Title

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The Fight Against Corruption Needs Economists
Foreign Affairs
Josh Rudolph
Monday, May 17, 2021

Combating corruption and kleptocracy has traditionally been an afterthought in U.S. foreign policy: a goal that most policymakers considered laudable but hardly a priority. That attitude is no longer acceptable. In recent years, countries such as China and Russia have “weaponized” corruption, as Philip Zelikow, Eric Edelman, Kristofer Harrison, and Celeste Ward Gventer argued in these pages last year. For the ruling regimes in those countries, they wrote, bribery and graft have “become core instruments of national strategy” through which authoritarian rulers seek to exploit “the relative openness and freedom of democratic countries [that] make them particularly vulnerable to this kind of malign influence.”

Strikingly, one particular form of financial aggression—covert foreign money funneled directly into the political processes of democracies—has increased by a factor of ten since 2014. Over roughly the same period of time, American voters have become highly receptive to narratives about corruption, and politicians across the ideological spectrum now routinely allege that the economy is rigged and deride their opponents as crooked and corrupt. Thus, the needs of U.S. foreign policy and domestic politics have neatly aligned to offer a historic opportunity for a sweeping anticorruption campaign that would institutionalize transparency, resilience, and accountability throughout the United States and in the international financial, diplomatic, and legal systems.

President Joe Biden, his closest foreign policy advisers, and an increasingly active cohort of lawmakers are intent on carrying out precisely that kind of effort. But there is one big problem: leaders in the Treasury Department and some of the officials running international economic policy in the Biden administration are not fully on board. Their reluctance to focus on corruption could severely hinder the mission, because they control the most powerful tools that Washington can bring to the fight.

Follow the Money

No American political figure has done more to frame corruption as a national security issue than Biden. As vice president, he led the U.S. fight against graft abroad and publicly warned in 2015 that, for authoritarian states, “corruption is the new tool of foreign policy.” Writing as a presidential candidate in these pages, Biden promised to issue a policy directive enshrining anticorruption as a core national security interest and pledged to “lead efforts internationally to bring transparency to the global financial system” and to “go after illicit tax havens.” Fighting corruption will be a major focus of the Summit for Democracy that Biden pledged to host in his first year in office.

The foreign policy specialists who have spent years working with Biden are all in sync on this issue. In his first major speech as secretary of state, Antony Blinken prioritized fighting corruption in the contexts of both economic inclusivity and democratic renewal. Blinken has already bestowed honorary awards on anticorruption activists and banned the most powerful oligarch in Ukraine from entering the United States due to corruption; he is now considering naming an anticorruption special envoy. Samantha Power, who heads the United States Agency for International Development, recently wrote that fighting corruption is crucial to restoring U.S. leadership and pledged that doing so would be “a huge priority” at the agency under her leadership. In his first interview after being named the national security adviser, Jake Sullivan said that combating corruption and kleptocracy is one of his highest goals, and the administration’s interim national security strategic guidance mentions corruption half a dozen times.

The leadership at the Treasury Department, however, does not seem nearly as focused on the issue, taking few specific steps to start fighting corruption in the first 100 days of the administration. Until recently, the word “corruption” never appeared in any Treasury speeches, tweets, readouts of calls with foreign officials, or press releases (except for mostly stock language in a few sanctions announcements). In late April, Treasury did release an expression of support for a British anticorruption initiative. But according to one administration official, the White House instructed Treasury to make that statement. When Treasury Secretary Janet Yellen separately addressed international standards against dirty money, rather than calling for a focus on corruption, she emphasized two other priorities: the role of virtual assets such as cryptocurrencies and the financing that enables the proliferation of weapons. At first, Yellen’s inattention to corruption seemed entirely understandable, because she was focused on the public health and economic crises caused by the pandemic. But when she laid out her international agenda in a February letter to the G-20 and in a major speech in April, she did not describe combating corruption and kleptocracy as a priority. Correcting these omissions in a clear and public way should be a top priority for Treasury’s second 100 days.

Dirty Money, Dismal Science

Mobilizing financial regulations and international diplomacy to wage war on corruption and kleptocracy might not come naturally to economists, even accomplished ones such as Yellen and her staffers, because economics has come to be seen as an academic discipline independent of the realities of state power. That is partly because, during the Cold War, Washington’s strategic goals and its economic interests generally converged: in an ideological competition against communism, the spread of free trade and free markets also naturally advanced the geopolitical campaign to win support for liberal democratic capitalism. Hence there was little need for American economists to pay close attention to strategic considerations, because there was not much tension between purely economic interests and U.S. grand strategy.

Since then, however, the nature of authoritarian regimes has evolved, with strategic implications for U.S. policy. Instead of trying to win over the hearts and minds of the masses with communist ideology, the countries that threaten U.S. power today are organized as kleptocracies, stealing from their own people to buy the loyalty of cronies. They hide their ill-gotten gains in Western markets, which presents an Achilles’ heel if financial authorities can manage to find their dirty money.

Unfortunately, this new reality has not yet been taken on board by most economists. In many cases, their views have been shaped by a neoliberal consensus that fails to account for the ways in which deregulation and globalization opened pathways to subvert American democracy and reinforce the power of kleptocracies. Meanwhile, policymakers hoping to shift away from neoliberal dogma have generally not included anticorruption as an element of economic policy. The Biden administration’s vision of a “foreign policy for the middle class,” for example, leaves out fighting corruption. Elsewhere, the administration has cast anticorruption efforts as part of its campaign to revitalize democracy rather than as part of its agenda to set international economic policies that can serve all Americans. And when Yellen has described the costs of corruption, she has focused on its negative effects on growth and poverty in other countries rather than the threat it poses to U.S. national security.

All Aboard

If Biden wants to make progress against corruption, he needs to push his Treasury Department to get with the program. A good first step would be to start preparing a National Corruption Risk Assessment that would expose the financial networks used by oligarchs and kleptocrats. Next month, the department will publish guidance for banks regarding anti–money laundering priorities, and it should use that occasion to emphasize the risks of corruption. And for a broader public audience, a top Treasury official should give a major speech launching a war on corruption, perhaps at the first-ever United Nations session dedicated to corruption, which is scheduled for early June.

Treasury should also develop strong regulations for implementing a law that Congress enacted in January that outlaws anonymous shell companies. According to a number of anticorruption experts who maintain contacts in the administration and who have been imploring senior Treasury officials to prioritize this issue, the department was initially reluctant to designate a senior official to serve as a point person for these regulations. Eventually, public pressure from outside critics and private urging from security and economic officials in the White House led to an appointment. Citing funding constraints, however, Treasury has still not hired outside experts to advise it on enforcing the new law, such as civil society advocates who know which regulations to prioritize, what lobbying pushback to expect, and how to close loopholes through seemingly mundane steps such as updating standard forms.

Fortunately, lawmakers are ramping up pressure on Treasury to get serious about prioritizing anticorruption. On May 3, Representative Tom Malinowski, Democrat from New Jersey, and Senator Sheldon Whitehouse, Democrat from Rhode Island, wrote a letter to Yellen to “underscore the crucial role of Treasury in combatting international corruption and kleptocracy and to urge you to take early steps to confront this key national security threat.” Malinowski and Whitehouse argued that “the top policy priority in the fight against dirty money should now become the expansion of [anti–money laundering] obligations to cover financial facilitators and professional service providers that can enable corruption.”

They recommended first regulating private equity firms and hedge funds before moving on to real estate companies, lawyers, accountants, and others who sometimes enable bribery and graft. They also suggested that Treasury should “lead a landmark international agreement to end offshore financial secrecy and illicit tax havens once and for all . . . backed up by concrete commitments around an array of reporting mechanisms.” Malinowski and Whitehouse also called on Yellen to develop a medium-term anti-kleptocracy plan and appoint anticorruption specialists at Treasury. Meanwhile, the Helsinki Commission—an interagency body created by Congress in 1975 to coordinate security policy with Europe—plans to launch a new “counter-kleptocracy caucus” in June to share perspectives and coordinate efforts across political parties and congressional committees.

Congressional attention to this issue is good news. But to live up to Biden’s ambitious vision for fighting corruption, his entire administration needs to match Capitol Hill’s energy. And that means making sure that every department—including Treasury—devotes itself to the effort.

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  • Statement in Support of H.Con.Res. 190

    Mr. Speaker, I am very pleased that the House is considering H.Con.Res. 190 today, that urges the Russian Federation to protect fully the freedoms of all religious communities without distinction, whether registered and unregistered, as stipulated by the Russian Constitution and international standards. As stated in the resolution, the United States throughout its history has sought to protect the fundamental and inalienable human right to seek, know, and serve God according to the dictates of one’s own conscience.  I completely agree.  The “first right” of religious freedom must be respected, and so this resolution is of critical importance.   The Russian Federation is an OSCE participating State and has freely committed to protect this right, so that all may freely profess and practice the religion or belief, either alone or in community with others.  Russia has promised to do this through numerous OSCE documents, but also in its own constitution. Article 28 of the Russian constitution declares “everyone shall be guaranteed the right to freedom of conscience, to freedom of religious worship, including the right to profess, individually or jointly with others, any religion.” Unfortunately, this fundamental right is not always observed, especially for groups that are not registered with the government.  For groups denied registration, who have had their registration stripped, or refuse registration on religious grounds, the lack of registration means they experience significant difficulties in enjoying their religious liberties.  Registration is critical for religious groups to enjoy fully their religious freedoms, as many rights and privileges afforded to religious communities are contingent on obtaining registration.  In addition to discrimination by local authorities, in the last two years there have been more than ten arson attacks estimated on unregistered Protestant churches.  At a Helsinki Commission hearing that I attended last year on problems facing unregistered religious groups in Russia, I was troubled to learn of the lack of effective action by law enforcement to bring the criminals to justice. The perpetrators of these hateful acts have gone unpunished, with police and other officials turning a blind eye.  In the worst cases, law enforcement personnel have actually been the persecutors, carrying out violent actions against individuals from unregistered communities who are only wishing to practice peacefully their faith.   In closing, the Russian Federation is urged to do more, to ensure that all may fully enjoy their religious liberties.  I therefore urge my colleagues to support H.Con.Res. 190. 

  • Floor Statement in Support of H.Con.Res. 190

    H. Con. Res. 190 expresses the sense of the Congress that the Russian Federation should fully protect the right of its people to worship and practice their faith as they see fit. This freedom is the right of all religious communities without distinct, whether registered or unregistered, and that is stipulated by the Russian Constitution and by international standards. Yet I am sorry to report religious freedom for minority religious communities throughout the Russian Federation have been under growing pressure as local officials and government authorities continue to harass and limit the abilities of these groups to practice their faith freely.  As we learned at a recent Helsinki Commission hearing, instances of violence have become alarmingly common. Arson attacks against churches in Russia have occurred in several towns and cities with little or no police response. In its 2005 International Religious Freedom Report, the State Department Office on International Religious Freedom notes: “Some Federal agencies and many local authorities continue to restrict the rights of various religious minorities. Moreover, contradictions between Federal and local laws and varying interpretations of the law provide regional officials with opportunities to restrict the activities of religious minorities. Many observers attribute discriminatory practices at the local level to the greater susceptibility of local governments than the Federal Government to discriminatory attitudes in lobbying by local majority religious groups. The government only occasionally intervenes to prevent or reverse discrimination at the local level.” Mr. Speaker, the internationally recognized expert on religious liberty in Russia, Larry Uzzell, has written: “Russia has now come to use as standard practice methods of religious repression that were applied only occasionally in the 1990s. Secular bureaucrats now typically refuse to authorize land transfers to Baptist churches and also forbid movie theaters or other public halls to sign rental contracts with them.” As a result, as an example: “In Moscow City alone some 10 Baptist congregations have ceased to exist simply because they could not find places within which to worship.” I would just note parenthetically, Mr. Speaker, I want to thank Larry for his extraordinary work in bringing this matter to the attention of the Congress. Larry is a tireless advocate for oppressed believers throughout Russia and Central Asia. He is facing some serious health issues now, and I would like to wish him a very speedy recovery. Mr. Speaker, in response to this growing and very negative trend in Russia, this resolution urges the Russian Federation to “ensure full protections of freedoms for all religious communities without distinction, whether registered or unregistered, and to end the harassment of unregistered religious groups by the security apparatus and other government agencies, as well as to ensure that law enforcement officials rigorously investigate acts of violence against unregistered religious communities, and to make certain that authorities are not complicit in such attacks.” I point out that in March 2004 a district court banned the religious activity of Jehovah's Witnesses in Moscow. For 2 years now the authorities have used the Moscow decision to harass the Jehovah's Witnesses Administration Center in St. Petersburg, with threats to “liquidate” the administrative center which could threaten local congregations of Jehovah's Witnesses throughout all of Russia. Members of the Russia's Muslim community and respected human rights activists have expressed concern regarding what they contend are large-scale fabrications of terrorism against Russian Muslims. One of Russia's Supreme Muftis has stated that random police checks and arrests are becoming commonplace throughout Russia for Russian Muslims. Let me reiterate that Russia has every right to defend itself against terrorism and to investigate and prosecute terrorists. Of course it does. Here in the United States we face the problem of combating terrorism while safeguarding civil liberties. I would urge the government, however, to strive for the proper balance in defending both its citizens as well as their civil liberties. Mr. Speaker, the religious liberty picture in Russia is not entirely dark, and it would be disingenuous to make that assertion. There are Nations that have worse records. They can be found on the list of “countries of particular concern” that is issued by the U.S. Department of State in its annual report on religious freedom around the world, so-called CPC countries like Vietnam.  However, Russia is a member of the U.N. Security Council, an OSCE-participating State, and will soon chair the Council of Europe. In addition, this year, it is the chair of the G-8 and the host of the G-8 Summit in St. Petersburg in July. Considering all of these positions, they should be expected to uphold basic, internationally recognized and accepted standards to protect peaceful religious practice. That is what this resolution is all about.

  • Statement in Support of H.Con.Res.190 (McIntyre)

    Mr. Speaker, I am very pleased that the House is considering H.Con.Res. 190 today, that urges the Russian Federation to protect fully the freedoms of all religious communities without distinction, whether registered and unregistered, as stipulated by the Russian Constitution and international standards. As stated in the resolution, the United States throughout its history has sought to protect the fundamental and inalienable human right to seek, know, and serve God according to the dictates of one’s own conscience.  I completely agree.  The “first right” of religious freedom must be respected, and so this resolution is of critical importance.  The Russian Federation is an OSCE participating State and has freely committed to protect this right, so that all may freely profess and practice the religion or belief, either alone or in community with others.  Russia has promised to do this through numerous OSCE documents, but also in its own constitution. Article 28 of the Russian constitution declares “everyone shall be guaranteed the right to freedom of conscience, to freedom of religious worship, including the right to profess, individually or jointly with others, any religion.” Unfortunately, this fundamental right is not always observed, especially for groups that are not registered with the government.  For groups denied registration, who have had their registration stripped, or refuse registration on religious grounds, the lack of registration means they experience significant difficulties in enjoying their religious liberties.  Registration is critical for religious groups to enjoy fully their religious freedoms, as many rights and privileges afforded to religious communities are contingent on obtaining registration.  In addition to discrimination by local authorities, in the last two years there have been more than ten arson attacks estimated on unregistered Protestant churches.  At a Helsinki Commission hearing that I attended last year on problems facing unregistered religious groups in Russia, I was troubled to learn of the lack of effective action by law enforcement to bring the criminals to justice. The perpetrators of these hateful acts have gone unpunished, with police and other officials turning a blind eye.  In the worst cases, law enforcement personnel have actually been the persecutors, carrying out violent actions against individuals from unregistered communities who are only wishing to practice peacefully their faith.  In closing, the Russian Federation is urged to do more, to ensure that all may fully enjoy their religious liberties.  I therefore urge my colleagues to support H.Con.Res. 190.   

  • Statement in Support of H.Con.Res.190 (Pitts)

    Mr. Speaker, I rise today in support of H. Con. Res. 190, urging the Russian Federation to protect and ensure religious freedom for all people in Russia.   Last year witnesses at a Helsinki Commission hearing on unregistered religious groups in Russia, provided alarming reports about the actions of local authorities towards unregistered or minority religious communities. Recurring reports of police harassment and criminal violence (that is rarely vigorously investigated) against these groups is jeopardizing the status of religious liberties in Russia.   Adding to the concerns are recent reports that the Duma is preparing legislation to regulate the activities of missionaries. Reportedly, the bill would create administrative and criminal penalties for “unlawful missionary work connected with provoking religious extremism.” There was also speculation in the Russian media that the Justice Ministry was looking to tighten the rules for granting visas to foreign missionaries. Furthermore, there are also reports that the Duma is considering an amendment to existing legislation that would require re-registration of registered religious organizations.   Mr. Speaker, these initiatives make evident that some people in the Russian government believe the role of the state is to control religious freedom rather than to facilitate and protect free expression. Officials know that it is very difficult for unregistered religious organizations to function effectively and freely—they know that limiting the actions of missionaries and restricting the distribution of visas would be the best option to control the growth of religious organizations.   The Congress must send a clear signal to President Putin and other Russian officials that religious freedom is a critically important issue and that we expect Russia to uphold its own constitution and its international commitments and protect the fundamental right of freedom of conscience. This resolution specifically urges Russia to fully protect religious freedoms for all religious communities, whether registered or unregistered, and to prevent the harassment of unregistered religious groups by the security apparatus and other government agencies. I strongly urge my colleagues to support H. Con. Res. 190.

  • Promoting Religious Freedom in the Russian Federation

    Mr. Speaker, I rise as a co-sponsor and in support of H.Con.Res. 190, which urges the Russian Federation to “ensure full protection of freedoms for all religious communities without distinction, whether registered and unregistered, and end the harassment of unregistered religious groups by the security apparatus and other government agencies,” as well as to “ensure that law enforcement officials vigorously investigate acts of violence against unregistered religious communities, as well as make certain that authorities are not complicit in such attacks.”   As the Ranking House Member on the Helsinki Commission, I have seen how religious freedoms for minority religious communities throughout the Russian Federation have come under increasing pressure.  Throughout that vast country, local officials and government authorities continue to harass and limit the ability of these groups to practice their faith freely.  In addition, instances of violence, such as arson attacks, have been alarmingly common in recent years.  The Helsinki Commission heard disturbing testimony to this effect in April of last year. The State Department’s International Religious Freedom Report for 2005 reported that some federal agencies and many local authorities continued to restrict the rights of various religious minorities, and the internationally recognized expert on religious liberty in Russia, Larry Uzzell, has written that even in Moscow some 10 Baptist congregations have ceased to exist because local bureaucrats refused to allow rentals or property transfers for the use of worship services. Mr. Speaker, I am concerned that the religious liberty picture in Russia is deteriorating at a critical time for Russia.  Russia is an OSCE participating State and assumes the leadership of the Council of Europe in May of this year.  Russia also chairs the G-8 this year. A nation holding such positions should not be a country where members of minority religious groups need to constantly battle with bureaucrats in order to have a place to worship, or to get permission from the local clergy of another faith in order to hold a public gathering, or to wonder if their prayer house will be the target of vandalism.   Mr. Speaker, I urge my colleagues support H.Con.Res. 190, and I again thank my Helsinki Commission Chairman, Chris Smith, for introducing this resolution, and for his tireless efforts on behalf of religious freedom and liberty around the world.  I also join Chairman Smith in commending John Finerty of the Helsinki Commission staff for his decades of service to the Commission, and I especially thank him for assisting me in my interactions with members of the Russian Duma through our OSCE Parliamentary Assembly process.

  • Freedom Denied: Belarus on the Eve of the Election

    Presidential elections in Belarus are scheduled to be held March 19, against the backdrop of stepped up repression by the regime of Alexander Lukashenka. The Belarusian strongman's power grab, begun a decade ago, has included liquidation of the democratically elected parliament, a string of fundamentally flawed elections and manipulation of the country's constitution to maintain power. A climate of fear following the disappearance of leading opposition figures in 1999 has continued with the harassment and arrests of opposition activists and the forced closure of independent newspapers. Rights violations in Belarus have intensified in the aftermath of the Orange Revolution in neighboring Ukraine, as the regime seeks to squelch dissent. The repressive environment has made it difficult for opposition candidates to engage in normal campaign activities. Meanwhile, administration of the elections at all levels remains firmly in the hands of Lukashenka loyalists.

  • Attack on Chasidic Synagogue in Moscow

    Mr. President, on January 11 of this year, at the Moscow Headquarters and Synagogue of Agudas Chasidei Chabad of the Former Soviet Union, a so-called "skinhead" attacked worshippers with a knife and wounded eight persons. I know that all Members of this body deplore this terrible crime and send our prayers and best wishes to all those injured during the assault. The victims of this senseless violence include Rabbi Isaac Kogan, who testified before an April 6 Helsinki Commission hearing I convened last year concerning Chabad's ongoing efforts to retrieve the Schneerson Collection of sacred Jewish texts from Moscow. The Rabbi is a noted refusenik who was appointed by the Lubavitcher Rebbe, Rabbi Menachem M. Schneerson, to be part of Agudas Chasidei Chabad of the Former Soviet Union. In addition to nurturing Judaism throughout the former USSR, that organization has fought tirelessly to win the return of the Schneerson Collection to its rightful owners in the United States. The entire U.S. Senate has twice petitioned the Russian leadership to release those holy texts.  As chairman of the Helsinki Commission, I have followed closely the issue of anti-Semitism and extremism around the world. Unfortunately, the brutal attack at the Agudas Chasidei Chabad synagogue fits what appears to be a rising trend of attacks on ethnic and religious minorities in Russia.  Let me present one disturbing statistic. According to an article in the Moscow News last year, the Moscow Human Rights Center reports that Russia has up to 50,000 skinheads with active groups in 85 cities. This is opposed to an estimated 70,000 skinhead activists throughout the rest of the world.  To make matters worse, there are indications that the police themselves are sometimes involved in racist attacks. Earlier this month, a Russian newspaper carried a story about the Moscow police assault of a passerby who happened to be from the North Caucasus. According to persons from the North Caucasus, such beatings are a common occurrence.  What was uncommon was the fact that the gentleman in question is a colonel in the Russian Army and an internationally known cosmonaut. Let me be clear, anti-Semitism, bigotry, extremist attacks and police brutality are not found only in Russia. Our own country has not been immune to these challenges to rule of law and human dignity.  Nevertheless, as Russia accedes to the chairmanship of the G-8 and the Council of Europe, there will be increased scrutiny of its commitment to internationally recognized standards of human rights practices. I urge the authorities in Russia to do everything in their power to combat ethnic and religious intolerance and safeguard the religious freedom and physical safety of all it citizens.

  • Remembering the Holocaust While Fighting Anti-Semitism

    Mr. Speaker, the anniversary of the liberation of the Auschwitz-Birkenau death camps is often selected as the day to honor those murdered at the hands of the Nazis and their collaborators. More than one million people were killed at Auschwitz before the survivors were liberated on January 27, 1945. Appropriately, each January 27, individuals and governments around the world pause to remember those individuals murdered by the Nazis during the Holocaust. Also known as the Sho'ah, Hebrew for "calamity," the Holocaust witnessed the death of six million Jews by the Nazi killing machine, many of them in concentration camps or elsewhere in a web that stretched throughout the heart of Europe. Millions of individuals, political dissidents, Jehovah's Witnesses, those with disabilities, and others including entire Romani families, also perished at the hands of the Nazis. Mr. Speaker, the anniversary of the liberation of the Auschwitz-Birkenau death camps is often selected as the day to honor those murdered at the hands of the Nazis and their collaborators. More than one million people were killed at Auschwitz before the survivors were liberated on January 27, 1945. Appropriately, each January 27, individuals and governments around the world pause to remember those individuals murdered by the Nazis during the Holocaust. Also known as the Sho'ah, Hebrew for "calamity," the Holocaust witnessed the death of six million Jews by the Nazi killing machine, many of them in concentration camps or elsewhere in a web that stretched throughout the heart of Europe. Millions of individuals, political dissidents, Jehovah's Witnesses, those with disabilities, and others including entire Romani families, also perished at the hands of the Nazis. Holocaust Remembrance Day also celebrates those brave souls who faced unimaginable horrors and lived to tell of their experiences. In a historic first, late last year the United Nations designated January 27 as International Holocaust Remembrance Day. Initial drafters of the resolution, Australia, Canada, Israel, Russia and the United States, were joined by 100 nations in sponsoring the resolution in the General Assembly. Other international organizations, like the Organization for Security and Cooperation in Europe (OSCE), have done much to ensure the lessons of the Holocaust are taught in schools across Europe, including the former Soviet Union. In addition, the Belgian Chair-in-Office of the OSCE held a commemorative event for Holocaust victims on January 27 in Brussels. Unfortunately, while the Holocaust is rightly remembered, its lessons have yet to be fully learned. Early on, the world said "Never Again" to genocide, only to allow genocide to happen again in Bosnia-Herzegovina and Rwanda in the 1990s, and in Darfur today. The establishment of international tribunals to seek justice in response to these crimes may indicate some progress, but the best way to honor the lives of those who died during the Holocaust or in subsequent genocides would be to have the resolve to take decisive action to try to stop the crime in the first place.  Some heads of state refuse to recognize even the existence of the Holocaust. Mahmoud Ahmadinejad, the President of Iran, made the outrageous claim on December 14 that Europeans had "created a myth in the name of Holocaust." Showing his virulent anti-Semitic nature, two months earlier in October, he said Israel is "a disgraceful blot" that should be "wiped off the map." While Ahmadinejad's anti-Semitic hate is shocking, other hate mongers have physically attacked Jews. In early January, a knife-wielding skinhead shouting "I will kill Jews" and "Heil Hitler" burst into a Moscow synagogue and stabbed at least eight worshippers. A copycat attack followed in Rostov-on-Don, with the attacker thankfully being stopped inside the synagogue before anyone was hurt. As Co-Chairman of the U.S. Helsinki Commission, I have worked over the past four years with other Members of Congress and parliamentarians from around the world to fight anti-Semitism. I was pleased to have either authored or cosponsored three resolutions at the OSCE Parliamentary Assembly, which condemned anti-Semitism, while also being a principal sponsor to the Global Anti-Semitism Review Act that passed the Congress and was signed into law by President Bush in 2004. Internationally, the OSCE has held three international meetings focusing on anti-Semitism and has pledged to hold another major conference in Romania in 2007.  Mr. Speaker, while our struggle continues, we have made progress, moving governments and international organizations to begin to act. To reverse Edmund Burke's truism, what is necessary for the triumph of good over evil is for good men and women to take action. ls who faced unimaginable horrors and lived to tell of their experiences. In a historic first, late last year the United Nations designated January 27 as International Holocaust Remembrance Day. Initial drafters of the resolution, Australia, Canada, Israel, Russia and the United States, were joined by 100 nations in sponsoring the resolution in the General Assembly. Other international organizations, like the Organization for Security and Cooperation in Europe (OSCE), have done much to ensure the lessons of the Holocaust are taught in schools across Europe, including the former Soviet Union. In addition, the Belgian Chair-in-Office of the OSCE held a commemorative event for Holocaust victims on January 27 in Brussels. Unfortunately, while the Holocaust is rightly remembered, its lessons have yet to be fully learned. Early on, the world said "Never Again" to genocide, only to allow genocide to happen again in Bosnia-Herzegovina and Rwanda in the 1990s, and in Darfur today. The establishment of international tribunals to seek justice in response to these crimes may indicate some progress, but the best way to honor the lives of those who died during the Holocaust or in subsequent genocides would be to have the resolve to take decisive action to try to stop the crime in the first place.  Some heads of state refuse to recognize even the existence of the Holocaust. Mahmoud Ahmadinejad, the President of Iran, made the outrageous claim on December 14 that Europeans had "created a myth in the name of Holocaust." Showing his virulent anti-Semitic nature, two months earlier in October, he said Israel is "a disgraceful blot" that should be "wiped off the map." While Ahmadinejad's anti-Semitic hate is shocking, other hate mongers have physically attacked Jews. In early January, a knife-wielding skinhead shouting "I will kill Jews" and "Heil Hitler" burst into a Moscow synagogue and stabbed at least eight worshippers. A copycat attack followed in Rostov-on-Don, with the attacker thankfully being stopped inside the synagogue before anyone was hurt. As Co-Chairman of the U.S. Helsinki Commission, I have worked over the past four years with other Members of Congress and parliamentarians from around the world to fight anti-Semitism. I was pleased to have either authored or cosponsored three resolutions at the OSCE Parliamentary Assembly, which condemned anti-Semitism, while also being a principal sponsor to the Global Anti-Semitism Review Act that passed the Congress and was signed into law by President Bush in 2004. Internationally, the OSCE has held three international meetings focusing on anti-Semitism and has pledged to hold another major conference in Romania in 2007.  Mr. Speaker, while our struggle continues, we have made progress, moving governments and international organizations to begin to act. To reverse Edmund Burke's truism, what is necessary for the triumph of good over evil is for good men and women to take action.

  • Remarks by Benjamin L. Cardin Urging the Russian Federation to Withdraw Legislation Restricting the Establishment of Nongovernmental Organizations

    Mr. Speaker, I rise in support and as a cosponsor of H. Con. Res. 312, to urge the Russian Government to alter or withdraw the proposed legislation affecting nongovernmental organizations, NGO's, operating in Russia. The Russian legislation would severely restrict foreign assistance to NGO's in Russia and would also force existing Russian NGO's to reregister with the government.   The draft Russian bill raises a number of serious concerns, and may violate Russia's commitments to the OSCE. Several hundred thousand nongovernmental organizations currently operate in Russia, representing all sections of society. By forcing all NGO's to reregister, the Russian Government will have the power to subjectively deny registration to some organizations and limit the activities of others. This legislation strikes at the heart of basic democratic freedoms: the right of individuals to freely associate and participate in society. Some of the provisions in this bill would also increase the oversight of financial auditing of NGO's, which the government could use to place restrictions on opposition groups.   Just months ago, the Russian President Vladimir Putin outlawed any foreign funding of political parties in Russia. This legislation goes further and affects human rights groups and other NGO's who are only seeking to improve the nature of Russia's civil society. Foreign organizations would be required to register as legal Russian entities, seriously hindering their attempts to promote democracy and accountability in Russia. Many organizations which have conducted prominent and important human rights work in Russia since the collapse of the Soviet Union would see their activities curtailed under the Russian bill, which may lead to the partial or complete closure of critical offices inside of Russia.   Last month, the State Duma in Russia approved the first reading of the bill by 370 to 18 votes, despite more than 1,000 NGO's appealing for the Duma to reject it. This Friday, December 16, the Duma has scheduled a second reading of the bill. As the ranking member of the Helsinki Commission, I have worked closely with Commission Cochairman Chris Smith in opposition to this bill. The Helsinki Commission sent a bipartisan, bicameral letter in November--which I cosigned--to the Chairman of the Russian State Duma urging the rejection of this legislation. In particular, the letter emphasized the importance that nongovernmental organizations play in civil society and in fulfilling Russia's obligations as a democratic state and member of the international community.   Russia has made great strides since the end of the Cold War. There were serious concerns that Russia would not have a smooth transition to a fully functioning democracy. I am gravely concerned about recent developments in Russia. President Putin himself has said that “modern Russia's greatest achievement is the democratic process (and) the achievements of civil society." I therefore call on President Putin and the State Duma to be true to their word and reject this bill, to reaffirm their commitment to the democratic process and civil society.

  • Remarks by Christopher H. Smith Urging Russian Federation to Withdraw Legislation Restricting Establishment of Nongovernmental Organizations

    Mr. Speaker, I rise in very strong support of H. Con. Res. 312, introduced by the very distinguished chairman of our full committee, Chairman Henry Hyde, urging the Government of the Russian Federation to withdraw or modify proposed legislation that would have a chilling effect on civil society in that country.   Amazingly, as Russia prepares to assume leadership of the G-8 and the Council of Europe next month, Russian lawmakers have been working feverishly to subordinate pockets of independent thought and action to state control. The focus of recent days has been on nongovernmental organizations, especially those working in the fields of human rights and democracy. In essence, the provisions would require all nongovernmental organizations to re-register with a government commission empowered with invasive powers to monitor NGO activities.   The Duma has passed amendments to the Law on Public Associations by a vote of 370-18, but the measure must go through further readings scheduled for next week and signed then by Vladimir Putin before it becomes law. In mid-November, members of the Helsinki Commission, which I am co-chair of, sent a letter which I will make a part of the RECORD to the Speaker of the Russian Duma, Boris Gryzlov, urging the Duma to reject the pending proposed amendments, purportedly crafted with input from Putin's advisers.   The move against NGOs, Mr. Speaker, is not occurring in a vacuum, but is calculated to move in a lead-up to the critical parliamentary elections that are scheduled for 2007 and a presidential contest the following year to replace Putin, who is prevented from seeking another term.   In response to expressions of concern from the United States and others, some modifications to the draft are apparently being considered, though it is still unclear the extent to which the amendments will be revamped. We will not have a full picture until next week. By then, it may be too late to change before landing on President Putin's desk. Thus, consideration of Chairman Hyde's measure comes at a critical time for the House to be on record opposing the burdensome compulsory registration requirements being proposed.   As originally drafted, the proposed amendments will require Russia's approximately 450,000 NGOs to re-register with a government commission under a complicated registration procedure and would expand the ability of the government to deny registration permission.   Financial auditing, a tactic currently used to harass opposition NGOs, would also become more intrusive under the bill's provisions. No doubt there would be negative impact on foreign-based organizations, such as Human Rights Watch and the Carnegie Foundation, while increasing controls over NGOs of Russian origin.   Mr. Speaker, whatever package of amendments to the legal framework for NGOs in Russia finally emerges, they must be evaluated in light of that country's commitments as a member of the Council of Europe and participating state in the Organization For Security and Cooperation in Europe. Do the proposals under consideration in the Russian Duma fully respect the right of individuals to freedom of association, or do they undermine that fundamental freedom under the guise of fighting corruption and terrorism? That is the key question. This resolution gets us on record, and hopefully it will have some sway with the Duma and with President Putin.   Mr. Speaker, I include for the Record the letter I referred to earlier to the Chairman of the Russian State Duma, Boris Gryzlov.

  • THE UNITED STATES AND THE OSCE: A PARTNERSHIP FOR ADVANCING FREEDOM

    This hearing focused on the relationship and the partnership the United States has with the OSCE and whether, through this partnership, the U.S.  foreign policy goals of advancing freedom are being achieved. Among the assessment of the relationship was whether the U.S. was utilizing the capabilities of the OSCE process to the fullest of its abilities. The Commissioners also reviewed whether a similar OSCE framework would be plausible for the African continent to focus on humanitarian development. The witness gave testimony of examples of the OSCE framework shaping the dialogue of free electoral processes, freedom of expression and religion, and protections of minority groups. The hearing touched on potential change of focus  to alleviate issues of terrorism in the OSCE mission.

  • American Agenda Moves Forward at the 14th Annual OSCE Parliamentary Assembly

    The 14th Annual Meeting of the Organization for Security and Cooperation in Europe’s Parliamentary Assembly convened in Washington, DC, July 1-5, 2005. Speaker of the House, J. Dennis Hastert (R-IL), the host for this year’s Assembly, welcomed more than 260 parliamentarians from 51 OSCE participating States as they gathered to discuss various political, economic, and humanitarian issues under the theme, “30 Years since Helsinki: Challenges Ahead.”  Commission Chairman Senator Sam Brownback (R-KS) served as head of the U.S. Delegation, Co-Chairman Christopher H. Smith (R-NJ) was delegation vice-chairman.  Secretary of State Dr. Condoleezza Rice gave the inaugural address at the assembly’s opening session, thanking the members of the OSCE PA for their work toward “human rights, the rule of law, free and fair elections, and the development of transparent, accountable institutions of government across the OSCE community and around the globe. “As the Chairman-in-Office and Parliamentary Assembly take a fresh look at the OSCE agenda and consider these and other items, preserving the integrity of Helsinki principles and ensuring that the OSCE continues to be an agent of peaceful, democratic transformation should be paramount objectives,” Secretary Rice said. Chairman Brownback in plenary remarks underscored the rich history of the Helsinki Process, unwavering U.S. commitment to human rights and the dignity of the individual, and the dramatic advances made in Georgia, Ukraine, and Kyrgyzstan.  At the same time, he pointed to the remaining work to be done in the OSCE region and beyond to meet the promises made with the signing of the 1975 Helsinki Final Act.      Offering guidance to the body, OSCE PA President and Helsinki Commissioner Rep. Alcee L. Hastings (D-FL) reiterated the gathering’s theme:  “In this new Europe, and in this new world, the OSCE and the OSCE Parliamentary Assembly must stand ready to respond to new threats and challenges, and this means evolving and adapting to new realities.” Agenda and Issues Among the issues considered by the Assembly were recommendations for changes in the OSCE Code of Conduct for Mission Members, efforts to combat human trafficking, and calls for greater transparency and accountability in election procedures in keeping with OSCE commitments made by each of the 55 participating States. The First Committee on Political Affairs and Security met to discuss matters of terrorism and conflict resolution, including resolutions on the following topics: terrorism by suicide bombers the situation in Abkhazia, Georgia terrorism and human rights Moldova and the status of Transdniestria Under the chairmanship of Rep. Benjamin L. Cardin (D-MD), the Second Committee on Economic Affairs, Science, Technology and Environment moved on a number of issues, including resolutions and amendments on: small arms and light weapons maritime security and piracy the OSCE Mediterranean dimension money laundering the fight against corruption The Third Committee on Democracy, Human Rights and Humanitarian Questions tackled a number of resolutions, as well as two supplementary items brought by members of the U.S. Delegation.  Other topics addressed by the Committee included:         the need to strengthen the Code of Conduct for OSCE Mission Members combating trafficking in human beings improving the effectiveness of OSCE election observation activities The Assembly plenary met in consideration of the resolutions passed by the general committees as well as the following supplementary items: improving gender equality in the OSCE combating anti-Semitism Special side events were held in conjunction with the 5-day meeting, including a briefing on the status of detainees at the U.S. Naval Station at Guantanamo Bay, Cuba, held by senior U.S. officials from the Departments of Defense and State.  Members of the U.S. Delegation also participated in the following organized events: Parliamentary responses to anti-Semitism Working breakfast on gender issues Mediterranean side meeting Panel discussion on the Nagorno-Karabakh conflict Human rights in Uzbekistan Meeting of the parliamentary team on Moldova In addition, while participating in the Assembly, members of the U.S. Delegation held bilateral meetings with fellow parliamentarians from Azerbaijan, Georgia, Kazakhstan, and Turkmenistan.  They also had formal discussions with the newly appointed OSCE Secretary General Marc Perrin de Brichambaut. Key U.S. Initiatives The successful adoption of a number of supplementary items and amendments to the Assembly’s Washington Declaration illustrated the extent of the activity of the members of the U.S. Delegation in the three Assembly committees.  The delegation met success in advancing its initiatives in human trafficking, election observation activities, and religious freedom. As a result, the Washington Declaration reflects significant input based on U.S. initiatives. In the General Committee on Democracy, Human Rights and Humanitarian Questions, Senator Voinovich (R-OH) sponsored, and successfully passed, a supplementary item on funding for the Office for Democratic Institutions and Human Rights (ODIHR) to allow it to continue its missions and responsibilities. Speaking on the passage of his resolution on combating trafficking at the hands of international peacekeepers, Co-Chairman Smith said, “In the past, the lack of appropriate codes of conduct for international personnel, including military service members, contractors, and international organization’s employees, limited the ability to counter sexual exploitation and trafficking.  That is finally changing.” The U.S. Delegation also overwhelmingly defeated text offered by the Russian Delegation that would have weakened the ability of ODIHR to effectively perform election observations.  Co-Chairman Smith, principal sponsor of the amendments that served to frustrate the Russian resolution, praised the OSCE Parliamentary Assembly saying, “The Parliamentary Assembly has reaffirmed the central and historic leadership role of the OSCE’s Office of Democratic Institutions and Human Rights in monitoring elections….Parliamentarians from the participating States have soundly rejected the ploy to weaken OSCE election standards, holding participating States accountable when they fail to fulfill their OSCE election commitments.” On the issue of religious freedom, the U.S. Delegation carried through two amendments to the final Assembly declaration. “I am very pleased that these amendments passed,” said Co-Chairman Smith, who offered the amendments to the draft resolution.  “However, the fact that the first amendment passed by only 10 votes underscores the continuing challenge in the fight for religious liberties in the OSCE region.  The fact that parliamentarians are willing to discriminate against minority religious communities is sobering.” In addition, an amendment brought by Del. Eleanor Holmes-Norton (D-DC) that calls on the U.S. Congress to grant voting rights for residents of the District of Columbia secured passage. Leadership Positions Commissioner Hastings was re-elected unanimously to another one-year term as the President of the OSCE Parliamentary Assembly.  Joining the U.S. leadership on the Parliamentary Assembly, Commissioner Benjamin L. Cardin was also re-elected Chairman of the General on Economic Affairs, Science, Technology and Environment by unanimous decision.  Commission Co-Chairman Christopher H. Smith continues in his role as Special Representative on Human Trafficking to the OSCE PA.  Additionally, Rep. Hoyer chaired the Ad Hoc Committee on Transparency and Accountability, which works to foster greater response from the governments of participating States to Assembly initiatives. The close of the Assembly was marked with the adoption of the Washington Declaration and concluding remarks by OSCE PA President Hastings. The Parliamentary Assembly will meet again next year, July 3-7, in Brussels, Belgium. U.S. Delegation to 14th Annual OSCE Parliamentary Assembly: Commission Chairman Sen. Sam Brownback (R-KS) Commission Co-Chairman Rep. Christopher H. Smith (R-NJ) Commission Ranking Member Rep. Benjamin L. Cardin (D-MD) Sen. George Voinovich (R-OH) Rep. Steny H. Hoyer (D-MD) Rep. Louise McIntosh Slaughter (D-NY) Rep. Alcee L. Hastings (D-FL) Rep. Robert Aderholt (R-AL) Rep. Mike McIntyre (D-NC) Rep. Joseph R. Pitts (R-PA) Rep. Mike Pence (R-IN) Del. Eleanor Holmes Norton (D-DC)

  • Helsinki Commission Examines Current State of Human Rights and Democracy in Russia

    By John Finerty Staff Advisor With the situation in Russia continuing to be uncertain, the U.S. Commission on Security and Cooperation in Europe, also called the U.S. Helsinki Commission, convened a briefing on June 23, 2005 to update Members of Congress, press and staff on ongoing developments in the area of human rights.  The focus of the briefing was on analysis by Mr. Valentin Gefter, General Director of the Moscow-based Human Rights Institute and Galina Starovoitova Fellow on Human Rights and Conflict Resolution at the Kennan Institute in Washington, D.C. Mr. Gefter presented balanced but critical testimony on the current state of human rights and politics in Russia, stressing that Russia was moving, albeit “slowly and controversially,” toward political normality and stability.  He described in detail what he termed a “new rise of authoritarian trends” in Russia, citing the increasing role of political institutions and security institutions in the country.  Mr. Gefter noted that there has been increased state persecution against “socially active” groups and individuals, noting that the scope and methods employed by Russian authorities were “not fair, obviously selective…and directed against those who are not liked by the authorities or just individual officials.” Specifically, Gefter focused on the resurgent trend of imprisoning citizens for political reasons, which he deemed the “most dangerous manifestations of the overall atmosphere” in Russia. “The authorities call them enemies of the state,” he remarked, “but we call them victims of the regime.” In his comments, Gefter focused on four individuals whom he considers political prisoners: Valentin Danilov and Igor Sutyagin, academics who were accused of espionage, and; Platon Lebedev and Mikhail Khodorkovsky, two businessmen convicted of various charges. Gefter argued that Lebedev and Khodorkovsky were had being made scapegoats by the Russian government for everyone who was involved in the development of capitalism in Russia. Against this backdrop, Gefter suggested that foreign officials seeking to influence human rights developments in Russia should place an emphasis on the resolution of these and other individual cases rather than trying to push sweeping systemic reforms. One ray of light on the relatively dark political landscape, Gefter noted, is the fact that there has not been mass criminal prosecutions reminiscent of the Red Terror at the height of the Soviet era. However, while significant changes to the social, political and legal situation in the post-Soviet era have taken place, Gefter said, the methods and mentality of Russian law enforcement agencies have remained generally the same. The result of this lack of change within Russian security agencies, Gefter asserted, has led to many instances of political, corporate, and even personal influence prevailing over the rule of law. With respect to the ongoing conflict in Chechnya, Gefter, who works closely with the Memorial Human Rights Center in Moscow, suggested that regions neighboring the war torn republic are most directly affected by the war, and that the consequences of the war for the rest of Russia is comparatively limited.  In this connection, Gefter also mentioned a rise in discrimination faced by Chechens and other ethnic minorities from the Caucasus.  Gefter expressed particular concern over what he termed “state violence” perpetrated by the police and security services. In a broader context, Gefter expressed doubt that Russian President Vladimir Putin had the necessary time and public support to accomplish whatever economic and social reforms he had originally planned. The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords. The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense and Commerce. PARTICIPATING COMMISSIONERS Moderator: Rep. Mike McIntyre (D-NC) Rep. Alcee Hastings (D-FL) Rep. Louise McIntosh Slaughter (D-NY) WITNESSES Mr. Valentin Gefter, General Director of the Mocow-based Human Rights Institute, co-editor of the Russian Human Rights Bulletin and editor of the human rights journal Russian Messenger and Galina Starovoitova Fellow on Human Rights and Conflict Resolution, Kennan Institute

  • The “Yukos Affair” and Its Implications for Politics and Business in Russia

    Co-Chairman of the Commission on Security and Cooperation, Hon. Chris Smith, addressed the subject of the rule of law in Russia and its relationship to business and politics in the context of Russia’s approaching chairmanship of the G-8 at the end of the year. An argument was made that the Yukos case was characterized by selective prosecution and blatant legal arbitrariness. The potential outcomes of Russia indifference or hostility to the rule of law were also addressed. Witnesses testifying at the briefing – including Leoni Nevzlin, Former Executive of Yukos Oil, and Peter Roudik, Senior Foreign Law Specialist for the Law Library of Congress – examined the deficiencies of Russia’s legal system and the shortcomings of the criminal justice reform that was supposedly implemented and completed successfully.

  • Russia: Human Rights and Political Prospects

    Mike McIntyre and other lawmakers evaluated the degree to which human rights were being respected in Russia in light of increasing authoritarian trends via so-called power institutions. The effect of the war in Chechnya on Russian society as a whole was also a topic of discussion. Valentin Gefter, General Director of the Human Rights Institute in Moscow spoke to several factors that had led to issues regarding human rights, including the situation of military conflict in Chechnya, protests initiated by individuals displeased with social and economic policies, and preventative action taken by the state.

  • Meeting the Demographic Challenge and the Impact of Migration

    By Erika Schlager, Commission Counsel for International Law The thirteenth meeting of the Economic Forum of the Organization for Security and Cooperation in Europe convened in Prague, the Czech Republic, from May 23-27, 2005.  This year, Forum participants from 52 of the 55 OSCE participating States met under the broad theme of “Demographic Trends, Migration and Integrating Persons belonging to National Minorities:  Ensuring Security and Sustainable Development in the OSCE Area.” [1] Stephan Minikes, U.S. Ambassador to the OSCE, summarized the factors that drove the meeting’s focus on demographic, migration and related population issues: “Given current demographic trends in much of the OSCE space, an increasing number of states will have to deal with migration on a larger scale.  In many countries, the decline in workforce due to aging and shrinking populations cannot be arrested or reversed quickly enough through increased fertility.  To maintain quality of life, sustainable development and support pension schemes, many countries will have to open their labor markets, and quickly.  Inviting immigrants will force states not only to integrate them, but also to evaluate their immigration policies . . . .” The Economic Forum, replicating what has been a growing trans-Atlantic public debate, gave particular attention to efforts to increase birthrates and to enhance migration from other regions that – for now – are experiencing population growth (at least relative to job availability). With respect to the goal of increasing the birthrate, no single policy prescription emerged from the discussions.  The Norwegian delegation described grass-roots driven policy changes that contributed to raising the birth rate in Norway – although it was only raised to 1.8 percent, still below replacement levels.  A number of other speakers highlighted the need to develop policies to help women juggle both careers and parenting.  In closing remarks, the U.S. delegation observed, “[w]hile we do not dispute this need, we believe that it is equally critical to keep in mind the parenting role of men as well.” Conspicuously absent from the discussion was consideration of data on ethnic groups within countries.  In several countries, for example, the demographic trend in the Romani minority differs from the ethnic majority: Romani communities often have a higher birth rate, shorter life-span and higher infant mortality.  Nevertheless, although there is a Europe-wide demographic crisis, a few public officials in several countries, perhaps reflecting widespread social antagonisms toward the Romani community, argued for targeted programs to reduce the Romani birth rate. In the discussion of migration trends, the economic and environmental factors that lead people to migrate were examined, as well as the implications of such migrations for both the countries that send and receive migrant populations.  A few countries, including Albania, Armenia and Tajikistan, spoke from the perspective of a sending country, touching on both the positive (e.g., remittances) and negative (e.g., brain drain) aspects of population outflows. Other sessions of the Prague Forum addressed population developments, including: Environment and migration; Providing services for migrants; Awareness raising and economic integration in countries of destination; Economic and social integration of national minorities; and Principles of integration of national minorities. Four side events were held concurrently with the working sessions.  They were: Migration and economic development of the sending countries (an event held with the OSCE Mediterranean Partners for Cooperation); Implementing the Roma and Sinti Action Plan (economic and social aspects); The OSCE’s Anti-trafficking Program; and The Labor Migration Project in Armenia. In his closing remarks, a representative of the Slovenian Chair-in-Office (CIO) noted a few suggestions that might serve as the basis for further OSCE work, including: Developing an action plan on migration issues; Formulating a statement of principles that might be adopted at the OSCE Ministerial in December; Developing a handbook on managing migration;  and, Establishing an advisory group on migration issues under the umbrella of the OSCE  Economic and Environmental Activities Coordinator.  The CIO representative noted that some of the recommendations went beyond the OSCE’s framework and mandate.  In addition, during the discussions, a few countries (notably Turkey and France) noted that some speakers had advocated policy approaches that would not be acceptable to their capitals.  Accordingly, it remains to be determined whether a consensus will be established for moving forward on any of these specific suggestions. The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords. The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense and Commerce. U.S. DELEGATION: Stephan M. Minikes, U.S. Ambassador to the OSCE Susan F. Martin, Professor at Georgetown University and Executive Director of the Institute for             the Study of International Migration at Georgetown University Ellen Thrasher, Associate Administrator, U.S. Small Business Administration Katherine A. Brucher, Deputy Political Counselor, U.S. Mission to the OSCE Robert Carlson, Political Officer, U.S. Mission to the OSCE Susan Archer, OSCE Desk Officer, U.S. Department of State Erika Schlager, Counsel for International Law, Commission on Security and Cooperation in Europe  [1] (The three countries which had no representation during the course of the week were Andorra, Macedonia and Uzbekistan.)

  • The Iran Crisis: A Transatlantic Response

    Commissioners Brownback, Smith, and Cardin held this hearing that focused on the deteriorating human rights situation in Iran, and how the U.S. and Europe together could help address this predicament. More specifically, under President Mahmoud Ahmadinejad, Iran did everything in its power to crush dissent, resorting in every form of persecution, including execution. The relevance to the OSCE regarding the situation in Iran lies in the fact that Iran borders multiple OSCE participating states. Likewise, events in Iran, which is a rather large country, have a direct bearing on the broader Middle East and beyond. 

  • Exploiting Americans on American Soil: Domestic Trafficking Exposed

    This hearing includes statements by both Hon. Christopher Smith and Hon. Ben Cardin. The speakers for this hearing addressed a wide range of issues regarding Human trafficking. This hearing also focused specifically on the aspects of domestic trafficking, which is regarded by some to be a far more pervasive form of human trafficking.

  • The Future of Human Rights in Kosovo

    This hearing, held by Sen. Sam Brownback and Rep. Chris Smith , stressed, among other things, that there was still a lot of work to be achieved regarding human rights in Kosovo, such as security and property issues. In particular, Brownback and Smith focused on the international community, including countries in the OSCE region. This hearing was held with increased diplomatic activity that may have led to consideration of Kosovo’s status in 2005 in mind. Witnesses to this hearing included Soren Jessen-Petersen, Special Representative of the UN Secretary General and Head of the UN Mission in Kosovo, and Charles L. English, Director of the Office of South Central European Affairs at the U.S. Department of State.  

  • Helsinki Commission Examines Russian-Syrian Connection

    By Chadwick R. Gore, Staff Advisor On March 9, the Helsinki Commission convened a hearing, “The Russian-Syrian connection and threats to democracy in the Middle East and the greater OSCE Region” to examine burgeoning relations between Russia and Syria, a state sponsor of terrorism. Additionally, the hearing explored the scope of Syria’s dominant role in Lebanon, implications for a transition to an independent, sovereign and democratic Lebanon, and the prospects for the broader Middle East region. Algeria, Egypt, Israel, Jordan, Morocco and Tunisia are OSCE Mediterranean Partners for Cooperation. Lebanon and Syria were originally included in the Mediterranean dimension of the Helsinki process dating back to the early 1970s. Russia’s involvement with Syria is of particular concern to the Commission as the OSCE participating States have agreed to the Charter on Preventing and Combating Terrorism which commits all states “to refrain from harboring terrorists, organizing, instigating, providing active or passive support or assistance to, or otherwise sponsoring terrorist acts in another State.” The U.S. State Department has included Syria on the list of states sponsoring terrorism since December 29, 1979. Syria for years has served as a base of operations and training for the terrorist organizations HAMAS, Palestinian Islamic Jihad, Popular Front for the Liberation of Palestine—General Command, al-Aqsa Martyr’s Brigades Popular Front for the Liberation of Palestine and has supported the activities of Lebanese Hizbollah. Since the liberation of Iraq, Syria has served as a safe zone for the remnants of the regime of Saddam Hussein and allowed, if not encouraged, them and other terrorists to attack the military of the United States and her allies. Commission Chairman Senator Sam Brownback (R-KS), and Ranking House Member Rep. Benjamin L. Cardin (D-MD) heard from a panel of five witnesses: Dr. Walid Phares, Professor, Florida Atlantic University and senior fellow, Foundation for the Defense of Democracies; Farid N. Ghadry, President, Reform Party of Syria; Entifadh K. Qanbar, Special Envoy and Spokesperson, United Iraqi Alliance; Ilan Berman, Vice President for Policy, American Foreign Policy Council; and Steven Emerson, Executive Director, The Investigative Project. Chairman Brownback opened the hearing by voicing concerns that warming relations between Moscow and Damascus are expected to lead to a series of arms deals for Syria and further transfers to Hizbollah and to others. He cited the fact that Russian-supplied SA-18s missiles, according to experts, can easily be dismantled into single man portable air defense systems (MANPADS), posing a potential threat to airliners. “The sale appears on track despite objections from the U.S., and Russia's commitments as a participating State of the OSCE not to support terrorist regimes,” Brownback noted. Commenting on the positive pro-democracy developments taking place in Lebanon, Chairman Brownback acknowledged the pressure on the people of Lebanon as they seek to restore control over their country. “The pro-democracy ‘Cedar Revolution’ is a call for freedom, sovereignty and independence. By contrast, what does Syria have to offer: authoritarianism, subjugation and dependence,” remarked Brownback. Commissioner Cardin stressed, “Syria represents a major challenge for all of us. They support terrorism. They are certainly counterproductive in the peace process in the Middle East. They certainly present a problem for the freedom of Iraq. And they clearly are interfering with Lebanon's opportunity to control its own country.” The Rule and Oppression of the Ba’ath Party in Syria Dr. Phares examined the Syrian occupation of Lebanon and the support the Syrian-backed regime received from the Russian Federation in the form of weapons and intelligence. The Syrian occupation of Lebanon started officially in 1976. At that time, Syrian forces were supported by the Soviet Union. “With the collapse of the Soviet Union, one would have imagined that the Russian Federation, the inheritor of the Soviet Union, would basically cease its strategic relationship with Syria. In fact, it did not cease,” said Phares. Russia continued to provide weapons and strategic intelligence support to the Syrian Ba’athist regime in a variety of ways. Dr. Phares concluded that if the Russian Federation continues to arm and supply the Assad regime, and Damascus in turn continues to provide support for terrorists operating in Iraq, Israel, occupied-Lebanon and Hizbollah, then Congress and the Administration must act. Phares stressed that the Russian Federation needs to support stability in Lebanon and Syria by ceasing to supply weapons to Assad. He reiterated that Syria must comply with UN Resolution 1559. UN Resolution 1559 (2004): reaffirms strict respect for Lebanon’s sovereignty, territorial integrity, unity, and political independence under the sole and exclusive authority of the Government of Lebanon throughout the country; calls for the disbanding and disarmament of all Lebanese and non-Lebanese militias and for the immediate removal of all foreign military and non-military personnel; calls upon all parties concerned to cooperate fully and urgently with the UN Security Council for the full implementation of all its resolutions concerning the restoration in Lebanon of territorial integrity, full sovereignty and political independence. Farid N. Ghadry provided insight into both the Assad regime and Ba’athist Party and how they control Syria. He appealed to the Commission to work to give democracy a chance in Syria. After explaining the evolution of the Assad regime going back to 1963, Ghadry discussed Syria today. He mentioned the killing of 30,000 innocent Syrians under the order of the regime in 1982, and Damascus’ involvement with a massive drug and counterfeiting operation located in the Bekaa Valley in Lebanon. Most recently, the Assad regime reportedly struck a deal with the Russian Federation to purchase shoulder-held SA-18 missiles. “The SA-18 is capable of downing an aircraft flying at up to 900 miles per hour, so one can only imagine the possibilities if these weapons fell into the wrong hands,” Ghardry said. Russian President Vladimir Putin hosted his Syrian counterpart in a state visit to Moscow in late January. Ghadry said that, given the chance to choose democracy freely, Syrians would appreciate the aid of the United States. He appealed for the Commission to understand the desires of the Syrian people -- “Only freedom and democracy can restore their rights and celebrate their contribution to the Syrian society.” Entifadh K. Qanbar, Special Envoy for the United Iraqi Alliance, noted that recent televised reports have proven that terrorist operations in Iraq were coordinated by Syrian intelligence, which is indirectly supported by the Russian Federation. He named Syria as the logistical, financial and training base for the terrorists in Iraq, stating: The leaders of the Iraqi terror campaign are high-ranking Ba’athist officials from Saddam Hussein’s regime, and all of them take refuge in Syria. The only way to win the war on terror in Iraq is to cut off Ba’athist support from Syria and expel them from the Iraqi government and specifically from the security police and army. Qanbar said the Ba’ath Party is the leading terrorist organization in Iraq, not Al Qaida, having modeled its ideology after the “genocidal” inspirations of 1930s Europe Russia’s Connection to Syria Chairman Brownback asked about the origins and development of the Ba’ath Party. The party goes back to the late ‘20s, with its founders being Michel Aflak and Salah a-Din. Aflak frequently visited Germany while studying in France during the early ‘30s. As he saw how the Germans were able to get people behind one cause and one dictator, the roots of most of the Ba’ath Party came from the “enlightenment” that Aflak obtained during these visits. Chairman Brownback sought an explanation for why Russia -- a country that has been the target of terrorism -- would maintain a relationship with a regime born out of fascism, especially with a history of links to terrorist organizations. Russia’s desire to develop a foothold in the Middle East, coupled with Cold War competition with the United States, were sufficient motives, said Qanbar. Plus, there are many common denominators between Russian ideology and the Ba’ath Party, he maintained. Dr. Phares recapped Syria’s instigation of Lebanon’s civil war in the 1970s, describing how pro-Ba’athist Siikas and other organizations moved inside Lebanon before 1975 in order to create civil war conditions. He reminded participants that Syria has never accepted the existence of a truly independent Lebanon. Listing a number of assassinations that have been carried out by Syrian Ba’athists, Phares showed how each assassination was of those who sought an independent Lebanon. Just days prior to the hearing, massive back-to-back anti-Syrian and pro-Syrian rallies had taken place in Beirut. The hearing helped reveal the connection between key actors in the region and how the United States can best support the courageous individuals in Lebanon. With regard to the pro-Syrian demonstration, Phares said, “One has to understand who is demonstrating and in which condition.” He explained that anti-Syrian demonstrators rally under threat from Hizbollah and other terrorist organizations and that if the Lebanese had the freedom to demonstrate against Syria without such threats, you would see a much larger anti-Syrian turn-out. In response to a question from Chairman Brownback on whether the Ba’athist regime should be identified has a terrorist regime, Ghadry stated it warranted such designation and his belief that Syria has sponsored terrorist attacks in Iraq. “Public statements made by the entire apparatus of the Syrian Ba’athist regime have encouraged martyrdom operations,” Phares said. “Public knowledge would define by itself the Ba’athist regime in Syria as terrorists.” Qanbar volunteered that Syrian intelligence is the best he has ever seen, they are the most skilled in making car bombs, and the Ba’ath Party is not only the oldest organization that sponsors terrorism but the richest. Implications for Lebanon and the Middle East Steven Emerson explained the “dangerous” role Russia is playing in empowering and strengthening the Syrian regime, especially Russia’s agreement to upgrade Syria’s weapons systems with the sale of SA-18 Igla anti-aircraft missiles. “Syria has received extensive financial, political, military and technological support from Russia recently…while continuing to harbor, support and actively collaborate in the active commission of terrorism,” Emerson said. Emerson called for the United States to “disrupt” its trade, economic and technological relationships with Russia because of this sale of SA-18s. “As for Syria, the United States has to put on the table a whole range of new punitive actions,” he said. Emerson warned that the Russian Federation is arming Arab regimes as a resumption of Cold War strategies, saying “Russia has sought increasingly to play a countervailing weight to the United States in almost a replication of the Cold War strategy.” Ilan Berman detailed the relationship between Russia and Syria, explaining the “tangible outcomes” of the January Moscow meeting between Russian President Putin and Syrian President Assad. Bilateral ties were strengthened and long-term support was committed. Berman characterized the Russian-Syrian connection as “…a lifeline that will provide the Syrian Government with greater resources and greater capabilities to resist pro-independence stirrings in Lebanon or in its own country.” Asked about the nascent democratic movement developing in Syria, Berman replied, “I think what we are seeing are the last gasps of a desperate regime trying to provide the veneer of a new order while trying to preserve an old order.” United States Helsinki Commission Intern Jason D. Mann contributed to this article.

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