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Protest in London in October 2018 after the disappearance of Jamal Khashoggi

▲ Protest in London in October 2018 after the disappearance of Jamal Khashoggi [John Lubbock, Wikimedia Commons]

ANALYSIS / Naomi Moreno Cosgrove

October 2nd last year was the last time Jamal Khashoggi—a well-known journalist and critic of the Saudi government—was seen alive. The Saudi writer, United States resident and Washington Post columnist, had entered the Saudi consulate in the Turkish city of Istanbul with the aim of obtaining documentation that would certify he had divorced his previous wife, so he could remarry; but never left.

After weeks of divulging bits of information, the Turkish president, Recep Tayyip Erdogan, laid out his first detailed account of the killing of the dissident journalist inside the Saudi Consulate. Eighteen days after Khashoggi disappeared, the Kingdom of Saudi Arabia (KSA) acknowledged that the 59-year-old writer had died after his disappearance, revealing in their investigation findings that Jamal Khashoggi died after an apparent "fist-fight" inside the Saudi consulate in Istanbul; but findings were not reliable. Resultantly, the acknowledgement by the KSA of the killing in its own consulate seemed to pose more questions than answers.

Eventually, after weeks of repeated denials that it had anything to do with his disappearance, the contradictory scenes, which were the latest twists in the "fast-moving saga", forced the kingdom to eventually acknowledge that indeed it was Saudi officials who were behind the gruesome murder thus damaging the image of the kingdom and its 33-year-old crown prince Mohammed bin Salman (MBS). What had happened was that the culmination of these events, including more than a dozen Saudi officials who reportedly flew into Istanbul and entered the consulate just before Khashoggi was there, left many sceptics wondering how it was possible for MBS to not know. Hence, the world now casts doubt on the KSA's explanation over Khashoggi's death, especially when it comes to the shifting explanations and MBS' role in the conspiracy.

As follows, the aim of this study is to examine the backlash Saudi Arabia's alleged guilt has caused, in particular, regarding European state-of-affairs towards the Middle East country. To that end, I will analyse various actions taken by European countries which have engaged in the matter and the different modus operandi these have carried out in order to reject a bloodshed in which arms selling to the kingdom has become the key issue.

Since Khashoggi went missing and while Turkey promised it would expose the " naked truth" about what happened in the Saudi consulate, Western countries had been putting pressure on the KSA for it to provide facts about its ambiguous account on the journalist's death. In a joint statement released on Sunday 21st October 2018, the United Kingdom, France and Germany said: "There remains an urgent need for clarification of exactly what happened on 2nd October – beyond the hypotheses that have been raised so far in the Saudi investigation, which need to be backed by facts to be considered credible." What happened after the kingdom eventually revealed the truth behind the murder, was a rather different backlash. In fact, regarding post-truth reactions amongst European countries, rather divergent responses have occurred.

Terminating arms selling exports to the KSA had already been carried out by a number of countries since the kingdom launched airstrikes on Yemen in 2015; a conflict that has driven much of Yemen's population to be victims of an atrocious famine. The truth is that arms acquisition is crucial for the KSA, one of the world's biggest weapons importers which is heading a military coalition in order to fight a proxy war in which tens of thousands of people have died, causing a major humanitarian catastrophe. In this context, calls for more constraints have been growing particularly in Europe since the killing of the dissident journalist. These countries, which now demand transparent clarifications in contrast to the opacity in the kingdom's already-given explanations, are threatening the KSA with suspending military supply to the kingdom.

COUNTRIES THAT HAVE CEASED ARMS SELLING

Germany

Probably one of the best examples with regards to the ceasing of arms selling—after not been pleased with Saudi state of affairs—is Germany. Following the acknowledgement of what happened to Khashoggi, German Chancellor Angela Merkel declared in a statement that she condemned his death with total sharpness, thus calling for transparency in the context of the situation, and stating that her government halted previously approved arms exports thus leaving open what would happen with those already authorised contracts, and that it wouldn't approve any new weapons exports to the KSA: "I agree with all those who say that the, albeit already limited, arms export can't take place in the current circumstances," she said at a news conference.

So far this year, the KSA was the second largest customer in the German defence industry just after Algeria, as until September last year, the German federal government allocated export licenses of arms exports to the kingdom worth 416.4 million euros. Respectively, according to German Foreign Affair Minister, Heiko Maas, Germany was the fourth largest exporter of weapons to the KSA.

This is not the first time the German government has made such a vow. A clause exists in the coalition agreement signed by Germany's governing parties earlier in 2018, which stated that no weapons exports may be approved to any country "directly" involved in the Yemeni conflict in response to the kingdom's countless airstrikes carried out against Iranian-backed Houthi rebels in the area for several years. Yet, what is clear is that after Khashoggi's murder, the coalition's agreement has been exacerbated. Adding to this military sanction Germany went even further and proposed explicit sanctions to the Saudi authorities who were directly linked to the killing. As follows, by stating that "there are more questions unanswered than answered," Maas declared that Germany has issued the ban for entering Europe's border-free Schengen zone—in close coordination with France and Britain—against the 18 Saudi nationals who are "allegedly connected to this crime."

Following the decision, Germany has thus become the first major US ally to challenge future arms sales in the light of Khashoggi's case and there is thus a high likelihood that this deal suspension puts pressure on other exporters to carry out the same approach in the light of Germany's Economy Minister, Peter Altmaier's, call on other European Union members to take similar action, arguing that "Germany acting alone would limit the message to Riyadh."

Norway

Following the line of the latter claim, on November 9th last year, Norway became the first country to back Germany's decision when it announced it would freeze new licenses for arms exports to the KSA. Resultantly, in her statement, Norwegian Minister of Foreign Affairs, Ine Eriksen Søreide, declared that the government had decided that in the present situation they will not give new licenses for the export of defence material or multipurpose good for military use to Saudi Arabia. According to the Søreide, this decision was taken after "a broad assessment of recent developments in Saudi Arabia and the unclear situation in Yemen." Although Norwegian ministry spokesman declined to say whether the decision was partly motivated by the murder of the Saudi journalist, not surprisingly, Norway's announcement came a week after its foreign minister called the Saudi ambassador to Oslo with the aim of condemning Khashoggi's assassination.  As a result, the latter seems to imply Norway's motivations were a mix of both; the Yemeni conflict and Khashoggi's death.

Denmark and Finland

By following a similar decision made by neighbouring Germany and Norway—despite the fact that US President Trump backed MBS, although the Central Intelligence Agency (CIA) had assessed that the crown prince was responsible for the order of the killing—Denmark and Finland both announced that they would also stop exporting arms to the KSA.

Emphasising on the fact that they were "now in a new situation"—after the continued deterioration of the already terrible situation in Yemen and the killing of the Saudi journalist—Danish Foreign Minister, Anders Samuelsen, stated that Denmark would proceed to cease military exports to the KSA remarking that Denmark already had very restrictive practices in this area and hoped that this decision would be able to create a "further momentum and get more European Union (EU) countries involved in the conquest to support tight implementation of the Union's regulatory framework in this area."

Although this ban is still less expansive compared to German measures—which include the cancellation of deals that had already been approved—Denmark's cease of goods' exports will likely crumble the kingdom's strategy, especially when it comes to technology. Danish exports to the KSA, which were mainly used for both military and civilian purposes, are chiefly from BAE Systems Applied Intelligence, a subsidiary of the United Kingdom's BAE Systems, which sold technology that allowed Intellectual Property surveillance and data analysis for use in national security and investigation of serious crimes. The suspension thus includes some dual-use technologies, a reference to materials that were purposely thought to have military applications in favour of the KSA.

On the same day Denmark carried out its decision, Finland announced they were also determined to halt arms export to Saudi Arabia. Yet, in contrast to Norway's approach, Finnish Prime Minister, Juha Sipilä, held that, of course, the situation in Yemen lead to the decision, but that Khashoggi's killing was "entirely behind the overall rationale".

Finnish arms exports to the KSA accounted for 5.3 million euros in 2017. Nevertheless, by describing the situation in Yemen as "catastrophic", Sipilä declared that any existing licenses (in the region) are old, and in these circumstances, Finland would refuse to be able to grant updated ones. Although, unlike Germany, Helsinki's decision does not revoke existing arms licenses to the kingdom, the Nordic country has emphasized the fact that it aims to comply with the EU's arms export criteria, which takes particular account of human rights and the protection of regional peace, security and stability, thus casting doubt on the other European neighbours which, through a sense of incoherence, have not attained to these values.

European Parliament

Speaking in supranational terms, the European Parliament agreed with the latter countries and summoned EU members to freeze arms sales to the kingdom in the conquest of putting pressure on member states to emulate the Germany's decision.      

By claiming that arms exports to Saudi Arabia were breaching international humanitarian law in Yemen, the European Parliament called for sanctions on those countries that refuse to respect EU rules on weapons sales. In fact, the latest attempt in a string of actions compelling EU foreign policy chief Federica Mogherini to dictate an embargo against the KSA, including a letter signed by MEPs from several parties.

Rapporteur for a European Parliament report on EU arms exports, Bodil Valero said: "European weapons are contributing to human rights abuses and forced migration, which are completely at odds with the EU's common values." As a matter of fact, two successful European Parliament resolutions have hitherto been admitted, but its advocates predicted that some member states, especially those who share close trading ties with the kingdom are deep-seated, may be less likely to cooperate. Fact that has eventually occurred.

COUNTRIES THAT HAVE NOT CEASED ARMS SELLING

France

In contrast to the previously mentioned countries, other European states such as France, UK and Spain, have approached the issue differently and have signalled that they will continue "business as usual".

Both France and the KSA have been sharing close diplomatic and commercial relations ranging from finance to weapons. Up to now, France relished the KSA, which is a bastion against Iranian significance in the Middle East region. Nevertheless, regarding the recent circumstances, Paris now faces a daunting challenge.

Just like other countries, France Foreign Minister, Jean-Yves Le Drian, announced France condemned the killing "in the strongest terms" and demanded an exhaustive investigation. "The confirmation of Mr. Jamal Khashoggi's death is a first step toward the establishment of the truth. However, many questions remain unanswered," he added. Following this line, France backed Germany when sanctioning the 18 Saudi citizens thus mulling a joint ban from the wider visa-free Schengen zone. Nevertheless, while German minister Altmeier summoned other European countries to stop selling arms to Riyadh—until the Saudi authorities gave the true explanation on Khashoggi's death—, France refused to report whether it would suspend arms exports to the KSA. "We want Saudi Arabia to reveal all the truth with full clarity and then we will see what we can do," he told in a news conference.           

In this context, Amnesty International France has become one of Paris' biggest burdens. The organization has been putting pressure on the French government for it to freeze arms sales to the realm. Hence, by acknowledging France is one of the five biggest arms exporters to Riyadh—similar to the Unites States and Britain—Amnesty International France is becoming aware France's withdrawal from the arms sales deals is crucial in order to look at the Yemeni conflict in the lens of human rights rather than from a non-humanitarian-geopolitical perspective. Meanwhile, France tries to justify its inaction. When ministry deputy spokesman Oliver Gauvin was asked whether Paris would mirror Berlin's actions, he emphasized the fact that France's arms sales control policy was meticulous and based on case-by-case analysis by an inter-ministerial committee. According to French Defence Minister Florence Parly, France exported 11 billion euros worth of arms to the kingdom from 2008 to 2017, fact that boosted French jobs. In 2017 alone, licenses conceivably worth 14.7 billion euros were authorized. Moreover, she went on stating that those arms exports take into consideration numerous criteria among which is the nature of exported materials, the respect of human rights, and the preservation of peace and regional security. "More and more, our industrial and defence sectors need these arms exports. And so, we cannot ignore the impact that all of this has on our defence industry and our jobs," she added. As a result, despite President Emmanuel Macron has publicly sought to devalue the significance relations with the KSA have, minister Parly, seemed to suggest the complete opposite.

Anonymously, a government minister held it was central that MBS retained his position. "The challenge is not to lose MBS, even if he is not a choir boy. A loss of influence in the region would cost us much more than the lack of arms sales". Notwithstanding France's ambiguity, Paris' inconclusive attitude is indicating France's clout in the region is facing a vulnerable phase. As president Macron told MBS at a side-line G20 summit conversation in December last year, he is worried. Although the context of this chat remains unclear, many believe Macron's intentions were to persuade MBS to be more transparent as a means to not worsen the kingdom's reputation and thus to, potentially, dismantle France's bad image.

United Kingdom

As it was previously mentioned, the United Kingdom took part in the joint statement carried out also by France and Germany through its foreign ministers which claimed there was a need for further explanations regarding Khashoggi's killing. Yet, although Britain's Foreign Office said it was considering its "next steps" following the KSA's admission over Khashoggi's killing, UK seems to be taking a rather similar approach to France—but not Germany—regarding the situation.

In 2017, the UK was the sixth-biggest arms dealer in the world, and the second-largest exporter of arms to the KSA, behind the US. This is held to be a reflection of a large spear in sales last year. After the KSA intervened in the civil war in Yemen in early 2015, the UK approved more than 3.5billion euros in military sales to the kingdom between April 2015 and September 2016.

As a result, Theresa May has been under pressure for years to interrupt arms sales to the KSA especially after human rights advocates claimed the UK was contributing to alleged violations of international humanitarian law by the Saudi-led coalition in Yemen. Adding to this, in 2016, a leaked parliamentary committee report suggested that it was likely that British weapons had been used by the Saudi-led coalition to violate international law, and that manufactured aircraft by BAE Systems, have been used in combat missions in Yemen.

Lately, in the context of Khashoggi's death things have aggravated and the UK is now facing a great amount of pressure, mainly embodied by UK's main opposition Labour party which calls for a complete cease in its arms exports to the KSA.  In addition, in terms of a more international strain, the European Union has also got to have a say in the matter. Philippe Lamberts, the Belgian leader of the Green grouping of parties, said that Brexit should not be an excuse for the UK to abdicate on its moral responsibilities and that Theresa May had to prove that she was keen on standing up to the kind of atrocious behaviour shown by the killing of Khashoggi and hence freeze arms sales to Saudi Arabia immediately.

Nonetheless, in response and laying emphasis on the importance the upholding relation with UK's key ally in the Middle East has, London has often been declining calls to end arms exports to the KSA. Foreign Secretary Jeremy Hunt defended there will be "consequences to the relationship with Saudi Arabia" after the killing of Khashoggi, but he has also pointed out that the UK has an important strategic relationship with Riyadh which needs to be preserved. As a matter of fact, according to some experts, UK's impending exit from the EU has played a key role. The Campaign Against Arms Trade (CAAT) claims Theresa May's pursuit for post-Brexit trade deals has seen an unwelcome focus on selling arms to some of the world's most repressive regimes. Nevertheless, by thus tackling the situation in a similar way to France, the UK justifies its actions by saying that it has one of the most meticulous permitting procedures in the world by remarking that its deals comprehend safeguards that counter improper uses.

Spain

After Saudi Arabia's gave its version for Khashoggi's killing, the Spanish government said it was "dismayed" and echoed Antonio Guterres' call for a thorough and transparent investigation to bring justice to all of those responsible for the killing. Yet, despite the clamour that arose after the murder of the columnist, just like France and the UK, Spain's Prime Minister, Pedro Sánchez, defended arms exporting to the KSA by claiming it was in Spain's interest to keep selling military tools to Riyadh. Sanchez held he stood in favour of Spain's interests, namely jobs in strategic sectors that have been badly affected by "the drama that is unemployment". Thusly, proclaiming Spain's unwillingness to freeze arms exports to the kingdom. In addition, even before Khashoggi's killing, Sanchez's government was subject to many critics after having decided to proceed with the exporting of 400 laser-guided bombs to Saudi Arabia, despite worries that they could harm civilians in Yemen. Notwithstanding this, Sánchez justified Spain's decision in that good ties with the Gulf state, a key commercial partner for Spain, needed to be kept.

As a matter of fact, Spain's state-owned shipbuilder Navantia, in which 5,500 employees work, signed a deal in July last year which accounted for 1.8 billion euros that supplied the Gulf country with five navy ships.  This shipbuilder is situated in the southern region of Andalusia, a socialist bulwark which accounts for Spain's highest unemployment estimates and which has recently held regional elections. Hence, it was of the socialist president's interest to keep these constituencies pleased and the means to this was, of course, not interrupting arms deals with the KSA.

As a consequence, Spain has recently been ignoring the pressures that have arose from MEP's and from Sanchez's minorities in government—Catalan separatist parties and far-left party Podemos— which demand a cease in arms exporting. For the time being, Spain will continue business with the KSA as usual.

CONCLUSION

All things considered, while Saudi Arabia insists that MBS was not aware of the gruesome murder and is distracting the international attention towards more positive headlines—such as the appointment of the first female ambassador to the US—in order to clear the KSA's image in the context of Khashoggi's murder, several European countries have taken actions against the kingdom's interests. Yet, the way each country has approached the matter has led to the rise of two separate blocks which are at discordance within Europe itself. Whereas some European leaders have shown a united front in casting blame on the Saudi government, others seem to express geopolitical interests are more important.

During the time Germany, Norway, Denmark and Finland are being celebrated by human rights advocates for following through on their threat to halt sales to the kingdom, bigger arms exporters—like those that have been analysed—have pointed out that the latter nations have far less to lose than they do. Nonetheless, inevitably, the ceasing carried out by the northern European countries which are rather small arms exporters in comparison to bigger players such as the UK and France, is likely to have exacerbated concerns within the European arms industry of a growing anti-Saudi consensus in the European Union or even beyond.

What is clear is that due to the impact Saudi Arabia's state of affairs have caused, governments and even companies worldwide are coming under pressure to abandon their ties to the oil-rich, but at the same time, human-rights-violating Saudi Arabian leadership. Resultantly, in Europe, countries are taking part in two divergent blocks that are namely led by two of the EU's most compelling members: France and Germany. These two sides are of rather distant opinions regarding the matter, fact that does not seem to be contributing in terms of the so-much-needed European Union integration.

Categories Global Affairs: Middle East European Union World Order, Diplomacy and Governance Analysis Saudi Arabia and the Persian Gulf

ESSAY / Marina Díaz Escudero

Since 2015, Europe has been dealing with an unprecedented scale of migration from different parts of the world, mainly from MENA (Middle East and North Africa). People flee their countries due to war, bad living conditions or a lack of opportunities for wellbeing.

Although Europe characterises itself for its solidarity, liberty, values and respect for other countries and cultures, such a large flow of immigration seriously tests the European project. For instance, the Schengen system of passport-free travel could collapse as fearful countries enhance their border controls, to the disadvantage of European citizens. "The Schengen system is being more and more questioned and most opinion polls highlight the correlation between the fear of immigration and the distrust of the citizens of the member states towards European institutions. "1 The migration crisis is also considered a "threat for the European project's constitutional stability and for its fundamental values" (Spijkerboer, 2016). 1  

Divisions between northern and southern EU countries, and between them and the Visegrad countries have clearly intensified due to this problem, especially after the approval, in 2015, of some quotas of relocation of refugees that were critisised and voted against by Hungary, the Czech Republic and Slovakia. Due to this lack of consensus but also due to the delay of other EU countries in complying with the quotas, a treaty was signed between the EU and Turkey in March 2016 so that most refugees arriving to Europe through Greece would be immediately returned to Turkey2

Understandably, EU countries are mostly concerned with the prevention of illegal immigration and with border-control policies, as well as with the need of reaching an agreement for an egalitarian distribution of arriving migrants, most of them being asylum seekers and refugees. Nevertheless, this will probably not be enough to satisfy both the European citizens and the migrants: root causes of migration may need to be solved as soon as possible to prevent people from fleeing their homes. This gives the EU food for thought: addressing the migration problem without focusing on the prevention of migration in the countries of origin may not be a lasting, long-term solution. "The instability, insecurity, terrorism, poverty, famine and climate change besetting large parts of Africa and the Middle East are the root causes of migration, but the European Union (EU) governments have come around to this too late, engaging essentially in damage-limitation exercises at our borders. "3  

According to World Bank data, in 2017 over 8 million migrants came from "the Arab world" and from these, 6 million fleed the Syrian Arab Republic4. The war in Syria, originally between Bashar al Assad's regime and the rebel opposition, and currently a proxy war involving various international actors, turns the country into one of the greatest sources of migrants. The fact that over a million of them live in Lebanon (currently accounting for a 30% of the population) , a country who didn't sign the 1951 Refugee Convention and who has been trying to deport the migrants for years now, is worrying. Due to the "fuelling tensions between Lebanese host communities and the Syrian refugees" the Lebanese government has taken some more restrictive measures towards migrants, such as the banning of the construction of formal refugee camps. This for sure puts additional pressure on the EU5.

In order to comprehend the European Union's vision and strategy on Syria, and whether the institution and its members are willing to fight the root causes of its situation, one must consider the words of the High Representative of the Union for Foreign Affairs and Security Policy, Federica Mogherini, in her speech at the Conference of Brussels in April 2018:

"[In this conference] we had representatives of over 85 countries and international organizations, international and Syrian civil society. [...] We identified common ground on at least 2 or 3 issues: one is that there is no military solution to the war in Syria and that there is a need that everyone recognizes to relaunch the political process. The second element on which I have not found any divergent view is the key role of the United Nations in leading this political process. This is extremely important for us, the European Union, because we have always consistently identified in the UN and in Staffa de Mistura the only legitimate leadership to ensure that the political process represents all Syrians in intra-Syrian talks and happens along the lines of the United Nations Security Council resolutions already adopted. The third element is the need to support Syrians inside Syria and in the neighbouring countries, with humanitarian aid, financial support but also to support hosting communities, in particular neighbouring countries".6

The Vice-President of the European Commission basically makes three clear statements: the European institution will by no means intervene militarily in Syria, neither will it take the initiative to start a political process or peaceful negotiation in the country (it will only support the UN-led process), but it will clearly invest economically both in the country and in its citizens to improve their conditions.

Defence of the UN-led political process

Once a solely-European military intervention has been discarded (due to a lack of consensus among countries on a common defense policy and to the already effective existence of NATO in this regard), the EU considers its role in a political solution to the Syrian conflict, which would clearly reduce migration numbers.

According to the European Council in its conclusions on Syria of April 2018, "the momentum of the current situation should be used to reinvigorate the process to find a political resolution of the Syrian conflict [...] A lasting peace in Syria is the ultimate objective of the EU".7 The Council makes clear that it will not create a new EU-led political process but that it will support the UN's: "...any sustainable solution to the conflict requires a genuine political transition in line with UNSCR 2254 and the 2012 Geneva Communique negotiated by the Syrian parties within the UN-led Geneva process."

The UN currently takes part in two parallel processes: inter-Syrian conversations in Geneva and the Conversations in Astana. The first looks for a dialogue solution to the conflict and participants are the Syrian government, a delegation from the opposition and the UN Special Envoy for Syria. Until now, 9 rounds of talks have taken place, the last focused on the elaboration of a new constitution for the country. The second process is promoted by Russia, Iran and Turkey, guarantors of the peace process in Syria. Conversations started in 2017 with the aim of consolidating the cease-fire and preparing the way for a political solution to the war. The last round of talks took place in Sochi this past July8.

But things aren't as easy as they seem.

UN special envoy for Syria will soon be replaced by the Norwegian Geir Pedersen making future lines of action unpredictable for us. We know, however, what the starting point will be. In the ordinary UN session held on the past 20th December, de Mistura stated that they had "almost completed the job of starting a constitutional commitee to write a constitutional reform, as a contribution to the political process, but still have to go one more mile. "9

Such a commiteee would be composed of 150 persons, a third of which should be appointed by the Syrian regime, another third by the opposition and the last one by UN designated persons. This last point has been repeatedly opposed by Syria. The biggest problem at the moment is that the UN is not fully comfortable with the 50-name list proposed by Iran, Russia and Turkey9.

On the other hand, the strategy of the US, a very relevant actor in this process due to its position in the UN as a permanent member of the Security Council (with veto power on resolutions), has been unclear for a long time. US Special Envoy to Syria Joel Rayburn stated in November that the objectives of the US in Syria were three: the defeat of the Islamic State, the withdrawal of all Iranian-commanded forces and "a political settlement under the auspices of the UNSC Resolution 2254 and the political process supported by the UN in Geneva. "10   

In other words, it seemed that unless the first two objectives were covered the US wouldn't wholeheartedly compromise for a definitive political settlement in Syria and given US relevance, the UN would have it very difficult to advance the political process anytime soon. Most recently however, there was a turn of events: in December the US declared its intention of gradually withdrawing its troops from Syria. "We have defeated ISIS in Syria, my only reason for being there during the Trump presidency. "11

Does this mean that the US is finally willing to head its efforts towards the third objective? US diplomat Rodney Hunter said: "the US is ready to impulse the political process, to isolate more the regime diplomatic and economically, we are willing to do it". 9

Although a positive answer would facilitate discussions for peace and thus, EU involvement, a reduction of violence in the region (and therefore a reduction of migration to Europe) is not assured for two reasons: the US now leaves Turks with free hands to attack Kurdish militants and, although ISIS has lost 95% of its territory, "2,500 Isis fighters remain [...] The group retains the capacity to do even more damage, especially if let off the hook now." 11

Soft power: humanitarian aid and investment

Given the fact that the EU can not really influence the military and political/diplomatic decisions regarding the Syrian conflict, it has been focusing, since the beginning of the war in 2011, on delivering humanitarian aid and development support to the country and its nationals. The next phrase from the European External Action Service summarises very well the EU's aims on this respect: "Our objective is to bring an end to the conflict and enable the Syrian people to live in peace in their own country. "12

Although bilateral, regional and technical assistance cooperation between the EU and the Syrian government came to an end due to the violent situation that was emerging in the country, the international organization directly supports the Syrian population and its neighbours13.

Through the European Neighbourhood Policy (ENP), the EU worked hand in hand with its neighbours to the East and South (including Syria) with the aim of fostering stabilization, security and prosperity and achieving cooperation in key areas like the "promotion of democracy, rule of law, respect for human rights and social cohesion. "14 After the cease of cooperation between the EU and the regime, support to the ENP countries is given through the European Neighbourhood Instrument (ENI), with a predicted budget of 15 billion dollars (2014-2020)15.

Under the financing og the ENI, the Commission approved in November a special measure "to help the Syrian population to cope with the effects of the crisis and prepare the grounds for a sustainable peace. "16 The main action has been entitled as "Preserving the prospects for peace and stability in Syria through an inclusive transition" and counts with a maximum contribution of EUR 31 million. According to the European Commission, if the Syrian situation turns into a "post-crisis state-building and reconstruction scenario," special measures will be revised in order to suit the new needs of the population14.

The ENP is part of the EUGS or European Union Global Strategy (for the European Union's Foreign and Security Policy) presented by Federica Mogherini to the EU Council in 2016, and whose main aim is to achieve an integrated approach and a "coherent perspective for EU's external action. "15 As part of this broader strategy, the EU wishes to prevent fragile contexts from becoming serious humanitarian crises17

Within this, another particular strategy for Syria was developed in 2015, the EU Strategy for Syria. Some of its most important objectives are "saving lives by addressing the humanitarian needs of the most vulnerable Syrians across the country," "promoting democracy, human rights and freedom of speech by strengthening Syrian civil society organisations" and "supporting the resilience of the Syrian population and Syrian society. "18 The European Council, in its Conclusions on Syria of 2018, agreed that the objectives of the "European Union Strategy on Syria" remain valid.

Although all these initiatives are well-intentioned and show that the EU is not only concerned about the end of the war but also with how it will be done and its aftermath, history has proved that Western political intervention in the Middle East is far from optimum for the region. In the 1916 the Sykes-Picot agreement between France and the UK drew an artificial political line on the territory that would later trigger the Arab-Israeli conflict and promote present ISIS action. Later on, the US-leaded intervention in Iraq in 2003 (one of its objectives being the "liberation" of the Iraqi people) has caused an increase of Sunni-Shiite tension, the rise of Al-Qaeda and the strenghtening of Iran in the region.

The point here is that the EU might be interested in helping Syria and its citizens in ways that improve living conditions and welfare opportunities without messing up with the country's cultural, social and political system. Imposing the notion of democracy in these states, knowing that they have a completely different historical and cultural background, might not be a feasible solution.

Thus, other types of EU initiatives like the New Partnership Framework (NPF, June 2016), focused on the role of economic development in fighting the root causes of migration, might be more effective in the long-term. "It will address all aspects of this migration crisis, from its root causes to the daily tragedies that occur in the Mediterranean. These ambitions [...] illustrate EU's willingness to address specific migratory challenges, but also the long-term drivers of migration. "19

Through the NPF, the EU explains how private investment can be a very useful tool for promoting the economic growth and development of Syria, which would in turn improve the living conditions of its citizens making it less necessary to flee their homes in search of a better place to be. "Instead of letting irregular migrants risk their lives trying to reach European labour markets, European private and public resources should be mobilised for investment in third countries of origin. If deployed intelligently, leveraged use of the limited budget resources available will generate growth and employment opportunities in source as well as transit countries and regions [...] This should address the root causes of migration directly, given the high impact of those investments in terms of employment and inequality reduction". This is what the EU calls innovative financing mechanisms.

This project is called the External Investment Plan and is being organized in three steps. First, the mobilization of scarce public resources in an attractive way to attract private investment. Then, helping local authorities and private companies to be known in the international investor community. Finally, the EU would try to improve the general business government by putting a solution to some corruption issues as well as some market distortions. "The EU, Member States, third countries, International Financial Institutions, European bilateral development institutions, as well as the private sector, should all contribute." The EU hopes to collect, through this External Investment Fund, a total of 62 billion euros.

Long story short, European countries believe in the expansion of this type of innovative financing "in those fragile and post-conflict countries which are often important for migration flows but where the potential for direct private or public investment is currently limited."

An interesting factor to take into account in this matter is who will be the most involved international actor in the project. Will it be the US, allowing us to compare the current situation with the 20th century Marshall Plan? (where investments in infrastructure and the spread of domestic management techniques was also a key element). Or could it be Russia? As the President of the Russian Chamber of Commerce stated in March 2018, "$200 billion to $500 billion will be needed for the reconstruction of the Syrian economy, and the first priority will, as President Bashar al-Assad has said, be given to Russian businesses. "20 What is clear is that investing in Syria will clearly give the investor country some important influence on the newly-recovered state.

Conclusions and forecast for the future

Since the beginning of the crisis in 2011, Syria has been one of the major sources of migration towards Europe. Although EU members currently need to discuss the prevention of illegal immigration and the distribution of legally coming asylum seekers, some attention must also be given to the elimination of factors that activate migration in the country of origin.

While it is true that a definitive end to the war between the regime and the opposition would be the best and most immediate solution for disproportionate fleeing from Syria, the EU doesn't seem to be able to intervene more than it already does.

Not having an army of itself (and not seeming to want it in the near future) and being the "assistant" of the UN in the political and diplomatic resolution of the conflict, it can only apply its soft power tools and instruments to help to the country and its citizens.

Although humanitarian aid is essential and the EU is sparing no expense on it, the institution has come to realise that the real key to improving Syria's situation and the wellbeing of its citizens may be investment and development. This investment could be "short-term", in the sense that foreign countries directly invest in Syria and decide what the money will be used for (i.e reconstruction of buildings, construction of new infrastructure...) or "long-term", in the sense that the main role of the EU is improving the country's business governance to facilitate the attraction of private investors in the long-term.  

Regarding the last option it is very important that "the recipient countries establish transparent policies, broad and effective that propitiate an appropiate atmosphere for investment, with the consequent formation of human resources and the establishment of an appropiate institutional climate. "21 Taking this into account, Syria will be a difficult challenge for the EU, as in order to achieve an appropiate institutional climate, a diplomatic solution to the conflict and a peaceful political transition will be required, as well as the collaboration of the future government in promoting political transparency.

All in all, the EU is clearly aware of the root causes of migration and is developing feasible strategies to counter them. The rate of progress is still slow and it may be due to the fact that, in order to effectively apply many of these soft power strategies (except for the humanitarian aid), the recipient country must be stable and ready to collaborate. In other words, EU investment and development plans will most probably bear fruit when the war is over, a peaceful political transition is on the move and the general atmosphere is favorable for economic growth and innovation.

Political stability in Syria could be achieved through two scenarios: the success of the UN-led process and the drafting of new constitution for the country; or the victory of one of the sides (most probably the Syrian regime) and its establishment in power. Meanwhile, the EU and its members will have three challenges: developing the forementioned long-term investment strategies in the view of a future peace (while maintaining already-functioning soft power initiatives), dealing with the refugee crisis at the European borders, and preserving the European project and unity by avoiding major disagreements on migration policy and an exacerbated fear of immigration.

Moreover, one of the key issues that will need to be followed closely in the following months is the effect that the, maybe early, withdrawal of US troops can have on the region and on the power dynamic between the actors, together with the potential changes in US strategy with regards to the UN-led process.

References

  1. CIDOB - "Immigration and asylum: at the center of the political arena". yearbook CIDOB on Immigration 2018. (2018). Retrieved from 

  2. López, E. (2018). Refugee crisis: The divergence between the European Union and the Visegrad Group/ GLOBAL AFFAIRS, UNAV. Retrieved from

  3. Tajani, A. (2018). The migration crisis threatens to destroy the EU. We must not let it | Antonio Tajani. Retrieved from

  4. Refugee population by country or territory of origin | Data. (2017). Retrieved from

  5. Lebanon - European Civil Protection and Humanitarian Aid Operations - European Commission (2019). Retrieved from

  6. Photos and videos of the conference - Consilium (2018). Retrieved from

  7. Battu, V. (2018). Syria: Council adopts conclusions - Consilium. Retrieved from.

  8. Syria. Retrieved from

  9. UN still stuck for a solution in Syria as US announces withdrawal (2018). Retrieved from

  10. Elgeneidy, S. (2018). INTERVIEW: 'We need a political settlement of the conflict', US Special Envoy to Syria says - Region - World - Ahram Online. Retrieved from.

  11. Chulov, M. (2018). Has Isis been defeated in Syria, as Trump claims?. Retrieved from.

  12. Syria and the EU - EEAS - European External Action Service - European Commission (2016). Retrieved from

  13. Syria - European Neighbourhood Policy And Enlargement Negotiations - European Commission (2018). Retrieved from

  14. European Neighbourhood Policy (ENP) - Commission européenne (2016). Retrieved from

  15. European Neighbourhood Policy - European Neighbourhood Policy And Enlargement Negotiations - European Commission.(2018). Retrieved from

  16. Commission implementing decision on the special measure in favour of the Syrian population for 2018. (2018). Retrieved from

  17. EUGS at 1 - EU Global Strategy - European Commission (2019). Retrieved from

  18. Battu, V. (2017). Council adopts EU strategy on Syria - Consilium. Retrieved from

  19. Communication on establishing a new Partnership Framework with third countries under the European diary on Migration. (2016). Retrieved from

  20. "Russian business first in line for spoils of Syrian war/Subscribe to read | Financial Times. Retrieved from

  21. Foreign Direct Investment for Development: Maximising Benefits, Minimising Costs (2002). Retrieved from

Categories Global Affairs: European Union World order, diplomacy and governance Essays

[Bruno Maçães, The Dawn of Eurasia. On the Trail of the New World Order. Allen Lane. Milton Keynes, 2018. 281 pp]

review / Emili J. Blasco

The Dawn of Eurasia. On the Trail of the New World Order

The discussion on the emergence of Eurasia as an increasingly compact reality, no longer as a mere geographical description that was conceptually a chimera, owes much to the contribution of Bruno Maçães; particularly to his book The Dawn of Eurasia, but also to his continuous proselytizing to different audiences. This Portuguese diplomat with research activity in Europe notes the consolidation of the Eurasian mass as a single continent (or supercontinent) to all intents and purposes.

"One of the reasons we have to start thinking about Eurasia is because this is how China is increasingly looking at the world (...) China is already living a Eurasian age," says Maçães. What is new about it, he says, "is not that there are such connections between continents, but that, for the first time, they work both ways. Only when the influence flows in both directions can we speak of an integrated space." The Silk Belt and Road Initiative, especially its overland route, sample that China is no longer looking only to the Pacific, but is also contemplating new routes to Europe.

Maçães urges Europe to adopt a Eurasian perspective, for three reasons: because Russia and China have one; because most of the big foreign policy issues of our time have to do with how Europe and Asia are connected (Ukraine, refugee crisis, energy and trade); and because all the security threats of the coming decades will play out in a Eurasian context. Maçães adds a final reason why Europe should become more actively involved in the Eurasian integration project : it is the way to combat the forces of disintegration that exist within Europe itself.

From the various considerations included in the book, some suggestive ideas could be highlighted. One is that Russia's historic problems of identity, straddling Europe and Asia - seeing itself as different from the Europeans and at the same time being attracted by the modernity of the West - are now being replicated in the East, where China is on its way to creating a second pole of economic growth and integration in the supercontinent. If Europe is one of the poles and Asia (China and the other successful countries of the Far East) the other, then what is Russia, if it does not fully respond to the European and Asian identities?

The Silk Belt and Road Initiative gives geopolitical importance to Central Asia, as Maçães reviews. Thus, China needs a clear dominance of Xinjiang, its westernmost province and the gateway to the Central Asian republics. The land route to Europe cannot exist without the Xinjinag segment, but at the same time the exhibition of this Uyghur-majority territory to trade and modernization could accentuate its separatist aspirations. Just northwest of Xinjiang is the ex-Soviet republic of Kazakhstan, a vast country of great agricultural value, where Chinese attempts to buy land are being viewed with high suspicion from its capital, Astana. Maçães estimates that if Russia were to try to reintegrate Kazakhstan into its sphere of influence, as vehemently as it has done with Ukraine, "China would not stand aside."

Not only are the East Coast (European peninsula) and the West Coast (Pacific coast) moving closer together, but the connections between the two also improve logistical conditions in the interior of the supercontinent. This is precisely one of the objectives of the Silk Belt and Road Initiative: as Chinese companies have moved away from coastal business hubs to lower labor costs, they are moving farther away from ports and therefore need better land connections, thus contributing to the shrinking of Eurasia.

Categories Global Affairs: European Union Central Europe and Russia Asia World order, diplomacy and governance Book reviews

Beijing accelerates its change in economic strategy as Germany tries to reinvent itself as a manufacturing powerhouse with its 'Industry 4.0'

From being the great factory of the lowest products in the world price chain to becoming a manufacturing powerhouse appreciated by the added value that China can contribute to its production. The 'Made in China 2025' plan is underway with the purpose to operate change in a few decades. The Chinese push is intended to be countered by Germany with its 'Industry 4.0', in order to preserve international recognition of what is produced by German industry.

Huawei's booth at Mobile World Congress 2017

▲ Huawei Booth at Mobile World Congress 2017 [Huawei]

article / Jimena Puga

"Made in China 2025" is a political-economic plan presented by Chinese Premier Li Keqiang in May 2015. The main goal of this initiative is the growth of Chinese industry, and in turn to foster the development in China's poorest areas in the interior of the country, such as Qinghai, Xinjiang and Tibet provinces. One of the goals is to increase the domestic content of basic materials to 40% by 2020 and 70% by 2025.

But what does the People's Republic want to achieve with this initiative? As Mu Ronping announced, director of the Innovation Center and development According to the Chinese Academy of Science, "I don't think the Made in China 2025 plan and other industry-related plans pose a threat to the Economics and innovation. These industrial policies derive from traditional Chinese culture. In China, whenever we set a new political or economic measure, we have high expectations. So, if we get only half of it, we will be satisfied. This view has led China to change and, to some extent, innovation."

China's economic developments

In 1978 Deng Xiaoping came to power and changed all the Structures Maoists. Thus, from an economic perspective, law has become a decisive element in resolving conflicts and maintaining social order in China. Deng tried to establish a socialist system, but with "Chinese characteristics." In this way, a Economics and, consequently, the obligation to develop new rules and Structures. In addition, the president introduced the concept of democracy as a necessary instrument for the new socialist China. The most important legal reform was the possibility of creating private businesses. In 1992, the expression "Economics of the socialist market", a label to hide a real capitalism (1).

The current president of the People's Republic, Xi Jinping, has spoken out against economic protectionism and in favor of balancing globalization to "make it more inclusive and equitable." It also added an increase in the study of current capitalism and capitalism. development socialism with Chinese characteristics is typical of the country, since if the party were to abandon Marxism it would lose "its soul and leadership", in addition to describing it as "irreplaceable to understand and transform the world".

The Made in China 2025 plan and Industry 4.0

Over the past decade, China has emerged as one of the most significant manufacturing miracles in history since the Industrial Revolution began in Britain in the 18th century. By the end of 2012, China had become a global leader in manufacturing operations and the world's second-largest economic power ahead of Germany. The Made in China paradigm has been evidenced by products made in China, from high-tech products such as computers or mobile phones to consumer goods such as air conditioners. The goal of the Central Empire is to extend this plan to three phases. In the first, from 2015 to 2025, China aims to be on the list of global manufacturing powers. In the second, from 2026 to 2035, China expects to position itself at a medium level in terms of global manufacturing power. And finally, in the third phase, from 2036 to 2049, the year in which the People's Republic will celebrate its centenary, China wants to become the world's leading manufacturing country.

In 2013, Germany, a world leader in industrialization, published its Industry 4.0 strategic plan. Known for its prestigious brands such as Volkswagen or BMW, the country's leading industries have emphasized its innovative strength that allows them to reinvent themselves again and again. The Industry 4.0 plan is another example of the German country's manufacturing strategy to compete in a new industrial revolution based on industrial integration, the integration of industrial information, the Internet and artificial intelligence. Germany is known worldwide for thedesign and quality of their products. The Industry 4.0 plan, presented in 2013 by the German government, focuses on the smart factory, i.e. making the factories of the future more sustainable and intelligent; in cyber-physical systems, which integrate advanced technologies such as automotive, exchange of data in manufacturing technology and 3D printing, and in goods and people.

Both plans, Industry 4.0 and Made in China 2025 , focus on the new industrial revolution and employ elements of manufacturing digitalization. The core of the German plan is the cyber-physical system, i.e. a mechanism controlled or monitored by algorithms closely linked to the Internet and its users, and integration into dynamic value creation mechanisms. The Chinese plan, in addition to the "Internet Plus Industry" action plan, has a goal Particular focus is on consolidating existing industries, promoting diversity and widening the scope for action of many industries, enhancing regional cooperation through the use of the Internet for borderless manufacturing, innovation of new products and improvement of product quality.

By 2020, the United States will be the most competitive country in manufacturing in the world, followed by China, Germany, Japan, India, South Korea, Mexico, Taiwan, Canada, and Singapore. Of these ten countries, six are Asian countries, one is European and the remaining three are members of NAFTA (North American Free Trade Agreement).

This new shift in industrial strategy translates into a world anticipation of a fourth industrial revolution brought about by technological advances. China will undoubtedly be one of the international leaders of this revolution thanks to the Made in China 2025 and One Belt One Road plans, however, the new emerging economies such as South Africa, Vietnam or Hungary that have contributed to the Economics in recent years will require more attention.

 

(1) Vid. ARANZADI, Iñigo González Inchaurraga, Derecho Chino, 2015, p. 197 et seq.

Categories Global Affairs: Asia European Union Economics, Trade & Technology Articles

Against a backdrop of rising populism, the standoff between Brussels and Rome is decisive for the future of the EU

In a measure unparalleled in the history of the Union, the European Commission has rejected the national budgets presented by the populist Italian government, because they do not tend to meet the deficit targets set. Neither Brussels nor Rome seem to have any intention of abandoning their positions, so an institutional confrontation threatens the European horizon.

'Tragicommedia, made in Italy': institutional clash in the European Union

▲ Giuseppe Conte, President of the Italian Government, with Vice-Presidents Luigi di Maio (left), leader of the 5-Star Movement, and Mateo Salvini (right), leader of the Northern League [Government of Italy]

article / Manuel Lamela

After seven months in government, the coalition formed by the 5-Star Movement and the Northern League have fulfilled what they promised and initiated, with the presentation of the budget of the Italian Republic, a process of confrontation and defiance with the European Union (EU). The authorities in Brussels accuse Italy of irresponsibly breaking the bonds of trust that forge and give meaning to the country. project European.

On October 16, Giuseppe Conte's executive presented a budget with a deficit forecast of 2.4%; While it is true that the figure is below the 3% limit set by the rules and regulations triples the amount previously agreed between Rome and the EU. Moreover, if Italy's public debt is 131% of GDP, making it the second highest in the monetary union, surpassed only by Greece, the new budget It will only increase it, as it aims to significantly increase the expense public.

The rise of the expense it seems to obey the populist interests of the leader of the Northern League and Minister of the Interior, Mateo Salvini, who has made no secret of his intention to seek support in the most fractured sectors of Italian society. Cultivating victimhood vis-à-vis Europe may yield a certain political return, but the example of Greece sample That attitudes of that subject they often end in tragedy, greatly weakening the state in the face of another possible debt crisis.

At the end of October, the European Commission rejected the draft Italian Budget –refund the budget of a Member State was an unprecedented act – and urged Rome to send a revised version within three weeks at the latest. The decision does not close the door to dialogue and negotiations, as indicated in his explanation of what happened by the Commissioner for Economic Affairs, Pierre Moscovici; "Today's opinion should come as no surprise, as the project of budget of the Italian Government represents a clear and intentional departure from the commitments made by Italy last July. However, our door is not closed. We want to continue our constructive dialogue with the Italian authorities. I welcome Finance Minister Giovanni Tria's commitment to this end and we must move forward in this spirit in the coming weeks."

But Conte's government assures that there is no plan B and that there is no chance of Italy taking a step backwards. Both Mateo Salvini and the leader of the 5-Star Movement, Luigi di Maio, both vice-presidents of the government, defended the Italian position and attacked Brussels claiming that it is normal for it to be unhappy, since it is the first time that Italy has freed itself from the clutches of the Eurogroup when it comes to deciding its economic policy. They also stated that, in their reply, the high school of Commissioners directly attacks the Italian people. And they accused Commission President Jean-Claude Juncker of "only talking to drunk people", something that no doubt sample little respect for institutions.

The tactic of simulating strength and determinism, which both Italian political formations used during the election campaign, is being reciprocated by the rest of the European leaders with an exercise of real power. The request of the Italian Minister of Finance, Giovanni Tria, for Italy to be able to enjoy the same opportunity that Portugal had in the past, when Brussels accepted that the Portuguese Prime Minister, Antonio Costa, did not apply the volume of cuts desired by the Commission, will be stifled by the reckless ways employed by the political leaders of the Italian Republic.

If Italy refuses to follow the recommendations given by the EU, there is a possibility that the Commission will consider imposing fines, which can amount to 0.2% of GDP, for failing to comply with the Stability and Growth Pact. But apart from sanctions, the EU has no veto power, nor does it have any other right skill To avoid entrance in force of the budget Italian. As several experts indicate, it will be the pressure of the markets that will make the Italian measure correct, thus avoiding a direct confrontation between Rome and Brussels that would damage both parties equally. Analysts at Goldman Sachs predict that "Italy's debt needs to get worse in order to exert adequate pressure and force the government to opt for other rhetoric."

Even if the European Commission manages to avoid a confrontation with Italy, it could be exposed to the campaign of victimhood by Italian populist groups, a tactic they already used successfully in the last elections. This is a tactic that is not of Italian creation, since since the crisis of 2008 various groupings and parties emerged with a position clearly opposed to Brussels, accusing the EU institutions of all the ills suffered by European societies. There are several examples; Brexit may be the most notorious given its relevance at the European and international level, but we must not forget the rise of formations such as the National Front in France, the Freedom Party in Austria or Podemos in Spain, the latter party that had its great public launch as a result of the 2015 European Parliament elections.

So far, Europe has not been able to find a way to prevent or neutralize the campaigns of demagoguery that proliferate in Europe today. Although some progress is being made in terms of the EU's communicative power, it is incomprehensible that Brussels is unable to effectively explain the project to the citizens of the Union. This is a deficiency that the project It has been the cause of many of the ills that have affected regional unity in recent decades. In this case, Europe has to contribute data that they are easy to understand for the average Italian citizen and that make him see that the measures adopted by his government will be harmful to Italian society in the near future, no matter how much they are sweetened by messages that respond to empty promises and messianic policies.

Another factor of concern within the Commission is the risk of contagion of the virus generated within the third Economics of the EU (excluding the United Kingdom). At first glance, it may seem possible that other Member States will be attracted to follow in Italy's footsteps; However, European officials say they firmly believe that their tough response to Rome will strengthen the monetary union and even increase integrity in areas such as banking unity. Externally, the decision will show that the EU's budgetary rigour is being met, generating confidence and security in the markets, and finally demonstrating that there is no respite from populist formations within Europe.

Categories Global Affairs: European Union World order, diplomacy and governance Articles

Did the Provisional IRA lose its 'Long War'? Why are dissident Republicans fighting now?

 

ESSAY / María Granados Machimbarrena

In 1998, the Belfast Agreement or Good Friday Agreement marked the development of the political relations between Northern Ireland and the United Kingdom. Several writers, politicians and academics claimed the British had won the 'Long War'. (1)

However, according to other scholars and politicians(2), the armed struggle has not left the region. The following paper delves into the question as to whether the war is over, and attempts to give an explanation to the ultimate quest of dissident Republicans.

On the one hand, Aaron Edwards, a scholar writing on the Operation Banner and counter- insurgency, states that Northern Ireland was a successful peace process, a transformation from terrorism to democratic politics. He remarks that despite the COIN being seen as a success, the disaster was barely evaded in the 1970s.(3) The concept of 'fighting the last war', meaning the repetition of the strategy or tactic that was used to win the previous war(4), portrays Edward's critique on the Operation. The latter was based on trials and tests undertaken in the post-war period, but the IRA also studied past interventions from the British military. The insurgents' focus on the development of a citizen defence force and the support of the community, added to the elusive Human Intelligence, turned the 'one-size-fits-all' British strategy into a failure. The British Army thought that the opponents' defeat would bring peace, and it disregarded the people-centric approach such a war required. The 'ability to become fish in a popular sea', the need to regain, retain and build the loyalty and trust of the Irish population was the main focus since 1976, when the role of the police was upgraded and the Army became in charge of its support. The absence of a political framework to restore peace and stability, the lack of flexibility, and the rise of sectarianism, a grave partner-economic phenomenon that fuelled the overall discontent, could have ended on a huge disaster. Nonetheless, Edwards argues the peace process succeeded because of the contribution of the Army and the political constraints imposed to it.(5)

In 2014, writer and veteran journalist Peter Taylor claimed that the British had won the war in Northern Ireland. He supported his statement through two main arguments: the disappearance of the IRA and the absence of unity between Northern Ireland and the Republic of Ireland. Former Minister Peter Robinson (DUP Party) firmly rejected the idea of such a union ever occurring: 'It just isn't going to happen'. Ex-hunger striker Gerard Hodgins was utterly unyielding in attitude, crying: 'We lost. (...) The IRA are too clever to tell the full truth of what was actually negotiated. And unionists are just too stupid to recognise the enormity of what they have achieved in bringing the IRA to a negotiated settlement which accepts the six-county state.' They were all contested by Sinn Fein President Gerry Adams, a political fighter and defender of a united Ireland, and Hutchinson, who stated that the republicans were fighting a cultural battle to eradicate Britishness. He agreed that the war had changed in how it was being fought, "but it is still a war" he concluded. (6) Former IRA commander McIntyre disagrees, in his book he suggests that the PIRA(7) is on its death bed. So is the army council that plotted its campaign. 'If the IRA ever re-emerges, it will be a new organisation with new people'. (8)

There is an important point that most of the above-mentioned leaders fail to address: the so- called cultural battle, which is indeed about the conquest of 'hearts and minds'. Scholars(9) find there is a deep misunderstanding of the core of republicanism among politicians and disbelievers of the anti-GFA groups' strength. In fact, there has been an increase on the number of attacks, as well as on the Provisional movement's incompetence. Historical examples show that the inability to control the population, the opponent's motivation, or the average leads to defeat. E.g.: C.W. Gwynn realised of the importance of intelligence and propaganda, and H. Simson coined the term 'sub-war', or the dual use of terror and propaganda to undermine the government. (10) T.E. Lawrence also wrote about psychological warfare. He cited Von der Goltz on one particular occasion, quoting 'it was necessary not to annihilate the enemy, but to break his courage.' (11)

On the other hand, Radford follows the line of Frenett and Smith, demonstrating that the armed struggle has not left Northern Ireland. There are two main arguments that support their view: (1) Multiple groups decline the agreement and (2) Social networks strengthen a traditional-minded Irish Republican constituency, committed to pursue their goals.

In the aftermath of the GFA, the rejectionist group PIRA fragmented off and the RIRA was born. The contention of what is now called RIRA (Real IRA) is that such a body should always exist to challenge Great Britain militarily. Their aim is to subvert and to put an end to the Peace Process, whilst rejecting any other form of republicanism. Moreover, their dual strategy supported the creation of the political pressure group 32CSM. (12) Nonetheless, after the Omagh bombing in 1998, there was a decline in the military effectiveness of the RIRA. Several events left the successor strategically and politically aimless: A new terrorism law, an FBI penetration, and a series of arrests and arms finds. (13) In spite of what seemed to be a defeat, it was not the end of the group. In 2007, the RIRA rearmed itself, an on-going trend that tries to imitate PIRA's war and prevents the weaponry from going obsolete. In addition, other factions re-emerged: The Continuity IRA (CIRA), weaker than the RIRA, was paralysed in 2010 after a successful penetration by the security forces. Notwithstanding, it is still one of the richest organisations in the world. Secondly, the Oglaigh na hEireann (ONH) is politically aligned with the RSF and the RNU. They have not been very popular on the political arena, but they actively contest seats in the council. (14)

In 2009, the Independent Monitoring Commission acknowledged an increase in 'freelance dissidents', who are perceived as a growing threat, numbers ranging between 400-500. The reason behind it is the highly interconnected network of traditional republican families. Studies also show that 14% of nationalists can sympathetically justify the use of republican violence. Other factors worth mentioning include: A growing presence of older men and women with paramilitary experience; an increase of coordination and cooperation between the groups; an improvement in capability and technical knowledge, evidenced by recent activities. (15)

In 2014, a relatively focused and coherent IRA ('New IRA') emerged, with poor political support and a lack of funding, but reaching out to enough irredentists to cause a potential trouble in a not so distant future.

Conclusion

Von Bülow predicted: '[Our consequence of the foregoing Exposition, is, that] small States, in the future, will no more vanquish great ones, but on the contrary will finally become a Pray to them". (16) One could argue that it is the case with Northern Ireland.

Although according to him, number and organisation are essential to an army,(17) the nature of the war makes it difficult to fight in a conventional way. (18) Most documents agree that the war against the (P)IRA must be fought with a counterinsurgency strategy, since, as O'Neill thoughtfully asserts, 'to understand most terrorism, we must first understand insurgency.' In the 1960s, such strategies began to stress the combination of political, military, social, psychological, and economic measures. (19) This holistic approach to the conflict would be guided by political action, as many scholars put forward in counterinsurgency manuals (e.g.: Galula citing Mao Zedong's '[R]evolutionary war is 80 per cent political action and only 20 per cent military'.( 20) Jackson suggests that the target of the security apparatus may not be the destruction of the insurgency, but the prevention of the organisation from configuring its scenario through violence. Therefore, after the security forces dismantle the PIRA, a larger and more heavy response should be undertaken on the political arena to render it irrelevant. (21)

One of the main dangers such an insurgency poses to the UK in the long term is the re-opening of the revolutionary war, according to the definition given by Shy and Collier. (22) Besides, the risks of progression through repression is its reliance on four fragile branches, i.e.: Intelligence, propaganda, the secret services and the police. (23) The latter's coordination was one of the causes of the fall of the PIRA, as aforementioned, and continues to be essential: '(...) these disparate groups of Republicans must be kept in perspective and they are unlikely, in the short term at least, to wield the same military muscle as PIRA (...), and much of that is due to the efforts of the PSNI, M15 and the British Army' maintains Radford. Thus, 'Technical and physical intelligence gathering are vital to fighting terrorists, but it must be complemented by good policing'.

Hence, unless the population is locally united; traditional, violent republican ideas are rejected, and the enemy remains fragmented, the remnants of the 'Long War' are likely to persist and cause trouble to those who ignore the current trends. There is an urgent need to understand the strong ideology behind the struggle. As the old Chinese saying goes: 'It is said that if you know your enemies and know yourself, you will not be imperilled in a hundred battles'. (24)

 

1. Writer and veteran journalist Peter Taylor, Former Minister Peter Robinson (DUP Party), ex-IRA hunger striker Gerard Hodgins, and former IRA commander and Ph.D. Anthony McIntyre.

2. M. Radford, Ross Frenett and M.L.R. Smith, as well as PUP leader Billy Hutchinson and Sinn Fein President Gerry Adams.

3. Edwards, Aaron. "Lessons Learned? Operation Banner and British Counter-Insurgency Strategy" International Security and Military History, 116-118.

4. Greene, Robert, The 33 Strategies of War. Penguin Group, 2006.

5. Edwards, Aaron. L.C.

6. Who Won the War? [Documentary]. United Kingdom, BBC. First aired on Sep 2014.

7. Provisional WRATH


8. McIntyre, Anthony. Good Friday: The Death of Irish Republicanism, 2008.

9. E.g.: R. Frenett, M. L. R. Smith.

10. Pratten, Garth. "Major General Sir Charles Gwynn: Soldier of the Empire, father of British counter- insurgency?" International Security and Military History, 114-115.

11. Lawrence, T. E. Seven Pillars of Wisdom: A Triumph. New York: Anchor, 1991.

12. 'The 32 County Sovereignty Movement'

13. For instance, Freddie Scappatticci, the IRA's head of internal security, was exposed as a British military intelligence agent in 2003.

14. Radford, Mark. 'The Dissident IRA: Their 'War' Continues' The British Army Review 169: Spring/ Summer 2017, 43-49 f.f.

15. 'Terrorists continue to plot, attack and build often ingenious and quite deadly devices' Ibidem.

16. Von Bülow, Dietrich Heinrich. 'The Spirit of the Modern System of War'. Chapter I, p. 189. Cambridge University Press, Published October 2014.

17. Von Bülow, D.H., l.c. P. 193 Chapter II.

18. Indeed, some authors will define it as an 'unconventional war'. E.g.: 'revolutionary war aims at the liquidation of the existing power structure and at a transformation in the structure of society.' Heymann, Hans H. and Whitson W. W., 'Can and Should the United States Preserve A Military Capability for Revolutionary Conflict?' Rand Corporation, Santa Monica, Ca., 1972, p. 5.p. 54.

19. O'Neill, Board E. Insurgency and Terrorism: From Revolution to Apocalypse. Dulles, VA: Potomac Books, 2005. Chapter 1: Insurgency in the Contemporary World.

20. Galula, David. Counterinsurgency Warfare: Theory and Practice. London: Praeger, 1964.

21. Jackson, B. A., 2007, 'Counterinsurgency Intelligence in a "Long War": The British Experience in Northern Ireland.' January-February issue, Military Review, RAND Corporation.

22. 'Revolutionary War refers to the seizure of political power by the use of armed force'. Shy, John and Thomas W. Collier. "Revolutionary War" in Peter Paret, ed. Makers of Modern Strategy: From Machiavelli to the Nuclear Age. Princeton, NJ: Princeton Univ. Press, 1986.

23. Luttwak, Edward. (2002). Strategy: The Logic of War and Peace. Cambridge, US: Belknap Press.

24. Sun Tzu. The Art of War. Attack By Stratagem 3.18.

 

Bibliography

Edwards, Aaron. Lessons Learned? Operation Banner and British Counter-Insurgency Strategy International Security and Military History, 116-118.

Galula, David. Counterinsurgency Warfare: Theory and Practice. London: Praeger, 1964.

Greene, Robert. The 33 Strategies of War. Penguin Group, 2006.


Heymann, Hans H. and Whitson W. W.. Can and Should the United States Preserve A Military Capability for Revolutionary Conflict? (Rand Corporation, Santa Monica, Ca., 1972), p. 5.p. 54.

International Monitoring Commission (IMC), Irish and British governments report on the IRA army council's existence, 2008.


Lawrence, T. E. Seven Pillars of Wisdom: A Triumph. New York: Anchor, 1991.


Luttwak, Edward. Strategy: The Logic of War and Peace. Cambridge, US: Belknap Press, 2002.

McIntyre, Anthony. Good Friday: The Death of Irish Republicanism, 2008.


O'Neill, Board E.. Insurgency and Terrorism: From Revolution to Apocalypse. Dulles, VA: Potomac Books, 2005.


Pratten, Garth. Major General Sir Charles Gwynn: Soldier of the Empire, father of British counter-insurgency? International Security and Military History, 114-115.


Radford, Mark. The Dissident IRA: Their 'War' Continues The British Army Review 169: Spring/Summer 2017, 43-49.


Ross Frenett and M.L.R. Smith. IRA 2.0: Continuing the Long War—Analyzing the Factors Behind Anti-GFA Violence, Published online, June 2012.


Sepp, Kalev I.. Best Practices in Counterinsurgency. Military Review 85, 3 (May-Jun 2005), 8-12.


Sun Tzu, S. B. Griffith. The Art of War. Oxford: Clarendon Press, 1964. Print.


Taylor, Peter. Who Won the War? [Documentary]. United Kingdom, BBC. First aired on Sep 2014.


Thompson, Robert. Defeating Communist Insurgency. St. Petersburg, FL: Hailer Publishing, 2005.


Von Bülow, Dietrich Heinrich. The Spirit of the Modern System of War. Cambridge University Press, Published October 2014.

Categories Global Affairs: Security and defence European Union Trials

WORKING PAPER / Marianna McMillan

ABSTRACT

In appearance the internet is open and belongs to no one, yet in reality it is subject to concentrated tech firms that continue to dominate content, platform and hardware. This paper intends to highlight the importance in preventing any one firm from deciding the future, however this is no easy feat considering both: (i) the nature of the industry as ambiguous and uncertain and (ii) the subsequent legal complexities in defining the relevant market to assess and address their dominance without running the risk of hindering it. Thus, the following paper tries to fill the gap by attempting to provide a theoretical and practical examination of: (1) the nature of the internet; (2) the nature of monopolies and their emergence in the Internet industry; and (3) the position of the US in contrast to the EU in dealing with this issue. In doing so, this narrow examination illustrates that differences exist between these two regimes. Why they exist and how they matter in the Internet industry is the central focus.

 

Who Owns the Internet? A Brief Overview of the US Antitrust Law and EU Competition Law in the Internet IndustryDownload the document [pdf. 387K]

Categories Global Affairs: European Union North America World Order, Diplomacy and Governance Documents of work

ESSAY / Blake Bierman

The Common Foreign, Security, and Defence Policy (CFSDP) of the European Union today acts a chameleonic hybrid of objectives and policies that attempt to resolve a plethora of threats faced by the EU. In a post 9/11 security framework, any acting policy measure must simultaneously answer to a wide array of political demands from member states and bureaucratic constraints from Brussels. As a result, the urgent need for consolidation and coherency in a common, digestible narrative has evolved into a single EU Global Strategy that boldly attempts to address today's most pressing security whilst proactively deterring those of tomorrow. In this analysis, I will first present a foundational perspective on the external context of the policy areas. Next, I will interpret the self-perception of the EU within such a context and its role(s) within. Thirdly, I will identify the key interests, goals, and values of the EU and assess their incorporation into policy. I will then weigh potential resources and strategies the EU may utilize in enacting and enforcing said policies. After examining the aforementioned variables, I will end my assessment by weighing the strengths and weaknesses of both the EU's Strategic Vision and Reflection Paper while identifying preferences within the two narratives.

EU in an External Context: A SWOT Analysis

When it comes to examining the two perspectives presented, the documents must be viewed from their correlative timelines. The first document, "From Shared Vision to Common Action: Implementing the EU Global Strategy Year 1," (I will refer to this as the Implementation paper) serves as a realist review of ongoing action within the EU's three policy clusters in detailing the beginning stages of integrated approach and outlook towards the internal-external nexus along with an emphasized role of public diplomacy in the mix. On the other hand, the second document, "Reflection Paper on the Future of European Defence," (I will refer to this as the Reflection paper) acts more so as a planning guide to define the potential frameworks for policies going forward into 2025. Once these documents are viewed within their respective timelines, a balanced "SWOT" analysis can assess the similarities and divergences of the options they present. Overwhelmingly, the theme of cooperation acts as a fundamental staple in both documents. In my opinion, this acts a force for unification and solidarity amongst member states from not only the point of view of common interest in all three policy areas, but also as a reminder of the benefits in the impact and cost of action as prescribed in the UN and NATO cases. Both documents seem to expand the EU's context in terms of scope as embracing the means and demands for security in a global lens. The documents reinforce that in a globalized world, threats and their responses require an approach that extends beyond EU borders, and therefore a strong, coherent policy voice is needed to bring together member states and allies alike to defeat them.

Examining the divergences, much is left to be desired as far as the risks and opportunities are presented. In my perspective, I believe this was constructed purposefully as an attempt to leave the both areas as open as possible to allow for member states to interpret them in the context of their own narratives. In short, member state cohesion at literally every policy inroad proves to be the proverbial double-edged sword as the single largest risk and opportunity tasked by the organisation. I think that the incessant rehashing of the need to stress state sovereignty at every turn while glamorizing the benefits of a single market and economies of scale identifies a bipolar divide in both documents that seems yet to be bridged by national sentiments even in the most agreeable of policy areas like diplomacy. The discord remains all but dependent on the tide of political discourse at the national level for years to come as the pace maker to materialize sufficient commitments in everything from budgets to bombs in order to achieve true policy success.

Who is the EU? Self-Perception and Potential Scenarios

After understanding the external context of the EU policy areas, we now turn to the element of self-perception and the roles of the EU as an international actor. Examining the relationship between the two stands as a crucial understanding of policy formulation as central to the core identity to the EU and vice versa. In this case, both documents provide key insight as to the position of the EU in a medium-term perspective. From the Implementation Paper, we see a humbled approach that pushes the EU to evolve from a regional, reactionary actor to a proactive, world power. The paper hones in on the legal roots and past successes of an integrated approach outside EU borders as a calling to solidify the Union's mark as a vital organ for peace and defence. The paper then broadens such an identity to incorporate the elements of NATO and the UN cooperation as a segmenting role for member states contributions, such as intelligence collection and military technology/cyber warfare. In the Reflection Paper, I think the tone and phrasing speak more to the self-perceptions of individual citizens. The emotive language for the promotion of a just cause attitude stands reinforced by the onslaught of harmonizing buzzwords throughout the paper and the three scenarios such as "joint, collaborative, solidarity, shared, common, etc.". In my perspective, such attempts draw in the need to reinforce, protect, and preserve a common identity both at home and abroad. This formation speaks to the development of both military and civilian capabilities as a means of securing and maintaining a strong EU position in the global order while supplementing the protection of what is near and dear at home.

Policy Today: Interests, Goals, and Values

When developing a coherent line of key interests, goals, and values across three focal policy structures, the EU makes strategic use of public perception as a litmus test to guide policy narratives. In the Reflection Paper, indications clearly point to a heightened citizen concern over immigration and terrorism from 2014-2016 taking clear priority over economic issues as the continent recovers. Such a reshuffling may pave the way for once-apprehensive politicians to re-examine budgeting priorities. Such a mandate could very well be the calling national governments need to allocate more of their defence spending to the EU while also ramping up domestic civilian and military infrastructure to contribute to common policy goals. Extending this notion of interest-based contributions over to the goals themselves, I think that member states are slowly developing the political will to see that a single market for defence ultimately becomes more attractive to the individual tax payer when all play a part. As the Reflection Paper explains, this can be translated as free/common market values with the development of economies of scale, boosted production, and increased competition. In each of the three scenarios outlined, the values act as matched components to these goals and interests. Therefore, readers retain a guiding set of "principles" as the basis for the plan's "actions" and "capabilities." The alignment of interests, goals, and values remains a difficult but necessary target in all policy areas, as the final results have significant influence over the perception of publics that indirectly vote the policies into place. In my perspective, a lack of coherence between the three and the policies could be a potential pitfall for policy objectives as lost faith by the public may sink the voter appetite for future defense spending and action.

Making it Happen: Resources and Strategies

As the balance between the EU's ways and means become a focal point for any CFSDP discussion, I wanted to enhance the focus between the resources and strategies to examine the distribution between EU and member state competencies. When it comes to resources in all three policy areas, individual member states' own infrastructures become front and centre. Even in the "collaborative" lens of a 21st century EU, foreign affairs, defence, and security mainly revolve as apparatuses of a state. Therefore, in order to achieve a common strategy, policy must make a concerted effort to maximize collective utilization of state assets while respecting state sovereignty. In the Reflection paper, an attempt to consolidate the two by bolstering the EU's own defence budget acts as a middle ground. In this regard, I think the biggest opportunity for the EU to retain its own resources remains in technology. States are simply more eager to share their military tech than they are their own boots on the ground. Similarly, technology and its benefits are more easily transferrable between member states and the EU. Just as well, selling the idea of technology research to taxpayers that may one day see the fruits of such labor in civilian applications is an easier pill to swallow for politicians than having to justify the use of a state's limited and precious human military capital for an EU assignment not all may agree with. A type of "technological independence" the third scenario implies would optimally direct funding in a manner that balances state military capacity where it acts best while joining the common strategy for EU technological superiority that all member states can equally benefit from.

Narratives and Norms: A Final Comparison

After reviewing the progress made in the Implementation Paper and balancing it with the goals set forth in the Reflection paper, it remains clear that serious decisions towards the future of EU CFSDP still need to be made. The EU Global Strategy treads lightly on the most important topics for voters like immigration and terrorism that remain works in progress under the program's steps for "resilience" and the beginnings of an integrated approach. That being said, my perspective in this program lens remains that the role and funding of public diplomacy unfortunately remains undercut by the giant umbrella of security and defense. To delve into the assessment of counterterrorism policy as a solely defensive measure does a disservice to the massive, existing network of EU diplomatic missions serving abroad that effectively act as proactive anti-terrorism measures in themselves. At the same time, supplementing funding to public diplomacy programs would take some of the pressure off member states to release their military capabilities for joint use. In this facet, I empathize with the member state politician and voter in their apprehensiveness to serve as the use of force in even the most justifiable situations. A refocus on funding in the diplomacy side is a cost effective alternative and investment that member states can make to reduce the likelihood that their troops will need to serve abroad on behalf of the EU. The success of diplomacy can be seen in areas like immigration, where the Partnership Framework on Migration has attempted to work with countries of origin to stabilize governments and assist civilians.

Turning the page to the Reflection Paper, I think much is left to be desired in terms of the development of the three scenarios. Once again, the scenario parameters are purposefully vague to effectively sell the plan to a wide variety of narratives. At the same time, I found it reprehensible that despite the massive rhetoric to budgetary concerns, none of the three scenarios incorporated any type of estimate fiscal dimension to compare and contrast the visions. Obviously, the contributions of member states will vary widely but I think that a concerted campaign to incentivize a transparent contribution table in terms financing, military assets, diplomatic assets, or (ideally) a combination of the three would see a more realpolitik approach to what the EU does and does not possess in the capacity to achieve in these policy areas. Ultimately, I believe that Scenario C "Common Defense and Security" retains the most to offer member states while effectively balancing the contributions and competencies equally. I think that the scenario utiles the commitments to NATO and reinforces the importance of technological independence. As such, the importance of a well-defined plan to develop and maintain cutting-edge technology in all three policy areas cannot be overstated and, in my opinion, will become not only the most common battlefield, but also the critical one as the world enters into a 21st century of cyber warfare.

 

WORKS CITED

European Union (2016). From Shared Vision to Common Action: The EU's Global Strategic Vision: Year 1.

European Union (2016). Reflection Paper on the Future of European Defence.

Categories Global Affairs: Security and defence European Union Trials

essay / Lucía Serrano Royo

Currently, some 60 million people are forcibly displaced in the world (Arenas-Hidalgo, 2017). [1] The figures become more significant if it is observed that more than 80% of migratory flows are directed to developing countries development, while only 20% have as goal developed countries, which in turn have more means and wealth, and would be more suitable to receive these migratory flows.

In 2015, Europe welcomed 1.2 million people, which was an unprecedented magnitude since the Second World War. This status has led to an intense discussion on solidarity and responsibility among Member States.

The way in which this subject has been legislated in the European Union has given rise to irregularities in its application among the different States. This subject within the European Union system is a shared skill of the area of freedom, security and justice. The Treaty on the Functioning of the European Union (TFEU) in its article 2.2 and 3 establishes that in these competences, it is the States that must legislate insofar as the Union does not exercise its skill. This has given rise to a partial development and inequalities.

development legislative

The figure of refugees is reflected for the first time in an international document in the Geneva Convention relating to the Status of Refugees (1951) and its 1967 protocol . (UNHCR: The UN Refugee Agency, 2017)[2]. Despite this breakthrough, the treatment of refugees was different in each Member State, as their national policy was dealt with. Therefore, in an attempt to harmonize national policies, the Dublin agreement was signed in 1990. However, it was not until the Treaty of Amsterdam in May 1999, when it was established as goal to create an area of freedom, security and justice, treating the subject immigration and asylum as a shared skill . Already in October 1999, the European committee held a special session for the creation of an area of freedom, security and justice in the European Union, concluding with the need to create a Common European Asylum System (CEAS) (CIDOB, 2017)[3]. Finally, these policies in subject of asylum become subject common with the Lisbon Treaty and its development in the TFEU.

Currently, its raison d'être is set out in Article 67 et seq. of the TFEU, which states that the Union shall constitute an area of freedom, security and justice with respect for fundamental rights and the different legal systems and traditions of the Member States. This area shall also guarantee the absence of controls on persons at internal borders. Furthermore, it is established that the EU will develop a common policy on asylum, immigration and external border control (art 67.2 TFEU) based on solidarity between Member States, which is fair towards third-country nationals. But the area of freedom, security and justice is not a watertight compartment in the treaties, but has to be interpreted in the light of other sections.

This skill should be analyzed, on the one hand, under the framework of free movement of persons within the European Union, and on the other hand, taking into account the financial field. As regards the free movement of persons, article 77 TFEU must be applied, which calls on the Union to develop a policy ensuring the total absence of checks on persons at internal borders, while guaranteeing checks at external borders. To this end, the European Parliament and the committee, in accordance with the ordinary legislative procedure , must establish a common policy on visas and other short-stay permits residency program , controls and conditions under which third-country nationals may move freely within the Union. As regards the financial sphere, account must be taken of article 80 TFEU, which establishes the principle of solidarity in asylum, immigration and control policies, taking into account the fair sharing of responsibility among Member States.

Furthermore, a fundamental aspect for the development of this subject has been the harmonization of the term refugee by the Union, defining it as third-country nationals or stateless persons who are outside their home country and are unwilling or unable to return to it due to a well-founded fear of being persecuted on account of their race, religion, nationality or opinion (Eur-ex.europa.eu, 2017)[4]. This is of particular importance because these are the characteristics necessary to acquire refugee status, which in turn is necessary to obtain asylum in the European Union.

status in Europe

Despite the legislative development , the response in Europe to the humanitarian crisis following the outbreak of the Syrian conflict, together with the upsurge of conflicts in Iraq, Afghanistan, Eritrea or Somalia, has been very ineffective, which has shaken the system.

The decision to grant or withdraw refugee status belongs to each State's internal authorities and may therefore differ from one State to another. What the European Union does is to guarantee common protection and ensure that asylum seekers have access to fair and efficient asylum procedures. This is why the EU is trying to establish a coherent system for decision making in this regard by the Member States, developing rules on the whole process of application asylum. In addition, in the event that the person does not meet the requirements criteria for refugee status, but is in a status sensitive situation due to risk of serious harm in case of return to his or her country, he or she is entitled to subsidiary protection. The principle of non-refoulement applies to these persons, i.e. they have the right first and foremost not to be taken to a country where there is a risk to their lives.

The problem with this system is that Turkey and Lebanon alone host 10 times more refugees than the whole of Europe, which up to 2016 only processed 813,599 asylum applications. Specifically, Spain granted protection to 6,855 applicants, of which 6,215 were Syrians[5]; despite the increase compared to previous years, the figures were still the lowest in the European environment.

Many of the people who disembark in Greece or Italy, set off again towards the Balkans through Yugoslavia and Serbia to Hungary, in view of the deficiencies of management and the precarious conditions they found in these host countries.

In an attempt to implement the principle of solidarity and cooperation, a series of quotas were established in 2015 to alleviate the humanitarian crisis and the pressure established in Greece and Italy. Member states were to share 120,000 asylum seekers, and all countries were to abide by it. The main stakeholder was Germany. Another mechanism that was set up was a fund with position to the Refugee Mechanism in Turkey, to meet the needs of refugees hosted in that country. The Commission allocated a total amount of €2.2 billion, and budgeted €3 billion in 2016-2017[6].

Faced with this status countries have reacted differently within the Union. In contrast to countries such as Germany, which is looking for a way to combat aging and population reduction in its state through the entrance of refugees, other Member States are reluctant to implement the policies. Even in some EU countries, nationalist parties are gaining strength and support: in the Netherlands, Geert Wilders (Freedom Party); in France, Marine Le Pen (National Front); and in Germany, Frauke Petry (Alternative for Germany party). Although these parties are not the main political force in these countries, this reflects the dissatisfaction of part of the population with the entrance of refugees in the States. The case of the United Kingdom is also noteworthy, since one of the causes of Brexit was the desire to regain control over the entrance of immigrants in the country. In addition, the United Kingdom initially opted out of the quota system applied in the other Member States. As confirmed in her negotiations, Prime Minister Theresa May prioritizes the rejection of immigration over free trade in the EU.

Specific mechanisms for development of the ESLJ

The borders between the different countries of the Union have become blurred. With the Schengen border code and the Community code on visas, borders have been opened and integrated, thus allowing the free movement of people. The operation of these systems has required the establishment of common rules on the entrance of persons and the control of visas, since once the external border of the EU has been crossed, controls are minimal. Therefore, documentation checks vary depending on the places of origin of the recipients, with a more detailed control for non-EU citizens. Only exceptionally is there provision for the reintroduction of internal border controls (for a maximum period of thirty days), in the event of a serious threat to public order and internal security.

Since the control of external borders depends on the States where they are located, systems such as Frontex 2004 have been created, from the ad hoc Border Control Centers established in 1999, which provides financial aid to the States in the control of the external borders of the EU, mainly to those countries that suffer great migratory pressures (Frontex.europa.eu, 2017) [7]. The Internal Security Fund, a financial support system emerged in 2014 and aimed at strengthening external borders and visas, has also been created.

Another active mechanism is the Common European Asylum System (CEAS), to strengthen the cooperation of EU countries, where theoretically Member States should allocate 20% of the available resources[8]. For its implementation, the Asylum, Migration and Integration Fund (AMIF) (2014-2020) was established necessary for promote the effectiveness of the management of migration flows. In addition, an asylum policy for the European Union has been established in the CEAS, which includes a directive on asylum procedures and a directive on reception conditions. The Dublin Regulation, from agreement with the Geneva Convention, is integrated into this system. It is a fundamental mechanism and although this system has been simplified, unified and clarified, it has caused more controversy at subject of refugees. It was established to streamline asylum application processes in the 32 countries that apply the Regulation. Under this law, only one country is manager of the examination of its application: the country that takes the refugee's fingerprints, i.e., the first one he or she arrived in and applied for international protection. This works regardless of whether the person travels to or seeks asylum in another country; the competent country is the one in which the refugee was first fingerprinted. This system relies on EURODAC, as it is a central system that financial aid EU Member States to determine the country manager to examine an asylum application by comparing fingerprints.

The committee European Refugees and Exiles has highlighted the two main problems of this system: on the one hand, it leads refugees to travel clandestinely and dangerously until they reach their destination country, in order to avoid being fingerprinted by a country other than the one in which they want to settle. On the other hand, Greece and Italy, which are the main destinations of migrant flows, cannot cope with the burden this system imposes on them to process the masses of people arriving on their territory in search of protection.

Cases before the EU Court of Justice

The Court of Justice of the European Union has ruled on various aspects relating to immigration and the treatment of refugees by the Member States. On some occasions the Court has remained steadfast in the application of the homogeneous rules and regulations of the Union, while in other cases the Court has left the matter to the discretion of the different Member States. 

The court ruled in favor of a joint action in the case of a third country national (Mr. El Dridi) who illegally entered Italy without permission from residency program. On May 8, 2004 the Prefect of Turin issued against him a decree of expulsion. The CJEU (CJEU, 28 April 2011)[9] ruled that despite the fact that an immigrant is in status illegally and remains in the territory of the referred Member State without just cause, even with the concurrence of an infringement of an order to leave the said territory in a given deadline , the State cannot impose a prison sentence, since following Directive 2008/115, they exclude the criminal skill of the Member States in the field of illegal immigration and irregular status . Thus, the States must adjust their legislation to ensure compliance with EU law.

On the other hand, the court leaves it up to the States to decide to send back to a third country an immigrant who has applied for international protection on its territory, if it considers that this country meets the criteria of a "safe third country". Even the court ruled (CJEU, December 10, 2013) [10]that, in order to streamline the processing of asylum applications and to avoid obstruction of the system, the Member State retains its prerogative in exercising the right to grant asylum regardless of which Member State manager of the examination of a application. This School leaves a large margin of appreciation to the States. Homogeneity in this case can only be seen in the case of systematic shortcomings of the asylum procedure and of the conditions of reception of asylum seekers in that State, or degrading treatment.

For a more active attitude

The European Union has established a multitude of mechanisms, and has skill to set them in motion, but its passivity and the reluctant attitude of the Member States in welcoming refugees call into question the unity of the European Union system and the freedom of movement that characterizes the EU itself. The status it faces is complex, as there is a humanitarian crisis arising from the flow of migrants in need of financial aid at its borders. Meanwhile, States are passive and even against improving the system, to the point that some States have proposed the restoration of internal border controls (El Español, 2017).[11] This status has been caused mainly by a lack of effective control over their borders within the Union, and on the other hand by a society that sample wary of open borders because of insecurity.

The refugee crisis is a real problem and closing the borders will not make the problem go away. This is why European countries should adopt a common and active perspective. The earmarking of funds serves as financial aid in this humanitarian crisis, but it is not the only solution. One of the main unresolved problems is the status of people in refugee camps, who are in precarious conditions and should be received in a dignified manner. The Union should react more actively to these situations, making use of its skill in subject of asylum and immigration arrivals with massive influx, as stated in art 78 TFEU c).

This status remains one of the main objectives for the diary of the European Union since the White Paper establishes the reinforcement of the diary Migration, actions on the refugee crisis and aspects on the population crisis in Europe. It advocates for an increase in immigration policies and protection of legal immigration, while combating illegal immigration, helping both immigrants and the European population (European Commission, 2014) [12]. Despite these positive plans and perspectives, it is necessary to take into account the delicate status that the EU is facing internally, with cases such as the withdrawal of a State with power within the Union (the Brexit), which could lead to a diversion in the efforts of community policies, leaving aside crucial issues, such as the status of refugees.

 


[1] Arenas-Hidalgo, N. (2017). Massive population flows and security. The refugee crisis in the Mediterranean. [online] Redalyc.org [Accessed 9 Jul. 2017].

[2] UNHCR: The UN Refugee Agency (2017) Who is a Refugee? [online] [Accessed 10 Jul. 2017]

[3] CIDOB. (2017). CIDOB - Refugee policy in the European Union. [online] [Accessed 10 Jul. 2017].

[4] Eur-lex.europa.eu. (2017). EUR-Lex - l33176 - EN - EUR-Lex. [online] Available [Accessed 10 Jul. 2017].

[6] Anon, (2017). [online] [Accessed 11 Jul. 2017].

[7] Frontex.europa.eu (2017). Frontex | Origin. [online] [Accessed 12 Jul. 2017].

[8] https://ec.europa.eu/home-affairs/sites/homeaffairs/files/e-library/docs/ceas-fact-sheets/ceas_factsheet_es.pdf [Accessed 12 Jul. 2017].

[9] Court of Justice of the European Union [online]. ECLI:EU:C:2011:268, dated 28 April 2011 [accessed 10 June 2017].

[10] Court of Justice of the European Union [online].ECLI:EU:C:2013:813, of10 December 2013 [accessed 10 June 2017].

[11] El Español (2017). European border controls may squander a third of growth. [online] [Accessed 11 Jul. 2017].

[12] European Commission (2014). Migration and asylum.

Categories Global Affairs: European Union World order, diplomacy and governance Essays

WORKING PAPER / N. Moreno, A. Puigrefagut, I. Yárnoz

ABSTRACT

The fundamental characteristic of the external action of the European Union (EU) in recent years has been the use of the so-called soft power. This soft power has made the Union a key actor for the development of a large part of the world's regions. The last decades the EU has participated in a considerable amount of projects in the economic, cultural and political fields in order to fulfil the article 2 of its founding Treaty and thus promote their values and interests and contribute to peace, security and sustainable development of the globe through solidarity and respect for all peoples. Nevertheless, EU's interventions in different regions of the world have not been free of objections that have placed in the spotlight a possible direct attack by the Union to the external States' national sovereignties, thus creating a principle of neo-colonialism by the EU.

 

The European Union's soft power: Image branding or neo-colonialism Download the document [pdf. 548K]

Categories Global Affairs: European Union World order, diplomacy and governance Documents of work

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