Showing posts with label counterterrorism. Show all posts
Showing posts with label counterterrorism. Show all posts

Wednesday, August 15, 2012

New clashes in Yemen

New clashed erupted this Tuesday in Sana'a months between various military groups pro and against the new rule in Yemen. As in the case of Algeria or Egypt, the representatives of the military are part of an elite that sometimes decides the fate of the country and the latest clashes were likely determined by the declared intentions of the new government to go further with reforming the Army.

A reform of the Army, in Yemen and elsewhere - Turkey, for instance -, cannot be done smoothly, as each group has its own interests and political games. Strategically speaking, Yemen is part of the main frontline against Al Qaeda and the counter-terrorism measures and preparations took at the local level continue to be an important part of Western interest in the area. 

As in the case of many other countries affected by the 'spring' it is difficult to make predictions about what the future will bring for Yemen: to the serious economic problems or the water crisis, there are several separatist worries and the structural need to cope with corruption and organized crime - looting state institution is part of the daily normality in Sana'a and elsewhere. 

Many people are poor and hopeless while the smart and young intellectuals prefer to apply for scholarships in the US. Safety is important but in order to achieve it you should be done more for setting up the new institutions. A new Iraq within Yemen? Hard to say it clearly now.

Wednesday, April 29, 2009

A Chilling Effect on U.S. Counterterrorism


Fred Burton and Scott Stewart
Stratfor
April 29


Global Security and Intelligence Report


Over the past couple of weeks, we have been carefully watching the fallout from the Obama administration’s decision to release four classified memos from former President George W. Bush’s administration that authorized “enhanced interrogation techniques.” In a visit to CIA headquarters last week, President Barack Obama promised not to prosecute agency personnel who carried out such interrogations, since they were following lawful orders. Critics of the techniques, such as Sen. Patrick Leahy, D-Vt., have called for the formation of a “truth commission” to investigate the matter, and Rep. Jerrold Nadler, D-N.Y., has called on Attorney General Eric Holder to appoint a special prosecutor to launch a criminal inquiry into the matter.

Realistically, those most likely to face investigation and prosecution are those who wrote the memos, rather than the low-level field personnel who acted in good faith based upon the guidance the memos provided. Despite this fact and Obama’s reassurances, our contacts in the intelligence community report that the release of the memos has had a discernible “chilling effect” on those in the clandestine service who work on counterterrorism issues.

In some ways, the debate over the morality of such interrogation techniques — something we do not take a position on and will not be discussing here — has distracted many observers from examining the impact that the release of these memos is having on the ability of the U.S. government to fulfill its counterterrorism mission. And this impact has little to do with the ability to use torture to interrogate terrorist suspects.

Politics and moral arguments aside, the end effect of the memos’ release is that people who have put their lives on the line in U.S. counterterrorism efforts are now uncertain of whether they should be making that sacrifice. Many of these people are now questioning whether the administration that happens to be in power at any given time will recognize the fact that they were carrying out lawful orders under a previous administration. It is hard to retain officers and attract quality recruits in this kind of environment. It has become safer to work in programs other than counterterrorism.

The memos’ release will not have a catastrophic effect on U.S. counterterrorism efforts. Indeed, most of the information in the memos was leaked to the press years ago and has long been public knowledge. However, when the release of the memos is examined in a wider context, and combined with a few other dynamics, it appears that the U.S. counterterrorism community is quietly slipping back into an atmosphere of risk-aversion and malaise — an atmosphere not dissimilar to that described by the National Commission on Terrorist Attacks Upon the United States (also known as the 9/11 Commission) as a contributing factor to the intelligence failures that led to the 9/11 attacks.


Cycles Within Cycles


In March we wrote about the cycle of counterterrorism funding and discussed indications that the United States is entering a period of reduced counterterrorism funding. This decrease in funding not only will affect defensive counterterrorism initiatives like embassy security and countersurveillance programs, but also will impact offensive programs such as the number of CIA personnel dedicated to the counterterrorism role.

Beyond funding, however, there is another historical cycle of booms and busts that can be seen in the conduct of American clandestine intelligence activities. There are clearly discernible periods when clandestine activities are deemed very important and are widely employed. These periods are inevitably followed by a time of investigations, reductions in clandestine activities and a tightening of control and oversight over such activities.

After the widespread employment of clandestine activities in the Vietnam War era, the Church Committee was convened in 1975 to review (and ultimately restrict) such operations. Former President Ronald Reagan’s appointment of Bill Casey as director of the CIA ushered in a new era of growth as the United States became heavily engaged in clandestine activities in Afghanistan and Central America. Then, the revelation of the Iran-Contra affair in 1986 led to a period of hearings and controls.

There was a slight uptick in clandestine activities under the presidency of George H.W. Bush, but the fall of the Soviet Union led to another bust cycle for the intelligence community. By the mid-1990s, the number of CIA stations and bases was dramatically reduced (and virtually eliminated in much of Africa) for budgetary considerations. Then there was the case of Jennifer Harbury, a Harvard-educated lawyer who used little-known provisions in Texas common law to marry a dead Guatemalan guerrilla commander and gain legal standing as his widow. After it was uncovered that a CIA source was involved in the guerrilla commander’s execution, CIA stations in Latin America were gutted for political reasons. The Harbury case also led to the Torricelli Amendment, a law that made recruiting unsavory people, such as those with ties to death squads and terrorist groups, illegal without special approval. This bust cycle was well documented by both the Crowe Commission, which investigated the 1998 East Africa embassy bombings, and the 9/11 Commission.

After the 9/11 attacks, the pendulum swung radically to the permissive side and clandestine activity was rapidly and dramatically increased as the U.S. sought to close the intelligence gap and quickly develop intelligence on al Qaeda’s capability and plans. Developments over the past two years clearly indicate that the United States is once again entering an intelligence bust cycle, a period that will be marked by hearings, increased controls and a general decrease in clandestine activity.


Institutional Culture


It is also very important to realize that the counterterrorism community is just one small part of the larger intelligence community that is affected by this ebb and flow of covert activity. In fact, as noted above, the counterterrorism component of intelligence efforts has its own boom-and-bust cycle that is based on major attacks. Soon after a major attack, interest in counterterrorism spikes dramatically, but as time passes without a major attack, interest lags. Other than during the peak times of this cycle, counterterrorism is considered an ancillary program that is sometimes seen as an interesting side tour of duty, but more widely seen as being outside the mainstream career path — risky and not particularly career-enhancing. This assessment is reinforced by such events as the recent release of the memos.

At the CIA, being a counterterrorism specialist in the clandestine service means that you will most likely spend much of your life in places line Sanaa, Islamabad and Kabul instead of Vienna, Paris or London. This means that, in addition to hurting your chances for career advancement, your job also is quite dangerous, provides relatively poor living conditions for your family and offers the possibility of contracting serious diseases.

While being declared persona non grata and getting kicked out of a country as part of an intelligence spat is considered almost a badge of honor at the CIA, the threat of being arrested and indicted for participating in the rendition of a terrorist suspect from an allied country like Italy is not. Equally unappealing is being sued in civil court by a terrorist suspect or facing the possibility of prosecution after a change of government in the United States. Over the past few years, there has been a dramatic increase in the number of CIA case officers who are choosing to carry personal liability insurance because they do not trust the agency and the U.S. government to look out for their best interests.

Now, there are officers who are willing to endure hardship and who do not really care much about career advancement, but for those officers there is another hazard — frustration. Aggressive officers dedicated to the counterterrorism mission quickly learn that many of the people in the food chain above them are concerned about their careers, and these superiors often take measures to rein in their less-mainstream subordinates. Additionally, due to the restrictions brought about by laws and regulations like the Torricelli Amendment, case officers working counterterrorism are often tightly bound by myriad legal restrictions.

Unlike in television shows like “24,” it is not uncommon in the real world for a meeting called to plan a counterterrorism operation to feature more CIA lawyers than case officers or analysts. These staff lawyers are intricately involved in the operational decisions made at headquarters, and legal issues often trump operational considerations. The need to obtain legal approval often delays decisions long enough for a critical window of operational opportunity to be slammed shut. This restrictive legal environment goes back many years in the CIA and is not a new fixture brought in by the Obama administration. There was a sense of urgency that served to trump the lawyers to some extent after 9/11, but the lawyers never went away and have reasserted themselves firmly over the past several years.

Of course, the CIA is not the only agency with a culture that is less than supportive of the counterterrorism mission. Although the prevention of terrorist attacks in the United States is currently the FBI’s No. 1 priority on paper, the counterterrorism mission remains the bureau’s redheaded stepchild. The FBI is struggling to find agents willing to serve in the counterterrorism sections of field offices, resident agencies (smaller offices that report to a field office) and joint terrorism task forces.

While the CIA was very much built on the legacy of Wild Bill Donovan’s Office of Strategic Services, the FBI was founded by J. Edgar Hoover, a conservative and risk-averse administrator who served as FBI director from 1935-1972. Even today, Hoover’s influence is clearly evident in the FBI’s bureaucratic nature. FBI special agents are unable to do much at all, such as open an investigation, without a supervisor’s approval, and supervisors are reluctant to approve anything too adventurous because of the impact it might have on their chance for promotion. Unlike many other law enforcement agencies, such as the Drug Enforcement Administration or the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI rarely uses its own special agents in an undercover capacity to penetrate criminal organizations. That practice is seen as being too risky; they prefer to use confidential informants rather than undercover operatives.

The FBI is also strongly tied to its roots in law enforcement and criminal investigation, and special agents who work major theft, public corruption or white-collar crime cases tend to receive more recognition — and advance more quickly — than their counterterrorism counterparts.

FBI special agents also see a considerable downside to working counterterrorism cases because of the potential for such cases to blow up in their faces if they make a mistake — such as in the New York field office’s highly publicized mishandling of the informant whom they had inserted into the group that later conducted the 1993 World Trade Center bombing. It is much safer, and far more rewarding from a career perspective, to work bank robberies or serve in the FBI’s Inspection Division.

After the 9/11 attacks — and the corresponding spike in the importance of counterterrorism operations — many of the resources of the CIA and FBI were focused on al Qaeda and terrorism, to the detriment of programs such as foreign counterintelligence. However, the more time that has passed since 9/11 without another major attack, the more the organizational culture of the U.S government has returned to normal. Once again, counterterrorism efforts are seen as being ancillary duties rather than the organizations’ driving mission. (The clash between organizational culture and the counterterrorism mission is by no means confined to the CIA and FBI. Fred’s book “Ghost: Confessions of a Counterterrorism Agent” provides a detailed examination of some of the bureaucratic and cultural challenges we faced while serving in the Counterterrorism Investigations Division of the State Department’s Diplomatic Security Service.)


Liaison Services


One of the least well known, and perhaps most important, sources of intelligence in the counterterrorism field is the information that is obtained as a result of close relationships with allied intelligence agencies — often referred to as information obtained through “liaison channels.”

Like FBI agents, most CIA officers are well-educated, middle-aged white guys. This means they are better suited to use the cover of an American businessmen or diplomat than to pretend to be a young Muslim trying to join al Qaeda or Hezbollah. Like their counterparts in the FBI, CIA officers have far more success using informants than they do working undercover inside terrorist groups.

Services like the Jordanian General Intelligence Department, the Saudi Mabahith or the Yemeni National Security Agency not only can recruit sources, but also are far more successful in using young Muslim officers to penetrate terrorist groups. In addition to their source networks and penetration operations, many of these liaison services are not at all squeamish about using extremely enhanced interrogation techniques — this is the reason many of the terrorism suspects who were the subject of rendition operations ended up in such locations. Obviously, whenever the CIA is dealing with a liaison service, the political interests and objectives of the service must be considered — as should the possibility that the liaison service is fabricating the intelligence in question for whatever reason. Still, in the end, the CIA historically has received a significant amount of important intelligence (perhaps even most of its intelligence) via liaison channels.

Another concern that arises from the call for a truth commission is the impact a commission investigation could have on the liaison services that have helped the United States in its counterterrorism efforts since 9/11. Countries that hosted CIA detention facilities or were involved in the rendition or interrogation of terrorist suspects may find themselves exposed publicly or even held up for some sort of sanction by the U.S. Congress. Such activities could have a real impact on the amount of cooperation and information the CIA receives from these intelligence services.


Conclusion


As we’ve previously noted, it was a lack of intelligence that helped fuel the fear that led the Bush administration to authorize enhanced interrogation techniques. Ironically, the current investigation into those techniques and other practices (such as renditions) may very well lead to significant gaps in terrorism-related intelligence from both internal and liaison sources — again, not primarily because of the prohibition of torture, but because of larger implications.

When these implications are combined with the long-standing institutional aversion of U.S. government agencies toward counterterrorism, and with the difficulty of finding and retaining good people willing to serve in counterterrorism roles, the U.S. counterterrorism community may soon be facing challenges even more daunting than those posed by its already difficult mission.

Thursday, March 19, 2009

Counterterrorism Funding: Old Fears and Cyclical Lulls


Global Security and Intelligence Report


Two years ago, we wrote an article discussing the historical pattern of the boom and bust in counterterrorism spending. In that article we discussed the phenomenon whereby a successful terrorist attack creates a profound shock that is quite often followed by an extended lull. We noted how this dynamic tends to create a pendulum effect in public perception and how public opinion is ultimately translated into public policy that produces security and counterterrorism funding.

In other words, the shock of a successful terrorist attack creates a crisis environment in which the public demands action from the government and Washington responds by earmarking vast amounts of funds to address the problem. Then the lull sets in, and some of the programs created during the crisis are scrapped entirely or are killed by a series of budget cuts as the public’s perception of the threat changes and its demands for government action focus elsewhere. The lull eventually is shattered by another attack — and another infusion of money goes to address the now-neglected problem.

On March 13, The Washington Post carried a story entitled “Hardened U.S. Embassies Symbolic of Old Fears, Critics Say.” The story discussed the new generation of U.S. Embassy buildings, which are often referred to as “Inman buildings” by State Department insiders. This name refers to buildings constructed in accordance with the physical security standards set by the Secretary of State’s Advisory Panel on Overseas Security, a panel chaired by former Deputy CIA Director Adm. Bobby Inman following the 1983 attacks against the U.S. embassies in Beirut and Kuwait City. The 1985 Inman report, which established these security requirements and contributed to one of the historical security spending booms, was also responsible for beefing up the State Department’s Office of Security and transforming it into the Diplomatic Security Service (DSS).

It has been 11 years since a U.S. Embassy has been reduced to a smoking hole in the ground, and the public’s perception of the threat appears to be changing once again. In The Washington Post article, Stephen Schlesinger, an adjunct fellow at the Century Foundation, faults the new Inman building that serves as the U.S. Mission to the United Nations in New York for being unattractive and uninviting. Schlesinger is quoted as saying: “Rather than being an approachable, beckoning embassy — emphasizing America’s desire to open up to the rest of the globe and convey our historically optimistic and progressive values — it sits across from the U.N. headquarters like a dark, forbidding fortress, saying, ‘Go away.’” When opinion leaders begin to express such sentiments in The Washington Post, it is an indication that we are now in the lull period of the counterterrorism cycle.


Tensions Over Security


There has always been a tension between security and diplomacy in the U.S. State Department. There are some diplomats who consider security to be antithetical to diplomacy and, like Mr. Schlesinger, believe that U.S. diplomatic facilities need to be open and accessible rather than secure. These foreign service officers (FSOs) also believe that regional security officers are too risk averse and that they place too many restrictions on diplomats to allow them to practice effective diplomacy. (Regional security officer — RSO — is the title given to a DSS special agent in charge of security at an embassy.) To quote one FSO, DSS special agents are “cop-like morons.” People who carry guns instead of demarches and who go out and arrest people for passport and visa fraud are simply not considered “diplomatic.” There is also the thorny issue that in their counterintelligence role, DSS agents are often forced to confront FSOs over personal behavio r (such as sexual proclivities or even crimes) that could be considered grounds for blackmail by a hostile intelligence service.

On the other side of the coin, DSS agents feel the animosity emanating from those in the foreign service establishment who are hostile to security and who oppose the DSS efforts to improve security at diplomatic missions overseas. DSS agents refer to these FSOs as “black dragons” — a phrase commonly uttered in conjunction with a curse. DSS agents see themselves as the ones left holding the bag when an FSO disregards security guidelines, does something reckless, and is robbed, raped or murdered. It is most often the RSO and his staff who are responsible for going out and picking up the pieces when something turns bad. It is also the RSO who is called before a U.S. government accountability review board when an embassy is attacked and destroyed. In the eyes of a DSS special agent, then, a strong, well-protected building conveys a far better representation of American values and strength than does a smoldering hole in the ground, where an “accessible" embassy once stood. In the mind of a DSS agent, dead diplomats can conduct no diplomacy.

This internal tension has also played a role in the funding boom and bust for diplomatic security overseas. Indeed, DSS agents are convinced that the black dragons consistently attempt to cut security budgets during the lull periods. When career foreign service officers like Sheldon Krys and Anthony Quainton were appointed to serve as assistant secretaries for diplomatic security — and presided over large cuts in budgets and manpower — many DSS agents were convinced that Krys and Quainton had been placed in that position specifically to sabotage the agency.

DSS agents were suspicious of Quainton, in particular, because of his history. In February 1992, while Quainton was serving as the U.S. ambassador to Peru, the ambassador’s residence in Lima was attacked by Shining Path guerrillas who detonated a large vehicular-borne improvised explosive device in the street next to it. A team sent by the DSS counterterrorism investigations division to investigate the attack concluded in its report that Quainton’s refusal to follow the RSO’s recommendation to alter his schedule was partially responsible for the attack. The report angered Quainton, who became the assistant secretary for diplomatic security seven months later. Shortly after assuming his post, Quainton proclaimed to his staff that “terrorism is dead” and ordered the abolishment of the DSS counterterrorism investigations division.

Using a little bureaucratic sleight of hand, then-DSS Director Clark Dittmer renamed the office the Protective Intelligence Investigations Division (PII) and allowed it to maintain its staff and function. Although Quainton had declared terrorism dead, special agents assigned to the PII office would be involved in the investigation of the first known al Qaeda attacks against U.S. interests in Aden and Sanaa,Yemen, in December 1992. They also played a significant role in the investigation of the World Trade Center bombing in February 1993, the investigation of the 1993 New York Landmarks Plot and many subsequent terrorism cases.


Boom-and-Bust Funding


One of the problems problem created by the feast-or-famine cycle of security funding is that during the boom times, when there is a sudden (and often huge) influx of cash, agencies sometimes have difficulty spending all the money allotted to them in a logical and productive manner. Congress, acting on strong public opinion, often will give an agency even more than it initially requested for a particular program — and then expect an immediate solution to the problem. Rather than risk losing these funds, the agencies scramble to find ways to spend them. Then, quite often, by the time the agency is able to get its act together and develop a system effectively to use the funds, the lull has set in and funding is cut. These cuts frequently are accompanied by criticism of how the agency spent the initial glut of funding.

Whether or not it was a conscious effort on the part of people like Quainton, funding for diplomatic security programs was greatly reduced during the lull period of the 1990s. In addition to a reduction in the funding provided to build new embassies or bring existing buildings up to Inman standards, RSOs were forced to make repeated cuts in budgets for items such as local guard forces, residential security and the maintenance of security equipment such as closed-circuit TV cameras and vehicular barriers.

These budget cuts were identified as a contributing factor in the 1998 bombings of the U.S. Embassies in Nairobi and Dar es Salaam. The final report of the Crowe Commission, which was established to investigate the attacks, notes that its accountability review board members “were especially disturbed by the collective failure of the U.S. government over the past decade to provide adequate resources to reduce the vulnerability of U.S. diplomatic missions to terrorist attacks in most countries around the world.”

The U.S. Embassy in Nairobi was known to be vulnerable. Following the August 1997 raid on the Nairobi residence of Wadih el-Hage, U.S. officials learned that el-Hage and his confederates had conducted extensive pre-operational surveillance against the U.S. Embassy in Nairobi, indicating that they planned to attack the facility. The U.S. ambassador in Nairobi, citing the embassy’s vulnerability to car bomb attacks, asked the state department in December 1997 to authorize a relocation of the embassy to a safer place. In its January 1998 denial of the request, the state department said that, in spite of the threat and vulnerability, the post’s “medium” terrorism threat level did not warrant the expenditure.


Old Fears


The 1998 East Africa embassy bombings highlighted the consequences of the security budget cuts that came during the lull years. Clearly, terrorism was not dead then, nor is it dead today, in spite of the implications in the March 13 Washington Post article. Indeed, the current threat of attacks directed against U.S. diplomatic facilities is very real. Since January 2008, we have seen attacks against U.S. diplomatic facilities in Sanaa, Yemen; Istanbul, Turkey; Kabul, Afghanistan; Belgrade, Serbia; and Monterrey, Mexico (as well as attacks against American diplomats in Pakistan, Sudan and Lebanon). Since 2001, there have also been serious attacks against U.S. diplomatic facilities in Jeddah, Saudi Arabia; Karachi, Pakistan; Damascus, Syria; Athens, Greece; and Baghdad, Iraq.

Even if one believes, as we do, that al Qaeda’s abilities have been severely degraded since 9/11, it must be recognized that the group and its regional franchises still retain the ability to conduct tactical strikes. In fact, due to the increased level of security at U.S. diplomatic missions, most of the attacks conducted by jihadists have been directed against softer targets such as hotels or the embassies of other foreign countries. Indeed, attacks that were intended to be substantial strikes against U.S. diplomatic facilities in places like Sanaa, Jeddah and Istanbul have been thwarted by the security measures in place at those facilities. Even in Damascus, where the embassy was an older facility that did not meet Inman standards, adequate security measures (aided by poor planning and execution on the part of the attackers) helpe d thwart a potentially disastrous attack.

However, in spite of the phrase “war on terrorism,” terrorism is a tactic and not an entity. One cannot kill or destroy a tactic. Historically, terrorism has been used by a wide array of actors ranging from neo-Nazis to anarchists and from Maoists to jihadists. Even when the Cold War ended and many of the state-sponsored terrorist groups lost their funding, the tactic of terrorism endured. Even if the core al Qaeda leaders were killed or captured tomorrow and the jihadist threat were neutralized next week, terrorism would not go away. As we have previously pointed out, ideologies are far harder to kill than individuals. There will always be actors with various ideologies who will embrace terrorism as a tactic to strike a stronger enemy, and as the sole global superpower, the U.S. and its diplomatic missions will be target ed for terrorist attacks for the foreseeable future — or at least the next 100 years.

During this time, the booms and busts of counterterrorism and security spending will continue in response to successful attacks and in the lulls between spectacular terrorist strikes like 9/11. During the lulls in this cycle, it will be easy for complacency to slip in — especially when there are competing financial needs. But terrorism is not going to go away any time soon, and when emotion is removed from the cycle, a logical and compelling argument emerges for consistently supplying enough money to protect U.S. embassies and other essential facilities.