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The Russian Mafia

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Since 1992, the Russian word Mafyia has been officially used in the Russian Federation’s documents to refer above all to organized crime, structured through stable groups that  repeatedly perpetrate severe crimes and offences. In particular, this word refers to the interests of the world “below” – the invisible universe of organized crime – with the world “above”, namely institutions, ruling classes, politicians and companies.

  Both the real Mafia, namely the Sicilian one, and the Russian one were born around mid-19th century.

The Sicilian Mafia became the “parallel State” in a region where the Unitary State did not exist or counted for nothing. A case in point is the Baron of Sant’Agata, the feudal lord of Calatafimi, who ordered his mobsters to “side with the winners”, when he realized that Garibaldi’s troops, the so-called “Garibaldini” were winning in the plain.

  The  Sicilian “organization”, which had long-standing  roots -probably Arab and in any case independent of the Kingdom centred on Naples and the Campania region – discovered its political role precisely with Garibaldi-led Expedition of the Thousand that landed in Sicily, after which it became the primary mediator between the small group of “Piedmontese” soldiers and the great mass of peasants. It immediately agreed with the feudal lords, who helped it considering that it was winning.

The Mafia itself was both the improper bank of the wealthy feudal lords and the only form of effective social control, solely in favour of the Sicilian feudal elites – and hence also of the Unitary Kingdom.

  As happened also in Naples, when Garibaldi appointed Liborio Romano – who was also the Head of Camorra – as Chief of Police. An inevitably very effective policeman.

Conversely, in Russia organized crime was initially used –  in politics – by various revolutionary groups to fight the Tsar.

   Later, there was the magic moment of an important “friend of the people”, namely Nicholai Ishutin.

  He was the first to establish a group of professional revolutionaries, in 1864, simply called “the Organization”.

However, with a view to better achieving the revolutionary, anarchist and violent aims of his Organizacjia, Ishutin created another new structure. It was called the “Hell” and had to engage in all possible illegal activities, together with the already active criminals: murder, theft and blackmail. All this had to happen while the “Organization” was running its lawful social and organizational activities.

  Hence, for the first time politics became the cover for a criminal organization. Goodness knows how many imitators Comrade Ishutin had.

It was the beginning of a very strong bond – also at theoretical level, through many excerpts from Lenin’s texts that exalted Russian revolutionary populism – between organized crime and the Bolshevik Communist Party.

  In fact, on June 26, 1907, a bank stagecoach of the State Bank of the Russian Empire was attacked and robbed in Tiflis, Georgia. It was a robbery fully organized by top-level Bolsheviks, including Lenin and Stalin.

There was also the strong support of local criminals led by Ter-Petrosian (“Kamo”), the Head of the Georgian mob and also Stalin’s early associate.

The relationship between organized crime and Bolshevism – particularly with reference to the “agrarian reform” of 1930-1932 – remained central.

   The Soviet power absolutely needed its extra legem left hand to harshly bring peasants into line and to militarily organize the conquest of factories, as well as to control or physically eliminate the entrepreneurs or bureaucrats of the old Tsarist regime.

Everything changed with Stalin, who, together with the stabilization of the Bolshevik regime, made possible also the verticalization and creation of a unitary command hierarchy in the vast world of Russian crime – and in the Party.

  Hence the Organizatsja was founded, i.e. a strongly verticistic Panrussian structure – as indeed the Bolshevik Party was.

The “Organization” – full of symbols and particular rites, like the many para-Masonic organizations of the revolutionary Napoleonic network in Italy, which imitated the secret society of Carbonari (the so-called Carboneria) or, precisely, Freemasonry, albeit with entirely new mechanisms and symbols – was sung heroically by one of the poets, former “Thief-in-Law” (the generic term used by Stalin to designate all the members of the Organization), but much loved by Stalin, namely Mikhail Djomin, who exalted the achievements of the Vorovskoi Mir, the Thieves’ World, that had only one code of conduct and revenge throughout the USSR.

  Hence the Party established the first organizational structure of the “Thieves-in-Law”, who much operated during the Stalinist regime: the Mir “brigades” were led by a “reserve group” that generated and selected an additional covert group that had to be permanently related to the Soviet political, economic and financial power.

In fact, the “Vory v Zakone”, the Thieves-in-Law, had  relations on an equal footing with the Party and State leaders. They dealt with the various “brigades” and managed the odshak, the cash pool, through an ad hoc Committee.

  Through the odshak, said Committee mainly paid salaries to the Organization soldiers, but above all invested its proceeds in the so-called “white” economy.

 Without the criminal organizations and their autonomous finance, there would have been neither the Soviet normalization after Stalin’s purges, nor the money for  Leninist industrialization and the funds – extremely needed for the USSR – targeted to foreign trade and the related sales of raw materials from 1930 onwards.

 This also applied to the Sicilian Mafia, a true organization between two worlds, the American and the Italian ones, which invested in real estate in Sicily when there was no capital, in the aftermath of the Second World War, or refinanced capitalism in Northern Italy after the political and union storm in the late 1960s and 1970s.

 Without Mafia’s capital and without the protection provided by some entrepreneurs to the most important fugitives in Milan, there would have been no economic recovery after the disaster of 1968.

 Reverting to the Bolsheviks, Stalin accepted the presence of the “Thieves-in-Law” in their main sectors of activity, in exchange for their careful persecution of his personal and Soviet regime’s political adversaries.

 Years later, even de Gaulle did so when proposing to the Corsican underworld – one of the most ferocious in Europe – to fight the OAS and eliminate it, in exchange for some State favours and the transfer of many gangsters of the Brise de Mer – as the Corsican Mafia was called – to Marseille.

 Hence there is no modern power that could do without its particular “Thieves-in-Law”. A case in point was China, in the phase of the “Four Modernizations” and the subsequent Tiananmen Square movement, or the United States itself, which dealt primarily with its various Mafias, especially in periods of severe financial crisis.

 In the 1950s, shortly before Stalin’s death, inter alia, a very close relationship was established between the “Organization” and the Soviet power leaders.

 It was exactly the underground economy – fully in the hands of the “Thieves-in-Law”- which, in Brezhnev’s time, became the meeting point between Mafia and Communists.

 The Organizatsjia already had excellent relations with the parallel “capitalist” organizations – relations which were established upon the creation of the Russian structure in the meeting held in Lviv in 1950 – and it became essential to find the goods which were never found on the Russian market, including weapons and illicit capital flows.

 Corruption became the real axis of bureaucracy and of the Party itself, while there was a spreading of poverty that closely resembled the poverty of Ukrainian and Crimean peasants during the so-called “agrarian reform” of 1930-1931.

 Later, always in agreement with the Bolshevik leadership, Mafyia organized – in every factory or office – “clandestine units”, not falling within the scope of the collectivist system, which created an underground market that, from 1980 to 1991, was even worth 35-38% of the Soviet GDP.

 The proceeds from that semi-clandestine trade were shared between the Party, the “Organization” and the law enforcement agencies. No one could escape that mechanism.

 Again in the 1980s, precisely due to the social and political pervasiveness of the “Thieves-in-Law”, the Organizatsjia was structured into units for each commodity sector, especially with units specialized in oil, minerals, wood, precious stones and even caviar.

 At that stage, however, many Soviet Party and State leaders were officially accepted in the Organizatsjia, thus becoming the necessary link between the “Thieves-in-Law” and the institutions.

 Furthermore, with Gorbachev’s reforms, Mafyia was no longer only an important part of the economic system,but became the economic system in its entirety.

The elimination of the old political apparatus and fast privatizations enabled the old leaders of the various “clandestine units” to quickly collect the initial capital to buy everything going from companies onto the now apparently liberalized market.

 Sometimes Mafia’s intimidation was also needed, when the old employees did not want to assign – for a few roubles – their shares that the law allowed to be allotted between workers and managers of the old State-owned factories.

 In 1992 Yeltsin himself admitted that over two thirds of the Russian production and commercial structure were in the hands of the “Organization”.

 However, in memory of the old ties with similar organizations abroad, only Mafyia did start the first joint-venture contracts with Western companies and 72% of that opening onto the world market was only the work of the Organizatsija.

  That was exactly what Judge Falcone would have dealt with in Russia with his Russian colleague Stepankov, if he had not been killed with his wife and three agents of his escort in a bomb attack.

  The joint venture worked as follows: firstly, foreign capitalists put their money into the companies of the “Organization” and later – without realising it and only with the hard ways – they were in the hands of the old “Thieves-in-Law”.

  Nevertheless, it was from 1990 to 1992 that the Russian Mafia structure penetrated the West with vast illegal funds managed together with the local Mafias.

 Not surprisingly, a few days after the Capaci bombing, Giovanni Falcone was to fly to Russia to talk with the Russian Prosecutor General, Valentin Stepankov, who was investigating into the CPSU funds that had disappeared in the West.

 The intermediary of the operation could only be the “Organization” that knew the Sicilian Mafia very well, at least since the aforementioned meeting held in Lviv in 1950.

  A huge amount of money went from the CPSU to the “sister” parties and probably the issue regarded also the failed coup against Gorbachev in August 1991.

 Each CPSU faction had its autonomous funds – often huge ones – given to “sister” parties but, above all, to their most similar internal wings. Here a significant role was played by the covert bank accounts held in Zurich, together with the Wednesday air transfers to the local Narodny Bank, as well as the money transfers that took place during the visits of the CPSU executives to the various local “comrades”.

 Nevertheless, the cash flows -managed only by the Organization -were regarded by the CPSU’s “old guard” mainly as a source of personal survival and a basis for future political action at national level. Everyone, ranged face to face upon the field of the new CPSU factions, thought to said cash flows.

 Coincidentally, it was exactly in those years and months that the Sicilian Mafia expanded – for its drug business – to the Caucasus and Anatolian Turkey, on the border with the new Russian Federation.

 At that time – as currently – the Russian Mafyia had preferential relations with the Sicilian Mafia, the Neapolitan Camorra, the Chinese triads and the Turkish Mafia.

 Also the relations with Latin American and Arab criminal organizations have been mediated by Sicilians or Calabrians (in South America), Turks (in Central Asia and India) and Chinese (in Maghreb and Africa).

 Currently the Organization’s yearly turnover is still 2,000 billion roubles approximately, with weapons – including nuclear ones – which were provided by the Mafyia sections within the Soviet and later Russian Armed Forces.

 As even Luciano Violante – the former President of an important anti-Mafia Parliamentary Committee –  maintained, both the CPSU and the KGB have long had  excellent relations with the Sicilian Mafia. The Russian Mafyia itself is now the world centre where money laundering strategies, as well as the division of territories at international level and the new strategies of relations with the various ruling classes, are managed.

 Violante used to say that the CPSU and the KGBhad put in place the most recent Russian Mafia, with which they were gradually confused.

 Hence the new post-Soviet oligarchy – selected after Mafia wars that,between 1990 and 1995, exacted a toll of 30,000 victims – has now merged with the ruling class.

As Solzhenitsyn used to say, currently in Russia a maximum of 150 people rules. Putin deals with the “Organization”, but he is certainly not linked to it.

 Furthermore, according to the most reliable Russian sources, currently the “Thieves-in-Law” network is composed of about 50,000 people, including managers and mere “soldiers”.

  Nevertheless, their network of intimidation and capital makes them essential in carrying out any kind of “white” operation. They are the bank of the new Russia, considering that all the official banks are part of the “Organization”.

  In the Russian media jargon, the Russian Mafia bosses who have reinvented themselves in the legal business are called avtoritet(“authorities”).

 The Russian Mafyia also operate abroad, throughout Europe, but does not operate directly in the territory of the various countries. If anything, it seeks relations with the State and bureaucracy, through the national criminal networks, without by-passing them.

 Currently the Russian money laundering hub is still France, while recently the “Organization” has been spreading quickly within the German economic, banking and commercial fabric.

 In Italy, it operates mainly in Emilia-Romagna, Tuscany and, obviously, Rome.

 According to the Italian police sources, the capital flows of the Russian “Organization” in Italy are equal to 38.5 billion a year, while the flow of Russian money laundering is still focused on France, albeit with some operations made in Spain and Portugal. A diversification already underway, which could also affect Italy.

 The first channel has always been Latvia, used by Russian mobsters to enter the Euro area directly.

 With a view to penetrating Latvia, the Russian “Organization” created dummy companies based in London.

 Later a Russian company lent money to the company based in London – a company with main headquarters often located in Moldova.

 The Russian company did not repay the debt – hence a corrupt judge in Moldova forced the Russian company to transfer capital to a Moldavian account.

 Hence the money entered Latvia in a perfectly legal way and later the Euro area and Western economies.

  The network has already endangered 753 Western banks – and money laundering is still one of the primary business activities of the Russian “Organization”.

Advisory Board Co-chair Honoris Causa Professor Giancarlo Elia Valori is an eminent Italian economist and businessman. He holds prestigious academic distinctions and national orders. Mr. Valori has lectured on international affairs and economics at the world’s leading universities such as Peking University, the Hebrew University of Jerusalem and the Yeshiva University in New York. He currently chairs “International World Group”, he is also the honorary president of Huawei Italy, economic adviser to the Chinese giant HNA Group. In 1992 he was appointed Officier de la Légion d’Honneur de la République Francaise, with this motivation: “A man who can see across borders to understand the world” and in 2002 he received the title “Honorable” of the Académie des Sciences de l’Institut de France. “

Intelligence

How Taliban Victory Inspired Central Asian Jihadists

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Old and young generations of Uighur jihadists

Following the fall of the US-backed Afghan government of Ashraf Ghani on August 15, al-Qaeda-linked Uighur, Uzbek and Tajik jihadi groups widely celebrated the Taliban’s “historic victory” over the “enemies of the Muslim Ummah”. In honor of the Taliban’s rebuilding of the Islamic Emirate, leading Jihadi groups from Central Asia and China’s Xinjiang Autonomous Region issued special congratulatory statements, echoed jihadi nasheeds (chants of jihadi glory), arranged a festive feast for their Muhajeers (who immigrated to spread Islam and wage jihad) and gloatingly booed the US military forces leaving Afghanistan on jihadi media.

Turkestan Islamic Party called on all Muslims to unite around the Taliban as one body

Uighur jihadists of the Turkestan Islamic Party (TIP), formerly known as the East Turkestan Islamic Movement (ETIM) from Western China, were one of the first to congratulate the Taliban victory. On August 16, in a statement of the TIP’s Syrian branch, released by its propaganda arm, ‘Muhsinlar’, Uighur militants congratulated the Taliban’s emir Haibatullah Akhunzada and all Afghan fellow believers on the restoration of the Islamic Emirate of Afghanistan.

Notably, in its statement, TIP ‘discovered’ the root causes of the Taliban’s victory in the Muslim holy book of the Quran, which refers to Surah al-Fatiha “Indeed, we have given you, o Prophet, a clear conquest” (48:1). The TIP further emphasized that “one generation of Muslims have sacrificed themselves for the religion of Allah, for today’s boundless joy and rejoicing.” The Taliban’s victory is “a fruit of long and arduous struggle and God’s big gift to Muslims worldwide”, the statement reads.

The TIP’s Syrian branch has called on all Muslims to make dua’s (invocation of God) for the Afghan Mujahedeen, to cooperate and support their fellows of Taliban. Uighur jihadists emphasized the need for the integrity of the Islamic Ummah, which should be governed only by the rule of the Almighty as one nation and one country. At the end of the statement, TIP noted that “East Turkestan Mujahedeens, as an integral part of the Great Ummah, celebrated the historic victory of the Taliban with boundless joy, and will stand alongside them shoulder to shoulder.”

Katibat al Tawhid wal Jihad’s amir Abdul Aziz al-Uzbeki celebrates Taliban victory

It is recalled that ETIM was designated as a terrorist organization by the UN Security Council resolutions 1267 and 1390 on September 11, 2002, for its alleged association with al-Qaeda, its leader Osama bin Laden, and the Afghan Taliban. As part of the “global war on terror,” the US Federal Government designated ETIM as a terrorist organization on August 19, 2002. At that time, China skillfully took advantage of the situation emerging after the 9/11 attacks, achieving the recognition of ETIM as a terrorist group by many members of the U.S.-led “war on terror” coalition.

However, on November 5, 2020, the US Department of State removed ETIM from the blacklist, which provoked a fuming reaction from official Beijing. China on the other hand is pursuing a harsh repressive policy against the Muslim minority in its Xinjiang region detaining more than one million ethnic Uighurs, Kazakhs and Kyrgyz in so-called “re-education camps.” Despite the US decision, the post-Soviet Central Asian countries, Russia and China did not exclude TIP from their banned list of terrorist organizations.

According to the latest 2021 UN Security Council’s report, “several hundred Uighur jihadists of TIP located primarily in Afghan Badakhshan and neighboring provinces, whose strategic goal is to establish an Islamic Uighur state in Xinjiang, China.” The report stated that TIP affiliated with both the Taliban and al-Qaeda, and their ties remain “strong and deep as a consequence of personal bonds of marriage and shared partnership in struggle, now cemented through second generational ties.” Moreover, the notorious leader of TIP, Abdul Haq al-Turkestani, has remained a member of al-Qaeda’s elite Shura Council since 2005. For more two decades, the most wanted key Uighur jihadist has been openly loyal to the Taliban’s top leader Haibatullah Akhunzada and the al-Qaeda’s emir Ayman al-Zawahiri. Today, all three top emirs are successfully continuing their faithful jihadi fellowship, skillfully hiding their close relations, and throwing dust in the eyes of the US and its Western partners, tired of the “longest war”.

Thus, it can be assumed that despite the Taliban’s warm relations with the Chinese government after their return to power in Afghanistan, it is unlikely that they will break ties with the Uighur jihadists of TIP. On the contrary, both are expected to remain loyal to the oath of allegiance (bayat). The long relationship between the Taliban, al-Qaeda and TIP has shown that the bayat has a sacred religious value for them.

Taliban is a source of inspiration for Katibat al Tawhid wal Jihad

The Uzbek jihadist group Katibat al Tawhid wal Jihad (KTJ) on its Telegram channel posted a video congratulating the Taliban on the victory over the most powerful evil empire in the world, which it considers the US. The congratulations were unusual, as the three KTJ leaders via video addressed the Taliban comrades in joint jihad in three official languages of Afghanistan – Pashto, Dari and Uzbek. In particular, the KTJ’s top emir Abdul Aziz al Uzbeki, whom the UN identified as ‘Khikmatov,’ spoke in Pashto, the military commander Sayfiddin in Dari, and the main ideologist of Central Asian Salafi Jihadism, the group’s imam Ahluddin Navqotiy in Uzbek.

Abdul Aziz glorified the Taliban’s victory over the foreign invaders and occupiers as a gift from Allah Almighty to the Ummah. He eulogized the vision of Mullah Muhammad Omar, the Taliban’s first emir, who once said, “Allah has promised us victory and America has promised us defeat, so we shall see which of the two promises will be fulfilled.” Top Uzbek jihadist further noted that “today, after a long-suffering patience, tireless struggle and great jihadi perseverance, finally came Nusrat (victory) in Khorasan, promised by Allah.” “Because the Mujahedeen are stronger in spirit and faith in God than the invaders, who, despite their military might and immeasurable wealth, fled the country in shame”, concluded Abdul Aziz.

Katibat al Tawhid wal Jihad leader Abdul Aziz al-Uzbeki (second right) and KTJ military commander Sayfiddin (second left)

Then, in an emotional speech, the group’s hard Salafi ideologist, Ahluddin Navqotiy, congratulated the Taliban Mujahedeen on behalf of KTJ Muhajeers waging a jihad in Syria’s Idlib province against Bashar al-Assad regime and pro-Iranian radical militias. He expressed confidence that today’s Nusrat of Allah in Afghanistan will become the driving force behind the establishment of Sharia rule in Central Asia.

Noteworthy, the KTJ leader, Abdul Aziz, had close ties with al-Qaeda and the Afghan Taliban, in particular with the Haqqani network. As a native of the Fergana Valley of Uzbekistan, Abdul Aziz made a hijrah (migration) to Afghanistan fleeing the repressive policies of Uzbek President Islam Karimov in the early 2000s. He waged a jihad in Afghanistan as part of the Islamic Movement of Uzbekistan (IMU). Then, in 2015, along with dozens of comrade-in-jihad, he split the group and joined the Islamic Jihad Union (IJU), a splinter faction of the IMU. At the time, Central Asian jihadists split over the internal conflict between al-Qaeda and ISIS struggling for the leadership of global jihad.

On August 20, 2015, when the IMU officially swore allegiance to the ISIS leader, Abu Bakr al Baghdadi, the IJU followed in al Qaeda’s footsteps and renewed bayat to the Taliban’s emir Mullah Akhtar Mohammad Mansour. In May 2005, a decade before these events, the US government listed the IJU as a Specially Designated Global Terrorist organization in May 2005.

He belongs to the first generation of foreign fighters from Central Asia, who went through Taliban’s jihadi school in Afghanistan. He gained prestige among the fellow militants as a military strategist, and not as a deep scholar of the Quran or a public orator-ideologist of Salafi jihadism. In 2008-15, Abdul Aziz, along with the IJU’s leadership, was based in the al-Qaeda’s military hub of Mir Ali in North Waziristan. In one of his Jummah Khutbah preaching he admitted that allowing the Pakistani ISI (Inter-Services Intelligence) to take refuge in North Waziristan saved the lives of many Uzbek jihadists from the US drone strikes. In 2019, Abdul Aziz made a hijrah to Syrian Idlib province and became the leader of the KTJ group.

Motivations and Strategies of the Central Asian Jihadism

The congratulations from the Central Asian Sunni militant groups to the Taliban were a vivid manifestation of their long-term and tested joint jihadi cooperation, which began in the late 1990s. Thus, Uighur’s TIP and Uzbek’s KTJ complemented a long list of global jihadist groups such as al-Qaeda’s Central Command and its franchises in Arabian Peninsula (AQAP), in the Indian Subcontinent (AQIS), Hurras al-Deen (HD), Jamaat Nusrat al-Islam wal-Muslimin (JNIM), Hayat Tahrir al-Sham (HTS), the Tehreek-e-Taliban Pakistan (TTP) and Hamas, congratulating the Taliban on their ‘victory’ over the US and NATO forces.

To celebrate the Taliban’s ‘victory’, Uighur, Uzbek and Russia’s Caucasian Jihadists in Syria also hosted grand feasts for foreign and local Sunni Arab militants and heroized the Afghan Mujahedeen during Jummah Khutbah Sermons. The Central Asian jihadi media widely published photos and videos from these parties and against this background tried to recruit new supporters to make hijrah to Afghanistan and Syria to protect the values of Islam and wage the sacred jihad against the infidels. The dramatic picture of Afghan government soldiers fleeing to Uzbekistan and Tajikistan has made the Taliban and al-Qaeda more attractive for recruiting a new generation of Islamists from Central Asia. Calls to make hijrah, or migrate, to the Taliban’s so-called Islamic Emirate of Afghanistan are also surfacing on jihadist forums. If the Syrian province of Idlib falls, al-Qaeda-aligned and HTS-backed Uzbek and Tajik jihadists’ migration to Afghanistan will be inevitable. The Taliban can easily melt them into Uzbek, Tajik and Kyrgyz societies in northern Afghanistan and use them as leverage over rebellious ethnic minorities.

So, analysis of the jihadist media indicated that al-Qaeda-linked and Taliban-backed Central Asian extremist groups, operating in both Afghanistan and Syria, were deeply inspired by the Taliban’s victory over the pro-Western government of Ashraf Ghani. As a result, small and fragmented Salafi-Jihadi groups from post-Soviet countries have received the biggest boost to unite around the Taliban and al-Qaeda. Consequently, conducive conditions after the Taliban’s takeover of Afghanistan are expected to lead to a resurgence of al Qaeda in the Central Asian region. Latent al-Qaeda sympathizers and other radical Islamists in the “Five Stans” view the restoration of the Islamic Emirate on the other side of the border as the beginning of the great jihad’s revival and the approach of Nusrat. With the decline of ISIS and the rise of the Taliban and al-Qaeda, internal divisions, and inter-group feuds between the jihadist jamaats (group) of Central Asia, sometimes accompanied by bloodshed, are expected to diminish, and the volume of clandestine donations to jihad in the region are also expected to increase markedly.

But the main fear for local authoritarian and corrupt pro-Russian governments is that a Taliban victory could provide a historic boost for Uzbek, Tajik and Uighur violent extremist groups encouraging them in their campaigns to overthrow and replace local regimes. And although the Taliban is viewed by the world community as a Pashtun nationalist jihadi movement, and the Afghan jihad has always been more inward and parochial, nevertheless its ideological influence has always been strong among the Central Asian jihadists.

Despite the fact that the Taliban leadership publicly denies the presence of transnational terrorist groups in the country, a recent UN report revealed that there are about 10,000 foreign fighters in Afghanistan, who are members of al-Qaeda, Uighur’s TIP, Uzbek militant groups Katibat Imam al-Bukhari (KIB), KTJ, IJU and Tajik’s Jamaat Ansarullah (JA). Moreover, some of them took an active part in the recent military attacks against the Afghan army on the side of the Taliban, which led to the rapid fall of Mazar-i-Sharif, the strategically important capital of the Northern Alliance. As we predicted earlier, the Taliban exploited the Central Asian jihadists during the fighting in the north of the country as their “hard power” and political leverage on the former Soviet republics of Central Asia. When the Taliban captured a strategically important security checkpoint near Afghan border with Tajikistan in July, they assigned a Tajik jihadi group Jamaat Ansarullah (JA) to raise the Taliban flag on the site. They also put JA in charge of security in five districts of Afghanistan’s Badakhshan Province – Kuf Ab, Khwahan, Maimay, Nusay, and Shekay – near the Tajik border.

Although the Taliban has repeatedly promised not to allow Afghanistan to be used as a staging ground for any attacks, they will not sever their ties with Central Asian jihadi groups and will not violate the bayat. Uzbek, Uighur and Tajik jihadist groups are expected to maintain a safe haven in Afghanistan under the tacit and tight control of the Taliban. In the jihadist world, bayat or pledging allegiance is a heavy Islamic commitment reaching under the holy gaze of Allah Almighty, and reneging it is considered a serious offence. Therefore, the Taliban has never disavowed the group’s pledge.

In conclusion, the high fighting spirit and ideological strength of al-Qaeda-affiliated Central Asian jihadist groups in Afghanistan is associated not only with the Taliban’s lightning victory, but also with the humiliating and chaotic US withdrawal from the country. One of the Kyrgyz jihadists in Syria wrote on the KTJ Telegram channel that “the honor and dignity of America today is under the Taliban’s feet in front of the great Ummah.” This indicates that a new generation of Central Asian extremists has emerged on the scene of global jihadism, absorbing in itself the al-Qaeda’s Salafi-Takfiri military ideology, and synthesizing it with the Islamist nationalism of the Taliban, based on the common kindred Hanafi’s al-Maturidi Aqeedah (Sunni Islamic theology school). As the US counterterrorism capacity in Afghanistan weakened in the foreseeable future, the terrorism threat from Central Asian region will grow symmetrically for the US and the West as a whole.

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Intelligence

Russia, Turkey and UAE: The intelligence services organize and investigate

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The FSB (Federal’naja Služba Bezopasnosti Rossijskoj Federácii, the Federal Security Service of the Russian Federation) – created in 1995 from the ashes of the Komitet Gosudarstvennoj Bezopasnosti (KGB), the State Security Committee – is ready for additional responsibilities under the new national security strategy. President Putin’s recent redefinition of the FSB’s role provides some indications on the national security strategy that will soon be announced – a strategy that will affect seas, borders and the security of strategically important intelligence.

On June 1, 2021 President Putin issued a decree outlining the new priorities that will be given to the FSB in Russia’s revised national security strategy, which replaces the one that officially ended last year.

The changes to the Intelligence Service’s regulatory framework, including the peripheral one, provides some indications on the Russian security priorities. Some of the main changes include additional responsibilities for intelligence security, counterterrorism, border control and stronger protection of maritime interests.

Border control and the various references to counterterrorism in its broadest sense – as recently defined by Russia – means entrusting the security service with a number of new areas and tasks, including the redefinition of procedures to detect political radicalisation.

Border control is also strengthened in the revised rules, with FSB border guards acquiring records, filing and storing biometric data and obtaining and processing DNA information obtained during border checks.

The details on access to Russian soil shed light on the Kremlin’s problems with its own fellow countrymen. In the article on the FSB’s involvement in controlling entry into Russia, the decree mentions the “territories requiring special authorisation” such as Transnistria, some parts of Georgia and Eastern Ukraine, and states that the FSB will be involved in a national programme to facilitate the voluntary repatriation of Russians living abroad.

Intelligence is a valuable asset and its security has always been one of the Kremlin’s main concerns. Therefore, the new strategy makes the FSB the leading agency, not just the end user regarding computers, security and telecommunication encryption.

It will oversee and supervise the implementation of the new technological security throughout the community. All this was outlined in December in a law that redefined the role of the FSB’s Centre for State Licensing, Certification and Protection. It will grant licences for the use of “special technical means and equipment intended to receive information secretly”.

The FSB will also examine patents for classified inventions. In addition to its official role in intelligence warfare, the FSB has been tasked with producing more security measures to protect the identity of Russian intelligence agents, and keep the confidentiality of its own officials, officers and soldiers.

The Internal Security Service will also set up a new procedure to inspect agents and individuals entering the army, the intelligence services and the Federal Administration. Using the protection of marine life as an additional task, the FSB will also have increased responsibilities for the seas, including competence and powers over the protection of fishing grounds outside Russia’s exclusive economic zone, the establishment of checkpoints for fishing vessels entering or leaving the zone, and the power to suspend the right of passage for foreign vessels in certain Russian maritime zones.

The Service will also define the structure of operational offices in maritime zones. These measures follow a law adopted last October outlining the FSB’s role in “establishing control and checks in fisheries and the conservation of sea biological resources”.

An important concept in Russian history and life is the silovik. He is a representative of law enforcement agencies, intelligence agencies, armed forces and other structures to which the State delegates the right to use force. This concept is often extended to representatives of political groups, but also to businessmen, associated with power structures in Russia or formerly in the Soviet Union.

As a jargon term, this word is used in other languages as a broad political term in everyday conversation and in journalism to describe political processes typical of Russia or the former Soviet Union. The etymology of the word is the Russian word sila, meaning strength, force and power.

Trying to renew the aforementioned concept, President Putin provides momentum and injects new impetus into the meaning of this word. After putting the issue on the agenda of the National Security Council of May 28 last, the President is now pushing for the publication of the national security strategy. It has been delayed despite the fact that the Deputy Secretary of the Security Council of the Russian Federation (Sovet bezopasnosti Rossijskoj Federacii), Sergej Vachrukov, had announced it was to be published in February.

As we might commonly believe, the steps to strengthen the Russian secret services are not so much focused on the aforementioned and movie-style “derby” between secret agents, but are mainly targeted to Russia’s traditional “Ottoman” adversary, namely neighbouring Turkey.

President Erdogan’s official meeting with the UAE’s National Security Advisor, Tahnun bin Zayed al-Nahyan, and the renewed ties with Abu Dhabi are the result of behind-the-scenes regional intelligence operations in which the Kremlin wants to see straight and clearly.

While there is still a deep political divide both between Russia and Turkey, and between Turkey and the United Arab Emirates, the Turkish President hopes to encourage future Emirates’ investment. Turkish President Erdogan’s unprecedented meeting with the UAE’s national security representative, the aforementioned al-Nahyan, in Ankara on August 18 can be largely attributed to the work of the two countries’ intelligence services over the last few months.

There is a desire to turn a new page after eight years of icy relations, crystallised by the 2013 overthrow of Egypt’s leader Mohamed Morsi, a Muslim Brotherhood’s member close to Turkey and firmly opposed by the United Arab Emirates.  

Steps towards reconciliation began on January 5, 2021 at the Gulf Cooperation Council Summit in al-Ula. The Summit marked the end of Qatar’s isolation, thus paving the way for a resumption of relations between the UAE and Turkey. After the Summit, al-Nahyan flew to Cairo where he met President Abdel Fattah al-Sisi, who strongly encouraged him to begin a new chapter with Turkey.

At the same time, Egypt’s intelligence service, Mukhabarat al-Amma, engaged in secret talks with its Turkish counterpart, the Milli İstihbarat Teşkilatıı. However, it was al-Nahya’s meeting with the Turkish intelligence Chief, Hakan Fidan, in Cairo a few weeks later that achieved the first results.

That meeting was organized by the Chief of the Mukhabarat al-Amma and by Abbas Kamel, al-Sisi’s regional Director, along with Ahmed Hosni, the strongman of Jordanian Dayirat al-Mukhabarat al-Amma, that King Abdallah II had sent from Amman. Since then, there were eight additional meetings between Turkey and Abu Dhabi, which then led to the aforementioned meeting of President Erdogan with al-Nahyan, with the possibility of holding a future Summit between them.

This rapprochement still has difficulty hiding the deep divide between the two countries on key regional issues such as their respective positions on Syria and Libya, in particular. While they have managed to find some common ground for understanding – ending smear campaigns and trade blockades; resuming visa issuance; direct air links and the return of Ambassadors – President Erdogan and al-Nahyan are simply keeping quiet about their current irreconcilable differences.

Political considerations are put aside to facilitate future UAE’s investment in Turkey.

On August 25, the Emirates’ Group International Holding CO announced it would invest massively in Turkey’s health and agrifood industries, while it seems that the sovereign fund Abu Dhabi Investment Authority is willing to lend Turkey 875 million US dollars.

Is it just business? Russia is investigating.

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Intelligence

Power Vacuum in Afghanistan: A By-product of An Incompetent Geopolitical Contract

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taliban afghanistan

I still recall the evening of December 18, 2011, when I read the news of the last U.S. troops being pulled out of Iraq, that ended an eight-year-long military involvement in the region. Somehow the news instantly gave me an uneasy feeling knowing that a catastrophic storm was awaiting and will mark the beginning of a cataclysmic civil war. Within hours of U.S. military troops leaving the land, Iraqi’s rival Sunni and Shi’ite factions resumed a kind of political infighting that threatened a lurch back into turmoil. Shi’ite Prime Minister Nuri al-Maliki ordered an immediate dissolution of his Sunni deputy and issued an arrest warrant for the Sunni Vice President. Not only Sunnis gradually lost the authority of power in the government and security discourse, but the Sunni elites, who challenged Maliki were subsequently either tortured or killed. Out on the streets, after the ISF raided the home of Iraq’s minister of finance, who was also a member of Iraqiya coalition, Sunni protest broke out in Fallujah; and the fire spread across the country. Iraqi Security forces killed between 50-65 civilians on Maliki’s order. This led to the most notorious consortium in the history of global terrorism – an alliance between the Sunnis and ISIS. On July 21, 2013, ISIS initiated a 12-month campaign called the ‘Soldier’s Harvest’ on Iraqi security forces, teamed up with Sunni tribal leaders and former Baathists, and ultimately forcing ISF to evacuate Fallujah and remnants of its government. Soon after, ISIS attacked Abu Ghraib prison freeing up to 1000 minacious inmates, including senior al-Qaida leaders and militants. Empowered and endued with Sunni support, ISIS officially seized Fallujah, parts of Ramadi and Mosul, by June 2014. By gripping Mosul alone, ISIS gained $480 million in stolen cash and armed itself with two divisions’ worth of military weapons and ammunition that were left behind by the U.S. military troops. And, within six months, ISIS became the world’s most well-funded and equipped terrorist group in the world – controlling approximately 100,00 square kilometers of territory across Iraq and Syria at its zenith. Not just the Middle East, ISIS spread its terror tyranny globally as well with strategic attacks on Paris and Brussels.

So, what led to the birth of ISIS? Two words – Power vacuum; and the U.S. policy in Iraq between 2010 and 2011 actively created this geopolitical conditions in which ISIS thrived.

Stages of Power Vacuum – From The Birth of ISIS in Iraq to Rise of The Taliban in Afghanistan

If one thing that we have learned from the U.S led invasion in Iraq is that an incompetent geopolitical contract abhors a political vacuum. In political science, the term power vacuum is an analogy that deconstructs and artificially manufactures power relations and political conditions in a country that has no identifiable central power or authority. In a critical situation like this, the inflow of armed militia, insurgents, warlords, dictators, and military coups to fill this vacuum becomes an organic response, and it comes with a cost – the cost being a noxious civil war and national unrest. On the other hand, a power vacuum can also thrive in conditions following a constitutional crisis where the majority of the ruling government entities resign or are removed, giving birth to an unclear anecdote regarding succession to the position of power. 

What happened in Iraq starting December 2011, and what is happening in Afghanistan today in 2021, is a result of a power vacuum – a by-product of an incompetent geopolitical contract. Twenty years after being forced into power annihilation by the U.S led military bases in Afghanistan, the Taliban is now actively resuming its power as the U.S continues to execute its full exit. Within hours of Joe Biden announcing the official termination of U.S military involvement in the country, Afghanistan President Ashraf Ghani worded a farewell post on social media, vocalizing that he must leave the country to prevent bloodshed. Today, the only remnant left of his political presence is his departing statement, “Long Live Afghanistan.” With the President fleeing the country, and creating a constitutional crisis of succession to the position of power, what we are witnessing is the manifestation of the initial stage of power vacuum. Soon after the President abandoned the country, the Taliban released a statement declaring that the group has taken over Kabul, a capital city of 6 million civilians, and is working to restore law and order. Considering the reputation of the Taliban – infamous for brutality, repression of women, and execution of religious minorities in the past, the idea of restoration of law and order appears antagonistic.

However, I am not interested in deconstructing the inimical and deleterious ideologies of the Taliban, but unfolding the mechanisms of the power vacuum in Afghanistan. With the Taliban now actively trying to fill this power vacuum created after Ghani’s disappearance, the second stage is at play. The primary question here is not about who will form the national government, but what type of alliance will be established among entities to procure this power. The typology of this alliance – its fundamental values, utility, durability, and workability, will regulate Afghanistan’s democracy and sovereignty in the coming years. If one turns back to 2011 in Iraq, you will recall how the alliance between Sunni tribal leaders and ISIS gave birth to a global terror reign. This was a direct result of abysmal policy deliberation and the abrupt exit of the U.S military troops from Iraq. So, the question is – now that the U.S military troop has ended its twenty-year-long involvement in Afghanistan, what type of alliance will be formed to fill this power vacuum? Will it be as catastrophic as Iraq? As the Taliban continues to coercively occupy the cities, Matthew Levitt, Director of Counterterrorism and Intelligence at The Washington Institute for Near East Policy adds, “The possibility is very strong that Afghanistan will have both – a weak government and a government that has a close alliance with the elements of al-Qaeda. To add, there is an element of ISIS, ISIS Khorasan, as well. Although the Taliban doesn’t like them, but as we are witnessing the effort to evacuate people through Kabul airport and the threats of ISIS suicide bombers coming into Kabul, the fact is that the Taliban probably won’t for a very long time have control over all of the city, let alone all of the country. So, there will be an element of a safe haven even for groups that the Taliban doesn’t like – groups and alliances that will use Afghanistan as a base from which to operate and carry out terrorist attacks nationally and globally.” 

It is worth noting that the alliance between the Taliban and al-Qaeda started with its leaders Osama bin Laden and Ayman al-Zawahiri, who pledged their allegiance to Taliban leader Mullah Omar in kid 1990s, and accepted Omar as Amir al-Mu’minin (Commander of the Faithful) of all Sunni Muslims. Al-Zawahiri later re-affirmed this pledge to Omar’s successors. Soon after, al-Qaeda gained substantial freedom to operate in Taliban-ruled Afghanistan. In return, al-Qaeda doled out money to the Taliban. Since then, to up till now, the alliance between Taliban and al-Qaeda has flourished mutually. Soon after the Taliban’s victory in Afghanistan, al-Qaeda congratulated the group and spoke about their alliance for Kashmir liberation in India. A letter was addressed to the Taliban by al-Qaeda and was shared on Twitter by a journalist. It read, “Allah! liberate the Levant, Somalia, Yemen, Kashmir, and the rest of the Islamic lands from the clutches of the enemies of Islam.”

If this alliance continues to grow stronger to seize power, the probable birthing of one of the deadliest terror organizations is certain – a terror entity that would not only have passive support of the Taliban but would surpass the atrocities committed by ISIS in Iraq. This is a direct result of Biden’s ham-fisted deliberation to exit Afghanistan abruptly, leaving a space to harbor national unrest, the collapse of a democratically elected government, procurement of this political vacuum by insurgents, and brutal violence by the Taliban against its civilians. In short – the fall down of Afghanistan democracy.

The third stage of the power vacuum is yet to mature in Afghanistan. This stage expediates the process of procurement of power, if any of the entities trying to seize power acquires economic funding and gets equipped with advanced military weapons. Jan Pieterzoon Coen, a leading officer of the Dutch East India Company in the 17th century, said, “There’s no trade without war; there’s no war without trade”. He was right. The establishing of power requires a trade that allows an alliance of immaterial ideology between groups and hoarding of material resources (weapons and money)  to execute the ideology. In 2011, the Islamic State armed itself with two divisions’ worth of military weapons and ammunition that were left behind by the U.S military troops. They used these weapons to terrorize the civilians, execute opposition, and expand their captured territory. Another material resource may include stolen or funded cash apart from military machinery. For example, by gripping Mosul alone, ISIS gained $480 million in stolen cash. And, within six months, ISIS became the world’s most well-funded and equipped terrorist group in the world – controlling approximately 100,00 square kilometers of territory across Iraq and Syria at its zenith. So, what we observe here is that the acquisition of economic funding or military weapons gives birth to an effectively exercised political control through coercive means, and internalization of this coercive mechanisms by the civilians. In both cases, the mission is accomplished – an attempt to seize power vacuum by occupying the land and psyche of its civilians. Today, a similar narrative is at play in Afghanistan. The speed with which the Taliban swept across Afghanistan is reminiscent of Islamic State militants taking weapons from the U.S.- supplied Iraqi forces, who like the Afghan Air Force offered little resistance. Grey Myer and Scott Neuman writes, “The Taliban wasted no time in gloating over their new war booty. Photos and video posted to social media show the Taliban posing with captured aircraft, trucks, Humvees, artillery guns and night-vision goggles captured. Such equipment could be used to suppress internal dissent or fight off their rivals. Before the Taliban captured it, the Afghan air force had more than 40 operational U.S.-made MD-530 helicopters. The Taliban has already shown itself ready and willing to use U.S.-made small arms and other technology. Non-weaponry technology like the Handheld Interagency Identity Detection Equipment, U.S. devices containing biometric data, could be used to find potential threats in hiding. I have fallen into the hands of Taliban.” This stage is climacteric

in materializing the procurement of power into a reality. Even if they would be protest in Afghanistan against the rise of the Taliban as the central power, Taliban will use the overwhelming amount of potential weaponry to stifle the dissent and expand their captured territory to places like Panjshir valley.

Who will procure the power in Afghanistan?

The Taliban will eventually seize power, but it would form a weak government, with under-the-table alliance with al-Qaeda; and would potentially foster the inflow and breeding of other groups like ISIS and  ISIS Khorasan in Afghanistan. With opium and rich copper deposits, the international intervention is likely to be seen – motivated by self-interest as opposed to the interest of advocating for civil rest and peace in Afghanistan. Beijing has already held a talk with Taliban officials over the implementation for strategic engagement. It is highly possible that the $25 billion China-Pakistan Economic Corridor project is extended to Afghanistan now that the U.S has vacated the country. Financial support would most likely be delivered hand-in-hand with Beijing’s strongest ally in the region – Pakistan, allowing the Chinese government to persuade the Taliban to sever links with East Turkestan Islamic Movement group, who have executed terrorist attacks in Xinjiang province. On the other side of the border, India – a Hindu extremist governed country, is also in injudicious talks with the Taliban.  Taliban’s close association with al-Qaeda can potentially create a political defilement and unrest in Kashmir, India. This may manifest into border security threat and infiltration of terrorists – manufactured by al-Qaeda, but with the Taliban’s blessings as the central power. To conclude, to think of Afghanistan as a ‘graveyard of empires’ is a zombie narrative. It is being revived to deflect, distract and distort the failure of Biden and the U.S military policies in Afghanistan. The truth is far simpler than we complicate – The creation of a power vacuum in Afghanistan is a direct result of abysmal foreign policy deliberation and the abrupt exit of the U.S military troops. It is indeed a by-product of an incompetent geopolitical contract. Biden’s administration must be held accountable for harbouring a space for demolition of a democratically elected government and rise of the Taliban terror in Afghanistan.

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