Articles

Money laundering taints wine trade

October 27, 2013 Avi Jorisch South China Morning Post

Bucolic regions in the south of France represent the newest frontier for law enforcement and intelligence officials searching for dirty funds. Since 2008, thousands of illicit actors have reportedly arrived in southwest France from Eastern Europe, Hong Kong and mainland China and snapped up vineyards to launder their money. European and Asian officials must take steps and curb this trend, including establishing Trade Transparency Units (TTUs) to combat trade fraud.

Chemical Belly of the Syrian Beast

October 21, 2013 Avi Jorisch Al-Arabiya

With civil war raging, Syria, a state sponsor of terror, has attacked its own people with chemical weapons and attempted to skirt international sanctions. The United States, the EU, Russia and the UN must identify the full extent of the threat and eliminate Syria's chemical weapons capacity

Why Russia Is Growing More Xenophobic

October 21, 2013 Ilan I. Berman The Atlantic

Yegor Shcherbakov probably didn’t expect to become Russia’s newest national figure. But on October 13, the 25-year-old ethnic Russian turned into just that after he was stabbed to death by an assailant from the Caucasus following a personal dispute in Russia’s capital, Moscow. A full-blown race riot followed, complete with chants of “Russia for the Russians” and “White Power” and the destruction of a shopping center. In all, Moscow police ended up arresting some 400 people, most of them far-right nationalists seeking revenge against foreigners in Russia, and launching a city-wide dragnet for the perpetrator.v

Russia’s Ukrainian Hostage

October 17, 2013 Stephen Blank Wall Street Journal Europe

Next month, if all goes well, Ukraine will sign a "deep and comprehensive free-trade agreement" (DCFTA) and an "association agreement" with the European Union. Such accords do not represent applications for or endorsements of Ukrainian membership in the EU. Still, they would mark a milestone in cementing Ukraine's adhesion to European commercial and economic standards, which would immensely enhance Kiev's competitiveness and growth prospects. Most of all, if implemented, the accords would represent a first and decisive step toward real European integratio

Government Shutdown 2013 Ends: Hey, Washington — The Whole World Was Watching

October 16, 2013 Lawrence J. Haas International Business Times

The deal that re-opened America’s government and averted a national default should evoke little cheer, for the Washington spectacle of recent weeks has hurt America’s image and influence around the world.

The impacts to date are serious enough. They include a Chinese call to “de-Americanize” the world’s economy to lessen its dependence on the U.S. dollar and more threats from credit rating agencies of a U.S. debt downgrade that, were it to come, would rattle both the U.S. and global economies.

A Space Race, But On Russia’s Terms

October 7, 2013 U.S. News & World Report

In order to maintain its space superiority, the United States currently relies on Russian technology – so much so, in fact, that every once in a while American claims to space superiority seem rather hollow. This state of affairs has been brought into sharp focus in recent weeks.

Misreading a Russia on the Run

October 6, 2013 Ilan I. Berman The Washington Times

Far from robust, the federation is facing implosion

Don’t let Russia’s recent attempts to play peacemaker on Syria fool you — U.S.-Russian relations are still on the rocks. A range of issues — from Russia’s stubborn support for the Iranian regime to the Kremlin’s very public snub of the White House in granting asylum to fugitive whistleblower Edward Snowden — have cast a profound pall over bilateral ties. In the process, they have sounded the death knell for the vaunted “reset” of relations with Russia that President Obama made a centerpiece of his foreign-policy agenda during his first term in office.

Rouhani’s Charm Offensive Already Paying Off For Tehran

October 3, 2013

Iranian President Hassan Rouhani’s charm offensive has already changed the global dynamics over Iran’s nuclear pursuit to Tehran’s advantage, with the West easing its pressure and Israel now positioned as a stubborn outlier.

Also to Tehran’s benefit, Rouhani’s efforts have opened a clearer fissure between Washington and Jerusalem. Not only is U.S. President Barack Obama clearly banking on diplomatic success while a skeptical Israeli Prime Minister Benjamin Netanyahu reiterates his threats of an Israeli military strike, but Obama also seems more likely to take a deal with Tehran that Netanyahu would find hard to swallow.

Lucy and the Nuclear Football

October 2, 2013 Ilan I. Berman National Review Online

If you grew up any time in the last half-century, chances are you have fond memories of Charles Schulz’s iconic “Peanuts” comic strip and its hard-luck protagonist, Charlie Brown. Each week brought a new misfortune for the unhappy Charlie, but never more so than when his crafty friend Lucy offered to play football — a game that, no matter how many times it was attempted, invariably ended with Charlie flat on his back.

German Liberalism: an Endangered Species?

September 30, 2013 E. Wayne Merry The National Interest

The British historian AJP Taylor believed that in Germany, classical liberalism always fails in the competition of political ideas. For over six decades, the Free Democratic Party (FDP) has tried to prove Taylor wrong. The FDP—which calls itself “Die Liberalen”—champions free-market economics and protection of civil liberties, while remaining the most “Atlanticist” of the German political parties.

Heart of Darkness: Inside Syria’s Los Alamos

September 29, 2013 Avi Jorisch Vocativ

The implications were chilling. In the summer of 2012, as murder and mayhem reigned on both sides of Syria’s civil war, someone—likely from the opposition—released a list of 32 names on Facebook. These weren’t people invited to a wedding; they weren’t members of the Syrian national soccer team; and they weren’t guests for a weekend jaunt to a fancy seaside resort in Latakia. These were people someone wanted dead.

Russia, poised for failure

September 17, 2013 Ilan I. Berman USA Today

On the surface, Russia seems to be a nation on the march. Last week, Russia's larger-than-life president, Vladimir Putin, strong-armed the United States into accepting his plan for dealing with Syria's chemical weapons. There are signs Putin is preparing to expand Russia's role in Iran and its nuclear program, which successive American administrations have failed to shut down.

Port Of Damaged Goods: India’s Dangerous Investment In Iran’s Chahabar

September 15, 2013 Avi Jorisch Forbes.com

India has launched a bold initiative to bolster its influence throughout Southeast and Central Asia. The Indian government is investing significant capital in Iran’s Chabahar free-trade zone and the surrounding infrastructure to secure its economic interests throughout the region, reduce Pakistan’s sphere of influence and compete with China. While this policy seems attractive in the short term, this course of action is fraught with unanticipated dangers. Investing in Chabahar not only allows Iran’s rogue regime to fill its coffers with the hard currency it needs to repress its people and facilitate terrorism, but may also harm India’s strategic relationship with one of its most important allies, the United States

Syria Remains An Explosive Problem

September 9, 2013 Ilan I. Berman USA Today

Barack Obama owes Vladimir Putin. Big time. That's the only conclusion one can draw from the president's nationally televised address on Syria on Tuesday evening. In it, Obama talked tough, highlighting the need to hold the Assad regime to account for its atrocities. But he also made clear that plans for U.S. military action have been deferred, perhaps even tabled, pending the results of Russia's plan to place Syria's chemical weapons under international control — a proposal that Damascus has hastily accepted.

In Syria, Go After Banks Before Bombs

September 5, 2013 Avi Jorisch USA Today

As the White House considers taking military action against Syria for its use of chemical weapons against innocent civilians, the president has turned to Congress to authorize airstrikes. Lawmakers weighing their decision on the most consequential policy vote since the 2002 authorization for war in Iraq should encourage the President to also consider using an additional tool to force the Syrian regime to change course: stepping up economic warfare against Syrian banks and institutions that do business with them.

Defending against the EMP threat

September 3, 2013 Richard M. Harrison Jane's Defence Weekly

The ability to recognise and respond to threats just over the horizon is justifiably considered part of the collective job description of US defence planners and members of Congress. However, all too often US defence planning falls short of anticipating strategic trends, let alone crafting clear and comprehensive policies to address them.

U.S. Credibility Already In Tatters Over Syria

September 3, 2013 Lawrence J. Haas International Business Times

The congressional debate over whether to support President Barack Obama's call for military action against Syria will revolve around the issue of "U.S. credibility," but here's the sobering fact: U.S. credibility around the world has already taken a huge hit due to White House actions of recent weeks.