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711. Criminal Enterprise in the Political Economy of Middle Eastern Terrorism

Author:
Matthew Levitt
Publication Date:
01-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
At least five terrorist suspects who entered the United States illegally from Canada during the Christmas holidays are now the subjects of an international manhunt. The suspects' international travel was apparently facilitated by Pakistani criminal elements engaged in the production of false documents, including forged visas and passports. The nexus between criminal and terrorist activity is not new. Indeed, international terrorism is facilitated and financed by an array of states, groups, fronts, individuals, businesses, banks, criminal enterprises, and nominally humanitarian organizations. Since the attacks of September 11, experts and decisionmakers have focused much attention on charitable and humanitarian organizations, as well as official and unofficial banking systems in the network of terrorist financing. The political economy of terrorism, however, relies just as heavily on legitimate businesses and, increasingly, criminal activity.
Topic:
Security, Political Economy, and Religion
Political Geography:
Afghanistan, Africa, United States, Europe, Middle East, Taliban, Arab Countries, Syria, and North America

712. War with Iraq?

Author:
Peter Van Ness, Hugh White, Stuart Harris, Amin Saikal, and Peter C. Gration
Publication Date:
11-2002
Content Type:
Working Paper
Institution:
Australian National University Department of International Relations
Abstract:
What curious path has brought us to this point? Just over a year ago, terrorists from the amorphous transnational Al Qaeda network killed thousands of Americans and other nationals by flying planes into New York's World Trade Center, the Pentagon in Washington, and a field in Pennsylvania. Today, the United States is preparing to launch a war against the state of Iraq, emphasising the grave and imminent danger posed by Saddam Hussein's weapons of mass destruction, but animated also by a long-standing goal of 'regime change'. What explains this 'statising' of the so-called 'war against terrorism'? What risks does it pose for regional and world order?
Topic:
Security, Terrorism, War, and Weapons of Mass Destruction
Political Geography:
United States, Iraq, and Middle East

713. Russia's Role in the Shifting World Oil Market

Author:
Lynne Kiesling and Joseph Becker
Publication Date:
05-2002
Content Type:
Working Paper
Institution:
Belfer Center for Science and International Affairs, Harvard University
Abstract:
Recent changes in Russia's domestic oil industry have had dramatic effects on world oil markets, including Russia's emergence as the number two exporter of oil after Saudi Arabia. These effects are occurring even though Russia is not close to fully exploiting its reserves. Russia's oil industry has large growth prospects, and this potential will allow Moscow to take a greater market share away from OPEC in the future. A number of factors will facilitate this trend. Russia's target oil price is lower than OPEC's, which gives it an incentive to continue exporting beyond OPEC's wishes. Also, Russia's oil industry is more privatized than the oil industries in Persian Gulf states, which allows it to be more entrepreneurial in attracting investment and joint ventures.
Topic:
Security, Energy Policy, and International Organization
Political Geography:
Russia, United States, Europe, Middle East, Moscow, and Kabardino

714. Should the War on Terrorism Target Iraq?

Author:
Michael E O'Hanlon and Philip H Gordon
Publication Date:
01-2002
Content Type:
Policy Brief
Institution:
The Brookings Institution
Abstract:
As Afghan opposition groups and U.S. armed forces continue their successes in the war against the Taliban and al Qaeda, the American debate has quickly turned to the question of where the fight against terrorism should go next. In numerous public statements, President Bush has talked about a wide-ranging campaign against global terrorism. He has not committed to military operations against any other countries or terrorist organizations, but he has made it clear that the broader struggle against terrorism will be a long-lasting effort that could include the use of military force in regions beyond Afghanistan.
Topic:
Security and Terrorism
Political Geography:
Afghanistan, United States, Iraq, America, Middle East, and Taliban

715. Democratic Mirage in the Middle East

Author:
Marina Ottaway, Thomas Carothers, Amy Hawthorne, and Daniel Brumberg
Publication Date:
10-2002
Content Type:
Policy Brief
Institution:
Carnegie Endowment for International Peace
Abstract:
The increasingly popular idea in Washington that the United States, by toppling Saddam Hussein, can rapidly democratize Iraq and unleash a democratic tsunami in the Middle East is a dangerous fantasy. The U.S. record of building democracy after invading other countries is mixed at best and the Bush administration's commitment to a massive reconstruction effort in Iraq is doubtful. The repercussions of an intervention in Iraq will be as likely to complicate the spread of democracy in the Middle East as promote it. The United States has an important role to play in fostering democracy in the region, but the task will be slow and difficult given the unpromising terrain and lack of U.S. leverage over key governments.
Topic:
Security, Foreign Policy, and Democratization
Political Geography:
United States, Washington, and Middle East

716. Why the United States Should Not Attack Iraq

Author:
Ivan Eland and Bernard Gourley
Publication Date:
12-2002
Content Type:
Working Paper
Institution:
The Cato Institute
Abstract:
For months the Bush administration has been preparing the country for war with Iraq. The administration has argued that only a forcible regime change can neutralize the threat that Saddam Hussein is said to pose. But the assumptions that underlie the administration's policy range from cautiously pessimistic to outright fallacious. First, there is a prevalent belief that if Iraq is able to obtain nuclear weapons it will inevitably use them. Second, there is a notion that Hussein is totally irrational and cannot be trusted to act in a predictable manner; and, because of that, his leadership creates a substantial risk of instability in the Middle East. Finally, many people in the United States have come to believe that war in Iraq may be the only means of nullifying the threat posed by Iraq's nuclear, biological, and chemical weapons programs.
Topic:
Security and Weapons of Mass Destruction
Political Geography:
United States, Iraq, Middle East, and Arabia

717. Guiding Principles for U.S. Post-Conflict Policy in Iraq

Author:
Frank G. Wisner and Edward P. Djerejian
Publication Date:
12-2002
Content Type:
Working Paper
Institution:
Council on Foreign Relations
Abstract:
Today's Iraq debate is understandably focused on the run-up to possible military action. However, the question of how the United States and the international community should manage post-conflict Iraq is even more consequential, as it will determine the long-term condition of Iraq and the entire Middle East. If Washington does not clearly define its goals for Iraq and build support for them domestically and with its allies and partners, future difficulties are bound to quickly overshadow any initial military success. Put simply, the United States may lose the peace, even if it wins the war.
Topic:
International Relations and Security
Political Geography:
United States, Iraq, Middle East, Arabia, and Arab Countries

718. Sanctions, Inspections, and Containment: Viable Policy Options in Iraq

Author:
David Cortright, Alistair Millar, and George A. Lopez
Publication Date:
06-2002
Content Type:
Working Paper
Institution:
Fourth Freedom Forum
Abstract:
Concerns are growing that Iraq may be rebuilding its capacity to develop and use weapons of mass destruction. After more than three years without UN inspections, the uncertainties and risks associated with Iraq's weapons programs have increased. The urgency of these issues has prompted widespread calls for the resumption of UN weapons inspections, and has led U.S. officials to threaten military attack. The U.S. threats are also motivated by a desire to overthrow the government of Iraq. Pundits in the United States have raised a chorus of calls for military action to topple Saddam Hussein. Many leaders in the region support the goal of disarming Iraq, but as U.S. vice president Dick Cheney learned during his March trip to the Middle East, most of these same leaders oppose U.S. military action against Iraq. States in the region fear the consequences of a U.S.-led war, especially in light of the profound security crisis in the Middle East. These realities suggest the need for viable alternative strategies to resolve the Iraq crisis and protect regional security. This report presents policy options available to the United States for addressing security concerns in Iraq. It examines the issues associated with the threat of weapons development in the region and offers a series of policy options for reducing and containing that threat without resort to military force. The report does not dwell on the uncertainties and risks of waging war on Iraq without international consent. These have been amply examined in other articles and commentaries. The paper concentrates instead on robust alternatives to the use of force. The policy options outlined here include: Reforming UN sanctions to tighten controls on oil revenues and military-related goods while further easing restrictions on civilian economic activity; Facilitating the return of UN weapons inspectors to complete the UN disarmament mandate and reestablish an Ongoing Monitoring and Verification (OMV) system; and Creating an "enhanced containment" system of externally based border monitoring and control if Iraq refuses to allow the resumption of weapons inspections. The report begins with an assessment of Iraq's capacity for developing weapons of mass destruction. It then examines options for controlling Iraq's weapons potential through economic statecraft, United Nations weapons inspections and diplomatic engagement with neighboring countries.
Topic:
Security, Foreign Policy, and United Nations
Political Geography:
United States, Iraq, and Middle East

719. Terrorism and Asymmetric Conflict in Southwest Asia

Author:
Shahram Chubin and Jerold D. Green
Publication Date:
06-2002
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
At previous RAND-GCSP workshops in 1999 and 2001, participants examined, respectively, possible roles for NATO in the Middle East and the challenges to Turkey as both a European and Middle Eastern actor. The 2002 workshop, scheduled for June 23-25, 2002, was originally intended to take a broad look at issues relating to Southwest Asia, where Europe and the United States have long grappled with a range of strategic and political differences. However, in light of the terrorist attacks on the United States on September 11, 2001 and the subsequent U.S.-led military campaign in Afghanistan, the organisers decided to refocus the workshop around the specific theme of terrorism and asymmetric conflict in Southwest Asia. The workshop focused on both the global and regional aspects of the terrorist threat.
Topic:
Security, Defense Policy, and Terrorism
Political Geography:
United States, Europe, Middle East, and Asia

720. The Gulf, the Near East and the Balkans: What Common Concerns?

Author:
Roberto Aliboni
Publication Date:
11-2002
Content Type:
Working Paper
Institution:
Istituto Affari Internazionali
Abstract:
The 11th September events have stirred common concerns among Western allies. At the same time, the evolution of American policy since then has also caused new differences to arise and old ones to resurface. While there is agreement on combating terrorism and the rogue states that support it, there are disagreements on the way to do it as well as priorities.
Topic:
Security
Political Geography:
United States, America, Europe, and Middle East