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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
Phone: 
202.225.1901
Relevant countries: 
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    Mr. President, I welcome the unanimous passage of the Belarus Democracy Act, BDA, by the United States Senate last night following similar action by the House of Representatives earlier this week. As co-chairman of the Helsinki Commission, I am particularly pleased at timely adoption of this important legislation. I thank Chairman Lugar and Senator Biden for their assistance in facilitating consideration of this bill by the full Senate.   Repression and stagnation have been the hallmarks of the regime of Aleksandr Lukashenka, the leader of Belarus who increasingly tightened the noose around those who express independent views. A series of fundamentally flawed elections have left Belarus without legitimate executive and parliamentary leadership. Against this backdrop, preparations are underway for parliamentary elections and a referendum later this month. The elections take place in an environment in which the regime has intensified its repression of the remaining independent media and vilification of the opposition and their supporters. Lukashenka is also seeking to manipulate the situation to extend his rule by eliminating constitutional term limits for president, possibly paving the way for him to become a ``president-for-life.''   As co-chairman of the Helsinki Commission, I have maintained a strong interest in Belarus and have tried to inform my Senate colleagues about the increasingly troubling developments in that strategically located country, whose 10 million people have suffered cruelty at the hands of czars, Nazis, Communists and now, Aleksandr Lukashenka. During my service on the Commission, I have met and come to know many of the courageous individuals, who often at personal risk have spoken out in support of democracy in the face of Europe's last dictatorship, including the spouses of opposition leaders and a journalist who disappeared in 1999 and 2000 because they dared speak to the truth.   Belarus, under Lukashenka, has the worst human rights record in Europe. His regime has increasingly violated basic human rights and freedoms. The goal of the Belarus Democracy Act is to help put an end to repression and human rights violations in Belarus and to promote Belarus' entry into a democratic Euro-Atlantic community of nations following years of self-imposed isolation.   The Belarus Democracy Act authorizes additional assistance for democracy-building activities such as support for NGOs, independent media, including radio broadcasting to Belarus, and international exchanges. It also encourages free and fair parliamentary elections, which have been notably absent in Belarus and which look to be highly problematic when they are held on October 17, judging by the pre-election environment and the regime's tight control over the electoral process.   The BDA includes sense of the Congress language that would prohibit U.S. Government financing, except for humanitarian reasons and U.S. executive directors of the international financial institutions would be encouraged to vote against financial assistance to the Government of Belarus except for loans and assistance for humanitarian needs. The bill also requires a report from the President concerning the sale of delivery of weapons or weapons-related technologies from Belarus to rogue states and on the personal wealth and assets of Lukashenka.   Nearly 2 years after the introduction of the Belarus Democracy Act the situation in that country has spiraled downward. Adoption and implementation of the Belarus Democracy Act will offer hope that the current period of political, economic and social stagnation will indeed end. It shows our concrete support for the courageous individuals, non-governmental organizations, independent media and independent trade unions struggling mightily against the machine of repression. And it shows our support for the people of Belarus, who deserve a chance for a brighter future.

  • The Romani Minority in Russia

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  • Advancing U.S. Interests through the OSCE

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  • Ukraine's Quest for Mature Statehood: Ukraine's Transition to a Stable Democracy

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These are agreements that Ukraine has voluntarily and freely committed to abide by as one of the 55 participating States of the OSCE.  The Helsinki Commission, whose mandate is to monitor and encourage compliance by the OSCE States with their OSCE agreements, has also maintained a strong interest in freedom of media in general and recognizes its importance in democratic development. As many of you know, the Commission has also maintained a strong interest in Ukraine and has, over the last several decades, been steadfast in encouraging Ukraine's independence. We are eager to have as an ally a democratic country where human rights are respected and the rule of law prevails.  We continue to maintain our strong interest and concern, especially with the critically important October 31 presidential elections. I am the original cosponsor of a House resolution, H.Con.Res. 415, introduced by Rep. Henry Hyde, the Chairman of the House International Relations Committee, calling on the Government of Ukraine to ensure a democratic, transparent, and fair election process for the presidential election. (This resolution, which was introduced by Commission Co-Chairman Sen. Campbell, has recently passed the Senate and will soon be taken up by the House.) The resolution outlines measures Ukrainian authorities need to take - consistent with their own laws and international agreements - to ensure an election process that enables all of the candidates to compete on a level playing field. The resolution specifically identifies violations to free media and urges unimpeded access by all parties and candidates to print, radio, television, and Internet media on a non-discriminatory basis.  Unfortunately, the situation with respect to the media in Ukraine in the run-up to the elections is discouraging. The election - apparently because of the clear-cut choice between current Prime Minister Yanukovich, and leader of the Our Ukraine democratic bloc Victor Yuschenko - seems to have frightened those who are now in power. It seems the ruling regime has decided to interfere in media election coverage at an unprecedented scale, presumably with the expectation that the interference will ensure their victory at the polls.  The OSCE recently assessed the media situation in the election campaign. They noted that overall, media pluralism is present in Ukraine - different views are represented and politicians of all ranks are regularly criticized - and in general the legal framework is satisfactory. On the other hand, according to OSCE and many other observers, "the one view dominating the airwaves is that of the government", due to an ownership structure closely connected to, or influenced by the current government. 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Almost all cable companies that carry Channel 5 received a variety of threats and tax inspections, and some reportedly had cables "accidentally" cut.  * Reporters face harassment and censorship daily for their objective reporting.  Ladies and Gentlemen, equal access to media must be provided during the remainder of the presidential campaign and will be key in determining whether or not the presidential elections will be judged as free and fair by the OSCE and the international community. The elections will be a watershed for the future direction of that country. Ukraine has tremendous potential. Ukrainian authorities need to radically improve the election environment, including the media environment, if there is to be hope for these elections to meet OSCE standards.  In just two days, on September 16, we will mark the fourth anniversary of the killing of independent journalist Georgi Gongadze, who was exposing high-level corruption in Ukraine. 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The plight of these individuals has touched many hearts and has led to a global movement to eradicate this form of modern-day slavery known as trafficking in human beings.  In November 2000, the Trafficking Victims Protection Act, which I authored, was enacted with broad, bi-partisan support. The Act provides a framework for combating trafficking through law enforcement, prevention programs, and assistance to those victimized. The Act mandated major changes in U.S. law, including severe penalties of up to life in prison for those who traffic in humans and treatment of the victims - mostly women and children - as victims of crime rather than criminals themselves. This past December, President Bush signed a reauthorization of the Act, which I also wrote, to expand and strengthen the U.S. response to this scourge.  Hundreds of thousands of Ukrainian women and children have been trafficked mostly to Europe and the Middle East over the course of the last decade, making it one of the largest source countries in Europe . It is also a major transit country. Ukraine has been designated in the most recent State Department report as a Tier II country (there are three tiers), meaning that the Ukrainian Government does not yet fully comply with minimum standards for the elimination of trafficking, but is making significant efforts to do so. I am pleased that our government, the OSCE and other international organizations and NGOs are devoting resources to combat this modern day slavery, but much more remains to be done. I encourage the Ukrainian Government to make further progress, and implement its Comprehensive Program to Combat Trafficking in Persons, better coordinate with law enforcement officials of destination countries, and fight government corruption.  By conducting free and fair elections, respecting media freedoms, including resolving the Gongadze case, and effectively tackling the scourge of trafficking, the Ukrainian authorities will go a long way in restoring the trust of the citizens of Ukraine and strengthening Ukraine's independence, democracy, sending a powerful signal of its readiness to join the Euro-Atlantic community of nations. I stand in solidarity with the Ukrainian people as they strive to achieve these important goals.

  • Background: OSCE Election Observation

    The United States has provided important leadership within the 55-nation Organization for Security and Cooperation in Europe (OSCE) in advancing democracy and human rights. In 1990, the U.S. and all OSCE participating States agreed by consensus to the Copenhagen Document, reaffirming principles to strengthen respect for fundamental freedoms, and inviting observers from other participating States to observe national elections. That same year, a U.S.-sponsored initiative led to the creation of the Office of Democratic Institutions and Human Rights (ODllR) as the OSCE's focal point for all election-related matters, including election observation, technical assistance, and the review of electoral legislation. Thus OSCE commitments require participating States, including the United States, to invite other participating States to observe their elections. Consistent with this commitment, the U.S. formally invited ODllR to send observers to elections in 1996, 1998 2000 and 2002. In 2002, ODllR deployed a team of 10 international observers to Florida and produced a largely positive report saying "measures adopted in Florida can serve as an example of good practice to the rest of the U.S. and other OSCE participating States." In 2003 ,two ODIHR observers came to observe the California gubernatorial recall election. Each year, the ODllR deploys thousands of observers to monitor elections throughout the OSCE region in order to assess participating States ' compliance with OSCE election-related commitments. At the parliamentary level, the OSCE Parliamentary Assembly has developed a particularly active program for monitoring elections. The United States has fielded thousands of American election observers in OSCE countries since the early 1990s as part of these missions. ODllR missions are funded from the core budget of the OSCE to which the U.S. contributes 9% annually. These funds cover expenses for ODllR experts and basic support of the mission and are not used to finance the participation of individual observers. Thus, election observation has become an integral part of U.S. efforts to advance democracy throughout the OSCE region. Consistent with its OSCE commitments and in keeping with customary practice, the United States Government - through the U. S. Mission to the OSCE in Vienna - extended an invitation for the ODllR to observe the U.S. elections in November. An ODllR assessment team was in Washington September 7- 10 and visited the Federal Election Commission, the U.S. Election Assistance Commission the Republican and Democratic National Committees, the International Republican Institute, the National Democratic Institute and relevant non-governmental organizations. An assessment report will be prepared with recommendations concerning whether or not to observe, if so where, and how many observers following their return to Warsaw, Poland. While most ODIHR election observation missions have been deployed to the countries of Eastern Europe and the former Soviet Union, elections in established democracies have also been observed. The latter have included France (2002 presidential), the United Kingdom (2003 devolved administrations of Scotland, Wales and Northern Ireland), and Spain (2004 parliamentary). In an unprecedented development, ODllR was invited to observe the 2004 elections to European Parliament in 25 OSCE participating States: Austria, Belgium, Cyprus Czech Republic, Denmark, Estonia, Finland, France Germany, Greece Hungary, Ireland, Italy, Latvia, Lithuania Luxembourg, Malta The Netherlands Poland, Portgal, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. The only OSCE participating State to outright refuse to invite an election observation mission was Yugoslavia in 2000 under then-President Slobodan Milosevic. Prepared by the staff of the U.S. Commission on Security and Cooperation in Europe

  • U.S. Delegation Contributes to OSCE PA Annual Session in Edinburgh

    By Chadwick Gore CSCE Staff Advisor A 13-member bipartisan U.S. delegation participated in the Thirteenth Annual Session of the Parliamentary Assembly of the Organization for Security and Cooperation in Europe, hosted by the Parliament of the United Kingdom in Edinburgh, Scotland, July 5-9.  At the closing plenary, the Assembly approved the Edinburgh Declaration. The United States delegation led by Helsinki Commission Chairman Rep. Christopher H. Smith (R-NJ), included Ranking Commissioner Rep. Benjamin L. Cardin (D-MD), Commissioners Rep. Louise McIntosh Slaughter (D-NY), Rep. Alcee L. Hastings (D-FL), Rep. Robert B. Aderholt (R-AL),  Rep. Mike McIntyre (D-NC), and Rep. Joseph R. Pitts (R-PA).   Rep. Steny H. Hoyer (D-MD), Rep. Donald M. Payne (D-NJ), Rep. James E. Clyburn (D-SC), Rep. Bennie G. Thompson (D-MS), Rep. Thomas G. Tancredo (R-CO) and Rep. Hilda L. Solis (D-CA) were also among the delegation. While in Edinburgh, the delegation participated fully in the work of the Standing Committee and opening plenary as well as in the Assembly’s three committees.  The delegation=s active participation demonstrated the continued commitment of the U.S. Congress to U.S.-European relations, mutual interests and common threats. Hastings and Cardin Elected to Assembly Leadership Posts Commissioner Hastings won handily a one-year term as OSCE PA President, prevailing over candidates from France and Finland in a first-round victory.   In addition to Mr. Hastings’ election as OSCE PA President, three of the Assembly’s nine Vice Presidents were elected: Panos Kammenos (Greece), Giovanni Kessler (Italy) and Nebahat Albayrak (Netherlands).  Commissioner Cardin was re-elected to serve as Chair of the General Committee on Economic Affairs, Science, Technology and Environment. This year’s Assembly brought together nearly 300 parliamentarians from 52 OSCE participating States, as well as representatives from four Mediterranean Partners for Cooperation and one Partner for Cooperation.  Representatives from the Council of Europe, Inter-parliamentary Union, European Parliament, NATO Parliamentary Assembly, Assembly of the Western European Union, Council of the Interparliamentary Assembly of Member Nations of the CIS and the Nordic Council also were present.  Five countries, including Germany, Georgia, the Russian Federation, and Serbia and Montenegro, were represented at the level of Speaker of Parliament or President of the Senate. Prior to the Inaugural Plenary Session, the Standing Committee gathered to hear reports on various upcoming Assembly activities as well as reports by the Treasurer and the Secretary General. The OSCE PA Treasurer, Senator Jerry Grafstein (Canada), reported that the Assembly was operating well within its overall budget guidelines.  He also reported that KPMG, the Assembly’s external auditors, had delivered a very positive assessment of the organization’s financial management, expressing complete approval of their financial procedures as applied by the International Secretariat. Additionally, he reported that the OSCE PA’s commitment to a full year of reserves was nearing realization.  The Standing Committee unanimously approved the Treasurer’s proposed budget for fiscal year 2003/2004.  OSCE PA Secretary General R. Spencer Oliver reported on the International Secretariat’s activities. Chairman Smith addressed the Standing Committee as the Assembly’s Special Representative on Human Trafficking and reported on his efforts to promote laws and parliamentary oversight in the OSCE region aimed at combating human trafficking.  A report was heard from the election monitoring mission to Georgia. Martha Morrison, Director, Office for Inter-Parliamentary Activities for U.S. House of Representatives, reported on preparations and planning for the OSCE PA Washington Annual Session to be held July 1-5, 2005. The inaugural ceremony included welcoming addresses by The Right Honorable Peter Hain, MP, Leader of the House of Commons and Secretary of State for Wales and OSCE Chairman-in-Office, Bulgarian Foreign Minister Solomon Passy.  The President of the Assembly, Bruce George of the United Kingdom, presided.  The theme for the Edinburgh Assembly was ACo-operation and Partnership: Coping with New Security Threats.” U.S. Initiatives Members of the U.S. Delegation were active in the work of the Assembly’s three committees and were successful in securing adoption of several supplementary items and amendments.  The Edinburgh Declaration reflects considerable input based on U.S. initiatives.  Leadership from the delegation resulted in adoption of ambitious language concerning the responsibility of OSCE States to combat trafficking in human beings, to fulfill their commitments regarding the fight against racism, anti-Semitism and xenophobia, and to enhance transparency and cooperation between the OSCE and the OSCE PA. In the wake of revelations of abuse in Abu Ghraib, Chairman Smith won unanimous approval of a measure condemning governments’ use of torture and related abuses.  “The supplementary item we propose is designed to make it absolutely clear that the U.S. delegation – and this Assembly – rejects and totally condemns any and all acts of torture, abuse, cruel, inhuman or degrading treatment of prisoners,” Smith said at the meeting.  “The revelations of abuse at Abu Ghraib have shocked and dismayed the American people and people around the world,” he continued.  “The acts committed are deplorable and appalling and violate both U.S. law and international law.” Democratic Whip Rep. Hoyer, who previously served as Helsinki Commission Chairman, also spoke on behalf of the resolution, noting that the entire U.S. Congress had denounced the acts at Abu Ghraib. The measure introduced by Smith reiterates the international standard that “no exceptional circumstances whatsoever, whether a state of war or a threat of war, internal political instability or any other public emergency may be invoked as a justification for torture.” The resolution also calls for cooperation with, and implementation of recommendations of the International Committee of the Red Cross and protection from reprisals for those who report instances of torture or abuse, and support for medical personnel and torture treatment centers in the identification, treatment, and rehabilitation of victims of torture and other forms of cruel, inhuman, or degrading treatment or punishment. Last year, Chairman Smith spearheaded passage of the Torture Victim Relief Reauthorization Act, which authorized $20 million for 2004 and $25 million for 2005 for domestic treatment centers for the victims of torture; $11 million for 2004 and $12 million for 2005 for foreign treatment centers; and $6 million for 2004 and $7 million for 2005 for the United Nations Voluntary Fund for the Victims of Torture. Work of the Committees The General Committee on Political Affairs and Security considered supplementary items on “Measures to Promote Commitments by Non-State Actors to a Total Ban on Anti-Personnel Landmines”, “ Moldova”, “Ukraine”, and “Peace in the Middle East: The Protection of the Holy Basin of Jerusalem”. The Committee re-elected Chair Göran Lennmarker (Sweden) and elected Vice-Chair Jean-Charles Gardetto (Monaco) and Rapporteur Pieter de Crem (Belgium). The General Committee on Economic Affairs, Science, Technology and Environment took up supplementary items on “Kosovo”, and “Economic Cooperation in the OSCE Mediterranean Dimension”.  The Committee re-elected Chair Benjamin Cardin (U.S.A.) and Rapporteur Leonid Ivanchenko (Russian Federation) and elected Vice-Chair Maria Santos (Portugal). The General Committee on Democracy, Human Rights and Humanitarian Questions considered supplementary items on “Combating Trafficking in Human Beings”, “Torture”, “Fulfilling OSCE Commitments Regarding the Fight Against Racism, Anti-Semitism and Xenophobia”, “A Situation of National Minorities in Latvia and Estonia”, “Belarus”, and “Serious Violation of Human Rights in Libya”.  The Committee elected Chair Claudia Nolte (Germany), Vice-Chair Cecilia Wigstrom (Sweden) and Rapporteur Anne-Marie Lizin (Belgium). Additional Initiatives As the President’s Special Representative on Human Trafficking, Chairman Smith met with interested parliamentarians and staff from seven countries to discuss legislative and other initiatives to address the problem of human trafficking in the OSCE region.  Particular areas of discussion included the involvement of peacekeepers in facilitating human trafficking and the continuing need for protection and assistance for victims in countries of destination. While in Edinburgh, members of the U.S. Delegation held bilateral talks with parliamentarians from the Republic of Ireland, The Netherlands, the Russian Federation, Belarus, Serbia and Montenegro, and Germany.  Chairman Smith was briefed by the Director of the Office of Democratic Institutions and Human Rights, Ambassador Christian Strohal, on efforts to collect data on anti-Semitic incidents in the OSCE region as follow up to the Maastricht OSCE Ministerial and the Berlin Conference on anti-Semitism.  Strohal also provided information on ODIHR planning for observation of the November U.S. elections.        Specific side meetings were held during the course of the Annual Session on relations between the OSCE and a number of Mediterranean countries with a meeting on “Promoting Cooperation with the OSCE Mediterranean Partners for Cooperation”, and presentations by Ambassador Janez Lenarcic, Chairman of the OSCE Contact Group with the Mediterranean Partners for Cooperation, and OSCE PA Treasurer Jerry Grafstein of Canada, sponsor of the supplementary item on the region. The OSCE PA Special Representative on Gender Issues, Tone Tingsgard (Sweden), hosted an informal working breakfast to discuss gender issues.  The breakfast was attended by several members of the U.S. Delegation.  The Special Representative presented her plan for future actions addressing gender issues within the OSCE PA.  Primary topics of discussion were the need for members of the Parliamentary Assembly who are interested in gender issues to engage more actively in the Assembly’s debates and to stand for election to positions within the Assembly.  The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords.  The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense and Commerce.

  • Advancing Democracy in Albania

    Albania is expected to hold new parliamentary elections, and further reform is viewed as key to their success.  The country has faced tremendous challenges in its democratic development since emerging from harsh communist rule and self-imposed isolation in the early 1990s. Despite highly polarized politics and splits within the Socialist camp in particular, there has been renewed progress.  Albania, nevertheless, continues to face the difficult task, common to the region, of tackling organized crime and official corruption. The Albanian Government is making efforts, for example, to combat trafficking in persons, though it remains a source and a transit country for women and children who are sexually exploited or used as forced labor elsewhere in Europe.  Meanwhile, Albania has maintained strong bilateral ties with the United States and cooperated with the international response to past regional conflicts. The country is a strong supporter of the war on terrorism and works within the framework of the Adriatic Charter, a U.S. initiative that includes Macedonia and Croatia, in laying the groundwork for further European and Euro-Atlantic integration.

  • Georgia's "Rose Revolution"

    First, a “revolution” was possible in Georgia because during Eduard Shevardnadze’s tenure, opposition leaders, parties and society had developed leeway for action which did not exist elsewhere in the Caucasus, not to speak of Central Asia. Since the late 1980s, many parties and NGOs had emerged, as had relatively free media. Their freedom of maneuver and action, which translated into effective political influence, reflected Shevardnadze’s own relatively liberal attitudes, the weakness of the Georgian state— i.e., its inability to control and co-opt competing center of power and authority—and Georgians’ unruly national character. Moreover, international NGOs were deeply involved in Georgian events. Much press and analytical attention has been focused on the Open Society Institute of the Soros Foundation, which funded critically important groups like Georgia’s Liberty Institute, its leading human rights organization. Some Liberty Institute associates traveled to Serbia to study how Slobodan Milosevic had been ousted. Closely allied with 5 the Liberty Institute was the student movement Kmara [“Enough”], which mobilized opposition to vote fraud countrywide. These groups, urged on by opposition politicians, were determined not to let Shevardnadze and Georgia’s entrenched political groups steal the election. Second, the Georgian state, crippled by corruption, was extremely weak. The worst consequence of this weakness was that criminals and crooked officials did not worry about the possible penalties of breaking the law. But this weakness ultimately made possible November’s Rose Revolution by dissipating the state’s ability to resist better organized players. True, international organizations and foreign capitals were urging a peaceful resolution of the showdown and warning Shevardnadze—whom everyone expected to remain in office until 2005—that resorting to violence would end in disaster. But by November 2003, Shevardnadze could no longer command the state’s coercive apparatus; in the end, nobody was willing to act against crowds peacefully calling, first, for new elections and then for his resignation. Third, Georgia’s key opposition leaders were united. Unlike counterparts in Armenia and Azerbaijan, “Misha” Saakashvili, Zurab Zhvania and Nino Burjanadze were able to overcome their longstanding differences and competing ambitions to act together. While the latter two may have—as reported—trailed the former in his conviction that Shevardnadze had to go, they overcame their doubts and hung together until the final triumph. Saakashvili, for his part, has continued to collaborate with them after his inauguration and often restates his determination to keep doing so. Fourth, Georgia had Rustavi-2 TV, which powerfully shaped public opinion. In fact, the events in Georgia last November have demonstrated convincingly the power of independent—i.e., not state-controlled—television in former Soviet republics. It was a failed attempt by the state to pressure Rustavi-2 in November 2001 that produced the biggest public protest in Georgia before November 2003. At that time, thousands of demonstrators not only forced Shevardnadze to back down, he was compelled to dismiss his entire government. Not for nothing has the ruling elite in other former Soviet states contrived so consistently to keep TV in its own hands. If there is any downside to the influence Rustavi-2 wielded in Georgia, it is the strengthened conviction of repressive rulers elsewhere to prevent at all costs the emergence of analogous TV stations. Fifth, economic conditions in Georgia had been deteriorating for years, with no respite in sight. Over the last few years, residents of Baku and Yerevan have told Helsinki Commission staff that things were getting better, even if slightly, but in Tbilisi conditions had fallen steadily. A seemingly endless stream of winters without heat or electricity and little or no prospect of improvement sapped support for Shevardnadze. Desperate Georgians had concluded by November 2003 that almost anything was better than what they had, despite the uncertainties. Within Georgia, the Rose Revolution greatly accelerated the country’s scheduled political processes, resolving several fundamental problems and opening the door to new opportunities. In one stroke, a longanticipated political succession that was expected to feature a long winnowing process, tough negotiations and possibly violence among contending groups was eclipsed by a sustained manifestation of popular will. The Rose Revolution has had a major impact on the other countries of the former Soviet Union. First of all, it was an inspiring victory for democracy and even peaceful conflict resolution. While ruling elites have stolen elections throughout the former Soviet space, in Georgia a group of opposition leaders managed to unite and unify behind themselves large enough numbers of voters to thwart an attempted theft of the vote. No less important, they did so peacefully, settling the dispute between state and society without bloodshed. The Georgian events have created an important precedent and elsewhere have inspired frustrated opposition activists who followed Georgian events closely.

  • Activists Brief Commission on the War in Chechnya, Civil Society and Military Reform in Russia

    By John Finerty CSCE Staff Advisor The United States Helsinki Commission held a briefing entitled “The War in Chechnya and Russian Civil Society” on June 17, 2004 with representatives of one of the largest and most active nongovernmental organizations in Russia, the Union of Committees of Soldiers’ Mothers of Russia. Valentina Melnikova, National Director of CSM, and Natalia Zhukova, Chairwoman of the Nizhny Novgorod Committee of CSM, briefed the Commission on their efforts to publicize and protest human rights abuses in the Russian military and the current state of civil society in Russia. Helsinki Commission Senior Advisor Elizabeth B. Pryor opened the briefing, noting concerns that President Vladimir Putin’s verbal attacks on human rights organizations and their funding sources – delivered on May 26 during his annual State of the Federation address – may indicate future trouble for Russian NGOs perceived as politically hostile to the Kremlin. Ms. Zhukova described the work of her committee and addressed the impact of Putin’s recent comments on the committee’s activities.  The Nizhny Novgorod Committee is one of 300 such bodies under the umbrella of CSM, comprising approximately 30 volunteer workers and handling nearly 2,000 requests for assistance from parents and soldiers annually.  “The problem is that most [people] have simply no idea of what’s going on in their military…because television is censored,” she said. According to Zhukova, the Nizhny Novgorod Committee also provides assistance to approximately 700 deserters annually, precipitated by “beatings, harsh hazing on the part of officers and other soldiers, a criminal environment in the unit, lack of medical assistance, cases of extortion of money, [and] use of soldiers for slave labor.”   In cooperation with the Foundation for Civil Liberties, CSM provides mediation services with authorities and legal assistance to the military deserters and their families. The Committee also works to ensure social protection for veterans of the Chechen wars with disabilities, lobbying and leading demonstrations in support of adequate allowances for wounded soldiers, and the families of those killed in action. Regarding the recent condemnation of Russian NGOs by top military and administration officials, Ms. Zhukova noted, “I can’t say that we experience direct persecution.… But after the onslaught announced by the Minister of Defense and after the State of the Nation address by President Putin, we believe that we have to expect financial pressure.” President Putin’s May 26 address, in which he accused some NGOs of serving “dubious group and commercial interests” rather than those of the Russian people, has been “viewed by the local authorities as an order,” according to Ms. Zhukova.  Since Putin’s speech, she noted, the local governor has revoked the Committee’s discount on their office rent, resulting in a tenfold cost increase.  Moreover, local funding has been depleted because “local businessmen have been so intimidated by the onslaught against us by the Ministry of Defense and by President Putin that we cannot expect anything from them,” she said. Neither does CSM receive substantial financing from abroad, Zhukova maintains, “We serve the interests of millions of Russian soldiers and their parents, defending them from arbitrary rule and lawlessness of the authorities.” Ms. Melnikova addressed the effects of the Putin administration on Russian civil society.  The Russian people, she asserted, have been deprived of both political opposition and independent media since Putin came to power.  She listed “the closed nature of the Chechen war, lack of information, [and] direct deceit of the population by the authorities,” as the negative effects of his administration’s actions.  As a result of Putin’s policies, she said, “The war in Chechnya has ceased to exist as far as the Russian public is concerned.”  Through media controls and a vigorous propaganda campaign, she said, the Russian Government has led the people to believe “that what’s going on in Chechnya is a counterterrorist operation, that we are fighting Arab mercenaries and Al Qaeda units.”  “In reality, the Chechen problem has nothing to do with international terrorism or Islamic fundamentalism…. There is no trace of stabilization in Chechnya, and there are no attempts by the Russian authorities to strive for a peaceful resolution of the problem,” Melnikova stated. Portraying the Russian military as a “decrepit, poorly managed, federally-corrupted structure,” she described the same grim situation as Ms. Zhukova.  In Chechnya, she charged, Russian officers force young men to become military criminals.  If they return from service alive, they are often psychologically or physically disabled, and abandoned by the government that sent them to Chechnya. In answer to a question by Commission Chairman Rep. Christopher H. Smith (R-NJ) regarding the recently enacted Russian legislation on alternative military service, Melnikova called the alternative civil service law “inadequate.” She noted that it requires that soldiers serve terms double the length of ordinary military service, perform tasks that do not serve civil society, and often work hundreds of miles away from home.  The panelists requested that Chairman Smith raise such issues as the fate of a bill regarding civilian control of the armed forces, which has been introduced in the State Duma, and the possibility for a second amnesty for military deserters when he meets with the Speaker of the State Duma at the OSCE Parliamentary Assembly Annual Session in early July. Chairman Smith indicated that U.S. officials have, in past meetings with Russian leaders, raised concerns about violent hazing of military conscripts.  In response, Melnikova provided Smith with recent copies of “The News of the Committee of the Soldiers’ Mothers,” featuring vivid photographs of soldiers that had suffered serious injuries as a result of such hazing.  “Russian officers do not treat their soldiers as human beings,” she said, “therefore, everything goes on as before.” Regarding the international community’s response to the Chechen conflict, Melnikova claimed: “There is not enough pressure exerted on Mr. Putin. … Ten years of war have infuriated both the Russian military and the Chechens to such an extent that we don’t see any possibility of peaceful resolution....  But I think Russia’s partners simply have to exert pressure on Putin to make him make at least some tentative steps toward peace, maybe offer some intermediate negotiations, maybe seek some mediation efforts on the part of governments or nongovernmental organizations.  At least something has to be done.” Ms. Melnikova further criticized “the active connivance of the leaders of Western countries, including the United States” as one of the key reasons for the continued restriction of human rights in Russia.  She voiced concern that Washington leaders now believe “that the Russian people don’t need democracy…. That the West supports the anti-democratic policies of the Russian authorities is simply absurd,” she said. She concluded by stating that the CSM “advocates and conducts a social campaign for military reform, for abolition of conscription and for the [establishment] of a professional armed force,” as well as for peace in Chechnya and the expansion of civilian control over the military.  The CSM provides direct aid to more than 50,000 soldiers and their families annually. Finally, Melnikova argued that the “legal slavery, chaos, and corruption at all levels of the Russian military compromises not only Russian civil society but also the strategic objectives of Russia’s allies, including nonproliferation of weapons of mass destruction.  Absent democracy,” she said, “there can be no safe Russia.” Asked about recent attacks on nongovernmental organizations by Putin administration officials, Melnikova mentioned that Putin’s criticisms were preceded by comments by the Minister of Defense and Deputy Minister of Justice to the effect that NGOs were pursuing subversive or illegal activities.  Although she hopes that NGOs will not be targeted by the national authorities, she said that the arrest of Mikhail Khodorkovsky has tempered her optimism. Responding to questions about funding from Russian oligarchs, Melnikova stated, “Oligarchs dread to touch us [because] there is always a chance that the authorities can charge any businessman with any crime and throw him in prison, and they know it.” The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords.  The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense, and Commerce. United States Helsinki Commission Intern Christen Broecker contributed to this article.

  • Uzbekistan: Stifled Democracy, Human Rights in Decline

    This hearing focused on the human rights and democratization process in Uzbekistan. Despite Uzbekistan’s signing of major agreements promising multi-party elections and other democratic reforms, Uzbekistan has not implemented policy that would move it in this direction.  The hearing looked into what measures the U.S. could take within the OSCE to speed the democratization process in Uzbekistan.

  • Uzbekistan: Stifled Democracy, Human Rights in Decline

    The hearing will examine democratization and human rights in Uzbekistan in light of the impending decision by the Department of State whether to certify Uzbekistan to continue receiving U.S. assistance. Uzbekistan, an OSCE participating State since 1992, has been closely cooperating with the United States in the campaign against international terrorism.  There is a U.S. military base in Uzbekistan and Washington has stepped up assistance significantly since 2001.  The agreement on Strategic Partnership and Cooperation was signed by President Bush and President Karimov in March 2002. However, Uzbekistan’s human rights record has remained poor, impeding the further development of U.S.-Uzbek relations.  Late last year, the State Department decertified Uzbekistan for aid under the Cooperative Threat Reduction Program because it had not made progress toward ending police torture and other abuses.

  • Unsolved Murder of Ukrainian Journalist Heorhiy Gongadze

    Mr. President, for nearly 4 years the case of murdered Ukrainian investigative journalist Heorhiy Gongadze has gone unsolved, despite repeated calls by the Helsinki Commission, the State Department, and the international community for a fair and impartial investigation into this case. As cochairman of the Helsinki Commission, I have met with Gongadze's widow and their young twin daughters. Besides the human tragedy of the case, the Gongadze murder is a case study of the Ukrainian authorities' utter contempt for the rule of law.   Gongadze, who was editor of the Ukrainian Internet news publication Ukrainska Pravda, which was critical of high-level corruption in Ukraine, disappeared in September 2000. His headless body was found in November of that year. That same month, audio recordings by a former member of the presidential security services surfaced that included excerpts of earlier conversations between Ukrainian President Kuchma and other senior officials discussing the desirability of Gongadze's elimination.   Earlier this week, Ukraine's Prosecutor General's office announced that Ihor Honcharov, a high-ranking police officer who claimed to have information on how Ministry of Internal Affairs officials carried out orders to abduct Gongadze, died of “spinal trauma” while in police custody last year. This came on the heels of an article in the British newspaper, The Independent, which obtained leaked confidential documents from Ukraine indicating repeated obstruction into the Gongadze case at the highest levels. Furthermore, just yesterday, Ukraine's Prosecutor General announced that investigators are questioning a suspect who has allegedly admitted to killing Gongadze.   Many close observers of the Ukrainian authorities' mishandling, obfuscation and evasiveness surrounding this case from the outset are suspicious with respect to this announcement. Just one of numerous examples of the Ukrainian authorities' obstruction of the case was the blocking of FBI experts from examining evidence gathered during the initial investigation in April 2002, after the Bureau had been invited by these authorities to advise and assist in the case and earlier had helped in identifying Gongadze's remains.   The Ukrainian parliament's committee investigating the murder has recommended criminal proceedings against President Kuchma. This committee's work has been thwarted at every turn over the course of the last several years by the top-ranking Ukrainian authorities.   A serious and credible investigation of this case is long overdue--one which brings to justice not only the perpetrators of this crime, but all those complicit in Gongadze's disappearance and murder, including President Kuchma.   Ukraine faces critically important presidential elections this October. Last month, I introduced a bipartisan resolution urging the Ukrainian Government to ensure a democratic, transparent and fair election process. Unfortunately, there have been serious problems in Ukraine's pre-election environment.   Ukraine can do much to demonstrate its commitment to democracy and the rule of law by conducting free and fair elections and fully and honestly investigating those who were behind the murder of Heorhiy Gongadze. The Ukrainian people deserve no less.  

  • Russia: Are Rights in Retreat?

    The Helsinki Commission briefing occurred in conjunction with Russian President Vladimir Putin’s visit to the United States to attend the G8 Summit and focused on the status of democratic progress, human rights, civil liberties, and press freedom in Russia since the collapse of the Soviet Union. The consequences of President Putin’s ascent to power and elements of his government determined to reverse Russia’s direction and institute more authoritarian policies were among several topics that were discussed. Four prominent Russian human rights activists – including Ludmilla Alexeeva, Chairwoman of the Moscow Helsinki Group, and President, International Helsinki Commission for Human Rights; Arseni Roginsky, Chairman of the International Memorial Society; Alexei Simonov, Head of the Glasnost Defense Foundation and Mara Polyakova, Director of the Independent Council for Legal Experts – gave their assessment of the human rights situation in Russia today, including specific cases of particular interest.

  • Northern Ireland Update: Implementation of the Cory Reports

    This hearing, chaired by Rep. Chris Smith (NJ-04), was a continuation of an earlier hearing in March 2004 that focused on developing accountability and public confidence in the Police Service of Northern Ireland.  This hearing reviewed a report by former Canadian Supreme Court Justice Peter Cory concerning the question of British state collusion in six murders in the Republic of Ireland and in Ulster. Justice Cory discussed the critical links between public confidence in the rule of law, government accountability, and the prospects for a peaceful future. Geraldine Finucane, the widow of murdered human rights attorney Patrick Finucane, was also a witness at this hearing.

  • Helsinki Commissioners Active at Parliamentary Assembly Winter Meeting

    Approximately 250 parliamentarians from 50 OSCE participating States met February 19-20 in Vienna for the third annual Winter Meeting of the OSCE Parliamentary Assembly.  The United States delegation was headed by Rep. Christopher H. Smith (R-NJ), Chairman of the United States Helsinki Commission.  Also participating were Ranking House Member Rep. Benjamin L. Cardin (D-MD) and Commissioner Rep. Alcee L. Hastings (D-FL).  Former Commission Chairman Rep. Steny H. Hoyer (D-MD) also attended. At the Vienna Meeting, OSCE PA President Bruce George appointed Chairman Smith as his Special Representative on Human Trafficking Issues.  Smith will serve as the Assembly’s point person for collecting information on human trafficking in the OSCE region; promoting dialogue within the OSCE on how to combat human trafficking; and, advising the Assembly on the development of new anti-trafficking policies.  Over the past five years, Chairman Smith has provided considerable leadership in raising human trafficking concerns within the Assembly.  In Congress, Smith sponsored the “Victims of Trafficking and Violence Protection Act,” which enables the U.S. Government to prosecute offenders and provides resources to help victims of trafficking rebuild their lives. Ranking House Member Benjamin L. Cardin, who chairs the Assembly’s Committee on Economic Affairs, Science, Technology and Environment, led a panel discussion on economic challenges and opportunities in the Republic of Georgia following the historic “Revolution of the Roses.”  OSCE PA Vice-President and Speaker of the Georgian Parliament, Nino Burjanadze, described her experience as Acting President of the country after the resignation of former President Eduard Shevardnadze following flawed elections in late 2003.  Speaker Burjanadze stated emphatically that the revolution was unavoidable and inevitable because corruption had been so overwhelming that it was a threat to Georgia’s national security.  She reviewed the steps the new government is taking to combat corruption and strengthen democratic institutions and the rule of law.  Joining Burjanadze was Ambassador Roy Reeve, Head of the OSCE Mission in Georgia.  The Committee was also addressed by the OSCE Coordinator for Economic and Environmental Activities, Dr. Marcin Swiecicki, and Committee Rapporteur Dr. Leonid Ivanchenko. Commissioner Rep. Alcee L. Hastings, who serves as one of nine Assembly Vice Presidents, held a series of meetings with delegations in Vienna in his bid for the presidency of the OSCE PA that will be decided in elections to take place in early July at the Edinburgh Annual Session.  Hastings also met with the leadership of the various political groups -- the Conservatives, Greens, Liberals, and Socialists.  He discussed his plans for future development of the Assembly and its relationship with the governmental side of the OSCE.  Rep. Hoyer chaired the Assembly’s Ad Hoc Committee on Transparency and Accountability, which discussed ways to further improve relations between the parliamentary and governmental parts of the OSCE, including regular access for Ambassador Andreas Nothelle, Permanent OSCE PA Representative in Vienna, to all OSCE meetings.  Discussion also focused on streamlining Assembly declarations of the annual sessions as a means of enhancing the OSCE PA’s influence on the work of the Permanent Council in Vienna.  The committee concluded that a limited number of recommendations should be included in forthcoming declarations sent to the PC each year, coupled with a significant reduction in preamble language.  Members of the U.S. delegation were also briefed by U.S. Ambassador to the OSCE Stephan M. Minikes and Ambassador Andreas Nothelle on issues of concern in Vienna.  A bilateral meeting was held with Head of the French delegation Mr. Michel Voisin and French Ambassador to the OSCE Yves Doutriaux to discuss the recent French ban on wearing headscarves, yarmulkes, crucifixes and other obvious religious symbols in public schools.  ODIHR Director Ambassador Christian Strohal discussed human dimension issues, including the future of election observations and budget issues, as well as programs dealing with human trafficking and anti-Semitism. Bulgarian Ambassador and Chairman-in-Office Representative Ambassador Ivo Petrov outlined the CiO’s plan for 2004 and issues around the anti-Semitism program and anti-trafficking initiatives.  The delegation was also briefed by Helen Santiago Fink of the OSCE Economic Coordinator’s Office, who addressed the economic dimension of trafficking in persons.  Dr. Andreas Khol, President of the Austrian Nationalrat, welcomed the opening of the Winter Meeting for its ability to encourage “intensified dialogue and co-operation between the governmental and parliamentary dimensions of the OSCE.” OSCE Chairman-in-Office Dr. Solomon Passy who is Bulgaria’s Foreign Minister gave his overview of the priorities of the Bulgarian Chairmanship for 2004. Other OSCE officials made presentations, including Chair of the Permanent Council and Representative of the Chairman-in-Office Bulgarian Ambassador Ivo Petrov; Chair of the Forum for Security Cooperation, Coordinator for OSCE Economic and Environmental Activities Ambassador Marcin Swiecicki; OSCE High Commissioner for National Minorities Ambassador Rolf Ekééus; a representative from the office of the OSCE Representative for Freedom of the Media; Director of the Office for Democratic Institutions and Human Rights Ambassador Christian Strohal; and OSCE Secretary General Ambassador Jan Kubis. All presentations were followed by question and answer sessions. Each of the rapporteurs of the three General Committees discussed their draft reports for the forthcoming OSCE PA Annual Session this July in Edinburgh, Scotland.  All have focused their reports on the theme for the annual session, “Co-operation and Partnership: Coping with New Security Threats.” The ninth OSCE Prize for Journalism and Democracy was presented to the New York-based NGO Committee to Protect Journalists, represented by Executive Director Ann Cooper.   The United States Helsinki Commission, an independent agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords. The Commission created in 1976, is composed of nine Senators, nine Representatives, and one official from the Departments of State, Defense, and Commerce.

  • OSCE Commitments on Trafficking in Human Beings - Russian

  • Helsinki Commission Briefing Highlights OSCE's Military Dimension of Security

    By Bob Hand CSCE Staff Advisor The United States Helsinki Commission held a briefing February 11, 2004 to review the work of the Organization for Security and Cooperation in Europe’s Forum for Security Cooperation, particularly during the period in late 2003 when the United States chaired the FSC. The purpose of the briefing was to gauge how the OSCE is responding to the latest changes in the security environment, such as the war on terrorism, weapons proliferation, and regional conflicts involving OSCE states.  The briefing featured James Cox, the Chief Arms Control Delegate of the United States to the OSCE in Vienna. Helsinki Commission Senior Advisor Elizabeth B. Pryor opened the briefing, noting the OSCE’s well-known contribution to security through the promotion of human rights and democratic change.  She stressed, however, that the military dimension of the OSCE should not be overlooked. “Measures such as advance notification of troop maneuvers and observation of military exercises have become such a part of our way of interacting that we too frequently take such transparency for granted,” Ms. Pryor stated.  Capitalizing on the dramatic changes in Europe in the 1990s, the OSCE “expanded the degree of military openness, then encouraged further reductions in force levels and equipment, and placed military institutions under democratic civilian control.” Mr. Cox began by describing the FSC’s creation in 1992 to respond to military questions in the post-Cold War era, such as the change in force levels and the significant shift in the security environment.  Among other things, the Forum has been tasked to establish a web of arms control agreements and confidence- and security-building measures.  The FSC also pursues the implementation of these agreements, develops a security dialogue, and considers norms and standards on such politico-military features of security as civilian control of armed forces and adherence to international humanitarian law. The OSCE made crucial steps toward addressing new threats to security and stability in the 21st century when the United States held the FSC chairmanship from September to December of 2003.  These steps were taken with the realization that the FSC now must expand beyond the limits of arms control and confidence- and security-building measures.   Mr. Cox stressed that the FSC needs to broaden its focus not only to address interstate relations between armed forces of OSCE participating States, but also non-OSCE States.  New security threats to the OSCE region include non-state actors, terrorism, proliferation, and organized crime. Under the United States’ chairmanship, the FSC highlighted the proliferation of arms, the control of man-portable air defense systems, and civil-military emergency preparedness.  With regard to non-proliferation, the United States hosted a number of speakers to suggest ways to curb the spread of weapons of mass destruction. Effective and comprehensive controls for MANPADS were discussed, highlighting the threat posed by these weapons to civil aviation.  The FSC encouraged the participating States to prevent illicit transfers of MANPADS by destroying excess devices.  In addition, the EU, NATO, and UN speakers, and others were invited to the FSC to discuss their disaster response procedures. The OSCE’s Document on Small Arms and Light Weapons, or SALW, contains provisions for the destruction of excess MANPADS.  The provisions also allows states to request assistance on the security and management of stockpiles, encourage the establishment of border controls in order to reduce the transfer of small arms, and provide for the disposal of light arms.  Mr. Cox also discussed initiatives addressing management and destruction of excess stockpiles of ammunition and explosive material, both through better management and destruction.  In closing his presentation, Cox asserted that progress has been made in all spheres of European security, but he did not want to leave “too rosy a picture.”  The FSC is a consensus body which, by its nature, limits what any one country can achieve and has no enforcement capability. Nevertheless, he stressed that the FSC is useful to the 55 participating OSCE countries because it has norm and standard setting capabilities and provides a forum to discuss issues of national interest. During a question-and-answer period, a question was asked about the stance of FSC participants that may be hiding their weapons and stockpiles.  Mr. Cox reiterated that although the FSC has no enforcement capability, its politically binding decisions are to be taken very seriously.  Positive developments have occurred with recent requests for clean-up disarmament assistance, including by Belarus. Another issue raised was the failure of Russia to implement commitments adopted at the 1999 Istanbul OSCE Summit with respect to Moldova and Georgia.  The Istanbul commitments require Russia to remove troops and arsenals from Moldova and close military bases in the Republic of Georgia.  To this day, Russian troops and weapons remain in Moldova and Georgia.  Mr. Cox affirmed that these issues are raised in Vienna.  A related issue is OSCE peacekeeping.  As Cox explained, the notion of OSCE peacekeeping would be difficult to undertake, as the organization lacks the necessary infrastructure to conduct such operations.  Compared to NATO forces and European Union efforts to take on these operations, peacekeeping is on the low end of FSC considerations, and there has been no agreement to go beyond the original OSCE language on the matter developed in 1992. In response to a question regarding Russian military conduct in Chechnya, Cox noted that this is usually discussed as a human rights issue at the Permanent Council.  He did note, however, initiatives within the military dimension, including a Swedish request to observe a Russian military exercise in Dagestan, neighboring Chechnya, which Moscow denied on security grounds, are addressed in the FSC. Finally, Cox was asked about the focus of the 2004 Annual Security Review Conference.   He predicted this second meeting will center on the implementation of counterterrorism measures, including commitments agreed at the Maastricht Ministerial, and further enhancing border security.  The first ASRC was held in 2003 to review select issues such as organized crime, arms trafficking, and terrorism.  It also encouraged the adoption of biometric standards for travel documents as a means to improve border security. The United States Helsinki Commission, an independent federal agency, by law monitors and encourages progress in implementing provisions of the Helsinki Accords.  The Commission, created in 1976, is composed of nine Senators, nine Representatives and one official each from the Departments of State, Defense and Commerce. United States Helsinki Commission Interns Colby Daughtry and Erin Carden contributed to this article.

  • Montenegro's Efforts to Combat Trafficking in Persons

    Mr. Speaker, I wish to inform my colleagues of the steps Montenegro has undertaken to combat trafficking in persons. This progress was reported to me by Montenegro's Deputy Prime Minister and Interior Minister, Dragan Djurovic, the republic's anti-trafficking coordinator, Aleksandr Mostrokol, and Mirjana Vlahovic from the Montenegro Women's Lobby. All three were in Washington last month for a conference hosted by the Center for Strategic and International Studies.   Montenegro is a republic of the former Yugoslavia, and the only one to remain in a state with Serbia. After some political changes took place in the late 1990s, Montenegrin authorities stood in opposition to Slobodan Milosevic's undemocratic rule at home and aggression towards Serbia's neighbors. Montenegro, however, has been plagued by official corruption and organized crime. Trafficking in persons, the human slavery of our day, has become a highly developed criminal activity in Montenegro, as in other places in the region.   Last year, Montenegro received considerable attention for a case in which a trafficking victim--a woman from Moldova who had been raped, tortured and severely beaten for more than 3 years while enslaved in prostitution--escaped her captors, went to the authorities and provided testimony against several persons, including Deputy State Prosecutor Zoran Piperovic. What was a welcomed effort to prosecute traffickers even if they hold official positions, however, turned problematic as the victim was subjected to various forms of intimidation and her family in Moldova was threatened due to her cooperation in the investigation. When charges were suddenly dropped against Piperovic and three others, I issued a statement expressing outrage over this development. This set a dangerous precedent for going after traffickers with clout and connections elsewhere. Many likewise criticized the Montenegrin authorities for the failure to bring the case to trial.   To its credit, the Montenegrin Government responded to the widespread criticism. Mr. Djurovic invited a joint team of the Organization for Security and Cooperation in Europe and the Council of Europe to examine the case and make recommendations. Flaws were found. As a result, both the accused Deputy State Prosecutor and the prosecutor responsible for dropping the charges were sacked and new prosecutors put into office. In addition, the Montenegrin Government adopted an anti-trafficking strategy and passed several new laws designed to combat trafficking as well as to prevent future manipulations of the legal system. Additional laws, including one on witness protection, are still being developed.   In my meeting, Mr. Speaker, I welcomed the progress which has taken place in Montenegro in recent months. I also encouraged my guests to ensure that the new laws are properly implemented, and that the police, in particular, be made part of the effort to combat trafficking rather than part of the problem. Finally, I urged them to seek the reopening of the high profile trafficking case. In my view, it is insufficient to learn lessons from a crime and a subsequently botched investigation or prosecution; the perpetrators still need to be brought to justice.   The meeting left me hopeful that progress is being made in Montenegro. I also hope, Mr. Speaker, that my colleagues will join me in supporting U.S. programs designed to combat trafficking in persons in Montenegro, in southeastern Europe, and around the globe.

  • Helsinki Commission Hearing Reviews Bulgaria’s Leadership of the OSCE

    His Excellency Solomon Passy, Foreign Minister of Bulgaria and Chair-in-Office of the OSCE testified in front of the Commission on Security and Cooperation in Europe, chaired by the Honorable Christopher Smith (NJ-04).  Passy’s testimony regarded the OSCE’s program for 2004 under Bulgaria’s leadership. Passy stated that implementations of OSCE commitments would top the agenda for Bulgaria’s Chairmanship of the OSCE. The hearing covered the conflict in Chechnya; OSCE efforts to resolve the Transdniestrian conflict and “frozen conflicts” in the Caucasus; OSCE efforts to combat anti-Semitism and human trafficking; the situation in Central Asia; and promoting respect for human rights and democratic values throughout the OSCE region.  Passy also spoke about Bulgaria’s experience with its own transition to democracy and its ongoing human rights efforts.

  • The Bulgarian Leadership of the OSCE

    This hearing, which Representative Christopher H. Smith presided over, focused on the Bulgarian Chairmanship of the OSCE, which had begun in for January 2004 and would continue for a year. The hearing specifically reviewed the OSCE’s program for 2004 under Bulgaria’s leadership. Solomon Passy, witness at the hearing, said that implementation of OSCE commitments would top the agenda for Bulgaria’s OSCE Chairmanship. Specific issues that attendees discussed included the Chechnyan conflict, OSCE efforts to revoke the Transdniestrian conflict, work to resolve the “frozen conflicts” in the Caucasus, efforts to combat anti-Semitism and human trafficking, the situation in Central Asia, and promoting respect for human rights and democratic values throughout the OSCE region.

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