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Commission on security and cooperation in Europe

U. S. Helsinki Commission

Mission

We are a US government commission that promotes human rights, military security, and economic cooperation in 57 countries in Europe, Eurasia, and North America. Nine Commissioners are members of the Senate, nine are members of the House of Representatives, and three are executive branch officials.

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  Senator Ben Cardin

Chairman

Senator Ben Cardin

  Representative Steve Cohen

Co-Chairman

Representative Steve Cohen

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  • Media Freedom Across the OSCE Region to Be Assessed at Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: IN PURSUIT OF TRUTH Media Freedom in the OSCE Region Wednesday, October 20, 2021 2:30pm Dirksen Senate Office Building Room 419 Watch live: www.youtube.com/HelsinkiCommission A free press is the lifeblood of democracy; without independent media, democracy is doomed, economies suffer, and peace is imperiled. In many of the 57 participating States of the Organization for Security and Cooperation in Europe (OSCE), autocrats exploit financial and legal means, alongside physical violence, to intimidate and silence independent media. Journalists and their associates are attacked both online and offline; jailed on phony charges; and even killed for the secrets they expose. Leaders undermine public trust in the press to hide their misdeeds. Disinformation—particularly lies related to the COVID-19 pandemic—continues to pollute the information landscape. In her first appearance before Congress, OSCE Representative for Freedom of the Media Teresa Ribeiro will assess the state of media freedom across the OSCE region. Other expert witnesses will discuss recent attacks on journalists and media outlets, the motivations that lead authorities to try and silence the press, global disinformation networks, and more. The following witnesses are scheduled to testify: Teresa Ribeiro, Representative on Freedom of the Media, OSCE Robert Mahoney, Deputy Executive Director, Committee to Protect Journalists Peter Pomerantsev, Director of Arena Program and Senior Fellow, Johns Hopkins University; Author and Journalist Additional witnesses may be added.

  • Russia Slams 'Maniacal' U.S. Attempt to Sanction Country's Elites

    U.S. lawmakers' proposal to sanction members of Russia's elite over alleged human rights violations has been called "maniacal" by Moscow's envoy to Washington, D.C. Anatoly Antonov's remark come as diplomatic maneuvering continues between the U.S. and Russia to resolve a stand-off over embassy staff at missions in both countries. The Magnitsky Act authorizes the U.S. government freeze assets, and ban those suspected of human rights offences—was invoked by Tom Malinowski, a Democrat Representative and John Curtis (R-UT) last month in an amendment to the defense budget bill. Their amendment calls on the Biden administration to determine within 180 days whether 35 Russian officials and prominent figures meet the criteria to be sanctioned under the act. On the proposed blacklist are Kremlin spokesman Dmitry Peskov, the owner of Chelsea soccer club, Roman Abramovich, and prime minister Mikhail Mishustin. In response to a media question about the move, Antonov said the "maniacal persistence of local legislators trying to bring down Russian-American relations is bewildering," and that the "attempt to impose restrictions on 35 Russians under a completely contrived pretext is a clear example of this." He said that the motive was "to create among the voters the illusion of 'fighting the enemies of America'...instead of dealing with the urgent problems of its own country." "We call on members of Congress to abandon destructive approaches," he added in comments reported by state news agency Tass. Helsinki Commission Chairman Sen. Ben Cardin (D-MD) and ranking Member Sen. Roger Wicker (R-MS) have also introduced a measure on October 8 also requiring the Biden administration to evaluate the 35 figures for sanctions. Russian media outlets reported the proposed sanctions list in September although emphasized the process was in its early stages and that even if it is passed by Congress, it would still need to be backed by the administration of President Joe Biden. The list had been provided to the U.S. government and the EU in February by the Anti-Corruption Foundation, or FBK, linked to jailed opposition politician Alexei Navalny, which has since been declared an extremist organisation by a Russian court. Navalny's poisoning by Novichok nerve agent was blamed on the Kremlin although it denied responsibility. In the aftermath of his poisoning and jailing, U.S sanctions were imposed but the opposition activist's group has alway called for tougher measures for those in the inner circle of President Vladimir Putin. Meanwhile, on Wednesday, Russia's Deputy Foreign Minister Sergey Ryabkov called for a truce of sorts over a spat over staffing at the U.S. embassy in Moscow. Consular services at the American mission have been hindered after Russia banned it from employing local staff as part of tit-for-tat sanctions. "The Russian side stressed that hostile anti-Russian actions would not remain without retaliation, but Moscow did not seek further escalation," Ryabkov said in a statement reported by Tass. The issue was discussed during a meeting with U.S. Under Secretary of State for Political Affairs, Victoria Nuland whose three-day visit to Moscow will also include talks with Putin's foreign policy adviser Yury Ushakov, according to the Kremlin. Newsweek has contacted the State Department for comment.

  • Our Impact by Country

  • Cardin and Cohen Laud 2021 Nobel Peace Prize Award to Investigative Reporters

    WASHINGTON—Following the award of the 2021 Nobel Peace Prize to journalists Maria Ressa of the Philippines and Dmitry Muratov of Russia “for their efforts to safeguard freedom of expression, which is a precondition for democracy and lasting peace,” Helsinki Commission Chairman Sen. Ben Cardin (MD) and Co-Chairman Rep. Steve Cohen (TN-09) issued the following joint statement: “We congratulate the winners of the 2021 Nobel Peace Prize, Maria Ressa and Dmitry Muratov, and applaud the Nobel Committee for recognizing the courage of these journalists and their contributions to democracy and peace. Maria, Dmitry, and their colleagues are beacons of truth—without a free press, democracy is doomed, economies suffer, and peace is imperiled. “That this award comes just after the 15-year anniversary of the murder of Novaya Gazeta journalist Anna Politkovskaya and three years after the murder of Washington Post columnist Jamal Khashoggi solemnly reminds us of the dangers journalists face, particularly in authoritarian states.” Later this month, the Helsinki Commission will hold a hearing to call attention to the growing attacks on free media and underscore the importance of investigative journalism. Muratov is the longtime editor-in-chief of Novaya Gazeta, an independent Russian newspaper widely respected for its hard-hitting investigative journalism. Novaya Gazeta journalists routinely have been targeted by the authorities for their work and even murdered with impunity. Muratov dedicated his Nobel Prize award to his slain Novaya Gazeta colleagues Igor Domnikov, Yuri Shchekochikhin, Anna Politkovskaya, Stanislav Markelov, Anastasiya Baburova, and Natalya Estemirova.  In a November 2009 Helsinki Commission briefing on violence against journalists and impunity in Russia, Muratov, who provided testimony, said, “I would like to ask you a huge favor. In every meeting, in any encounter with representatives of the Russian political establishment and government, please, bring up this meeting. Please ask these uncomfortable questions. Please try not to be too polite.” Ressa is a Filipino-American journalist and co-founder and CEO of Rappler, a Philippine news website. Ressa was included in Time Magazine's 2018 Person of the Year as one of a collection of journalists from around the world, collectively branded “Guardians of Truth.” In 2019, she was awarded the Sergei Magnitsky Award for Outstanding Investigative Journalist, presented by international human rights lawyer Amal Clooney. In 2020, she was convicted of trumped-up “cyberlibel” charges by the Philippine government.

  • Chairman Cardin and Ranking Member Wicker Introduce Bill to Sanction Navalny 35

    WASHINGTON—Helsinki Commission Chairman Sen. Ben Cardin (MD) and Ranking Member Sen. Roger Wicker yesterday introduced a measure that would require the administration to evaluate the Navalny 35 for Global Magnitsky sanctions. The Navalny 35 are a group of 35 Russian kleptocrats and human rights abusers who Alexey Navalny's Anti-Corruption Foundation has identified as those primarily responsible for looting the Russian state and repressing human rights in Russia. “Corruption is an urgent national security threat. As revealed by the Pandora Papers, global kleptocrats are pushing dirty money into our system and those of our allies with the help of unscrupulous American enablers. No kleptocrats more obviously use corruption as a foreign policy tool than those named by Alexey Navalny. This measure will ensure that we are protecting our system against the taint of corruption and standing with the victims of kleptocracy in Russia,” said Chairman Cardin. “Alexey Navalny languishes today in a Russian jail cell, unjustly imprisoned by Putin. The United States must ensure it does not overlook Russia’s malign oppression abroad as well as its historic repression at home. The least we can do is make sure that known kleptocrats and human rights abusers are denied access to our shores and financial system,” said Sen. Wicker. Chairman Cardin and Sen. Wicker had previously encouraged President Biden to sanction the Navalny 35. The measure already has been passed by the House of Representatives as part of the House defense bill, where it was led by Representatives Tom Malinowski and John Curtis, co-chairs of the Caucus against Foreign Corruption and Kleptocracy. Multiple individuals on the Navalny 35 list were also named in the Pandora Papers investigation, including Konstantin Ernst and Gennady Timchenko. In remarks introducing the legislation, Chairman Cardin said, “Foreign dictators, their associates, and other foreign officials have stolen untold sums—billions of dollars—and moved that dirty money into our democracies, into real estate, bank accounts, trusts, and other financial instruments.…Although kleptocrats may steal abroad, to taint our political system with that money requires the assistance of enablers--American lawyers, accountants, trust, and company service providers, real estate professionals, and the like—who put aside any moral qualms they may have about working for the enemies of democracy to obtain a small slice of the ill-gotten gains. “It is the tragedy of the post-Cold War world that corruption has come west along with dirty money rather than democracy going east. There are names in the [Pandora Papers] that also come as no surprise—Putin cronies Konstantin Ernst and Gennady Timchenko are both named. Both are included on Alexey Navalny's list of 35 human rights abusers and kleptocrats. Timchenko is already under U.S. sanctions, though Ernst is not. Now would be a good time to consider sanctions on him.” Chairman Cardin is the author of the Global Magnitsky Human Rights and Accountability Act, which gives the United States the power to deny travel and banking privileges to individuals who commit gross violations of human rights against rights defenders and dissidents, and leaders who commit acts of significant corruption.

  • A Tribute to Ambassador George S. Vest, III

    Mr. CARDIN.  Mr. President, I would like to bring to the attention of colleagues the recent passing of long-time U.S. diplomat George Southall Vest, III, a long-time resident of Bethesda, Maryland.  He was 102 years old.  His career with the State Department spanned the Cold War era, from 1947 to 1989.  As Chairman of the U.S. Helsinki Commission, I want to draw particular attention to Ambassador Vest’s representation of the United States at the initial multilateral discussions of 35 countries that led to an historic summit in Helsinki, Finland, from July 30 to August 1, 1975, where the Helsinki Final Act was signed. An all-European summit was not a priority for the United States in the early 1970s.   Indeed, it was a long-standing Soviet proposal, and Washington was wary of its use to confirm the division of Europe, give added legitimacy to communist regimes in Eastern Europe, and provide an opportunity for Moscow to divide the United States from its European allies.  Washington agreed to engage but saw little value in the effort.   As Ambassador Vest himself was quoted as saying, “This was the first time after World War II where all the Eastern European countries, all the Western European countries, together with Canada and the United States, sat down to talk about security and cooperation…   I had very, very few instructions.  I was left pretty much to feel my own way.” The early work of Ambassador Vest and his team, and that of his immediate successors, led to the Helsinki Final Act, which included 10 principles guiding relations between states that serve as a basis, to this day, of our response to events in Europe, including Russia’s aggression against Ukraine and other neighbors.  The Final Act provided a comprehensive definition of security that includes respect for human rights and fundamental freedoms, the basis for us to address today’s brutal crackdown on dissent in Belarus and authoritarianism elsewhere.  It also provided for a follow-up to the Final Act with regular reviews of implementation and development of new norms, a multilateral effort now represented by today’s 57-country Organization for Security and Cooperation in Europe, with its important institutions and field missions. Ambassador Vest, left pretty much to feel his own way, may not have intended to make such an impact on European security.  Keep in mind that he represented the United States in these negotiations during the tumultuous time of U.S. withdrawal from Vietnam, an oil crisis on the horizon, the growing Watergate scandal at home, and a rising Soviet threat across the globe.  Nevertheless, his initial efforts contributed to an end of the Cold War division of Europe rather than a confirmation of it.  That is quite a turnaround.  I should add that the Congress later played a major role in shaping the U.S. contribution to this result when it created the Helsinki Commission in 1976.  While things have changed since then, the Commission does now what it did in the late 1970s: ensure that human rights considerations are central to U.S. foreign policy and U.S. relations with other countries. Given the challenges we face today, I hope it is useful to remind my colleagues of Ambassador Vest’s legacy as a diplomat.   Both before and after the negotiations, he served in positions in which he worked to strengthen ties with Europe, including through the NATO alliance and dialogue with a growing European Union.  He was also a mentor to new generations of American diplomats.   All of this followed his combat service as a forward artillery observer in Europe during World War II. George Vest joined the Foreign Service in 1947, after using the G.I. Bill to earn his master’s degree in history from the University of Virginia (U-Va), where he had received his B.A. in 1941.  He served as Assistant Secretary of State for European Affairs under President Carter and as U.S. Ambassador to the European Union from 1981 to 1985.  His last assignment at the State Department was as Director General of the Foreign Service.  He retired in 1989 as a “career ambassador,” a rank requiring a presidential nomination and Senate confirmation. George Vest’s father was an Episcopal priest and Vest graduated from the Episcopal High School in Alexandria, Virginia, before attending U-Va.  He was as dedicated to his church as he was to our Nation.  He served on the vestry at St. Alban’s Episcopal Church and volunteered in its Opportunity (thrift) Shop, both located on the Close of Washington National Cathedral.  He also tutored students in D.C. public schools.  Two sons, George S. Vest, IV of Fairfax, Virginia, and Henry Vest of Broomfield, Colorado, and two granddaughters survive him.  I send my condolences to his family and thank them for his life of service.  Let us be inspired by Ambassador George Vest and plant our own seeds for a better world tomorrow.

  • Lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations

    A bipartisan group of lawmakers plans to introduce legislation this week that for the first time would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. The bill’s sponsors cited the findings of the Pandora Papers investigation, the result of a sweeping international collaboration published this week that exposed how the global elite conceal their wealth in tax havens that increasingly include the United States. Stories by The Washington Post and the International Consortium of Investigative Journalists (ICIJ) showed that little-known trust companies in Sioux Falls, S.D., established nearly 30 trusts holding assets connected to people or companies accused of corruption, human rights abuses or other wrongdoing in some of the world’s poorest communities. The investigation also found that King Abdullah II of Jordan secretly used offshore companies to purchase three properties in Malibu and revealed the use of two offshore trusts by an art dealer, now deceased, who was accused by U.S. prosecutors of trafficking in looted Cambodian artifacts. The proposed law, known as the Enablers Act, would amend the 51-year-old Bank Secrecy Act, by requiring the Treasury Department to create basic due-diligence rules for American gatekeepers who facilitate the flow of foreign assets into the United States. Banks are already required to investigate their clients and sources of wealth, but trust companies, lawyers, investment advisers, accountants, art dealers, public relations firms and other professionals have been excluded from due-diligence rules — a loophole regularly criticized by financial crime experts and international watchdogs. The proposed legislation, experts say, represents the most significant change of anti-money-laundering rules since 9/11. “If we make banks report dirty money but allow law, real estate, and accounting firms to look the other way, that creates a loophole that crooks and kleptocrats can sail a yacht through,” Rep. Tom Malinowski (D-N.J.), co-sponsor of the proposed bill and co-chair of the Congressional Caucus against Foreign Corruption and Kleptocracy, said on Wednesday. “Our bill closes that loophole and encourages the administration to move in the same direction.” Malinowski called on the White House to support the legislation, co-sponsored by Reps. Steve Cohen (D-Tenn.), co-chair of the bipartisan Commission on Security and Cooperation in Europe; Joe Wilson (R-S.C.), ranking member of the commission; and Maria Elvira Salazar (R-Fla.), a member of the caucus. “All around the world, countries are being looted and the most vulnerable people victimized by their elites,” Cohen said. “These kleptocrats then launder that money to the West, where they enjoy the high life — spending the money on luxury cars, penthouses, jets and opulent parties. Some also spend it on intervening in our democracy … working to undermine the rule of law. In order to fight corruption, we must curb the enablers.” If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries. A new national security task force would oversee the effort. After 9/11, banks — criticized for serving and shielding terrorists, drug traffickers and dictators — shored up their due-diligence practices. Financial crime experts say that such measures encouraged wrongdoers to find other financial gatekeepers, including the U.S. trust industry. “Global criminals, kleptocrats, dictators, they’re going to look for new ways to launder their money and we’re going to try to close them down, but the gap right now is just massive — we basically left our financial defenses wide open,” said Paul Massaro, a congressional anti-corruption adviser who helped work on the proposed legislation. In South Dakota, now considered a top destination for global wealth, trust companies oversee more than $360 billion in assets, state data shows. The Post and the ICIJ investigation identified a series of international clients who moved their assets into trusts in South Dakota in recent years, including a Colombian textile mogul implicated in an international scheme to launder drug proceeds and a Brazilian orange juice executive accused of colluding to underpay local farmers. “Regulating professional enablers is how the United States could stop being the world’s top offshore financial haven, begin treating dirty money as a leading national threat and start demonstrating how democracies can deliver against corrupt adversaries and powerful special interests,” said Josh Rudolph, a member of the National Security Council staff in the Obama and Trump administrations who recently published an analysis on the role of financial gatekeepers. The proposed legislation comes as new information surfaces about Abdullah’s steps to contain the impact of the Pandora revelations before the articles about him were published. Newly filed U.S. federal disclosure forms show that Abdullah hired a law firm and a crisis management public relations company after learning that his use of shell companies to purchase luxury properties costing more than $106 million was about to become public. The moves reflect apparent concern about the potential fallout both in Washington and in Jordan, where there has been scant coverage of the Pandora stories and at least one news outlet said it was contacted by the Jordanian intelligence service and told to take down an article about the Abdullah revelations. The forms were filed by DLA Piper, a law firm hired by Abdullah, to comply with laws requiring U.S. firms to disclose when they have been hired to represent a foreign government. A letter attached to the filing shows that the DLA Piper was hired at an hourly rate of $1,335 to represent Abdullah “related to potential defamation and other legal remedies associated with inquiries and/or articles concerning His Majesty.” A lawyer for DLA Piper did not immediately respond to a request for comment. The firm was quoted in The Post as well as news stories saying that Abdullah had not misused aid money and that his use of offshore companies was driven by security concerns. A second federal filing shows that Abdullah and DLA Piper also hired Stripe Theory, an Atlanta-based consulting and public relations firm that describes itself online as a provider of strategic marketing advice “when your brand is on the line.” Craig Kronenberger, listed on the letter as an executive at Stripe Theory, did not respond to an email sent to his company address requesting comment.​​ On Sunday, The Post and the ICIJ broke the story about Abdullah’s property purchases in the United States. All told, 150 media partners contributed to the Pandora Papers, which revealed the financial secrets of 35 current and former world leaders and more than 330 politicians and public officials with assets around the world, including in the United States. “If we are serious about fighting dictatorship, we need U.S. professionals to do the most basic due diligence — no American should be accepting money from Chinese Communist Party operatives, Iranian mullahs, Russian oligarchs or others,” Wilson said. “The Enablers Act is a critical national security measure.”

  • Chairman Cardin on Impact of Pandora Papers

    “This unprecedented investigation should further drive the need for transparency and delving deeper into such international transactions.” WASHINGTON—Following the release of the Pandora Papers, Helsinki Commission Chairman Sen. Ben Cardin (MD), author of the Sergei Magnitsky Human Rights Accountability Act and the Global Magnitsky Human Rights Accountability Act, issued the following statement: “The Pandora Papers are a wake-up call for anyone who cares about the future of democracy. The sheer scale of questionable financial flows entering the United States from abroad is astonishing and warrants further review. Kleptocrats from dictatorships and struggling democracies have stolen untold sums and potentially have laundered them through our country and those of our allies. “Such activity poses a direct threat to U.S. national security by hollowing out the rule of law abroad and threatening to do the same at home. It is more important than ever that we increase transparency of such transactions, purge dirty money from our system, and ensure that the United States of America denies kleptocrats safe haven. Our nation must continue to stand with the victims of kleptocracy. This means tackling the problem of the enablers of kleptocracy.” The Pandora Papers represent the largest investigation ever into the true workings of the offshore economy. They reveal how “the United States, in particular, has become an increasingly attractive destination for hidden wealth.” These investigations on the hidden wealth of foreign dictators, their associates, and other corrupt officials include documents from 206 U.S. trusts in 15 states and Washington, D.C., and 22 U.S. trustee companies. South Dakota, in particular, was singled out for criticism. Lawyers also have been central to creating the offshore system, which is behind the ability to transfer illicit wealth anonymously and easily. Three hundred politicians and public officials from more than 90 countries and territories are identified in the Pandora Papers. Two members of Putin’s inner circle and individuals listed on the Navalny 35 list of human rights abusers and kleptocrats, Konstantin Ernst and Gennady Timchenko, used offshore companies and enablers to engage in a $230 million sweetheart real estate deal, and received hundreds of millions of dollars in suspicious “loans,” respectively. Azerbaijan’s kleptocratic ruling family, the Aliyevs, used offshore companies and enablers to obtain $700 million worth of real estate in London. Chinese Communist Party politician Feng Qiya used an offshore company and enablers to trade U.S. stocks with $2 million worth of illicit funds. The Helsinki Commission recently held a public briefing on the enablers of kleptocracy, examining how they put U.S. national security at risk and how they could effectively be regulated.

  • Helsinki Commission Regrets Closure of OSCE Observer Mission at Russian Checkpoints Gukovo and Donetsk

    WASHINGTON—In light of yesterday’s termination of the activities of the OSCE Observer Mission at the Russian Checkpoints Gukovo and Donetsk on the Russian-Ukrainian border, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “By forcing the closure of the OSCE Observer Mission on Ukraine’s border, despite clear and continued support from other OSCE States for the mission, the Kremlin is once again trying to blind the international community to the reality of its aggression against Ukraine.  The mission regularly observed and reported suspicious movements at the border. “Rather than blocking OSCE instruments, Russia needs to cease its war against Ukraine, including reversing its illegal occupation of Crimea.”    The OSCE Observer Mission at the Russian Checkpoints Gukovo and Donetsk was intended to build confidence through increased transparency by observing and reporting on the situation at the international border between Ukraine and Russia. Russia had previously imposed severe restrictions on the observer mission, including limiting movement and prohibiting the use of binoculars or cameras.  Despite these limitations, the mission reported on the movements of more than 24 million people since beginning operations in 2014. It observed more than 100 Russian convoys, along with individuals in military apparel and thousands of other vehicles, crossing the uncontrolled border.

  • Helsinki Commission Leadership Condemns Russian Obstruction of OSCE Human Rights Work

    WASHINGTON—In response to Russian intransigence blocking the annual OSCE Human Dimension Implementation Meeting (HDIM), Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “We are extremely disappointed that the HDIM failed to start this week as planned, due solely to Russian intransigence blocking the meeting. The Kremlin has reached a new low in its efforts to undermine the OSCE’s work to promote human rights and democracy. “Russia clearly fears criticism of its worsening human rights record and fraudulent elections from the OSCE, other OSCE participating States, and civil society. The HDIM, through its thorough review of states’ human rights records and its inclusion of civil society, is a crown jewel of the OSCE’s human rights work. “We urge Russia to change its position and we expect the HDIM to be held in accordance with the agreement adopted in Helsinki in 1992 by the heads of state of all OSCE participating States—including Russia—that established the HDIM. For our part, we will continue to speak out when we see human rights violations, including in the Russian Federation.” The OSCE Human Dimension Implementation Meeting is the region’s largest annual human rights conference, and typically brings togethers hundreds of government and nongovernmental representatives, international experts, and human rights activists for two weeks to engage in a comprehensive review of the participating States’ compliance with their human rights and democracy-related commitments. The meeting is held in Warsaw, Poland, where the OSCE’s Office for Democratic Institutions and Human Rights is headquartered.

  • Helsinki Commission Digital Digest September 2021

  • Enabling Kleptocracy

    Modern dictatorship relies on access to the West. Lawyers, lobbyists, accountants, real estate professionals, consultants, and others help kleptocrats launder their money and reputations—and exert undue influence in democracies—in exchange for dirty money. Without the energetic assistance of these gatekeepers, kleptocrats could not move their money to western democracies and would be forced to live under the repressive systems they have created. This public briefing brought together four experts on the enabling industry to discuss the various types of enablers, how they compromise democracy, and how they can best be regulated, with an emphasis on potential legislative responses. Modern dictatorship relies on access to the West. Lawyers, lobbyists, accountants, real estate professionals, consultants, and others help kleptocrats launder their money and reputations—and exert undue influence in democracies—in exchange for dirty money. Without the energetic assistance of these gatekeepers, kleptocrats could not move their money to western democracies and would be forced to live under the repressive systems they have created. At this briefing, four experts on the enabling industry came together to discuss the various types of enablers, how they compromise democracy, and how they can best be regulated, with an emphasis on potential legislative responses. Helsinki Commission Senior Policy Advisor Paul Massaro opened the briefing by explaining that currently only banks are required to do due diligence on the source of funds; no other industries are similarly regulated, which allows them to accept and launder dirty money with impunity. Massaro explained that actions in the 116th Congress abolished anonymous shell companies and made it harder to launder money; now, it is necessary that we curb the enablers. Lakshmi Kumar, policy director at Global Financial Integrity, focused on the real estate market. According to a recent GFI report, more than $2 billion of laundered money flows through the real estate market each year, with 80 percent from foreign sources spread across more than 26 countries. The majority comes from high net worth and politically connected individuals who rely on an “arsenal” of enablers to help guide them through the process of laundering money. These enablers include lawyers, real estate agents, real estate developers, and investment advisors who generally are either directly complicit or willfully blind. “The absence of rules and regulations around these enablers is what creates this environment,” Kumar said. Journalist Casey Michel highlighted the case study of Teodorin Obiang, the son of Equatorial Guinea’s authoritarian leader, who came to the United States to launder millions of dollars in illicit funds. An American lawyer, Michael Berger, helped him circumvent U.S. anti-money laundering efforts. Josh Rudolph, malign finance fellow at the German Marshall Fund, presented several policy options for tackling money laundering in the United States and highlighted three sectors of focus for the U.S. Treasury Department’s efforts: investment fund advisors, real estate professionals, and the art industry. He offered a blueprint for the Biden administration to counter such enablers by requiring legal professionals, company formation agents, accountants, and covert PR and marketing firms to comply with anti-money laundering rules, as well as by repealing exemptions for real estate professionals, sellers of yachts and planes, as well as crypto and other currency businesses. Transparency International’s Co-Founder Frank Vogl discussed the transactional nature of U.S. and Western foreign policy. Vogl explained that major banks found to launder money in the U.S. most often receive small fines, settle out of court, and go without the punishment of any executives in the matter. Money laundering fines have simply become the cost of doing business. Vogl also expressed the need to investigate legal finance, specifically the bond market, which allows millions to flow to authoritarian regimes. He also argued that more money should flow towards enforcing existing laws, rather than just passing new laws. Asked how money laundering and kleptocracy hurt Americans in a tangible way, Kumar responded that the rental and lease market in the U.S. is impacted negatively by kleptocrat real estate purchases. Michel added that oligarchs’ investments into the Rust Belt and other economically depressed areas in the U.S. were purely to hide money from international investigators and have led to the implosion of the broader economic base in the region. On the question of how to keep anti-money laundering efforts bipartisan, Vogl and Rudolph agreed that the problem is bipartisan at heart and should be viewed as the national security threat that it is. Finally, asked if the world bank, IMF, and other international financial institutions enable kleptocracy, Frank Vogl answered in the affirmative and called for higher transparency among international financial institutions to effectively tackle money laundering and kleptocracy.

  • Max Kampelman Fellowships

    The Commission on Security and Cooperation in Europe seeks candidates for its Max Kampelman Fellowship program. Named for a longtime U.S. Ambassador to the Conference on Security and Cooperation in Europe, Kampelman Fellows represent the next generation of American leaders in security policy, human rights, and strategic communications. Kampelman Fellows join a team of world-class experts at an independent, bicameral, bipartisan, inter-branch federal agency. The Helsinki Commission advances American national security and national interests by promoting human rights, military security, and economic cooperation in 57 countries.  Kampelman Fellowships last three months, with fellows expected to work 30 hours per week. Fellows are paid $25 per hour and are offered ongoing enrichment, professional development, and networking opportunities facilitated by senior commission staff. Meet the current Kampelman Fellows. Policy Fellowships Policy fellows will work in political and military affairs, economic and environmental matters, or respect for human rights and fundamental freedoms, based on their areas of interest, expertise, and needs of the Commission. Under the direction of commission policy advisors, policy fellows research topics and trends relating to international military, economic, and human rights issues throughout the 57-country OSCE region; assist staff advisors with hearings, briefings, congressional delegations, legislation, and publications; attend congressional hearings, panels, and events; and perform administrative duties. Each fellow is expected to write at least one article for potential publication on the commission website during his or her fellowship period. Communications Fellowships Under the direction of the communications director, communications fellows support projects and initiatives in all areas of the commission’s portfolio. Communications fellows assist with media outreach activities; help publicize Commission hearings and briefings; staff Commission events; develop web content; and craft creative and engaging content to be shared on social media. They also assist with other special communications projects and perform administrative duties. Each fellow is expected to write at least one article for publication on the commission website during his or her fellowship period. Qualifications The Kampelman Fellowship program is open to recent undergraduates (the beginning of the fellowship term should be less than one year since graduation), current graduate students, and undergraduate students with previous internship experience. All Kampelman Fellowship candidates should have a keen interest in learning more about international affairs, the inner workings of Congress, and the relationship between the legislative and executive branches in the realm of foreign policy. Proficiency in a second OSCE language is an asset. Pursuant to Section 704 of the Consolidated Appropriations Act, 2017, Pub. L. No. 115-31 (May 5, 2017), as amended, an applicant must be one of the following: (1) a citizen of the United States; (2) a person who is lawfully admitted for permanent residence and is seeking citizenship as outlined in 8 U.S.C. 1324b(a)(3)(B); (3) a person who is admitted as a refugee under 8 U.S.C. 1157 or is granted asylum under 8 U.S.C. 1158 and has filed a declaration of intention to become a lawful permanent resident and then a citizen when eligible; or (4) a person who owes allegiance to the United States. Policy-Focused Fellows: A broad liberal arts education is ideal. Applicants should demonstrate excellent writing, analysis, research, and oral presentation skills, as well as an interest in government, international relations, and human rights. Communications-Focused Fellows: Candidates with a focus on marketing, communications, journalism, public relations, or related disciplines are encouraged to apply. Applicants should demonstrate excellent writing and editing skills; a good working knowledge of photography, cutting-edge web content management systems, and new media platforms; and an interest in government, international relations, and human rights. How to Apply Please send the following application package to csce[dot]fellowships[at]mail[dot]house[dot]gov. Brief cover letter indicating the following: Why you want to work for the Commission, including relevant background or personal experiences Your specific areas of interest as they relate to the work of the Commission Your availability (start and end dates, as well as hours per week) Résumé of no more than two pages Academic transcript(s) (official or unofficial) Writing sample of three pages or less In the subject line of your e-mail application, please indicate whether you are applying for a policy fellowship or a communications fellowship and for which term you are applying. Only complete applications received by the deadline will be considered. Please do not contact the commission, or the offices of our commissioners, to inquire about the status of your application. Finalists will be notified if they have been selected for an interview. Upcoming Terms and Application Deadlines Spring 2022 (January 18 – April 22): Deadline for applications is November 5, 2021 at 11:59 PM EST Summer 2022 (April 25 – July 29): Applications will be accepted from October 25 until January 25, 2022 at 11:59 PM EST Fall 2022 (September 12 – December 16): Applications will be accepted from March 12 until June 12, 2022 at 11:59 PM EST

  • Helsinki Commission Welcomes New Senior State Department Advisor, Senior Policy Advisors

    WASHINGTON—The leadership of the Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, is pleased to welcome Edward A. White, Michael Hikari Cecire, and Bakhti Nishanov to the Helsinki Commission staff. White has been appointed as the commission’s senior State Department advisor, and Cecire and Nishanov join the commission as senior policy advisors. “On behalf of the entire bipartisan, bicameral commission, I am delighted to welcome Ed, Michael, and Bakhti to the Helsinki Commission team,” said Helsinki Commission Chairman Sen. Ben Cardin (MD). “They each bring extensive experience and expertise to their assignments at the commission. I am confident that their contributions will be invaluable to the commission as we work to promote human rights, justice, and security across the OSCE region.” Edward A. White, a career member of the Senior Foreign Service with the rank of Minister Counselor, serves as the Helsinki Commission’s senior State Department advisor. From 2019 to 2021, he served as Foreign Policy Advisor to the Chief of the National Guard Bureau. Immediately prior to his Pentagon assignment, he served as Deputy Chief of Mission at the United States Embassy in Beirut. Earlier assignments included the State Department’s Office of Levant Affairs; the United States Mission to NATO in Brussels; and U.S. Embassies in Baghdad, Cairo, Damascus, and Caracas. Since the Helsinki Commission was founded in 1976, career foreign service officers have been assigned to the agency to help foster contact between Congress and the State Department, and to provide political and diplomatic counsel in areas related to the monitoring and implementation of the Helsinki Final Act. Michael Hikari Cecire most recently served as an analyst at the Congressional Research Service. Previously he was a policy advisor, strategic researcher, and Eurasia regional analyst supporting the Department of Defense and other U.S. Government agencies. Cecire also has served as an international security fellow at New America, a non-resident fellow at the Foreign Policy Research Institute, and as a visiting scholar at Columbia University's Harriman Institute. At the Helsinki Commission, Cecire is the senior policy advisor specializing in the Caucasus, Moldova, Romania, Bulgaria, and the conflict in Ukraine. Bakhti Nishanov joins the Helsinki Commission from the International Republican Institute where, as Deputy Director for Eurasia, he helped oversee a portfolio of democracy and governance programs. His previous experience includes roles with Freedom House, the World Bank, and USAID. At the Helsinki Commission, he is the senior policy advisor covering Turkey, Greece, Cyprus, and the OSCE’s Mediterranean Partners.

  • The Russian election was supposed to shore up Putin’s legitimacy. It achieved the opposite.

    Electoral precinct 40, located in a charming historic area a few minutes’ walking distance from the Kremlin, is among the few in Moscow that can be trusted to count votes honestly. Ever since I first voted here at the age of 18, the official tallies have always reflected the actual votes cast. In Moscow’s 2013 mayoral election, the candidate who won the precinct was anticorruption campaigner and opposition activist Alexei Navalny. Local Muscovite pride may be one factor in this honesty; the presence of independent electoral commission members in the precinct may be another. So when I came to vote here on Sunday, and then stayed overnight to observe the count, I was certain that I would get a glimpse of the real sentiments of Russian voters. To be clear: It wasn’t an honest election. Opponents of the Kremlin, including all Navalny supporters, had been preemptively disqualified from the ballot through various bans imposed by the regime. But I did expect to see an honest count of the votes that were cast. I was proven right. The official vote tally from Precinct #40 showed the three top spots on the party list ballot divided among the Communists, Vladimir Putin’s United Russia and the liberal Yabloko party, the only genuine opposition group allowed to take part in this election. (Their shares were 27, 20 and 19 percent, respectively.) The Communist vote, usually low in Moscow, was boosted this time by support from the Navalny team, which urged voters to pick any candidates on the ballot who don’t represent United Russia — a tactic, known as “Smart Voting,” that aims to demonstrate how minimal support for the ruling party really is. On the single-member ballot (where voters choose among individual candidates rather than parties), Yabloko’s Sergei Mitrokhin won handily with 35 percent; the pro-regime candidate eked out just 14 percent. The overall official results announced next morning — both for Moscow and for Russia as a whole — might as well have come from a different country. The authorities solemnly announced that United Russia had retained its two-thirds supermajority in parliament — even though most polls (including those from government pollsters) showed support for the party in the high 20s. The rest of the seats will be filled by officially approved “opposition” parties that always end up supporting Putin’s most important initiatives. Predictably, not a single genuine opposition candidate — among the few allowed on the ballot in the first place — was actually allowed to win. This time around — in addition to traditional rigging methods such as organized voting by state employees and military conscripts, “carousel” multiple voting, and plain ballot-stuffing — the regime deployed a rather specific brand of electronic voting. When used in genuine democracies, electronic voting usually produces an outcome almost immediately. But in this election, tabulating the results took hours longer than counting traditional paper ballots — and the final result flipped at least eight Moscow districts from the opposition to United Russia. “The story with electronic voting fraud … reminds me of the switched urine samples at the 2014 Sochi Olympics,” noted political analyst Maria Snegovaya. “It was done clumsily and crudely — and by the same people, the FSB [Federal Security Service]. It seems this is the only way they can work.” In contrast to 2011, when a patently fraudulent parliamentary election brought tens of thousands of people into the streets, this time no major protests followed. Indeed, none were expected. Navalny’s arrest, and an unprecedented crackdown on opposition supporters earlier this year — with 11,000 detentions and more than 100 criminal cases against participants of pro-democracy rallies — has left Russian civil society subdued and demoralized. But this silence is deceptive. The respite for the regime will almost certainly prove to be only temporary. Recent protests and public opinion trends point to an unmistakable rise in general fatigue with one-man rule that is now stretching into its third decade. Major political change in Russia is notoriously difficult to predict — suffice it to mention the (unpredicted) political upheavals of 1905, 1917 or 1991 — but it seems likely that brewing anti-regime sentiment will burst out into the open in the spring of 2024 if Putin attempts to remain in power, in violation of the constitutional term limit he unlawfully overturned last year. It is an incontrovertible logic of history that in countries where governments cannot be changed at the ballot box, they are often changed on the streets. Russia has seen this herself, as have other countries in our post-Soviet neighborhood. It is no news to anyone that there are no real elections in Putin’s Russia. Yet international reaction to last weekend’s sham vote has been strong on both sides of the Atlantic. Lawmakers in the U.S. Congress and in the European Parliament have stated that it “severely weakens the legitimacy” of Putin’s rule. Whatever remains of that legitimacy will be finally shed in the event of Putin’s illegal prolongation of his mandate beyond 2024. European Union lawmakers have already hinted at a formal nonrecognition of any such action in the new strategy toward Russia adopted earlier this month. The year 2024 will be an important test — both for Russian society’s tolerance to autocratic rule, and for the West’s adherence to the rule of law not just in words but in practice. It’s now time to start preparing for that moment.

  • Helsinki Commission Briefing to Examine How Western Enablers Support Kleptocrats

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing: ENABLING KLEPTOCRACY Wednesday, September 29, 2021 1:00 p.m. Register: https://bit.ly/3kwlHbz Modern dictatorship relies on access to the West. Lawyers, lobbyists, accountants, real estate professionals, consultants, and others help kleptocrats launder their money and reputations—and exert undue influence in democracies—in exchange for dirty money. Without the energetic assistance of these gatekeepers, kleptocrats could not move their money to western democracies and would be forced to live under the repressive systems they have created. This public briefing will bring together four experts on the enabling industry. They will discuss the various types of enablers, how they compromise democracy, and how they can best be regulated, with an emphasis on potential legislative responses. The following panelists are scheduled to participate: Lakshmi Kumar, Policy Director, Global Financial Integrity; Author, Acres of Money Laundering: Why U.S. Real Estate is a Kleptocrat’s Dream Casey Michel, Journalist; Author, American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History Josh Rudolph, German Marshall Fund, Malign Finance Fellow; Author, Regulating the Enablers: How the U.S. Treasury Should Prioritize Imposing Rules on Professionals Who Endanger National Security by Handling Dirty Money Frank Vogl, Co-Founder, Transparency International, Partnership for Transparency Fund; Author, The Enablers – How the West Supports Kleptocrats and Corruption - Endangering Our Democracy  

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