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42. Time to Exist and Resist: the European Union and Russian Political War
- Author:
- Mark Galeotti
- Publication Date:
- 03-2020
- Content Type:
- Working Paper
- Institution:
- Institute of International Relations Prague
- Abstract:
- In March 2019, the European Parliament formally voted on a resolution that “Russia can no longer be considered a strategic partner.” This was a non-binding political resolution, though, and it is still unclear what is behind the EU’s Russia policy. A particular problem in formulating EU-wide responses to Russian political war is the breadth of opinion between member states and organizational culture – and often institutional requirement – for consensus or unanimity.
- Topic:
- European Union, Political Science, and European Parliament
- Political Geography:
- Russia and Europe
43. The Causes, Effects, and Manifestations of the Money Laundering Problem in the Former Soviet Union
- Author:
- Yehuda Shaffer and Stefan D. Cassella
- Publication Date:
- 02-2020
- Content Type:
- Special Report
- Institution:
- Georgetown Journal of International Affairs
- Abstract:
- In the past few years, a number of European banks have been implicated in money laundering scandals in countries such as Cyprus, Malta, Latvia, and, most recently, Scandinavia. Although European and international voices are putting pressure to take further action by all including the banks against this, the issue continues to emerge in the continent. In this short article, we attempt to explain this trend and how might it be resolved.
- Topic:
- Crime, Economics, Finance, Business, Financial Crimes, Banks, and Currency
- Political Geography:
- Russia, Soviet Union, Latvia, Scandinavia, Cyprus, and Malta
44. European defence policy in an era of renewed great-power competition
- Author:
- Douglas Barrie, Lucie béraud-Sudreau, Henry Boyd, Nick Childs, Bastain Giegerich, James Hackett, and Meia Nouwens
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- International Institute for Strategic Studies
- Abstract:
- In 2019, European governments’ combined defence spending, when measured in constant 2015 US dollar terms, surpassed the level reached in 2009, before the financial and economic crisis led to a series of significant defence-spending cuts. However, a different strategic paradigm – one that Europe is struggling to adjust to and which is once more a concern for European governments – has re-appeared in this past decade: great-power competition. Russia attempted to change international borders in Europe through the use of force in 2014 by annexing Crimea and continues to support an armed insurgency in eastern Ukraine. Moscow’s challenge to Euro-Atlantic security exists in multiple dimensions: as both a conventional military and also a hybrid-warfare issue, with Russia working to dislocate existing societal alignments and disrupt political processes in Western states. The poisoning of a former Russian intelligence officer (and of his daughter) in the United Kingdom, attributed by the British government to Russia, underlines further how much the character of conflict has changed. How to manage the challenge Russia poses without simply reverting to Cold War logic remains a worrying problem for governments in NATO and the European Union member states. Meanwhile, European security establishments are beginning to recognise the growing political, economic and military influence of a rising China. Although less of an immediate challenge, China’s growth in these areas has possible profound consequences in the long run. Indeed, in December 2019, NATO declared: ‘We recognise that China’s growing influence and international policies present both opportunities and challenges that we need to address together as an Alliance.’2 For the United States, China has already become the pacing military threat. The US Indo-Pacific Strategy Report, released in June 2019, opens with the assertion that ‘the Indo-Pacific is the Department of Defense’s priority theater’. In other words, the European theatre is not. European analysts and officials have begun to wonder whether the US might begin to see Europe through an Asian lens, seeking to generate European commitments to the Indo-Pacific region, or at the very least getting Europeans to take on greater responsibility for their own security and thereby freeing up US resources. Although there will be some elements of the US military presence in Europe that are indispensable to US military action in other regions of the world, that might not be enough to sustain Washington’s firm commitment to European security in the future, regardless of who occupies the White House. Significantly, not even the US has the capability to fight two major wars simultaneously any more, meaning binary choices regarding focus are inevitable. As some observers have argued, Europeans need to urgently assess what Washington’s choices in this regard – and their implications for Europe – might look like. Considering both how to deter Russia and what a European contribution to containing China might entail represents a major challenge for Western European nations, which have relegated defence to a secondary position, as almost a discretionary activity. European states partially demobilised in the 1990s and early 2000s, intellectually and in terms of their force structures, in response to the end of the Cold War. For example, according to IISS data, in 1990 West Germany alone was thought to be able to field 215 combat battalions and the UK 94. Today it is a fraction of that. However, security challenges relating to regional instability, crisis management and transnational terrorism – which all dominated the previous two decades – have not disappeared. On the contrary, all these still demand attention and the investment of European resources. While there is a growing recognition among Europe’s analytical community, and some governments, that things cannot simply continue as before in terms of regional security and defence, coherence and resolve among core actors in the Euro-Atlantic sphere have weakened. The US administration has intensified its call for better transatlantic burden sharing, at the same time displaying a cavalier attitude to the collective-defence commitment enshrined in NATO. France’s President Emmanuel Macron has also expressed severe doubts about the viability of NATO’s collective-defence mission. In addition, the British decision to leave the European Union in 2020 implies that the EU has lost one of its most militarily experienced and one of its most capable member states. There is a tendency among many observers and some politicians to argue that European NATO and EU member states need to clarify the political dimension of their defence ambition, via-à-vis greater strategic autonomy, before resolving the problem of how to meet this ambition militarily, at what cost and in what time frame. Indeed, at times, the debate about European strategic autonomy seems to focus more on the degree of independence from the US that its various proponents would like to achieve and less on the military requirement that autonomy is meant to respond to. It is now widely accepted across Europe that Europeans need ‘to do more’ for their own security and defence. Most of the intellectual energy allocated to this aspiration is spent on achieving better coordination – and even a level of integration – among European armed forces. This is useful, but only if it is directed at building capability to provide for the defence of Europe. The existing military capabilities of the European NATO member states fall short when compared to the force requirements generated by the political–military level of ambition as defined by NATO, or for that matter the EU.5 However, this should not be an excuse to lower the level of ambition, nor should the assumption that Europeans are unable to defend themselves be declared an inevitability. Defence output is the result of political, financial and military choices by governments. To think systematically about the challenge of providing capabilities that can meet Europe’s emerging military requirements, The International Institute for Strategic Studies and the Hanns Seidel Foundation convened a group of thinkers and practitioners from Germany and the UK. The group took seriously the US assertion that Europe needs to be able to provide for its own defence. If Europeans can achieve this, they will be valuable partners to the US in upholding and strengthening the liberal international order on which Euro-Atlantic prosperity and security depend. Meeting twice in 2019, the group discussed threat assessments, debated European capability gaps and scoped potential approaches to addressing them. The following pages draw on the group’s deliberations but do not represent a consensus position.
- Topic:
- Defense Policy, NATO, Regional Cooperation, European Union, and Military Spending
- Political Geography:
- Russia, Europe, North Atlantic, Asia, and North America
45. Sanctions and the End of Trans-Atlanticism: Iran, Russia, and the Unintended Division of the West
- Author:
- Rawi Abdelal and Aurélie Bros
- Publication Date:
- 01-2020
- Content Type:
- Policy Brief
- Institution:
- Institut français des relations internationales (IFRI)
- Abstract:
- Sanctions have become the dominant tool of statecraft of the United States and other Western states, especially the European Union, since the end of the Cold War. But the systematic use of this instrument may produce unintended and somewhat paradoxical geopolitical consequences. The sanctions imposed on the Islamic Republic of Iran and the Russian Federation in the field of energy are particularly illustrative of this phenomenon.
- Topic:
- Economics, Energy Policy, Sanctions, Geopolitics, Secondary Sanctions, and Transatlantic Relations
- Political Geography:
- Russia, Iran, Middle East, North America, and United States of America
46. Turkey and Russia’s Libyan Adventure Is a European Problem
- Author:
- Wolfgang Pusztai
- Publication Date:
- 07-2020
- Content Type:
- Commentary and Analysis
- Institution:
- Italian Institute for International Political Studies (ISPI)
- Abstract:
- After the massive defeat of the Libyan National Army (LNA) at the hands of Operation Burkan Al-Ghadab (Volcano of Rage) - which supports the internationally recognized Government of Accord (GNA) - the new frontline is just west of Sirte, a city 370 km southeast of Tripoli and 350 km southwest of Benghazi, strategically located at the entrance to Libya’s Oil Crescent. While Turkish combat drones, air defense, artillery, electronic warfare and Special Forces form, together with about 10,000 Syrian mercenaries, the backbone of Operation Volcano, hundreds of mercenaries from the Russian private-military company Wagner fight for the LNA. Much more important, in May some 12 to 16 MiG-29SM/SMT and 4 to 6 Su-24M fighter jets arrived in Libya from Russia via Syria and operate now mainly from the Al Jufra air base (about 230 km south of Sirte). The Egyptian President Al-Sisi announced on June 20 that his country will intervene militarily, if the Sirte - Al Jufra line is crossed by pro-GNA forces. The political opponent of the GNA, the internationally recognized House of Representatives (HoR) has already officially requested Egyptian military support. However, Turkey and Russia are now the two key foreign players on the ground in Libya. Actually, the GNA is fully dependent on Turkish support.
- Topic:
- Armed Forces, Conflict, Syrian War, Recep Tayyip Erdoğan, and Proxy War
- Political Geography:
- Russia, Eurasia, Turkey, Libya, North Africa, and Syria
47. FDI another day: Russian reliance on European investment
- Author:
- Marta Dominguez-Jimenez and Niclas Poitiers
- Publication Date:
- 02-2020
- Content Type:
- Policy Brief
- Institution:
- Bruegel
- Abstract:
- Most foreign direct investment into Russia originates in the European Union: European investors own between 55 percent and 75 percent of Russian FDI stock. This points to a Russian dependence on European investment, making the EU paramount for Russian medium-term growth. Even if we consider ‘phantom’ FDI that transits through Europe, the EU remains the primary investor in Russia. Most phantom FDI into Russia is believed to originate from Russia itself and thus is by construction not foreign.
- Topic:
- Economics, Energy Policy, Foreign Direct Investment, Governance, Sanctions, European Union, and Global Political Economy
- Political Geography:
- Russia and Europe
48. It’s that time of the decade again: some considerations for NATO’s eighth Strategic Concept
- Author:
- Jeffrey H. Michaels
- Publication Date:
- 01-2020
- Content Type:
- Working Paper
- Institution:
- NATO Defense College
- Abstract:
- In the Declaration that emerged from the Decem- ber 2019 London Leaders Meeting, NATO Secre- tary General Jens Stoltenberg was tasked to present Foreign Ministers with “a forward-looking reflection process under his auspices, drawing on relevant exper- tise, to further strengthen NATO’s political dimension including consultation”. This new tasking has been largely attributed to French President Emmanuel Ma- cron’s remark the previous month that the Alliance was suffering from “brain death”. Speaking at a press conference alongside Stoltenberg, Macron elaborated on his comment, complaining the Alliance was overly focused on “cost-sharing or burden-sharing” whereas too little attention was being placed on major policy issues such as “peace in Europe, the post-INF, the re- lationship with Russia, the issue of Turkey, who is the enemy?”3
- Topic:
- Defense Policy, NATO, Regional Cooperation, and Collective Defense
- Political Geography:
- Russia, Europe, North Atlantic, Turkey, and North America
49. The case for NATO’s global partnership with India
- Author:
- Abdurrahman Utku Hacioglu
- Publication Date:
- 02-2020
- Content Type:
- Working Paper
- Institution:
- NATO Defense College
- Abstract:
- India is a country rarely discussed in any of NA- TO’s operational activities, regional dialogues, or global partnerships. This rarity, however, is likely to change because of shifting political and economic trends, emerging threats from outside NATO’s tradi- tional Euro-Atlantic area, and the necessity to adapt to changing circumstances. Taking account of the emerging multi-polarity in the Asia-Pacific and the US resistance to change, India will become a key country to counter-balance China’s and Russia’s growing influ- ence, to project stability and strengthen security in the Asia-Pacific region in the near future. NATO should take advantage of the opportunity, consider India as a key strategic partner, and include India within NA- TO’s growing strategic partnership framework as a “Partner Across the Globe”.
- Topic:
- Defense Policy, NATO, Regional Cooperation, and Collective Defense
- Political Geography:
- Russia, North Atlantic, India, Asia, and North America
50. Recalibrating NATO Nuclear Policy
- Author:
- Andrea Gilli
- Publication Date:
- 06-2020
- Content Type:
- Working Paper
- Institution:
- NATO Defense College
- Abstract:
- The continuing role of nuclear weapons for NATO security was the focus of a Workshop for early- to mid-career nuclear strategists convened at the NATO Defense College in July 2019, and organized and run by Andrea Gilli. The articles in this volume, which were drafted by several of the speakers at the event, highlight a number of the most critical challenges to NATO’s nuclear deterrence policy and propose recommendations for further NATO action. Carrie Lee provides detailed analysis on the development of hypersonic missile systems by great powers, assesses their unique characteristics and reviews the potential implications of these systems on strategic stability and deterrence. Jacek Durkalec dives deep into Russia’s nuclear strategy and doctrine and proposes some additional steps that NATO can take to be more effective in deterring Russia. Katarzyna Kubiak examines the security challenges posed by the end of the INF Treaty and assesses a range of nuclear response options that NATO could consider. Finally, Harrison Menke reviews Russia’s integration of conventional and nuclear forces in its defence strategy and argues that NATO should take steps to better align its own conventional and nuclear forces and operations in order to enhance deterrence.
- Topic:
- NATO, Nuclear Weapons, Military Strategy, and Collective Defense
- Political Geography:
- Russia, Europe, North Atlantic, and North America