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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    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.

  • Unregistered Religious Groups in Russia

    This hearing focused the disfranchisement of religious minorities Russia.  In several cases, authorities unfairly targeted religious groups with excessive force and threatened their right to worship. The hearing examined these cases and what the OSCE and U.S. have done in response. The witness John V. Hanford, III, Ambassador-at-Large for International Religious Freedom, gave testimony about specific measures the State Department has in place in Moscow for addressing this issue and what the administration of President Bush has done to respond directly to these violations.

  • The Schneerson Collection and Historical Justice

    This hearing examined Russia’s failure to return the Schneerson Agudas Chabad collection of books to the Chabad community for 90 years, for study and use in preservation for the community. Consensus among the members of Congress and witnesses of the hearing was that the time has come for Russia to return these books to their rightful owners. The Chabad-Lubavitch movement has worked tirelessly toward this goal. 

  • The Decade of Roma Inclusion

    Mr. President, last month, the Prime Ministers of eight Central and Southern European countries met in Sofia, Bulgaria, for their first meeting in what has been dubbed “the Decade of Roma Inclusion.” This initiative is designed to spur governments to undertake intensive engagement in the field of education, employment, health and housing with respect to Europe's largest, most impoverished and marginalized ethnic minority, the Roma. The Open Society Institute, the World Bank, the European Commission and the United Nations Development Program, all supporters of this initiative, hope that this effort will result in meaningful improvements over the course of a 10-year period. In December, a donors' conference pledged $42 million for a Roma Education Fund. But the real goal is to get governments to give more help to their own people from their own budgets, as well as to make better use of the funds already available from organizations like the EU. The fact is that Romani riots in Plovdiv, Bulgaria, in 2002 and in eastern Slovakia last year should be a wake-up call for governments with significant Romani communities. These countries cannot afford to ignore the crushing impoverishment and crude bigotry that so many Roma face on a daily basis. The Decade of Romani Inclusion is all well and good, and I commend the governments that are participating in this initiative. But much more needs to be done to truly advance Romani integration. It must start with a message of tolerance and inclusion from the highest levels of government. Unfortunately, too often the voices that are heard are those spreading crude stereotypes and inter-ethnic hatred. I am particularly alarmed by what appears to be an increase in anti-Roma statements in Bulgaria. Last summer, the head of one of Bulgaria's leading trade unions, Konstantin Trenchev, broadly characterized all Roma as criminals, and then called for the establishment of vigilante guards to deal with them. More recently, Ognian Saparev, a Member of Parliament from the Bulgarian Socialist Party, dismissed the significance of reports that the Mayor of Pazardzhik has trafficked Romani girls for the benefit of visiting foreigner diplomats. Saparev reportedly claimed that the statutory rape of these girls shouldn't be considered a crime because Romani girls are “mature” at age 14. Significantly, Saparev also gained headlines last year for publishing an inflammatory article about Roma in which he argued they should be forced to live in ghettos. Even worse statements have come from Russia. Yevgenii Urlashov, a city official in Yaroslavl, recently characterized all Roma as drug dealers and called for them to be deported. Not to be outdone, fellow municipal legislator, Sergei Krivnyuk, said, "residents are ready to start setting the Gypsies' houses on fire, and I want to head this process." Although nongovernmental human rights groups have condemned this anti-Romani rhetoric, other leaders in Bulgaria and Russia have largely remained silent. But it is critical that public leaders, from all walks of life, speak out against such hate mongering. Speaking on the occasion of the 60th anniversary of the liberation of Auschwitz, Polish President Kwasniewski noted that “complete extermination was also [intended] to be the fate of the Roma community.” It will not do, 60 years after the liberation of Auschwitz, to stand by in silence while Roma are crudely caricatured as criminals, just as they were by the Nazis. And we must not stand by in silence when a member of Parliament dismisses the criminal act of trafficking of children, simply because they are Romani.

  • Russian Support for the Syrian Regime

    Mr. President, the Helsinki Commission, which I chair, held a hearing last week that examined the close relationship between Russian Federation and Syria. The Commission heard testimony detailing their intricate financial and military dealings that began in the earliest days of the Cold War and continue to this day. This relationship allows Syria to continue to support numerous terrorist groups, groups that have terrorized Lebanon for the past three decades and fuel the insurgency in Iraq. In addition, we heard details about Syria's support of terrorist organizations who operate around the world. Finally, we heard from both Lebanese and Syrians committed to freedom and democracy who have become victims of the Assad regime and are now languishing in the prison cells of Damascus.  The Commission's concern regarding Russia's involvement with Syria--a country that has been listed as a state sponsor of terrorism since 1979 by the State Department--rises from the Helsinki commitments that Russia has freely accepted as a participating State of the Organization for Cooperation and Security in Europe OSCE. The OSCE Charter on Preventing and Combating Terrorism was agreed to at the Porto Ministerial in 2002. Russia then committed to refrain from instigating or providing active or passive support or assistance to, or otherwise sponsoring terrorist acts in another state. Russia also committed to reducing the risk of terrorists gaining access to weapons and materials of mass destruction and their means of delivery.  Russia's support for the terrorist regime in Damascus flies in the face of these commitments. Russia is an active enabler of the Assad regime, whose Ba'ath Party was described by one of our witnesses as the richest terrorist organization in the region. The Syrian regime has received untold amounts of military hardware, much of which are currently being used by terrorists in Iraq against our American troops and our allies. Additionally, Syrian intelligence supports terrorist units in Iraq, composed not only of Syrians, but including Egyptians, Sudanese, Moroccans, and other Islamic mujahidin.  Even more alarming is Russia's plan to sell an unknown number of Igla SA-18 shoulder-held missiles to Syria. Such a sale to this terrorist state is more than criminal. This sale will put in the hands of terrorists some of the most sophisticated shoulder-held missiles in the Russian inventory, and increases the likelihood that they will get into the arsenals of other terrorist organizations around the world. Despite Russia's denials, indicators are that this sale will go forward soon, putting at risk every airline flight, every military flight, with the potential for massive loss of life and the shutting down of modern transportation around the world.  We must focus on the fact that, while there is no apparent direct Russian involvement in Iraq, this direct support of Syrian military and intelligence operations, coupled with Syria's support for Hezbollah in Lebanon and the long list of evil deeds coming out of Damascus, cast Russia as a suspicious party to these terrorist activities. We should not sit idly by and allow this to transpire without comment. We must call upon President Bush and Secretary Rice to reiterate U.S. demands that Russia disengage from its support of Syria, a state sponsor of terrorism. It is not enough to stop the sale of the missiles. Complete cessation of financial and military support to this rogue regime is necessary.  On the eve of the Helsinki Commission hearing, a courageous group of human rights activists and pro-democracy reformists held a demonstration in Damascus, a daring display of dissent quickly broken up by the security forces. One of the protesters held up at banner that read: “Freedom for Prisoners of Opinion and Conscience.” According to the Syrian Human Rights Committee, the Assad regime in Damascus has executed nearly 17,000 Syrian and Lebanese prisoners. Additionally, there are over 600 prisoners of conscience in Syrian jails, champions of human rights, accountability and transparency who are still languishing under horrible conditions.  I would like to highlight a few of these prisoners of conscience whose names were submitted to us by one of the witnesses and call for their immediate release: Riad Seif, member of parliament; Aref Dalilah, economist; Maamun al-Homsi, member of parliament; Abdul Aziz al-Khayer, physician; Habib Issa, lawyer; Walid al-Bounni, physician; Mohammad Bashir al-Arab, student leader and doctor; Muhanad al-Debs, student leader; Mahmoud Ammo, activist; Mahmoud Abou Sader, activist; Mazid Ali Al-Terkawi, businessman; and Fawaz Tello, engineer.  I was pleased to hear of Syria's promise to a U.N. envoy to withdraw its troops and intelligence agents from Lebanon, but as the counter-demonstrations yesterday against Syria demanded, Damascus must follow through with actions as soon as possible. I am hoping that details of the withdrawal plan from U.N. envoy Terje Roed-Larsen after his talks with Syrian President Bashar Assad and Lebanese President Emile Lahoud will allow the people of Lebanon to hold their parliamentary elections in May without any interference from the Syrians and to do so in a manner that is free, timely, and transparent.  What would be unacceptable is the kind of warning issued by Prime Minister-designate Omar Karami that polls may have to be postponed if the country's political opposition fails to enter a dialogue with the government. Such an effort will surely ignite the kind of violence that the Lebanese people have been yearning for so many years to avoid.  It is time for the international community to lend support for the slogan that defines the people's revolution in Lebanon and in the region: “Kifaya,” which means "enough." Let's listen to what the people in Lebanon are saying for what they are saying is now being heard not only in Beirut but in Damascus, in Cairo, and in Riyadh: enough of autocrats, enough of the corruption, and enough of the repression. 

  • The Russian-Syrian Connection: Thwarting Democracy in the Middle East and the Greater OSCE Region

    This hearing explored the destabilizing role that Syria and its support to terrorist organizations play in the security of surrounding countries, such as Iraq and Israel. The hearing examined the special relationship between Russia and Syria and this relationship’s destabilizing effects on the region. The Commissioners and witnesses reviewed Russian arms sales to Syria and the Syrian support for Hezbollah, both of which are affecting the security of Israel and Lebanon.

  • Slovenia’s Leadership of the OSCE

    This hearing examined the challenges facing the Organization for Security and Cooperation in Europe in 2005. New and emerging threats from external actors, including terrorist organizations and rogue regimes, have led the organization to take a greater look at its periphery and seek multilateral responses to issues ranging from terrorist financing to arms proliferation. Issues related to OSCE work were on the agenda of the recent Bush-Putin summit in Bratislava and could impact the organization’s future activity. The testimony of His Excellency Dimitrij Rupel, Foreign Minister of Slovenia and this year’s OSCE Chairman, presented an overview of the wide array of initiatives undertaken by the OSCE regarding issues like human trafficking, organized criminal activity and official corruption, anti-Semitism and other forms of intolerance, human rights violations in countries of Central Asia, and areas of tension or conflict in the Caucasus, the Balkans and elsewhere in the expansive OSCE region. Strategies for continuing to pursue these issues were discussed.

  • Helsinki Commission Leaders Visit Ukraine; Impressed By Government's Efforts on Road to Recovery

    By Orest Deychakiwsky, Staff Advisor United States Helsinki Commission Co-Chairman Rep. Christopher H. Smith (R-NJ) and Ranking Commission Member Rep. Benjamin L. Cardin (D-MD) met with Ukrainian officials, non-governmental organizations, and religious leaders in Kyiv, Ukraine on February 26-27, 2005. The delegation also laid wreaths at the Memorial to the Victims of the 1932-33 Terror-Famine and at the Babyn (Babi) Yar memorial. The Commissioners had substantive and far-reaching meetings with Ukraine’s State Secretary Oleksandr Zinchenko, Foreign Minister Boris Tarasyuk, Justice Minister Roman Zvarych, Minister of Transportation and Communications Yevhen Chervonenko, and Chairman of the parliament’s Committee on Organized Crime and Corruption Volodymyr Stretovych. The meetings covered many topics, including the lifting of the Jackson-Vanik amendment and granting normal trade relations (NTR) status as well as facilitating Ukraine’s entry into the World Trade Organization (WTO). Commissioners Smith and Cardin were impressed with the political will and determination of Ukraine’s Government officials as well as the non-governmental organizations to work for positive change in Ukraine. As an original cosponsor, Co-Chairman Smith noted the recent introduction of a bill by House International Relations Committee Chairman Rep. Henry J. Hyde (R-IL), which would grant Ukraine NTR. Commissioner Cardin affirmed his support for NTR and Ukraine’s joining WTO, noting that it was critical for Ukraine to conclude intellectual property rights talks with the United States. Discussions also centered on human trafficking, corruption, the rule of law and human rights issues such as torture, the Gongadze case, sustaining media freedoms, and on how the United States can best assist Ukraine during this time of historic transition. State Secretary Zinchenko expressed pleasure at the current state of U.S.-Ukrainian bilateral relations, observing that both sides now have trust in each other. He outlined President Viktor Yushchenko’s priorities, including combating corruption, extending a hand to business, protecting private property, promoting respect for the rule of law – especially in government entities such as the Interior Ministry, tax police and the security services – as well as promoting the further development of civil society. Secretary Zinchenko also emphasized the importance of U.S. investment in Ukraine. The Commissioners and Ukrainian officials also discussed in detail HIV/AIDS in Ukraine, which Zinchenko described as very acute and far-reaching, and the proposed new Chornobyl shelter that will cover the crumbling old sarcophagus. Minister of Justice Roman Zvarych outlined the Justice Ministry’s priorities to encourage and ensure the rule of law. Securing human rights and liberties would include such measures as getting the police to pay attention to procedural norms and urging parliament to adopt necessary civil and administrative procedural code changes. With respect to combating corruption, Zvarych hopes to soon unveil a comprehensive “Clean Hands” program, including a code of ethics. Cleaning up the court system is another priority, and the Justice Ministry has plans to take a variety of steps against judges engaged in corrupt practices. The delegation and Zvarych discussed the issues of human trafficking, torture of detainees, the Gongadze case, restitution of religious property and national minority issues. Chairman Volodymyr Stretovych and representatives of the International Organization for Migration (IOM) gave a comprehensive briefing on the problem of human trafficking in Ukraine, what steps are being taken by the government and NGOs to combat this scourge and plans on further addressing this important issue. A key concern was improving law enforcement cooperation between Ukraine (as a country of origin for victims of trafficking) and countries of destination. U.S. Embassy Deputy Chief of Mission Sheila Gwaltney hosted a meeting with U.S. Embassy, U.S. Agency for International Development, and FBI officials during which U.S. efforts to assist the new Ukrainian Government in promoting the rule of law and combating human trafficking were discussed. The delegation also visited an IOM-sponsored medical rehabilitation center for trafficking victims. Human trafficking, as well as religious rights issues, were also discussed in a meeting with Papal Nuncio Archbishop Ivan Jurkovich. Ambassador John Herbst organized and hosted a discussion with NGO representatives from Freedom House, Institute for Mass Information, the Chernihiv-based organization Dobrochyn and the Ukrainian Helsinki Human Rights Union. Mykhaylo Horyn, former Soviet political prisoner and head of the pro-independence movement Rukh in the early 1990s, also participated in the meeting. The delegation met with Jewish representatives, including the new Minister of Transportation and Communications Yevhen Chervonenko who is also Vice-President of the Eurasian Jewish Congress. They discussed matters pertaining to Ukraine’s Jewish community, assessing them positively. Foreign Minister Tarasyuk expressed gratitude to the Helsinki Commission for its active work in support of democracy in Ukraine and stated that the clear position of Congress and the U.S. Government, including support for a strong contingent of international election observers during the recent elections, effectively helped Ukrainian democracy. In raising Jackson-Vanik graduation, market economy status, and the WTO, Minister Tarasyuk cited strong readiness and willingness on the part of the Ukrainian Government to remove obstacles on their part, including a promise to submit in the Rada shortly a draft law on intellectual property rights. Minister Tarasyuk and the Commissioners also discussed the vital importance of ongoing OSCE election observation, Ukrainian-Russian relations, and Ukraine’s strengthened role in resolving the long-festering Moldova-Trandniestria conflict.

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