Simmering geopolitical environments in Middle East (ME), characterised by violence and conflicts have posed a challenge as well threat to the security, peace and stability of Western Balkan Region (WBR).
EU also woke up to its surprise when a wave of instability swept across ME and authoritarian governments, considered strong and stable thus far, fell like pack of cards (Arab Spring). “Middle East is the most important geography which can directly affect the EU’s well-being in economic and security aspects. Therefore, the EU ought to redefine and reorganize itself in order to pursue a common policy towards the Middle East for its future.” Weak governance if not absolute corruption, absence of rule of law and justice, nepotism and non adherence to the democratic processes were main collapse-syndromes that many see as possible recurring phenomenon in Western Balkan if these were let to pass by in ME without inferring clues to achieve peace and prosperity in WBR. The proposition, as a rider clause, would be examined in the context of overall EU’s philosophy of affording entire Europe conducive geopolitical environments through an umbrella of peace and prosperity.
WBR, the periphery of Europe, some call it even periphery of the periphery is vital ground that Europe cannot remain oblivious about it. Though it poses no military threat of any significant magnitude, it has the potentials to become a conduit for the threats and challenges that emanate from the Middle East and Sahel-Sahara Region. In other words, not only the brilliant future of WBR, in the realm of peace and security would remain eclipsed because of transnational actors, it would also prevent Europe to achieve disconnect from turbulent past when Balkans were inclined to be gripped by the euphoria of fragmented supremacy, having roots in ethno-religious and imperial incentives of the powers that contested for influence, even territorial expansions. The Balkans historical narrative is not pleasant, particularly for Europe as its reminiscences would only yield a kind of pessimism but if it stays at back of the minds while looking forward, the narrative can become a sort of force multiplier for EU and WBR to push their gigantic energies to crave for peace and stability which, not only is European dream but hugely becoming a global necessity. Though the subject does not offer the opportunity to determine empirical deductions, it does offer the flexibility for a critical enquiry, which would focus on transnational organised crimes likely to plague WBR. Anis H. Bajrektarevic is of the view, “Although visibly evident on the old continent over decades, the issue of Organized Crimes has attracted very little attention at higher politico-economic levels in Europe in the last decades of the 20th century. Simultaneously, the radical changes in CEE/SEE countries of the late 1980s implied growing possibilities for organized crime to carry out trans-frontier operations throughout Europe. Consequently, the criminal markets have become very mobile, more flexible, transnational and transcontinental, highly accumulative and increasingly aggressive.” In other words, expanding dimensions of the threat ought to be perceived.
While going through the arguments, impression would emerge that no mention of the critique has been made from some credible sources about the possible anomalies, EU pursues wittingly or unwittingly. For example, some lament about its ‘tough love’ or its status to have become an ‘Alphabets Soup’ and so on. Such notions can lead to a very lively debate about EU’s functional deficit if any and remedial strategies that would make a strong case to examine separately and hence out of the purview of this article. Here threat of main organised crimes to WBR at the hands of international and transnational actors would be dealt with.
Geopolitical Contours and the Regional Primacy
Western Balkan Region. Briefly touching on the geography to refresh our focus, WBR includes Croatia, Serbia (and Kosovo), Bosnia-Herzegovina, Montenegro, Macedonia and Albania. To the east lies Eastern Balkan Region (EBR), comprising Romania and Bulgaria. Greece hugs its territory in the SE. To the north Slovenia and Hungary sit on top of Balkans. To the west, the region has Adriatic Sea that slants from NW to SE. Viewing Balkans as WBR and EBR has been a moot point, as some scholars contend that Balkan could be logically split as geographical entity like Northern Balkan and Southern Balkan because a prominent mountain range divides the two as it traverses in East-West direction. In the beginning of 19th Century, August Zeune, a German geographer named it ‘Balkan Peninsula’ after the Bulgarian mountains. Historically it constituted borders between empires, religions and civilizations. Imperial wars and ethnic massacres to achieve homogeneous character by dominant ethnic segments that forced persistent displacements, led to disproportionate ethnic dispersion. A reviewer highlighted the era of revenge and retribution, “The Chapter Five discusses the manner in which atrocities committed by empires can be seen as conspicuously stamped into the culture of those empires in their music, art and literature. Poets and the philosophers were swayed by the desire to portray horror and glorify imperial wars out of an urge to deride the oppressors.” WBR now is like a buffer for the West and in the obtaining paradigm of 21st Century, it thus gains tremendous weight in geopolitics once the West has launched itself in the quest for sustainable peace, a peace that would not recognise earlier points of fissure and proverbial tectonic plates but subdue Balkans thorny issues with promise of respect, equality, security, peace and stability for better ‘tomorrow’ for all and sundry. European Security Strategy also hinges on the premise of enabling its Eastern, South Eastern as well as Mediterranean border countries to become sound and stable governments that is a prerequisite for peace and prosperity of the states. EU is in the forefront to turn such dreams into reality though it faces a usual critique as well.
Middle East. The region has unique geographic connotations. It sits at the junction of Europe, Asia and Africa and thus it dominates strategic approaches, leading to the three continents. Impressed by its geostrategic importance, George Lenczowski remarked in 1952 that still holds the ground, “No intelligent foreign policy today can ignore the Middle East and its impact upon the rest of the world.” However, the impact analysis here pertains to the threats and challenges emanating from ME that confront WBR with strong under currents reaching EU space. ME geography is remarkably simple to grasp but its internal dynamics make it the land of complex scenarios historically as well as in the recent context. The span of Asian territories lying south of erstwhile Soviet Union, west of Pakistan and Egypt included, makes the ME. If referred to by an older term, Near East, which pops up in certain accounts, some geographers tend to include Greece as well as Aegean Sea in ME. Mainly it can be divided into two main zones: the Northern Belt that is ethnically non-Arab and the Southern Belt that constitutes Arabs hard core. ME has two distinctions. The holiest of the places for Jews, Christians and Muslims are located in the ME. In other words, it is the cradle of three divine religions, the people of the books and the largest of oil and gas reserves are found here. In the recent history, Arab-Israel wars, Iran-Iraq war, Iraqi attack on Kuwait and in response US drubbing of Iraqi forces, US war on Iraq and Afghanistan in post-eleven scenario, Israel-Hezbollah conflict, Iran-Israel nuclear tangle, ever festering Palestinian wound and now Syrian cauldron where people of same nationality are killing each other, have reduced ME to a blazing inferno. The unfortunate part is that the severity of conflicts is likely to exacerbate than diminish in full view of plethora of peace restoring institutions, major powers and above all human passion and genius. As a consequence, the adjoining regions, WBR included, have either come to the brink of being sucked in or have been impacted dangerously by the fall out of simmering conflicts, one way or the other. EU effort to douse ME creeping fires, some analysts opine, need even handed as well as sure handed treatment. “…EU policies and their implementation have worked towards preserving the status quo in the Mediterranean despite the declared goal of transforming the region in line with the EU values, such as democracy, human rights and rule of law. This is because in practice the priority has been improving European security and not the needs of the individuals or societies in the region.” History guides us that whenever violence rules, dispensation of justice becomes an unfulfilled dream and writ of the states weakens, then threats and challenges emerge for the host states as well as for the neighbours like a hydra-headed monsters. They not only survive in the same very masses but also draw succour from them and employ them to advance asymmetrical political agenda which is more often diametrically opposed to conventional themes of International Relations, practiced by the comity of nations.
What Makes Two Regions Asymmetric?
Before attempting to determine the politico-military and socio-economic disparities that constitute the incentive for organised crime from ME to WBR, one would reemphasise that the entire discussion has EU in the frame in ultimate context. Therefore, sometime WBR and EU sound as the interchangeable entities because what is dangerous for WBR would certainly be repugnant to EU as well. Now the relevant asymmetries between the two:
- EU as Patron. EU has embraced the role of a patron for all its members as well as neighbours where it wishes to introduce peace and prosperity as the means to eliminate historic deficit of mutual harmony among the nations as well as regions. For the EU, WBR is a contiguous stretch of territory that it wants to influence for extending to them an umbrella of peace and prosperity which is the hallmark of EU philosophy. Advancement of Kosovo, Bosnia and Serbia towards reconciliation under EU patronage, albeit gradually, suggests that EU is determined in resolve to expand its parameters firmly. The so called footnote or asterisk agreement between Prishtina and Belgrade in February was yet another breakthrough. Not only did it pave Serbia’s way to candidacy and open the gates to Balkan regional bodies to Kosovo, but also it helped the Commission start work on a feasibility study in March…. Such steps will strengthen the EU’s hand while inaugurating a more mature and even relationship with both Kosovo and Bosnia, well beyond crisis management. ME, despite its resources, largely squandered, has not seen any initiative of this kind.
- No Parallel. Being an economic power house, EU has no parallel. After Maastricht and throughout the rest of the 1990s, the European Union remained what it was once famously compared by Belgian Minister of Stat, Mark Eijskens as an, ‘Economic giant, political mouse and military worm.’ One may differ with his statement partially but in spite of colossal fragmentation of the societies within, EU is gradually and consistently expanding its sphere and building the bridges of harmony within and without but seems to draw grudge of the devastated elements from ‘arc of instability’, who attempt to violate international laws and resort to such measures that would undermine EU’s ability to achieve its goal i.e. peaceful and prosperous united Europe including its peripheries.
- EU Inspires. EU serves as an inspiration for the fence sitters who want to join EU. It has not relented about the values-mark, the candidates have to achieve by laying down conditionalities to abide before they join. Not stopping here it is extending enormous help at the same time to the candidates to qualify for the membership. There is no such model in ME.
- ME and Youth Bulge. ME is devastated by conflicts or the threat of impending conflicts where poverty is rampant and unemployed ‘youth bulge’ instead of becoming a strategic asset for the states, has shifted allegiance to become strategic asset of the non-state actors. The prospective milieu is also very threatening. A
credible report in the sphere of ‘likely impact’ of untapped ‘youth bulge’ underscores year-2025 scenario, “Opportunity for mass-casualty terrorist attacks using chemical, biological or less likely, nuclear weapons will increase…”. It also highlights that ‘arc of instability’ stretches from Andean Region in Latin America though Sub-Saharan Africa, ME, Caucasus and northern South Asia where unemployed youthful age group and demographic explosion mark the crescent as a threatening scene. On the other side, WBR is relatively more prosperous where humans are now cared about and their youth, in pursuit of life-long objectives are busy to remain an asset for heir states.
- Non-State Actors. They resort to terror, arms smuggling, loot, plunder, hostage taking, high seas piracy, narcotics and human trafficking as the means to support their minimal expenses. The young adventurous minds of the available youth bulge are readily drawn to them and be the party to their crimes, some becoming the hardened terrorists and gang leaders later. EU is fortunate to be free of such risks except presence of small pockets that may have penetrated from the countries located on the arc of instability. It makes the crux of focus of EU endeavour to deny them such capability.
- ME Lacks Will. EU worry should be compounded to learn that some poor ME countries have no or at best rudimentary will to rehabilitate the youths and stem out the poverty that needs to be tackled through expanding education base, establishing rule of law to prevent exploitation of the poor masses and affording them equal opportunities for surviving with dignity. Middle East countries, some exceptions apart are marred by poor governance, corruption and squandering of their national wealth in wrong priorities. EU is almost free of such malice and is also inspiring the candidates of WBR to come up to the mark. EU being a vibrant model of peace and prosperity serves as a beacon for them to emulate.
- ME Statesmanship Not Reconciliatory. In ME the statesmanship, as in Iran, Hezbollah’s and Israel, generally thrives on the conflicts, which the leadership uses as pivots of popularity and maintaining appeal among their masses. EU has turned away from the conflicts, denouncing them out rightly as loathsome phenomena. It affords peace of mind to EU but no such luxury of peace of mind is available in ME. As a result, bitterness is compounding that denies logical thought process to contemporary approaches and hence reactionary, some time, violent discourses are preferred by the belligerent states.
- EU’s Diplomacy and Politics. Whenever EU came across a road block en-route to peace and harmony, it effectively employed its political and diplomatic muscles to eliminate the hurdles in WBR through UN, NATO, OSCE and Council of Europe options, besides committing its own platform for moving on with consensus among the member states. In ME, other than UN, there exist such apparatuses as Arab League (AL) , Gulf Cooperation Council (GCC) and an overlap of OIC (Organisation of Islamic Countries) but the consensus on critical issues among the major ME actors, namely Turkey, Iran, Egypt and Saudi Arabia is non-existent.
- No Direct Threat. WBR or the EU has no direct enemy that may consume their efforts and budget for the military spending. In ME, the scenario is bleak when there is perpetual standoff between Israel and Iran, Israel versus other Arab states and Iranian tiff with Gulf countries over territorial disputes. Maintaining large standing armies thus becomes their compulsion, a practice that engulfs their large chunks of GDPs and also creates a lucrative sophisticated weaponry market for the developed countries. Thus the bad news is that with the status quo perpetuating in ME, the people are not likely to witness any lustrous transformation unless the causes that lend longevity to their true and false pretexts of the parties are eliminated. US interventionist strategy, the regime-change mantra, has not only drawn considerable flak but has been challenged by Syria on the grounds of legitimacy when two of the P5 are singing discordant tunes. Among the Muslim world, US neutrality in ME, particularly on Palestinian and the occupied Arab territories issues is ‘monumentally’ suspected. Hence US have lost the lustre of an honest peace broker, a virtue that had characterised Dwight Eisenhower, John F. Kennedy, Jimmy Carter, Ronald Reagan and even George H. W. Bush era. Tragedy of the time is that there is no hope of recovery. In fact breakdown of Turkish-Israel relations recently, euphemistically speaking, have cast deep shadows on the prospects of restoration of peace in ME. Turkey’s demonstration of military restraint in case of Israel and Syrian provocations has been remarkable that gave boost to the Turkey’s grace and international stature. However Syrian antagonism when seen against Turkey in the NATO’s context is becoming unbearable. Syria’s mighty allies, Russia, China and to an extent, Iran are showing some signs of fatigue. Yet Turkey appears inclined to let the tyrant sink in the predicament of his own follies. Logically ME has emerged as a revealing challenge for the EU which, when some other actors stoke the fury of conflicts, can broker peace. One would hope that ME and the world powers would heed, if no one else, at least to Jesus, revered both by Christians and Muslims, “He (Jesus Christ) said to the crowd: ‘When you see a cloud rising in the west, immediately you say, ‘It’s going to rain,’ and it does. And when the south wind blows, you say, ‘It’s going to be hot,’ and it is. Hypocrites! You know how to interpret the appearance of the earth and the sky. How is it that you don’t know how to interpret this present time? “Why don’t you judge for yourselves what is right?”
Middle Eastern Threats Profile
Threats and Challenges for WBR and EU. After a brief view of the prevailing dynamics of the conflicts in ME, it makes it feasible to assess the threats and challenges as corollaries that confront WBR in specific terms though there appears a consensus that no potent military threat from ME to Balkans and hence to the EU is on the horizon. However, transnational organised crimes, pertaining to some of following areas is a possibility that needs to be taken cognisance of:
- Illegal Immigrants Traffic It involves an act of recruiting, transporting, transferring, harbouring or receiving a person through a use of force, coercion or other means, for the purpose of exploiting them. Every year, thousands of men, women and children fall into the hands of traffickers, in their own countries and abroad. Every country in the world is affected by trafficking, whether as a country
Of origin, transit or destination for victims. In the wake of visa liberalisation for the WBR by EU, there has been tendency of its immigrants to seek better living standard from the relatively poorer to the richer states of WBR or EU. This trend is historic and perhaps manageable by WBR or at least not as risky as the inflow of Asians and Africans who beat the Border Check Points ability to interdict illegal immigrants. Such illegal immigrants may be criminals, potential terrorists or arms and drug smugglers as no record of their credentials is available as compared to those falling in the category of regular immigrants. WBR would certainly be impacted, as the statistics prove, increasing number of them are appearing on Greece-Turkish, Romania-Serbian and Serbian-Macedonian borders. Out of total 7400 detections of irregular traffic in 2011, on nationality basis, Afghans had 28 % share, followed by 25% of Pakistanis. This increase resulted from the combination of increasing flows and more efforts undertaken by the Serbian authorities to detect migrants at their green borders. Consequently, Serbia’s 2011 share in the region’s overall total for illegal border-crossing rose to a massive 40%, up from just 3% during 2010.  Yet there appear some deterring arrangements in place that keep WBR somewhat immune from the machinations of the organized crime axis. Therefore, the criminals who facilitate the illegal immigrants from Africa and ME, by employing modes worst than those meted to animals, have not been able to develop WBR as huge market of profit so far that revolves around $ 150 million as compared to illegal immigrants from East, West and North Africa to Europe and from Latin America to North America that fetched them a bonanza of about $ 6.75 billion last year. UNODC plays crucial role to train and built the target states capacity to combat organised crimes. EU in concert with UNODC appears to be mindful of the aspect and the vulnerability that confronts WBR. Remedial improved options have to be exercised, soonest the better.
- Drug Trafficking. It poses a threat to the entire world but predominantly to the Western Europe that makes lucrative market for the drug traffickers. Annual flow of drugs to global market is to the tune of about 450 tons. Out of this, the statistics for 2008 show, 380 tons of heroin and morphine were produced in Afghanistan only, finding access to Western Europe and Russia through Pakistan, Iran, Turkey, Greece, Bulgaria and WBR that constitute Western Approach as well as through Caspian and Central Asia which is the Northern Approach. There have been sizeable seizures also, conspicuously in Turkey and Iran but the drug barons appear determined to swallow the losses for the sake of Western European market ($ 20 billion) and the Russian Federation market ($13 billion). Along the route, some quantities are sold to the locals that are wreaking havoc on the societies where one finds large number of young addicts with no hope of recovering them. To put simply, when the drug route of western approach from Afghanistan is fairly broad, it converges on WBR that should rightly worry its governments. They are left with no choice but to accept the challenge to eliminate it through operational as well as pre-emptive strategies in concert with EU. In other words, EU is compelled to consider that its stakes are heavy in WBR while confronted by the drugs assault with dangerous consequences. Covering the threat of huge quantities of Cocaine from Colombia is not direct concern here because no significant source is located in ME. However Europe shares a big brunt. In 2008, 470 tons of Cocaine moved to North America, Canada and Europe when 40 % was consumed in North America only, and a quarter of it reached Europe.
- Terrorism. Terrorists have invariably a political agenda, often ambitious. They enjoy universal alliance, though unspoken, with all such elements in any part of the world across all conceivable divides because their mutual interests do not clash. In other words, at least their sympathisers if not abetters are found everywhere that facilitate their clandestine operations of sabotage and destruction. Such vulnerability haunts the WBR because conventionally drugs, illegal human trafficking, arms smuggling and terrorists are traditional allies that move hand in glove and follow common trajectory. In WBR, ordinary crimes have shown decline but strong foot prints of organised crimes have remained indelible. Corruption and crime nexus could not be refuted, particularly when ethnic wars were rampant. In case of Bosnia-Herzegovinian, there has been Middle Eastern militants support though no conclusive evidence has come forth, not necessarily because it did not exist but for the possibility that these groups may have managed clandestine support effectively. This is partly due to difficulties in defining the concepts. But it is also due to the difficulties of identifying the motives of groups operating within a network. Elsewhere, WBR region has remained generally inwardly focused on ethnic roots and, at least for now, has not been enthused by the ideological incentives. Similarly where ethnic division in WBR are settling down in the new found status of states, having common border(s) with previous entity, threat of influx of potential terrorists may be lurking, abetted by erstwhile parent state(s) in their efforts to undermine the fragile governance of the breakaway state(s) through a design of outsourcing the terror that some states are inclined to adopt worldwide as costs of conventional interstate wars have become colossal. WBR remains prone to such threats because of some complexities the budding states have inherited. Of all, Bosnia-Herzegovina is most fractured. Milan Jazbec rightly observes, “It seems that most complex state structure in the sub-region lays at the foundation of Bosnia-Herzegovina. Created by the DPA, the country consists of three nations and two entities, numerous local authorities and a three-member state presidency.” What WBR has to strive for is that they got to evolve happy societies through efficient governance because threat of terror tends to emerge from poverty stricken regions and heads for areas where instability and chaos rules. Out of the two components of the threat, the one that is immediately within reach of WBR governments is to focus on the public inspiration and faith in the democratic states as pre-emptive strategy. That is what EU is committed to, for WBR.
- Money Laundering. The organised crimes perpetrators need to funnel money to give it needed legitimacy or stash it at such locations and banks that their wealth remains out of sight because they got to maintain the flexibility of uninterrupted financing of the criminal networks working for them. Bojan Dordevic contends that money laundering involves disguising the source of illicit profits and is achieved through a basic process (although money laundering typologies differ in complexity):
- Placement – illicit proceeds are placed within the formal banking sector;
- Layering – illicit proceeds are redistributed through a series of accounts in small amounts so as to disguise the origin of the funds; and
- Integration – the once-illicit proceeds are now licit and are used to purchase property, stocks and bonds so that they can be deposited legally into client bank accounts.
To afford the states the desired ability to nab these ill-gotten treasures, UNODC has been assigned the role to enforce laws to combat money laundering and terror financing in shape of Global Programmes against them, employing its unit that was established in 1997. The unit mandate was reinforced by subsequent protocols and legal instruments to enable the states for implementing necessary measures to combat the curse of money laundering. The unit also provides guidance and technical assistance. WBR certainly deserves to seek help from UNODC.
Global Overview of Tangential Threats to EU
Brief reference to the global conflicts away from ME that pose danger to EU may be a pertinent proposition. The destiny of Balkans, more importantly of the WBR is intertwined with the destiny of Europe. Therefore any conflict scenario looming on the horizon worldwide, threatening Europe would be a dire challenge for the Balkans as well. As the globalisation is characterised by the universal interconnectivity through rapid communication means hence long stretch of spaces have shrunk. EU thrust in European as well as adjoining continents is not only to manage the conflicts but to resolve them despite not possessing any integral military might except within the NATO Charter. On the threat perception chapter, some areas can devastate the world peace, being potentially loaded with the risk of turning into a wide spread conflagration. Though the peace is contingent upon reconciliatory strategies but world powers maintain deterrence at the same time for the potential adversaries. The conflict issues in ME, Caucasus, Korean peninsula, Indian Subcontinent and recently in Asia-Pacific can wreck EU efforts to quell eruptions in and around Europe as well as in far flung areas to the East. For instance, in all cases, if diplomacy fails and conflict graph probability picks up a hype; US, India, Japan, Australia, Israel, Pakistan, Russia, China, Vietnam, Philippines, Malaysia, North and South Korea, Egypt, Iran and Turkey are likely to be sucked in by any of the imbroglios one way or the other. EU that maintains ideal relations with large spread of countries would be the first casualty by way of resultant traction on Euro-Atlantic alliance directly and on trade volumes indirectly that would tailspin because future conflicts would also be riddled with economic blockades and severing of sea lanes. The point to emphasise here is not to give the probable dimensions of each conflict but to elucidate a point that the EU has on its responsibility card, not only the European continent and ME but the stretch of spaces that could become war arena anywhere in the world. What really emerges from the prevailing strategic and global military orientation is that EU has to be forthcoming to conduct dispassionate critique of its own erring allies as well as others when the friendly and not so friendly powers are suspected to embrace too much of Richelieu Concept and show scant regard for the urge to sustain peace. It also implicitly means that world’s greater expectations for conflicts resolution would seek a major shift from the traditional titans to would-be honest brokers. EU is in unique position to adjust to the emerging global realities.
To conclude, one would briefly emphasise on two aspects. First, WBR deserves break from violence and chaos. Any effort by EU to help WBR emerge as peaceful, secure and prosperous entity would draw a loud applause internationally. Award of Nobel Peace Prize to EU is not only the recent manifestation but also an acknowledgement of its peacemaking efforts within and beyond Europe. Secondly, efforts should be made while emulating EU to seek prosperous societies across the continents that are sinking in the quagmire, largely of their own making. The advanced world owes much to humanity in this context for addressing their miseries that are heaped on large swaths of Afro-Asian territories. Simple deduction establishes the wisdom that mode and manoeuvres notwithstanding, fires in the neighbourhood and afar would always remain a challenge as well as a threat. Therefore, desirability to quell these fires needs no arguments.
 . Kenan Dagci, “The EU’s Middle East Policy and its Implications to the Region”, ‘ALTERNATIVES: Turkish Journal of International Relations’, Volume 6, Number 1&2, Spring & Summer 2007, p. 177
 . Anis H. Bajrektarevic, “The Justice-Home Affairs Diplomacy”, International Institute for Middle East and Balkans Studies, Ljubljana, Slovenia, EU, pp.4-5, accessed on www.ifimes.org, on 29 October 2012.
 . The aspect inspired Steven Blockmans to write a book, “Tough Love: The European Union’s Relations with the Western Balkans”, (T.M.C. Asser Press, The Hague, Netherlands-2007).
 . Muhammad Aslam Khan Niazi, (Book Review of) Cathie Carmichael’s ‘Genocide Before the Holocaust’ ‘Europe-Asia Studies Journal’, Volume 63, Number 2 (University of Glasgow/Routledge:Taylor & Francis Group, March 2011) p. 347
 . George Lenczowski, ‘The Middle East in World Affairs’, 3rd, (Cornell University Press, Ithaca, New York-1962) p.xxv
. Zerin Torun, ‘The European Union and Change in the Middle East and North Africa: Is the EU Closing its Theory-Practice Gap?”, ‘Middle East Studies, Journal of Politics and International Relations’ Volume 4/Issue 1, July 2012. P. 83.
 . Dimitar Bechev, “The Periphery of the Periphery: The Western Balkans and the Euro Crises”, ‘Policy Brief’, European Council of Foreign Relations, p.2, accessed at www.ecfr.eu on 10 September 2012.
 . Steven Blockmans, “Tough Love: The European Union’s Relations with the Western Balkans”, (T.M.C. Asser Press, The Hague, Netherlands-2007), p.1
 . See the text following foot note 10 for the description of ‘arc of instability’.
 . National Intelligence Council, US DoD document, “Global Trends 2025: A Transformed World”, (US Government Printing Office, 2008), p. iv
 . Luke; 12:54-57.
 . UNODC: United Nations Office on Drugs and Crime, report, “Transnational Organized Crimes: Let’s put them out of business”, accessed at www.unodc.org/unodc.en/human-trafficking, on 2 October 2012.
. “Western Balkans: Annual Risk Analysis 2012”, (Report), FRONTEX: European Agency for the Management of Operational Co-operation at the External Borders of the Member States of the European Union, Warsaw, Poland, April 2012, accessed at www.frontex,europa.eu on 10 October 2012.
 . UNODC Drug Report-2010, accessed at www.unodc.org/unodc.en/drugs on 29 September 2012.
 . “Organized Crimes and Corruption Threaten Human Security in the Western Balkans”, accessed at www.scoopproject.org.uk/incorporating, on 6 October 2012.
 . Milan Jazbec, “Security and Diplomacy in the Western Balkans”, International Institute for Middle East and Balkans Studies, Ljubljana,2007, p.84
 . Bojan Dordevic, “Underground Banking: Legitimate Network or Money Laundering System”, in Claude Berthomieu and Srdjan Redzepagic (eds), “Financial System Integration of Balkan Countries in the European Financial System”, Institute of Economic Sciences, Znaj Jovina, Belgrade, Republic of Serbia, 2008, p.33
* An abridged version of the article was presented by the author at Crans Montana Forum’s 14th International Annual Summit (cmf.ch) in Geneva, Switzerland on 19 October 2012 as a part of IFIMES International Institute’s (www.ifimes.org) panel proceedings. Director of IFIMES, Zijad Bećirović, Slovenia, received ‘Gold Medal’ for the Institute, conferred upon it by Crans Montana Forum, graciously recognizing its contributions in exploring and charting Balkan’s path to peace, security and stability in concert with EU.
Ahed Tamimi, the Detained Heroine
Ahed Tamimi has accepted a plea deal under which she will serve eight months in prison, during a closed-door hearing but must still be approved by the military court. Under the deal, offered by the military prosecution on 21 March 2018, Ahed Tamimi is expected to plead guilty to four charges, including assault, incitement and two counts of obstructing soldiers. Gaby Lasky, her lawyer, said the sentence would include four months already served and a fine of 5,000 shekels (£1,017).
Since her early years, Ahed Tamimi, 17 years old detained teenager has become an international poster girl in her home village of Nabi Saleh in the West Bank where regular Palestinian protests take place against settlement encroachment. In 2012, a widely seen photo of 12-year-old Ahed, then, confronting an Israeli soldier earned her recognition. Another image went viral, in 2015, after she was photographed kicking and biting an Israeli soldier who was choking her brother Mohammed.
Palestinians hail Ahed Tamimi as a hero for kicking a heavily armed soldier who slapped her first and was illegally on her doorstep and in an illegal occupation of her country. On 15 December 2017, Ahed’s confrontation went viral was streamed on Facebook. In the footage, Ahed kicks one soldier and slaps his face, and threatens to punch the other, after they stormed into her house and shot her fifteen-year-old cousin Mohammed Tamimi who was severely wounded by a rubber bullet that entered his brain.
The Tamimis are at the forefront of regular protests, a frequent scene of demonstrations, they assert that a part of the Nabi Saleh’s land was confiscated and given to a nearby Israeli settlement. The enemy’s narrative alleged that the Tamimis had given their consent to Palestinians to throw rocks at Israeli soldiers from their home and that the soldiers were present outside at the time to remove the rioters from the house.
After the shooting, the West Bank village erupted in anger and began throwing stones at the Zionists, who attempted to put a stop to the unrest by patrolling at the site of a home where protesters were gathered. This aroused the anger of Ahed who ran outside her home and confronted two Israeli soldiers demanding that they leave the family property.
The soldiers’ restraint and refusal to act aroused anger among Israelis, as a result, the Zionists prepared a raid on the Tamimi residence, the next morning. In December 2017, the Tamimis woke up with a shock at about 3 a.m. to the noise of the Israeli forces banging on their front door and screaming. Ahed’s father, Bassem, opened the door for the soldiers, who pushed him aside and trooped into the house. At least 30 soldiers raided the house to arrest Ahed, without giving any reasons. They went rifling through the household leaving behind a mess and confiscated the family’s electronic possessing.
Ahed’s father is a prominent Palestinian activist since 2009, who successfully broadcasted the Palestinian peaceful protests in social media. He strongly believes that Ahed’s rights are being infringed and her trial should not take place,’ as the Zionist entity has no respect for international law and acts with impunity because of its ‘power’. He said, ‘There is nothing more provocative than Israel’s occupation [of Palestine]…so the normal reaction is to resist.’
Amnesty International has called for an immediate release of Ahed Tamimi, saying ‘the arrest of a child must be used only as a last resort and for the shortest appropriate period of time’. Magdalena Mughrabi, Amnesty International’s deputy director for the Middle East and Africa have stressed, ‘As an unarmed girl, Ahed posed no threat during the altercation with the two Israeli soldiers who were heavily armed and wearing protective clothing.’ Besides, Human Rights Watch has emphasised that Ahed’s pre-trial detention is both a violation of international law and unnecessary and that ‘Israel’s military justice system, which detains hundreds of Palestinian children every year, is incapable of respecting children’s rights.
Within the Zionist entity, there are voices demanding to release Ahed. Some of Israel’s critics have said the case epitomises the Zionist brutal approach, half a century after its forces captured the West Bank, Gaza Strip and east Jerusalem. The UN Office of the High Commissioner for Human Rights has criticised Israeli’s actions, while the European Union has expressed concern over Israel’s detention of minors, including Ahed Tamimi.
Luisa Morgantini, the former vice president of the European Parliament said that the injustice of the Israeli occupation is so great that one cannot remain silent. Additionally, Alistair Burt, UK Minister of state for the Middle East at the UK’s Foreign & Commonwealth Office, said, ‘The truth is the soldiers shouldn’t have been there and the young woman shouldn’t have needed to do what she did.’
An online petition organised by Ahed’s father calling for her release has gathered 1.7m signatures. Twenty-seven American cultural figures have signed the petition including, Actors Danny Glover and Rosario Dawson, novelist Alice Walker, famed activist Angela Davis and philosopher Cornel West. The petition explicitly relates Tamimi’s fate to the children of immigrants and communities of colour who face police brutality in the United States.
According to the Association for Civil Rights in Israel, an Israeli nongovernmental organisation, a parent has the right to accompany their child during an interrogation in the occupied Palestinian territory. Ahed Tamimi has gone on trial before Ofer military court, near the West Bank city of Ramallah, which has been delayed several times. This postponing of the trial aims at holding Ahed for so long until she is broken down psychologically to the point that she would agree to sign a plea sheet.
On 13 February 2018, she arrived at the military courtroom escorted by Israeli security personnel, in a prison jumpsuit with her hands and feet in shackles. She appeared calm, smiling and flashing the ‘V for victory’ sign at photographers. Her father Bassem Tamimi waved to her from the audience, yelling out ‘stay strong’.
At Wednesday’s hearing, Ahed Tamimi was sentenced to eight months in prison, after the Ofer Military Court approved a plea bargain in which she allegedlyconfessed to ‘aggravated assault of a Zionist soldier, incitement to violence and disrupting soldiers on two other occasions.’
Gaby Lasky, Ahed’s Israeli lawyer, dismissed arguments that the continuous detention would violate Ahed’s rights as a minor and concluded she would pose a danger if released on bail. She said that although Ahed is only 17-years-old, ‘the court believes that her indictment is enough to keep her in detention until the end of the trial’. Lasky said she argued that the trial could not move forward because Israel’s occupation of the West Bank and its court system there is illegal.
UN experts expressed concern that Ahed’s place of detention, Hasharon prison, was in violation of the Fourth Geneva Convention, which states that the deportation of protected persons from occupied territory to the territory of the occupying power, or to that of any other country, is prohibited regardless of the motive. They expressed that the case of Ahed violates the fundamental legal guarantee to have access to counsel during interrogation.
A Lone Wolf in Afrin
The International Reaction to Turkey’s Military Campaign in Afrin
Despite numerous efforts by the Turkish government to explain its concerns over the threats PYD/PKK represent for Turkish national security, Ankara’s western partners and international players showed little support for the military operation in Afrin. On January 25, US President Donald Trump’s homeland security adviser Tom Bossert stated that Washington would prefer Turkey to abstain from direct intrusion in Syria and instead focus on “long-term strategic goals” like ending Syria’s war. The major U.S. concern, allegedly, was that deeper Turkish involvement against Kurdish-controlled elements would spoil the power balance and risk major escalation with the participation of U.S. troops.
On January 28, NATO General Secretary Jens Stoltenberg, when asked about the Alliance’s official position on the “Olive Branch” operation, responded by saying that even though Turkey has a right to self defence, it is important to pursue national security objectives in a proportionate and measured way, implying that military actions may contribute to the destabilization of Western-led efforts in Syria.
On January 29, UN General Secretary Spokesman Stephane Dujarric suggested that the Turkish military operation had led to losses among local civilians in Afrin, directly challenging Turkish official statements, particularly the claims of the Turkish General Staff about the absence of civilian casualties, despite the reports that the operation is complicated by instances when PYD fighters are spotted in civil clothes.
In early February, officials from the European Parliament and the Organization for Security and Co-operation in Europe (OSCE), while acknowledging Turkey’s right to protect its borders, criticized a large-scale crackdown by the Turkish state authorities on anti-war campaigners and dissenters who demanded a quick end to the Turkish army’s military involvement in a foreign country. Western officials underlined that security concerns should not lead to disproportionate restrictions on fundamental freedoms, abuse of the state’s imperfect anti-terrorism laws, and detainment of people on charges of terrorist propaganda due to social media posts.
In late February, French officials, in several separate initiatives, called on the Turkish government to respect UN Security Council resolution 2401 on the Syrian ceasefire, spare civilian lives in Afrin and ensure the supply of humanitarian aid to the region. On February 26, in a phone conversation with his Turkish counterpart, Emmanuel Macron stressed that the ceasefire covered all Syrian territory, including Afrin, and must be put into effect everywhere and by everyone without delay, implying that the PYD shouldn’t be targeted by Turkish forces.
On a regional level as well, the Turkish military operation was received negatively. On January 21, an official statement by Egypt’s foreign ministry described the operation as a serious threat to Syria’s national sovereignty, while Turkish efforts were said to hamper plans to reach a political solution to the Syrian crisis and combat terrorism.
Another regional actor, Iraq, whose principal position has been historically important in Turkey’s fight against the PKK insurgency in the Qandil Mountains along the northern border regions of Iraq, linked the operation in Afrin with its own efforts to solve the problem of Turkey’s military presence in Iraq. On February 20, Baghdad issued a statement where it once again called upon Turkey to evict its Turkish base and compromise with the country, whose claims have been backed multiple times by the Arab league. Less critical voices were also heard from the Gulf monarchies, except for Qatar, which Turkey has been supporting since the diplomatic crisis broke out last year.
The regional allies of the Syrian government, Iran and Russia, stated that Turkish security concerns can be understood, though the sides must exert self-restraint and avoid turning the Afrin canton into another source of instability. On February 19, Iranian minister of foreign affairs Javad Zarif stated that even though Tehran understands the threats Ankara is facing, Turkey should seek other ways to solve security issues, because intrusion into a neighboring country will not provide a tangible solution. The Russian official position emphasized the provocative actions of the US government in Syria, characterized by its building a military presence using Kurdish elements in the SDF, which ultimately provoked Turkey to undertake extreme measures against the PYD elements in Afrin.
Domestic Politics in Turkey and the Olive Branch Operation
From the very beginning of the Olive Branch operation, the Turkish government adopted a hardline approach toward its critics. By the end of January, the Turkish government had ordered the arrest of more than 300 people on allegations of spreading terrorist propaganda over social media. Anti-war campaigners and civil society groups faced outright defamation from high-level officials.
The heavy-handed approach of the Turkish officials was not limited to efforts to silence anti-war critics. On February 15, Turkish former Chief of the Staff Ilker Basbug made a statement that the military campaign should not be turned into “material for domestic politics,” suggesting that both the ruling party and opposition should avoid using security matters for political gains, especially to rally the support of the population before the season of critical national elections. The general’s comments were criticized by Turkish President Erdogan.
Meanwhile, major political parties expressed their support for the military campaign in Afrin. Considerable support has also registered among broader layers of Turkish society. According to the MAK polling and survey firm, the level of public support for the operations in late January was stood at 85%.
These conditions contributed to the consolidation of the information environment in Turkey. The trend was further reinforced by the Turkish government’s efforts to tame critical media over the period before the start of the operation). Lack of security and guarantees against arbitrary arrests of journalists, both Turkish and foreign, also contributed to the lack of discussion on the necessity of the military campaign and critical self-reflection on the part of government officials in regards to the anti-PKK fight in previous years.
International Coverage and Comments on the Olive Branch Operation
From the official statements of Western, regional and local players, we can assume that there are several issues that cause criticism of the Turkish military operation in Syrian Afrin. A major problem for the Turkish government is proving the legitimacy of its military invasion of a foreign country. The Turkish government justified the move by invoking the UN Charter provisions that give states certain rights to such acts in cases when national security is under threat and other means of diplomacy fail to solve the issue.
The problems with the justification of the military campaign partly stem from the fact that the Turkish government has not been cooperating with the Syrian government, a legitimate representative of the Syrian people in the UN, to resolve the PKK issue. A further problem was presented in statements declaring that the Syrian PYD is not a terrorist organization and does not present a threat to Turkish security. These claims are supported by the fact that the Turkish government has been in contact with the PYD on several occasions, most famously during the Shah Euphrates Operations in February 2015. Another point supporting the thesis against Ankara’s justification of the military campaign deals with the cooperation between the PYD-affiliated Syrian Democratic Forces and the United States of America, a major ally of the Turkish government in security matters and the fight against the PKK in Turkey and Iraq.
Further criticism of the military operations revolves around claims that the move is directed either against the Kurdish population of Afrin or the civilian population of the canton. This thesis is supported by claims that the Turkish government uses paramilitary groups, whose background may be traced to the moderate Islamist Syrian movement. The fact that Free Syrian Army groups are not affiliated with the Turkish government via a legal framework prompted many critics to say that the military campaign could lead to war crimes in Afrin.
Finally, a considerable number of comments critical of the Turkish military operation touch upon the Turkish government’s utilization of the move for domestic political interests. The narrative of a Turkish struggle against Western-supported terrorists in Syria suits the plans of Turkey’s ruling Justice and Development party to consolidate the electorate around nationalist slogans and the idea of a strong ruler at the helm of Turkey.
The Constraints of Turkish diplomacy
Official Turkish diplomatic efforts since the operations began have been directed at the clarification of Turkey’s concerns to the country’s allies and partners in Syria. The meeting between Turkish Foreign Minister Mevlut Cavusoglu and U.S. Secretary of State Rex Tillerson on February 16 should be seen in the context of these efforts. The meeting is considered a part of the initiatives to clarify Turkish objectives in Afrin, influence public opinion in the West, and resolve the PKK/PYD issue through diplomatic means. Contacts between Turkey, Russia and Iran have also been serving to mitigate concerns over the military operation in Afrin on the official level. On the local level, the Turkish government approached foreign representatives to explain Ankara’s official position with regards to the PKK in Syria and the security concerns the Turkish government has in light of the military build-up in northern Syria.
On the level of public diplomacy, governmental efforts to clarify the official position and bring the Turkish narrative to the broader international community seem to have failed. The primary reason behind this misfortune is domestic politics, where the Turkish government, through its own actions, contributes to the main theses of the critics of the Olive Branch operation in Afrin. Of particular importance in this context is the use of Ottoman and Islamic narratives in the Turkish media. In the absence of Western journalists in Turkey, and with wide-spread biases around the world, such messages reinforced negative coverage of the military operation. Moreover, the arrests of Kurdish activists and harassment of Kurdish politicians contributed to the narrative that the operation is directed not at the PKK elements in Afrin, but at the Kurdish population per se. In a number of statements, Turkish officials resorted to anti-Western whataboutism without providing objective clarification on the military and defensive necessity of the operation.
The Practical dimension of the Mishandled Diplomatic Efforts
It is important to emphasize that the informational environment and coverage of the military operation in the world is tightly linked to Turkey’s efforts to support counter-terrorism and its own political interests in Syria. Failed attempts to withstand the negative reactions from its regional and global partners may negatively impact Turkey’s ongoing fight with the PKK. First of all, a failure to present the Olive Branch as an operation against the PKK, and not the Kurdish population of northern Syria, contributed to the narrative of the PKK’s sympathizers and large support network in Europe, from which the terrorist organization manages to send financial aid to its headquarters in Turkey, Iraq and Syria, thus influencing its activity against Turkish state. Moreover, as the example of Germany shows, failure to provide a credible narrative for the anti-terrorist operation in Afrin may force the European government to listen to the vocal pro-Kurdish community and impose restrictions on the Turkish government, especially with regards to arms exports.
Negative coverage of Turkish actions in Afrin may hinder Ankara’s efforts to gain a stable foothold in the region as well. With a narrative that the Turkish operation is part of an occupation by Islamists or an Ottoman-inspired Turkish voluntarist government may harm Turkish plans to build legitimate self-governance in the Kurdish-majority area in Afrin. A failure to gain credibility and trust among Kurdish civilians may prompt Turkey to tighten its grip on the territory, a step that would definitely raise concerns among Turkish partners in the Astana process and players in the region that have been allergic to Turkish ambitions in recent years.
Olive Branch revealed an ongoing trend in Turkey’s isolation from its Western partners. The trend is further reinforced by the prevalence of anti-Turkish narratives in the Western media. The speculations and narrative, however, are supported by the actions and badly managed PR campaign of the Turkish government. The resulting effect negatively impacts not only Turkey’s relations with Europe and the US, but also the Turkish image in the region, especially among the Arab countries, where the media has been directed by political regimes opposing Turkish activism in the Middle East. A lack of critical debates in Turkey has been a contributing factor to the shift in Turkish foreign policy from diplomatic to military means for resolving national security issues.
First published in our partner RIAC
Turkey’s 18-month state of emergency has led to profound human rights violations
The United Nations on Tuesday called on Turkey to end its 18-month-old state of emergency, saying that the routine extension of emergency powers has resulted in “profound” human rights violations against hundreds of thousands of people and may have lasting impact on the country’s socio-economic fabric.
“One of the most alarming findings of the report […] is how Turkish authorities reportedly detained some 100 women who were pregnant or had just given birth, mostly on the grounds that they were ‘associates’ of their husbands, who are suspected of being connected to terrorist organizations,” said Zeid Ra’ad Al Hussein, the UN High Commissioner for Human Rights, in a news release announcing the findings.
“Some were detained with their children and others violently separated from them. This is simply outrageous, utterly cruel, and surely cannot have anything whatsoever to do with making the country safer,” he added.
While taking note of the complex challenges Turkey has faced in addressing the attempted coup in July 2016, as well as a number of terrorist attacks, the report cites that the sheer number, frequency and lack of connection of several emergency decrees to any national threat seem to point to the use of emergency powers to stifle any form of criticism or dissent vis-à-vis the Government.
During the 18-month state of emergency, nearly 160,000 people have been arrested; 152,000 civil servants dismissed, many arbitrarily; and teachers, judges and lawyers dismissed or prosecuted.
The report also documents the use of torture and ill-treatment in custody, including severe beatings, threats of sexual assault and actual sexual assault, electric shocks and waterboarding by police, gendarmerie, military police and security forces.
It also notes that about 300 journalists have been arrested under allegations that their publications contained “apologist sentiments regarding terrorism” or other “verbal act offences” or for “membership” in terrorist organisations.
Over 100,000 websites were reportedly blocked in 2017, including a high number of pro-Kurdish websites and satellite TV channels.
Covering the period January to December last year, the report also states that the April 2017 referendum which extended the President’s executive powers into both the legislature and the judiciary as seriously problematic, resulting in interference with the work of the judiciary and curtailment of parliamentary oversight over the executive branch.
By the end of 2017, 22 emergency decrees were promulgated with a further two more since the cut-off date of the report.
The report further underlines the need ensure independent, individualized reviews and compensation for victims of arbitrary detentions and dismissals and calls on Turkey to promptly end the state of emergency, restore normal functioning of State institutions, as well as revise and release all legislation not compliant with its international human rights obligations, including the emergency decrees.
“I urge the Government of Turkey to ensure that these allegations of serious human rights violations are investigated and the perpetrators are brought to justice,” said Mr. Zeid, also calling on the Government to allow full and unfettered access to his Office (OHCHR) to be able to directly, independently and objectively assess the human rights situation in the southeast of the country.
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