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Turkey’s internal equilibria and its foreign policy

Giancarlo Elia Valori

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Turkey’s President Erdogan has recently dismissed almost all the Turkish flag officers still in service, thus leaving only a small proportion of them, with a view to later favouring the quick career of subordinate officers with a nationalist or Islamist background and training.

President Erdogan’s regime also actively supports all the Egyptian members of the Muslim Brotherhood who fled Egypt after Mohammed Morsi’s fall and Al Sisi’s coup. Moreover, the origins of Erdogan’s AKP Party are certainly obscure, but also clearly shrouded in the networks of the Turkish Brotherhood and in the more or less “moderate” political Islamism – just to use a trivial classification of Western political science.

To some extents the political-military choice made by the Turkish Presidency is still favoured by the long-term effects of the attempted coup against President Erdogan of July 15, 2016, when the Turkish Armed Forces were greatly purged of all officers who had even a slight or hidden “secularist” inclination – just to use  again the trivial classification of political science.

Currently only 42 Turkish flag officers are still in active service, with equal or higher rank,of the 325 ones who served in the Turkish Armed Forces at the time of the military putsch.

 Moreover, authoritative sources maintain that it was precisely the Turkish military that temporarily stopped President Erdogan’s designs in Syria, who had invasion plans that would have been far more aggressive and long-term than the recent Turkish occupation of Northern Syria.

The military dismissed from active service had also opposed President Erdogan’s plan to establish an alliance with the Russian Federation.

45% of the officers no longer in active permanent service were harshly “purged”, while 33% retired either voluntarily or not and 6% simply handed in their resignation. There were also other options, which materialized only for 2% of them (transfer to other State administrations, consultancy contracts, etc.), but only 14% of the total officers active at the time of the 2016 putsch have remained in service.

President Erdogan thinks – not too secretly – that the putsch was organized with the consent, or the silent approval, of the United States and of some EU countries.

However, the Interforce Chief of Staff at the time of the coup, General Hulusi Akar, who also stopped any national military mobilization in the early stages of the coup, is currently President Erdogan’s Defence Minister.

Was it a “self-coup”? It may be possible.

General Hulusi Hakar knew about the military coup, as also disclosed by the then and current Head of the Turkish intelligence Services, Hakan Fidan.

In 2016 the Generals of the Turkish Armed Forces were 325, while they are currently 233.

 149 Generals were “purged” in the week immediately following the attempted coup. Later it became known that many high-ranking  military were either on vacation with their families or in cities other than their workplace or – and this should come as no surprise – they were countering the putschists’ actions.

 According to the official data released by the Turkish government, a total of 8,651 military participated in the attempted coup – approximately 1% of the whole Turkish Armed Forces.

 Too few to take them seriously.

 How one can think of organizing a coup with so few operatives –  and the whole operation was carried out by experienced officers of an Armed Force as good as the Turkish one – remains a mystery.  Or a suspicion.

1,781 of the 8,651 coup operatives were simple conscripts, while 1,214 were cadets from military academies.

 150 Generals were involved – in various ways – in the 2016 coup.

 Some of the “purged” officers were quickly sentenced to long imprisonment, while all of them were accused of having systematic ties and connections with the movement of Gűlen, who currently lives in the United States – a charge that, however, President Erdogan’s regime has never been able to prove in a barely convincing way.

It seems to me rather naïve that the US intelligence Services, which certainly keep Gűlen under control, could authorize such a severe destabilization operation in a country that is still the axis of NATO throughout the Middle East and Central Asia, despite the difficulties faced by the US intelligence Agencies.

Hizmet (Service), i.e. Fethullah Gűlen’s movement, is still very widespread in Turkey.

At the time of the 2016 coup, President Erdogan closed down 800 companies, as well as 1,100 schools of all levels, 850 dormitories and 1,400 volunteer associations, all linked to the “Gűlen movement”.

Immediately after the coup of July 2016, President Erdogan imprisoned as many as 38,000 people linked to the Hizmet movement and expelled over 100,000 civil servants and Stateofficials from the police, judiciary, education and health sectors, who – according to the Turkish police – “were at the service” of the Gűlen movement.

 In the public sector, Hizmet members – in various ways – range between 1.5% and even 11% of the total civil servants and State employees in each Administration.

 In the judiciary, the “Gulenists” are as many as 30% and even 50% of the police force, while the largest share of Hizmet members – in relation to the total population -is found in Eastern Anatolia and the Aegean area.

 The Gűlen movement was President Erdogan’s greatest support when herose to power in 2002. The Hizmet networks produced evidence – often false – to accuse the members of the Kemalist and secularist tradition – in all the State bodies in which they were active – while the open clash between the Gulenists and President Erdogan’ supporters did not begin until 2013.

Currently, however, the Muslim Brotherhood is the main organizational and ideological support of President Erdogan’s AKP and the Ikhwanis behind the Independent Industrialists and Businessmen Association, the powerful MUSIAD, as well as behind companies such as Turkish Airlines and many of the big real estate and construction companies.

President Erdogan’s relations with the Muslim Brotherhood date back to many years ago, at least to the early 1970s, when the current Turkish President was one of Necmettin Erbakan’s brightest aides.

In 1970 Erbakan, an academic and a politician, founded the Milli Nizam Partisi, the “National Order Party” which was also a member of Milli Gorus, Turkey’s largest Islamic association.

 Both Erbakan’s Party and Milli Gorus were banned in 1971, while in 1973 Erbakan founded the new Milli Selamet Partisi, the “National Salvation Party”, with which Erbakan even became Deputy Prime Minister from 1974 to 1978.

 Arrested after the military coup of 1980, he was forced not to carry out political activity any longer. Said ban ended in 1987.

 Political Islamism, the fight against Turkey’s Westernization and  a “new nationalism” not separating the State from the Islamic religion were the salient features of Erbakan’s doctrine in its various party connotations.

Erkaban was an anti-Zionist and anti-Semitic, as well as an anti-American and a strong supporter of a New Islamic Union – on the EU model – which would bring together all the Islamic countries of the Middle East.

 Those were Erbakan’s ideas, many of which – although with some differences – seemed to herald President Erdogan’s AKP.

That Party was founded in 2001 as a result of the merger of as many as five Islamist Parties that had not previously had the possibility of organizing themselves overtly and out in the open.

 All the Generals and the other officers who were “purged” by the Turkish Armed Forces by Erdogan’s motu proprio were later defined by the Turkish Secret Service, namely MIT, both as “Gulenists” and as pro-Western and “US friends”.

Currently, after the various “purges”, only 65% of the officer posts in the Turkish Armed Forces are covered.

Recently over 150,000 civil servants have been further sidelined and dismissed, due to their membership of Fethullah Gűlen’s network.

Approximately 30,000 of these civil servants linked to Gülen’sHizmet are still in prison, while there are currently 6,760 military still confined in Turkish jails either on charges of having being involved in the coup or for being members of the Gülen movement.

 5,960 of them are Colonels or lowerranking officers and 142 are Brigadiers-General or higher ranking officers.

 The issue of the 2016 coup and of the Islamist repression of the Turkish society’s traditional ruling classes reminds us of the Ergenekon trials.

Ergenekon is a powerful secret society – as there were many in Turkish history, and still many continue to flourish – organising some of the secular and pro-Western power groups in Turkey.

 Giuseppe Garibaldi had a sound relationship with the Association of Italian Workers in Turkey, a para-Masonic network, while the  Lodges of the Grand Orient of Italy organized much of the flourishing emigration of Italian businessmen and financiers to the Ottoman Empire. Indeed, Italy’s Lodges “covered up” and concealed the “Young Turks” movement in the Ottoman Empire.

Ergenekon is also the fundamental legend of the Turkish literary and symbolic tradition regarding a grey she-wolf called Asena which helped the Turkish tribal clans of the Altai Mountains to reach the luxuriant plain of Ergenekon, where they could thrive and reproduce. 

A further possibility is that the secret society called Ergenekon is named after Colonel Necabettin Ergenekon, an officer who, at the time of its establishment, was the second in command of the whole covert network of the secret association.

 Probably, the secret society we are talking about is one of the many organizations of Turkey’s “Deep-State”, which is one of the great political traditions of the Ottoman Empire, which later merged with NATO’s covert networks in a country, like Turkey, which bordered on the USSR and was close to “hot” war zones such as the Middle East, Iran and the Persian Gulf.

We also need to recall the specific political role played by the military after the 1908 revolution organized by the Turkish Armed Forces and the subsequent self-proclaimed function of the military as “protectors of secular democracy” after the foundation of the Turkish Republic in 1923.

In Turkey the “Deep-State” networks were organized to work under the cover of official organizations, such as the Armed Forces – just think about the Feday group born in 1905 –  to ultimately stage mass mobilizations and demonstrative actions – hence to “do politics” without showing themselves in public.

 The secret societies of the Turkish Armed Forces mainly carried out espionage and counter-espionage missions, but also organized rebellions throughout the Ottoman Empire – suffice to recall the Libyan insurgency against the Italians, or the one in the Balkans against Greece and Bulgaria, or in Egypt against Great Britain.

They were all Turkish nationalist operations, without direct ties to the Ottoman Empire, which often did not even know the nature of “Deep-State” actions.

 The “Deep-State” societies were largely dismantled after the defeat of the Ottoman Empire in the First World War, but some espionage and counter-espionage groups remained active, such as the Karakol, Yavuz and Hamza associations and Felah, which incorporates the above mentioned Feday group.

 Ataturk tried to place all these organizations within the Police and the intelligence Services, but he did not fully succeed to do so.

It should be noted that MIT, the current Secret Service, was founded in 1960, after the first legal Turkish military coup.

 In 1971 there was another constitutional coup and in 1980 there was the so-called “post-modern” coup. In 1998, a white coup outlawed the Welfare Party, an Islamist political group founded by Necmettin Erbakan, that was at the origin of President Erdogan’s AKP.

In the midst of the political changes occurred in the post-Cold War period, the EU universal geniuses demanded and obtained the stop of the Turkish Armed Forces’ constitutional operations, thus ensuring the rise to power of the AKP, disguised as a great coalition with other secular political forces.

Furthermore, in 1968 the MIT operated mainly through the pro-Western Turkish Parties to create the conditions for a military coup.

 The political link between MIT and the Parties in the Turkish Parliament was the “Counter-Guerrilla Office”, a body of the intelligence Services having considerable autonomy from the central Command.

 The counter-guerrilla networks were all connected by a NATO Command for “non-orthodox war”, which was easily penetrated by an East-German secret agent. Much of the Western “Gladio” structure was well known to the Warsaw Pact and, sometimes, to the Communist Parties of Western Europe to which NATO belonged.

 This is one of the most rational interpretation of the “Moro affair” and of its effects in Italian political history following the assassination of the Christian Democrat leader.

Nevertheless the Networks – to which probably also Ergenekon belonged – were manifold: Absalon in Denmark; Aginter in Portugal, with many branches also in Italy; the Auxiliary Units in the UK; the Bund Deutscher Jugend and the Technischer Dienst operating in West Germany; the well-known Gladio-Stay Behind in Italy and Central Europe, including Switzerland; the Grupo Antiterorista de Liberacion, operating in Spain; Informationsbyran in Sweden and also Intelligence & Operations in the Netherlands; the Mountain Riders in Greece; Nihtilä Haathti in Finland and the Österreichischer Wander-Sport und Geselligkeitsverein in Austria; Plan Bleu and Rose de Vents (with interconnections also in Italy), as well as Arc en Ciel in France, which had two “Gladio” structures, one in the South and another in the North, whose Head of the Southern network was Mitterrand’s “presidential hunter”; Projekt 26in Switzerland; Rocambole in Norway and finally SDRA-8 and STC/Mob in Belgium.

The official Turkish network of NATO Stay Behind, however, was not Ergenekon but the Tactical Mobilisation Committee, which was at the base of the pogrom against the Greek Orthodox people of September 6-7,1955.

 The Ergenekon trialsbegan in June 2007 with a raid by the Turkish police while, coincidentally, the Constitutional Court put the AKP on trial on charges of “being the core of anti-secularist activities”.

 The charges against Ergenekon concerned 86 suspects, in the first phase of police activities, and later further 56 ones.

 The trials against the secret society ended in early August 2013.

 In the end, there were 275 defendants, 17 of whom were sentenced to life imprisonment. Only 12 of them were found innocent.

As stated above, the operation against Ergenekon started with the search of Oktay Ildirim’s house, where several grenades were found, and Ildirim was a simple retired sergeant.

 The usual EU universal geniuses positively viewed the trial against the pro-Western secret society, which was a clear sign to the military by the AKP in power.

Clearly the current crisis of the Turkish military world and hence the subsequent replacement of “secularist” officers with Islamist or neo-nationalist military – in line with President Erdogan’s project of New Turkish Ottomanism towards the East – is a strong sign of the persistence of “secret societies” in the Turkish Deep-State and of President Erdogan’s willingness to have an Armed Force completely free of the “coupist” and secularist temptations typical of the Kemalist world which is still deeply rooted in the tradition of the Turkish Armed Forces.

 This will create many problems to NATO and still many more to the EU.

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. “

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Coronavirus: Bioterrorism or Not, Who Is the Winner?

Sajad Abedi

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Authors: Sajad Abedi and Mohammad Amin Zabihi*

It has been so long since the early instances of using toxins, chemicals, and diseases as agents of assassinations and/or even mass murder. There are numerous historical and even modern instances of using toxins in assassinations, or using contagious diseases in warfare without even knowing about the bacteria or virus. For example, (allegedly) the first registered event of such method goes back to 14th century when Tatar army, desperate to win after three years of siege, threw corpses of plague victims to the Caffa city[1], causing an outbreak of this disease within the city. But the most important part happened afterwards; some soldiers could manage to escape on boats – Caffa was a port city on the Crimea Sea – to Italy, unaware of the fact that they were already infected. Nevertheless, most of them died along the way, but infected rats and remaining bodies caused one the major waves of plague pandemic[2] all over the Europe.

The paramount point is that in our modern world, it is just a matter of hours to leave New York and land somewhere else, thousands of miles away, even before the first symptoms of your disease manifest itself. In fact, the most horrifying factor of any contagious disease could be its latent period.

On the other hand, considering the unprecedent pace of ever-growing biological technologies, many developed countries possess the ability to develop an intelligent virus equipped with customized features in order to remain unnoticed on the victim’s (vector’s) body for quiet a time, and only manifest itself after it infected a considerable number of surrounding people. More interestingly, such customized virus can be planned whether to disable a specific organ or to metastasize within the whole system of the host. Even more, it can be planned according to the genetic map of people within a given region.

Looking at the whole picture with broader perspective, it does not matter whether the agent is toxic, chemical, or biological. The capability to produce and employ a virus, bacteria, or toxin by malicious actors, namely terrorists or criminals, could bring disastrous results.As we witnessed such case during 1990s in Japan – the Aum Shinrikyo Cult.

In fact, if we are going to prevent such disasters, first we should find the potential actors who may resort to such actions, investigate the probable ways, and also understand the costs, benefits, motives, and risks of which for these potential actors.

Of course, terrorists and criminals are the first probable examples which may pop up in our minds, but looking more rigorously, state actors are also among the potential cases. In the case of Coronavirus outbreak, if one considers it as an instance of bioterrorism/biological-war act, the probability of participation of terrorist or criminal organizations seems to be low, due to the complexity of production process and the highly advanced technologies required to produce such virus at the first place. On the other hand, a terrorist organization typically claims the responsibility of such attack in order to earn the reputation, and a criminal organization may demand ransom prior to release the virus – otherwise it would not be beneficial, unless they already have the cure (vaccine/antidote) ready to sell. In any case, it doesn’t seem probable. 

Considering the fact that, in the case of a pandemic, finding the main cause and the zero patient in this complex, interconnected world is significantly difficult (if possible), state actors may resort to such options due to multiple reasons. They may try to initiate a hidden biological war against another country (countries), in order to cause economic interruptions, socio-political chaos, create power vacuum in a specific area, forcing another actor to leave a region, or just simply to enjoy the economic benefits of selling the vaccine or antidote to victims. Obviously, there will be some serious prosecutions and consequences in the case that some concrete evidence shows any tracks of participation of an actor – whether a sovereign state or even a pharmaceutical company; but in such cases, states usually start to throw allegations at each other anyway.

We are living in a world that any kind of news affect the open markets immediately; the more important the news is, the deeper it affects the markets. In this case – Coronavirus – we witnessed a serious drop in international stock markets –especially oil markets – all over the world, which coincided with Russia’s ambivalence approach regarding the cutting supply decision made by OPEC – and also Saudi Arabia’s reaction to the whole story. Altogether, these factors caused a serious drop in different markets which, in fact, started with the news of Coronavirus outbreak at the first place. Who gets the best use of such scenario? The oil and gas producers are the main victims, obviously; but if one (the alleged perpetrator) knows the whole story before it happens, he would sell at the highest price and buy at the lowest price again – after the price crash, president Trump ordered to stock up the US oil reserves.

Although it seems pretty convincing, but is it really rational? What are the risks and costs? In reality, the pandemic of a dangerous virus – one like Coronavirus – equipped with a two-week latent period, in a high-populated country like China can cause sever problems in almost every corner of the planet; in fact, the bigger economy you have, the deeper your challenge would be. The implications of such outbreak are considerably wide: (1) it causes decrease in oil prices which will result in budget deficits in oil-dependent countries – like Russia, Iran, Saudi Arabia; (2) it interrupts the production process and consequently the sale chains – like China; (3) reduces the tourists travels which will consequently result in budget deficits in tourist-dependent countries – like Turkey and most of EU; (4) it causes sever socio-economic costs, especially for populated countries – like China, US, and Russia.

Altogether, if one state actor decides to initiate a biological war against another state, using a virus agent which has the potential to cause a global pandemic, it should consider the possibility of backfiring the same gun inside its own country in numerous ways. In an interconnected world like the one we are living in, such actions cause gargantuan reactions in different ways, one may not be able to predict all of them. Considering such costs and also the risk of being traced back and accused of committing such horrifying act, the possibility of state-sponsorship in these cases will be considered relatively low (but still possible). It is not like creating a computer virus – like Stuxnet – that may or may not blow back to your face; it is the matter of people’s lives. 

*Mohammad Amin Zabihi, MSc. Regional Studies, Allameh Tabatabaei University


[1] Nowadays it is Feodosia, Ukraine 

[2]Also known as Black Death

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The Prospect of Bioterrorism: The Threat of Pathogen, Biting Insects and Dirty Bomb in Europe and UK

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The recent coronavirus attacks authenticate my postulation of the intensification of bioterrorism in Europe and Asia in 2020. The blame game between Washington and China further prompted misunderstanding about the hegemonic role of the US army that it wants to mitigate the future role of nuclear weapons and missile technology in peace and war. Chinese Ambassador was summoned in Washington when Foreign Ministry in Beijing tweeted that the deadly coronavirus was seeded in Wuhan by the US military. US President Donald Trump also called Covid-19 a “Chinese” and “foreign” virus, earning condemnations not only from Beijing but also from much of the mainstream media. However, China categorically stated that the coronovirus attack was a hybrid war against its economy and industry. Moreover, initially, Iranian officials also declared that the coronavirus was a biological weapon created in US military laboratories. Some state in Europe demonstrated weakness in fighting the Coronavirus war against their population.

Italy and France have been irritated in overcoming the death rate from the disease, while the British Prime Minister become frustrated in changing his controversial approach to the pandemic spread across the country. On 22 March 2020, the Guardian newspaper reported frustration of Downing Street about the shameless statement of controversial adviser to the Prime Minister Boris Johnson, Dominic Mckenzie Cummings, who argued in a private meeting that the government’s strategy towards the coronavirus was “herd immunity, protect the economy and if some pensioners die”. The allegations, which were widely circulated online widely criticised that the government response to the Coronavirus was initially too weak, frustrated and controversial based on a notion that rather than limiting its spread, enough people could be allowed to contract it to give population-wide “herd immunity”. Dominic Mckenzie Cummings was born 25 November 1971 is a British political strategist who has been serving as Chief Adviser to Prime Minister Boris Johnson since July 2019.

Since 9/11, the threat of nuclear and biological terrorism has been at the forefront of the international security agenda. Bio terror experts have stressed the need on prevention of terrorist groups operating in Europe and the UK from gaining access to weapons of mass destruction and from perpetrating atrocious acts of biological terrorism. Recent events in Europe have raised the prospect of extremist and jihadist groups using biological, radiological and chemical attacks against civilian and military installations. The greatest threat to the national security of Europe and the UK stems from smuggling of material of dirty bomb, pathogen and smuggling of biting insects. As international media focused on the looming threat of chemical and biological terrorism in Europe, extremist and jihadist groups are seeking these weapons to inflict fatalities on civilian population.

Bioterrorism is terrorism involving the intentional release or dissemination of biological agents. These agents are bacteria, viruses, fungi, or toxins, and may be in a naturally occurring or a human-modified form, in much the same way in biological warfare. Biological agents are used by the terrorists to attain their social or political goals and are used for killing or injuring people, plants and animals. Response of Europe to the threat of future bioterrorism seems limited due to political and economic reservations of some member states. The approach to searching for biological agents at airports and shipping container entry points, and promoting bio-hazard awareness raised several important questions. Biological terrorism can be loosely categorised based on the agent used. The virus threat including smallpox, influenza, dengue fever, yellow fever, Rift Valley fever, and haemorrhagic fevers like Lassa, Ebola, and Marburg. Smallpox spreads directly from person to person. The third category of bio-threat is ‘bacteria’, which includes anthrax, plague, and cholera. There are numerous reports on the genetically development of viruses by some states to use it and achieve their political and economic goal.

One of these reports on insect war is the investigative report of Bulgarian investigative journalist and Middle East correspondent Dilyana Gaytandzhieva (12 September 2018), who published a series of reports. Her current work focuses on war crimes and illicit arms exports to war zones around the world. The Alternative World Website and Zodlike Productions, a news forum has published her fresh analysis of future insect war. She has painted a consternating picture of US insect war in her investigative report, and warns that the prospect of biological terrorism is consternating:

“Pentagon’s scientists have been deployed in 25 countries and given diplomatic immunity to research deadly viruses, bacteria and toxins at US military offshore biolaboratories under a $2.1 billion DoD program. The US Embassy to Tbilisi transports frozen human blood and pathogens as diplomatic cargo for a secret US military program. Internal documents, implicating US diplomats in the transportation of and experimenting on pathogens under diplomatic cover were leaked to me by Georgian insiders. According to these documents, Pentagon scientists have been deployed to the Republic of Georgia and have been given diplomatic immunity to research deadly diseases and biting insects at the Lugar Center–the Pentagon biolaboratory in Georgia’s capital Tbilisi. In 2014, The Lugar Center was equipped with an insect facility and launched a project on Sand Flies in Georgia and the Caucasus. In 2014-2015 sand fly species were collected under another project “Surveillance Work on Acute Febrile Illness” and all (female) sand flies were tested to determine their infectivity rate. A third project, also including sand flies collection, studied the characteristics of their salivary glands. Sand flies carry dangerous parasites in their saliva which they can transmit to humans through a bite”.

With the establishment of Islamic State ISIS in Syria and Iraq, Pakistan and Afghanistan, and its secret networks in Europe, international community has now focused on the proliferation and smuggling of chemical and biological weapons in the region. Recent debate in Europe-based think tanks suggests that, as the group retrieved nuclear and biological material from the Mosul University in Iraq, it can possibly make Nuclear Explosive Devices (NED) with less than eight kilogrammes plutonium. The debate about bioterrorism and bio-defence is not entirely new in the military circles of Europe; the involvement of ISIS in using biological weapons against the Kurdish army in Kobane is a warning for the UK and European Union member states to deeply concentrate on the proliferation of these weapons in the region.

  As Islamic State ISIS now controls parts of Iraq and Syria and has carried out successful attacks in France, Germany, UK and Brussels, the group now wants to expand its terror networks to the borders of Russia and China. According to some confirmed reports, hundreds of Pakistanis have joined the army of ISIS in Syria and Iraq, while a women brigade of the ISIS army is operating in Pakistan. The problem of nuclear and biological terrorism deserves special attention from the EU and UK governments because experts warned that the army of ISIS has retrieved capabilities to develop a dirty bomb in which explosives can be combined with a radioactive source like those commonly used in hospitals or extractive industries. The use of this weapon might have severe health effects, causing more disruption than destruction.

In Europe, there is a general perception that ISIS has already used some dangerous gases in Iraq, and it could use biological weapons against civilian populations in UK and EU. If control over these weapons is weak, or if their components are available in the open market, there would be huge destruction in the region. In July 2014, the government of Iraq notified that nuclear material had been seized by the ISIS army from Mosul University. The ISIS published a 19-page document in Arabic on how to develop biological weapons, and a 26-page religious fatwa that allows the use of weapons of mass destruction. “If Muslims cannot defeat the kafir (non-believers) in a different way, it is permissible to use weapons of mass destruction,” warns the fatwa.

The effects of biological weapons are worse as they cause death or disease in humans, animals or plants. The fatalities of dengue and ebola viruses in West Africa are the worst forms of bioterrorism. There are speculations that, in future, measles, dengue, polio and the ebola viruses can be used as weapons of bioterrorism in Europe and the UK. Some states might use drones for the purposes of bio-war against their rival states. In 2013, writing in the Global Policy journal, Amanda M Teckman warned that ISIS might possibly use ebola as a weapon against the civilian population: “It remains to be seen if a terrorist group like ISIS, which has demonstrated a willingness to engage in large scale mass murder, including the uninhibited murder of civilians, has the capability to produce a weaponised version of ebola.”

Debate among the European Union intelligence experts normally starts with the assumption that without a professional intelligence analysis on law enforcement level, prevention of bioterrorism is impossible. In the wake of the terrorist attacks in Brussels, security experts raised the question of intelligence-sharing failure, which caused huge infrastructural destruction and the killings of innocent civilians. Terrorists killed more than 34 innocent people and injured over 200 in Brussels. The failure of French and Brussels intelligence agencies to tackle the menace of extremism and the exponentially growing networks of the Islamic State (ISIS) prompted a deep distrust between the law enforcement agencies and civil society of the two states. The French and Belgium intelligence infrastructure also suffered from a lack of check and balance. This huge intelligence gap has badly affected the intelligence cooperation with other EU member states. The Belgian Foreign Minister warned that more intelligence on home-growing extremism was a must after the EU secret agencies came under heavy criticism immediately after they failed to share intelligence with France about the Paris attackers. French Interior Minister complained that no information about possible attacks was provided by EU secret agencies.

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Cybercrime effecting banking sector/economy of Pakistan

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Cyber-crime is not a conventional offence as its ramifications transcend borders.  It affects a society in different ways. The term “cybercrime” denotes any sort of illegal activity that uses a computer, cell phone or any other electronic device as its primary means of commission. The computer and electronic devices serve as the agents and the facilitator of the crime. Cyber criminals take full advantage of obscurity, secrecy, and interconnectedness provided by the internet and are able to attack the foundations of our modern information society. Breaching of cyber space is an issue of utmost concern for the banks and financial institutions. The menace of data theft is growing in magnitude with huge financial impact. As custodian of highly valuable customer information, banks have always been the favorite target of the cyber-attacks.

Moreover it is estimated that banks are more frequently targeted by the hackers than any other business organization. IT based financial solutions of the banks such as ATMs, mobile banking and internet banking are exposed to various forms of frauds including skimming and phishing etc. Affected banks may also witness decline in their share prices. Banking industry is more susceptible to the breach of cyber security due to its financial lure for the transgressors. In Pakistan, banking is increasing its user base at a brisk pace; the resulting threats are also multiplying. Financial services in Pakistan i.e. credit cards, accounts information and other, can also be acquired for theft or fabrication. During last few years Pakistan faced some serious cyber breaches in the banking sector. In 2018 it lost US $6 million in cyber-attacks as online security measures failed to prevent breach of security in which overseas hackers stole customer’s data.Data from 19,864 debit cards belonging to customers of 22 Pakistani banks has been put on sale on the dark web, according to an analysis conducted in year 2018 by Pakistan’s Computer Emergency Response Team, PakCERT.

However Cyber breaches of January 24 and January 30, 2019 included such data in large quantities pertaining to bank Meezan Bank Ltd. Gemini Advisory; a body that provides guidance with addressing emerging cyber threats stated that the compromised records posted between January 24 and January 30, 2019 is associated with a compromise of Meezan Bank Limited’s internal systems. Cyber security company “Group-IB”on  a February  22,2019  in advisory stated that money mules use the fake cards, to either withdraw money from ATMs or buy goods” that are later resold by fraudsters. Despite efforts of banks to eliminate ATM card fraud, criminals still find ways around security measures to acquire card data at the point of sale.

The impact of a single, successful cyber-attack can have far-reaching implications including financial losses, theft of intellectual property, and loss of consumer confidence and trust. The overall monetary impact of cyber-crime on society and government is estimated to be billions of dollars a year. While, the banks in Pakistan claim that they have insurance policies, they do not seem much interested in securing their system and the public remains highly affected by such attacks. There is growing sense of distrust in the online banking. Several banking organizations fail to provide proper insurance to their customer. That is why people are more comfortable in keeping their money and reserves at home rather than banks. This is one of the major factors that add to country’s severe economic decline.

Pakistan needs to develop its cyber capabilities infrastructure and should invest in the youth to build a cyber security force of young experts. Simultaneously, there is a need to focus on artificial intelligence, block chains and software robots as suggested by Chief Technology Officer Huawei (Middle East and European Union) Jorge Sebastiao in the recent international seminar on Global Strategic Threat and Response (GSTAR). Establishing a stronger cyber infrastructure will provide stronger security guarantees to the IT enabled services especially to the banking systems of Pakistan. This will in turn enhance the economic growth and security. Furthermore, the transnational nature of cyber-crime makes cyber-security a global challenge and, hence, demands collective and collaborative measures at the international level with flawless and strong legal and cyber policy framework.

In this regard, Pakistan’s cyber-law provides for ‘international cooperation.’ It has the membership of the International Multilateral Partnership against Cyber Threats (ITUIMPACT) and participates in Asia Pacific Security Incident Response Coordination Working Group (APSIRC-WG). However, cyber-security does not appear to be a priority on the country’s agenda for international dialogue and agreements.  Pakistan needs to review the Prevention of Electronic Crimes Bill which will contribute mainly to increase the security of banking systems.

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