the Territorial Spaces of training and Reincorporation (ETCR) are to be closed in August. Around 5,000 ex-combatants are still in or around them. The High Counselor for the Post-Conflict, Emilio Archila, has stated that by that time, with the financial aid of the FARC (the political party that succeeded the guerrilla) and the Government, the ex-combatants must have work, be clear about what their residency program will be and be prepared for reincorporation into civilian life.

Within the reincorporation process, the lack of compliance by FARC leaders with their commitment, stipulated in the peace agreement agreement , to remain until the end in the ETCRs in order to contribute with their leadership to the smooth running of the process, is a cause for concern. However, in recent months, several leaders have left these territories, among them "El Paisa", who has not presented himself before the JEP, which has demanded his capture.

Nor is former ringleader Ivan Marquez cooperating with the transitional justice system, successively delaying his appearance before the JEP citing security concerns. Márquez has cited the murder of 85 former guerrillas since the signature of the peace agreement , and has accused the government of serious failures to comply.

There is also the case of Jesús Santrich, who like Márquez had acquired a seat in the congress thanks to the implementation of the peace process. Santrich has been detained since April 2018 based on an Interpol red notice at the request of the United States, which accuses him of the shipment of 10 tons of cocaine made after the signature of the agreement peace .

A topic quite addressed from the time of the negotiations has to do with forced eradication and crop spraying. The illicit crop substitution program began to yield results in 2018, resulting in thousands of peasant families agreeing with the government to replace their coca crops with other licit crops. Although in some Departments such as Guaviare there was voluntary crop eradication, this was not enough to offset the increase in plantings in 2016 and 2017. In 2018, close to 100,000 families - responsible for just over 51,000 hectares of coca - signed substitution agreements and this issue is expected to continue to increase throughout 2019. According to the Colombian government, citing figures from the U.S. State Department's department , more than 209,000 hectares of coca leaf have been planted, far more than in the era of Pablo Escobar, according to figures presented by President Iván Duque last month before the Constitutional Court.

The benefits of peace are indisputable and much remains to be done to consolidate it. It is a task that cannot be left in the hands of the Government alone, but requires the support of former combatants, their former leaders and civil society. The great challenge is to accelerate the implementation of agreement and reduce political polarization, all in the search for national reconciliation.

Categories Global Affairs: Security and defence Articles Latin America

Interview with Ambassador Francisco Pascual de la Parte, author of "The Returning Empire. The 2014-2017 War in Ukraine" 

Francisco Pascual de la Parte, during the presentation from his book [Manuel Castells]

▲ Francisco Pascual de la Parte, during the presentation from his book [Manuel Castells]

INTERVIEW / Vitaliy Stepanyuk

Few have a knowledge as direct of Russia's relations with Ukraine and other territories of the former USSR as Francisco Pascual de la Parte, who has been minister-counselor of the Spanish Embassy in Moscow, ambassador to Kazakhstan and consul general in St. Petersburg, among other destinations. He is the author of the book "The Returning Empire. The Ukraine War 2014-2017." During your presentation at the University of Navarra, Global Affairs was able to talk at length with the Spanish diplomat about the Ukrainian crisis and Russian foreign policy.

1. From the point of view of the geopolitics of the region, who are the main actors?

The main actors in the Ukrainian crisis are divided into two groups: those who are directly involved in the armed conflict and those who are not involved in it but are involved in the crisis. The main actors, obviously, are the Ukrainian government and the separatists of the self-proclaimed pro-Russian Republics of Donbass (Donetsk and Luhansk regions), backed and armed by Russia.

In a second concentric circle, the actors are Ukraine and Russia, which has annexed Crimea in response to the overthrow of pro-Russian Ukrainian President Viktor Yanukovych, and which, as I say, also supports Ukrainian separatists.

In a third concentric circle, there is the discrepancy between Russia and the European Union (EU), which considers the annexation of Crimea and the Russian intervention in the Donbass illegal, for which it has imposed economic sanctions, responded to by Russia.

In a fourth concentric circle we have a rivalry between Russia and the United States, which accuses Moscow of violating Ukraine's territorial integrity and thereby undermining security in Europe. This confrontation has consequences for the entire planet, as it generates mistrust and hostility between the two superpowers that has repercussions on their mutual relations, fundamentally on disarmament treaties and on their positions in crises such as those of Syria, North Korea, Venezuela and anywhere in the world.

Finally, there is the confrontation between Russia and NATO, which Russia blames for the hostile initiative of having spread eastwards, thereby provoking the Russian reaction when, theoretically, after the fall of the USSR, NATO had promised not to carry out its enlargement.

These are all the actors. Some participate in the first concentric circle, others in the second, and others in all.

2. In relation to the previous question, what is the main goal in this fight?

The answer to this question will depend on the actor we are focusing on. Obviously, the leaders of the rebel republics do not pursue the same thing as the Ukrainian government or the Russian government. In my opinion, the Russian regime seeks to ensure its security by regaining great power status. By controlling the post-Soviet space and promoting the Eurasian Economic Union (EEU) including Ukraine, Russia planned to strengthen its international position. But when Ukraine refuses to join the EEU and prefers a association with the EU in Brussels, Russia's plan was badly damaged. In other words, as Brzezinski, former U.S. National Security Advisor, said, Russia with Ukraine is an empire, but without Ukraine it is a normal state. But because it is not resigned to being a normal state, it does not want to lose control over Ukraine. Russia believes that this is the only way it can guarantee its security.

The purpose of the self-proclaimed Donetsk and Luhansk Republics is not very clear, because it has changed over time. First it was autonomy, then independence, then annexation to Russia, and then autonomy again. Several of the leaders who proclaimed independence have disappeared under strange circumstances, being replaced by other leaders.

At the moment the leadership of these republics is entirely under Moscow's control. Theoretically, one would have to conclude from this that the end of the Donetsk and Luhansk Republics is the same as the end of the Russian leadership. But I'm not so sure, since there were leaders in the governments of those republics who, at first, wanted another one subject of State. That is, not to be part of Ukraine, but neither to be part of Russia, even if they gave primacy to the relationship with it. A kind of state that would be autonomous from both Russia and Ukraine, but within the so-called "Russian world": a set of cultural patterns, beliefs and customs that identify the Russian people, based on the traditional values of the Russia of the tsars. Some of its most national-patriotic leaders advocated, after proclaiming secession, fidelity to orthodoxy, protection of the family, prohibition of abortions, gambling, prostitution, divorce... In short, a government that would not have found a place either in a Ukraine integrated into the EU, open, therefore, to assimilating gender ideology and other values contrary to the "Russian world", or in a Russia like the current one, which they considered to be governed by disbelieving ex-communists and former heads of the Soviet intelligence services. The first separatist leaders renamed their new state "Novorrossiya", resuming the name of Eastern Ukraine in tsarist times, whose territories had been conquered by Catherine the Great from the Turks and Ukrainian Cossacks in the 18th century.

But that plan didn't seem to suit Russia. At one point, Moscow stopped supporting the "project Novorrossiya" and brought about the replacement of the leaders who advocated it. Why? Many analysts believe that the emergence of a state like Novorossiya would have given wings to the already powerful Russian far-right nationalist current (advocated, among others, by Alexander Dugin) that accused Putin of treason for not having unceremoniously invaded all of Ukraine, and would encourage the emergence within Russia itself of similar initiatives in other territories of the Russian Federation where national-patriotic traditionalist elements had popular support. As a result, Russia appeared to choose to keep those republics inside Ukraine, but controlled by it or, in the extreme case, to proceed with a de facto annexation. Both solutions benefited him, as they prevented Ukraine from joining NATO and from having enough room for manoeuvre as a sovereign state, as it had within it the Trojan horse of those republics, controlled by leaders close to the Kremlin. 

The EU's aim is stability and prosperity on its eastern border, exporting its economic and political reform programmes to the former Soviet republics. To this end, the EU launched its so-called "Eastern Partnership" programme with several of these republics. The more countries of the former Soviet Union assimilate the principles of the EU (human rights, transparent elections, equality before the law, absence of caste privileges, etc.), the more secure the eastern border will be and the more the European market will be able to extend to these countries, gradually incorporating them. In final, for the EU the aim would be the stability of the eastern border, the extension to the countries of Eastern Europe of the principles which gave rise to the EU and the extension of its power to them. area of security and prosperity. 

For the U.S., the main goal it would be to prevent the USSR from rebuilding itself under another name and from once again being a factor of instability for democracies. The U.S. has seen how little by little Russian control or influence in former Soviet regions and republics has increased and how these have been regained by Moscow, one after the other. First it was Abkhazia, then Transnistria, then South Ossetia..., as well as Russian influence in Belarus, Kazakhstan, Tajikistan, Kyrgyzstan and, now, Ukraine, after the annexation of Crimea and control of the Donbass. Some analysts see this process as a reconstruction of Moscow's control over the post-Soviet space, as was the case under the USSR. In the face of this, Washington maintains that each country has the right to freely choose the international organization and the collective security system to which it wants to belong, so Russia does not have the right of veto over the free choice of a given Eastern European country to become a member of NATO, or to cease to be one. a decision to be made by its own citizens, as would be the case in Ukraine. In short, each side in this crisis is pursuing a goal different.

3. The conflict in Ukraine erupted unexpectedly. Hundreds of people took to the streets calling for better living conditions and an end to corruption. How could we explain the fact that the conflict arose so suddenly?

In reality, this is not an isolated conflict, nor did it come as a surprise, but since the dissolution of the USSR, Western chancelleries and embassies have already received up to eight warnings of what was going to happen and did not know how to interpret those warnings.

The first notice It took place in December 1986, in Kazakhstan, with a series of popular revolts that already indicated what was going to happen. Serious riots broke out there when the President of the Kazakhstan Soviet Socialist Republic, President Kunayev, resigned and was replaced by a Russian, Gennady Kolbin. At that time, young Kazakhs took to the streets to protest against Moscow's decision to appoint a president who was not ethnically Kazakh and who did not even know the language, or the particularities of the country. To this day, the issue of deaths in the repression of the KGB troops, the army and the police, who were urgently sent from Russia to crush the insurrection.

The second notice It consisted of the 1988 war in Nagorno-Karabakh (an autonomous mountainous region, populated by Armenians, of Orthodox religion, nestled in the middle of the Islamic Republic of Azerbaijan). When the inhabitants and authorities of Nagorno-Karabakh saw the USSR disintegrating, they feared that in the chaos of the disintegration they would suffer repression and settling scores from the vast Muslim majority around them. Consequently, the parliament of that autonomous region requested annexation to Russia. When this happened, the Azerbaijani authorities sent their troops to prevent secession. A war has ensued that has not yet ended.

The third notice, which occurred in 1989, was the "Tbilisi Massacre" (Georgia), when thousands of Georgians took to the streets in favor of Georgia's independence from the USSR. The Soviet army sent special troops to suppress the uprising, as had happened in Kazakhstan. Many civilians were killed there. That massacre gave rise to the Tbilisi Syndrome: no position From then on, the Soviet Union wanted to take responsibility for having given the order for the intervention. From that moment on, the army would not intervene against the people again unless it received a written order to signature of the person who decided the intervention.

The Fourth notice It dates back to 1990 with the civil war in Transnistria, an ethnic Russian-majority eastern fringe of the Romanian-majority republic of Moldova. It so happened that after Moldova's independence in 1991, the inhabitants of Transnistria feared that they would be oppressed in the new country, which was the only way to achieve it. language and mainly Romanian traditions. Therefore, they declared their own independence from Moldova, consequently starting a conflict that would leave more than 20,000 dead.

In all these cases and in others that would come later, Russia always supported the secessionists, since this was a way of keeping the republics that wanted to secede from the USSR controlled by a minority within them, which prevented their consolidation as sovereign and independent.

Next notice consisted of the failed coup attempt in Moscow in August 1991. Although it failed, this attempt opened the eyes of other republics to the danger of regression and return to the USSR and, from that moment on, the secessionist process accelerated.

The Sixth notice consisted of the referendum held in Ukraine in December 1991. Under the question "Are you agreement for Ukraine to secede from the USSR and become an independent state?", 98% of the Ukrainian population voted yes, including Crimea.

Along with these warnings, there had been other indicators, such as the separatist movement in Abkhazia (a region of northwestern Georgia), which in 1992 declared its independence from Georgia, which wanted to gain complete independence from Russia. Russia supported the separatists here as well.

The last notice took place in 2007, in South Ossetia. It followed an attempt by the Georgian government to bring the breakaway region of South Ossetia back under its control by using its army. Russia, which had peacekeeping forces stationed in Ossetia since a previous conflict, intervened on behalf of the separatists, forcing Georgia to relinquish control of the region.

4. Although the U.S. is concerned about the Ukrainian conflict, it is not as concerned as other issues. In fact, the U.S. is not acting and is only verbalizing its concern. Is it possible that he is not giving a clear answer because he thinks that it is fundamentally a European problem?

The U.S. is concerned for the simple reason that the solution to other crises in the world, mainly those in Syria, Venezuela and North Korea, depends on trust and good relations between Moscow and Washington. And there will never be if the problem is not first resolved. topic of Ukraine. What is poisoning relations is Ukraine. In fact, I very much doubt that without the war in Ukraine there would have been a Russian intervention in the war in Syria as there has been.

When the West tries to isolate Russia by imposing sanctions, Russia has to get out somewhere. Therefore, to show that it cannot be isolated and that it is a protagonist on the international stage, Russia intervenes in Syria, Venezuela or wherever it can stand up to the United States. He would be sending a message similar to this: "Even if you want to isolate me and reduce me to a second-rate regional power, I can show you that without me there is no solution to any world crisis. What's more, if I want to, I'll provoke other crises for you."

5. What do Russian citizens themselves think about the annexation of the Crimean peninsula?

The intervention and consequent annexation of Crimea by Russia, within the Ukrainian conflict, is the point that most poisons relations between Russia and the West, but also has an impact on Russian public opinion.

Because, of course, Russia has a GDP the size of Italy's and is maintaining interventions abroad that cost it a lot of money. Their hospitals are in a pitiful condition, the teaching It is going through a great lack of resources and a decline in quality, pensions are very low, the retirement age has been delayed... Many in Russia are disgusted that, under these circumstances, enormous resources are devoted to subsidize Crimea. Because Crimea does not stand on its own. Before, when she was at peace and thanks to tourism, she could sustain herself. But now, who goes to Crimea? Who invests in Crimea? Everything is subsidized by the Russian government. That would be within the reach of a country with a gigantic GDP, but hardly a country that has a GDP like that of Italy or Spain and that dedicates, directly or indirectly, a third of its GDP to its armed forces and police. In addition to having to subsidize Crimea, Russia has to subsidize Abkhazia, Transnistria, Ossetia and the Donbass. For this reason, there are those in Russia who are already wondering whether the annexation of Crimea was not a mistake, such as, for example, one of its most influential newspapers, "Vedomosti".

On the other hand, a major reason why the Russian leadership does not look favorably on discussing this issue could be Chechnya. According to some international law experts, such as Araceli Mangas Martín, professor of international law at the Complutense University, all the arguments that Russia uses to justify the secession of Crimea from Ukraine would be valid to justify a future secession of Chechnya from Russia. What would happen, some analysts ask, if in 10 or 20 years a Chechen majority were formed to demand secession from Russia in a referendum invoking the precedent of Crimea? 

The topic of the legitimacy of the annexation of Crimea is a topic taboo in Russian society, for many reasons. You can't talk about it calmly. In fact, the only member of the Duma (Russian parliament) who voted against the incorporation of Crimea into Russia has had to go into exile because he has been threatened. Debates about the existence and legitimacy of the annexation of Crimea are usually not allowed on TV programmes, and when they are discussed, it must always be from the official point of view.

 

Deployment of Ukrainian troops, June 2014 [Wikipedia]

Deployment of Ukrainian troops, June 2014 [Wikipedia]

 

6. Do you think it is possible that Russia will end up abandoning the war in Ukraine? Also, could Crimea become part of Ukrainian territory again?

Russia has made one thing very clear: it will never allow Ukrainian rebels and separatists in the Donetsk and Luhansk Republics to be defeated by the Ukrainian army. He's not going to allow it. 

The only possibility for Russia to abandon its military intervention in Ukraine would be for the secessionists to win their confrontation with the Ukrainian government and consolidate an independence from the Ukrainian government under Moscow's undisputed control.

Second, I see the return of Crimea to Ukraine as very difficult, practically impossible. Because Russia is turning Crimea into a huge military base that it considers essential in the face of an expansive NATO. It is equipping it with the most modern weapons systems: radars, rockets, a modern fleet...

7. Demographically, is the percentage of Russians in Crimea as high as claimed?

According to some analysts, the Kremlin is playing with numbers. Sometimes he speaks of ethnic Russians, sometimes of Russian speakers. Odessa or Kharkiv, for example, are large Ukrainian cities that speak Russian, but are on the side of the Kiev government. What does Russia mean by "Russian"? The Russian authorities say: "The majority of the inhabitants of Crimea legitimately voted for secession and incorporation into Russia in a referendum by an affirmative majority of around 90%, with Russians also constituting the vast majority of the population on the peninsula." Define that to me. What about the 13% of Tatars, what about the 20% of Ukrainians? And what Moscow calls Russians in Crimea, what exactly are they: ethnic Russians, Russian speakers, Russian passport holders, Russians by choice, by birth, by marriage? With what electoral documentation and with what control of the votes was the referendum made? Were troops from the Russian base in Sevastopol counted as registered voters, or were they not counted? How were the votes inside the military barracks controlled? In short, it's like saying "Spaniards" referring to any Ibero-American country. In Argentina or Cuba there may be 700,000 Spaniards. Do we accept then that in a territory of Argentina, Cuba or Venezuela, where the majority are Spanish, they organize a referendum for secession and their reincorporation into Spain and we arm them clandestinely?

The question that should concern us is: what is the difference between citizenship and nationality? In Western countries, citizenship and nationality are the same. However, this is not the case in Russia, and here we go to the heart of the problem. In the countries of the former Soviet orbit, nationality means "belonging to a group ethnic." Citizenship, on the other hand, means "submission to the political, legal and administrative regime of a given State, regardless of the ethnic group to which one belongs".

In Russia it's completely different things. So much so that on the identity cards of Russia and Ukraine, until recently, the "nationality" of the Russian and Ukrainian countries was listed as the name "nationality". group Headline ethnicity: Jewish, Tatar, Russian... That is why, when Russia annexed Crimea, the main reason President Putin gave for doing so was that he had to protect the "Russians" in Ukraine, "his" nationals in Ukraine, from the "board Fascist" in Kiev that threatened them. For a Russian, you can change citizenship; on the other hand, nationality was never lost, and Russia must protect those who held its own.

All this explains why before intervening in an ex-Soviet republic that wants to separate itself from Moscow's orbit, the first thing Russia does is to distribute Russian passports to citizens of those republics whom, from that moment on, it considers Russians, and then argues that it has to protect them.

Of the Ukrainians who lived in Crimea, many have left it. Others have remained in Crimea, of course, but without being able to question that Crimea belongs to Russia, submitting to the Russian authorities, having to, in many cases, obtain new documentation, different from the one they had before, and lending allegiance and submission to another state other than the one in which they lived until recently.

8. Could we say that Russia and the West have different interpretations of the principles that should govern international relations?

This fundamental principle for the Kremlin of militarily defending Russians wherever they are, including the territory of another ex-Soviet republic, clashes with other basic principles for the EU, the US and Western countries: the territorial integrity of the state, the sovereignty of the state and the equality of all before the law... If you want to protect Russians living in Ukraine by annexing Crimea because it has a Russian majority, you are obviously violating the principle of territorial integrity of the state. However, Russia thinks that it has respected Ukraine's territorial integrity, because territorial integrity has a different meaning for the Russian leadership than ours. For them, territorial integrity refers to the state apparatus, but not to territory. Russia gives priority to other principles, such as the protection of its nationals.

For all these reasons, this conflict is so dangerous, because neither the West nor Russia can renounce principles that they consider basic. That is why, when we talk about EU-US dialogue with Russia to resolve this conflict, we are asking for a dialogue between two parties who speak a different language, because Russia attributes a completely different meaning to the concepts than we attribute to them.

9. Russia's policy of protecting ethnic Russians may be very reminiscent, to a large extent, of Nazi Germany's policy of the 1930s of attempting to unite all ethnic Germans. Do you think that the status Is it similar?

Not only to the 1930s, but also to the time of World War I, which broke out because Serbia wanted to protect Serbs living outside Serbian territory, who considered themselves oppressed and mistreated by the authorities of the Austro-Hungarian Empire, when it annexed Bosnia-Herzegovina. One of those who felt oppressed, the student Gavrilo Princip, with the logistical help of the Serbian secret police, killed the heir to the throne of Austria-Hungary during his visit to Sarajevo, the capital of Bosnia and Herzegovina. That set off a chain reaction and a World War.

In World War II, Germany demanded that all Germans live within the same state. Unfortunately, not all Germans lived in Germany. The Nazis then decided to ensure that all Germans of the superior Aryan race were placed in a single state, led by a single Führer. To do this, they annex Austria. The Western powers are perplexed. It turned out that there were also Germans in Czechoslovakia, who were not treated well by the Czechoslovak authorities, according to the Nazis. The Führer then forces the Czechoslovaks to cede the Sudetenland to him. Then Germany annexes other territories and the Western powers give in. Later, Hitler claimed the Polish corridor and the German city of Danzig, also a territory with a German population, but located in Poland, and it was there that, definitely, England and France, who had offered guarantees to Poland, reacted.

For some Western analysts, the status it is very reminiscent of what is happening now in the former USSR. First, Russia annexes a part of another country, then settles in a part of another, with the same justification: that there are Russians in them who must be protected. In my opinion, the status It's not exactly the same, but it has alarming similarities.

10. The lesson of the 1930s is that the policy of appeasement did not prevent war, but merely postponed it and made it more difficult to fight. So what is the recommended attitude to Russian policy?

There are two fundamental tendencies: the first comprises the tendencies to appeasement and the second the tendencies to firmness. Among the tendencies towards appeasement we find, in turn, three distinct currents:

–A first group of experts draws attention to a fundamental fact: that Russia is willing to go further than the West in the conflict in Ukraine, because for Russia Ukraine is a vital issue, while for the West it is not. A territorial review would have to be carried out. We're going to give in and let Russia keep its Russians, and that's the end of the problem. We signed a agreement, and Russia has its zone of influence.

The second school of thought defends the idea of turning Ukraine into a neutral state so that Russia does not perceive a threat. This would imply a decision to freeze NATO expansion, which would no longer extend to any other country in Eastern Europe; the regions of eastern Ukraine populated mostly by Russians should be granted very broad autonomy, and Crimea should be admitted to be part of Russia in compensation for NATO's eastward expansion.

According to the third current, Russia, in annexing Crimea and intervening in eastern Ukraine, did not observe aggressive behavior. On the contrary, it was acting in self-defence, and no country can be denied self-defence. We say that because if the Maidan revolution had triumphed throughout Ukraine, including Crimea, and a Western-leaning regime had been installed throughout Ukraine, it would have been a matter of very little time before the new Ukrainian government would have applied for NATO membership. That would have meant that NATO's borders would have moved even closer to Russia, endangering the country's security. Therefore, Russia, in acting in Ukraine, is only doing so in self-defence. This third current advocates the demilitarization of the Donbass, the security of the borders to be guaranteed by a peacekeeping force under the command of the UN, and the admission of Crimea as part of Russia, in compensation for the fact that NATO has incorporated countries that formerly belonged to the USSR.

As we mentioned earlier, there is a second trend that advocates firmness: "We are not going to repeat the Munich mistake of giving in, giving in and giving in, because if we continue like this, next time we will find that Russia is trying to annex a Baltic country", where, by the way, in Estonia and Latvia it has very important minorities. The main stream of this group he thinks that we cannot repeat the mistake of Yalta, of allowing Europe to be divided into zones of influence and, above all, of imposing neutrality on a country that does not want it. On the other hand, what would be done by allowing Russia to keep all these regions is to deny Ukraine, precisely, its right to self-defense. 

Other group of this tendency argues that the supporters of the appeasement strategy do not offer any solution as to how the security of the countries of Eastern Europe would then be guaranteed. Moreover, the fact of not extending NATO and of being condescending to Russia to avoid provoking Russia is a false dilemma, because Russia is already doing everything it can to annoy the West, the whole limit of provocation is already exceeded. If you want to achieve stability in Europe by turning a blind eye and allowing Russia to control areas that formerly belonged to the USSR, there is a risk that Russia will continue to occupy territories. How far do Russia's borders have to go for Russia to feel safe?

In addition to the two previous tendencies, there is a third school of thought that is striking. He says that in the case of Nazi Germany there is a differentiating fact with respect to the status Nuclear weapons did not exist at that time. At the time, it might have been a priority to stop Hitler at the cost of paying a heavy price, otherwise the consequences would have been catastrophic. It was a lesser evil in the face of a greater evil. However, now this dilemma does not exist, as now the dilemma is between reaching an understanding with Russia or a nuclear war.

The question posed by this third position is: what is our priority, to punish Russia or to achieve stability in Europe? If we choose the first option, then what we should do is arm Ukraine. However, if our priority is to restore stability in Europe, then we need to start talks with Russia. Actually, in the long run, the West is much stronger than Russia, but the drawback it has in the long run is that you don't know if in that long period of time we will all be dead. If Russia sees that it is weaker in the long run, it will obviously try to take advantage of the status while it's still going strong.

 

Troops of the self-proclaimed Donetsk People's Republic in May 2015 [Mstyslav Chernov]

Troops of the self-proclaimed Donetsk People's Republic in May 2015 [Mstyslav Chernov]

 

11. There may be an interpretation that what happened in Crimea was a self-defence reaction by Russia to prevent its naval base in Sevastopol from becoming a NATO base.  Russia would have interpreted that as a threat to its security and would therefore have intervened to protect its security. With this in mind, let's take the Cuban crisis of 1962 as an example. Cuba decided to buy weapons to place Soviet atomic missiles on Cuban territory. They could do it from the point of view of international law, they were two sovereign countries that could sell arms to each other. The U.S. felt attacked by the possibility of rockets in Cuba and intervened in Cuba. Hasn't the same thing happened with Crimea and the USSR? In a second scenario, let's imagine that an anti-American government enters Mexico, which feels very insecure towards the United States and decides to install nuclear missiles on the border of the Rio Grande. Would the U.S., in the interest of international law of territorial integrity, allow rocket batteries to be aimed at U.S. cities? What do you think about this?

There are similarities in those cases, but they can't be compared. The differences that I see are, first of all, that the United States imposed a blockade on Cuba, but it did not invade Cuba, as you say, nor did it annex any region of Cuba. Kennedy screwed up with his Bay of Pigs invasion, withdrew his troops from there, and publicly apologized for the initiative. I can't imagine a Russian leader publicly apologizing for the illegal invasion by the USSR or Russia of a sovereign country without a declaration of war: Finland in 1939, the Baltics in 1940, Hungary in 1956, Czechoslovakia in 1968, Afghanistan in 1979, Ukraine in 2014....

Second, the missiles installed in Cuba were very powerful offensive nuclear weapons, installed clandestinely, while the US does not install comparable offensive nuclear weapons near Russia nor has it done so clandestinely. Moscow believes that U.S. anti-missile systems in Poland and Romania can easily become offensive, but such Russian misgivings would be solved with an effective system of inspections and verification. Moreover, Russia's leadership is well aware that such systems do not constitute any effective threat to its massive nuclear arsenal. The test it is that they boast about it and consider it invulnerable, in the words of President Putin himself.

Thirdly, Mexico is political fiction. It is inconceivable that the U.S. would militarily invade Mexico to protect U.S. minorities settled in that country, as has happened with Crimea or the Donbass. On the other hand, I doubt that it would be possible for nuclear weapons to be installed in Mexico with the bilateral and regional agreements that are in force between the United States and Mexico and in the United States. framework of the free trade agreement between the United States, Mexico and Canada. Let's not forget that, although imperfect, both Mexico and the U.S. are democratic regimes. Their leaders are accountable to their constituents and to their people, and are elected by them. This is not the case of Cuba or the USSR, communist dictatorships, nor, according to some authors, of today's Russia, an authoritarian nationalist regime. Democracies don't usually wage wars with each other.

The only U.S. behavior similar to what is happening in Crimea was the invasion of the Caribbean island of Grenada. When a Marxist regime came to power in Grenada, the U.S. argued the need to protect the American students who were there to intervene, even though they were not in danger.

Another difference is that what happened in Ukraine is part of a process or trend (Kazakhstan, Transnistria...), which seems to have been perfectly planned since 1990, as we have mentioned before. It is not a one-off, surprising and improvised case, as was the reaction of the United States to the installation of missiles in Cuba in 1962.

12. What you have said above about Russia's aggressive reaction to avoid the long term is very reminiscent of the direct strategy of US containment during the Cold War. The U.S. response was precisely that it was necessary to rearm and have a sufficiently intimidating military capacity so that the USSR would not dare to act aggressively. That would be another possible conclusion: Do we have to rearm?

In fact, we're doing it. For me, Putin's biggest mistake has been to make it possible for the US to achieve in 20 days the consensus for a rearmament and strengthening of NATO that it had not achieved in 20 years. Now that they have a cohesive and organized NATO, they have secured a commitment to increased military spending by NATO allies who were previously reluctant to do so.

13. Crimea was part of Russia until Khrushchev ceded it to Ukraine in 1954. In addition, the Russian Empire had thousands of deaths for regaining that peninsula in the Crimean War. Is the fact that this territory belongs to Ukraine or Russia something that could be debatable?

First of all, the claim that Khrushchev gave away Crimea to Ukraine is, according to documented authors, one of the great falsehoods spread by Russian intelligence centers, which has been believed by almost everyone in the West. Although it is true that the resolution of the Presidium of the CPSU of 1954 made Crimea dependent on Ukraine, on the occasion of the 300th anniversary of the incorporation of Ukraine into the Russian Empire, this was not the only reason, since Crimea is a very arid area, and the supply of water, manpower, infrastructure... it's a lot easier from Ukraine than from Russia. For all practical purposes, it is much more profitable, as we are currently seeing, to hold Crimea from Ukraine than from Russia.

Second, the Taganrog region, richer and larger than Crimea, which previously belonged to Ukraine, was allocated to Russia. For this reason, some analysts think that what happened was a kind of territorial compensation, because holding Taganrog from Ukraine is very difficult as well.

Thirdly, the change of administrative boundaries between the different regions of the USSR in the time of Stalin and Khrushchev was a matter of course and frequent. If we consider Khrushchev's transfer of Crimea to Ukraine unconstitutional or illegal, we must also consider illegal dozens of similar territorial modifications that were made at that time in the USSR.

Fourth, Crimea has been part of Russia for 250 years (Cuba was Spanish about 400 years) and all of western Ukraine was Poland until 1939. Poland would then have an equal right to claim its share of Ukraine as Russia would to claim its share. If we are going to justify the annexation of territories on the basis of historical ties without respecting current international treaties, then we would have to remake the entire world map and we would provoke an escalation of war. By this rule of three, the Spaniards should reclaim Cuba tomorrow, because it was a trauma for us to lose it, thousands of Spaniards reside there and it was much longer Spanish than Russian Crimea.

Fifth, and most importantly, in the 1997 Treaty of Amity and Cooperation between Russia and Ukraine, Russia recognized the independence and territorial integrity of Ukraine, including Crimea.

We cannot be immersed in a continuous process of historical demands. To prevent this, there are international treaties that set the borders and prevent us from returning to the forest.

14. A few years ago we witnessed how the United States fought for the independence of Kosovo, which it recognized. So, could we say that the case of Kosovo constitutes a precedent that legitimizes Russia to defend the separation of Crimea?

For many analysts, the case of Kosovo and the case of Crimea have no relation to each other. First, they say, the U.S. was not seeking to annex Kosovo, unlike what Russia did with Crimea. Secondly, the recognition of Kosovo's independence came after 10 years of ethnic cleansing carried out by Serbian troops in Kosovo against the Albanian population. The topic it was taken to the UN and discussed for a long time. Nothing of the sort happened in Crimea: there was no conflict between Russians and Ukrainians, no topic to the UN, it wasn't even taken to the International Court of Justice (Kosovo was). They are completely different things. There had been no serious inter-ethnic incidents in Crimea that would justify annexation by Russia. In Kosovo, there were, with thousands of deaths.

This is, according to many authors, another success of Russian propaganda, which has led many people in the West to consider them to be similar cases. In addition, it would be necessary to see under what conditions the referendum was held in Crimea: there were no debates on television, there were no different political parties to present their positions, there were no international observers, there was no reliable census, the polling stations were taken over by the Russian army... We don't know what the majority that voted in favour looks like.

15. How can one explain Putin's enormous power and popularity in a country that is considered democratic and where there are regular elections?

One issue worth commenting on is the failure of democratic reforms in Russia. When communism disintegrated in the USSR and Russia opted for the Economics for free trade and for liberal democracy, expects to receive a model civilized of all that. What he gets, on more than one occasion, are real Western gangsters doing business, appropriating Russia's economic and cultural resources, and Russia's brains... The version of the Economics The market share that Russia receives after the implementation of liberal democracy in the country is horrific and, from that moment on, the words "democracy" and "reforms" are totally discredited in Russia. They have an idea of reform and democracy that is totally harmful and fatal. That was precisely what catapulted leaders like Vladimir Putin to power.

One thing we didn't understand in the West is that, for a Russian, stability is much more important than freedom. Above all, we did not understand a very important thing, which was the astonishing ease of the transition from communism to nationalism. It was astonishing naivety on the part of Western diplomats to think that post-communist leaders were going to build democracy on the ruins of the USSR and against their own interests.

The transition from communism to nationalism is, in fact, very easy, because its basic elements are the same: primacy of the leader over institutions, dogma over principles, loyalty over merit, slogans over reasoning, propaganda over information, virtual history over real history, etc.

 

Parade of rebel troops in Donetsk, May 2015 [Wikipedia]

Parade of rebel troops in Donetsk, May 2015 [Wikipedia]

 

16. The population of the Baltic countries has a significant Russian minority. In these countries, the status also because there has been a NATO deployment. Could Ukraine join NATO and that would stabilize the status Or would Russia never allow Ukraine to join NATO?

There was a time when Russia was proposed to join NATO. But Russia didn't want to be just another member of NATO, it didn't want to be subject to the US, it wanted to play a leading role. For its part, Ukraine is not the same as the Baltic countries. I believe that Ukraine cannot, for the time being, join NATO. However, there are already partnership between NATO and the Ukrainian government. For me, it is a consequence of President Putin's actions, because what good is it for him to win Crimea if he loses Ukraine, where, moreover, he has stirred up anti-Russian sentiment? With this policy, Russia has managed to wake up and strengthen NATO (which the US had never achieved before), and to make the majority of Ukraine have a pro-Western feeling. Quite a balance.

In my opinion, Russia will do everything possible to prevent Ukraine from joining NATO. However, if Ukraine were admitted to NATO, Russia would respond asymmetrically. In my view, the world would be on the brink of nuclear war.

17. Do you think that the Crimea issue can have a wider impact, set a precedent?

In the opinion of many analysts, including Russians, what Putin has done there is a very dangerous thing. Because the arguments he gives to justify the secession of Crimea from Ukraine would be valid, according to these experts, to justify the secession of other regions of Russia. Not now, but in the future. Russia has about 120 different ethnicities, let's imagine that one decides to apply the arguments used in the case of Crimea to justify its own secession.

There is also another issue to take into account, and that is that Russia has presented itself as the redeemer of humanity throughout history (with the fall of Constantinople, establishing itself as the third Rome and redeemer of what was left of civilization, and with the expansion of communism after the Revolution of 1917, with the redemption of the oppressed), and now Russia presents itself again for the third time as the redeemer of humanity. For Russia, the moral standards that are now part of the basic principles of our civilization in the West are inadmissible. She thinks that our society is dissolving and that it is totally corrupt. For example, gender ideology will never be allowed in Russia and is seen as a plague that is dissolving Western society. This trend, which is known as "Russian messianism", which takes different forms throughout history, is a constant to be reckoned with. Russia thinks that it is not only fighting for Ukraine and Crimea, but for the whole of civilization.

Categories Global Affairs: Middle East Security & Defence Syria

Black Blade 2016, under the EU's Helicopter Exercise Programme [European Defence Agency, Fisher Maximilian].

Black Blade 2016, under the EU's Helicopter Exercise Programme [European Defence Agency, Fisher Maximilian].

ESSAY / Albert Vidal

The purpose of this paper is to project a potential scenario in the European Union (EU) security and defence field around 2030. The European Commission has already developed a three-legged projection (Mogherini & Katainen, 2017), which presents alternative scenarios, the accomplishment of which will depend on the decisions the European Union and its member states take from now on. Thus, as it makes no sense to describe again the three scenarios, I will be focusing on the most ambitious one: a common security and defence.

To do so, I will begin by briefly depicting where we are today, in terms of EU security and defence. Afterwards, I will introduce the core ideas outlined in the Reflection Paper[1] and develop the 3rd scenario. A variety of issues which include funding, industry capabilities and intelligence, among others, will be tackled. 

EU Security and Defence in 2019

As of 2019, the security and defence policies of the EU are embedded in the Common Security and Defence Policy (CSDP) which, although having the astronomical combined budget[2] of more than $220 billion in 2016(How much is spent on defence in the EU?, 2018), it is far from being the military superpower it ought to be. It is true that the EU Global Strategy[3] provides some guidelines for the development of EU's policies, but for now it is just a vision and hasn't yet had the time to deliver tangible results. The Permanent Structured Cooperation (PESCO), on the other hand, offers the potential to work toward the achievement of those goals.

Meanwhile, we can appreciate a costly fragmentation of resources which is embodied in the multiplicity of weapons systems in the EU (up to 178) compared to the US, which has around 30(Munich Security Report 2017, 2017). Duplication is quite pricey: since every EU Member State has to acquire a little bit of everything to cover its wide range of military necessities, we end up having repeated and useless systems and a lot of money is consequently wasted. The lack of interoperability[4] between different European armies complicates the deployments even more and brings equipment shortages. This gives a strong explanation to why less than 3% of European troops are actually deployed(Defending Europe Factsheet, 2017). Besides, the inexistence of a large fund for military operations and research in technology has hindered the development of European-made equipment and has also prevented large-scale operations. If the member states want to launch a military mission, they need to resort to different sources of funding, such as the Athena Mechanism, the African Peace Facility, the Instrument Contributing to Stability and Peace and several Trust Funds, which causes confusion and a loss of efficiency. The aforementioned examples are not thought to be exhaustive; they are just some examples of today's chaos in the field of security and defence in the EU.

How ambitious is the EU?

The 'Reflection Paper on the Future of European Defence' presents three scenarios of incremental cooperation among the EU member states, with each projection having its own principles and reach (Mogherini & Katainen, 2017).

Scenario A is characterized by the lowest degree of cooperation, which would remain voluntary and member states would not be bound to a common security and defence. The EU would only be able to deploy civilian missions and small-scale military operations; and its defence industry would remain largely fragmented.

Scenario B depicts an EU defence policy with stronger financial resources and a greater ability to project its military power. Duplication would be reduced and cooperation with NATO would increase.

Scenario C is by far the most interesting one, where a real common security and defence policy would be developed, and it would effectively balance the contributions and competencies among the member states (Bierman, 2018). Such will be the main object of analysis of the present paper. 

Ten predictions

Being this section my contribution to the conversation, I hope to be creative enough without falling into vagueness and imprecision.

a) In regards to the structure, the CSDP[5] will remain as a part of the Foreign Affairs Configuration within the Council of the EU and will evolve into the communitarian decision-making-style; that is, intergovernmental decision making (which requires consensus) will become democratic (only requires majority). This inflection point will accelerate development of this field, since consensus will no longer be necessary. In regards to the material capabilities, national armies will begin their transition toward a unified European army. Right now, this may seem crazy. But Europe has taken similar steps before in other areas; and even if states have lost their national decision-making power on economic issues, no big disaster has happened.

Although member states are now fearful of transferring defence competences to the Union, I believe this will eventually occur. Many worry because member states will be losing sovereignty and control of their own army, and they will be at the mercy of the EU's will. The problem is that defence is a very dear issue to states and there will be little progress toward efficiency and interoperability unless the EU takes complete control. Europe needs to continue advancing in its integration project to face increasingly challenging crisis; staying still will be synonymous with collapse.

b) Funding will be unified under a single European defence fund that will have a dual purpose. Firstly, it will be devoted to research and development; secondly, it will finance all kinds of operations and cover its costs, be it civilian or military ones[6] (a similar idea to the European Peace Facility). Existing funds such as the Athena Mechanism or the APF would obviously disappear. Ideally, all EU member states would devote the equivalent of a 0.4% of the GDP to such fund, which would account for more than $75 billion[7].

c) Apart from that, EU member states should spend a minimum of 1.1% of their GDP in defence, which accounted for $206 billion in 2018. A superior body will coordinate the efforts to ensure that duplication doesn't take place, and that all materials that are produced, acquired and used are interoperable. Thus, member states will have to follow certain guidelines when investing their resources. If we want to avoid having too many radar stations or minesweepers, the superior body will draft a list with the quotas that each unit, vehicle or system will have and will distribute it among the member states. It will probably be the case that only certain countries will be spending on aircraft carriers, but that won't mean that such carrier belongs to the country that built it. The novelty is that all the equipment and units will be controlled by a unified European Command Center. Defence will be a policy concerning the community of member states.

d) The multiplicity of systems will be drastically reduced and the EU will only produce a small amount of tanks, battleships and aircrafts models. Such specialization and the optimized production will lower the costs of manufacture[8]. This will bring competition among the different actors in the defence industry, which will definitely produce higher quality technology and equipment. The EU could enhance its cooperation with the industries by inviting such companies to the military exercises; so that they can see which gaps they do they have and develop innovative ideas.

e) Relations with external actors will change profoundly. As the national external action will be subsumed under the CFSP, the EU will have an even stronger negotiating power when facing foreign threats, such as Russia. Its relationship with NATO will become awkward, since the EU will have its own army capable of performing high-end operations and will be perfectly fitted to deter Russia. At the same time, the EU will be able to pursue a foreign policy that might not suit the interests of the US, so NATO might become a parallel corpus which, although awkwardly separated from the EU, will maintain its ties with it. In some cases, certain countries will find themselves belonging simultaneously to both NATO and the EU CSDP. What will happen is that EU member states may change their membership status to NATO partners.

f) Other improvements will include a readjustment of the training areas and the recruitment processes[9], which will be brought to an EU scale; this will in turn improve the integration among European soldiers, since they will train jointly from the beginning. Language barriers will be broken and cultural differences will be easily overcome.

g) Nuclear weapons will also be crucial to the future of the CSDP: although it may sound naive that France will give its sovereignty over nuclear weapons to the EU, it still is a possibility that we should not ignore[10]. Maybe we could design a special mechanism on the usage of nuclear weapons by the EU, in which France would have a sort of veto. The UK, on its part, will not be included in the CSDP, and its nuclear weapons and conventional capabilities will continue under their sovereignty.

h) An emphasis will be put on cyber security, Artificial Intelligence systems, quantum technology, laser weapons and autonomous weapons. This is too wide of a topic to be developed here, but what is certain is the need to invest extensively in research. Once all funds come together, research labs and facilities should also start collaborating between them, and this should improve the return on investments.

i) A redesigned Battle Group (BG) concept will impact the way the EU understands its security. Since conflicts after the Cold War have tended to be very localised and asymmetric, it makes little sense to have only such big and numerous forces prepared for combat. What I propose is to create smaller high-readiness special operations forces, which can be deployed in less than 3 days, instead of the 15 days that it takes for Battle Groups[11]. Again, smaller units with cyber support and advanced technology will be a lot more efficient, silent and precise. War is evolving, the EU should as well.

j) Africa will change a lot in the coming years. Right now it is the EU's primary foreign policy concern and it will probably continue to be in 2030. The EU has realised how dangerous another major crisis in Northern Africa might be, because if mixed with the massive population growth and poverty it may provoke colossal migration waves, as we have never seen. To avoid it, the EU should ideally adopt a double-pronged strategy: on the one hand, it should focus on the development of the region. On the other hand, it should address one and for all the chaos present in certain Northern African countries. I am aware of how complex this is, since regional factions, terrorists and liberation groups are often mixed up. Training the police forces through capacity-building missions and strengthening the judicial system and other governmental institutions is a needed step, which should be followed by more development-focused approaches.

Conclusion

I have laid out in this paper where we are today in terms of EU Security and Defence, and I have then further developed the ideas proposed by the 3rd scenario of the Reflection Paper, the most ambitious one. But, what is the utility of projecting such scenario? Well, the EU is facing today multiple challenges that range from terrorism, to migration and a potential internal disintegration. Brexit means that the strongest European army is leaving and the EU now needs to rethink itself. This is a critical point for the future of Europe: crisis means a crucial time in which a decisive change is impending. We need to think extreme during onerous times and consider proposals that would have otherwise remained in the shade.


[1] The 'Reflection Paper on the Future of European Defence' sets the different scenarios for moving towards a security and defence union

[2] USD $220 billion is the aggregate amount that all countries participating in the CSDP spend in defence

[3] The European Union Global Strategy was adopted on 28 June 2016.

[4] Interoperability is defined as the intellectual capacity of military professionals to come together in one formation, face one common problem and try to develop solutions for it. Its biggest challenges are logistics, communication systems and a common understanding of what 'interoperability' actually means (Piatt & Leed, 2014). Today, the lack of interoperability creates an opportunity cost of $27 billion a year (Europe is starting to get serious about defence, 2017).

[5] CSDP will continue to be subsumed to the Common Foreign Security Policy (CFSP). As part of Scenario C, I also envisage the community asserting its rule over the CFSP But this is a different topic that we will not tackle here

[6] The legal restrictions on financing military activities from the EU's budget would disappear

[7] According to the GDP in 2018; in 2030 it will probably be a bigger amount.

[8] According to the European Parliament, joining up the EU defence market would save $27 billion a year (Europe is starting to get serious about defence, 2017).

[9] Another proposal is an EU military conscription, which would diminish the costs greatly

[10] Given that we are projecting Scenario C, we are aiming for a coherent CSDP

[11] Battle Groups would then be used as back-up forces for longer and bigger operations.

 

REFERENCES 

Bierman, B. (2018). A Critical Analysis of the Future of the EU's CFSDP. Global Affairs & Strategic Studies. Retrieved March 1, 2019, from

Crisis (n.d.). Retrieved from

Defending Europe Factsheet(2017). Retrieved from

Europe is starting to get serious about defence (2017). The Economist. Retrieved from

How much is spent on defence in the EU? (2018). Retrieved from

Mogherini, F., & Katainen, J. (2017). Reflection Paper on the Future of European Defence. Brussels. Retrieved from

Munich Security Report 2017. (2017). Munich. Retrieved from

Piatt, W., & Leed, M. (2014). The Future of European Collective Defense. Washington DC: Center for Strategic & International Studies. Retrieved from

Categories Global Affairs: European Union Security and defence Testing

[David Alandete. Fake News: The New Weapon of Mass Destruction. publishing house Planet. Barcelona, 2019. 296 pp.]

 

review / Naiara Goñi Pérez

Fake News: The New Weapon of Mass Destruction

The field of defence and security today is not limited only to the military field, but having acquired greater dimensions, it requires a approach global. Cybersecurity requires more attention than ever before, as it affects so many Structures as well as the civilian population (this is known as a "hybrid conflict"). The fields of information, communication and political and social sciences are equally affected; Here their threat moves under the names of fake news, disinformation, emotional truths, post-truth...

The book "Fake News: The New Weapon of Mass Destruction" is a research about the dimension and presence that disinformation has acquired in the media. The author points out in his book the lack of protection to which journalists are subjected at a time when control of the distribution of information has been lost, due, among other factors, to the proliferation of social networks. The motivation for the book itself arises from a smear campaign suffered by the author himself, who from the pages of El País, a newspaper of which he was direct attachment, denounced the presence of both Russian actors and Julian Assange, creator of Wikileaks, in the Catalan conflict.

David Alandete provides a large number of sources to support his arguments. He supports his story with numerous examples of fake news, details the methods used to spread disinformation, and reference letter programs of study that measure the impact of these practices on democracy.

Although, as stated above, the purpose The aim of the book is to document the role of fake news and disinformation around the Catalan referendum of 1-O. Alandete also addresses other examples of interference, such as Brexit, the yellow vest protests in France, the German elections...

A total of 20 chapters make up the structure of the book, with headlines taken from disinformation campaigns, such as "Tanks in the streets of Barcelona" or "No one could expect this to happen in a country as prosperous as Germany", which give an idea of what will be uncovered and denied in the following pages.

Disinformation seeks, broadly speaking and in the author's own words, to recreate an alternative reality in which the sources of information are frequently points of view or opinions and are generally manipulated. Another characteristic feature is the absence of signature, which makes it difficult to trace the veracity of a particular content and impossible to hold its author accountable. The goal The main focus behind these campaigns is to destabilize democracy, and it is carried out by "studying the fears of each country, appealing to the most deep-rooted problems in each society and publishing dubious or outright false information to create divisions." The main architects are the media that amplify the news (the growth in the employment bots); They also have as an ally a decisive factor pointed out from the beginning of the book: "Human psychology is the main reason for the success of disinformation".

The interest of the work lies in the analysis of the status Once the disinformation machinery has acted. Spain is a clear example of passivity in the face of this challenge, since, as the author points out, in the case of the illegal referendum held in Catalonia in 2018 "there was no foresight or strategy. The battle of communication was already lost." However, countries such as Germany promoted the anti-fake news law before the elections. The truth is that these measures involve a tension between freedom of expression and sanctions for disinformation. To overcome this dilemma, it is necessary to establish preventive measures in such a way as to eradicate the problem without falling into the subjugation of freedom of expression.

The great contribution of the book is, without a doubt, to illustrate this "theory of disinformation" with practical and real examples of it. In finalhis purpose to base their arguments on a research convinces the reader that fake news is indeed the new weapon of mass destruction. goal it is to destabilize democracies.

Categories Global Affairs: Security and defence Book reviews Global

The possibility that Bolsonaro's government may seek to label the Landless Movement as terrorists for forcibly occupying farms reopens a historic controversy.

When Brazil passed its first anti-terrorism legislation around the Olympic Games in Rio de Janeiro, the initiative was seen as an example to be followed by other Latin American countries, until then generally unfamiliar with a phenomenon that since 9/11 had become pre-eminent in many other parts of the world. However, the possibility that, with the political momentum of Jair Bolsonaro, some social movement, such as the Landless Movement, may be labeled as terrorist, revives old fears of the Brazilian left and accentuates social polarization.

Flag of Movimento Dos Trabalhadores Rurais Sem Terra (MST)

Flag of the Movimento Dos Trabalhadores Rurais Sem Terra (MST)

article / Túlio Dias de Assis

At the last Berlin Film Festival, the famous Brazilian actor and filmmaker Wagner Moura presented a somewhat controversial film, "Marighella". The film portrays the life of a character from recent Brazilian history, loved by some and hated by others: Carlos Marighella, leader of the Ação Libertadora Nacional. This organization was a revolutionary guerrilla manager of several attacks against the military dictatorial regime that ruled Brazil between 1964 and 1985. For this reason, the film provoked very different reactions: for some, it is the just exaltation of an authentic martyr of the anti-fascist struggle; for others, it is an apology of armed guerrilla terrorism. This small ideological dispute about "Marighella", although it may seem insignificant, is the reflection of an old wound in Brazilian politics that is reopened every time the country discussion on the need for anti-terrorist legislation.

The concept of anti-terrorism legislation is something that has taken hold in many parts of the world, especially in the West after 9/11. However, this notion is not so common in Latin America, probably due to the infrequency of attacks of this type subject suffered by the region. However, the lack of attacks does not imply that there is no presence of such movements in American countries; in fact, several of them are known to be a "refuge" for such organizations, as is the case in the Triple Frontier, the contact area between the borders of Argentina, Brazil and Paraguay. What happens in that area is largely due to the lack of direct and effective legislation against organized terrorism by national governments.

In the case of Brazil, as in some of its neighboring countries, the lack of anti-terrorism legislation is due to the historical fear on the part of leftist parties of its possible use against social movements of a certain aggressive nature. In Brazil, this was already reflected in the political transition of the late 1980s, when there was a clear protest by the PT(Partido dos Trabalhadores), then under the leadership of Luiz Inácio "Lula" da Silva, against any attempt to introduce the anti-terrorist concept into legislation. Curiously, the 1988 Federal Constitution itself mentions the word "terrorism" twice: first, as something to be rejected in Brazilian foreign policy, and second, as one of the unforgivable crimes against the Federation. In spite of this, no attempt to define this crime was successful, and although after the 9/11 attacks discussions about a possible law were resumed, the Labor left - already during Lula's presidency - continued to justify its refusal by invoking the persecution carried out by the dictatorship's board Militar. See that the same former president Dilma Rousseff was imprisoned for being part of the VAR-Palmares(Vanguarda Armada Revolucionária Palmares), an extreme left-wing revolutionary group that was part of the armed civil service examination to the regime.

Terrorist threat at the Olympic Games

During the PT's terms of office (2003-2016) there was no subject legislative initiative by the Government on topic; moreover, any other project arising from the Legislature, whether the Senate or the Chamber of Deputies, was blocked by the Executive. Often the Government also justified its position by alluding to a supposed "neutrality", hiding behind the desire not to get involved in external conflicts. This attitude would lead to several fugitives accused of participating or collaborating in attacks in other countries taking refuge in Brazil. However, in mid-2015, as the start of the 2016 Olympic Games in Rio de Janeiro approached, the risk of a possible attack in the face of such an important event was assessed. This, together with pressure from the right wing at congress (bear in mind that Rousseff won the 2014 elections with a very narrow margin of less than 1%), led the Petista government to ask the parliament to draft a concise definition of terrorism and other related crimes, such as those related to financing. Finally, the first Brazilian anti-terrorism law was signed by Rousseff in March 2016. Although this is the "official" version of that process, there are not few who defend that the real reason for the implementation of the law was the pressure exerted by the FATF (group Financial Action Task Force against Money Laundering, created by the G8), since this entity had threatened to include Brazil in the list of non-cooperative countries against terrorism.

The Brazilian anti-terrorism law was effective, as it served as the legal framework for the so-called Operação Hardware. Through this operation, the Brazilian Federal Police managed to arrest several suspects of a DAESH branch operating in Brazil, who were planning to carry out an attack during the Rio Olympics. Federal Judge Marcos Josegrei da Silva convicted eight suspects for membership to an Islamic terrorist group , in the first sentence of this kind subject in the history of Brazil. The judge's decision was quite controversial at the time, largely due to Brazilian society's unfamiliarity with this subject risky . As a result, many Brazilians, including part of the press, criticized the "disproportionality" with which the defendants were treated.

Bolsonarist Momentum

Since then, Brazil has come to be considered as a sort of example among South American countries in the fight against terrorism. However, it does not seem that the status quo maintained during the end of the Rousseff administration and the short term of Temer will remain intact for long. This is due to the fiery discussion stirred up by the Bolsonarista right wing, which advocates for the criminal activities of several far-left groups, especially the MST(Movimento Dos Trabalhadores Rurais Sem Terra) to be classified as terrorism. The MST is the largest agrarian social movement, Marxist in nature, and is known nationally for its occupations of lands that the group considers "useless or underutilized" in order to "put them to better use". The ineffectiveness of the State in stopping the invasions of private property carried out by the MST has been recurrently denounced in the congress, especially during the PT government years, without major consequences. However, now that the right wing has greater weight, the discussion has come back to life and not a few deputies have already mentioned their intention to seek to denounce the Landless Movement as a terrorist organization. Bolsonaro himself has been a fierce advocate of outlawing the MST.

Also, at the same time that the current Minister of Justice, Sergio Moro, announces the possibility of the creation of an anti-terrorist intelligence system, following the model of his American counterpart, and the congress discussion the expansion of the current list of terrorist organizations to include groups such as Hezbollah, other Brazilian politicians have decided to launch in the Senate a proposal legislation to criminalize the actions of the MST. If approved, this initiative would make real the fear that the left has invoked all these years. After all, this is not the best way to fulfill the promise of "governing for all". Moreover, such a disproportionate measure for this subject of activities would only increase the already intense political polarization present today in Brazilian society: it would be tantamount to rubbing salt in an old wound, one that seemed to be about to heal.

Categories Global Affairs: Security and defence Articles Latin America

The illicit money outflows to foreign safe havens is another negative impact suffered by countries of origin

The people smuggling networks, like any other organized crime groups that operate across different countries, are very sophisticated, not only in their operational structure but also in the organization of their finances. Fighting against money laundering internationally and against the outflow of the illicit profits from the countries of origin should ameliorate the severe burden that people smuggling means for a lot of African nations.

A rescue of refugees in the Mediterranean Sea [Spain's Navy].

▲ A rescue of refugees in the Mediterranean Sea [Spain's Navy].

ARTICLE / Pablo Arbuniés

According to the UNHCR, the United Nations Refugee Agency, 116,000 migrants crossed the Mediterranean from North Africa to Europe in 2018 and more than 2,200 died in the process. The majority of these migrants are believed to have used smuggling services. This flow of irregular migrants moves around 4 billion euros yearly worldwide and has a crucial impact on African economies.

People smuggling is possible due to the constant interaction and cooperation of many specialized networks. These networks are part of different Organized Crime Groups (OCGs) across many different countries, constituting an even bigger highly-organized network. The global smuggling network provides a wide range of different "services" including other illegal features such as document fraud, and involves a certain degree of infiltration in both sending and host societies (1).

Separation of tasks is extremely important for the survival of the business, as a well-organized network is less vulnerable to criminal investigations, and if the investigations succeed, only small units of the network are exposed. The migration process can be divided into three main stages: mobilization, en route requirements and integration into the destination countries. Each stage is managed by one or more specialized networks that can be independent actors or part of a bigger network.

The process of mobilization involves the recruitment of the migrants in their countries of origin. At this point, it is important to remark that recruiters will only deal with "clients" of their same nationality. After the recruitment, the smugglers ensure them a safe passage to the meeting points located in Khartoum (Sudan) and Agadez (Niger). These cities, respectively located in the south-eastern and south-western entrances of the Sahara, serve as focal communication points and are home to some networks' headquarters. From here, another part of the network takes charge of the migrants and safeguards their journey to Libya often crossing the Sahara on foot. Once in Libya the migrants go under the custody of a third network that takes them to the coast of either Tripoli or Benghazi with the paid protection of the local militias, and once on the coast they can finally embark on one of the overcrowded boats that hopefully will take them to the closest European islands, often being Lampedusa and Malta the destination.

This journey is very expensive for the migrants, as they have to pay the different smugglers in each step. However, the exact prices are hard to estimate due to the scarce reliable sources on the subject and the heterogeneity of the networks involved. Moreover, not only is it expensive, it is also extremely dangerous, with a vast number of fatalities all along this odyssey. Only in 2016, a record number 4,720 migrants died in the Mediterranean Sea according to the International Organization for Migration (IOM), and the number of deaths in the Sahara is impossible to estimate. However, the variety of offers can provide much safer-and thus much more expensive-options such as embarking on a plane with false documentation, which grants the clients a non-existing risk of dying during the journey and a much lower risk of being caught and deported.

As we can see, people smuggling networks offer a wide range of services and prices in order to best suit the demands and financial capabilities of their potential clients, just like any other successful business in the world, involving different forms of interaction and cooperation. Indeed, these networks operate as cartels with centralized systems of management and planning. Another critical part of the business is the gathering of information, mainly about border patrols, changing routes and armed militias that could be a threat or potential co-workers, but also on asylum procedures. This information gathering is tasked to a core group of individuals that manage the constant flows of information and have access to well organized and centralized communication systems.

To deal with the overwhelming amounts of money involved in the process, these networks need a highly organized financial branch, able to deal with the payments and also to launder the money obtained and reinvest it on other legal or illegal activities.

Money laundering and impact in the local economies

International smuggling of migrants is said to move around 4 billion euros yearly all around the world. According to Frontex, most of this money is used to fund other illegal activities such as drugs trafficking or buying weapons to reinforce the network's power. But also, a big amount of money is laundered in order to be invested in legal activities or to be transferred to tax havens.

The money moved by these networks which carry illegal activities is classified as Illicit Financial Flows (IFFs), which we can define as illegal movements of money or capital from one country to another, or those in which the funds have been illegally obtained, transferred or utilized. IFFs are considered very harmful for developing economies such as the ones we can find in Africa, because usually they involve international monetary aids leaving the country for tax havens instead of being utilized according to their intended ends.

In order to launder the money, the most complex networks have what we could consider to be accountancy branches, just like any other OCGs around the world. These accountancy branches seek to place the money outside the countries of origin or operation in order to avoid scrutiny and look for stable economies with predictable financial systems and weak anti-money laundering policies. There they can diversify their investment portfolios and spread the risk without a major threat of being caught by Financial Intelligence Units (FUIs). OCGs seek to invest in products that move extremely quickly in the market such as food products, which makes tracking the money even harder.

An interesting case of money laundering takes place in Europe involving the Pink Panthers, a Serbian band of thieves formed during the Yugoslavian war and now extended as a method, which only reinvested their profits in their cities of origin back in Serbia. These investments proved to be very beneficial to local economies and helped the country fight the devastating effect of the war. In the same way, IFFs originated by people smugglers could in some way be beneficial for the receiving countries, but in reality only a small part of the network's income is reinvested in Africa, and overall, the continent loses a big amount of money in favor of tax havens and funding other illicit activities. In addition, we shall not forget that the source of these funds are illegal activities involving violence and connected to other illicit activities.

In conclusion, it is crucial for the development of the continent to efficiently tackle not only money laundering but also all kinds of IFFs such as tax evasion, international bribery and the recovery of stolen assets. This is an indispensable step in order to have the financial stability required for a sustainable economic development. Moreover, repatriation on flight capital should be prioritized, as it would help a higher sustainable growth without depending on external borrowing and development funds.

 

Main routes for African irregular migrants [UNODC, before Sudan's split].

Main routes for African irregular migrants [UNODC, before Sudan's split].

 

The case of Nigeria

We must take into consideration that Nigeria had often been referred in the past as the most corrupt country in the world, and it has serious problems involving money laundering and capital flight. In addition, effectively tackling money laundering could potentially cut the finances of the terrorist group Boko Haram, which operates in the north of the country. These financial characteristics added to the inefficiency of the Nigerian Financial Intelligence Unit (NFIU) and its dependence from the government, made Nigeria a very suitable country for money laundering.

In 2017, the Egmont Group, a body of 159 national Financial Intelligence Units focused on money laundering and terrorist financing, suspended Nigeria from its membership due to the lack of a legal framework and its dependence from Nigeria's state Economic and Financial Crimes Commission.

However, in the past months the Nigerian government, headed by Muhammadu Buhari, has been an example on how to tackle money laundering and deal with the institutional problems that it involves. In March 2018, the parliament passed a new law that aims to tackle money laundering and funding for terrorism by allowing its financial technology unit to operate independently from the control of the state, thus eliminating the unnecessary bureaucracy that used to slow down the investigations. More precisely, this law makes the NFIU an independent body able to share information and to cooperate with its counterparts in other states.

The international community showed its conformity with the new legislation and the NFIU was readmitted in the Egmont Group in July. Whether these policies will fulfill their potential or not, only time can tell.

 

 

(1) Salt, J. and Stein, J. (1997). Migration as a Business: The Case of Trafficking.

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