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Cardin Human Rights and Anti-Corruption Legislation Approved by Senate Foreign Relations Committee

Wednesday, June 23, 2021

WASHINGTON – U.S. Senator Ben Cardin (D-Md.) lauded approval today by the Senate Foreign Relations Committee of two bills he authored to strengthen U.S. human rights and anti-corruption efforts. Both pieces of legislation, the Global Magnitsky Human Rights Accountability Reauthorization Act (S. 93), cosponsored by Senator Roger Wicker (R-Miss.), and the Combating Global Corruption Act (S. 14), cosponsored by Senator Todd Young (R-Ind.), bolster the tools available to hold corrupt officials accountable for their actions and abuses.

“The Global Magnitsky Human Rights Accountability Act has changed the way America protects human rights and responds to blatant corruption,” said Senator Cardin. “I thank Senator Wicker and fellow committee members for working with me to strengthen the law as a message to abusers and kleptocrats who think they can act with impunity. We will seek justice for victims especially when home countries fail to act.” Senator Cardin serves as Chairman of the U.S. Helsinki Commission. Senator Wicker serves as co-Chair.

The Global Magnitsky Human Rights Accountability Reauthorization Act (S. 93) would harmonize the original Act (Title XII, Subtitle F of P.L. 114-328; 22 U.S.C. §2656 note) with Executive Order 13818 by:

  • Removing the sunset provisions of the 2016 Global Magnitsky Human Rights Accountability Act to make the sanctions program permanent
  • Removing the victim status requirement to ensure no victim is excluded;
  • Simplifying the standard for corruption offenses;
  • Supplementing the activity-based targeting standard with a status-based standard; and
  • Allowing for the sanctioning of immediate family members.
  • S. 93 calls for a report on the steps taken through diplomacy and assistance to foreign or security sectors to address persistent underlying causes of serious human rights abuses, violations of internationally recognized human rights, and corruption in each country in which foreign persons have been subject to sanctions.

The Combating Global Corruption Act (S. 14) would require the State Department to identify corruption in countries and rank them in a public, tiered system with respect to levels of corruption in their governments, similar to the Department’s annual Trafficking in Persons Report. The bill would also establish minimum standards for combating corruption; evaluate foreign persons engaged in grand corruption in the lowest-tiered countries for consideration under the Global Magnitsky Human Rights Accountability Act; and designate an anti-corruption point of contact at U.S. diplomatic posts in the lowest-tiered countries.

“Earlier this month, when President Biden officially designated the fight against corruption as a ‘core U.S. national security interest,’ he took an important step toward enhancing American anti-corruption abilities. The Combating Global Corruption Act is a bipartisan effort to raise the profile of such efforts through a proven system of public accountability,” said Senator Cardin. “Around the world, corruption endangers national and international security by fostering the conditions for violent extremism, hampering the ability of the United States to combat terrorism, entrenching high poverty, and by weakening institutions associated with governance and accountability. Corruption is a fundamental obstacle to peace, prosperity, and human rights. I thank Senator Young and my colleagues for moving forward this important legislation to combat such illicit activity.”

Media contact: 
Name: 
Stacy Hope
Email: 
csce[dot]press[at]mail[dot]house[dot]gov
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Hoyer (D-MD), a past Commission chairman and the highest ranking Member of Congress ever to attend an annual session, also participated, joined by the Commission’s Ranking Republican Member, Rep. Christopher H. Smith (R-NJ) and Reps. Louise McIntosh Slaughter (D-NY), Robert B. Aderholt (R-AL), Mike McIntyre (D-NC), Hilda L. Solis (D-CA), G.K. Butterfield (D-NC), Marcy Kaptur (D-OH), Michael R. McNulty (D-NY), Doris Matsui (D-CA), and Gwen S. Moore (D-WI). The designated theme for this year’s Annual Session was “Implementation of OSCE Commitments.” Assembly President Göran Lennmarker (Sweden) opened the Inaugural Plenary Session which included an address by Ukrainian President Viktor Yushchenko, who stressed Ukraine’s commitment to democratic development. The OSCE Chairman-in-Office, Spanish Foreign Minister Miguel Angel Moratinos, also addressed the plenary and responded to questions from the parliamentarians. Starting Off at the Standing Committee At the start of the Annual Session, Chairman Hastings participated in the meeting of the OSCE PA Standing Committee, the leadership body of the Assembly composed of the Heads of Delegations of the 56 OSCE participating States and the Assembly’s officers. He presented a summary of his activities as Special Representative on Mediterranean Affairs, including his visits in June to Israel and Jordan. During the Kyiv meeting, he also convened a special meeting on the Mediterranean Dimension of the OSCE, attended by approximately 100 parliamentarians from Algeria, Egypt, Israel, Jordan, and the participating States. Ongoing Committee Work Members of the U.S. Delegation were active in the work of the Assembly’s three General Committees: Political Affairs and Security; Economic Affairs, Science, Technology and Environment; and Democracy, Human Rights and Humanitarian Questions. 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The supplementary items considered and debated in Kyiv, other than Senator Cardin’s, included “The Role and the Status of the Parliamentary Assembly within the OSCE”; “The Illicit Air Transport of Small Arms and Light Weapons and their Ammunition”; “Environmental Security Strategy”; “Conflict Settlement in the OSCE area”; “Strengthening OSCE Engagement with Human Rights Defenders and National Human Rights Institutions”; “The Ban on Cluster Bombs”; “Liberalization of Trans-Atlantic Trade”; “Women in Peace and Security”; and “Strengthening of Counteraction of Trafficking Persons in the OSCE Member States.” Guantanamo Bay Raised Following her appearance before the Helsinki Commission in Washington on June 21 during a hearing on “Guantanamo: Implications for U.S. Human Rights Leadership,” Belgian Senate President Anne-Marie Lizin, the OSCE PA Special Representative on Guantanamo, presented her third report on the status of the camp to a general Plenary Session of the Assembly. This report followed her second visit to the detention facility at Guantanamo on June 20, 2007 and provided the Assembly with a balanced presentation of outstanding issues and concerns. Senator Lizin concluded the report with a recommendation that the facility should be closed. Engaging Other Delegates While the delegation’s work focused heavily on OSCE PA matters, the venue presented an opportunity to advance U.S. relations with OSCE states. During the course of the Kyiv meeting, members of the U.S. delegation held a series of formal as well as informal bilateral meetings, including talks with parliamentarians from the Russian Federation, Ukraine, Kazakhstan, parliamentary delegations from the Mediterranean Partners for Cooperation, including Israel, and Afghanistan. The U.S. Delegation hosted a reception for parliamentary delegations from Canada and the United Kingdom. Electing New Officers and Adopting of the Declaration On the final day of the Kyiv meeting, the Assembly reelected Göran Lennmarker (Sweden) as President. Mr. Hans Raidel (Germany) was elected Treasurer. Four Vice Presidents were elected in Kyiv: Anne-Marie Lizin (Belgium), Jerry Grafstein (Canada), Kimo Kiljunen (Finland), and Panos Kammenos (Greece). Rep. Hilda Solis was also elected, becoming the Vice Chair of the General Committee on Democracy, Human Rights and Humanitarian Questions, which is responsible for addressing humanitarian and-related threats to security and serves as a forum for examining the potential for cooperation within these areas. She joins Senator Cardin, whose term as Vice President extends until 2009, and Congressman Hastings as OSCE PA President Emeritus, in ensuring active U.S. engagement in the Assembly’s proceedings for the coming year. The OSCE PA concluded with adoption of the Kyiv Declaration which included a series of concrete recommendations for strengthening action in several fields including migration, energy and environmental security, combating anti-Semitism and other forms of intolerance throughout the OSCE region and promoting democracy in Belarus. The declaration also addresses a number of military security concerns, including an expression of regret at the lack of progress in resolving so-called “frozen conflicts” in the OSCE region based on the principal of territorial integrity, especially those within Moldova and Georgia. For the full text of the Kyiv Declaration, please visit http://www.oscepa.org. The Seventeenth Annual Session of the OSCE Parliamentary Assembly will be held early next July in Astana, Kazakhstan. Other U.S. Delegation Activities While in Kyiv, the U.S. Delegation met with Ukrainian President Yushchenko for lengthy talks on bilateral issues, his country’s aspirations for further Euro-Atlantic integration, energy security, international support for dealing with the after affects of Chornobyl, and challenges to Ukraine’s sovereignty and democratic development. The President discussed the political situation in Ukraine and the development of the May 27 agreement that provides for pre-term parliamentary elections scheduled for September 30, 2007. The Delegation also visited and held wreath-laying ceremonies at two significant sites in the Ukrainian capital: the Babyn Yar Memorial, commemorating the more than 100,000 Ukrainians killed during World War II – including 33,000 Jews from Kyiv that were shot in a two-day period in September 1941; and the Famine Genocide Memorial (1932-33) dedicated to the memory of the millions of Ukrainians starved to death by Stalin’s Soviet regime in the largest man-made famine of the 20th century. Members of the delegation also traveled to the Chornobyl exclusion zone and visited the site where on April 26, 1986, the fourth reactor of the Chornbyl Nuclear Power Plant exploded, resulting in the world’s worst nuclear accident. While in the zone, the delegation visited the abandoned city of Prypiat, the once bustling residence of 50,000 located a short distance from the nuclear plant. 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Specifically, the Chairman noted the delegation “represented the wonderful diversity of the United States population” and “highlighted a diversity of opinion on numerous issues.” Moreover, he concluded it advocated “a common hope to make the world a better place, not just for Americans but for all humanity,” thereby helping “to counter the negative image many have about our country. “In a dangerous world, we should all have an interest in strengthening our country’s friendships and alliances as well as directly raising, through frank conversation, our concerns with those countries where our relations are stained or even adversarial,” Chairman Hastings asserted. In order to put the recommendations of the PA into action, the members of the U.S. delegation wrote a letter to Secretary of State Rice, asking that the State Department press several issues within the OSCE in Vienna in the run-up to the November Ministerial Council meeting. First, the State Department should ensure that the role of the Parliamentary Assembly is increased in the overall activities of the OSCE. Second, the OSCE should increase concrete activities to fight anti-Semitism, racism, and xenophobia, including against Muslims and Roma. Third, The OSCE should strengthen its work on combating trafficking in persons and fighting sexual exploitation of children. Fourth, the OSCE should support and protect the work of human rights defenders and NGOs. Lastly, the OSCE should step up dialogue on energy security issues.

  • Russia: Advancing in the War against Cancer, Retreating on Democratic Governance

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Low cigarette taxes – which contribute to a selling price of approximately 50 cents per pack in Russia, as opposed to $5.00 in EU countries – combined with weak tobacco control legislation contribute to a growing burden on Russia’s health care system. One of the primary aims of the Forum was to educate the public, particularly young people, about the dangers and long-term effects of the use of tobacco products. The driving force in organizing this first ever forum on tobacco control is Dr. Nikolay F. Gerasimenko, Deputy Chairman of the Health Care Committee of the State Duma, who worked with the leadership of the renown N.N. Blokhin Russian Cancer Research Center and the Russian Research Institute of Pulmonology to bring the conference to fruition. The morning plenary of the Forum was chaired by Duma Speaker Boris Gryzlov who expressed his strong support for the work of the Forum and efforts to curb tobacco-related diseases. Speaker Gryzlov was joined by Moscow Mayor Yuri Luzkhov, United States Ambassador William Burns and an array of celebrities from the Russian music and film industries as well as national sports figures in an appeal to the public, especially young people, to quit tobacco. House Majority Leader Congressman Steny H. Hoyer also addressed the forum through a pre-recorded video presentation. Congressman Hoyer has supported the work of NCI and the American Russian Cancer Alliance (ARCA) in combating tobacco-related cancers, as well as ARCA’s cutting edge research in curing solid tumors. The Forum was well attended and well covered by Russian national media and its impact was immediate. During the conference the State Duma gave tentative approval to legislation aimed at restricting smoking in public places such as restaurants and waiting lounges in train stations and airports. A Russian Anti-Tobacco League was created to consolidate the efforts of anti-tobacco forces in the Russian Federation, and in July the Russian Ministry of Foreign Affairs announced that Russia will join the WHO Framework Convention on Tobacco Control. Bending Swords In To Plowshares One of the sponsors of the anti-tobacco forum, the American Russian Cancer Alliance (ARCA), represents a unique partnership between scientists in the Russian Federation and their counterparts in the United States. The primary focus of ARCA activities is the use of isotopes derived from Russian nuclear weapons stockpiles in cancer detection, diagnosis and treatment. The Russian partners in the Alliance include the N.N. Blokhin Russian Cancer Research center in Moscow and the Russian Research Center at the Kurchatov Institute. On the U.S. side, the Alliance partners are the Fox Chase Cancer Center in Philadelphia and the University of Maryland Greenebaum Cancer Center in Baltimore. In addition to these partners, ARCA has developed relationships with a number of other hospitals and research institutions in Russia and the U.S. Each member of the Alliance brings unique strengths and talents to what is a true intellectual and scientific partnership. These scientific strengths have been coupled with a strong commitment on the part of the two nations to work together on the peaceful use of nuclear technology. In conjunction with the Moscow Forum on Tobacco or Health, ARCA and NCI representatives met with senior members of the Russian Academy of Sciences to discuss possible joint nanohybrid studies dedicated to scientific projects and clinical trials to develop new methods of diagnosis and treatment for a broad range of cancers. The collaborative research projects that are being conducted as part of the ARCA partnership involving the use of Russian radioisotopes are yielding extremely promising results. Although these isotopes were created for more sinister purposes, they are now being utilized in research aimed at reducing the burden of cancer in both the U.S. and the Russian Federation – demonstrating that those who once were enemies can now work together for the common good. It is the hope of all associated with the ARCA effort that the collaboration can continue and that the Russian isotopes produced for weapons of mass destruction can be converted to instruments of mass benefit. Whither Democracy? Unfortunately, prospects for advancement in other areas of Russian society are not so bright. It is certainly true that, in Moscow at least, business is booming -- attributable in large part to growing energy revenues. New commercial construction and infrastructure projects abound, the retail sector is flourishing, and there is a rising middle class. These apparently liberalizing economic trends are, however, not accompanied by liberalizing democratic trends, in fact, quite the opposite. Many respected civil society and non-governmental organizations whose goal is to promote civic and political engagement and enhance democratic development and the rule of law have been harassed and intimidated by the tax police and other government entities. Some, like Open Russia, have been forced to shut down for alleged violations of finance controls. The three national TV networks are essentially controlled by the Kremlin and much of the print media is controlled by one or another level of government or business interests sympathetic to the government. The Committee to Protect Journalists reports that since the year 2000, fourteen journalists have been murdered in the Russian Federation in retaliation for their professional activities, making Russia the third most dangerous country for journalists (after Iraq and Algeria). None of these killings have been solved, although authorities claim progress in some cases. Among the victims was renowned investigative journalist Anna Politkovskaya, murdered gangland-style in Moscow in November 2006. Commission Chairman Congressman Alcee L. Hastings and Co-Chairman Senator Benjamin L. Cardin wrote to President Vladimir Putin in June expressing serious concern about the lack of media freedom in Russia. On August 2, 2007 the Commission convened a hearing on “Freedom of the Media in the OSCE Region,” with a particular focus on developments in Russia, Kazakhstan, Azerbaijan and Turkey. The rule of law is under assault in Russia as well. Recently the Prosecutor General in Moscow filed a request with the Moscow Bar Association to disbar Karinna Moskalenko, one of Russia’s most distinguished human rights lawyers. Moskalenko is a member of the International Commission of Jurists and through her Center for International Protection in Moscow has represented, among many others, the family of murdered journalist Anna Politkovskaya, imprisoned Russian oil executive Mikhail Khodorkovsky and political activist Gary Kasparov. In addition to the courts of the Russian Federation, Ms. Moskalenko pursues the interests of her clients before the European Court of Human Rights (ECHR) in Strasbourg, where she has had many successes – apparently sparking the Kremlin’s ire and, according to some observers, generating the pending disbarment procedure. Commission Chairman Hastings and Ranking Member Congressman Christopher H. Smith joined other members of the Congressional Human Rights Caucus in a May 24, 2007 letter to President Putin urging withdrawal of the disbarment request. Sadly, many observers of civil society and those in the NGO community in Russia see little hope of positive change in this situation in the near term notwithstanding upcoming Russian parliamentary and presidential elections scheduled for December 2007 and March 2008 respectively. The good news is, it does not appear that those who support democratic development in Russia are throwing up their arms in defeat. Rather, they remain steadfast and appear to be girding themselves for the long haul.

  • Activists Present Mixed Assessment of Protection and Promotion of Human Rights in OSCE Region

    By Ronald McNamara, International Policy Director Nearly a hundred human rights advocates representing dozens of NGOs and national human rights institutions gathered in Vienna, July 12-13, 2007, for the Supplementary Human Dimension Meeting on Protection and Promotion of Human Rights convened by the 56-nation Organization for Security and Cooperation in Europe. Discussions were organized around three main topics: the role of national courts in promoting and protecting human rights; the role of civil society in addressing human rights violations; and, the role of national human rights institutions in promoting and protecting human rights. Rooted in the fundamental right of individuals to know and act upon their rights, much of the discussion focused on the legal framework, access to effective remedies when violations occur, and the role of civil society and non-governmental organizations in fostering the protection and promotion of human rights. A recurring critical question throughout the meeting was whether courts, the judiciary, and national human rights institutions are truly independent. Keynote remarks by Professor Vojin Dimitrijevic, Director of the Belgrade Center for Human Rights, revolved around institutional concerns, including the limited development of structures to address human rights violations, significant backlogs in the processing of human rights cases, and inadequate training of jurists and others. He suggested that universities could do much to address the current shortcomings of existing mechanisms. The Director of the OSCE Office of Democratic Institutions and Human Rights, Ambassador Christian Strohal, referred to a related resolution adopted by the OSCE Parliamentary Assembly at its Annual Session held the prior week in Kyiv. A long-time rights advocate, he stressed the importance of prevention of violations, while underscoring the need for effective remedies when rights are violated. Professor Emmanuel Decaux opened the session of national courts by underscoring the fundamental importance of effective remedies and transparency in judicial proceedings. He pointed to the critical need for independent judges as well as protection and preservation of rights amid a heightened focus on counterterrorism. Legal advocates from Georgia and Azerbaijan addressed practical concerns such as transparency in judicial appointments, disciplinary actions against judges, public confidence in the courts, limits on televised coverage of courtroom proceedings, financial independence of the judiciary and combating corruption. Karinna Moskalenko, a leading human rights lawyer from the Russian Federation subjected to intense pressure because of her advocacy, including cases relating to Chechnya, noted the large number of cases from Russia being taken up in Strasbourg at the European Court of Human Rights. Nearly 30,000 complaints from individuals in Russia were submitted to the court between 1998 and 2006. Concern was also raised over the situation in Uzbekistan, where authorities frequently resort to use of Article 165 of the criminal code on extortion to imprison human rights defenders, including 10 members of the Human Rights Society of Uzbekistan. An activist from Kazakhstan said that it simply made no sense to speak of judicial independence in his country. Similarly, an NGO representative from Belarus asserted that whatever independence the judiciary had previously has evaporated under the regime. Others from Ukraine and Georgia bemoaned the slow pace of judicial reforms in their countries. Several speakers noted the failure of governments to change their laws or procedures following repeated judgments against them by the European Court of Human Rights. According to one, the budget of the Russian Federation now includes a line item specifically to cover fines stemming from rulings of the court, while the underlying deficiencies go unchanged. Liubov Vinogradova of the Russian Research Center for Human Rights opened the session devoted to human rights defenders, underscoring the difficult and often dangerous environment for activists in the post-Soviet space. She also pointed to attempts by government to manipulate NGOs, create GONGOs (government non-governmental organizations), and erect potemkin umbrella organizations or councils. Vinogradova cited the urgent need for meaningful judicial reform in her country. She decried efforts by some in Moscow to impede access by plaintiffs from Russia to the court in Strasbourg. She read off a lengthy list of areas where Russia’s 2,000 registered human rights NGOs are making a difference. Among the challenges are limited resources, harassment by the authorities and an often hostile media with close ties to the government. Vinogradova was skeptical about the intent of President Putin’s decree offering funds to NGOs in Russia, suggesting that it could represent an attempt at “managed NGOs.” Several subsequent speakers noted the particular difficulty encountered by those active in the defense of political rights, especially the tendency of the authorities to construe such work as party politics. A number referred to various forms of harassment by the authorities. Activists from Belarus talked about the deteriorating situation they face in a country where human rights defenders are viewed with deep suspicion by the authorities and most are forced to work underground due to a refusal by officials to issue formal registration. Some observed that obstructive methods employed in one country of the Commonwealth of Independent States often are adopted elsewhere, in what one speaker termed the “Putinization” of the former Soviet space. The case of Russian advocate Mikhail Trepashkin was cited as an illustration of what can happen when a lawyer gets involved in a case viewed as sensitive to the authorities. Trepashkin was arrested in 2003, days before a trial was to open relating to an apartment bombing in Moscow in 1999 that then became the basis for the Kremlin’s renewed military campaign in Chechnya. The lawyer was initially detained and charged with illegal possession of weapons, then convicted by a closed military court to four years imprisonment for disclosing state secrets. Other speakers urged the participating States to strengthen OSCE commitments on human rights defenders. The Vienna-based International Helsinki Federation echoed this call, noting the precarious position of activities in many OSCE countries. The IHF recommended focusing on the safety of human rights defenders in the face of harassment and threats and called for the November Madrid OSCE Ministerial Council to approve related language. Irish Human Rights Commission President Dr. Maurice Manning introduced the final session devoted to national human rights institutions. He provided an overview, stressing the importance of the independence of such bodies and adherence to the “Paris Principles.” Manning urged that these institutions be focused and avoid interference from government and non-governmental organizations alike. He suggested that they could play a number of useful purposes such as reviewing pending laws and regulations, assess compliance with standards in individual cases, and help identify systemic areas of concern. He concluded by suggesting that national institutions were ideally situated to serve as a bridge between civil society and the state. The UN Economic and Social Council, beginning in 1960, encouraged the establishment of institutions as a means of encouraging and assisting states with implementation of international human rights commitments. In 1978, the UN issued a series of guidelines on the function and structure of institutions, falling into two main categories: human rights commissions and ombudsman offices. In the early 1990s work was completed on the Paris Principles, addressing the competence and responsibilities of national institutions as well as composition and guarantees of independence and pluralism, and methods of operation. The International Coordinating Committee of National Institutions for the Promotion and Protection of Human Rights oversees accreditation of such bodies based on compliance with the Paris Principles. As of March 2007, 17 national institutions in the OSCE region were deemed fully compliant, five were not fully compliant, and two were non-compliant. Accredited institutions are found in Albania, Armenia, Azerbaijan, Bosnia and Herzegovina, Canada, Denmark, France, Germany, Greece, Ireland, Luxembourg, Norway, Poland, Portugal, Spain, Sweden, and the United Kingdom. Several representatives of ombudsman offices described their activities, including establishment of national hotlines to receive human rights complaints, as well as working relations with courts and prosecutors. The discussions became more animated with exchanges between NGO participants and regime surrogates, notably regarding human rights in Belarus and Kazakhstan. The International Helsinki Federation expressed concern over a number of troubling trends faced by institutions, particularly targeted harassment stemming from their advocacy as well as legal and fiscal barriers to their work. The IHF representative made several concrete recommendations for OSCE, including strengthening relevant commitments, considering establishment of a special representative of the OSCE Chairman in Office on human rights defenders, and enhancing networks between civil society, national institutions and OSCE. The delegation of the Russian Federation used the closing session of the SHDM to renew its objections to allowing the Russian-Chechen Friendship Society to register for the meeting, notwithstanding the fact that the group did not actually attend. While the SHDM was informative and perhaps useful in terms of networking among those attending, the meeting underscored the clear divide between civil society representatives who advocate for human rights and the governments which perceive such work as a threat and thus try to thwart it. Though several heads of delegation from the Permanent Council made cameo appearances at the opening of the meeting, attendance by government delegates was sparse, particularly from countries which limit NGO activities. On the other hand, the theme of the meeting was particularly relevant in light of moves by several participating States, especially Belarus, Russia, Kazakhstan and other CIS countries to control civil society. Not surprisingly, these delegations are working actively behind the scenes to limit OSCE focus on human rights, particularly questions relating to freedom of association and assembly, bedrock commitments for civil society. A disturbing trend is the increasing tendency of several of these participating States to assert “interference in internal affairs” -- a standard ploy during Soviet times – when their rights violations are raised. While in Vienna, it became apparent that efforts are underway to limit NGO participation in OSCE meetings and to find an alternative to the annual Human Dimension Implementation Meeting, the singularly most important opportunity for civil society to engage the participating States and the OSCE. The failure of the Ljubljana and Brussels OSCE Ministerials to adopt proposed texts acknowledging the contribution of civil society and human rights defenders to the Helsinki process – drawn from existing OSCE commitments – clearly illustrates the backsliding of those States that refused to join consensus. Ironically, some participants in the SHDM proposed strengthening commitments on human rights defenders, when the reality is that a number of countries – Russia, Turkmenistan and Belarus among them – would be hard-pressed to agree today to provisions of the Copenhagen Document dating back to 1990! It is incumbent upon those OSCE countries that value the human dimension to resist the push to water down existing commitments or move the discussion of their implementation behind closed doors.

  • Hastings and Cardin Link U.S. Energy Security to Need for Democracy in Oil-Rich Countries

    Today, Congressman Alcee L. Hastings (D-FL), Chairman of the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) and Co-Chairman Senator Benjamin L. Cardin (D-MD), made the following statements at a U.S. Helsinki Commission hearing entitled “Energy and Democracy: Oil and Water?” The hearing examined whether the development of democracy is incompatible with the development of a country’s energy resources. The hearing further addressed the issue of how energy kleptocracy impacts U.S. energy security. Six of the top ten oil-exporting countries to the United States are ranked by Transparency International as some of the world’s most corrupt countries. Corruption and kleptocracy often lead to political instability and subsequently higher oil prices, which have the potential to impact the economic and national security interests of the United States. Congressman Alcee L. Hastings Statement: “Today’s hearing is the second of three hearings the Commission is holding on the topic of energy security, an issue that spans the security, economic and environmental, and human dimensions of the Helsinki process. This hearing series is designed to give the Commission a comprehensive picture of this complex issue and highlight areas where the Commission, the U.S. Government and the OSCE can take effective action. “At today’s hearing we are going to hear from our distinguished panelists about the development of democracy and civil society in countries with abundant energy resources—and why that matters to U.S. energy security. I mentioned at the last hearing the remarkable fact that only two of the world’s top 10 oil exporters are established democracies—Norway and Mexico. What is wrong with this picture? Top World Oil Net Exporters 2006 1 Saudi Arabia 2 Russia 3 Norway 4 Iran 5 United Arab Emirates 6 Venezuela 7 Kuwait 8 Nigeria 9 Algeria 10 Mexico Source: EIA: International Energy Annual (2000-2004), International Petroleum Monthly (2005-2006). “When we look at countries that are situated on oil and natural gas reserves, we think these countries have won the global version of the economic lottery. They have a built-in revenue stream that can fuel not only their own economy but also be an export commodity. But what economists have found by studying these resource-rich countries is that they often do worse than their resource-poor neighbors, both economically and politically. This problem is often referred to as the “resource curse.” “Each of the countries we are focusing on today—Russia, Kazakhstan, Turkmenistan, Uzbekistan and Azerbaijan—face some aspect of this resource curse. And while the situation in each country is unique, we can generalize and say that the lack of transparency in politics, and in oil and gas deals, is at the root of the problem. “It’s a well-known, and well-bemoaned, fact that the United States is becoming more and more reliant on imported energy to fuel our economy. We are the world’s largest consumer of oil—we account for an astounding 25 percent of global daily oil demand—despite having less than 3 percent of the world’s proven reserves. And we source that oil from some unstable and unfriendly places in the world such as Nigeria and Venezuela. “In the context of today’s hearing some of you may wonder why the United States should care what is happening in Turkmenistan or Kazakhstan, when we actually don’t rely on these countries for a significant portion of our energy supplies. Russia is only number nine on our list of oil suppliers and Kazakhstan, Turkmenistan, Uzbekistan and Azerbaijan don’t event make it into the top twenty. “The answer is that unlike natural gas, oil is a commodity, so regardless of where we source our oil, what happens in other oil-rich countries impacts the stability of our price and our supply as well. As the National Petroleum Council reported last week, “There can be no U.S. energy security without global energy security.” “Oil is the tie that binds us all and threatens to choke us at the same time. “So take a minute to think about how drastically different our interactions with these countries would be if we did not rely so heavily on these countries’ resources. I think it goes without saying that we would have more leverage to promote democracy and civil society. Clearly oil constrains, if not drives, our foreign policy. “So while it is imperative that we work to limit our dependence on foreign oil and change the dynamic of supply and demand, it is just as important to create more stable and reliable sources of energy. One of the key ways the international community has sought to counteract the political and economic instability inherent in the resource curse is through programs that seek to instill transparency and accountability into the resource payment system,” said Hastings. Senator Benjamin L. Cardin’s Statement: “I am pleased that the Commission is now turning its focus to the nexus of energy and democracy. As the States of the Organization for Security and Cooperation in Europe (OSCE) pursue energy security, we must address why it is that so many of the resource-rich countries in the world are not democratic and whether development of both democracy and energy resources is an incompatible goal. “In the search for energy security in the OSCE region and beyond, democracy is an important contributing factor. Endemic corruption is an impediment to democracy. Last year the OSCE Parliamentary Assembly adopted a resolution I authored on limiting immunity for parliamentarians in order to strengthen good governance, public integrity and the rule of law in the OSCE region. Just recently Chairman Hastings and I met with the President of Ukraine who told us that this was one of the first things he would like to see accomplished once a new parliament is elected this September. This is an important step forward for Ukraine. “Broad immunity for parliamentarians can serve as a cover for corruption. I believe that good governance is the key to a properly functioning democracy. In many of the oil-exporting states, corruption and kleptocracy have become the norm and prevent democratic ideals from flourishing. The United States must consider the impact of its dependence on these types of states for energy security. “Countries that are mired in corruption are not reliable sources of energy. According to Transparency International, six of the top ten oil-exporting countries to the United States are among the most corrupt countries in the world. A lack of transparency within governments and the energy sector poses both a threat to energy exports and the ability of governments to properly manage revenue for their citizens. These governments are not accountable to their citizens and have taken advantage of the resources of the nation in pursuit of the self-interest of a few corrupt leaders. The result has been increasing political instability, and in some cases violent attacks on pipelines and refineries. “Not only does political instability threaten the physical ability to export oil and gas, but it also has created a poor investment climate. If we are to support development of energy resources, U.S. policy should certainly take into account the investment incentives in these countries. Corruption not only weakens those incentives, but also prevents those investments from producing real results in terms of security of supply. There is clearly a positive link between development of democracy and development of energy resources, which can be seen in some of the recent improvements to both in countries such as Azerbaijan. Additional steps are absolutely necessary to increase transparency in oil-exporting governments, but initiatives such as the “Extractive Industries Transparency Initiative,” and “Publish What You Pay,” are moves in the right direction and need U.S. support. “In order to achieve energy security, not only must we work towards our own energy independence, for which I have introduced legislation, but we must also ensure that the countries from which we import oil and gas are reliable sources. Combating corruption and increasing transparency are part of the process of democratic development and must be supported by U.S. policy if we are to attain long term energy security,” said Cardin. The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, is a U.S. Government agency that monitors progress in the implementation of the provisions of the 1975 Helsinki Accords. The Commission consists of nine members from the United States Senate, nine from the House of Representatives, and one member each from the Departments of State, Defense and Commerce.

  • Energy and Democracy: Oil and Water?

    As the States of the Organization for Security and Cooperation in Europe (OSCE) pursue energy security, the Commission will address why it is that so many of the resource-rich countries in the world are not democratic and whether development of both democracy and energy resources is an incompatible goal. Countries that are mired in corruption are not reliable sources of energy. According to Transparency International, six of the top ten oil-exporting countries to the United States are among the most corrupt countries in the world. A lack of transparency within governments and the energy sector poses both a threat to energy exports and the ability of governments to properly manage revenue for their citizens. These governments are not accountable to their citizens and have taken advantage of the resources of the nation in pursuit of the self-interest of a few corrupt leaders. The result has been increasing political instability.

  • Guantánamo Focus of Helsinki Commission Hearing

    By Erika Schlager On June 21, 2007, the Helsinki Commission held a hearing on "Guantánamo: Implications for U.S. Human Rights Leadership." Chairman Alcee L. Hastings presided over the hearing, joined by Co-Chairman Senator Benjamin L. Cardin, and Commissioner Rep. Mike McIntyre. House Majority Leader Steny H. Hoyer, a former Helsinki Commission Chairman, also participated. Prepared statements were also submitted by Commissioners Senator Christopher J. Dodd and Congresswoman Hilda L. Solis. Testimony was received from John B. Bellinger III, Legal Advisor to the Department of State; Senator Anne-Marie Lizin, President of the Belgian Senate and OSCE Parliamentary Assembly (OSCE PA) Special Representative on Guantánamo; Tom Malinowski, Advocacy Director, Human Rights Watch; and Gabor Rona, International Legal Director, Human Rights First. In addition, written testimony was received from the International Helsinki Federation for Human Rights. (A transcript of the hearing, along with testimonies submitted for the record, is available on the Helsinki Commission's website. The Department of Defense was invited to send a witness, but declined. Background: Guantanamo Raised at OSCE PA Meetings Although the Helsinki Commission largely focuses its attention on issues relating to the other 55 OSCE participating States, the Commission has periodically examined domestic compliance issues. In recent years, no other issue has been raised as vocally with the United States at OSCE PA meetings as the status and treatment of detainees captured or arrested as part of U.S. counter-terrorism operations. The issue came into particular focus at the OSCE PA’s 2003 Annual Session, held in Rotterdam, where a resolution [link] expressing concern over detainees at Guantánamo was debated and adopted. (The first detainees were transported to the detention facility in January 2002.) The vigorous debate in Rotterdam prompted then-Helsinki Commission Chairman Christopher H. Smith and then-Ranking Member Benjamin L. Cardin to lead a Congressional Delegation to the detention facility in late July 2003. At the 2004 Annual Session, held in Edinburgh, convened shortly after the Abu Ghraib scandal broke, the Assembly adopted a resolution [link], introduced by then-Chairman Smith, condemning torture and urging respect for provisions of the Geneva Conventions. An amendment to that resolution was also adopted, expressing particular concern regarding indefinite detention without trial at Guantánamo. In February 2005, Senator Anne-Marie Lizin, President of the Belgian Senate, was appointed by then-OSCE PA President Alcee L. Hastings as Special Representative on Guantánamo, with a mandate to report to the Assembly on the situation of detainees from OSCE participating States in the detention facility in Guantánamo. (Sen. Lizin continues to serve in that capacity at the request of the current OSCE Parliamentary Assembly President, Göran Lennmarker.) At the 2005 Annual Session, held in Washington, the Assembly adopted a resolution [link] on “terrorism and human rights,” reiterating concern regarding the Guantánamo detainees. Separately, Senator Lizin issued her first report on Guantánamo during the Washington meeting, calling for the detention facility at Guantánamo Bay to be closed. (Her report also touched on the positions of other OSCE participating States regarding the question of the detention of terror suspects.) During the Washington meeting, Department of Defense and Department of State officials also held a briefing for interested parliamentarians on Guantanamo and related issues. In March 2006, Senator Lizin was able, under U.S. Department of Defense auspices, to make her first visit to the detention facility. She returned to the facility a second time on June 20, 2007, just prior to testifying at the Helsinki Commission's hearing. In addition, Senator Lizin presented additional reports on Guantánamo at the Assembly’s Annual Sessions in Brussels (2006) and in Kyiv (2007). She has continued to call for the closure of the detention facility. Her reports are available on the OSCE Parliamentary Assembly website [link]. Testimony In opening the hearing, Chairman Hastings drew attention to the concerns that have been repeatedly raised about Guantánamo in the context of the Parliamentary Assembly. He also observed that "for all the 56 OSCE participating States, and not just the United States, the issue of how to safeguard human rights while effectively countering terrorism may be one of the most critical issues these countries will face for the foreseeable future." The first witness to speak was Legal Adviser Bellinger. Since taking up that position in 2005, Mr. Bellinger has been actively engaged in discussions with U.S. allies and at international fora (particularly the United Nations in Geneva, where he presented U.S. reports under the Convention Against Torture and the International Covenant on Civil and Political Rights) regarding the status and treatment of detainees held by the United States as part of its counterterrorism operations. This was the first time, however, that he had testified before Congress on these matters. Legal Adviser Bellinger briefly discussed the legal basis, under the law of armed conflict, for detaining combatants, and noted that the 9/11 Commission had recommended that the United States should work with other countries to develop an appropriate framework for the detention and treatment of terror suspects. He also described the considerable efforts he has made to engage allies in discussions on these matters. Bellinger acknowledged that President Bush has said he would like to close Guantánamo, but Bellinger argued that "closing Guantánamo is easier said than done." In particular, he suggested more needs to be done to address the question, where will the detainees go? In her remarks to the Commission, Senator Lizin observed that, since her 2006 visit to Guantánamo, the number of detainees there has significantly decreased. Nevertheless, "Guantánamo remains one of the bases for [an] anti-American fixation in the world and contributes to the [negative] image of the United States abroad, including [among] friendly countries.” She reiterated her recommendation that Guantánamo be closed and noted that Secretary of Defense Robert Gates has also called for the camp to be closed. Senator Lizin noted that 80 detainees are no longer considered enemy combatants and that OSCE participating States could do more to facilitate the transfer of these individuals to third countries. Both Tom Malinowski and Gabor Rona stressed that many Guantánamo detainees were not captured on the battlefield in Afghanistan, but were individuals turned over to the United States by bounty hunters responding to U.S. offers to pay large sums of money for turning in foreigners. Mr. Rona noted that, “[t]his government's own statistics say that 55% of the detainees were not found to have committed hostile acts. Only 8% were characterized as Al Qaida fighters, and 60% are detained merely because of alleged association with terrorists or terrorist groups." Mr. Malinowski discussed the dangerous example that U.S. interrogation and detention practices have set for other countries around the globe. (Similar views were echoed in the written testimony submitted by the International Helsinki Federation for Human Rights.) He also suggested that if the United States made a serious commitment to close Guantánamo, it would open the door for greater cooperation with other countries regarding the transfer of detainees. Moreover, Malinowski observed that, since 9/11, “the Justice Department has successfully prosecuted dozens of international terror suspects in the civilian courts . . . since then, the system at Guantánamo has succeeded in prosecuting one Australian kangaroo trapper to a sentence of nine months, which is serving back home in Australia." In his written and oral testimony, Mr. Rona took exception to the applicable legal framework advocated by the administration: "one need not choose between, on the one hand, affording terrorists the protections of prisoner-of-war status, to which only privileged belligerents are entitled, or, on the other hand, holding them in a law-free black hole. They can be targeted while directly participating in hostilities. And if captured, they can be interrogated, they can be detained, but in accordance with international and domestic law." Members React During the hearing, Chairman Hastings, Co-Chairman Cardin, and Majority Leader Hoyer all argued for closing the detention facility. Chairman Hastings said he could not believe "that the American federal prison system cannot try 380 people." He argued that the United States "should take every prisoner out of Guantánamo, no matter his or her status, and move them to a federal prison in the United States of America [and then] either release persons who are not charged, or charge them, try them and confine them in an appropriate federal prison." Regarding the notion that detainees were sent to Guantánamo because they were enemy combatants, Mr. Cardin remarked that there are “a lot of people who are combatants who are not at Guantánamo Bay," and that people were selected for transfer because of their perceived intelligence value. But in light of the many years that individuals have been held there, some for more than five years now, he argued that "the 380 people that are at Guantánamo Bay have no useful information that warrants a special facility for interrogation, which is what Guantánamo Bay was originally set up as . . . If Guantánamo Bay is needed today, it's needed as a penal facility. And as the Chairman pointed out, we have penal facilities. To keep a penal facility at such expense makes very little sense to the taxpayers of this country." Finally, Majority Leader Hoyer, who had pressed for the convening of such a hearing in recent years, argued for the restoration of habeas corpus rights that had been terminated by be Military Commission Act of 2006. He argued, "when Saddam Hussein was taken out of a hole and captured, we afforded him his legal rights to hear the evidence against him, to contest that evidence and to be represented by counsel. When Slobodan Milosevic was brought to justice after murdering tens of thousands and sanctioning the ethnic cleansing of more than 2 million people, he was afforded his legal rights. And even the Butchers of Berlin who committed genocide, murdering millions of innocents, were afforded their legal rights at Nürnberg. This was not coddling those who committed atrocities. It was recognizing that if civilization is to be what we want to be, it will be because it follows the rule of law and not the rule of the jungle."

  • Hastings to Hold Briefing on Turkish Elections and the Future of U.S.-Turkish Relations

    Congressman Alcee L. Hastings (D-FL), Chairman of the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) will hold a briefing on Thursday, July 26, 2007 at 10:00 a.m. in room 2226 of the Rayburn House Office Building. The briefing entitled, “The 2007 Turkish Elections: Globalization and Ataturk’s Legacy,” will focus on Turkey’s July 22 parliamentary elections and the future of U.S.-Turkish Relations. Congressman Hastings will also be joined by the House Foreign Affairs Subcommittee on Europe Chairman Congressman Robert Wexler (D-FL). The tensions between Turkey’s moderate Islamist Justice and Development Party (AKP) headed by Prime Minister Recep Tayyip Erdogan and the military have continued to escalate. Public protests broke out in response to the AKP’s nomination of Foreign Minister Abdullah Gul as its presidential candidate, where many in Turkey believe that his nomination is a threat to secularism. The continued deadlock over Foreign Minister Gul’s nomination led to the announcement of early parliamentary elections to be held on July 22. These intensified clashes between secularists and Islamists as well as the Turkish government’s tension with the Kurds in northern Iraq, will have the world watching to see if Turkey can emerge from this crisis. Invited Speakers include: His Excellency Nabi Sensoy, Ambassador of the Republic of Turkey Dr. Soner Cagaptay, Director, Turkish Research Program, The Washington Institute Mr. Ilan Berman, Vice President for Policy, American Foreign Policy Council The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, is a U.S. Government agency that monitors progress in the implementation of the provisions of the 1975 Helsinki Accords. The Commission consists of nine members from the United States Senate, nine from the House of Representatives, and one member each from the Departments of State, Defense and Commerce.

  • Pipeline Politics: Achieving Energy Security in the OSCE Region

    This hearing focused on the security of supply and transit of oil and gas and its role in conflict prevention.  Those testifying identified important factors for ensuring the reliable and predictable supply and transit of oil and natural gas. This hearing also discussed the United States’ role in its own energy security, and in Eurasian energy security.

  • Guantanamo: Implications for U.S. Human Rights Leadership

    The hearing is entitled “Guantanamo: Implications for U.S. Human Rights Leadership” will focus on the international perspective of Guantanamo, particularly in the 56 participating States of the Organization for Security and Cooperation in Europe (OSCE) and implications for U.S. leadership on human rights issues.  The detention facility at the U.S. Naval Bases at Guantanamo Bay, Cuba, was opened in January 2002 and, it currently holds around 385 detainees. The facility has come under fire from human rights organizations and others for the alleged mistreatment of detainees and the legal framework according to which they have been held.

  • Uzbekistan: Two Years after Andijan

    This briefing focused on prospects for human rights observance and improving U.S.-Uzbek relations two years after hundreds of protesters were gunned down in Andijan. Attention was also paid to the role of the European Union, which was scheduled to decide in the next week whether to renew, end or limit sanctions imposed after Andijan. Witnesses testifying at the briefing – including Robert Templer, Director of the International Crisis Group’s Asia Program; Olga Oliker, Senior International Policy Analyst for the Rand Corporation; and Daniel Kimmage, Central Asia Analyst for Radio Free Europe/Radio Liberty – discussed the challenges facing the 28 million people of Uzbekistan, including the widespread use of child labor in that country’s lucrative cotton industry. Political, economic and human rights developments in the Central Asian nation were also addressed.

  • Recognizing the 50th Anniversary of the Treaty of Rome

    Mr. WEXLER. Mr. Speaker, I move to suspend the rules and agree to the resolution (H. Res. 230) recognizing the 50th Anniversary of the Treaty of Rome signed on March 25, 1957, which was a key step in creating the European Union, and reaffirming the close and mutually beneficial relationship between the United States and Europe. The Clerk read as follows: H. Res. 230 Whereas, after a half century marked by two world wars and at a time when Europe was divided and some nations were deprived of freedom, and as the continent faced the urgent need for economic and political recovery, major European statesmen such as Robert Schuman, Jean Monnet, Paul-Henri Spaak, Konrad Adenauer, Alcide de Gasperi, Sir Winston Churchill, and others joined together to lay the foundations of an ever closer union among their peoples; Whereas on March 25, 1957, the Federal Republic of Germany, France, Italy, Belgium, the Netherlands, and Luxembourg signed the Treaty of Rome to establish a customs union, to create a framework to promote the free movement of people, services, and capital among the member states, to support agricultural growth, and to create a common transport policy, which gave new impetus to the pledge of unity in the European Coal and Steel Agreement of 1951; Whereas to fulfill its purpose, the European Union has created a unique set of institutions: the directly-elected European Parliament, the Council consisting of representatives of the Member States, the Commission acting in the general interest of the Community, and the Court of Justice to enforce the rule of law; Whereas on February 7, 1992, the leaders of the then 12 members of the European Community signed the Treaty of Maastricht establishing a common European currency, the Euro, to be overseen by a common financial institution, the European Central Bank, for the purpose of a freer movement of capital and common European economic policies; Whereas the European Union was expanded with the addition of the United Kingdom, Denmark, and Ireland in 1973, Greece in 1981, Spain and Portugal in 1986, a unified Germany in 1990, Austria, Finland, and Sweden in 1995, Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Slovakia, and Slovenia in 2004, and Bulgaria and Romania in 2007, making the European Union a body of 27 countries with a population of over 450 million people; Whereas the European Union has developed policies in the economic, security, diplomatic, and political areas: it has established a single market with broad common policies to organize that market and ensure prosperity and cohesion; it has built an economic and monetary union, including the Euro currency; and it has built an area of freedom, security, and justice, extending stability to its neighbors; Whereas following the end of the Cold War and the disintegration of the Soviet Union, the European Union has played a critical role in the former Central European communist states in promoting free markets, democratic institutions and values, respect for human rights, and the resolve to fight against tyranny and for common national security objectives; Whereas for the past 50 years the United States and the European Union have shared a unique partnership, mindful of their common heritage, shared values and mutual interests, have worked together to strengthen transatlantic security, to preserve and promote peace and freedom, to develop free and prosperous economies, and to advance human rights; and Whereas the United States has supported the European integration process and has consistently supported the objective of European unity and the enlargement of the European Union as desirable developments which promote prosperity, peace, and democracy, and which contribute to the strengthening of the vital relationship between the United States and the nations of Europe: Now, therefore, be it  Resolved, That the House of Representatives-- (1) recognizes the historic significance of the Treaty of Rome on the occasion of the 50th anniversary of its signing;  (2) commends the European Union and the member nations of the European Union for the positive role which the institution has played in the growth, development, and prosperity of contemporary Europe;  (3) recognizes the important role played by the European Union in fostering the independence, democracy, and economic development of the former Central European communist states following the end of the Cold War;  (4) acknowledges the vital role of the European Union in the development of the close and mutually beneficial relationship that exists between the United States and Europe;  (5) affirms that in order to strengthen the transatlantic partnership there must be a renewed commitment to regular and intensive consultations between the United States and the European Union; and  (6) joins with the European Parliament in agreeing to strengthen the transatlantic partnership by enhancing the dialogue and collaboration between the United States Congress and the European Parliament.  I first want to thank Chairman Lantos for introducing this resolution with me. If there is anyone in Congress who fully understands the significance of this moment, it is Congressman Lantos, who has been an unwavering supporter of the transatlantic alliance and the creation of the European Union. In addition, I want to thank the ranking member of the Europe Subcommittee, Mr. Gallegly, for his efforts in bringing this resolution to the floor. Mr. Speaker, on March 25, 1957, in an attempt to recover from destruction caused by two devastating world wars, six European nations, France, Italy, Belgium, The Netherlands, the Federal Republic of Germany, and Luxembourg, joined together in common interest to form the foundations of a new economic and political community. The resulting Treaty of Rome laid the framework to promote an ever closer union among the peoples of Europe. At that time, the Treaty of Rome provided for the establishment of a common market, a customs union and common policies, expanding on the unity already established in the European Coal and Steel Community. The founding members, keen on ensuring the past was not to be repeated, were particularly interested in the idea of creating a community of peace and stability through economic ties. The success of the European Economic Community inspired other countries to apply for membership, making it the first concrete step toward the creation of the European Union. The Treaty of Rome established the basic institutions and decision-making mechanisms still in place today. The European Union, now comprised of 27 countries and over 450 million people, is a unique and a historic example of nation-states transcending their former divisions, deciding to come together for the sake of freedom, peace and prosperity, and resolving their differences in the interest of the common good and rule of law. The success of the EU over the past 50 years has also benefited greatly the United States. Today, the United States and Europe enjoy a mutually beneficial relationship that has a long and established history. As the world's most important alliance, the U.S. and the EU are intimately intertwined, cooperating on regional conflicts, collaborating to address global challenges, and sharing strong trade and investment relations. It is clear that the strongest possible relationship between the United States and Europe is a prerequisite for addressing the challenges of the 21st century. The U.S. and EU are working closely to promote reform and peace in the Middle East, rebuild and enhance security in Afghanistan, support the goals of democratization and prosperity in Eastern Europe, the Caucasus, Balkans and Central Asia, prevent genocide in Darfur and end the violence and terrorism in Lebanon. The anniversary of the Rome Treaty is a reminder of the importance of the transatlantic alliance in an increasingly difficult global environment. However, the 50-year EU experiment is an example of the enduring possibilities of democratic transformation and a brighter future for millions. It is my hope that the EU will continue to keep its doors open and remain a beacon of hope to the citizens of Europe who aspire to obtain the peace and prosperity that have blossomed over the past 50 years. When Americans visit Europe today, it is hard to see how very damaged the countries of that continent were when they emerged from the destruction of the Second World War. American assistance played a very important role in rebuilding Western Europe in the 1940s and the 1950s, and American arms played a crucial role in protecting the democracies of Europe from the advance of Soviet communism during the Cold War. Ultimately, however, Europeans needed to do more on their own to build upon a foundation that the United States had first provided. The 1957 Treaty of Rome, signed by France, Germany, Italy, Belgium, The Netherlands, and Luxembourg was one of the first steps that Western Europe took to put the causes and the legacy of the Second World War behind them. The treaty established a free-trade region known as the European Economic Community, the cornerstone of what we today know as the European Union. A post-World War II economically ravaged Europe reasoned that if nations are linked economically, in this case by recalling the role that economic decline and hindered trade among nations had played in the years leading up to World War II, the creators of that free trade zone saw that the freedom of movement of goods, services, capital, and people might well prove to be a great deterrent to conflict between the states of Europe, large and small. Over the subsequent decades through the entry of new members and expansions both geographically across Europe and functionally across issues, the European Community grew beyond the original core membership of the 1950s and assumed responsibilities going well beyond trade. Today, the European Union indeed counts among its member states countries that once were under Soviet domination. It has worked to transfer more powers from its individual member states to the overall organization centered on the road to creating a more unified European foreign and security policy and making the European Union an organization that the United States increasingly looks to for leadership on transatlantic issues, joining the NATO alliances that continue to bind us together in that common cause. While the European Community continues to provide a framework within which to conduct international trade, such as multilateral trade negotiations with the United States, it has also advanced the cause of liberty, free markets, democratic institutions, and respect for human rights throughout the European continent. The Treaty of Rome was an important step in building on the foundation that the United States helped create after World War II for Europe. Today, we look to a strong Europe as seen in the expanded NATO and expanded and strengthened European Union as a foundation on which we can work together to address new and ever growing challenges. Therefore, with enthusiasm, Mr. Speaker, it is that this House should commemorate the 50th anniversary of the signing of this Treaty of Rome. Mr. HASTINGS of Florida. Mr. Speaker, I rise today to join with my colleagues in supporting H. Res. 230, a resolution recognizing the 50th anniversary of the Treaty of Rome, which was signed on March 25, 1957. The Treaty of Rome established a customs union--formally known as the European Economic Community--among six countries: Belgium, France, Italy, Luxemburg, the Netherlands, and the Federal Republic of Germany. Today, that customs union is known as the European Union, and now includes 27 countries spanning the length and breadth of Europe. Most importantly, it has grown into an institution that inspires countries to be their better selves. If one travels to Europe today, it may be hard to remember that, 50 years ago, the continent was still recovering from the second of the two world wars it had unleashed in less than half a century. It may be hard today to recall or imagine the magnitude of devastation that still scarred farmland and cities alike. It may be difficult to conceive of the bitterness, anger and thirst for revenge that bled across the continent like the blood of those fallen in war. The fact that Germany, a country that had unleashed a war of aggression against its neighbors just a few years before, was included in this new ``community'' was really nothing short of a minor miracle. Moreover, fifty years ago, Europe was still riven in two--no longer by a shooting war, but by a cold war. While a small group of nations was beginning the slow process of rebuilding their own countries and forging transnational relations based on cooperation, mutual trust, and mutual benefit, another part of the continent had fallen under the boot of communist dictatorship, where the Soviet Union exploited its neighbors, stripping them of wealth, prosperity, and opportunity for generations. Just one year before the Treaty of Rome was signed, the Soviet Union underscored its opposition to any independent foreign or economic policy on the part of East European countries--a message unequivocally sent by its invasion of Hungary. As the years passed, and the success of the European Economic Communities became ever more apparent, it is no surprise that more countries joined this union. Membership in Council of Europe, the European Union's sister organization and home of the European Court of Human Rights, helped pave the way for membership in the EU. Meanwhile, the NATO alliance created a zone of military security where the post-war citizens of Western Europe could build a zone of financial security. Since the fall of communism, there is no doubt that the aspiration of joining the European Union, much like the goal of joining the NATO alliance, has helped focus the attention of many countries on overcoming their past differences for a larger, common good that also brings substantial benefits to their own citizens. Today, I commemorate the 50th anniversary of the signing of the Treaty of Rome, and the new vision it held for the European continent, one that has helped spread peace and prosperity to nearly 500 million people.

  • Remarks by Ambassador Clifford G. Bond at the International Forum Bosnia

    It is good to be back in Sarajevo again and I feel very much at home in this city and this country. When Dr. Mahmutcehajic invited me to speak at today’s conference on “American Policy in the Western Balkans,” I suggested that it might be best if I provided a perspective on the on-going work of the Helsinki Commission, which is where I am currently serving, and its impact on U.S. policy in the Balkans. The Commission is a unique institution made up of members of the U.S. Congress. It is not an easy task to generalize about the views of Commission members since each representative and senator is independent. Those who serve on the Commission do so because they share a commitment to human rights and democracy, and want to have an impact on U.S. engagement on these issues especially in the OSCE area, but beyond as well. Congress’ role in foreign policy, as in other areas, is to ensure that policy reflects the democratically expressed will of the American people. It balances the expertise of diplomats at the State Department and other Executive Branch agencies with a consideration of what the public will support. This is one reason why U.S. foreign policy has taken a more comprehensive view of security that includes democratic development and human rights, as opposed to a more “realpolik” view of the world. This was evident in the Balkans throughout the 1990s. In response to conflict in Bosnia, for example, many in Congress pressed the Bush and later Clinton Administration for a more activist and a more interventionist response. Members of Congress, including members of the Commission at that time, were among the first in government to advocate not only for efforts to contain the conflict but for decisive action, including the use of force if necessary, to stop it. Whenever I addressed an audience in Bosnia and Herzegovina (BiH) in the past, the question invariably arose of whether the Balkans remained a priority for the U.S. Obviously the region receives much less attention today than it did 10 years ago. But it would be incorrect to say that the Balkans is ignored and developments on the ground are not being followed on Capitol Hill. There remains an understanding within Congress that the work of the international community is incomplete in this region and that the states of the western Balkans deserve to be integrated into Europe and Euro-Atlantic institutions. This has sustained Congressional support for NATO enlargement and the process of EU integration of the western Balkans, a view that runs even deeper among members of the Helsinki Commission. Moreover, at the initiative of representatives of the more than 300,000 members of the Bosnian-American diaspora, a new bipartisan Bosnian Caucus is being set up within Congress to focus on and support issues of importance to Bosnia and Herzegovina and the region. The Helsinki Process and the Commission Now let me say a few words about the work of the Helsinki Commission. As I said, it is an independent agency created by Congress in 1976 to advance human rights and encourage compliance with the principles of the Helsinki Final Act, particularly its human rights commitments. The Commission is composed of members of both houses of the U.S. Congress. Successive agreements within the Vienna-based Organization for Security and Cooperation in Europe (OSCE) have expanded these common Helsinki standards into a whole framework of human and humanitarian rights. These have come to be termed the “human dimension” of the OSCE’s work. These agreements are not treaties, but political commitments which all participating states, including Bosnia and its neighbors, have adopted on the basis of consensus. Significantly, however, these same states have agreed that these are issues of direct and legitimate concern to all participating states of the OSCE and do not belong exclusively to the internal affairs of the state concerned. Democracy and human rights are thus matters of international concern. This has created a Helsinki process of bilateral and multilateral dialogue that includes the active participation of NGOs as well as governments in assessing the level of compliance with these common commitments. One element of that process is an annual review of implementation which takes place in Warsaw. I participated in the 2006 session and can assure you that it provided a forum for frank and open exchange of how our countries are or are not living up to our OSCE commitments. My own government faced serious criticism in terms of some aspects of its conduct of the fight against terrorism. Since 1989, Europe has undergone an historic transformation and the OSCE has played a vital role in this process of transition to democracy, particularly in the post conflict situation in the western Balkans. Much of this work has been driven on the ground by its field missions, such as the one headed here in Sarajevo by Ambassador Davidson. The Commission believes strongly that this work remains critical to the states of the western Balkans in helping them to overcome a legacy of communism and war. A permanent democratic transformation in the western Balkans will require a rethinking of the overall conditions of society with an aim of protecting rights and instituting peaceful change. Public debate needs to be expanded beyond a discussion of group rights to the rights of the individual and improving the overall quality and dignity of life, which is the essence of the OSCE’s human dimension. This process has not advanced nearly as far as it must to build modern societies in the region. Integration through Consolidating Democracy and Rule of Law Let me now review some of the areas of particular interest to the Commission and its members and where it will be pushing to influence U.S. policy in future. These are areas where I think more public debate and more active local NGO engagement with governments in the region will be essential. As I said, the Commission has been a strong advocate for the integration of the region into Euro-Atlantic institutions. This remains the best long term strategy for securing both peace and prosperity. The key to that integration is consolidating democracy, rule of law and good governance. There has been tremendous progress in this regard, but complacency must be avoided. Political leaders in Bosnia have come to realize that reforming their Dayton-era constitution in ways that make the government more functional and compatible with EU requirements is a necessary step. The U.S. Senate adopted a resolution (S. Res 400, 109th Congress) last year voicing support for this constitutional reform process. It did not advocate for specific changes, which must be decided by the people of Bosnia, not the international community. From the perspective of the Helsinki Commission, however, we think it critical that reforms, in addition to changes in the structure of government, guarantee the human and civic rights of all the citizens of BiH. As you know, the current constitutional provisions restrict Serbs living in the Federation, Bosniaks and Croats living in the RS, and non-constituent peoples, no matter in what part of the country they reside, from running for the post of BiH presidency. This is a violation of both the European Convention on Human Rights and the 1990 OSCE Copenhagen Document. This inability of all citizens to fully participate in BiH’s political life should be corrected. If we look at elections as another benchmark of progress in consolidating democracy, we can see that virtually all countries in the western Balkans are approaching the international standards for free and fair elections. Last October’s elections in Bosnia and Herzegovina were judged by the OSCE to be in line with international standards. Similarly the general elections held recently in Serbia were judged by OSCE as being conducted in a free and fair manner. Going beyond the technical conduct of these elections, however, the results and the tenor of the elections in the region are a matter of concern. In Bosnia nationalistic campaign rhetoric approached pre-war levels and polarized the electorate along ethnic lines. In Serbia the strong showing of the Serbian Radical Party and statements by other politicians indicated a lack of willingness among a large part of the population to come to terms with the crimes committed during the Milosevic era. Hopefully, over time, democratic forces in the region will prevail and a true reconciliation can be achieved. Without a meaningful break with the past and a full recognition in Serbia and the Republika Srpska (RS) of the crimes that were committed during the Milosevic era, however, this task will be immensely more difficult to accomplish. The decision of the International Court of Justice on February 26 does not change the need for this recognition or absolve Serbia or the Republika Srpska of responsibility in this regard. The ICJ confirmed an act of genocide was committed and that Serbia was in a unique position to prevent it. By failing to do so, Serbia violated the Genocide Convention and continues to violate it by not bringing the perpetrators of that genocide to justice. The court’s decision also makes clear that the full responsibility for conducting that genocide lies with the leadership and members of the military in the RS at that time. Unfinished Business It was to bring war criminals to justice and to determine the objective truth of what occurred in the Balkans that the Helsinki Commission was an early proponent of the establishment of the International Criminal Tribunal for the former Yugoslavia. It has pressed all countries in the region to fully cooperate with the Tribunal. The Commission has welcomed the establishment of the War Crimes Chamber within the BiH State Court, and the decision to transfer more cases from The Hague to the region for local prosecution. Despite building this indigenous capacity to conduct trials, there is a strongly felt sense within the Commission that the work of the International Tribunal should not be concluded until Ratko Mladic and Radovan Karadzic are brought to justice. The real message that Belgrade should take from the ICJ’s verdict on February 26 and convey to these indicted war criminals is that: “your time is up.” Other consequences of the war are still being dealt with. More than ten years after Dayton, additional mass graves continue to be uncovered. The Helsinki Commission recently organized a briefing on Capitol Hill at which Amor Masovic reported on the work of the State Missing Persons Commission. We believe that international support for determining the identification of these missing persons must continue. The right of refugees and displaced persons from the Balkan conflicts to return home has not been fully guaranteed. The 2005 Sarajevo Declaration on Refugee Return and Integration was a notable achievement in this regard, but implementation of this trilateral arrangement has been too slow. The Commission has urged Bosnia and Croatia and Serbia in particular to intensify efforts to ensure durable solutions for resettlement are found and displaced persons and refugees given access to all rights, including the right to property and citizenship. The legal issues involved are complicated, but with political will these can be managed and refugees re-integrated into society. In the midst of war in the 1990’s the region was confronted with a new and dangerous form of organized crime – human trafficking. Considerable progress has been made in the region in combating this modern day form of slavery, but even greater efforts are required. Trafficking also needs to be looked upon as not just as one field of criminal activity, but as part of a wider issue of corruption in the region. While criminals organize this activity, it is corruption that allows them to get away with it or go unpunished when caught. Preventing Future Conflict A fundamental principle behind the Helsinki Final Act is that there can be no true security without a commitment to democracy and human rights. Addressing the root causes of intolerance and discrimination are therefore essential to preventing future conflict in the region. The OSCE has done pioneering work in this area and is developing programs to prevent hate crimes and discrimination by confronting the sources of intolerance and by strengthening respect for ethnic and religious diversity. In a series of high level conferences the OSCE has sought to encourage states to collect hate crimes statistics, share information and strengthen education to combat intolerance as well as increase training of law enforcement officials. This is clearly a subject of importance to the entire region and governments should be cooperating in this work. We want to encourage regional participation at the next high level meeting on tolerance to be held in June in Bucharest. The Romanian government is now putting together an agenda which will cover racism, anti-Semitism and intolerance against Muslims and Christians as well as relevant programs to combat this discrimination. We want the conference to consider ways that our societies can move beyond tolerance to acceptance and recognition of diversity. I hope we can count on broad government and NGO representation from the region, but particularly from Bosnia, at the conference. Bosnia can and should be a leader in promoting dialogue among religious groups. We would very much like to see Bosnia host an OSCE event on this theme in future. At the Warsaw human dimension’s meeting last year there was only one Bosnian NGO represented. This was the National Council of Roma, but its participation was very significant for us. The plight of the Roma has been a special concern of the Helsinki Commission. No group within the former Yugoslavia has faced discrimination and exclusion so broadly as the Roma have. They continue to be deprived of housing and property rights, face difficulties in accessing personal documents and establishing citizenship. Many have no access to healthcare or education. In view of this widespread discrimination, not just within the Balkans but throughout Europe, the OSCE has sought to address the specific problems of the Roma. Your local Bosnian Helsinki Committee has also recently translated a human rights manual into Romani and I hope this will assist this marginalized community to assert and defend its rights. Eight governments of central and southeastern Europe have taken their own political initiative, titled the “Decade of Roma Inclusion,” to close the gap in welfare and living conditions between the Roma and non-Roma in their societies. Their aim is to break the cycle of poverty and exclusion by 2015. Several of the western Balkan states are active in this initiative. My understanding is that Bosnia is not yet a participant. It should be. One way to judge a society is by how well it protects the rights of those least able to realize them on their own. Any sincere effort to create modern, rights-based societies in the Balkans cannot overlook the plight and abuse of the civil, political, economic and social rights of the Roma. Among fundamental freedoms is the right to religious expression and belief. This is an issue of deep concern to Commission members. The right to practice your faith is no more secure than your readiness to acknowledge the right of others to practice theirs. Since the fall of communism various laws have been adopted in the region to provide for religious freedom, but these have unfortunately had the effect in some respects of restricting this fundamental right. They set numerical thresholds for the registration of religious groups, discriminate in favor traditional faiths, and place limits on free speech and proselytizing. These restrictions are particularly burdensome to new religious denominations and can lead to harassment against and stigmatization of their members. Albania, in contrast, has adopted a progressive law which provides for a neutral registration system that is applied universally. This is a model others in the region should consider adopting. Meanwhile, there is a need to step up efforts to respect the sanctity and ensure the safety of places of worship that have been targets of ethnically based violence in Bosnia, Serbia and Kosovo. Governments need to adopt a “zero-tolerance” approach in responding to such provocations. Finally let me address the situation of Kosovo. The pending decision on the final status of Kosovo has given rise to much anxiety and apprehension in the region. Much of the debate on Kosovo has focused on the larger issues of sovereignty, territorial integrity and self-determination. Within Congress and even within the Helsinki Commission reaching a consensus on the right outcome in Kosovo is difficult, but two things are clear. First, there is no connection between Kosovo’s future and the recognized sovereignty and the territorial integrity of Bosnia and Herzegovina. Second, whatever form a Kosovo settlement takes, the fundamental issue in the Commission’s view is whether or not it improves the respect for human rights, especially the rights of those people belonging to the Serb, Roma and other minority communities. Those rights include the protection of property and the right of return for displaced persons. Any settlement should also encourage a process of integration and inclusion of these minority communities within a broader Kosovo society. From this perspective the proposed plan of UN Special Envoy Ahtissari can serves as a solid basis for compromise. Even if Belgrade and Pristina cannot agree on the issue of status, they should be engaged in serious negotiations to protect the rights of these minority communities. But whatever becomes of Kosovo, the OSCE and other international human rights standards must apply there and the OSCE must be fully involved in monitoring implementation of any settlement to assure these rights are respected. Conclusion My remarks have focused on some areas of concern, but let me say in conclusion that the region of the western Balkans has come a long way since the 1990’s. The international community has made a substantial investment in the peace, stability and reconstruction in the region, and we welcome this progress. Slovenia is a full-fledged member of NATO and the EU. Croatia is well on the road to membership in both, and Macedonia and Albania are making progress in the right direction. In a welcome development at the end of last year, Bosnia, Serbia and newly independent Montenegro were invited to join NATO’s Partnership for Peace. The regional trajectory is positive. More importantly, the EU and NATO have made a political commitment to include all of the western Balkan states into Euro-Atlantic institutions, and recognized that Europe will be incomplete without your countries. That does not relieve you of the responsibility to meet the conditions of membership in these institutions, but it does offer a bright future for the region. The issues your societies now face are perhaps less dramatic than achieving peace was a decade and more ago. These are issues of complying with human rights norms and improving the quality of life and the relationship between the individual and his or her government. These issues should be a matter of open, public debate in local and regional fora like this one. For too long nationalism and an “us versus them” mentality have dominated public discussion and driven politics in the region. It is time politicians on all sides put down the megaphones and drop the rhetoric that they have been using to polarize the situation. A new dialogue based on an open discussion of these human issues needs to replace it. This is essential to preventing future conflict, promoting economic and social development and sustaining peace. Only political will on the part of governments and party leaders and the full engagement of NGOs and citizens in this Helsinki process of dialogue can get this job done and complete the transition of the western Balkan states into permanent and stable democracies.  

  • OSCE Ministers Urge Concerted Action to Combat Sexual Exploitation of Children

    By Ron McNamara, International Policy Director Foreign Ministers from the 56-nation Organization for Security and Cooperation in Europe approved a major initiative on combating a wide range of sexually exploitative crimes against children, including prostitution, child pornography, trafficking in children for sexual exploitation, sex tourism and forced marriages of children. A collaborative effort spearheaded by the United States, Belgium and France, the decision was unanimously agreed in recognition “that sexual exploitation of children constitutes a grave and heinous crime, in many cases involving organized crime that must be prevented, investigated, prosecuted and penalized with all available means.” The decision, taken during the annual Ministerial Council meeting, held in Brussels, provides political impetus to enhance cooperation among law enforcement agencies throughout the OSCE region. The statement issued by the Council condemns the sexual exploitation of children in all its forms, urging the participating States to conform their legislation on this subject to their relevant international commitments and obligations. Progress in strengthening the legal framework to combat these forms of abuse and close existing gaps is viewed by experts as essential to effective action by law enforcement, especially as these crimes often involve entities in numerous countries. The need for greater uniformity in relevant laws was made clear in a comprehensive report, Child Pornography: Model Legislation & Global Review, issued in 2006 by the International Centre for Missing & Exploited Children in cooperation with Interpol. Surveying laws in 184 Interpol member countries, the report found that more than half of these countries (95) had no laws addressing child pornography and, in many other countries, the existing laws were inadequate. Among OSCE countries, the report found that six countries lacked any laws criminalizing any aspect of child pornography, with 32 countries lacking any legal definition of child pornography. Sixteen OSCE countries have failed to make the possession of child pornography a crime and 20 lack laws criminalizing the distribution of child pornography via computer and the Internet. Fifty OSCE countries do not require Internet Service Providers (ISPs) to report suspected child pornography to law enforcement. To date, Belgium, France and the United States are the only OSCE countries to have enacted comprehensive laws addressing all five areas analyzed in the report. The Ministers drew particular attention to the role played by new technologies, including the Internet, in facilitating the sexual exploitation of children, in an industry with revenues in the billions of dollars each year. States were urged to take a holistic approach toward the problem of sexual exploitation of children, addressing root and contributing factors, including the demand that fosters all forms of sexual exploitation of children, and to develop comprehensive and proactive strategies and measures aimed at preventing and combating the sexual exploitation of children. OSCE countries were encouraged to develop compatible and exchangeable data registration systems specific to the sexual exploitation of children as well as create telephone or Internet hotlines as a resource for victims and their families. They were likewise urged to work with ISPs, credit card companies, banks and other corporations as well as relevant NGOs, to ensure information related to the sexual exploitation of children is tracked and reported. In addition, the Ministerial decision included a series of specific recommendations for further action by the participating States, many aimed at strengthening the tools available to law enforcement, including adoption of legal measures that would allow them to prosecute their citizens for serious sexual crimes against children, even if these crimes are committed in another country. OSCE States were urged to aggressively prosecute the sexual exploitation of children and impose tough penalties on offenders perpetrating such crimes. The Council recommended the establishment of training programs concerning sexual exploitation of children for personnel, including those working in the areas of justice, policing, tourism, transport, social work, health care, civil society, religious organizations, and education. Similarly, Ministers called for countries to facilitate legal protection, assistance, appropriate medical care, and rehabilitation and reintegration programs for child victims of sexual exploitation as well as efforts for the safe return of trafficked children. The OSCE, as an organization, was encouraged to pay increased attention to these issues, including the links to trafficking in persons, and to cooperate with other international organizations, NGOs and civil society in combating the sexual exploitation of children. The Brussels Ministerial decision on sexual exploitation of children originated, in large part, from a resolution sponsored by Commission Co-Chairman Rep. Christopher H. Smith and managed by Commissioner Rep. Joseph R. Pitts during the Annual Session of the OSCE Parliamentary Assembly convened in the Belgian capital in July 2006. That proposal, “Combating Trafficking and the Exploitation of Children in Pornography,” was overwhelmingly approved by parliamentarians from the participating States. A Helsinki Commission hearing, “Protecting Children: The Battle Against Child Pornography and Other Forms Of Sexual Exploitation” was held on September 27, 2006, to assess the magnitude of abuse against children. In opening remarks, Co-Chairman Smith explained, “The anti-trafficking efforts have convinced me that combating sexual exploitation of children in all of its forms requires even more comprehensive laws, as well as effective partnerships between local, state, and federal law enforcement, and the nongovernmental communities at all levels, and that includes international.” Smith noted strong indicators that those captivated by pornography are more likely to become predators and purveyors themselves, further feeding the cycle. As with other addictive behaviors, these individuals are often driven into more extreme acts of preying on younger victims or employing violence. He observed that organized crime, including gangs, also appears to be venturing further into the lucrative trade in children. As a result, global criminal networks are springing up, further complicating efforts to prosecute those responsible for these horrendous crimes against children. James E. Finch, assistant director of the Cyber Division of the FBI discussed the Bureau’s efforts to combat the sexual exploitation of children through the use of the Internet and promote closer cooperation with foreign law enforcement agencies. James Plitt, the unit chief of the Cyber Crimes Center of the Immigration and Customs Enforcement stressed “that the issue of child exploitation is enormous and multidimensional. Furthermore, any potential solution to this issue must be multidimensional….collectively, we need to understand the challenge we face, and we need to understand the trends, techniques and vulnerabilities of those engaged in international criminal business enterprises,” he concluded. On the question of limited resources, Plitt noted, “If we had triple the investigative resources, we would still have investigative leads untouched.” Finch underscored the challenges faced by law enforcement given the relative ease and limited expense involved in setting up exploitative web sites. Commissioner Mike McIntyre urged greater partnership between law enforcement and the public to identify perpetrators of these crimes as well as aggressive investigation and prosecution of them. Linda Smith, founder of Shared Hope International and a former Member of Congress, presented the findings of the U.S. Mid-term Review on the Commercial Sexual Exploitation of Children in America, identifying five key issues which stand out as the most immediate and urgent needs to protect America's children: confront the demand side of exploitation; aggressively pursue those responsible for the online trafficking in children; ensure sufficient services for victims, especially shelter; expand cooperation between law enforcement agencies at all levels; and further strengthen Federal law. She made an impassioned call to decriminalize the prostituted minor, “What we've found was that these kids, when identified, are called prostitutes, and they're quickly moved into detention when they're found, treated like a criminal, and then, when released, put in a foster care system where they bleed out. We do not have child prostitutes. We have prostituted children.” With respect to pornography, she decried the marketing to recruit boys as clients as well as the explosion of pornographic images of children creating demand for direct sexual violation of children. Carol Smolenski, executive director of ECPAT-USA discussed multilateral efforts to more effectively combat the sexual exploitation of children. She cited demand and prevention as major of common concern as well as the need to keep pace with rapidly changing technologies. Commissioner Pitts voiced particular concern that law enforcement have the tools necessary to adapt to technological challenges. Turning to the role of organized crime and gangs in exploitation, Smolenski observed, “you'd be hard-pressed to talk to a service provider who has not found gang involvement with child prostitution these days…yes, gangs are definitely a part of it and a growing part of it.” Dr. Mohamed Mattar, executive director of the Protection Project at Johns Hopkins School of Advanced International Studies, touched on several positive developments in the fight against the sexual exploitation of children: expansion of criminal liability; extension of territorial jurisdiction; and enhancement of child protection, including the abolition of a statute of limitations. He welcomed Senate ratification of the Council of Europe Convention on Cybercrime of 2001. Mattar made a series of recommendations to enhance implementation of relevant U.S. law. He urged funding to back up U.S. efforts to prevent sex tourism, while citing laws in Sweden, Switzerland, and The Netherlands as particularly problematic. Dr. Mattar called for funding to support research on victims of child exploitation; establishing programs to expand state law enforcement officials' capabilities in prosecuting demand and providing services for victims; shifting the focus of the United States toward penalizing the purchaser of sexual services; and mobilizing countries to enact Internet laws that protect children from commercial sexual exploitation. Ernie Allen, chairman and chief executive officer of the National Center for Missing and Exploited Children and the International Center for Missing and Exploited Children, focused largely on commercial child pornography, a multibillion-dollar industry, stressing that children are plentiful and easily accessed; child pornography is easy and inexpensive to produce; there is a huge consumer market for it, making it enormously profitable; and, finally, historically there's been virtually no risk, far less risk than trading in drugs or guns. Allen presented his candid conclusion, “Most people don't understand what this problem really is; there's a real misconception. But what we are finding and what law enforcement is finding is that the victims are getting younger and the content, the images, are becoming more graphic and more violent. From the data on the hundreds of offenders who have been identified to date, we can report to you that 39 percent of those offenders had images of children between the ages of 3 and 5. And, 19 percent had images of children younger than 3 years old. This is not what America thinks it is.” Few of the world's nearly 200 countries, he pointed out, have any kind of meaningful system or capacity to adequately and effectively combat the sexual exploitation of children, especially through child pornography. Allen discussed his organizations work in training law enforcement officials around the world in the investigation of computer-facilitated crimes against children as well as initiatives to enlist the support of ISPs and leaders in the technology and banking industries in dismantling networks responsible for exploitation of children. He echoed calls for additional resources to aid law enforcement, including in the field of forensics. In response to a suggestion from Co-Chairman Smith that the United States push for an international form of Megan's Law aimed at sex offenders, Allen replied, “I agree 100 percent. I think it's absolutely appropriate. It's a prime opportunity for American leadership and the leadership of other countries on this issue. It's unbelievably important. These offenders are mobile…offenders from other countries come here, where we have no knowledge about their history or prior record.”

  • Belarus Democracy Reauthorization Act of 2006

    Mr. Speaker, I strongly urge passage of H.R. 5948, the Belarus Democracy Reauthorization Act of 2006, to provide sustained support for the promotion of democracy, human rights and the rule of law in the Republic of Belarus, as well as encourage the consolidation and strengthening of Belarus' sovereignty and independence. Mr. Speaker, I especially thank you for your commitment to bring this legislation before this Congress. Your deep personal interest in the cause of freedom in Belarus, as demonstrated by your recent meetings in Vilnius with the leaders of the democratic opposition, has been particularly appreciated by those struggling for the rule of law and basic human freedoms. This legislation enjoys bipartisan support, and I want to recognize and thank the tremendous collaboration of Rep. Tom Lantos, an original cosponsor of this bill.  As one who has followed developments in Belarus over many years through my work on the Helsinki Commission, I remain deeply concerned that the Belarusian people continue to be subjected to the arbitrary and self-serving whims of a corrupt and anti-democratic regime headed by Aleksandr Lukashenka. Since the blatantly fraudulent March 19 presidential elections, which the OSCE condemned as having failed to meet international democratic standards, the pattern of repression and gross violations of human rights and fundamental freedoms. While those who would dare oppose the regime are especially targeted, the reality is that all in Belarus outside Lukashenka’s inner circle pay a price. Recent news regarding Lukashenka’s regime Last week in Riga, President Bush pledged to help the people of Belarus in the face of the "cruel regime" led by President Lukashenka. "The existence of such oppression in our midst offends the conscience of Europe and the conscience of America," Bush said, adding that "we have a message for the people of Belarus: the vision of a Europe whole, free and at peace includes you, and we stand with you in your struggle for freedom." Mr. Speaker, this legislation would be a concrete expression of Congress’ commitment to the Belarusian people and would show that we stand as one in supporting freedom for Belarus. Just within the last few months, we have witnessed a series of patently political trials designed to further stifle peaceful, democratic opposition. In October, 60-year-old human rights activist Katerina Sadouskaya was sentenced to two years in a penal colony. Her “crime”? “Insulting the honor and dignity of the Belarusian leader.” Mr. Speaker, if this isn’t reminiscent of the Soviet Union, I don’t know what is. And just a few weeks ago, in a closed trial, Belarusian youth activist Zmitser Dashkevich received a one-and-a-half year sentence for “activities on behalf of an unregistered organization.”  A report mandated by the Belarus Democracy Act and finally issued this past March reveals Lukashenka’s links with rogue regimes such as Iran, Sudan and Syria, and his cronies’ corrupt activities. According to an October 9, 2006, International Herald Tribune op-ed: “Alarmingly, over the last six years, Belarus has intensified its illegal arms shipment activities to the point of becoming the leading supplier of lethal military equipment to Islamic state sponsors of terrorism.” I guess we shouldn’t be all that surprised that in July, Lukashenka warmly welcomed to Minsk Venezuela’s Hugo Chavez. In keeping with their bent, both pledged cooperation and denounced the West. More recently, Belarusian Foreign Minister Martynov traveled to Iran where President Ahmadinejad pledged further cooperation in the energy and defense industries. Not long ago, a member of Belarus’ bogus parliament asserted on state-controlled radio that Belarus has the right to develop its own nuclear weapons. Mr. Speaker and Colleagues, Belarus is truly an anomaly in Europe, swimming against the rising tide of greater freedom, democracy and economic prosperity.  The Legislation  Three years ago, I introduced the Belarus Democracy Act which passed the House and Senate with overwhelming bipartisan support and was signed into law by President Bush in October 2004. At that time, the situation in Belarus with respect to democracy and human rights was already abysmal. The need for a sustained U.S. commitment to foster democracy and respect for human rights and to sanction Aleksandr Lukashenka and his cronies is clear from the intensified anti-democratic policies pursued by the current leadership in Minsk. Mr. Speaker, I am pleased that countries throughout Europe have joined in a truly trans-Atlantic effort to bring the promise of freedom to the beleaguered people of Belarus. Prompt passage of the Belarus Democracy Reauthorization Act of 2006 will help maintain this momentum aimed at upholding the democratic aspirations of the Belarusian people. With the continuing decline on the ground in Belarus since the fraudulent March elections, this bill is needed now more than ever.  This reauthorization bill demonstrates the sustained U.S. support for Belarus’ independence. We seek to encourage those struggling for democracy and respect for human rights in the face of the formidable pressures and personal risks from the anti-democratic regime. The bill authorizes such sums as may be necessary in assistance for each of fiscal years 2007 and 2008 for democracy-building activities such as support for non-governmental organizations, including youth groups, independent trade unions and entrepreneurs, human rights defenders, independent media, democratic political parties, and international exchanges.  The bill further authorizes monies for both radio and television broadcasting to the people of Belarus. While I am encouraged by the recent U.S. and EU initiatives with respect to radio broadcasting, much more needs to be done to penetrate Lukashenka’s stifling information blockade. Mr. Speaker, I hope that the Administration will make this a priority.  In addition, H.R. 5948 calls for selective sanctions against the Lukashenka regime, and the denial of entry into the United States for senior officials of the regime – as well as those engaged in human rights and electoral abuses. In this context, I welcome the punitive sanctions imposed by both the Administration and the EU which are targeted against officials – including judges and prosecutors – involved in electoral fraud and other human rights abuses.  The bill expresses the sense of the Congress that strategic exports to the Government of Belarus should be prohibited, except for those intended for democracy building or humanitarian purposes, as well as U.S. Government financing and other foreign assistance. Of course, we would not want the exports to affect humanitarian goods and agricultural or medical products. The U.S. Executive Directors of the international financial institutions are encouraged to vote against financial assistance to the Government of Belarus except for loans and assistance that serve humanitarian needs. Furthermore, we would encourage the blocking of the assets (in the United States) of members of the Belarus Government as well as the senior leadership and their surrogates. To this end, I welcome the Treasury Department’s April 10 advisory to U.S. financial institutions to guard against potential money laundering by Lukashenka and his cronies and strongly applaud President Bush’s June 19 “Executive Order Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus.”  Mr. Speaker, I want to make it crystal clear that these sanctions are aimed not at the people of Belarus, but at a regime that displays contempt for the dignity and rights of its citizens even as the corrupt leadership moves to further enrich itself at the expense of all Belarusians.  Ongoing Anti-Democratic Behavior To chronicle the full litany of repression over the course of Lukashenka’s 12-year misrule would go well beyond the bounds of time available here. Let me cite several more recent illustrations of anti-democratic behavior which testify to the true nature of the regime.  Belarus’ March 19 presidential elections can only be described as a farce, and were met with condemnation by the United States, the OSCE, the European Union and others. The Lukashenka regime’s wholesale arrests of more than one thousand opposition activists and dozens of Belarusian and foreign journalists, before and after the elections, and violent suppression of peaceful post-election protests underscore the contempt of the Belarusian authorities toward their countrymen.  Illegitimate parliamentary elections in 2004 and the recently held presidential “elections” in Belarus brazenly flaunted democratic standards. As a result of these elections, Belarus has the distinction of lacking legitimate presidential and parliamentary leadership, which contributes to that country's self-imposed isolation. Albeit safely ensconced in power, Lukashenka has not let up on the democratic opposition. Almost daily repressions constitute a profound abuse of power by a regime that has blatantly manipulated the system to remain in power.  In the last few months, the regime continues to show its true colors, punishing those who would dare to challenge the tin-pot dictator. Former presidential candidate Aleksandr Kozulin was sentenced to a politically-motivated five-and-one-half-years’ term of imprisonment for alleged “hooliganism” and disturbing the peace. His health is precarious as he is now well into his second month of a hunger strike.  In early August, authorities sentenced four activists of the non-partisan domestic election monitoring initiative “Partnerstva”. In a patent attempt to discourage domestic observation of the fraudulent March 19 presidential elections, the four had been kept in custody since February 21. Two were released, having served their six month sentences. Two others, Tsimafei Dranchuk and Mikalay Astreyka, received stiffer sentences, although Astreyka has been released from a medium security colony and is now in “correctional labor”. Other political prisoners, including Artur Finkevich, Mikalay Autukhovich, Andrey Klimau, Ivan Kruk, Yury Lyavonau, Mikalay Razumau, Pavel Sevyarynets, Mikalay Statkevich also continue to have their freedom denied, languishing in prison or in so-called correctional labor camps.  Administrative detentions of ten or fifteen days against democratic opposition activists are almost a daily occurrence. Moreover, the Lukashenka regime continued to stifle religious expression. It refuses to register churches, temporarily detains pastors, threatens to expel foreign clergy, and refuses religious groups the use of premises to hold services. Despite the repressions, Protestant and Catholic congregations have increasingly become more active in their pursuit of religious freedom. I am also concerned about the recent explosion at a Holocaust memorial in western Belarus, the sixth act of vandalism against the monument in 14 years. Unfortunately, the local authorities have reportedly refused to open a criminal investigation. Lukashenka’s minions have closed down independent think tanks, further tightened the noose around what remains of the independent media, suspended the activities of a political party, shut down the prominent literary journal Arche, and evicted the Union of Belarusian Writers from its headquarters. Of course, Lukashenka’s pattern of contempt for human rights is nothing new – it has merely intensified with the passage of time.  Moreover, we have seen no progress on the investigation of the disappearances of political opponents – perhaps not surprisingly, as credible evidence points at the involvement of the Lukashenka regime in their murders.  Mr. Speaker, it is my hope that the Belarus Democracy Reauthorization Act of 2006 will help end to the pattern of violations of OSCE human rights and democracy commitments by the Lukashenka regime and loosen its unhealthy monopoly on political and economic power. I hope our efforts here today will facilitate independent Belarus’ integration into democratic Europe in which the principles of democracy, human rights and the rule of law are respected. The beleaguered Belarusian people have suffered so much over the course of the last century and deserve better than to live under a regime frighteningly reminiscent of the Soviet Union. The struggle of the people of Belarus for dignity and freedom deserves our unyielding and consistent support.  This legislation is important and timely because Belarus, which now borders on NATO and the EU, continues to have the worst human rights and democracy record of any European state – bar none.

  • Protecting Children: The Battle Against Child Pornography and Other Forms of Sexual Exploitation

    This hearing discussed the proliferation of child pornography and other crimes against children through trafficking, prostitution, and sex tourism. Annually, thousands of American children, at least half of which are boys, have been the victims of pornography and many subjected to violence in the process. Often, those guilty of such crimes have been parents, relatives, or acquaintances of these victims. Victims of pornography have been disproportionately affected by depression and suicide and such victims have committed these crimes themselves, perpetuating this cycle.  Global criminal networks that profit from this activity have developed.   In the 1990s, the Commission began efforts to fight child pornography, and in the second half of the 1990s the Trafficking Victims Protection Act was passed. This strengthened the case more comprehensive actions against child pornography and other forms of sexual exploitation.

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