Military: NO RoE’s vs. Pentagon vs. White House

U.S. Forces Tied by Old Rules in Afghanistan

Lake, Bloomberg:Current and former U.S. military officials tell me that the U.S. and NATO mission in Afghanistan is almost entirely focused on the re-emergence of al Qaeda and that strikes against Islamic State leaders are scarce.

Afghan news media reported one such strike over the weekend in the province of Nangarhar.  In July U.S. airstrikes reportedly killed Hafez Saeed, an Islamic State leader in what the group has called its Khoresan Province. But U.S. officials tell me the rules of engagement in Afghanistan are highly restrictive.

“There are real restrictions about what they can do against the ISIS presence in Afghanistan,” Mac Thornberry, the chairman of the House Armed Services Committee, told me about the rules of engagement for U.S. forces in Afghanistan.

Thornberry said that the rules of engagement, combined with what he called micro-management from the White House, have led military officers to tell him they have to go through several unnecessary and burdensome hoops before firing at the enemy. More here.

More from Thornberry:

WASHINGTON ~ DefenseNews — US House Armed Services Chairman Rep. Mac Thornberry outlined his plans in the coming year to focus on the Pentagon’s strategy to maintain American dominance for the next 25 years, cyber, nuclear modernization and special operations.

“Our committee has spent more time over the last year on the issue of our eroding technological superiority than it has spent on any other issue,” the Texas Republican told an audience at the National Press Club today.

The chairman said while he applauded the Pentagon’s efforts “no one should be under the illusion that a handful of technology breakthroughs, even if they come, are going to guarantee our dominant position for many years ahead.” Technology changes too quickly, information moves too fast and the threats are too diverse. Therefore, “bigger change is required,” he added.

On cyber as a new domain in warfare, Thornberry acknowledged that technology is not the primary problem that needs to be solved to operate effectively in such a domain.

“Organizations, people are the most fruitful things,” he said. “We have to be able to fight and win in cyberspace so the committee is pushing issues related to people, organization, rules of engagement in that domain to try to make sure we close the gap between the threat and the policies we now have to deploy.”

Thornberry said “it may seem a little bit odd” to have nuclear deterrence listed as a priority. “But as events over the last week have shown nuclear know-how is spreading. Our own nuclear deterrent is the foundation for all our other defense efforts.”

Last week, North Korea claimed it successfully tested a hydrogen bomb. The US and its allies are working to determine within weeks whether North Korea’s nuclear test did in fact involve a hydrogen bomb or a far less powerful atomic bomb.

But while North Korea works to boost the capability of its weapons and Russia continues to advance its nuclear technology, “unfortunately our warheads and our delivery systems have all been neglected and are all aging out at about the same time,” Thornberry said.

“We have to put the resources, which studies show would never be more than 5 percent of the total defense budget, but we have to put the resources as well as the focused effort and the willpower into making sure that we have a nuclear deterrent that will continue to protect this country in the future,” he said, “not just a nuclear deterrent that was designed for a different age.”

Thornberry said he’d focus on how to best use special operations forces in the future.

“The world, including our enemies, has gotten a pretty good look at the enormous capability that our special operations forces brings,” he said.

Special operations forces have deployed most recently to Syria as part of a major overhaul of the US government’s strategy against the Islamic State group last November. President Barack Obama authorized the deployment of fewer than 50 special operations troops to northern Syria.

Also signaling the important role special operations will play in the Middle East in the coming years, it has been reported that Obama plans to tap Special Operations Command head Army Gen. Joseph Votel as the next leader for US Central Command.

“I have no doubt that we will continue to rely on them heavily in the future but there is a temptation, and we’ve seen it in other nations, to use SOF forces for everything,” Thornberry said, likening the use of such forces to “taking a sharp knife and raking it across the concrete. You keep doing that and it’s not so sharp anymore.”

The committee, Thornberry said, “will be both supportive but also protective of our SOF capabilities because some of them are absolutely vital for the security of our nation.”

One way the US Special Operations Forces excel, Thornberry noted, is its ability to work with other security forces.

“We will also be examining ways to help strengthen that capability because obviously we will be doing more of that in the future,” he said.

Thornberry, who pushed through many acquisition reform policies in his first year as HASC chairman, said he would build upon his efforts in acquisition reform this year.

The plan, he said, is to introduce a stand-alone bill on reform, most likely in late March. Following the release of the bill, feedback will be solicited and comments will be taken into account, according to Thornberry. Then the reform provisions will be folded into the fiscal 2017 defense authorization bill.

“One goal I have this year is to encourage more experimentation and prototyping,” Thornberry added.  Experimentation is at the heart of all successful military innovations, he said.

Fostering more experimentation will help ensure that technology is mature before the start of production thus reducing the odds of running over budget during a program of record to try to get the technology right, which can often end in a canceled program.

Thornberry acknowledged that today it’s hard to get money for experimentation without it being attached to a program of record.

“Programs of record seems to be sacrosanct because once they get started they hardly ever get stopped. I want to look for ways to foster experimentation and  prototyping both in developing technology and in their application and ensure that only mature technology goes into production,” he said.

“To do that a cultural shift is needed not only at DoD but within Congress. We have to accept regular small failures in order to have greater successes.”

 

 

 

 

Paid Cash for Real Estate or via LLC, Read on…

Note, there are other cities where real estate money laundering occurs with frequency. They include San Diego, Los Angeles, Houston, Dallas, Las Vegas, Chicago and Atlanta.

There are guidelines for real estate professionals, click here.

Money laundering also occurs in commercial real estate, click here.

The official 21 page document on real estate money laundering is here.

Click here to see an actual case that involved a Russian.

U.S. targets money laundering in all-cash home sales in Miami, Manhattan

Reuters: The United States is hunting down international criminals who launder money through real estate deals, with the Treasury Department ordering title insurance companies to report the identities of people paying cash for high-end properties in Miami and Manhattan.

The Financial Crimes Enforcement Network, an arm of the U.S. Treasury, said on Wednesday it is concerned that individuals buy residential real estate in cash through shell companies to hide their assets and veil their identities.

“We are seeking to understand the risk that corrupt foreign officials, or transnational criminals, may be using premium U.S. real estate to secretly invest millions in dirty money,” FinCEN Director Jennifer Shasky Calvery said in a statement.

FinCEN has issued rules aimed at preventing laundering through the mortgage market, but “cash purchases present a more complex gap that we seek to address,” Calvery added.

Title insurers will have to disclose buyer identities in deals of at least $1 million in Miami and at least $3 million for Manhattan, the Miami Herald reported. FinCEN did not answer Reuters’ requests for details.

Research conducted by the Homeland Security officials suggests that the majority of real estate purchases of at least $1 million in Florida’s Miami-Dade and Broward counties are made through shell companies, said John Tobon, deputy special agent in charge at Homeland Security Investigations in Miami.

Money trails linked to drug trafficking, foreign corruption and other criminal activity often lead to luxury real estate properties, but when agents try to determine the true, or “beneficial” owners, they find only documents listing shell companies, many of which in turn are owned by other shell companies, Tobon said.

“It is a part of every single significant investigation that we have ongoing right now,” he added.

But the threshold for reporting cash purchases is so low in the two markets that it will include many mainstream buyers, said Terrence Oved, lawyer with Manhattan real estate and commercial litigation firm Oved & Oved LLP.

“You’re going to get a lot of small fish caught up in this net,” he said.

The temporary orders begin on March 1 and last 180 days, and Oved expects a surge in deals to be completed March. Buyers may turn to other major metropolitan markets such as Los Angeles, as well, he added.

In November 2015, the most recent month for which data is available, 17 percent of the 82,595 all-cash purchases of single family homes and condos went to buyers with an “LLC” in the name, according to the housing data company RealtyTrac, indicating they were purchased by companies. Altogether, a third of home purchases in the United States since 2011 were all-cash.

Meanwhile, there were about $104 billion in transactions involving foreign investors in the U.S. real estate market between April 2014 and March 2015. More than half the buyers in those deals were from China, Canada, India, Mexico, and the United Kingdom, and the majority of transactions involving overseas buyers were in cash, said Deborah Friedman, who works in the FBI’s money laundering intelligence unit, in September.

Those purchases were concentrated in Florida, Texas, Arizona and California, she said.

The Patriot Act of 2001 required the Treasury to either issue rules on anti-money laundering controls and reporting of suspicious activity by real estate professionals or grant an exemption. The exemption has been in place now for more than a decade.

RapeFugee Operation Coordinated on Social Media

It is a game and it has a name: ‘Taharrush gamea’

German Justice Minister: Cologne attacks planned in advance

Minister of Justice Heiko Maas has said he believes the sexual assaults in Cologne were ‘coordinated and prepared’ ahead of time. He also accused xenophobic groups of using the crimes to stir up hatred.

DW: Germany’s Justice Minister Heiko Maas was the latest high-profile politician to speak out about the string of sexual assaults in Cologne on Sunday. In an interview with the popular “Bild am Sonntag” newspaper, Maas voiced his suspicions that the crimes which have the whole country reeling were not the result of an opportunistic mob mentality but a thought-out, planned attack on the city’s women.

“No one can tell me that it wasn’t coordinated and prepared,” the minister said. “My suspicion is that this specific date was picked, and a certain number of people expected. This would again add another dimension [to the crimes].”

The newspaper provided details from official police reports citing the use of social networks by some north African migrant communities to encourage their fellows to join them in the square between the Cologne train station and the cathedral, where the now hundreds of incidents of molestation and pick-pocketing took place.

Maas was careful to echo his colleagues, however, when it came to warning the public against placing blame on the country’s immigrants, saying “to assume from somebody’s origin whether or not they are delinquent is quite reckless.” The minister added that it is “complete nonsense” to take these crimes as evidence that foreigners cannot be integrated into German society.

Maas lashes out at PEGIDA, AfD

In the interview, Maas also accused the far-right populists of the Alternative for Germany (AfD) party, along with the organizers of the xenophobic PEGIDA marches, of using Cologne for propaganda purposes.

“There is the only way they can explain how shamelessly they operate their sweeping campaign against foreigners,” Maas said, referring to Saturday’s PEGIDA demonstration at the Cologne train station, which was itself met with a flashmob of counter-protesters condemning racism and sexism.

All that being said, Maas added that “cultural background justifies or excuses nothing. There is no acceptable explanation [for the assaults]. For us, men and women have equal rights in all matters. Everyone who lives here must accept that.”

In the coming days, Maas’ Social Democrats (SPD) are expected to join coalition partners, Chancellor Angela Merkel’s (CDU) in presenting new laws to the Bundestag that would expedite the deportation of asylum seekers and migrants who commit crimes . The administration has received a hefty amount of criticism for ill-preparedness when dealing with the open-door policy it has adopted towards Europe’s migrant crisis.

Istanbul Suicide Bomber Entered Country as Syrian Refugee, Officials Say

Bomber identified as Nabil Fadli was fingerprinted, but information didn’t set off security alerts

WSJ: ISTANBUL—The Islamic State suicide bomber who killed 10 German tourists in the heart of Istanbul entered the country as a Syrian refugee without setting off security alerts, Turkish officials said Wednesday, highlighting concerns that extremists are using the migrant crisis to move around and carry out terrorist attacks.

Just to our North, comes 10,000 Syrian refugees in Canada.

Canada welcomes 10,000th Syrian refugee

Ottawa (AFP) – Canada has welcomed its 10,000th Syrian refugee, the government announced Wednesday, although almost two weeks behind schedule and far fewer than it had originally planned to resettle by now.

A planeload landed in Toronto late Tuesday, putting the number of arrivals of asylum seekers at 10,121 since November when Prime Minister Justin Trudeau’s Liberals took office.

In a statement, Immigration Minister John McCallum called it a “significant milestone” on the way to meeting the Liberal’s overall pledge to take in 25,000 Syrians.

“Many people have worked day and night to bring these refugees to Canada,” he said, “and Canadians have opened their communities and their hearts to welcome them.

“Canada continues to set an international example with its response to the worst refugee crisis of our time.”

Trudeau had promised during an election campaign last year to resettle 25,000 Syrian refugees by December 31.

But after assuming power the target date was pushed to the end of February, following criticism that the government was moving too fast amid security concerns in the aftermath of deadly attacks in Paris, as well as due to logistical issues.

A new interim target of taking in 10,000 by December 31 was set, but only 6,000 Syrians travelling from camps in Jordan, Lebanon, and Turkey made it onto Canadian soil by year’s end.

The UN refugee agency estimates that more than four million Syrians have fled the civil war ravaging their country. The Britain-based Syrian Observatory for Human Rights puts the total number of dead at more than 260,000 people.

 

No Rules of Engagement Leads to U.S. Humiliation by IRGC

Never fire unless fired upon, not even warning shots. It is alleged that 2 U.S. Navy ‘riverines’ had strayed into Iranian waters in the Persian Gulf. Exactly how do 2 boats ‘drift’ when those waters are in fact well known to all U.S. naval vessels? Don’t believe the story…. The United States is humiliated by Iran and John Kerry says thank you. Additional statements from VP Joe Biden and Defense Secretary Ash Carter.

In part from NYT’s: The waters in question are a frequent site of intelligence collection by the United States, Iran and many gulf countries. The American and Iranian Navies frequently encounter each other there.

The detention and release of the sailors comes at a particularly delicate moment in the tense American-Iranian relationship, just days before a nuclear deal is to be formally put in place, and under which the United States is to unfreeze about $100 billion in Iranian assets.

That step is to be made after international nuclear inspectors verify that Iran has shipped 98 percent of its nuclear fuel out of the country, has disabled and removed centrifuges, and has taken a large plutonium reactor permanently offline.

Riverines are valued at $3.0 million each and are fast boats complete with very advanced communications gear and guns including .50 cal weapons.

At 12:30 PM, EST, word came into the Pentagon that the Iranian Revolutionary Guard Corps, which reports directly to the Iranian mullahs had arrested 10 U.S. sailors near Farsi Island, a small island of several in the Persian Gulf. Farsi island is exclusively an IRGC base and is surrounded by mines in the water and gunboats. Drifting is the excuse but hardly likely while there were other naval vessels in those exact waters. The ten sailors were 9 males and 1 female. The female sailor was forced to cover her head.

Negotiation began as soon as the Pentagon was notified and further contacted the State Department Secretary, John Kerry and the White House situation room. The official statement was Iran was cooperating and the sailors were being treated with mercy.

In part from FreeBeacon: Iran asserts the sailors were released after the United States apologized, prompting a flurry of denials from senior Obama administration officials.

Ali Fadavi, commander of the IRGC Navy, said that Tehran had missiles locked on the United States at the time of the incident.

“They were in sight of our missiles,” Fadavi said in Persian, according to a statement carried by the IRGC’s official news outlet. “If this had happened, it would have led to their annihilation.

“We had high preparedness with coast-to-sea missiles, rocket-firing fast boats, and various capabilities,” he said. “We prevented their additional irresponsible movement with the statements we broadcasted internationally. It was proven to them that the IRGC Navy has the first and final word.”

The U.S. cannot stand up to Iran, according to Fadavi.

It appears our sailors were stripped of all communications gear as were the boats as the IRGC said the USS Truman, a carrier strike group was not behaving so a hostile arrest was made. John Kerry groveled, likely pledged other promises, offered profound apologies. Humiliating.

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Much more perspective from Michael Rubin:

AEI: There’s a common delusion out there that when the Islamic Revolutionary Guard Corps (IRGC) fires off ballistic missiles or kidnaps sailors it’s either hardline elements trying to embarrass moderates, or rogue actors. It may be a comforting conceit to believe that any element of the Iranian government is on “our side” but evidence suggests that at best, the Islamic Republic is playing a game of good cop-bad cop, and that outrages such as taking American sailors hostage are welcome, not rogue actions.

A riverine command boat operates during a maritime air support operations center exercise in the Arabia Gulf in this June 12, 2012 handout photo, provided by the U.S. Navy, January 12, 2016. U.S. Navy/Handout via Reuters .

A riverine command boat operates during a maritime air support operations center exercise in the Arabia Gulf in this June 12, 2012 handout photo, provided by the U.S. Navy, January 12, 2016. U.S. Navy/Handout via Reuters .

Let’s put aside the fact that Article 110 of the Iranian constitution (backed by practice and the statue of the Islamic Revolutionary Guard Corps) makes the Supreme Leader the “supreme commander of the armed forces” with the power to appoint and dismiss the chief of the general staff, IRGC commanders, and the commanders of the army, navy, and air force. In other words, if Supreme Leader wanted to make heads roll in response to such provocations, he could.

There’s a history here of Western diplomats excusing bad Iranian behavior out of a desire to exculpate “reformers” or to dismiss provocations as the action of rogues.

  • In 1989, for example, there was the Ghassemlou assassination, when Iranian officials — meeting an Iranian Kurdish leader and his aides to negotiate an end to strife between Iranian Kurds and the central government — ended up assassinating the Kurdish team at an apartment in downtown Vienna.
  • Then, in 1992, after the German foreign minister announced a policy to re-integrate Iran into the global community and increase trade, the Iranian government responded by assassinating another Kurdish delegation at a restaurant in Berlin.
  • In 1994, an Iranian terrorist team blew up the Jewish community center in Buenos Aires.
  • Beginning in 2003, the IRGC (despite the promises of then UN ambassador and now Foreign Minister Mohammad Javad Zarif) began infiltrating Iraq and equipping militias to murder American soldiers.

In each case, Western diplomats sought to deny Iranian government responsibility. What they did not realize until later was that in each case, the gunman or chief planner ended up with a promotion. Mohammad Jaafari Sahraroudi, for example, the man behind Abdol-Rahman Ghassemlou’s murder, subsequently became a brigadier-general in the Qods Force and was placed in charge of its intelligence directorate. Ahmad Vahidi, the mastermind of the 1994 Buenos Aires bombing, became President Mahmoud Ahmadinejad’s defense minister. Hassan Kazemi Qomi, a Qods Force operating serving as ‘ambassador’ to Iraq later won promotion to the Supreme Leader’s office, and Col. Amangah, the commander of the operation that seized the British sailors, later was decorated as soldier of the year. Promotions are hardly the punishment one would expect if the Iranian behavior really was not blessed, encouraged, and supported from the very top.

It’s time to stop deluding ourselves, and to judge Iran by what its actions are rather than what we would wish them to be.

 

Hagel: Obama Squandered 5 Years, ISIS Prevails

It was always after a top ranking administration official leaves their post that larger truths are told. There was no love loss between the White House and the Pentagon when it came to previous defense secretaries under Barack Obama and this is especially the case with regard to former Secretary Chuck Hagel. It appears most of the division was born out of Hagel slowing walking approvals on transfers of Gitmo detainees. Yet there is more, where Hagel’s true message is to the next president: “Listen to the military”, which fundamentally says the Obama administration DID have real disdain for military leadership.

DefenseNews: WASHINGTON — Former Secretary of Defense Chuck Hagel said he believes the government of Iraq “squandered” the five-year stretch from 2008 to 2013, paving the way for the rise of the Islamic State group and the chaos of the last two years.

Speaking Monday in Washington, Hagel, who served in that role from 2013 to 2015, also hinted at dissatisfaction with how the Obama administration dealt with the Pentagon during his tenure, indicating that future administrations should lean more on the opinions of the uniformed personnel when weighing foreign policy decisions.

Asked to reflect on the situation in Iraq, Hagel showed disappointment and frustration with what happened once the US President George W. Bush signed a Status of Forces Agreement with Iraq in December 2008, which set off the clock for US forces to leave Iraq in the hands of the local government of Prime Minister Nouri al-Maliki.

“We couldn’t run that government, we should have never tried, couldn’t impose our values,” Hagel said. “But I think the Iraqi leadership of that country so squandered five years, that allowed to happen what happened over the last two years.

“The breakdown in the Sunni-Shia relationship, the breakdown of the Shia-Kurd relationship, [the] prime minister did not fulfill any of the constitutional requirements and the promises he had made to bring Iraq together,” Hagel continued. “I don’t blame all that on him – there were forces that were probably bigger than he was able to deal with – but in my opinion, that’s what happened in Iraq. The five years were squandered, were wasted, and that’s what’s led to so much of the turmoil, the trouble, the chaos, the slaughter and the killing in Iraq today.”

Asked about the legacy of President Barack Obama on the eve of his final State of the Union speech, Hagel demurred, saying it was “nonsense” to judge Obama until years down the road, let alone before his administration has ended.

However, Hagel indicated dissatisfaction with the way the Obama administration has handled the Pentagon.

During the roundtable event hosted by the National Committee on US-China Relations, Hagel urged politicians to lean more on the advice of top DoD officials.

“I would say as someone who has walked on both sides of the street, the political side and the administration side, politicians have to listen more to our military,” Hagel said. “And I don’t mean changing the Constitution. I mean listen to our military. They get it better than most politicians on things like this. And some of the finest statesmen I’ve ever met in my life are in military uniform.”

Asked later what his biggest advice for the next president would be when dealing with the Pacific, Hagel limited his response to one word: “Listen.”

The comments come weeks after Hagel told Foreign Policy magazine that the Pentagon was hamstrung by interference from the Obama White House. Hagel is long-believed to have butted heads with National Security Adviser Susan Rice, something he did not dispel in that interview.

Asked Monday if he felt advice from the Pentagon had been ignored to the detriment of the Obama presidency, Hagel did not change his tune.

“Well, I’ve made some comments on this and I think the comment I made here, I’ll let that stand,” he said.