Putin’s Secret Submarines and Strategy

Russia has been placing, flying and deploying strategic military assets around the globe that appear in some curious locations, like aircraft near Newfoundland, aircraft near Alaska and ships near Nicaragua and Cuba.

Now it seems that a submarine that was detected and vanished has gained the attention of several countries.

Many countries are paying attention however, no one is saying if this is aggression, surveillance or part of a Putin Cold War Part 2 operation.

Few speak to the matter of Ukraine and even less when it comes to the risk of the Baltic States.

LONDONThe U.K. called in assistance to help hunt for a foreign submarine off the west coast of Scotland starting in late November.

Maritime patrol aircraft (MPAs) from France, Canada and the U.S. conducted patrols in conjunction with British surface warships in the search for the submarine in late November and the first week of December, operating out of RAF Lossiemouth in northern Scotland.

The incident began when a periscope was sighted in waters where U.K. and other submarines would normally surface as they head into or out of the Royal Navy’s submarine base at Faslane, home of the U.K.’s ballistic missile submarines.

At the height of the operation, aircraft involved in the hunt included two U.S. Navy P-3 Orions, a single CP-140 Aurora from the Royal Canadian Air Force and a Dassault Atlantique 2 of the French navy. Also involved was one of the U.K.’s Raytheon Sentinel radar-reconnaissance aircraft.

The U.K. defense ministry and the participating air arms have not confirmed they were hunting for a submarine. But a U.K. defense ministry spokesman told Aviation Week that Britain had “requested assistance from allied forces for basing of maritime patrol aircraft at RAF Lossiemouth for a limited period.

The aircraft are conducting Maritime Patrol activity with the Royal Navy; we do not discuss the detail of maritime operations.”

A spokesman for the Royal Canadian Air Force said: “Following a request for assistance from the United Kingdom, the Canadian Armed Forces deployed one CP-140 Aurora Aircraft to RAF Lossiemouth for a limited time.”

Maritime patrol aircraft are occasionally deployed to Scotland, mainly for NATO’s Joint Warrior exercise. Such exercises are usually announced in advance, but November’s deployment was unexpected, with the aircraft and supporting airlifters arriving around Nov. 26. The deployment appeared to end last last week.

The incident comes more than a month after Swedish authorities halted a search for a foreign submarine operating in its territorial waters in the Stockholm archipelago. While the Swedish search was unsuccessful, defense officials said there was no doubt that the country’s waters had been violated by a foreign power.

It is not clear whether the submarine being hunted by the U.K. and other Western nations had entered U.K. territorial waters, or if the maritime patrol aircraft successfully located the sub.

The Sentinel may have been using its radar to try to spot periscope-sized objects on the surface and then cue MPAs onto the target.

On Nov. 28, the U.K. reported it was tracking four Russian warships passing through the Strait of Dover and into the English Channel heading out into the Atlantic. The surface ships included a Ropucha-class landing ship and an Udaloy-class destroyer. These were shadowed by HMS Tyne, a Royal Navy offshore patrol vessel.

The U.K. retired its own fixed-wing maritime patrol capability provided by the Nimrod in 2010, and has been limited to the use of ships and helicopters for the anti-submarine mission.

Further, another look at Putin’s aggression and certain risks are worthy of immediate attention especially as the Russian currency is unstable due in part to the falling price of crude oil.

Russia and the West

The Geopolitical Nihilist

Putin’s Russia may be able to wreck the geopolitical status quo, but it doesn’t have the power to replace it.

Russia’s bold moves into Crimea and Eastern Ukraine give one the impression that a calculating strategist sits in the Kremlin. Putin’s own public pronouncements tell us that his apparent aim is to restore Muscovite power and influence over territories deemed by him to be historically Russian. Putin is thus feared to be a shrewd competitor willing to use all forms of Russian power—from nuclear innuendo to a superiority in conventional forces to relentless information warfare—in order to build methodically a new regional order. In other words, he may be a geopolitical master.

But there is another possibility. It’s plausible that he has no such well thought out vision of geopolitical reconstruction, and little or no planning for how to establish and maintain whatever new rules Moscow might impose. Even if Putin did have a new regional order in mind, he may be incapable of translating it into reality. By choice and by necessity, Putin may simply be eager to wreck the status quo with nary a thought given to what comes after. In other words, he may be a geopolitical nihilist.

Consider, for instance, that it is unclear what Putin’s desired “international order” would look like. His own statements on this subject are increasingly more detached from reality, rants fueled by his own propaganda. (He suggests, for instance, that Ukraine is oppressing Russians, or that the U.S. and the West more broadly have been aggressors against Russia for the better part of two decades.) Whether he believes this nonsense or not will never be known, but there is little in such harangues to suggest that he has a positive vision of an alternative political order. We know—and he knows—what he viscerally hates, but the destruction of what he hates does not imply a replacement.

Moreover, and perhaps more importantly, even if Putin has a long-term vision of the order he wants to establish, he may be unable to implement it. Weak and declining revisionist powers, such as today’s Russia, do not have the capacity to establish a stable regional order. They lack the strength necessary to maintain it, even though they may have a deep desire to demolish the existing one. The best they can do is to increase uncertainty about their behavior, flailing here and there, expanding their influence and control in weakly defended adjacent regions, and more broadly, increasing the perception of risk in the mind of their opponents. The result is a volatile and unpredictable situation—costly to all, but seen by the declining revisionist as perhaps more costly to its rivals (and thus in the selfish logic of relative gains, beneficial!). A declining revisionist power is a wrecker of order.

The inability to formulate and implement a cogent and viable alternative does not mean, however, that Putin’s Russia is not a serious menace to the security of Europe and the interests of the United States. Geopolitical nihilism is not the same as geopolitical passivity. Russia presents perhaps a greater problem than a strong revisionist state with clear and implementable plans for how to reorganize the international or regional order.

Russia has neither the power nor the authority to maintain an order, but it has plenty of force and abundant desire to destroy the existing one.

Russia is in fact still a formidable military power. It has a massive nuclear arsenal that is presented to the world as superior to the American one and as a symbol, if not a symptom, of great resilience and strength. As many analysts have observed, Russian conventional forces have undergone a dramatic, though still limited, improvement since the 2008 war in Georgia (and in any case, they are superior in size, firepower, and sophistication to those of Russia’s European and Central Asian neighbors). Yet the economy is in shambles, producing little of value and drawing wealth mostly from the extraction of natural resources. Moreover, Russia’s authoritarian political system is fragile, based on the so far unchallenged rule of Putin and his clan, a large propaganda apparatus fanning nationalist hysteria and resentment toward the West, and a good dose of violence targeted at political opponents and potential claimants to power. Russia is a ramshackle gas station run by a small group of well-armed, delusional gangsters.

This political, social, and economic fragility means that Russia cannot replace the existing order on Europe’s eastern frontier—an order that is based on exactly those pillars fraying or outright missing in Russia. But she can destroy it because of her military might. Russia cannot compete as an economic potentate or as a politically attractive entity, but can and does employ its military force to destabilize the region. It is not surprising therefore that Ukraine can be Western and European by the Ukrainians’ free choice but may still fall under Russian vassalage by the sheer brutality of Muscovite firepower. This is 21st century competition meeting 19th century extortion.

Extortion—brute force—creates an order that lasts as long as the fear it generates lasts. Were Russia a rising power, that fear and the resulting order might have some staying power. But today’s Russia is not China; neither is she the post-World War II superpower that could roll over a large swath of the Eurasian landmass and impose a bloody Soviet order. Whatever Moscow may establish in its immediate region through its armor, artillery, and nuclear threats will be backed by a flimsy state, seeking its own justification through invented myths of Western frauds, perversions, and belligerence.

The fact that Russia is unable to replace the existing order with her own stable and durable one does not mean therefore that the threat is nonexistent. On the contrary, the threat is more pronounced because the risks presented by Russia are higher. If Moscow had a clear idea of what it wanted to achieve—how far it wants to extend its influence, and what new rules of international behavior and domestic comportment it will enforce—the uncertainty would be smaller. We may, as we should, still deeply dislike and oppose the proposed order, but at a minimum the boundaries of the conflict would be well defined.

In this case, however, the vision seems to be nihilistic in the long term. Hence the on-and-off Russian interventions in Ukraine, the constant provocations in the Baltic regions, the boasts about nuclear capabilities and the willingness to use them, the Russian aerial forays from Alaska to the Gulf of Mexico, and so on. These are all attempts to shake the existing order. These actions have varied intensity and outcomes: While Ukraine is being broken apart by Russian artillery and armor, Alaska and Diego Garcia are safe from the occasional Tu-95s sputtering near their airspace. But the principle unifying all these actions is a negative one: to destabilize by introducing elements of greater risk.

Putin as the geopolitical nihilist is therefore different than the various tsars that he wants to emulate. In mostly unpleasant and violent ways, the past tsars built and rebuilt the Russian empire by expanding into adjacent lands while seeking some diplomatic arrangement with the more distant great powers. Putin expands into Russia’s southern and western neighborhood but with the aspiration to destroy the stability of the post-Cold War era. He seeks no grand diplomatic bargain that could underpin a new settlement.

What such a view of Russia entails is worrisome. Geopolitical nihilism indicates that a whole spectrum of actions, deemed unlikely because of the dangers they carry, is on the table. We now know, for instance, that Putin is willing to invade —not once, but twice (Georgia in 2008 preceded Ukraine). He is likely to continue that pattern and push farther westward irrespective of the costs. He has also engaged in nuclear saber-rattling for several years (for example, the Zapad 2009 military exercises ended with a simulated use of a nuclear weapon), and he is lowering the nuclear threshold. Nihilism is not order-building; it revels in destroying it. The spectrum of actions that establish an order is limited by their effectiveness at implementing the rules, whatever they may be, of behavior: their purposefulness is constraining. The spectrum of actions that destroy order, on the other hand, is much more open-ended.

The Western strategy of waiting Russia out through a 21st-century version of containment—a mix of economic sanctions, ostracism in global fora, and very modest, mostly rhetorical, shoring up of deterrence—will not suffice. Russia cannot be let to dwell on its internal decline and realize sooner or later its international ineptitude. Verbal rebukes and restatements of NATO’s Article 5 will not turn a geopolitical nihilist into a constructive partner or even into a rival with whom we can reach a negotiated settlement. Nothing in Putin’s statements and behavior suggests that Russia can be persuaded to accept the existing international rules and norms of behavior and to cease the belligerent posture it has adopted. On the contrary, this is a threat that is impossible to mitigate without a resolute and forceful policy that will physically stop and reverse the advance of Russian forces in Ukraine and be ready to do so in the future elsewhere. This can only be achieved now by arming Ukraine. The geopolitical nihilism of today’s Russia will not be persuaded or negotiated away or simply waited out. It has to be defeated.

Feinstein’s Acrimony for the CIA Revealed

Today, December 9, Senator Dianne Feinstein, the Majority leader for the SSCI, stood on the Senate floor for almost an hour and delivered a chilling verbal summary of the $40 million dollar investigation into the CIA Torture Report. She spoke in a measured and assertive tone naming names all the way through. My bet is she delivered this performance for the sake of setting the table to close Guantanamo immediately.

Further, Feinstein put every American in peril wherever they may travel internationally as well as all foreign service officers and our very own troops. She has aided and abetted the enemy as her 500 page summary report has been publically published for all enemies to read. What is worse, several countries friendly to America are formally exposed and will likely never cooperate again with U.S. intelligence. We cannot know the future damage but the threat assessments have risen dramatically as all foreign U.S. military bases are presently on higher alert and some embassies are in fact closed for an undetermined period of time.

Feinstein de-facto denied all evidence that the CIA program saved lives, stopped terror plots and led us to other terrorists in the global network, then perhaps the fact that over the weekend, Pakistani forces killed the man who was believed to be al-Qaeda’s top operational commander, Adnan el Shukrijumah — a terrorist who was identified thanks to the CIA’s interrogation of two senior al-Qaeda operatives.

The enhanced interrogation program was terminated several years ago and since several laws were passed to ensure they were never applied again. For Feinstein to say her only motivation was to ensure this never happened again, is misguided at best.

What is worse, the DOJ has said they will not prosecute any participants of the program but the United Nations is saying otherwise such that many contractors and CIA operatives could be bought up on charges on international law.

This matter is by far not over yet, we have people in media that are in fact outing names of countries that cooperated and they are posting names of CIA operatives that had a hand in the program. Feinstein crossed the Rubicon and the wake of destruction, damage injury or life is still yet to be realized.

As a last note, this CIA Torture Report is highly partisan as no former or still active CIA operative was interviewed during this process nor was the top lawyer at CIA, John Rizzo. Rizzo formally asked to be interviewed and was denied. Rizzo then formally asked for a copy of the report and was denied.

If you don’t think that George Soros did not have a hand in the Feinstein investigation, you need to think again.

Jose Rodriguez who ran the rendition/interrogation program had his own response to Feinstein.

WASHINGTON – The Central Intelligence Agency officer who headed the agency’s Rendition, Detention and Interrogation program calls a damning Senate Intelligence Committee report on CIA interrogation activities a “totally egregious falsehood.”

Jose Rodriguez, former director of the CIA’s National Clandestine Service, told WTOP in an exclusive interview, “For those of us who were there, who read the reporting coming out of our black sites and who acted upon that intelligence, the conclusions by the SSCI report that the program brought no value, and the CIA mislead the Congress is astounding.”

The committee, in a scathing, 600-page summary of a five-year, $40 million investigation into the now defunct Rendition, Detention and Interrogation program, says the agency of misled Congress about a program that essentially brought no value to U.S. efforts to track down the al-Qaida operatives responsible for the Sept. 11, 2001 attacks.

The program included waterboarding, sleep deprivation and other techniques that have been classified as torture.

The Senate Committee report cited several key findings:

  • The CIA’s “enhanced interrogation techniques” were not effective.
  • The CIA provided extensive inaccurate information about the operation of the program and its effectiveness to policymakers and the public.
  • The CIA’s management of the program was inadequate and deeply flawed.
  • The CIA program was far more brutal than the CIA represented to policymakers and the American public.

But Rodriguez says the value of the program was clear and convincing. He says the program produced connective intelligence that led U.S. authorities to the key players in al-Qaida’s hierarchy.

He laid out a pattern.

“Abu Zubayda was waterboarded for the first 20 days of August 2002. Two weeks later, we captured the first important high value target, Ramzi bin al-Shibh,” said Rodriguez.

Bin al-Shibh, was a key collaborator within al-Qaida’s Hamburg, Germany, cell comprised of Mohamed Atta, Ziad Jarrah and Marwan al-Shehhi. They formed the cell that became the essential agents of the Sept. 11 attacks.

In the following days, weeks and months, CIA personnel and contract employees executed the enhanced interrogation program designed by the agency’s Counterterrorism Center to extract valuable information. They captured Abd al-Rahim al-Nashiri, the perpetrator of the U.S.S. Cole attack. And using the intelligence they gathered, they systematically pieced together details that led them to the mastermind of the attacks, Khalid Sheikh Mohammed in March of 2003.

Gary Berntsen, the CIA officer who led a team of military and intelligence assets into Tora Bora, Afghanistan in 2001 looking for Osama bin Laden, said the tactics paid off.

“The information they turned over, gave us entire the second tier of al-Qaida, when they were attempting to launch attacks on the U.S.”

A key contention in the Senate report is the CIA misled members of Congress. But Rodriguez says “the Senate, the House intelligence committees were briefed more than 40 times during the life of the program.”

But in a long briefing before the Senate Tuesday, Senate Intelligence Committee Chair Dianne Feinstein said the CIA’s destruction of the video tapes of the interrogation session was an attempt to keep Congress in the dark.

Rodriguez said the tapes were recorded to help intelligence operatives understand the people they were interrogating.

They were destroyed because, he said “our people in the field came back and said these tapes are vulnerability for us, because we don’t have a place to store them and our faces are all over the place in these tapes.”

“We acknowledge that the detention and interrogation program had shortcomings and that the Agency made mistakes. But the intelligence gained from the program was critical to understanding al-Qaida,” the CIA said in a statement, responding to the report.

“While we made mistakes, the record does not support the study’s inference that the agency systematically and intentionally misled each of these audiences on the effectiveness of the program. Moreover, the process undertaken by the committee when investigating the program provided an incomplete and selective picture of what occurred,” the statement reads.

Director of National Intelligence James Clapper said in a statement alluding to the intelligence community angst over the report, “President Obama has made clear, some things were done that should not have been done — and which transgressed our values.”

But Clapper indicated, this is not a new issue.

“We recognized this 10 years ago and stopped the program as it was originally conducted; even more important, we have since enacted laws, implemented presidential orders and established internal policies to ensure that such things never happen again.”

 

Below is ODNI Director, James Clapper’s response and Barack Obama’s response.

DNI Message to the Intelligence Community Workforce on the Release of the SSCI Report

December 9, 2014

Director of National Intelligence James R. Clapper sent the following message to the entire Intelligence Community workforce earlier this morning.

Today, the Senate Select Committee on Intelligence released its report on the detention and interrogation program.  In all of my experience in intelligence, I am hard-pressed to recall another report—and the issues surrounding it—as fraught with controversy and passion as this one.  Virtually no one who has any familiarity with the report and what it describes is “neutral.”  The rebuttal to the majority report issued by the minority on the Committee is but one example of strong alternative views.  Proponents of publication ardently believe that the report must be issued to cleanse a stain on the pages of our history, and to ensure that the practices it describes are never repeated.  Others, with equal conviction, believe that the report is unfair and biased; fails to account for the immediate impact of the attacks on 9/11—on American citizens and on those in government charged with protecting the country; and will result in greater jeopardy to American citizens, facilities and interests overseas.

The officers who participated in the program believed with certainty that they were engaged in a program devised by our government on behalf of the President that was necessary to protect the nation, that had appropriate legal authorization, and that was sanctioned by at least some in the Congress.  But, as President Obama has made clear, some things were done that should not have been done —and which transgressed our values.  We recognized this ten years ago and stopped the program as it was originally conducted; even more important, we have since enacted laws, implemented Presidential orders and established internal policies to ensure that such things never happen again.

I don’t believe that any other nation would go to the lengths the United States does to bare its soul, admit mistakes when they are made and learn from those mistakes.  Certainly, no one can imagine such an effort by any of the adversaries we face today.  In the months leading up to today’s publication, we went through an exhaustive, good-faith dialogue with the Committee to reach a mutual agreement on what could be said publicly about the program, consistent with the enduring need to protect national security.  We made unprecedented efforts to enable the release of as much of the Committee’s report as possible.

Now that the report is public, there is certain to be much discussion of its contents—and of the alternative views of the program and the period during which it operated.  That discussion will go on, but the critical imperative for all of us who are privileged to work as members of the Intelligence Community is to remain sharply focused on our missions and the work before us.  We must sustain our vigilance to deal with the myriad threats and challenges that face the nation, including any that may arise in the coming days as a possible reaction to the report.  The women and men of the CIA specifically, and of the Intelligence Community generally, have helped to keep this nation safe for nearly 70 years.  That remains our ultimate mission; it reflects the trust that Americans have always placed in us.  I have every confidence that we will continue to meet those expectations and honor that sacred trust, just as we have always done.

James Clapper

Statement by President Obama — Report of the Senate Select Committee on Intelligence

December 9, 2014

Throughout our history, the United States of America has done more than any other nation to stand up for freedom, democracy, and the inherent dignity and human rights of people around the world.  As Americans, we owe a profound debt of gratitude to our fellow citizens who serve to keep us safe, among them the dedicated men and women of our intelligence community, including the Central Intelligence Agency.  Since the horrific attacks of 9/11, these public servants have worked tirelessly to devastate core al Qaeda, deliver justice to Osama bin Laden, disrupt terrorist operations and thwart terrorist attacks.  Solemn rows of stars on the Memorial Wall at the CIA honor those who have given their lives to protect ours.  Our intelligence professionals are patriots, and we are safer because of their heroic service and sacrifices.

In the years after 9/11, with legitimate fears of further attacks and with the responsibility to prevent more catastrophic loss of life, the previous administration faced agonizing choices about how to pursue al Qaeda and prevent additional terrorist attacks against our country.  As I have said before, our nation did many things right in those difficult years.  At the same time, some of the actions that were taken were contrary to our values.  That is why I unequivocally banned torture when I took office, because one of our most effective tools in fighting terrorism and keeping Americans safe is staying true to our ideals at home and abroad.

Today’s report by the Senate Select Committee on Intelligence details one element of our nation’s response to 9/11—the CIA’s detention and interrogation program, which I formally ended on one of my first days in office.  The report documents a troubling program involving enhanced interrogation techniques on terrorism suspects in secret facilities outside the United States, and it reinforces my long-held view that these harsh methods were not only inconsistent with our values as nation, they did not serve our broader counterterrorism efforts or our national security interests.  Moreover, these techniques did significant damage to America’s standing in the world and made it harder to pursue our interests with allies and partners.  That is why I will continue to use my authority as President to make sure we never resort to those methods again.

As Commander in Chief, I have no greater responsibility than the safety and security of the American people.  We will therefore continue to be relentless in our fight against al Qaeda, its affiliates and other violent extremists.  We will rely on all elements of our national power, including the power and example of our founding ideals.  That is why I have consistently supported the declassification of today’s report.  No nation is perfect.  But one of the strengths that makes America exceptional is our willingness to openly confront our past, face our imperfections, make changes and do better.  Rather than another reason to refight old arguments, I hope that today’s report can help us leave these techniques where they belong—in the past.  Today is also a reminder that upholding the values we profess doesn’t make us weaker, it makes us stronger and that the United States of America will remain the greatest force for freedom and human dignity that the world has ever known.

Turkey, the Gray Country

Nothing says politics like the Obama administration not only tolerating terrorists but dancing with them. The same goes for rogue nations like Qatar and Pakistan. We have proven failed countries like Libya, Somalia, Iran and Mexico. But then far beyond our own State Department, it goes to the White House and then to the Democrats likely nominee for president, Hillary Clinton, after all it was she just a few days ago that told us we must empathize with our enemies. This is something that John Kerry is doing presently, they refer to it as smart power. This is common on this administration when it comes to the Palestinian Authority and Hamas.

But it is time to take a longer look at Erdogan and Turkey.

Erdogan is playing a double game. (Reuters)Turkey has told three unnamed banks to “cooperate” in its fight against financing terrorism and in identifying dirty money, Turkey’s state news agency said on Sunday.

“There are three banks that do not cooperate with the Financial Crime Investigation Board (MASAK) efficiently in the detection of dirty money and in the fight against terrorism. We have warned them,” Finance Minister Ahmet Simsek was quoted as telling the Anadolu news agency, adding that he was unable to name the banks because of privacy concerns.

Sounds great huh? Hold on….

TURKEY’S HAND IN THE RISE OF THE ISLAMIC STATE CROSSES TO TERRORISM

Southeastern Turkey has now become a jurisdiction for terrorism finance, weapons smuggling, illegal oil sales, and the flow of fighters to Syria. This pipeline serves the interest of several terrorist organizations, including Jabhat al-Nusra (JN) and the Islamic State (IS).

 

It is unclear whether Ankara is explicitly assisting these groups, or whether JN and IS are merely exploiting Turkey’s lax border policies. Either way, it is clear that Turkey seeks to bring down the regime of Bashar al-Assad in Syria with the aid of irregular fighters.

 

Islamic State ISIS

 

Ankara opened its border to Syrian rebel forces, namely the Free Syrian Army, in the early stages of the uprising in 2011. But when Assad did not fall, the makeup of the Syrian opposition began to change. Radical groups such as the al-Qaeda-affiliated Jabhat al-Nusra and the Salafist Ahrar al-Sham emerged in 2012. Within a year, jihadist groups dominated the Syrian opposition. Border towns in southeastern Turkey were effectively a rear guard for some of the rebel units, while foreign fighters streamed into Syria from Turkey. All of this served as a crucible for the rise of the Islamic State.

 

The meteoric ascendance of IS has led to a full-blown crisis in Iraq and Syria. After conquering large swaths of territory in both states, IS declared a caliphate. The group’s brutality, highlighted by the beheadings of journalists, has prompted the United States and a broad coalition of Arab States to intervene with military force.

“We have warned them and now we expect them to build much more effective cooperation with us. They considered our earlier warnings, and I am sure they will cooperate more now,” he added.

Last year Turkey’s parliament approved a long-awaited anti-terrorism financing law, which allows alleged “terrorist” accounts to be frozen without a court order and provides for a variety of penalties including imprisonment for those found to be abetting terrorism.

Before Oct. 15 Turkey was on a “grey list” of countries drawn up by the 36-member Financial Action Task Force (FATF), a money-laundering watchdog, for failing to implement the legislation required by its members, despite being pressed to do so for years.

The IS crisis has put Turkey and the U.S. on a collision course. Turkey refuses to allow the coalition to launch military strikes from its soil. Its military also merely looked on while IS besieged the Kurdish town of Kobani, just across its border. Turkey negotiated directly with IS in the summer of 2013 to release 49 Turks held by the terrorist group. In return, Ankara secured the release of 150 IS fighters, many of whom returned to the battlefield. Meanwhile, the border continues to serve as a transit point for the illegal sale of oil, the transfer of weapons, and the flow of foreign fighters. Inside Turkey, IS has also established cells for recruiting militants and other logistical operations. All of this has raised questions about Turkey’s value as an American ally, and its place in the NATO alliance.

Turkey’s Syria policy also has negative repercussions domestically. The presence of extremists threatens Turkey’s internal security, as well as its economic stability, given Ankara’s dependence on foreign investment and tourism. Additionally, the turmoil in Syria has greatly complicated Turkey’s relationships with the Kurds and exacerbated the government’s battles with domestic opponents.

 

video-footage-released-by-local-news-channels-show-isis-militants-can-easily-cross-over-turkey

 

Washington now needs to work with Ankara to address the extremism problem on its southeastern front. This will require high-level diplomatic engagement that must address head-on the security challenges that Turkey has helped spawn. However, Washington must also address Turkey’s valid concerns, including long-term strategies for ending the Assad regime and how to increase support for the moderate opposition in Syria. The United States also has an opportunity to work with its NATO allies to help Ankara erect an integrated border protection system along the Syrian border to contain the current security and illicit finance threats. If Ankara is unwilling to tackle these challenges, Washington may need to consider other measures, including sanctions or curbing the security cooperation that has long been a cornerstone of this important bilateral relationship.

Tug of War Over Qaddafi’s Wealth

Did it really take all this time to discover the location of the wealth of Libya, hidden by Qaddafi? Well no, it has taken this long to understand who is part of the wrangling for control.

Muammar Gaddafi was able to build his massive personal wealth thanks to a violent and domineering control over Libya’s natural resources. Specifically their rich supply of oil. Libya has the largest supply of oil in Africa and the tenth largest in the world. Gaddafi used Libya’s oil to print money for 40 years! During that time he spread his money around the globe through family members, Swiss bank accounts, real estate and investments. Estimated at $200 billion, he had enough to give $30,000 to each of Libya’s 6.6 million citizens.

At the beginning of the Lybian conflict, authorities discovered and seized roughly $67 billion of Gaddafi’s wealth hidden in bank accounts around the globe. England, France, Italy and Germany seized another $30 billion and the Obama administration found a staggering $37 billion in the United States. Investigators suspect that Gaddafi hid an additional $30 billion around the world.

Muammar Gaddafi had made over $200 billion from Libya's rich oil supply

As more investigations take place, it looks like Gaddafi had money stashed or invested in almost every major country in the world including the United States, Europe, the Middle East and Asia. In addition to bank accounts, Muammar owned a stake in the Italian soccer club Juventus and the car company Fiat. He also was a minority of London’s Financial Times. Gaddafi had luxury homes around the world including the huge estate pictured below. Surprisingly this house is located in the United States. In Englewood, New Jersey of all places! His house includes a huge swimming pool, tennis court and even a shooting range…

Muammar Gaddafi had a home in Englewood, New Jersey, USA

Investigators from U. N. Security are still waiting on many countries to resolve what Gaddafi might have within their borders. Several neighboring African nations refused to freeze Gaddafi’s accounts because of their fear and loyalty to the ruthless leader. Now that he’s dead, we should see even more money come to light. On top of all this, it’s believed that Gaddafi had billions of dollars worth of gold hidden in Libya, which has yet to be discovered.

Did Mummar Gaddafi’s $200 billion make him the richest person of all time? To find out how he stacks up, click this article:

The 25 Richest People Who Ever Lived – Inflation Adjusted

Gaddafi had a secret fortune of over $200 billion hidden around the world

So, where is the wealth of the failed and rogue leader and country? Ah, SA. But it will likely be embargoed for a long while after all the forensic accounting and criminal activity is matched to a comprehensive investigation. Oh yes, one more thing, our own U.S. Treasury and Secretary of State John Kerry is actively engaged in the process. It is a sure bet many other global leaders and the United Nations will complicate resolutions as their names are also likely attached.

Johannesburg – The South African government and President Jacob Zuma have been caught in the middle of an international wrangle over as much as R2 trillion in US dollars as well as hundreds of tons of gold and at least six million carats of diamonds in assets belonging to the people of Libya.

What could be the world’s largest cash pile is stored in palettes at seven heavily guarded warehouses and bunkers in secret locations between Joburg and Pretoria.

The Libyan billions have led to a Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US.

It has also led to heightened interest in the local and international intelligence community as well as the criminal underworld.

Those interested in the Libyan loot include several high-ranking ANC politicians, several business leaders, a former high court judge and a number of private companies.

The R2-trillion held in warehouses is separate from several other billions, believed to be in excess of R260 billion, held legally in four banks in South Africa.

Other legal assets include hotels in Joburg and Cape Town.

The Sunday Independent has seen official South African government documents which confirm that at least $179bn in US dollars is kept, illegally, in storage facilities across Gauteng.

Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal assets in South Africa, the rest of Africa, the US and Europe.

In South Africa, the focus of the Libyans has been on assets brought into the country legally as well as illegally.

Last year, the Libyan government put in place a separate process to identify and repatriate the illegal assets in South Africa.

Investigations by The Sunday Independent on the illegal assets have led to allegations that:

* The US dollar loot was ferried to South Africa in at least 62 flights between Tripoli and South Africa. The crew of the planes were mainly ex-special forces from the apartheid era. The crew are understood to have deposed affidavits clarifying their role in an effort to avoid criminal charges.

* The money, gold and diamonds were moved to South Africa. Most of it was kept here and some was moved to neighbouring southern African countries. Most of the assets were taken out of Libya after Zuma got involved in an AU process to persuade then Libyan President Gaddafi to step down after an Arab-spring-like uprising to force him out of office.

Gaddafi was killed as he tried to flee Tripoli.

The Libyan government has formed a special board, the National Board for the Following Up and Recovery of Libyan Looted and Disguised Funds, to recover the assets. Now two companies have presented themselves to the South African government, claiming they were mandated by the national board to recover the funds.

The two companies are the Texas-based Washington African Consulting Group (WACG), led by its chief executive Erik Goalied, and Maltese-based Sam Serj, led by its chief executive, Tahah Buishi. Both companies claim to be the only legitimate representatives of the Libyan government.

Goalied has dismissed Sam Serj as impostors who want to stage the “biggest heist in the world”.

He said they were using fake documents and had used a number of South Africans, with the lure of lucrative commissions, to get the South African government to comply. Goalied has formalised his allegations about Sam Serj in an affidavit that he has submitted to the National Prosecuting Authority, who have passed it on to the Hawks.

He told The Sunday Independent that on September 26 he met with the Libyan Prime Minister Abdullah al-Thani in New York, where both parties reconfirmed that the WACG should work with the South African government. “The assets are important but the bigger goal is to resolve this smoothly so that relations between South Africa and Libya can improve,” he said.

Goalied said the Libyans did not necessarily want the loot to be sent back to Tripoli. They wanted full and legal control of the assets which, he added, could be used for investments and other job-creation projects that would benefit both countries.

Last month, Goalied wrote to Zuma asking for co-operation and assistance in resolving the assets saga. The Presidency wrote to him this week, acknowledging his letter.

The Presidency has referred The Sunday Independent’s queries to the Treasury. The Treasury, in turn, referred The Sunday Independent to a statement issued last June in which the government called on those with knowledge of Libyan assets in South Africa to come forward. Hawks spokesman Paul Ramaloko declined to confirm the probe.

The Sunday Independent has also established that Goalied has also written to UN Secretary-General Ban Ki-moon and US Foreign Secretary John Kerry asking for assistance. The UN adopted Resolution 438 which forces countries that have Libyan assets to return them.

The second company – Sam Serj – has already been in South Africa to discuss the return of the assets.

Sam Serj chief executive Buishi claimed his company was the only legitimate entity with a mandate to find and recover assets that belong to the people of Libya.

Buishi said his company has been contracted by the Libyan government to trace and recover assets looted by Gaddafi and those close to him.

He said the assets had been traced to South Africa, Libya’s neighbour, Tunisia, and several countries in Europe.

“We have been contracted by the Libyan government and are working with the South African government to recover the looted assets.

“We had a good meeting during our last visit with the then-minister of finance, Pravin Gordhan.

“We are working with the South African government. Hopefully, there will be a delegation to South Africa to repatriate the assets or come to some sort of arrangement.

“We want to work with the South African government to not only recover the assets but to find ways of re-investing them in South Africa.

“We want the assets to be identified as belonging to the Libyan people.

“Politically, we are trying to help the new Libya integrate with the rest of the African continent. Libya is a very big and rich country and together with South Africa can play a strategic role in Africa,” Buishi said.

Several sources told The Sunday Independent that the Libyans have complained to the UN and have placed South Africa and Zuma on terms, threatening to lay charges of theft with the International Criminal Court if the assets were not returned promptly.

The Sunday Independent understands that the money was brought in by a company, which has hired former SADF special forces and is keeping the warehouses where the money, gold and diamonds are being kept under 24-hour surveillance.

Other cash assets, running into hundreds of millions of rand, are being kept in accounts in South Africa’s major banks.

Several sources have confirmed that the ex-apartheid era special forces pilots and soldiers have deposed affidavits that are designed to protect them from, among others, money-laundering charges.

 

DHS Avoids Details to Maintain NatSec

By Susan Jones

(CNSNews.com) – The United States must use “all of the tools at our disposal” to deal with the threat posed by Americans and other Westerners who go to Syria and Iraq to fight with ISIS, a State Department official told Congress on Tuesday.

But so far, that does not include revoking the passports of U.S. citizens who have traveled to Syria to fight with ISIS.

“Has the State Department cancelled the passports of any U.S. citizens who have joined any terrorist groups in Syria and Iraq?” Rep. Ron DeSantis (R-Fla.) asked Ambassador Robert Bradtke on Tuesday at a hearing of a House Foreign Affairs subcommittee.

“To my knowledge, the State Department has not cancelled any passports,” responded Bradtke, a senior adviser with the State Department’s Bureau of Counterterrorism who was called out of retirement to focus on foreign fighters.

“As Secretary Kerry said, he does have the authority to revoke passports. And this is something we would only do in relatively rare and unique circumstances because of the importance for average Americans (to) have the freedom to travel,” Bradtke said.

“We would only do it also in consultations with law enforcement authorities. And we have not yet had any requests from law enforcement authorities to cancel the passports of ISIS or foreign fighters. So again, we have the authority; it is one tool; we do have other tools to use as well in this regard.”

A second government official told lawmakers that the no-fly list is one of those other tools:

“Congressman, if we have indications that someone on the no-fly list is trying to fly back to the United States, we would deny them boarding,” said Thomas Warrick, a deputy assistant secretary for counter-terrorism policy at the Department of Homeland Security.

“If someone shows up in the United States and there’s indications that that person has been a foreign fighter in Syria, it would be referred to the FBI, and then it would be a matter for law enforcement,” Warrick explained.

Video of hearing is below:

http://www.mrctv.org/videos/foreign-affairs-subcommittee-witness-says-us-has-not-cancelled-passports-any-foreign-fighters

“We would have the ability at the border to ask any questions that were necessary and appropriate; we would have the ability and the authority to inspect their luggage, inspect their personal possessions, in order to determine whether they were or were not a foreign fighter who had been fighting with ISIL. Anything like this, I can assure you, is taken extremely seriously.”

Later in the hearing, Warrick was asked what would happen if an Irish national, for example, tried to come to the U.S. after fighting with terrorists in Syria.

“Where somebody has been identified as a foreign fighter fighting for ISIL in Syria…they’re going to be in all likelihood on a no-fly list or another list of the U.S. government that is going to attract a great deal of attention before they’re allowed to get on board an airplane for the United States.”

But Warrick admitted that the no-fly list can’t guarantee that foreign fighters will be kept out of this country:

“Well, they wouldn’t be able to fly here,” he said. “The no-fly list obviously doesn’t apply to other modes of transportation. However, I can assure you that there are equal or equivalent measures in place so that somebody on the no-fly list is almost certainly not going to be allowed entry into the United States, if they come by cruise ship or if they fly to Canada, for example…and they were to try, let’s say, to come across the U.S.-Canadian border.”

No one mentioned the U.S.-Mexico border, which was overwhelmed by an influx of people from Central America just a few months ago.

Additional video of hearing is below:

http://www.mrctv.org/videos/dhs-witness-cant-guarantee-no-fly-list-will-keep-foreign-fighters-out-us

Warrick put the number of U.S. citizens fighting with ISIS/ISIL at “greater than a hundred,” and he said some of those returning fighters have been arrested on arrival in this country. He did not say how many have been arrested, but when it happens, he  said the returning fighters move from DHS purview to FBI purview.

Two Democrats on the subcommittee asked why the State Department has not hired its own expert on Islamic law.

“It is incredibly important that we get Islamic scholars, experts and jurists to issue rulings adverse to ISIS and favorable to the United States,” said Rep. Brad Sherman (D-Calif.).

“It is about time that the State Department hire its first Islamic legal expert to work full time on that — maybe a couple (of experts). And it is time that at least somebody be hired at the State Department, not because they went to a fancy American school or because they did well on the foreign service exam.”

Sherman said he’s been told that the State Department is relying on outsiders to provide expertise on Islamic law and issue statements that are favorable to the United States.

Rep. Gerald Connolly (D-Va.) said the Middle East is “unraveling,” posing “a threat to us and the West.”

“As the United States moves forward, it just seems that the State Department needs to be promoting leadership from within that has particular focus on this region, since that’s what we’re dealing with…I do think Mr. Sherman has a point, that longer term, the United States has got to get serious about this region and expertise in this region if we’re going to address the challenges we face.”