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Date: November 22, 2024 Fri
Time: 12:13 pm
Time: 12:13 pm
Results for counterfeit trade
1 results foundAuthor: Matfess, Hilary, ed. Title: Beyond Convergence: World Without Order Summary: The world order built upon the Peace of Westphalia is faltering. State fragility or failure are endemic, with no fewer than one-third of the states in the United Nations earning a "high warning" -- or worse -- in the Fragile States Index, and an equal number suffering a decline in sustainability over the past decade. State weakness invites a range of illicit actors, including international terrorists, globally networked insurgents, and transnational criminal organizations (TCOs). The presence and operations of these entities keep states weak and incapable of effective governance, and limit the possibility of fruitful partnerships with the United States and its allies. Illicit organizations and their networks fuel corruption, eroding state legitimacy among the governed, and sowing doubt that the state is a genuine guardian of the public interest. These networks can penetrate the state, leading to state capture, and even criminal sovereignty. A growing number of weak and corrupt states is creating gaping holes in the global rule-based system of states that we depend on for our security and prosperity. Indeed, the chapters of this book suggest the emergence of a highly adaptive and parasitic alternative ecosystem, based on criminal commerce and extreme violence, with little regard for what we commonly conceive of as the public interest or the public good. The last 10 years have seen unprecedented growth in interactivity between and among a wide range of illicit networks, as well as the emergence of hybrid organizations that use methods characteristic of both terrorist and criminal groups. In a convergence of interests, terrorist organizations collaborate with cartels, and trafficking organizations collude with insurgents. International terrorist organizations, such as al-Qaeda and Hezbollah, engage energetically in transnational crime to raise funds for their operations. Prominent criminal organizations like Los Zetas in Mexico and D-Company in Pakistan have adopted the symbolic violence of terrorists—the propaganda of the deed—to secure their “turf.” And networked insurgents, such as the Islamic State of Iraq and the Levant (ISIL), the Revolutionary Armed Forces of Colombia (FARC), and the Liberation Tigers of Tamil Eelam (LTTE), have adopted the techniques of both crime and terror. An Emerging Criminal Ecosystem The unimpeded trajectory of these trends -- convergence, hybridization, and state capture -- poses substantial risks to the national security interests of the United States, and threatens international security. Illicit networked organizations are challenging the fundamental principles of sovereignty that undergird the international system. Fragile and failing states are both prey to such organizations, which feed on them like parasites, and Petri dishes for them, incapable of supporting effective security partnerships. The Westphalian, rule-based system of sovereign polities itself is at risk of fraying, as fewer and fewer capable states survive to meet these challenges, and populations around the world lose faith in the Westphalian paradigm. The emergence of an alternative ecosystem of crime and violence threatens us all and much of the progress we have seen in recent centuries. This dark underworld weakens national sovereignty and erodes international partnerships. We should not take for granted the long-term durability of the Westphalian system. It was preceded by millennia of much less benign forms of governance, and alternative futures are imaginable. This book describes "convergence" (the interactivity and hybridization of diverse illicit networks), the emergence of new networks and new domains or "battlespaces," and the threat illicit networks pose to national and international security. It examines dystopian visions of a world in which these trajectories go indefinitely unimpeded, and concludes by discussing possible countermeasures to be explored. While some recognize the growing threat to the global system of governance that these new phenomena impose, others are skeptical. According to the conventional wisdom, TCOs and international terrorist organizations are unlikely candidates for partnership. Such analysis suggests that criminals are motivated by the pursuit of wealth in defiance of law, morality, or ideology. They typically prefer to remain undetected, and have little interest in the violence committed by, or risks taken by, international terrorists. Already pursued by law enforcement, criminals are not keen to receive the attention of the Central Intelligence Agency or SEAL Team Six. International terrorists and insurgents, on the other hand, are politically motivated; driven by ideological, religious, or nationalistic motives; and repelled by the vulgar materialism and greed of criminals. They have no desire to get on the radar of the Drug Enforcement Administration (DEA), or other national or international law enforcement agencies. This logic is understandable, and may have prevailed in previous times, but the evidence of extensive interconnectivity -- if not explicit partnership -- between TCOs, international terrorists, and globally networked insurgents is compelling. Recent research undertaken by the Combating Terrorism Center at West Point reveals that, "criminals and terrorists are largely subsumed (98 percent) in a single network as opposed to operating in numerous smaller networks."4 In its Performance Budget Congressional Submission for FY 2014, the DEA stated that by "the end of the first quarter of FY 2013, 25 of the 67 organizations on the Attorney Generals Consolidated Priority Organization Target (CPOT) List are associated with terrorist organizations." According to a more recent DEA statement, roughly half of the Department of State's 59 officially designated foreign terrorist organizations have been linked to the global drug trade. The six degrees of separation that may have once divided people is a relic of the past—today, international terrorists, insurgents, and criminals are merely a click away from each other. It might be argued that terrorism, insurgency, and organized crime have existed since time immemorial, and that their modern iterations represent nothing new. Such an argument naively discounts modern enablers such as information and communication technology, transportation advances, and the unprecedented volumes of money generated in illicit markets. These are game changers. They permit illicit actors to avail themselves of lethal technology, military-grade weaponry, real-time information, and professional services of the highest quality, including legal, accounting, technological, security, and paramilitary services. Cartels and gangs, as well as terrorists and some insurgents, can now out-man, outspend, and outgun the governments of the countries where they reside. They can communicate across the globe in real time, using widely available and inexpensive technology. The November 2008 Mumbai terrorist attackers used satellite phones, internet communications, and global positioning systems, under the direction of Pakistan-based handlers to carry out an atrocious binge of murder and terror. The string of ISIL attacks across Europe in 2015 and 2016 further illustrates the global consequences of this technological acceleration. International travel has never been easier or cheaper than it is today, and would-be terrorists, traffickers, launderers, and even assassins can fly nearly undetected from continent to continent, in the sea of traveling humanity. Though it is clear that this connectivity is widespread and threatens global security, the details of the agreements or arrangements between terrorist, insurgent, and transnational criminal organizations remain murky. A partial exception to this is in instances where both organizations wish for new relationships to be known, such as the 1998 merger of Ayman al-Zawahiri's Egyptian Islamic Jihad organization with Osama bin Laden’s al-Qaeda.8 Other relationships, such as between the FARC and al-Qaeda in the Islamic Maghreb (AQIM), are opaque as neither organization has an interest in revealing the relationship. It is unclear in the majority of cases what kinds of partnerships these are, and we are often unable to discern whether such instances of cooperation are one-time affairs or longer-term arrangements. This lack of information handicaps our response and threatens global security. The purposeful opacity of illicit organizations presents a vexing challenge to mapping and understanding these actors. Operating by intention outside the vision of regulators or researchers, their activities and revenues are hidden. So how do we determine the magnitude of their operations, or the harm they inflict? How do we know the value of their transactions? We extrapolate from extremely inexact evidence, such as seizures, arrests, convictions, and the associated testimony of witnesses, often themselves members of such organizations and motivated to dissemble. Analysts still rely on the nearly 20-year-old "International Monetary Fund (IMF) consensus range," of "$1 to $3 trillion" or "two to five percent" of global product. In 1998, Michel Camdessus, then managing director of the IMF, provided that estimate of the amount of money laundered annually across the globe. Given what we know about global trafficking in drugs, persons, weapons, counterfeits, and other contraband it seems unlikely that the value of illicit trade has decreased over the past 20 years. Even at a “mere” two to five percent of global product, Camdessus described the magnitude of the problem as “almost beyond imagination….”9 Less difficult, but still challenging and far more visceral to calculate, is the cost of global terrorism in human lives. At publication, the most recent estimates suggest that 2014 saw an increase of 35 percent in the number of terrorist attacks globally, with total fatalities rising to nearly 33,000 by some counts; 2015 is likely to mark another increase, as ISIL continues its brutal global campaign, and Boko Haram terrorizes the Lake Chad Basin.10 This does not take into account nonfatal injuries, the destruction of families and communities, and the economic costs. These cannot be monetized, but few would deny that the opportunity cost of the "global war on terror" (GWOT) has been huge. A 2008 estimate by Nobel Laureate Joseph Stiglitz and Linda J. Bilmes put the long-term costs of the Iraq War at $3 trillion. The Cost of War Project puts the total economic cost of America's post-9/11 campaigns at $4.4 trillion through FY 2014.12 These two sets of costs -- the global illicit market plus the costs associated with the GWOT -- comprise a staggering portion of global product, and give a plausible indication of the magnitude of the emerging alternative ecosystem. Consider the drag on global productivity and development if so much of human activity is dedicated to transnational crime and terrorism. Adding to this, the cost of networked insurgencies in countries such as Afghanistan, Colombia, Sri Lanka, and South Sudan, suggests that an unconscionable proportion of global resources is being expended by efforts to undermine the well-being of citizens worldwide. Imagine what might be accomplished for all mankind if those resources were available for more constructive investment. Net Systemic Costs Not only do these networks divert economic resources globally, but they also reduce the capacity of states to govern, rendering them incapable of effectively governing their territory or borders, let alone exercising a monopoly of the legitimate use of force, or providing other vital public services. The net systemic harm is imposed at four levels: the inability of states to govern their populations and territories, which creates seedbeds for international terrorism, networked insurgency, and transnational crime, causing immense human suffering; the regional spillover effect from state fragility and instability, that sometimes penetrates key U.S. allies and partners; the growing feral regions that serve as launch pads for attacks against U.S. national security interests worldwide, as well as potentially direct attacks on the homeland, as occurred on September 11, 2001; and the cost associated with the decline of the global, rule-based system and the shrinking Westphalian domain. A cursory examination of a few key states shows the toll illicit networks take on our national security interests. Though Mexico's death rate has subsided somewhat over the past two years, the wars between the narcotics cartels and state authorities, and between the cartels themselves, are thought to have caused as many as 130,000 deaths between 2007 and 2013, or over 20,000 per year. Mexican cartels today work hand-in-hand with the criminal gangs of Central America's Northern Triangle -- comprised of El Salvador, Honduras, and Guatemala -- resulting in some of the highest homicide rates in the world. El Salvador's official forensic unit estimated the homicide rate in 2014 at nearly 70 per 100,000. Despite their collaborative intentions, these countries are under such duress that their security partnership contributions cannot yet inspire confidence. Indeed, in 2014, nearly 70,000 unaccompanied children from Central America and Mexico made their way through Mexico to the United States to escape the tormented lands of their births. Another key security partner, Nigeria is the most populous African state with the largest economy, and a major oil producer. Nigeria could and should play a stabilizing role throughout the continent. In fact, Nigerian forces were critical in staunching the civil wars that hemorrhaged West Africa in the 1990s through the 2000s. Yet today, Nigeria is hobbled by the burgeoning Boko Haram insurgency in the north, and resurgent gang insurgency in the Niger Delta. Moreover, the Boko Haram scourge has bled into the neighboring countries of the Lake Chad Basin. The once-hopeful suppositions that Iraq and Afghanistan could act as U.S. security partners now seem to be wishful thinking. Despite the investment of hundreds of billions of dollars to bolster the capacity of these two potential partners, effective collaboration seems extremely unlikely for the foreseeable future. Afghanistan today struggles to survive the attacks of al-Qaeda, the Taliban and Haqqani networks, and more recently ISIL. Though the Government of Afghanistan welcomes U.S. engagement, its effectiveness as a security partner remains questionable. Similarly, Iraq struggles to survive as an autonomous state, depending on Kurdish and Shia nonstate militias in its fight with ISIL. Afghanistan and Iraq may continue to act as incubators for terrorist groups planning attacks against the United States well into the future. Though the nature or extent of the connections between these terrorist and criminal organizations is not transparent, what is clear is that when they desire to interact, they are able to do so. Joint training, learning, and sharing of experience are certainly likely, if not yet joint operations. While states unwillingly and unwittingly act as safe havens for destabilizing global actors, even more troubling are instances in which there is clear collusion between such groups and elements of sovereign states. For example, Iran's Quds Force, a special forces unit of the Islamic Revolutionary Guards Corps, has been both directly engaged in terrorist acts around the world, and is supportive of other terrorist organizations. Ominously, in 2011, an attempt by the Quds Force to collaborate with the Los Zetas cartel to assassinate the Saudi Arabian ambassador to the United States was intercepted. That this effort was interdicted by the vigilant DEA is extremely fortunate -- at that particular moment in time, with the combustible tension between Iran and Saudi Arabia, and between Sunni and Shia throughout the Islamic world, the consequences of the intended assassination are difficult to imagine. One need only consider the consequences of the assassination of Archduke Ferdinand in Sarajevo just a century ago to put this into perspective. This effort by the Quds Force to conspire with Los Zetas, now fully documented in U.S. case law, demonstrates beyond a reasonable doubt the potential collusion of sovereign states and terrorist organizations with criminal organizations. This type of collusion is not limited to the Middle East. As Douglas Farah has written, Venezuela has utilized the state's diplomatic tools to support criminal and terrorist activity. North Korea has long been known as a hub of illicit activity, allegedly including smuggling, counterfeit trade, production of controlled substances, illegal weapons trafficking, and money laundering. Pyongyang's infamous Bureau 39 is thought to generate between $500 million and $1 billion per year from such illicit activities. Details: Washington, DC: Center for Complex Operations, Institute for National Strategic Studies, National Defense University, 2016. 402p. Source: Internet Resource: Accessed November 3, 2016 at: http://cco.ndu.edu/Portals/96/Documents/books/Beyond%20Convergence/BEYOND%20CONVERGENCE%20%20World%20Without%20Order%20.pdf?ver=2016-10-25-125406-170 Year: 2016 Country: International URL: http://cco.ndu.edu/Portals/96/Documents/books/Beyond%20Convergence/BEYOND%20CONVERGENCE%20%20World%20Without%20Order%20.pdf?ver=2016-10-25-125406-170 Shelf Number: 144992 Keywords: Counterfeit TradeIllicit NetworksISISNational SecurityOrganized CrimeSmugglingTerrorismTrafficking in Weapons |