Title

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The OSCE 2013 Human Dimension Implementation Meeting
Thursday, October 31, 2013

By Helsinki Commission Staff

Overview

From September 23 to October 4, 2013, the OSCE participating States met in Warsaw, Poland, for the annual Human Dimension Implementation Meeting (HDIM). The meeting was organized by the OSCE Office for Democratic Institutions and Human Rights (ODIHR) according to an agenda approved by consensus of all 57 participating States.

The HDIM is Europe’s largest annual human rights gathering and provides a venue for participating States and non-governmental organizations (NGOs) to review the implementation of the full range of core human rights and fundamental freedoms (e.g., freedoms of speech, assembly and association; prevention of torture; right to a fair trial), as well as rule of law, free elections and democracy-building issues. National minorities, Roma, tolerance and non-discrimination are also on the agenda.

In accordance with OSCE procedures, the agenda included three specially selected topics, each of which was given a full day of review. In 2013, those subjects were: 1) freedom of religion or belief, 2) freedom of assembly and association, and 3) democratic elections and election observation -- sharing best practices.

U.S. Delegation

The U.S. Delegation was headed by Ambassador Robert Bradtke. Newly confirmed U.S. Head of the U.S. Mission to the OSCE Ambassador Daniel Baer also participated.  (During the HDIM, meetings of the OSCE Permanent Council in Vienna are suspended to facilitate participation by members of permanent missions to the OSCE in the Warsaw meeting.)  Other members of the U.S. Delegation included Deputy Assistant Secretary of State for Democracy, Human Rights and Labor Thomas O. Melia, Special Envoy for Combating Anti-Semitism Ira Forman, and Co-Chair of the U.S. Commission on International Religious Freedom Katrina Lantos Swett.  Helsinki Commission Chief of Staff Fred L. Turner and other Commission staff participated in all aspects of the delegation’s work.

Gavin Weise from the International Foundation for Electoral Systems served as a public member on the issue of democratic elections and election observation. Public Members have traditionally been included in U.S. delegations to OSCE human dimension meetings as a means of bringing special expertise to the delegation’s work and to promote greater knowledge of the OSCE process in civil society.

This Year’s Meeting

As the meeting opened, the high-profile case of imprisoned former Prime Minister Yulia Tymoshenko remained unresolved, casting a pall on Ukraine’s OSCE Chairmanship. GOLOS, a Russian NGO that reports on the integrity of elections in Russia, remained suspended in a wave of increased repression; Russian representatives protested against GOLOS participation at the HDIM. Former political prisoner and RFE/RL correspondent Dovletmyrat Yazkuliyev was not allowed to leave Turkmenistan to participate in the HDIM. Kazakhstani businessman Mukhtar Ablyazov and several of his former colleagues were held in various countries on the request of the government of Kazakhstan – while his wife and daughter were illegally deported from Italy to Kazakhstan.

The U.S. statements from the HDIM, raising these and many other specific cases of concern, are available on the website of the U.S. mission to the OSCE (osce.usmission.gov).

During the meeting, the United States held bilateral meetings with other OSCE participating States and extensive consultations with civil society. In addition, the United States organized a side event focused on one of this year's special topics, freedom of association and assembly, with a panel of activists from the Civil Society Platform:  Yevgeniy Zhovtis, International Bureau for Human Rights and Rule of Law (Kazakhstan), Valeria Rybok from the Center for Civil Liberties (Ukraine), Dmitri Makarov from the International Youth Human Rights Initiative (Russia), Aleh Hulak, Belarusian Helsinki Commission, and Rasul Jafarov from the Human Rights Club (Azerbaijan).  Speakers described many negative trends across Eurasian and Central Asian states, including onerous registration requirements for civil society organizations, restrictions on peaceful demonstrations, and prosecutions of protestors.  The panel and other attendees also emphasized the importance of a network through which regional civil society organizations could share experiences and effective activities.

Other side events were organized by ODIHR, participating States, and NGOs including Freedom House, Amnesty International, Human Rights First, the Open Society Foundations, and the German Marshall Fund.  As at past HDIM meetings, some concerns were raised about the United States, including at side events focused on the abolition of the death penalty and on human rights and counterterrorism (which touched on Guantánamo, drones, and surveillance/privacy issues).

Switzerland held a side event during the HDIM to preview its goals for its 2014 tandem chairmanship (with Serbia taking the lead in 2015). Switzerland indicated that its two over-arching human dimension priorities will be to enhance the involvement of civil society and to strengthen the implementation of human dimension commitments. During what promises to be an active and ambitious chairmanship, Switzerland plans to hold four regional workshops with civil society in Southeast Europe, the Southern Caucasus, Central Asia, and Western Europe.

During the regular working sessions, several concerns were raised repeatedly, including violence against journalists, harassment of NGOs and restrictive NGO registration laws, and government actions against religious groups portrayed by some governments as non-traditional.  Russia received significant criticism over its Foreign Agents law. (There also were a number of apparently Russian-sponsored “NGOs” which criticized the United States, supported independence for South Ossetia and Abkhazia, and hewed to anti-Baltic state themes.)

Problems in Central Asia received considerable attention, including the disappearance of some prisoners in Turkmenistan and the cases of Vladimir Kozlov and Mukhtar Ablyazov in Kazakhstan.  During the HDIM, the NGO Crude Accountability and the Civic Solidarity Platform launched a project called “Prove that They are Alive.”  Designed to follow up on the 2003 invocation of the OSCE Moscow Mechanism with Turkmenistan, the initiative is intended to compel the government of Turkmenistan to inform the families of those imprisoned in connection with an alleged coup attempt in 2002 whether their loved ones are still alive.

As at previous HDIMs, the allocation of time during the meeting was highly problematic.  Of the topics restricted to three-hour sessions, the subject of tolerance and non-discrimination was the most oversubscribed.  This session included discussion of the implementation of existing OSCE hate crimes commitments; combating anti-Semitism, intolerance against Muslims and other religious groups; racism and xenophobia; and anti-LGBT bigotry manifested through, in particular, “gay propaganda” laws. In such oversubscribed sessions, speaking time was strictly curtailed to accommodate the dozens desiring the floor, while other sessions ended early with time unused.

Notably, Thailand, an OSCE Partner for Cooperation, actively participated in this year’s HDIM, perhaps in order to bolster its application to become a full OSCE participating State.

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The most significant way is through the Sergei Magnitsky Rule of Law Accountability Act, a 2012 U.S. law that freezes the assets and cripples the travel of specific Russians, many of whom have allegedly laundered millions of dollars in the West. The Kremlin hates that law. Putin's hold on power requires the loyalty of dozens of wealthy oligarchs and thousands of complicit functionaries, and their loyalty, in turn, requires Putin to protect the cash they've stashed overseas. Putin hates the law so much that he retaliated by banning Americans from adopting Russian children—yes, by holding orphans hostage—and has said that overturning the Magnitsky Act is a top priority. That's where Veselnitskaya comes in. As a lawyer, she represented a Russian businessman trying to recover $14 million frozen by the Magnitsky Act. More important, she was involved in an extensive 2016 lobbying and public-relations campaign to weaken or eliminate the act, in large part by recasting Browder as a villain who conned Congress into passing it. That was not empty political spin for an American audience: The Russians really do want Browder in prison. In 2013, a Russian court convicted him in absentia (and Sergei in his grave) of the very crime Sergei uncovered and sentenced Browder to nine years in prison. Later, it got worse. In April 2016, Russian authorities accused Browder of murdering Sergei—that is, of killing the person on whose behalf Browder had been crusading, and who the Russians for seven years had insisted was not, in fact, murdered. The campaign was oafish yet persistent enough that Browder thought it wise to compile a 26-page presentation on the people behind it. Veselnitskaya appears on five of those pages. "I've been trying to get someone to write this goddamned story," Browder told Becker on July 8. "She's not just some private lawyer. She's a tool of the Russian government." But why, Browder wanted to know, was Becker suddenly interested? "I can't tell you," she said. "But I think you'll be interested in a few hours." Browder flew off to the place he won't name, switched on his phone, and scrolled to the Times website. He drew in a sharp breath. He exhaled. F***. Donald Trump Jr. told the Times that the June 9, 2016, meeting had been about adoptions, which demonstrated either how out of his depth he was or how stupid he thought reporters were. If Veselnitskaya had been talking about adoption, she of course had been talking about the Magnitsky Act. Which meant she'd also been talking about Bill Browder. He read the story again, closely. Browder wasn't sure what the implications were. But if he'd known about it in real time—that the staff of a major-party presidential candidate was listening intently to those who accuse him of murder and want him extradited and imprisoned—he would have been terrified. "Putin kills people," Browder said to me one afternoon this autumn. "That's a known fact. But Putin likes to pretend that he doesn't kill people. So he tends to kill people he can get away with killing." Browder did not say this as if it were a revelation. (And technically it's an allegation that Putin has people killed, albeit one so thoroughly supported by evidence and circumstance that no one credibly disputes it.) Rather, he told me that by way of explaining why he was telling me anything at all: The more often and publicly he tells the story of Sergei Magnitsky, the less likely he'll be to get poisoned or shot or tossed out a window, which has happened to a number of Putin's critics. If anything does happen to him, he reasons, the list of suspects would be short. He spoke softly, methodically, though with great efficiency; not scripted, but well practiced. We were in the conference room of his offices in London. Afternoon light washed through a wall of windows, threw bright highlights onto his scalp, sparked off the frame of his glasses. Browder is 53 years old, medium build, medium height, medium demeanor, and was wearing a medium-blue suit. He does not look like a threat to Russian national security, which the Kremlin declared him to be 12 years ago. Still, there is a hint of steel, something hard and sharp beneath all of the mediumness; if he confessed that he'd served in the Special Forces, it would be a little surprising but not shocking. It was late September, and Donald Trump had been president for 248 days. In the weeks after the election, Browder was "worried and confused." Trump has a creepy habit of praising Putin, but he'd also surrounded himself with Russia hard-liners like General James Mattis, Nikki Haley, and Mike Pompeo—secretary of defense, ambassador to the United Nations, and director of the CIA, respectively. Browder war-gamed the Magnitsky Act but didn't see any way that Trump could kill it—Congress would have to repeal the law—only a chance that he might refuse to add more names to the target list. (Five people were added to the list last January, bringing the total to 44.) He figured the same was true with the Global Magnitsky Human Rights Accountability Act, which President Obama signed shortly before leaving office, expanding the targeted-sanctions tool to human-rights abusers worldwide. The Russians hate that law, too, because having "Magnitsky" in the title reminds the entire planet where the standard was set and by whom. The first months of the new administration unspooled, spring into summer. Trump's flirtation with Putin persisted, but with no practical effect. "The Russians got nothing," Browder said. Congress, in fact, imposed its own sanctions on Russia for meddling in the 2016 election, cutting Trump out of the loop entirely. "I watch this like a hawk," Browder said, "and so far they've gotten nothing. There's not a single piece of Russian policy that's gone Putin's way." But then, in July, the Times reported that Veselnitskaya had met with Trump Jr., Jared Kushner, and Paul Manafort, Trump's campaign manager at the time, in June 2016. That shifted the calculus. "America has been my staunchest ally," Browder said. "It wasn't an assumption but a question: Had they flipped my biggest ally?" That was still an open question when we met in London. Much more had been reported about Trump and Russia. Other contacts and communications were known, and details kept evolving, an endless, sloppy churn of information. There was more, too, about the meeting with Veselnitskaya, which happened two weeks after Trump secured the nomination: It was attended by eight people in all, including Rinat Akhmetshin, who is usually described as a former Russian military-intelligence officer, though that generously assumes that any Russian spook is ever fully retired from the spy game. Browder has another PowerPoint presentation on him. Additionally, Manafort's notes on the meeting reportedly mentioned Browder by name. This is all bad. "They were in a meeting to discuss Bill Browder, the Magnitsky Act, and how to get the Magnitsky Act repealed," he said. "Now, what [the Russians] were offering in return, we don't know. But if it had just been a courtesy meeting, only one of [the Trump team] would have showed up." Maybe no one will ever know what, if anything, the Russians offered. But there's no doubt what they wanted, and how badly. In a four-page memo prepared for the meeting by Veselnitskaya (and later obtained by Foreign Policy), the Magnitsky Act was inspired by "a fugitive criminal" who ripped off the Russian treasury and then went on a worldwide publicity tour to, apparently, cover it up. "Using the grief of the family of Magnitsky to his own advantage, Browder exposes them as a human shield to distract attention from the details of his own crime," she wrote. Passage of the Magnitsky Act, moreover, marked "the beginning of a new round of the Cold War." That is an assertion as grandiose as it is belligerent. And yet it is not wholly inaccurate. To understand why the Kremlin is so perturbed, it helps to understand Bill Browder. In many ways, he is the Rosetta Stone for decoding the curious relationship between the Trumps and the Russians. Browder's grandfather Earl was a communist. He started as a union organizer in Kansas and spent some time in the Soviet Union in the 1920s, where he married a Jewish intellectual and had the first of his three sons, Felix. The family moved to Yonkers in 1932, where Earl became secretary general of the Communist Party USA. He ran for president twice, in 1936 and 1940, and Time magazine put him on its cover in 1938 above the headline COMRADE EARL BROWDER. His fortunes fell in 1941, when he was convicted of passport fraud. His four-year sentence was commuted after 14 months, and he was released into relative obscurity until the 1950s, when he was harassed by the House Un-American Activities Committee. Bill's grandmother steered her boys away from politics and toward academics, in which they wildly overachieved. Felix enrolled at M.I.T. at the age of 16, graduated in two years, and had a Princeton Ph.D. in math when he was 20. He met his wife, Eva, at M.I.T., a Jewish girl who'd fled Vienna ahead of the Nazis and spent her teenage years in a tenement with her impoverished mother. Felix and Eva had two boys. Their first, Thomas, took after his father: University of Chicago at 15, doctoral student in physics at 19. Their second, Bill, did not. He liked to ski and smoke and drink. He got kicked out of a second-tier boarding school and barely got into the University of Colorado, which was fine with him because it was a notorious party school. By his account, he spent his formative years rebelling against everything his leftist-intellectual family held sacred. "Rejecting school was a good start, but if I really wanted to upset my parents, then I would have to come up with something else," he wrote in his 2015 book, Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice. "Then, toward the end of high school, it hit me. I would put on a suit and tie and become a capitalist. Nothing would piss off my family more than that." He started studying, transferred to the University of Chicago, got into a two-year pre-MBA program at Bain & Company, in Boston. He parlayed that and an essay about Comrade Earl Browder—from communist to capitalist in two generations!—into a seat at Stanford. Out of genealogical curiosity, he began thinking about Eastern Europe. "If that's where my grandfather had carved out his niche," he wrote, "then maybe I could, too." He got a job with a consulting firm and moved to London in August 1989. Three months later, the Berlin Wall fell and the Soviet Union crumbled. Eastern Europe was wide open for business. His first account was consulting for a Polish bus manufacturer that was bleeding cash. It was miserable work in a miserable little city, but while he was there his translator explained the financial tables in the local newspaper. With the fall of communism, nationalized companies were being privatized and their stocks were offered at fire-sale prices: A company with $160 million in profits the previous year had a stock valuation of only $80 million. Browder invested his entire savings, $2,000, in Polish stocks. He eventually walked away with $20,000. He'd found his niche. By 1993, he was in Moscow, investing in staggeringly undervalued stocks: He invested $25 million and turned a $100 million profit. With money that good and almost no Western competition, Browder, in 1996, raised enough cash to open his own fund, Hermitage Capital. Over the next decade, Hermitage did exceptionally well. The downside, though, was that the economy wasn't transitioning from communism to capitalism so much as it was devolving into gangsterism. Corruption was endemic. A handful of oligarchs looted and swindled at their leisure. Browder countered by positioning himself as an activist shareholder; he and his staff would piece together who was ripping off what, name names, try to impose a modicum of order on a lawless system. When Vladimir Putin rose to power, Browder believed he was a reformer eager to purge the kleptocracy. In 2003, for example, Putin arrested the country's richest man, oil magnate Mikhail Khodorkovsky, charged him with fraud, and displayed him in a cage in a courtroom until his inevitable conviction. In the context of the time, many critics saw the ordeal as a capricious show trial orchestrated by an authoritarian thug. Not Browder. "I would trust Putin any day of the week," he told The Washington Post in early 2004. "It's like being in a lawless schoolyard where there's bullies running around and beating up all us little people, and then one day a big bully comes along and all the little bullies fall into line. That's what the state is supposed to be—the big bully." But Putin, he discovered, wasn't pushing for good corporate governance. He was taking over the rackets. Putin put Khodorkovsky in a cage for the same reason Vito Corleone put a horse's head in Jack Woltz's bed: to send a message. Oligarchs could steal, but they had to pay tribute. Oligarchs no longer needed to be named and shamed; they needed to be kept in line and to keep earning. At that point, an activist shareholder like Browder became an expensive nuisance. Browder was kicked out of the country on November 13, 2005. For a while, he thought the Russian bureaucracy had made a mistake by canceling his visa, confusing him with someone else, perhaps, or misfiling some paperwork. He enlisted the help of British diplomats—Browder had been a British citizen since 1998—to no avail. There had been no mistake. Browder had been declared a threat to Russian national security. Hermitage Capital remained in business, though, its office run by Browder's staff while he oversaw operations from London. But in Moscow, the pressure only increased. In June 2007, security forces raided Hermitage and the office of the law firm it employed. They carted away computers and files and, interestingly, all the corporate seals and stamps. At first, none of that made sense. But then Sergei Magnitsky, a 36-year-old Muscovite who handled tax matters for Hermitage, started digging around. He eventually discovered three of Hermitage's holding companies had been used by Russian gangsters to swindle $230 million in tax rebates. It was a straight-up robbery of the Russian treasury. The scam wasn't unheard of, except the amount was perhaps the largest such tax fraud ever uncovered in Russia. Browder and his staff reported the theft to the authorities and the media in the summer of 2008. They even named suspects, including some of the security officials who'd earlier been involved in the office raids. Nothing happened. Then, a few months later, on November 24, 2008, Sergei was arrested at his home. He was held for nearly a year in various prisons, overrun with rats and damp with sewage. According to complaints Sergei wrote, he was fed porridge infested with insects and rotten fish boiled into mush. He contracted pancreatitis and gallstones but was refused treatment. Yet he was repeatedly told he would be released if he would recant his allegations and, instead, implicate Browder as the mastermind of the tax scam. He refused every time. Almost a year after he was arrested, desperately ill, Sergei was handcuffed to a bed rail in an isolation cell. Eight guards beat him with rubber truncheons. A little more than an hour later, he was dead. Before Sergei was killed, Browder had been lobbying anyone he could think of to pressure the Russians into releasing his accountant. One of the agencies he approached in the spring of 2009 was the U.S. Helsinki Commission, an independent federal agency in Washington that monitors human rights in 57 countries, including Russia. Kyle Parker, one of the Russia experts there, wasn't interested. He knew who Browder was—the money manager who'd championed Putin, the guy who'd made the rounds of Western capitals a few years earlier trying to get his visa restored. He assumed that's what Browder was still after. "Not gonna be able to make it," he e-mailed a colleague scheduling the meeting. "Unless much has changed, I see this meeting as info only and would not support any action on our part." He eventually met with Browder, though, and he listened to the story of Sergei. Parker understood, but it didn't seem especially uncommon. "I was thinking: Why is Bill trying to suck us into a pissing match between competing criminal groups?" Parker didn't even include Sergei in a 2009 letter to Obama highlighting the commission's most pressing concerns. After Sergei had been killed, Browder went back to the Helsinki Commission. Parker told him how sorry he was. He told him that he cried when he heard Sergei was dead, that he read about it through teary eyes on the Metro, riding the Red Line home to his wife and kids. He said he was going to help. "Here you have this Russian hero almost of a literary quality in Sergei Magnitsky," Parker told me. "He wasn't a guy who went to rallies with a bullhorn and protested human-rights abuses in Chechnya. He was a bookish, middle-class Muscovite. I see Sergei metaphorically as that Chinese guy standing in front of the tanks, but with a briefcase. He provided an example for all the other Russians that not everybody goes in for the deal, not everybody is corrupt, not everybody looks the other way when people are swindled." What Browder wanted was some form of justice for Sergei, though what form that would take was unclear. He'd researched his options for months. The Russians weren't going to prosecute anyone—officially, Sergei died of heart failure. There was no international mechanism to hold Russian nationals criminally accountable in another country. "Eventually," Browder said, "it became obvious that I was going to have to come up with justice on my own." He outlined a three-pronged approach. One was media, simply getting Sergei's name and his death and the reasons for it into the public consciousness. He talked to reporters, and he produced a series of YouTube videos, short documentaries on the people allegedly involved in Sergei's death. The second was tracing the money. "They killed him for $230 million," Browder said, "and I was going to find out where that money went." It was parceled out to dozens of people, tucked away in Swiss accounts and American real estate and Panamanian banks, some of it held by proxies; part of it allegedly ended up in the account of a Russian cellist who happened to be a childhood friend of Putin's. By mining bank transfers and financial records, Browder and his staff have accounted for much of it, including $14 million allegedly laundered by a Cypriot company into Manhattan property. (The Justice Department froze those funds in 2013 but settled with the company, Prevezon, last summer for $5.9 million. Prevezon's owner, a Russian named Denis Katsyv, is represented by Natalia Veselnitskaya. The case did not allege that he had any role in Magnitsky's death.) The final prong was political. Browder had heard about an obscure regulation that allows the State Department to put visa restrictions on corrupt foreign officials. But in the spring of 2010, the Obama administration was attempting to normalize relations with Russia—a "reset," as Obama famously put it. People die horrible deaths every day, and it's terrible and it shouldn't happen. But Russia is also a large country with a significant sphere of geopolitical influence and a lot of nuclear weapons. In that context, a dead middle-class tax lawyer wasn't relevant. But what if, Parker suggested, they went to Congress? What if the legislature, rather than the administration, took action? That was also a long shot. Getting any law passed is difficult, let alone one the administration opposes. But Browder told Sergei's story to congressional committees and individual senators and congressmen, and he kept telling it until the Sergei Magnitsky Rule of Law Accountability Act was passed by both houses of Congress and signed into law 11 days before Christmas 2012. The act originally named 18 Russians, including bureaucrats implicated in the original scam; investigators Sergei had accused of being involved and getting a cut of the $230 million; jailers who tormented him; and two alleged killers. As more of the stolen money was traced, more names were added to the list. Everyone on it is banned from entering the United States and, more damaging, cut off from the American banking system. That has a ripple effect: Legitimate financial institutions all over the world monitor the Treasury Department list of sanctioned individuals and are loath to do business with anyone on it. "That's what people hate about it the most," Browder said. "It makes you a financial leper." And that matters to Putin, Browder maintains, because the Russians on the list are not independently wealthy, like, say, Bill Gates or Richard Branson. "They're dependently wealthy," he said. "They're dependent on Putin." If the deal is that corrupt Russians can keep their cash in return for their loyalty, the Magnitsky Act is an enormous thorn in Putin's side. If he can't protect anyone's pilfered money, what's the point of loyalty? Putin surely understands that, because he was so transparently rattled: Taking orphans hostage is not the reasoned reaction of a man merely annoyed. Browder initially wanted to call the law the Justice for Sergei Magnitsky Act. But Parker never took to that. "Banning some corrupt officials from coming here isn't even close to justice," he said. "But it's a legislative monument to Sergei Magnitsky until one day Russia builds a stone monument to him. Because I have no doubt he'll be seen as the Russian patriot and hero that he was." Not quite three weeks after the Times broke the story of Veselnitskaya lobbying the Trump campaign to get rid of the Magnitsky Act, Browder testified before the Senate Judiciary Committee about, primarily, how Russian operatives wield influence and frame their propaganda. Eight years after he'd started targeting a handful of Russian crooks, Browder was suddenly very relevant to a much larger political storm. He flew home to London after he testified but had to return to the United States in early August. He checked in at an airline counter in Heathrow but was told there was a problem with his visa. He'd been flagged by Interpol, which had issued a red notice on him. It's basically an international arrest warrant, and it was the fourth requested by the Russians for Browder. Technically, a member nation is supposed to extradite him to the country that asked for the notice. But the British, along with other sensible Western nations, stopped taking Russia's attempts regarding Browder seriously years ago. In the end, it was only an inconvenience. But what if he'd been in, say, Finland when that notice popped up? The Finns are fine people, but they also have a 500-mile border with Russia. Would letting Browder go be worth risking an international incident with a bigger, more aggressive neighbor? He can make a reasonable case that, no, he would not be worth it. "I'm very realistic about who's coming to my defense," he said. "I am my defense." So he's careful. He avoids countries that might be friendly to Putin. Much of the Third World is out. So is Hong Kong. He'd be fine in Japan, but only if he didn't fly over Russian airspace. What if the plane has trouble and makes an emergency landing in Novosibirsk? That's where Khodorkovsky was seized and hauled off to a cage. Even in London, he's cautious. He won't talk about his family or where he lives. He varies his schedule and his route to work every day. He doesn't eat in the same restaurant twice in succession, or in any restaurant with predictable frequency; Russian agents have reputedly twice poisoned dissidents in London. He told me the British government has rebuffed at least a dozen requests to extradite him, and American intelligence has warned him that Russian agents planned to grab him off the street. Years ago, a Russian living in London came to Browder's staff with information about certain wealthy, corrupt people in Moscow. He was cagey and shifty and, at first, it seemed like he might be a Russian agent trying to plant false clues. But his information checked out and Browder learned who he really was. His name was Alexander Perepilichnyy, and he was nervous because he believed he was on a Russian hit list. On November 10, 2012, Perepilichnyy dropped dead in front of his house in Surrey. There was no obvious cause of death—no heart attack or stroke or aneurysm—and an inquest wasn't opened until last June. Perepilichnyy wasn't a well-known dissident, so no one thought to take a hard look when he died. "They got away with it," Browder said, meaning the Russians. "That's a perfect example of why you don't want to be an anonymous guy who drops dead." So Browder is deliberately not anonymous. He does not live in cloistered fear. When a car service got confused trying to pick him up for a photo shoot—definitely a way to not be anonymous—we took the Tube a few stops, then walked through Kentish Town to the studio. There was no security, just two men wandering around London. He has hobbies that he asked I not name, but none of them are solitary or sedentary. "One thing I can tell you," he said, "with the threat of death hanging over you, you live life to the fullest." He laughed a little. In this new version of his life, Browder is still most often referred to as a financier, but that's only marginally true. He gave all his investors their money back, and manages only his own now. Justice for Sergei—and aggravating Putin—is his full-time job. His staff of 11 tracks money launderers, deciphering which flunky is fronting for which oligarch, sniffing out the rest of that $230 million. He lobbies other governments to pass their own versions of the Magnitsky Act. The United Kingdom has one, as does Estonia. Lithuania is close, and Canada passed one in October. "Unconstructive political games," Putin told a Canadian interviewer immediately after, orchestrated by "the criminal activities of an entire gang led by one particular man, I believe Browder is his name." And Putin wasn't finished. A week later, Russia slipped another red notice into Interpol's system. For the second time in three months, Browder was temporarily barred from entering the U.S. It's relentless, Putin clawing at him, thrashing. "Their main objective is to get me back to Russia," he said. "And they only have to get lucky once. I have to be lucky every time." "Everything Bill's done has cost him tremendously," Parker said. "It's cost him money, restricted his personal freedom. And he didn't have to. He was out of Russia. He could have done what many did and walked away. Bad things happen, right? But here's a guy who's proven whatever he needed to prove to himself. He made his money. Now here's a way to find meaning. It's also a debt of honor." No, it's more than that. "It's penance," Browder said. Sergei Magnitsky was an ordinary Muscovite who happened to work for an American who annoyed Vladimir Putin. "Sergei was killed because of me. He was killed instead of me." He let that hang there a moment. "So, yeah, it's all penance." Sean Flynn is a GQ correspondent. This story originally appeared in the December 2017 issue with the title "Putin Enemy No.1."

  • Belarus: 25 Years after Signing the Helsinki Final Act

    In July 2017, Belarus hosted the OSCE Parliamentary Assembly (PA) Annual Session.  However, two decades ago, the OSCE PA refused to even recognize the legitimacy of Belarus’ putative elected representatives.  What has changed? Download the full report to learn more.

  • OSCE Parliamentary Delegation to Rabat Examines Morocco’s Strategy to Counter Violent Extremism

    From October 19 to October 20, 2017,  Helsinki Commission staff participated in a visit to Rabat, Morocco organized by Morocco’s upper house of Parliament—the House of Counselors—and the OSCE Parliamentary Assembly (PA) to discuss the so-called “Moroccan Approach” to countering violent extremism. In a series of meetings with legislative and government leaders and a special seminar hosted by the House of Councilors, the OSCE PA delegation learned about the role that Morocco’s constitutional monarchy, religious institutions, democratic reforms, and comprehensive migration strategy play in combatting the attraction and recruitment of youth by terrorist organizations. The delegation was led by OSCE PA Vice President Marietta Tidei (Italy) and featured the participation of MP Stephane Crusniere (Belgium), Vice-Chair of the OSCE PA Ad Hoc Committee on Countering Terrorism, and Senator Pascal Allizard (France), OSCE PA Special Representative on Mediterranean Affairs, among others. Parliamentarians and staffers from the legislatures of the participating States of the OSCE exchanged views with the President of the House of Counselors Hakim Benchamach, President of the House of Representatives Lahbib El-Malki, Minister Delegate to the Minister of Interior Nouredine Boutaib, Catholic Archbishop of Rabat Msgr. Vincent Landel, and Director of the Mohammed VI Institute for the Training of Imams Abdessalam Lazaar. These meetings and the attendant seminar underscored the centrality of Morocco’s constitutional monarchy to ordering religious belief and practice in the country. Morocco’s monarch, Muhammad VI, is a direct descendant of the Prophet Muhammad and possesses the title “Commander of the Faithful.” This title confers on him preeminent religious authority in the country and the responsibility to preside over the issuance of all religiously binding judgments, or fatwas. In his lecture during the conference, Professor Ahmed Abbadi, secretary general of the leading organization for Muslim scholars in Morocco, highlighted the Moroccan King’s religious authority as an antidote to the “cacophony of fatwas” he said afflicted much of the Islamic world beginning in the 20th century. Professor Abbadi described how the advent of cable television, the internet, and social media facilitated the proliferation of these religious judgments from religious scholars of all ideological persuasions and levels of education. Additionally, several authorities attributed Morocco’s success in countering violent extremism to the work of a network of ministries, religious organizations, and institutes that propagate the moderate interpretation of Islam championed by the King. Mr. Boutaib, Minister Delegate to the Minister of Interior, was among several officials who highlighted the focus in Moroccan religious institutions on promoting maqasid in scriptural explication, an approach that emphasizes the spiritual, moral, ethical, and social goals of religious belief and practice above literalist interpretation and formalistic piety. The delegation visited the Muhammad VI Institute for the Training of Imams where hundreds of imams and male and female religious guides—murshidin and murshidat—from across Morocco and Western and sub-Saharan Africa are brought on full-scholarship to deepen their understanding of this interpretation of the Islamic faith. Moroccan interlocutors also praised the King’s initiative to undertake significant democratic reforms during the Arab Spring as key to promoting social development and countering the attractiveness of extremist ideologies. “While other countries delayed reforms because of security concerns, Morocco persevered,” said House of Counselors President Benchamach. Among the most significant constitutional changes approved by referendum in 2011, the King is now required to name a prime minister from the largest party in parliament and the prime minister enjoys greater authority in running the government. The president of the lower house, Lahbib El-Malki told the OSCE PA delegation, “No security is possible without democracy and no cooperation is possible without security,” emphasizing the centrality of democracy to achieving these other strategic aims. As part of its effort to mitigate risk factors for radicalization, Morocco has focused on economic development domestically and in surrounding countries. These development efforts feature as part of the country’s self-described “comprehensive migration strategy” that directs development assistance to countries of origin, provides services and ensures the rights of migrants who take up residence in Morocco, and works to prevent irregular onward migration. Minister Delegate Boutaib and others touted Morocco’s “regularization” campaign in 2014 that allowed approximately 25,000 migrants to become legal residence of Morocco and to access services, education, housing, and the labor market. A second wave of this campaign began earlier this year and is ongoing. Despite overall confidence in the strength and sustainability of this multi-faceted approach to countering violent extremism, Moroccan officials expressed concern about continued challenges. In particular, several interlocutors described the danger posed by ungoverned expanses in the Sahel made worse by the ongoing conflict in Libya. They further cautioned that the territorial rout of ISIS in Syria and Iraq would likely only usher in new and more complex manifestations of the global jihadist threat. House of Representatives President El-Malki also warned of broader cultural and social trends that must be addressed in order to mitigate the attractiveness of extremist ideologies. He observed that modernity had succeeded in achieving great economic and technological advancements but left a more complicated legacy on the cultural and social level. El-Malki cited contemporary crises of identity and meaning that are playing out in many societies. Specifically, he counseled that the world cannot adopt a single culture; instead, he contended that “a plurality of cultures is a factor in stability.”  By hosting the OSCE PA delegation, the Kingdom of Morocco took an important step in advancing communication between the participating States of the OSCE and the six North African and Middle Eastern countries that comprise the Mediterranean Partners for Cooperation. While there are several opportunities every year for intergovernmental and inter-parliamentary exchanges with the Mediterranean Partners, this event provided a unique opportunity to examine at length the best practices and experience of one of the Partner States. In addition, the inter-parliamentary nature of the exchange suggests a promising avenue for further engagement. While many initiatives relating to the Mediterranean Partners have been stalled by a lack of consensus among OSCE participating States, the OSCE PA is not subject to the same consensus rule, placing it in a promising position to deepen communication and cooperation across the Mediterranean in the years to come.

  • The Western Balkans: Perspectives from OSCE Field Missions

    Since the outbreak of the conflicts associated with Yugoslavia’s break-up in the early 1990s, the Organization for Security and Cooperation in Europe (OSCE) and its field missions have been a central part of the international community’s response. Early OSCE efforts to counter the spillover effects of those conflicts were followed by ongoing assistance in post-conflict recovery and reconciliation. Today, OSCE field missions continue to exist in virtually every country of the region. They encourage the reform and cooperation essential to the long-term stability of the region through activities that broadly support democratic institutions and governance, particularly to strengthen rule of law; programs to promote integration of minority communities, especially Roma, and to counter violent extremism, and more; and regular reporting to the OSCE Secretariat and participating States. On November 1, 2017 the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) held a public briefing on OSCE field missions in the Western Balkans. Jeff Goldstein, the current Deputy Head of the OSCE Mission to Skopje, began by noting positive developments in Macedonia, including increased political participation in recent elections, and efforts by some parties to reach across ethnic lines. The increase in voter turnout, he said, “speaks to the fact that the citizens of the country both cared about politics and had faith that the democratic process could actually bring positive change to their lives.” He also highlighted the OSCE’s efforts to encourage the peaceful resolution of last winter’s political crisis, and discussed the Mission’s current focus on reforms in areas including the rule of law, freedom of the media, increasing the role of parliament, and further implementation of the Ohrid Framework Agreement. Ambassador Jonathan Moore, former Head of the OSCE Mission to Bosnia and Herzegovina, described the Mission’s in engagement with issues of education, rule of law, and countering violent extremism at a local level, and its policy of maintaining “credibility with everyone, presence everywhere, access to everyone, engagement with everyone.” To illustrate the success of the Mission’s local engagement, he discussed its work with a grassroots student movement to oppose the reintroduction of ethnically segregated schools in the town of Jajce. Amb. Moore was clear that the role of the Mission is to assist such organic developments and that, “the ultimate credit goes, of course, to the students themselves, who showed incredible tolerance, maturity, and commitment to a common future.” Michael Uyehara, former Deputy Head of the OSCE Mission to Serbia, highlighted the Mission’s “Follow Us” initiative, a program that brings together young women and female parliamentarians from Belgrade and Pristina in dialogue about their common issues. The initiative also commissioned a documentary about their conversation, which has been screened several times for audiences in Serbia and Kosovo. He also remarked on the enthusiasm of the local staff, who “believe in the OSCE Mission’s work and are deeply committed to the Mission’s objective of helping Serbia to advance politically and to overcome the legacy of the past.” Ambassador Marcel Peško, the current Director of the Conflict Prevention Centre in the OSCE Secretariat, discussed the OSCE’s capacity building efforts in the Balkans. Noting the difficult geopolitical environment in which OSCE activity takes place, he stressed the need to work with host governments to assist their reform agendas, and “to strengthen the resilience of government structures and the civil society to be able to address and cope with the challenges that are there in front of them.”

  • Countering Radicalization

    On October 26, 2017 the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) hosted a briefing entitled Countering Radicalization; International Best Practices and the Role of the OSCE. The panel featured the Washington presentation of a groundbreaking OSCE report by Professor Peter Neumann, Special Representative of the OSCE Chairperson-in-Office on Countering Radicalisation and Violent Extremism.  At the briefing, Neumann provided an overview of the findings and recommendations made in his report, titled “Countering Violent Extremism and Radicalisation that Leads to Terrorism: Ideas, Recommendation, and Good Practices from the OSCE Region.” Neumann offered two main recommendations: first, he proposed bolstering the OSCE’s role as a hub for best practices in counter-radicalization, and in particular the role of the Action Against Terrorism Unit in this area. Second, he called for a strengthening of the OSCE field operations, whose on-the-ground presence and continuity made them especially effective actors, in particular in the critical regions of the Balkans and Central Asia. He underlined that while the OSCE will never be the sole actor in counter-terrorism efforts, despite the different approaches of its participating States, it can make a valuable contribution as one of many tools towards addressing the problem of radicalization. Two leading practitioners and analysts of U.S. counter-radicalization efforts also offered their views on Neumann’s report.  First, Seamus Hughes, Deputy Director of Program on Extremism at George Washington University, commended the report’s methodology.  Hughes offered a number of points for consideration, including that in Europe, the great majority of attacks are committed by citizens, rather than migrants; that “securitizing” relationships with minority communities was counterproductive; and that countering violent extremism programs were broadly underfunded. Matthew Levitt, Director of the Washington Institute’s Stein Program on Counterterrorism and Intelligence, called for a public-health model for treating the radicalization challenge at a community level, further suggesting that the Trump administration may well be moving away from such an approach and towards a rubric of “terrorism prevention,” which runs the risk of putting the problem entirely in the hands of the law enforcement and intelligence communities and neglecting a whole-of-government preventive approach that would address challenges before they manifest as violent acts. The briefing was moderated by Alex Tiersky of the U.S. Helsinki Commission.

  • OSCE Parliamentary Assembly Meets in Andorra

    By Bob Hand, Policy Advisor      The Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE PA) held its 16th annual Autumn Meeting in Andorra la Vella (the capital of the principality of Andorra) from October 3 to October 5, 2017. During the meeting, approximately 180 parliamentarians from among the 57 OSCE participating States – including Austrian parliamentarian and Assembly President Christine Muttonen – focused on “new challenges” and “new tasks” in regional security in formal sessions, on migration and counterterrorism in separate committee sessions, and on disability rights and human rights in occupied regions of Georgia in two separate side events. Other sessions at the event reviewed Assembly work since the July Annual Session in Minsk, Belarus, and discussed the possibilities for reforming the Assembly to make it a more effective OSCE institution.      The Assembly’s Autumn Meetings are geared toward dialogue, and permit the parliamentarians to gather at least once between the early July Annual Sessions and the late February Winter Meetings. Although ongoing work in Washington prevented Members of Congress from participating in the Assembly meeting, the United States was represented by Helsinki Commission staff. Sessions Devoted to Various Aspects of Security Andorra’s Prime Minister and parliament speaker both welcomed members of the OSCE PA, while other host country officials made presentations in the formal sessions.  OSCE officials also contributed to the discussions, including the Office for Democratic Institutions and Human Rights (ODIHR) Director Ingibjorg Gisladottir of Iceland; the Secretariat’s Coordinator of Activities to Address Transnational Threats Rasa Ostrauskaite of Lithuania; and its Deputy Coordinator of Economic and Environmental Activities Ralf Ernst of Germany. OSCE Parliamentary Assembly Secretary General Roberto Montella of Italy reported on the Secretariat’s activity in recent months, while German parliamentarian and OSCE PA Treasurer Doris Barnett reported on the Assembly’s financial situation. In the formal sessions, a discussion of Mediterranean affairs focused on current issues including cooperation to counter terrorist threats and respond to migration challenges. New risks to security that come with the technologies of the cyber age, and the development of common responses to those risks, dominated the next formal session, with parliamentarians sharing country experiences. Regarding the climate change debate, there was nearly universal support for adherence to the Paris Agreement and the development of renewable energy sources, with most speakers emphasizing the dangerous implications of policies which maintain the status quo.  Discussion of education issues highlighted the contribution that knowledge and experience can make in promoting tolerance, countering extremism and reconciling societies divided by recent conflict among today’s youth. Work on the Sidelines Ad Hoc Committees formed under the auspices of the OSCE PA also met to develop plans for further activity.  The committee dealing with migration, led by Swiss parliamentarian Filippo Lombardi, finalized a report that was then presented to the governments of the participating States on October 10.  The report counters arguments that migration is solely a burden and stresses the need for all countries to share responsibility for large migration and refugee flows. The report also stresses that responses to migration must include actions to address its root causes, particularly in the case of forced displacement of large numbers of people. This very active committee also discussed a proposed calendar of future activities, including visits to key countries in the hope of gathering information that might provide useful to others. The committee focusing on efforts to counter terrorism, led by Greek parliamentarian Makis Voridis, held its inaugural meeting in Andorra; it was created by the OSCE PA in July 2017.  Participants offered their thoughts on what the Assembly and parliamentarians can contribute to the international response to terrorism, which included an emphasis on countering radicalization and violent extremism as well as sharing experiences and harmonizing legislation to make it more effective.  New members were added to committee ranks, and a plan for future activity, starting with a visit to OSCE headquarters in Vienna, was developed. In addition to these meetings, a subcommittee that focuses on the Assembly’s rules of procedure and reform of its practices met under the leadership of the United Kingdom’s Lord Peter Bowness. After adopting two packages changing procedures since 2013, the subcommittee remained open to further changes but concluded, based on a paper prepared by Lord Bowness, that broader and more radical reforms were needed to make the Parliamentary Assembly more relevant and effective.  Some ideas were discussed, but the discussion is likely to be ongoing and will need to be widened to garner the support for changes to current practices. The delegation of Finland hosted a side event on persons with disabilities and focused on encouraging parliamentary participation, featuring a young Serbian parliamentarian who is confined to a wheelchair. The delegation of Georgia hosted a second side event, which discussed the human rights challenges associated with Russia’s occupation of the country’s Abkhazia and South Ossetia (Tskhinvali) regions.  Both events were well attended and welcomed for providing even more focused and less constrained discussion than the formal sessions of the meeting. Developments in Neighboring Catalonia The Autumn Meeting took place in the aftermath of the October 1 referendum on independence organized in the Spanish autonomous community of Catalonia. Most OSCE PA participants traveled to Andorra from Barcelona, the Catalonian capital, bringing their direct attention both to the referendum itself and to the actions of law enforcement dispatched by Madrid in an effort to block it. The referendum raised two separate issues that were discussed by the parliamentarians in Andorra. The first was the legitimacy of the effort in the context of the right to self-determination, and the second was the right to freely associate and express one’s views, regardless of whether the result would be recognized officially in any fashion. Madrid’s response was clear; the referendum had been declared illegal in a court ruling and had no status. Still, the degree of force used by police was considered by several speakers at the OSCE PA meeting to be not just excessive but a violation of the basic human rights of participating citizens. On October 4, 2017, OSCE PA President Muttonen spoke publicly from Andorra on the Catalonian events, urging “constructive dialogue and respect for the rule of law by all in Spain” and that “all the authorities to use due restraint and proportionality when enforcing the law.” Future OSCE PA Activity        While its leadership will convene for a day-long session in Vienna on the eve of the annual meeting of the OSCE Ministerial Council, the next OSCE PA meeting open to all 323 parliamentarians will be the Winter Meeting on February 22 and 23, 2018, also in Vienna.  Next year’s Annual Session is slated for Berlin from July 7 to 11, and the next Autumn Meeting will be held in Bishkek, Kyrgyzstan (dates to be determined). In between the meetings, parliamentarians hope to observe upcoming elections under OSCE PA auspices, and participate in other gatherings, including OSCE events, as part of the ongoing effort to strengthen security and cooperation in the OSCE region.                                 

  • Helsinki Commission Announces Briefing on OSCE Field Missions in the Western Balkans

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: “THE WESTERN BALKANS: PERSPECTIVES FROM OSCE FIELD MISSIONS” Wednesday, November 1, 2017 10:00 AM Senate Visitors Center Room 202 Live Webcast: www.facebook.com/HelsinkiCommission Since the outbreak of the conflicts associated with Yugoslavia’s break-up in the early 1990s, the Organization for Security and Cooperation in Europe (OSCE) and its field missions have been a central part of the international community’s response. Early OSCE efforts to counter the spillover effects of those conflicts were followed by ongoing assistance in post-conflict recovery and reconciliation. Today, OSCE field missions continue to exist in virtually every country of the region. They encourage the reform and cooperation essential to the long-term stability of the region through activities that broadly support democratic institutions and governance, particularly to strengthen rule of law; programs to promote integration of minority communities, especially Roma, and to counter violent extremism, and more; and regular reporting to the OSCE Secretariat and participating States. The briefing features three Americans who currently hold, or have recently held, senior positions on the OSCE Missions deployed in Bosnia and Herzegovina, Macedonia, and Serbia, reflecting the importance which the United States attaches to having an OSCE presence in countries of concern.  Panelists will comment on developments in those countries during their assignment, the efforts undertaken by their respective missions to assist those countries, and the effectiveness of the OSCE as a multilateral tool for enhancing stability and promoting reform.  An OSCE official will also participate on the panel to comment on the organization’s field work from the Secretariat perspective, and the challenges not only to OSCE field activity in the Western Balkans but throughout the OSCE region. The following experts are scheduled to participate: Ambassador Jonathan Moore, former Head of the OSCE Mission to Bosnia and Herzegovina (2014-2017) Mr. Jeff Goldstein, Deputy Head of the OSCE Mission to Skopje (2016-present) Mr. Michael Uyehara, former Deputy Head of the OSCE Mission to Serbia (2014-2017) Ambassador Marcel Peško, Director of the Conflict Prevention Centre, OSCE Secretariat (2015 – present)

  • ODIHR Hosts Human Dimension Seminar on Children in Situations of Risk

    As part of its broad mandate to combat trafficking in human beings, the OSCE Office on Democratic Institutions and Human Rights (ODIHR) brought together 100 representatives of participating States, international organizations, and civil society to discuss “Rights of the Child: Children in Situations of Risk” at the annual OSCE Human Dimension Seminar in Warsaw, Poland, on October 11-12, 2017.  Opened by Ambassador Christian Strohal, Special Representative for the OSCE 2017 Austrian Chairmanship; Jacek Czaputowicz, Undersecretary of State, Ministry of Foreign Affairs, Poland; and Ingibjörg Sólrún Gísladóttir, Director of ODIHR/OSCE, the seminar examined threats to children from incarceration and from human trafficking, as well as solutions.  Deprivation of Liberty Speakers addressed common myths surrounding the incarceration or detention of children using the totality of research on actual impact, and suggested means of mitigating harm.  Panelists agreed that detention should be the option of last resort and be for the least amount of time possible in order to avoid the well-documented negative effects on children.  Drawing on research, Ms. Michaela Bauer, the UNICEF Regional Partnership Manager, highlighted that detention does not in fact benefit the child but causes educational deficits, low social skills, and disrupted family ties—setting the child up for future failures and insecurity.  Ms. Bauer explained that deprivation of liberty is too often based on incorrect determinations that a child is a threat to themselves or to society.  She cautioned that detention is often 80 percent more expensive than alternate means, such as custodial family care.   She also addressed the myth that detention keeps the child from absconding, explaining that it is the fear of detention that makes children abscond.    Mr. Azamat Shambilov, Regional Director of Penal Reform International’s office in Central Asia, underscored that detention creates isolation, marginalization, and life-long stigmatization of children.  For instance, an educational diploma from a prison will haunt the child for life.  In addition, a child isolated in an institution from the love and support of family may suffer feelings of rejection.  Such children emerge from detention and seek out other children who have similarly suffered, and thus often find themselves in trouble again.  Mr. Shambilov suggested seeing the children as victims in need of care rather than criminals to be punished as, very often, the children who commit crimes have themselves been victims of crime. Ms. Roza Akylbekova, Deputy Director, Kazakhstan International Bureau of Human Rights and Rule of Law, highlighted the importance of keeping the child connected to family. If a child must be institutionalized, it is critical to ensure that the institution is close to family who can visit the child. A better alternative would be non-custodial sentences for crimes committed by children—in which case the child would live at home with his or her family for the duration of the sentence. Human Trafficking of Children At the conference, Commission on Security and Cooperation in Europe staff, accompanied by Italian trafficking survivor and activist Cheyenne de Vecchis and Dr. Maia Rusakova, Co-founder and Director of the Regional Non-Governmental Organization of Social Projects in the Sphere of Populations’ Well-being in Russia, presented practical steps to limit the risks of internet misuse for the trafficking of children.   Citing a growing body of research in the OSCE region on the links between children’s unrestricted access to pornography on the Internet and experience or perpetration of sexual exploitation, Commission staff encouraged participating States to consider working with the private sector to institute age verification technology for all access to online pornography, such as the system currently being implemented in the UK. Turning to the issue of children advertised online for sexual exploitation, Commission staff shared new technology developed by the U.S. non-governmental organization, THORN.  This technology saves law enforcement thousands of hours by intelligently filtering the thousands of new photos, phone numbers, emojis, gibberish, and acronyms on adult-services classified-ad websites each day—collating for law enforcement attention the advertisements that have indicators of human trafficking.  The Spotlight tool connects overlapping information for law enforcement, showing officers other cities in which a victim has been previously advertised and other information that can help officers investigate.  The Spotlight tool also provides a way for law enforcement in other jurisdictions to mark whether they are working on the leads, and who to contact for collaboration—innovations saving thousands of hours of work, dead ends, and duplicated efforts. In just the last three years, more than 6,300 trafficking victims have been identified in the United States with the Spotlight tool—nearly 2,000 of whom were children.  More than 2,000 traffickers were also identified.  While primarily developed in and for North America, the Spotlight tool could be easily adapted for other OSCE participating States. ODIHR’s Anti-Trafficking Mandate ODIHR enjoys a robust mandate embodied in multiple ministerial decisions and the 2003 OSCE Action Plan to Combat Trafficking in Human Beings (as well as its Addendum in 2013) to combat human trafficking in the OSCE region, and has a full-time staff person specifically to carry out ODIHR’s anti-trafficking mandate.  For instance, ODIHR is tasked by the 2003 Action Plan with promoting the cooperation of law enforcement and civil society to combat human trafficking.  The 2003 Action Plan also calls on ODIHR to work with the OSCE Strategic Police Matters Unit (SPMU) on anti-trafficking training materials for law enforcement.  In addition, ODIHR has a mandate to offer legislative input to participating States, including on the development of National Anti-Trafficking Plans of Action.    While the 2014 regular budget shortfalls saw the loss of three members of ODIHR’s anti-trafficking staff, one full-time position was restored in 2015.  ODIHR is now fully re-engaged on executing its mandate in the region, in coordination with the OSCE Special Representative and Coordinator for Combatting Trafficking in Human Beings. ODIHR is currently updating the National Referral Mechanism Handbook, which it originally created in 2004 to guide participating States on the development of coordination frameworks for state agencies and best practices to, along with civil society partners, ensure proper care of trafficking victims.   In 2017,  ODIHR staff members have visited Croatia, Georgia, the UK, and Poland to identify gaps and best practices for national referral mechanisms.  In addition, ODIHR is working in Central Asia and Mongolia to increase identification of trafficking victims and streamline aid to victims, as well as to strengthen coordination between state actors and civil society. Finally, ODIHR is working with the Strategic Policy Matters Unit in the Mediterranean region to offer participating States technical assistance for combatting human trafficking in mixed migration flows.

  • Averting All-Out War in Nagorno-Karabakh

    Last year, the worst outbreak of violence over Nagorno-Karabakh in more than two decades erupted as the so-called Four Day War in April 2016 claimed approximately 200 lives and demonstrated that the conflict is anything but “frozen.” The Line of Contact separating the parties sees numerous ceasefire violations annually and each one risks igniting a larger-scale conflict that could draw in major regional players, such as Russia, Turkey, and Iran. Since 1997, the United States, France, and Russia have co-chaired the Minsk Group of the Organization for Security and Cooperation in Europe (OSCE), the principal international mechanism aimed at reaching a negotiated solution to the conflict. The U.S. Helsinki Commission hosted two former United States Co-Chairs of the Minsk Group process as well as a renowned, independent expert on the conflict to assess the current state of the dispute over Nagorno-Karabakh, the Minsk Group format, and the prospects for achieving a lasting peace. Magdalena Grono, an expert from the International Crisis Group, underlined the serious potential for further flare-ups in the fighting, which could have severe humanitarian impacts and draw in regional powers. She contextualized the recent clashes and assessed that the conflict was among the most deadly, intractable and risky in Europe. According to her assessment, the conflict is beset by two worrisome trends: deteriorating confidence between the parties and in the settlement process itself as well as increasingly dangerous clashes due in part to the deployment of heavier weaponry. Ambassador Carey Cavanaugh discussed the role of the Minsk Group in the settlement process while voicing his concern that positions have hardened on all sides. Growing tensions have created risks not only of intentional but also accidental conflict, he said. The Ambassador outlined the limits of the Minsk Group’s mandate, underscoring that it is charged with helping the sides find a solution rather than imposing one from the outside. He lamented that the recent meeting between the Armenian and Azerbaijani presidents apparently failed to achieve agreement on certain confidence and security building measures (CSBMs). In order to stem further escalation, he noted the importance of implementing CSBMs and establishing a direct communication channel between the Armenian and Azerbaijani sides. He concluded by calling on the leadership of Armenia and Azerbaijan to demonstrate the political will to work toward a resolution, for instance by preparing their populations for the compromises that will inevitably be required to achieve peace. Ambassador James Warlick asserted that while this was a time of significant danger, peace remains within reach. He urged the Armenian and Azerbaijani presidents to engage together on principles that they know can lead to peace, saying that meetings without progress undermine confidence in negotiation efforts. Citing past negotiations, Ambassador Warlick laid out six elements that will have to be part of any settlement if it is to endure.  The Ambassador concluded by underlining that it is up to the governments of Armenia and Azerbaijan to take the first step toward peace by considering measures, even unilateral ones, that will demonstrate their stated commitment to making progress, reducing tensions, and improving the atmosphere for negotiations. 

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